Montenegro, Horacio v. United States ( 2001 )


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  • In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 00-1301
    Horacio U. Montenegro,
    Petitioner-Appellant,
    v.
    United States of America,
    Respondent-Appellee.
    Appeal from the United States District Court
    for the Eastern District of Wisconsin.
    No. 98-C-195--Rudolph T. Randa, Judge.
    Argued November 1, 2000--Decided April 16,
    2001
    Before Cudahy, Coffey, and Easterbrook,
    Circuit Judges.
    Cudahy, Circuit Judge. Horacio
    Montenegro appeals a dismissal of his 28
    U.S.C. sec. 2255 motion for failure to
    file within the one-year limitations
    period. We affirm.
    On October 24, 1995, a grand jury
    returned a one-count indictment against
    Horacio Montenegro and two others,
    charging them with conspiracy to
    distribute and possession with the intent
    to distribute more than 500 grams of
    cocaine, in violation of 21 U.S.C.
    sec.sec. 841(a)(1) and 846 and 18 U.S.C.
    sec. 2. Pursuant to a plea agreement with
    the government, Montenegro entered a plea
    of guilty, and was sentenced to 90 months
    imprisonment. The district court entered
    judgment on the conviction and sentence
    on April 19, 1996. On March 2, 1998,
    Montenegro filed a motion pursuant to 28
    U.S.C. sec. 2255, which the district
    court dismissed on June 30, 1998. The
    court held that because Montenegro filed
    this motion 22 months after his
    conviction and sentence became final, it
    was barred by the one-year statute of
    limitations embodied in sec. 2255. The
    Antiterrorism and Effective Death Penalty
    Act of 1996 added a limitations period to
    sec. 2255 motions, and required federal
    prisoners who wished to appeal final
    orders on sec. 2255 motions to obtain a
    certificate of appealability from the
    court of appeals. See 28 U.S.C. sec.sec.
    2255, 2253. Following Montenegro’s
    petition to this court, we granted him a
    limited certificate of appealability on
    the questions of when the one-year time
    limit began to run and whether Montenegro
    had filed his sec. 2255 motion within
    that limit. Montenegro argued that the
    limitations period began to run in mid-
    1997, when he first discovered that his
    appeal had not been filed. Finding the
    record devoid of adequate information to
    determine the merits of the appeal, this
    court issued an order remanding the case
    to the district court for an evidentiary
    hearing on the issue of Montenegro’s
    diligence./1
    The district court held an evidentiary
    hearing on December 16, 1999, at which
    Montenegro called two witnesses: his
    trial counsel, Nikola Kostich, and
    himself. Kostich testified that he did
    not recall Montenegro’s instructing him
    to file a notice of appeal, and testified
    that, if he had been instructed to file
    an appeal, he would have done so. Kostich
    also testified that, based on his
    practice and routine, the lack of notes
    or documents in his file about an appeal
    meant that he had not been directed to
    file one. Montenegro testified that he
    instructed Kostich to file a notice of
    appeal immediately after his sentencing.
    Montenegro also testified that while he
    was incarcerated following his
    sentencing, he asked an inmate to write a
    letter to Kostich requesting transcripts
    of his plea and sentencing; he testified
    that he did not dictate the contents of
    the letter because he can speak little
    English. The letter was not intended to
