United States v. BucklesUnited States v. Buckles
OPINION
Federal prisoner Morris Buckles appeals the district court’s dismissal of his
We hold that our order recalling the mandate did not restart the clock for purposes of petitioning for certiorari. Buckles’s petition for certiorari and, in turn, his
I. Background
After a bench trial in the District of Montana, Buckles was convicted of possession of methamphetamine with intent to distribute and possession of marijuana with intent to distribute, both in violation of
Buckles, then incarcerated, sought to petition the United States Supreme Court for certiorari, but could no longer afford to pay his retained counsel. Buckles was aware of Ninth Circuit Rule 4-l(e), which provides:
In cases in which a defendant who had retained counsel ... wishes to file a petition for writ of certiorari in the United States Supreme Court ... and is financially unable to obtain representation for this purpose, this Court will entertain a motion for appointment of counsel within 21 days from ... the denial of rehearing. It is the duty of retained counsel to assist the client in preparing and filing a motion for appointment of counsel and a financial affidavit under this subsection.
On April 24, 2007 — the 21st day after we denied rehearing — Buckles mailed counsel a letter “officially requesting that you assistance [sic] me in filing a motion for appointment of counsel to the Ninth Circuit so that I can have an attorney file a writ of certiorari.... I am making this request to you pursuant to Ninth Circuit Rule 4 — 1(e).” On the same day, Buckles forwarded a copy of this letter to our Clerk. On May 3, 2007, Buckles mailed our Clerk a pro se motion styled a “Supplemental Motion for Appointment of Counsel to File a Petition for Writ of Certiorari.” Buckles stated in his “supplemental motion” that he had telephoned counsel and had requested assistance in moving for appointment of counsel. Buckles stated that counsel “informed [him] that he had to check into the procedure that he would have to follow, and asked [Buckles] to check back with him later.” Buckles stated that he subsequently made “many” unsuccessful attempts to contact counsel. In his May 3 “Supplemental Motion,” Buckles asked us to construe his April 24 letter as a timely Rule 4-1 (e) motion to appoint counsel.
On June 12, 2007, we issued a one-paragraph order that read as follows:
We recall the mandate in this case to consider Buckles’ supplemental motion for appointment of counsel. We grant his request to construe his letter filed April 24, 2007 as a timely motion to appoint counsel under Ninth Circuit Rule 4 — 1(e). So construed, we DENY the motion.
The mandate reissued on June 20, 2007.
On September 5, 2007, Buckles filed a pro se petition for certiorari with the Supreme Court. On September 14, 2007, the Supreme Court Clerk wrote a letter to Buckles stating that his petition had been “filed ... and placed on the docket September 14, 2007 as No. 07-6495.” The letter then stated that Buckles’s petition “was due July 2, 2007; therefore the petition was filed with a notation as to its untimeliness.” It appears that the Supreme Court Clerk believed that the time to file Buckles’s petition for certiorari had begun to run on April 3, 2007, when our court denied rehearing, and thus expired 90 days later, on July 2, 2007. See Sup.Ct. R. 13(3) (“[I]f the lower court appropriately entertains an untimely petition for rehearing ... the time to file the petition for a writ of certiorari for all parties ... runs from the date of the denial of rehearing.”); Sup.Ct. R. 13(1) (90-day deadline for certiorari review).
On September 20, 2007, Buckles, still pro se, filed a declaration with the Supreme Court Clerk stating that on June 4, 2007, his sister Bonnie Weinberger had telephoned the office of the Clerk for the Ninth Circuit to inquire about the status of his Rule 4-1 (e) motion. Buckles declared that “the Clerk for the Ninth Circuit Court of Appeals told Bonnie Weinberger that the timeline for filing the Writ of Certiorari would be stayed until a ruling was made on the Petition for Appointment of Counsel and a new mandate date would be issued.” Buckles declared that he interpreted the statement to his sister to mean that he needed to file his petition for certiorari within “90 days of the recalled mandate
Buckles filed a pro se
II. Standard of Review
We review the dismissal of a
III. Discussion
A. Timeliness
Supreme Court Rule 13(1) provides that “a petition for a writ of certiorari to review a judgment in any case, civil or criminal, entered by ... a United States court of appeals ... is timely when it is filed with the Clerk of this Court within 90 days after entry of the judgment.” Supreme Court Rule 13(3) elaborates:
The time to file a petition for a writ of certiorari runs from the date of entry of the judgment or order sought to be reviewed, and not from the issuance date of the mandate (or its equivalent under local practice). But if a petition for rehearing is timely filed in the lower court by any party, or if the lower court appropriately entertains an untimely petition for rehearing or sua sponte considers rehearing, the time to file the petition for a writ of certiorari for all parties(whether or not they requested rehearing or joined in the petition for rehearing) runs from the date of the denial of rehearing or, if rehearing is granted, the subsequent entry of judgment.
