F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
FEB 16 2005
TENTH CIRCUIT
PATRICK FISHER
Clerk
NATHANIEL W. ELLIBEE,
Petitioner-Appellant, No. 04-3269
v. District of Kansas
RAYMOND ROBERTS, Warden, El (D.C. No. 03-CV-3405-SAC)
Dorado Correctional Facility; PHILL
KLINE, Attorney General, State of
Kansas,
Respondents-Appellees.
ORDER AND JUDGMENT *
Before EBEL , MURPHY , and McCONNELL , Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). This case is
therefore submitted without oral argument.
This order and judgment is not binding precedent, except under the
*
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
On October 27, 2004, this Court granted Nathaniel W. Ellibee, a state
prisoner proceeding pro se, a certificate of appealability on the issue of whether
the district court correctly dismissed his habeas corpus petition under 28 U.S.C. §
2254 as time barred. We have reviewed the briefs filed by both parties as well as
the record as supplemented, 1
and AFFIRM the district court.
Mr. Ellibee pleaded guilty and was convicted of second degree murder in
Kansas in 1992. Upon enactment of AEDPA on April 24, 1996, prisoners seeking
review of pre-AEDPA convictions were granted a grace period of one year—until
April 24, 1997—to seek habeas relief. Miller v. Marr , 141 F.3d 976, 977 (10th
Cir. 1998). The one-year period is tolled during any period the prisoner seeks
post-conviction relief or other collateral relief in the state courts. 28 U.S.C. §
2244(d)(2). Mr. Ellibee filed a motion in December 1996 to withdraw his guilty
plea. That motion tolled the one-year period for filing under AEDPA. On May 5,
1997, the state court denied that motion, and he did not perfect an appeal. 2
In
September 2001, he sought post-conviction relief from the state court, which was
denied on May 3, 2003. The Kansas Court of Appeals affirmed that denial May
We grant Appellees’ motion to supplement the record, and sua sponte
1
supplement the record to include the materials filed as an appendix to Appellant’s
Reply Brief.
Mr. Ellibee contends that because his 1996 motion to withdraw his guilty
2
plea was procedurally part of his original criminal case, and not an independent
action for post-conviction relief, his subsequent filing of an action for post-
conviction relief was not a successive petition and thus was eligible for tolling.
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16, 2003. He filed a motion to reconsider on June 5, 2003, which the state court
denied on September 23, 2003. He filed this habeas action in federal court on
October 16, 2003.
The question is whether events in the case between May 5, 1997, and
October 16, 2003, entitled Mr. Ellibee to equitable tolling. In an order of July 29,
1997, the district court of Geary County, Kansas, granted Mr. Ellibee’s appellate
counsel’s motion to withdraw on the grounds of conflict of interest, stating:
“WHEREFORE, the Appellate Defender is relieved of further responsibility in the
above-captioned case and the court will appoint other counsel to represent Mr.
Ellibee.” Both parties agree that the court failed to follow through on its promise
to appoint counsel.
Although pointing out that “there is no case law to support appellant’s
position” that the state court’s failure to appoint counsel after having stated it
would do so is grounds for equitable tolling, Appellees state that “respondents
might be inclined to agree had appellant diligently pursued his efforts to obtain
appointed counsel.” Aple. Br. at 8–9. Appellees also point out that Mr. Ellibee
could have proceeded pro se. Id. at 9.
Assuming, without deciding, that the state court’s failure to appoint counsel
after having stated it would do so would be grounds for equitable tolling, we
agree with Appellees that Mr. Ellibee did not diligently pursue his appeal, as is
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required for equitable tolling. Marsh v. Soares , 223 F.3d 1217, 1220 (10th Cir.
2000). To be sure, as Mr. Ellibee establishes through attachments to his brief, he
did quite a lot. He wrote to the court on September 4, 1997, to inquire about the
appointment of counsel; on January 10, 1998, he sought appellate counsel from
the Paul E. Wilson Defender Project; on February 1, 1998, he wrote the state trial
judge by certified mail; on February 3, 1998, he contacted the Appellate
Defender; on February 16, 1998, he contacted and retained attorney Carl E.
Cornwell, who apparently did nothing to advance his case; in September of 2000
and December of 2001 he retained two other lawyers, whom he claims also failed
to represent him properly. He claims he paid these attorneys a total of
approximately $15,000, plus more for transcripts, filing fees, and other legal
costs. 3 We therefore reject Appellees’ claim that Mr. Ellibee “took no other
action for over three years.” Aple. Br. at 9.
There is, however, a fatal two and a half year gap between Mr. Ellibee’s
last documented communication with attorney Cornwell and his communication
with the next attorney. He notes that he enrolled in and received a diploma in
paralegal studies during that time, but that has no direct relation to pursuing his
appeal (especially since he did not attempt to represent himself pro se). Thus,
This Court reaches no independent judgment regarding the performance of
3
Mr. Ellibee’s retained counsel, but simply recites his position.
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even giving Mr. Ellibee the benefit of the doubt with respect to every other part
of his story, the combination of the eight months that elapsed in 1996 and the
more than two years that elapsed after February 1998 far exceeds the statute of
limitations and cannot be blamed on the state trial court, the negligence of
counsel, or anyone else.
We therefore AFFIRM the judgment of the United States District Court for
the District of Kansas dismissing the petition as time barred.
Entered for the Court,
Michael W. McConnell
Circuit Judge
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