    inquire about an appeal, and it did not
    do so. In response to the letter, Kostich
    sent Montenegro a copy of the docket
    sheet. Montenegro was later transferred
    to another prison about one year after
    his sentencing. There, several inmates
    informed Montenegro that appeals could
    take a year or longer, and so Montenegro
    simply waited to hear the outcome of his
    appeal. He did not determine that an
    appeal had not been filed until the
    middle of 1997, and he did not file a
    sec. 2255 motion until March 1998.
    Following the evidentiary hearing, the
    district court decided that Montenegro
    had not instructed his counsel to file a
    notice of appeal, and that he had not
    exercised due diligence in determining
    that an appeal of his case had not been
    filed. On the first issue, the court
    reasoned that Kostich is an experienced
    criminal defense attorney with an
    excellent reputation, and thus credited
    his testimony that, if someone instructs
    him to file a notice of appeal, he will
    do so. It also reasoned that it would not
    "make sense" for Kostich not to appeal a
    case and thereby lose a paying client. As
    to the issue whether Montenegro exercised
    due diligence, the district court
    determined that he did not. The only
    contact Montenegro made with his lawyer
    was through the September 2, 1996 letter,
    in which he did not inquire about the
    status of his appeal. The court also
    cited Davenport v. A.C. Davenport & Son
    Co. in concluding that lack of
    sophistication is irrelevant to due
    diligence inquiries. 
    903 F.2d 1139
     (7th
    Cir. 1990), overruled on other grounds by
    Short v. Belleville Shoe Mfg. Co., 
    908 F.2d 1385
     (7th Cir. 1990). The court
    concluded that Montenegro was not
    diligent because: 1) when he received a
    docket sheet in response to his request
    for a transcript, that should have been a
    red flag that the appeal was not being
    processed; 2) he did not call or write to
    Kostich or the court to inquire about his
    appeal; 3) any language barrier would not
    have prevented Kostich from determining
    from the docket sheet--on which there was
    no record of an appeal--that an appeal
    had not been filed, particularly because
    someone assisted him in translating the
    docket sheet; and 4) the 9/2/96 letter
    did not inquire about the status of an
    appeal. Montenegro filed a notice of
    appeal and a motion for issuance of a
    certificate of appealability. The
    district court issued a certificate of
    appealability.
    I.   Ineffective Assistance of Counsel
    Although this court remanded this case
    for an evidentiary hearing solely on the
    issue of Montenegro’s diligence, the
    district court also made a finding that
    Kostich had not provided ineffective
    assistance of counsel, and that is the
    issue on which the district court
    certified the appeal. Montenegro argues
    that Kostich failed to provide effective
    assistance of counsel in violation of the
    Sixth Amendment by failing to file an
    appeal, failing to consult with
    Montenegro about the merits of his appeal
    and failing to consult with Montenegro
    about how to obtain a transcript of his
    plea and sentencing proceedings. To
    prevail on an ineffective assistance of
    counsel claim, Montenegro must show that
    his attorney’s performance "fell below an
    objective standard of reasonableness" and
    that the deficient performance caused him
    prejudice. See Strickland v. Washington,
    
