United States v. Eduardo Rodriguez
2017 U.S. App. LEXIS 9957
| 5th Cir. | 2017Background
- Eduardo Rodriguez pleaded guilty to conspiracy to transport undocumented aliens and was sentenced; judgment entered June 28, 2012; he did not appeal.
- As part of his plea he waived appeal and collateral attack rights; he later filed a pro se § 2255 petition on July 25, 2014 claiming counsel Marc Montemayor rendered ineffective assistance by failing to file an appeal despite Rodriguez’s instructions.
- Rodriguez acknowledged the one-year limitation but argued the § 2255(f)(4) discovery rule should run from October 2013, when he discovered counsel had not filed an appeal, making his July 2014 filing timely.
- The district court denied and dismissed the petition as untimely under § 2255(f), found no equitable tolling, and concluded §§ 2255(f)(2)–(4) did not apply; Rodriguez appealed.
- The Fifth Circuit reviewed timeliness de novo, considered whether Rodriguez had exercised due diligence under § 2255(f)(4), and limited the record to facts Rodriguez presented below (which characterized counsel’s conduct as abandonment, not assent or affirmative misrepresentation).
- The Fifth Circuit held Rodriguez’s facts showed at most attorney abandonment and insufficient diligence; the facts supporting the claim could have been discovered earlier, so § 2255(f)(4) did not make the petition timely. Judgment affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rodriguez’s § 2255 was timely under § 2255(f)(4) (discovery rule) | §2255(f)(4) begins when he discovered in Oct 2013 that counsel failed to file the appeal; his July 2014 filing is within one year | The record shows Rodriguez’s own allegations reflect counsel abandonment and he was not diligent; facts could have been discovered earlier | The court held §2255(f)(4) does not apply because Rodriguez failed to show due diligence; petition untimely and dismissal affirmed |
| Whether an evidentiary hearing was required on timeliness | Rodriguez requested hearing to prove he instructed counsel and exercised diligence | District court found no factual showing warranting a hearing; appellate review de novo of timeliness | No hearing required; record facts insufficient to create dispute that would toll or restart the limitations period |
Key Cases Cited
- United States v. Cavitt, 550 F.3d 430 (5th Cir.) (standard of review for § 2255 timeliness)
- Starns v. Andrews, 524 F.3d 612 (5th Cir.) (diligence under analogous habeas statute requires reasonable promptness)
- Johnson v. United States, 544 U.S. 295 (2005) (diligence shown by prompt action once petitioner realizes need to act)
- Anjulo-Lopez v. United States, 541 F.3d 814 (8th Cir.) (review of district court’s determination of untimeliness)
- Manning v. Epps, 688 F.3d 177 (5th Cir.) (attorney abandonment does not by itself satisfy diligence requirement)
- United States v. Patterson, 211 F.3d 927 (5th Cir.) (claims of counsel’s failure to appeal must be supported; standards for relief)
- United States v. Flores, 135 F.3d 1000 (5th Cir.) (related appellate procedure principles)
- United States v. Edwards, 442 F.3d 258 (5th Cir.) (need for independent indicia to warrant evidentiary hearing)
- United States v. Cervantes, 132 F.3d 1106 (5th Cir.) (evidentiary hearing unnecessary when defendant’s showing is inconsistent with record)
- United States v. Jackson, [citation="470 F. App'x 324"] (5th Cir.) (persuasive authority on diligence under § 2255)
- United States v. Wynn, 292 F.3d 226 (5th Cir.) (circumstances where counsel misleading client may affect diligence)
- Ballard v. Burton, 444 F.3d 391 (5th Cir.) (citation guidance on persuasive authority)
