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Santiago-Rodriguez v. United States
3:12-cv-01108
D.P.R.
Nov 30, 2012
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Background

  • Petitioner pled guilty Sept. 4, 2008 to conspiracy to possess with intent to distribute narcotics in a protected location; sentenced to 87 months.
  • Judgment entered Dec. 5, 2008, amended Oct. 5, 2009.
  • Conviction finalized for § 2255 purposes when time to appeal expired (no direct appeal filed).
  • Petitioner filed § 2255 petition Feb. 9, 2012 alleging ineffective assistance of counsel; government opposed as untimely.
  • Court held petition untimely under AEDPA and dismissed the motion on that basis; declined to reach merits.
  • Court discussed Certificate of Appealability and noted no reasonable jurist would find error worth different consideration.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the § 2255 motion is timely Santiago-Rodríguez Government - untimely under AEDPA Untimely; time expired Oct. 2010.
When a federal unappealed conviction becomes final for § 2255 purposes Petitioner did not appeal, so finality should be earlier Finality occurs when the time to appeal expires Final when time to file direct appeal expires (Oct. 15, 2009).
Whether equitable tolling applies Equitable tolling could save timely filing No grounds for tolling shown No equitable tolling demonstrated; dismissal affirmed.
Whether a COA should be granted N/A N/A COA denied; district court should issue COA if applicable.

Key Cases Cited

  • Clay v. United States, 537 U.S. 522 (2003) (finality for § 2255 clock starts after certiorari period ends)
  • United States v. Scruggs, 691 F.3d 660 (5th Cir. 2012) (unappealed conviction becomes final when time to appeal expires)
  • Murphy v. United States, 634 F.3d 1303 (11th Cir. 2011) (finality upon expiration of time to seek review)
  • Anjulo-Lopez v. United States, 541 F.3d 814 (8th Cir. 2008) (ten days after judgment for finality when no direct appeal)
  • Prows v. United States, 448 F.3d 1233 (10th Cir. 2008) (finality linked to time for direct appeal)
  • Moshier v. United States, 402 F.3d 116 (2d Cir. 2005) (finality upon time to appeal expiration)
  • Sanchez-Castellano v. United States, 358 F.3d 424 (6th Cir. 2004) (unappealed judgment becomes final after appeal period)
  • Kapral v. United States, 166 F.3d 565 (3d Cir. 1999) (when direct appeal is not pursued, conviction becomes final)
Read the full case

Case Details

Case Name: Santiago-Rodriguez v. United States
Court Name: District Court, D. Puerto Rico
Date Published: Nov 30, 2012
Docket Number: 3:12-cv-01108
Court Abbreviation: D.P.R.