    466 U.S. 668
    , 687-88 (1984); United
    States v. Boyles, 
    57 F.3d 535
    , 550 (7th
    Cir. 1995). Failure to file an appeal
    when one has been requested constitutes a
    per se violation. See Castellanos v.
    United States, 
    26 F.3d 717
    , 718 (7th Cir.
    1994). The district court found that
    Montenegro did not ask Kostich to file an
    appeal, and that therefore Kostich did
    not render ineffective assistance by not
    filing one. The court reasoned that
    Kostich was an experienced criminal
    defense attorney with an excellent
    reputation, and it had no reason to doubt
    Kostich’s testimony that--if someone
    instructs him to file a notice of appeal-
    -he will do so. Second, the court
    reasoned, it made no sense that Kostich,
    if asked to appeal, would reject a paying
    client. Third, if there had been a
    discussion, there would have been some
    record of it in Kostich’s file.
    The court concluded that Montenegro did
    request transcripts in a letter sent to
    Kostich, and that Kostich neither sent
    the transcripts nor told Montenegro how
    he might obtain them. It also concluded
    that, because of the lack of notes in
    Kostich’s file, there had been no
    discussion of the possibility of appeal
    between Kostich and Montenegro. We are
    not satisfied that the court’s
    evidentiary proceeding addressed all the
    concerns of Montenegro’s ineffective
    assistance claim, particularly in light
    of the requirement that a criminal
    defense attorney consult with his client
    if there are any nonfrivolous grounds for
    appeal. See Roe v. Flores-Ortega, 
    120 S.Ct. 1029
    , 1036 (2000). But we need not
    go into this potentially contentious
    issue, because Montenegro loses on the
    grounds of timeliness.
    II. Due Diligence and 28 U.S.C. sec. 2255
    para.6(4)
    The parties have ignored the limits of
    the district court’s certificate of
    appealability, and made substantial
    arguments on the due diligence issue./2
    Further, this court remanded the case
    specifically for consideration of
    Montenegro’s due diligence--which was the
    apparent focus of the district court’s
    proceedings--and thus we will now address
    that issue.
    Prior to the enactment of the
    Antiterrorism and Effective Death Penalty
    Act (AEDPA), there was no statute of
    limitations for filing a sec. 2255
    motion. Under the new law, a one-year
    limitation period applies. The period
    runs from the latest of four events:
    (1) the date on which the judgment of
    conviction becomes final;
    (2) the date on which the impediment to
    making a motion created by governmental
    action in violation of the Constitution
    or laws of the United States is removed,
    if the movant was prevented from making a
    motion by such governmental action;
    (3) the date on which the right asserted
    was initially recognized by the Supreme
    Court and made retroactively applicable
    to cases on collateral review; or
    (4) the date on which the facts
    supporting the claim or claims presented
    could have been discovered through the
    exercise of due diligence.
    28 U.S.C. sec. 2255 para.6. Montenegro
    argues that his claim is not time-barred
    because the dates described in (3) and
    (4) are within the one-year limitations
    period. We shall first address his
    argument under (4) that he could not have
    discovered the facts supporting his claim
    prior to March 1997. Whether Montenegro
    could have discovered the facts earlier
    depends on how "due diligence" is
    defined.
    This court has been unable to find any
    appellate decisions setting forth the
    standard of review of a district court’s
    decision concerning due diligence in the
    context of sec. 2255. The government
    argues that the appropriate standard of
    review should be similar to the standard
    applied to Rule 33 cases: abuse of
    discretion. Rule 33 governs decisions on
    motions for a new trial based on newly
    discovered evidence, in which courts
    apply an abuse of discretion standard of
    review. See Fed. R. Crim. P. 33; United
    States v. Woolfolk, 
    197 F.3d 900
    , 904-05
    (7th Cir. 1999); United States v. Austin,
    
