Faircloth v. Raemisch
692 F. App'x 513
| 10th Cir. | 2017Background
- Faircloth pleaded guilty in 2009 to identity theft and aggravated motor vehicle theft in Arapahoe County, receiving consecutive eight-year sentences; he did not file a direct appeal.
- He sought to withdraw the plea in June 2009 (denied) and later (2012–2016) filed state Rule 35(c) post-conviction motions, which were ultimately denied on the merits by Colorado courts; state certiorari was denied in 2015.
- Faircloth filed two federal habeas petitions under 28 U.S.C. § 2254 in September 2016, which were consolidated; he later filed an amended § 2254 raising seven claims including unlawful arrest, Miranda/search claims, prosecutorial misconduct, ineffective assistance, and involuntary plea.
- The district court dismissed the § 2254 petition as untimely under AEDPA’s one-year rule (deadline July 25, 2010) and denied equitable tolling, a COA, and IFP status; Faircloth moved to alter/amend (Rule 59(e)), which the district court also denied.
- On appeal to the Tenth Circuit, Faircloth sought a certificate of appealability and IFP; the panel held it had jurisdiction (construing his in forma pauperis filing as a functional notice of appeal) but concluded reasonable jurists could not debate the district court’s procedural rulings and denied COA and IFP, dismissing the appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness under AEDPA §2244(d) | Faircloth argued his petition should be allowed (relying on later state filings and attorney representations) | Government: AEDPA one-year ran from July 25, 2009–July 25, 2010; federal petition filed in 2016 is untimely and later state filings cannot retroactively toll | Held: Petition untimely; no statutory tolling from post-conviction motions filed after the deadline; dismissal proper |
| Equitable tolling of AEDPA deadline | Faircloth claimed counsel misadvised him (letter saying three-year deadline) and promised to file Rule 35(c) motion | Government: attorney negligence/miscalculation cannot warrant equitable tolling absent extraordinary circumstances and diligence | Held: No equitable tolling. Counsel’s erroneous advice was garden-variety neglect; Faircloth failed to show due diligence or extraordinary circumstances |
| Rule 59(e) motion to alter or amend judgment | Faircloth reasserted claims, sought reconsideration, and argued jurisdictional defects in state court | Government: Rule 59(e) relief unwarranted; timing/merits unchanged; state-jurisdiction claim not cognizable on federal habeas | Held: Denial of Rule 59(e) affirmed; no clear error, new evidence, or intervening law; state-court jurisdiction claim not cognizable under §2254 |
| Leave to proceed in forma pauperis on appeal | Faircloth asserted inability to pay and substantive merit to appeal | Government: appeal lacks nonfrivolous, reasoned arguments | Held: IFP denied — financial inability shown but appeal is frivolous/nonmeritorious |
Key Cases Cited
- Bowles v. Russell, 551 U.S. 205 (timely notice of appeal is jurisdictional)
- Slack v. McDaniel, 529 U.S. 473 (COA standard where petition dismissed on procedural grounds)
- Miller-El v. Cockrell, 537 U.S. 322 (scope of COA review and limitations on merits adjudication at COA stage)
- Holland v. Florida, 560 U.S. 631 (equitable tolling requires diligence and extraordinary circumstances; attorney misconduct may qualify if sufficiently egregious)
- Coleman v. Thompson, 501 U.S. 722 (no constitutional right to counsel in state post-conviction proceedings)
- Smith v. Barry, 502 U.S. 244 (liberal construction of Rule 3 notices of appeal)
- Woodford v. Garceau, 538 U.S. 202 (what qualifies as a properly filed application for state post-conviction relief)
- Fleming v. Evans, 481 F.3d 1249 (habeas counsel negligence generally not a basis for equitable tolling)
- Gibson v. Klinger, 232 F.3d 799 (equitable tolling standard and examples of extraordinary circumstances)
- Paredes v. Atherton, 224 F.3d 1160 (brief overview standard when assessing facial sufficiency of habeas claims at COA stage)