In Buckles’s case, the 90-day clock initially began to run on February 12, 2007, when this court affirmed his conviction. The clock restarted on April 3, 2007, when this court denied rehearing after “appropriately entertain[ing]” Buckles’s late petition. Sup.Ct. R. 13(3); 9th Cir. Gen. Order 6.3a.
See Young v. Harper,
Our order recalling the mandate had neither the intent nor the effect that Buckles attributes to it. The text of the order gives no indication that we recalled the mandate for any reason other than that expressly stated, namely, the consideration of Buekles’s Rule 4-l(e) motion. Some post-judgment actions by a lower court — for example, those that “raise the question whether the court will modify the judgment and alter the parties’ rights”— do toll the certiorari clock.
Hibbs v. Winn,
Buckles argues that
Wilkins
permits a court of appeals, in some circumstances, to vacate its prior judgment and enter a new one solely to enable the filing of a timely petition for certiorari. We agree with that characterization of
Wilkins.
Nor did the Supreme Court’s denial of Buckles’s untimely petition for certiorari create a new “date on which the judgment of conviction bec[ame] final.”
The Clerk’s Office will ... accept untimely criminal (but not civil) petitions for docketing, and transmit them to the Court with a notice that they have been filed out of time. Most of these petitions, like other petitions, are denied without comment, so it is impossible to tell whether the tardiness of the petitions is the reason (or part of the reason) for the Court’s action. All that can be said is that during the past 25 years, none of the criminal petitions that have been filed tardily by defendants — and there have been a number — have been granted....
Eugene Gressman et al., Supreme Court Practice, § 6.1(e), at 391 (9th ed. 2007).
The Supreme Court has not allowed late filings to toll AEDPA’s statute of limitations.
See, e.g., Pace v. DiGuglielmo,
B. Equitable Tolling
Buckles argues that even if his
In
Holland,
the Supreme Court held that an attorney’s failure to file a federal habeas petition despite his client’s request to do so, and failure to communicate with his client despite letters and phone calls requesting information, was “professional misconduct that ... could ... amount to egregious behavior and create an extraordinary circumstance that warrants equitable tolling.”
Nonetheless, we conclude that counsel’s alleged misconduct does not entitle Buckles to equitable tolling because counsel’s inaction had no effect on the timeliness of Buckles’s
Buckles’s claim that he relied detrimentally on the advice that he declares this court’s Clerk provided to his sister Bonnie Weinberger has more merit. We have allowed equitable tolling to petitioners who have relied detrimentally on our incorrect statements of the law.
See, e.g., Townsend v. Knowles,
If it is true that Buckles’s sister was given erroneous advice on which Buckles detrimentally relied, then he may be entitled to equitable tolling. “[T]he purpose of the equitable tolling doctrine ‘is to soften the harsh impact of technical rules which might otherwise prevent a good faith litigant from having his day in court,’ ” and to “ ‘prevent the unjust technical forfeiture of causes of action.’ ”
Harris,
Buckles states that he took this court’s Clerk’s office at its word and proceeded on the assumption that he had 90 days from the denial of his Rule 4-1 (e) motion to petition for certiorari. Buckles petitioned in what he understood to be a timely manner. The Supreme Court Clerk’s letter of September 14, 2007 told Buckles that his petition was late, but also that his petition had been “filed,” “placed on the docket,” and assigned a case number. The Supreme Court’s Clerk provided Buckles with a form “for notifying opposing counsel that the case was docketed.” Buckles followed up within a week by mailing the Court a declaration detailing the procedural history of his case, including a description of the advice his sister received from our court’s Clerk’s office, and disputing the Supreme Court Clerk’s characterization of the petition as untimely. No further correspondence issued from the Court until its summary denial of certiorari on October 15, 2007, which was Buckles’s first and only indication that his petition had been denied.
Buckles could have concluded that the Court credited his explanation, excused his lateness, and denied his petition on the merits. The Court’s order stated that the petition had been “denied” rather than “dismissed,” which could have indicated a merits disposition to Buckles.
Cf. Ylst v. Nunnemaker,
It is impossible to ascertain the decisional basis for the Court’s summary denial of certiorari.
See Nunnemaker,
If the facts are as Buckles alleges, he may be entitled to equitable tolling. But at this point Buckles has only provided a hearsay declaration to establish that this court’s Clerk’s office provided his sister with inaccurate advice. Moreover, the record does not reflect what, if anything, Buckles did during the 363-day period between the Supreme Court’s denial of his petition for certiorari and the filing of his
Where “there are ‘circumstances consistent with petitioner’s petition and declaration under which he would be entitled to ... equitable tolling,’ ” but the record does not conclusively establish the entitlement, “remand for factual development of the record is the appropriate course of action.”
Mendoza v. Carey,
Conclusion
We conclude that Buckles’s
VACATED AND REMANDED.