    103 F.3d 606
    , 608-11 (7th Cir. 1996). In
    support of using this analogy, the
    government notes the "high degree of
    similarity between sec. 2255 and Rule
    33," in that both have a limitation
    period, affect the liberty interests of
    the defendant and require a showing that
    the evidence could not have been
    discovered sooner through due diligence.
    But the analogy is incomplete. Rule 33
    provides that the court, on motion of a
    defendant, may grant a new trial to that
    defendant "if the interests of justice so
    require." The decision is therefore
    committed to the "sound discretion of the
    trial judge." Woolfolk, 
    197 F.3d at 904
    .
    By contrast, sec. 2255 provides that the
    limitations period will run from the
    latest of four specified events. Nothing
    in the language implies discretion
    committed to the trial judge. Rather, it
    involves a finding of fact--whether due
    diligence was exercised--followed by a
    determination that the factual scenario
    satisfies the strict confines of the
    statute. Thus, clear error review is more
    appropriate.
    The better analogy for a due diligence
    finding on a sec. 2255 motion is to Rule
    52(a) of the Federal Rules of Civil
    Procedure, which "assigns to the trial
    judge the responsibility of determining
    not only the historical events that are
    relevant to how the case should be
    decided but also the legal significance
    of those events." See Mucha v. King, 
    792 F.2d 602
    , 605 (7th Cir. 1986). This means
    that legal characterizations, such as
    negligence, possession, ratification,
    principal place of business and the like
    are facts to which the clearly erroneous
    standard applies. See 
    id.
     "Due diligence"
    is one such characterization, and we
    therefore review the district court’s
    decision on this issue for clear error.
    It is undisputed that, if Montenegro used
    due diligence to discover Kostich’s
    failure to file the appeal, he timely
    filed his sec. 2255 motion. This has
    nothing to do with discretion, or the
    abuse of it.
    Montenegro argues that the Supreme
    Court’s interpretation of "due diligence"
    in 28 U.S.C. sec. 2254(e)(2)(A)(ii)
    should apply to an interpretation of "due
    diligence" in sec. 2255. See Williams v.
    Taylor, 
    120 S.Ct. 1479
    , 1490 (2000).
    Williams, a sec. 2254 case, held that
    "due diligence" is considered "in light
    of the information available at the time"
    and that it does not depend on whether
    the prisoner’s efforts would have been
    successful at uncovering the underlying
    facts. See 120 S.Ct. at 1490. The analogy
    to sec. 2254 is probably appropriate,
    even though the relevant sec. 2254
    provision applies to a determination
    whether an applicant is excused from a
    failure to develop the factual basis for
    the claim in state court proceedings. See
    28 U.S.C. sec. 2254(e)(2). But we need
    not decide that here, because even under
    Williams--which hints that a prisoner’s
    special circumstances may have an impact
    on the due diligence inquiry--the
    district court’s due diligence finding
    would stand. As we conclude below,
    Montenegro failed to meet even the most
    lenient standard of diligence.
    In Wims v. United States the Second
    Circuit addressed a case similar to
    Montenegro’s, and concluded that "[t]he
    proper task in a case such as this one is
    to determine when a duly diligent person
    in petitioner’s circumstances would have
    discovered that no appeal had been
    filed." 
    225 F.3d 186
    , 190 (2d Cir. 2000).
    Thus, the court held, an evaluation of
    whether due diligence was exercised must
    take into account the conditions of
    confinement and the reality of the prison
    system. See 
    id.
     at 191 (citing Easterwood
    v. Champion, 
    213 F.3d 1321
     (10th Cir.
    2000)). We agree with the Second Circuit;
    a due diligence analysis under sec. 2255
    para.6(4) requires consideration of a
    prisoner’s individual circumstances.
    Thus, we reject the reliance by both the
    district court and the government on
    Davenport v. A.C. Davenport & Sons Co.,
    
