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Timmie Durrell Cole, Applicant-Appellant v. State of Iowa
16-0469
| Iowa Ct. App. | Mar 22, 2017
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Background

  • Timmie Cole, convicted in 1995 of two counts of delivery of cocaine, filed a postconviction relief (PCR) application in 2014 challenging those convictions.
  • The State moved for summary disposition, arguing the PCR application was barred by Iowa Code § 822.3’s three-year statute of limitations for filing postconviction claims.
  • Cole argued the U.S. Supreme Court’s decision in Padilla v. Kentucky announced a new rule of law that constitutes an exception to the three-year limitations period under § 822.3 (the exception for a ground of law that could not have been raised earlier).
  • The district court granted the State’s motion and dismissed Cole’s PCR application as untimely.
  • On appeal, the Iowa Court of Appeals reviewed whether Padilla’s new rule either (a) applies retroactively or (b) fits the statutory “ground of law” exception to the limitations period.
  • The court concluded Padilla does not apply retroactively to final convictions and, in any event, Cole filed more than three years after Padilla, so the statutory exception did not save his untimely claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Padilla’s new rule overcomes Iowa’s three-year PCR limitations period Cole: Padilla announced a new rule that creates an exception to § 822.3 for grounds of law that could not have been raised earlier State: Padilla does not apply retroactively to final convictions; even as a change in law, Cole filed more than three years after Padilla Court: Padilla is not retroactive and Cole’s claim was filed after the three-year window, so untimely

Key Cases Cited

  • Padilla v. Kentucky, 559 U.S. 356 (2010) (held counsel must advise noncitizen clients about deportation risk; announced a new rule on Strickland ineffective-assistance claims)
  • Chaidez v. United States, 133 S. Ct. 1103 (2013) (held Padilla’s rule is not retroactive to convictions already final)
  • Perez v. State, 816 N.W.2d 354 (Iowa 2012) (discusses distinction between retroactivity and statutory limitations exceptions)
  • Nguyen v. State, 829 N.W.2d 183 (Iowa 2013) (recognizes PCR claims based on changes in law must be filed within three years of the change)
Read the full case

Case Details

Case Name: Timmie Durrell Cole, Applicant-Appellant v. State of Iowa
Court Name: Court of Appeals of Iowa
Date Published: Mar 22, 2017
Docket Number: 16-0469
Court Abbreviation: Iowa Ct. App.