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United States v. Butler
3:05-cr-00070
W.D. Ky.
Apr 25, 2017
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Background

  • Movant Hannibal Butler filed a pro se § 2255 motion for relief from sentence, pending preliminary review under Rule 4.
  • Butler pleaded guilty in 2006 to possession with intent to distribute cocaine and cocaine base; sentenced to 262 months.
  • Sixth Circuit affirmed the conviction on January 22, 2007; Supreme Court denied certiorari on June 29, 2007.
  • Butler filed the § 2255 motion on December 16, 2016, well after the one-year statute of limitations.
  • Butler challenges his career-offender classification under Guidelines based on Mathis v. United States (2016).
  • The court determines Mathis is not retroactive to collateral review and the motion is time-barred absent equitable tolling.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is Butler's § 2255 motion timely under § 2255(f)? Final date June 29, 2007; deadline June 29, 2008; filed 2016 is untimely. Mathis retroactivity does not affect timeliness; no tolling shown. Time-barred; motion subject to dismissal.
Did Mathis announce a retroactive rule affecting § 2255 timing? Mathis changes predicate offenses for career offender status. Mathis does not establish a retroactive new rule for collateral review. Mathis not retroactive; does not save timeliness.
Is equitable tolling available to excuse the late filing? Equitable tolling may apply under extraordinary circumstances. No compelling circumstances shown; diligent pursuit not demonstrated. Equitable tolling not warranted; time-bar remains.

Key Cases Cited

  • Tyler v. Cain, 533 U.S. 656 (2001) (new rules not retroactive absent Supreme Court determination)
  • In re Lott, 838 F.3d 522 (5th Cir. 2016) (Mathis retroactivity not presumed for collateral review)
  • Miller v. Collins, 305 F.3d 491 (6th Cir. 2002) (mailbox rule for filing)
  • Graham-Humphreys v. Memphis Brooks Museum of Art, Inc., 209 F.3d 552 (6th Cir. 2000) (equitable tolling requires extraordinary circumstances)
  • Holland v. Florida, 560 U.S. 631 (2010) (doctrine of equitable tolling; discovery of impediment factors)
  • Jurado v. Burt, 337 F.3d 638 (6th Cir. 2003) (tolling requires diligence and extraordinary circumstances)
  • Dunlap v. United States, 250 F.3d 1001 (6th Cir. 2001) (statute of limitations for § 2255 review not jurisdictional)
  • McClendon v. Sherman, 329 F.3d 490 (6th Cir. 2003) (burden on movant to show entitlement to tolling)
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Case Details

Case Name: United States v. Butler
Court Name: District Court, W.D. Kentucky
Date Published: Apr 25, 2017
Docket Number: 3:05-cr-00070
Court Abbreviation: W.D. Ky.