    903 F.2d 1139
     (7th Cir. 1990). First,
    Davenport addressed the issue whether the
    statute of limitations should be
    equitably tolled, which is a wholly
    different inquiry from whether the
    defendant in a habeas proceeding fits
    within the sec. 2255 para.6(4) exception
    to the one-year statute of limitations.
    We discuss the issue of equitable tolling
    in Section IV of this opinion. For now,
    it is sufficient to say that Davenport, a
    securities fraud case in which the
    defendant sought equitable tolling, does
    nothing to assist our evaluation of a
    habeas petitioner’s diligence under sec.
    2255 para.6(4).
    Montenegro next argues that his lack of
    sophistication should support a finding
    that he exercised due diligence. This
    argument places Davenport (cited by the
    government) at odds with two state court
    cases (cited by Montenegro)--and we
    hardly need to address a conflict between
    a distinguishable case and a non-
    precedential case. Neither is relevant
    here. The government argues that, under
    Davenport, Montenegro’s lack of
    sophistication is irrelevant to the due
    diligence inquiry. Montenegro argues that
    Davenport is distinguishable because it
    is a securities case and because the
    plaintiff was represented by counsel
    throughout the relevant securities
    transaction. He is correct. "Due
    diligence" in the securities regulation
    context is a far cry from "due diligence"
    in a criminal procedure context. We need
    not reach the lack of sophistication
    issue, however, because--even taking
    Montenegro’s lack of sophistication into
    account--we find that he did not exercise
    due diligence. We need say only that it
    is possible, under some circumstances,
    that lack of sophistication could become
    part of a due diligence analysis, because
    the limitations with which a prisoner is
    faced might influence how quickly facts
    could have been discovered. See Wims, 
    225 F.3d at 190-91
    . But the facts of the case
    before us indicate that the district
    court could reasonably have concluded
    that Montenegro did not exercise due
    diligence, regardless of the standard of
    review or the level of deference due to
    the district court. That an appeal had
    not been filed was a matter of public
    record, "which reasonable diligence could
    have unearthed." Owens v. Boyd, 
    235 F.3d 356
    , 360 (7th Cir. 2000). About six
    months after his conviction and sentence
    were final, Montenegro had the docket
    sheet that revealed that an appeal in his
    case had not been filed, and he never
    asked Kostich about the appeal. On the
    basis of these facts, the district court
    did find that, even with the language
    barrier and other difficulties faced by
    Montenegro, due diligence would have
    revealed that an appeal had not been
    filed. We agree.
    III. Flores-Ortega and 28 U.S.C. sec. 2255
    para.6(3)
    Montenegro next argues that his motion
    is timely under sec. 2255 para.6(3)
    because a right newly recognized by the
    Supreme Court is retroactively applicable
    to his case on collateral review. Section
    2255 para.6(3) provides that the one-year
    limitation period will begin running on
    "the date on which the right asserted was
    initially recognized by the Supreme
    Court, if that right has been newly
    recognized by the Supreme Court and made
    retroactively applicable to cases on
    collateral review." Montenegro bases his
    argument on the Supreme Court’s holding
    in Roe v. Flores-Ortega, 
    528 U.S. 470
    (2000). There, the Court held that
    defendants’ counsel have "a
    constitutionally-imposed duty to consult
    with the defendant about an appeal when
    there is reason to think either (1) that
    a rational defendant would want to appeal
    (for example, because there are
    nonfrivolous grounds for appeal), or (2)
    that this particular defendant reasonably
    demonstrated to counsel that he was
    interested in appealing." Id. at 480. The
    government attempts to play down the
    impact of Flores-Ortega by arguing that
    that decision merely provides instruction
    on the application of the well-
    established Strickland test to a
    particular fact situation. To prevail on
    an ineffective assistance claim based on
    counsel’s failure to file a notice of
    appeal, a defendant must satisfy the
    familiar test of Strickland v.
    Washington, 
    466 U.S. 668
    , 
    104 S.Ct. 2052
    (1984). Under Strickland, the defendant
    must first demonstrate that his counsel’s
    performance was deficient by showing that
    it was unreasonable under prevailing
    professional norms. See 
    id. at 688
    .
    It is neither necessary nor appropriate
    for us to decide at this time whether the
    portion of Flores-Ortega on which
    Montenegro relies establishes a "newly
    recognized" rule of constitutional law,
    because under sec. 2255 para.6(3) the
    decision whether a rule (if new) should
    be applied on collateral attack is one to
    be made by the Supreme Court itself.
    Section 2255 para.6(3) is in this respect
    identical to 28 U.S.C. sec. 2244(b)
    (2)(A), which allows the filing of a
