United States v. Derringer
5:19-cr-00056
| E.D. Ky. | May 2, 2024Background
- Richard Derringer, a federal prisoner, filed pro se motions to alter, amend, or supplement the dismissal of his habeas petition under Federal Rules of Civil Procedure 52(b) and 59(e).
- A Magistrate Judge's Report and Recommendation was issued on November 30, 2023, with Derringer receiving it on December 6, 2023.
- Derringer was repeatedly granted extensions for filing objections, with the final deadline set for March 1, 2024, with explicit instructions from the court for compliance.
- Derringer claimed to have turned over his objections for mailing on January 26, 2024, but USPS records indicated a much later mailing date (March 2, 2024).
- The court reviewed the consistency and credibility of Derringer’s filing practices and found evidence of date alterations and delayed mailing, undermining his sworn attestations.
- The court ultimately deemed both Derringer's objections and subsequent Rule 52(b)/59(e) motions untimely due to lack of reliable evidence supporting a timely filing.
Issues
| Issue | Derringer's Argument | United States' Argument | Held |
|---|---|---|---|
| Whether the objections to the Magistrate’s Report were timely filed under the handing-over rule/prison mailbox rule | Objections should be considered filed when signed and handed to prison officials (Jan 26, 2024) | Filing date should be determined by reliable evidence, such as postmark | Objections untimely; postmark showed late mailing, and attestation lacked credibility |
| Whether alterations to signed attestations affected credibility | Alterations did not undermine validity | Alterations indicate unreliability and intentional backdating | Altered dates undermine credibility of attestation |
| Whether late filings could be excused by delays in the prison mailing system | Prison delays caused the late delivery | Pattern of prompt prior mailings and credible evidence suggest otherwise | No credible evidence of exceptional delay; objection not excused |
| Whether untimely Rule 52(b) and 59(e) motions could be considered | Motions were turned over before the deadline | Mailing was not postmarked until after the deadline | Motions untimely; only reliable evidence is postmark after deadline |
Key Cases Cited
- Brand v. Motley, 526 F.3d 921 (6th Cir. 2008) (establishes presumption under prison mailbox rule that filing occurs when handed to prison officials, barring contrary evidence)
- United States v. Locke, 471 U.S. 84 (1985) (strict compliance with filing deadlines required)
- Dietz v. Bouldin, 579 U.S. 40 (2016) (district courts have inherent authority to manage dockets and set deadlines)
