807 F.3d 1197
9th Cir.2015Background
- Gilbert pleaded guilty on April 23, 2009 to multiple counts including production of child pornography, transportation of a minor to engage in illegal sexual activity, and obstruction of justice; he was sentenced November 16, 2009 to 300 months and lifetime supervision, with restitution amount to be determined.
- The district court left the restitution amount TBD because Gilbert’s assets were still being liquidated.
- The state-related proceedings concerning restitution delayed finalization of the restitution amount until October 7, 2011, when an amended judgment fixed total restitution at $1,072,175.76.
- Gilbert filed a pro se 28 U.S.C. § 2255 motion on October 10, 2012 alleging involuntary plea, plea agreement violations, and ineffective assistance at the pleading stage; the district court denied as time barred.
- The central questions were (i) whether a judgment imposing a sentence with an unspecified restitution amount is a final judgment for purposes of § 2255 timing, and (ii) whether later entry of the restitution amount restarts the § 2255 clock or allows equitable tolling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Finality of judgment with unspecified restitution | Gilbert argues the initial judgment was not final until restitution was set | Gilbert’s counsel allegedly misinformed about timeliness | Final; timely clock triggered by appellate-period expiration (14 days after judgment) |
| Restarts of § 2255 clock after amended restitution | Restitution finalization should restart the § 2255 period | No restart; precedents limit restarting where restitution is ancillary to sentence | Clock does not restart upon entry of specific restitution amount |
| Equitable tolling for attorney misadvice | Misadvice about filing deadline constitutes extraordinary circumstance | Attorney miscalculation is not rare extraordinary circumstance; tolling denied | Equitable tolling not warranted; misadvice insufficient |
| Ability to challenge restitution via § 2255 | Restitution issues should be reviewable through § 2255 | Ninth Circuit precedent bars § 2255 challenges to restitution orders | Restitution challenges barred; § 2255 clock not restarted by amended restitution order |
Key Cases Cited
- Dolan v. United States, 560 U.S. 605 (U.S. 2010) (dictum about finality of restitution order; appellate concern for delay in setting restitution)
- Corey v. United States, 375 U.S. 169 (U.S. 1963) (finality tied to sentence; appeal of initial and final judgments possible)
- Berman v. United States, 302 U.S. 211 (U.S. 1937) (finality means the sentence is the judgment)
- Schwartz v. United States, 274 F.3d 1220 (9th Cir. 2001) (timeliness when direct appeal window expires for final judgment)
- Gonzalez v. United States, 792 F.3d 232 (2d Cir. 2015) (restitution finalization and timing of § 2255; timeliness based on revised restitution order)
- Muzio v. United States, 757 F.3d 1243 (11th Cir. 2014) (finality of judgment with restitution; timing implications)
- Thiele v. United States, 314 F.3d 399 (9th Cir. 2002) (restitution not challengeable under § 2255)
- Kramer v. United States, 195 F.3d 1129 (9th Cir. 1999) (restitution cannot be challenged via § 2255)
- Colvin v. United States, 204 F.3d 1221 (9th Cir. 2000) (amendment after remand affects finality timing)
- Lawrence v. Florida, 549 U.S. 327 (U.S. 2007) (inequitable tolling limits for attorney miscalculation)
- Frye v. Hickman, 273 F.3d 1144 (9th Cir. 2001) (attorney miscalculation not basis for tolling)
- Bills v. Clark, 628 F.3d 1092 (9th Cir. 2010) (equitable tolling requires extraordinary circumstances)
- Holland v. Florida, 560 U.S. 631 (U.S. 2010) (high threshold for equitable tolling; diligence and extraordinary circumstances)