    second or successive collateral attack
    only if a new right has been "made
    retroactive to cases on collateral review
    by the Supreme Court." We have held that
    for purposes of sec. 2244(b)(2)(A), the
    retroactivity decision must be made by
    the Supreme Court, rather than by courts
    of appeals. See Talbott v. Indiana, 
    226 F.3d 866
    , 867 (7th Cir. 2000); Bennett v.
    United States, 
    119 F.3d 470
     (7th Cir.
    1997). Contra West v. Vaughn, 
    204 F.3d 53
    , 59-63 (3d Cir. 2000). See also Taylor
    v. Cain, 
    218 F.3d 744
     (5th Cir.) (mem.),
    cert. granted, 
    121 S.Ct. 654
     (2000).
    Unless and until the Supreme Court itself
    declares that Flores-Ortega not only
    establishes a new rule but also that this
    rule applies retroactively on collateral
    review, Montenegro cannot take advantage
    of sec. 2255 para.6(3) to obtain
    additional time for initiating a
    collateral attack.
    IV.   Equitable Tolling
    Because sec. 2255’s tolling period is
    procedural, not jurisdictional, the
    period may be equitably tolled. See
    United States v. Marcello, 
    212 F.3d 1005
    ,
    1010 (7th Cir. 2000). Equitable tolling
    is "the judge-made doctrine, well-
    established in federal common law, that
    excuses a[n] [un]timely filing when the
    plaintiff could not, despite the exercise
    of reasonable diligence, have discovered
    all the information he needed in order to
    be able to file his claim on time."
    Taliani v. Chrans, 
    189 F.3d 597
    , 597 (7th
    Cir. 1999). In Taliani, we noted that "it
    is unclear what room remains for
    importing the judge-made doctrine of
    equitable tolling" into sec. 2244 claims,
    given the express tolling provisions
    incorporated in the statute. 
    189 F.3d at 598
    . The same goes for sec. 2255, and we
    continue to decline to reach the issue,
    since it is clear that Montenegro should
    be denied relief under this doctrine as
    well.
    Montenegro argues that the statute of
    limitations should be equitably tolled
    for him in light of the barriers he faced
    in discovering the lack of effective
    assistance of counsel. He argues that the
    barriers he faced in learning that his
    appeal had not been filed constitute
    extraordinary circumstances--
    circumstances of the kind that warrant
    equitable tolling. These are the same
    grounds that Montenegro hoped to use to
    excuse his lack of due diligence: he
    never got a response from Kostich to his
    letter; he was unable to understand the
    docket sheet Kostich mailed to him
    because of the language barrier; he was
    never consulted on the possibility of an
    appeal; he had limited education and a
    lack of knowledge of the United States
    legal system; and he was being
    transferred from one prison to another.
    These do not constitute the kind of
    extraordinary circumstances that justify
    equitable tolling, which "is granted
    sparingly. . . . Extraordinary
    circumstances far beyond the litigant’s
    control must have prevented timely
    filing." Marcello, 
    212 F.3d at 1010
     (7th
    Cir. 2000). Montenegro’s circumstances do
    not rise to this level. This is
    particularly apparent in light of the
    district court’s due diligence finding.
    V. The (Un)availability of 28 U.S.C. sec.
    2241
    Montenegro next argues that the district
    court erred in failing to consider
    whether his motion could be characterized
    as a motion under 28 U.S.C. sec. 2241. He
    argues that if sec. 2255 is an
    ineffective remedy, the savings clause of
    that provision allows a prisoner to seek
    relief under sec. 2241. We first note
    that this is the wrong forum for such an
    argument: one seeking a writ of habeas
    corpus must name his custodian as the
    respondent, and Montenegro cannot do that
    in this case because--as far as we can
    tell--he is incarcerated in Sandstone,
    Minnesota, not the Eastern District of
    Wisconsin. Second, even if this were the
    proper time and place, Montenegro’s
    argument is misplaced. Failure to comply
    with the requirements of the sec. 2255
    statute of limitations is not what
    Congress meant when it spoke of the
    remedies being "inadequate or ineffective
    to test the legality of his detention."
    28 U.S.C. sec. 2255. The savings clause
    is not intended to save prisoners from
    the statutory restrictions delineated by
    Congress. Montenegro relies heavily on In
    re Davenport (a case distinct from the
    Davenport case earlier cited) in which we
    decided, inter alia, the issue whether a
    federal prisoner can ever rely on 28
    U.S.C. sec. 2241 to escape the bar that
    the AEDPA places on successive motions
    under 28 U.S.C. sec. 2255. 
    147 F.3d 605
    (7th Cir. 1998). Davenport illustrates
    precisely why Montenegro’s case is not
    one that would warrant recourse to sec.
    2241. In Davenport, a prisoner was
    convicted of the use of a firearm in the
    commission of a drug offense in violation
    of 18 U.S.C. sec. 924(c). We affirmed the
    conviction, and later affirmed a denial
    of his sec. 2255 motion complaining of
    ineffective assistance of counsel. See
    Nichols v. United States, 
    28 F.3d 1216
    ,
    
    1994 WL 328296
     (7th Cir. 1994) (mem.).
    Afterwards, the Supreme Court held in
    Bailey v. United States that "use" in the
    statute under which Nichols was convicted
    did not include mere possession. 
    516 U.S. 137
     (1995). At the time Nichols brought
    his direct and sec. 2255 appeals, the law
    in this circuit was firmly settled that
    "use" did indeed constitute possession
    for the purpose of sec. 924(c). See
    Davenport, 
    147 F.3d at 610
    . Nichols could
    not use sec. 2255 to challenge his
    conviction on a successive motion,
    because Bailey did not change the law--it
    merely clarified it. Thus, he could not
    fit within one of the two requirements
    for successive appeals under sec.
    2255./3 We concluded that "[a] federal
    prisoner should be permitted to seek
    habeas corpus only if he had no
    reasonable opportunity to obtain earlier
    judicial correction of a fundamental
    defect in his conviction or sentence
    because the law changed after his first
    2255 motion." 
    147 F.3d at 611
    .
    Even if Montenegro were complaining
    about a fundamental defect in his
    conviction or sentence, he has not been
    denied the opportunity to challenge it
    because of sec. 2255’s defects or because
    of some change in the law following his
    conviction. That section gave Montenegro
    ample opportunity to challenge his
    conviction; it is through his own lack of
    diligence that he failed to take
    advantage of that opportunity. It is
    simple: Montenegro missed a statutory
    deadline, and his claim could have been
    heard on direct appeal. Davenport’s
    safety net is not intended for defendants
    who make procedural mistakes.
    VI. Constitutionality of the sec. 2255
    Statute of Limitations
    Finally, Montenegro raises two
    constitutional claims in hopes of
    resurrecting his habeas petition. He
    first argues that the government’s
    interpretation of the due diligence
    requirement under the sec. 2255 statute
    of limitations violates the Due Process
    Clause of the Fifth Amendment. Because we
    have rejected the government’s narrow
    interpretation of the due diligence
    requirement under sec. 2255 para.4, this
    is no longer an issue.
    Montenegro’s alternative constitutional
    argument is that a time limit on the use
    of sec. 2255 violates either the Due
    Process Clause of the Fifth Amendment or
    the Eighth Amendment if it forecloses
    collateral relief by an innocent person.
    This argument may encounter difficulties
    under Herrera v. Collins, 
    506 U.S. 390
    (1993), and Lindh v. Murphy, 
    96 F.3d 856
    ,
    867-68, 871-74 (7th Cir. 1996) (en banc),
    rev’d on other grounds, 
    521 U.S. 320
    (1997), though it draws some support from
    dicta in decisions of other circuits
    suggesting that claims of "actual
    innocence" deserve special protection.
    See Triestman v. United States, 
    124 F.3d 361
    , 379-80 (2d Cir. 1997); In re
    Dorsainvil, 
    119 F.3d 245
    , 248 (3d Cir.
    1997). Courts do not resolve
    constitutional challenges to federal
    statutes unless unavoidable, however, and
    here resolution is avoidable.
    The sort of innocence for which the best
    constitutional claim to collateral relief
    would be available occurs when, even if
    the trier of fact believed everything
    charged in the indictment, these acts
    just do not constitute a crime. See
    Bousley v. United States, 
    523 U.S. 614
    (1998); Davis v. United States, 
    417 U.S. 333
     (1974). Montenegro does not make such
    an argument, or anything close to it.
    Instead he claims to be "innocent of the
    sentence enhancement for gun possession"
    because the evidence presented in support
    of that enhancement consisted solely of
    the testimony of his co-conspirator,
    whose statements, according to
    Montenegro, the judge should not have
    believed. His claim, in other words,
    concerns a supposed error in the
    application of the Sentencing Guidelines,
    and arguments of this sort generally are
    not appropriate even for timely
    collateral review. See Scott v. United
    States, 
    997 F.2d 340
     (7th Cir. 1993).
    Given the long history of judicial
    discretion over sentencing in non-capital
    offenses--until the Sentencing Reform Act
    of 1984 added 18 U.S.C. sec. 3742(a),
    there was essentially no direct appellate
    review of non-capital sentences, let
    alone collateral review of them--there is
    no plausible constitutional argument that
    a prisoner must be given an indefinite
    period to wage a collateral attack on his
    sentence.
    Montenegro had "an unobstructed
    procedural shot" and he missed the
    target; nothing in the statute itself
    made the remedy inadequate, and nothing
    in the statute violated Montenegro’s
    rights, constitutional or otherwise. See
    Davenport, 
    147 F.3d at 609
    .
    For the foregoing reasons, we AFFIRM the
    district court’s denial of Montenegro’s
    motion.
    /1 Section 2255 para.6(4) states that the time limit
    begins running from "the date on which the facts
    supporting the claim or claims presented could
    have been discovered through the exercise of due
    diligence."
    /2 The specification of issues in a certificate of
    appealability is non-jurisdictional. See Owens v.
    Boyd, 
    235 F.3d 356
    , 358 (7th Cir. 2000); Young v.
    United States, 
    124 F.3d 794
    , 798-99 (7th Cir.
    1997).
    /3 Recall that, under sec. 2255, a prisoner can
    bring a successive motion only if it contains
    newly discovered evidence of innocence or
    involves a new rule of constitutional law made
    retroactive to cases on collateral review by the
    Supreme Court.
    

Document Info

Docket Number: 00-1301

Judges: Per Curiam

Filed Date: 4/16/2001

Precedential Status: Precedential

Modified Date: 9/24/2015

Authorities (28)

Easterwood v. Champion , 213 F.3d 1321 ( 2000 )

John C. Wims v. United States , 225 F.3d 186 ( 2000 )

In Re James Davenport and Sherman Nichols , 147 F.3d 605 ( 1998 )

Ben Gary Triestman v. United States , 124 F.3d 361 ( 1997 )

Nathaniel West v. Donald Vaughn, Superintendent of Sci ... , 204 F.3d 53 ( 2000 )

In Re Ocsulis Dorsainvil , 119 F.3d 245 ( 1997 )

Steven Taliani v. James Chrans, Warden , 189 F.3d 597 ( 1999 )

Richard Dale Talbott, Applicant v. State of Indiana , 226 F.3d 866 ( 2000 )

Donald Bennett v. United States , 119 F.3d 470 ( 1997 )

Ernest Young v. United States , 124 F.3d 794 ( 1997 )

United States v. Melvin D. Woolfolk , 197 F.3d 900 ( 1999 )

John Castellanos v. United States of America, Kevin B. ... , 26 F.3d 717 ( 1994 )

United States v. Stewart Boyles , 57 F.3d 535 ( 1995 )

Aaron Lindh v. James P. Murphy, Warden , 96 F.3d 856 ( 1996 )

United States v. James Marcello and Anthony Zizzo , 212 F.3d 1005 ( 2000 )

Phillip D. Scott v. United States , 997 F.2d 340 ( 1993 )

Shawn Owens v. William E. Boyd, Warden, Western Illinois ... , 235 F.3d 356 ( 2000 )

Jiri Mucha v. Charles King , 792 F.2d 602 ( 1986 )

Jana Lynn Davenport v. A.C. Davenport & Son Co., Leonard ... , 903 F.2d 1139 ( 1990 )

Fed. Sec. L. Rep. P 95,379 Marian W. Short v. Belleville ... , 908 F.2d 1385 ( 1990 )

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