FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT November 24, 2015
_________________________________
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 15-1055
(D.C. Nos. 1:14-CV-03104-KHV &
WILLIAM I. WILSON, 1:08-CR-00263-KHV-1)
(D. Colo.)
Defendant - Appellant.
_________________________________
ORDER AND JUDGMENT*
_________________________________
Before LUCERO, GORSUCH, and McHUGH, Circuit Judges.
_________________________________
William Wilson, a federal prisoner proceeding pro se, appeals from a district court
order denying as untimely his 28 U.S.C. § 2255 motion to vacate, set aside, or correct his
prison sentence. Exercising jurisdiction under §§ 1291, 2253, we affirm.
I
On trial by a jury in 2010, Wilson was convicted on multiple counts of bank fraud,
aggravated identity theft, fraudulent use of a Social Security number, and fraud in
connection with an access device. He was sentenced to 120 months’ imprisonment and
*
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). The case is therefore
ordered 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 This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral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. It may be cited, however, for its persuasive value consistent with
Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
incarcerated in the federal correctional institution (“FCI”) in Englewood, Colorado. In
November 2012, he was transferred to the Denver County Jail to stand trial on state
criminal charges.
This court affirmed Wilson’s federal convictions and sentence, United States v.
Wilson, 503 F. App’x 598 (10th Cir. 2012) (unpublished), and the U.S. Supreme Court
later denied certiorari on October 7, 2013, Wilson v. United States, 134 S. Ct. 335 (2013).
On April 8, 2014, the state criminal prosecution concluded and Wilson was
returned to FCI Englewood. Seven months later, on November 18, 2014, Wilson filed his
§ 2255 motion, raising twelve claims. The district court ordered Wilson to show cause
why the motion should not be dismissed as time barred, given that it was filed over a year
after his convictions became final on October 7, 2013. See 28 U.S.C. § 2255(f)(1)
(prescribing a one-year limitations period from the date on which the conviction becomes
final); United States v. Prows, 448 F.3d 1223, 1227 (10th Cir. 2006) (“In the context of
the one-year limitation period for filing a § 2255 motion, a criminal conviction becomes
final when the Supreme Court affirms it on direct review, denies certiorari, or (in the
absence of a certiorari petition) the time for filing a certiorari petition expires.”). Wilson
responded, arguing he was entitled to equitable tolling on the ground that he was denied
access to his legal files.
The district court rejected Wilson’s request to equitably toll the limitations period,
and dismissed Wilson’s motion as untimely. This court initially denied Wilson’s request
for a certificate of appealability (COA), United States v. Wilson, 2015 WL 3499937
(10th Cir. June 4, 2015), but then sua sponte withdrew that decision, United States v.
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Wilson, 2015 WL 4429339 (10th Cir. July 17, 2015), and issued a COA on the tolling
issue.
II
“Equitable tolling of the limitations period is available when an inmate diligently
pursues his claims and demonstrates that the failure to timely file was caused by
extraordinary circumstances beyond his control.” United States v. Gabaldon, 522 F.3d
1121, 1124 (10th Cir. 2008). Wilson argues that his lack of access to his legal files while
in state custody constitutes an extraordinary circumstance and that he diligently sought to
regain access to his federal case files in order to prepare his § 2255 motion.
This court has held “that a complete confiscation of [an inmate’s] legal materials
just weeks before his filing deadline would constitute extraordinary circumstances for the
purposes of equitable tolling.” Gabaldon, 522 F.3d at 1126. But even if we were to
extend Gabaldon to conclude that Wilson’s lack of access to his files for the first six
months of the limitations period (from October 2013 to April 2014) qualifies as an
extraordinary circumstance, he did not diligently pursue his claims after he was able to
access his files.
We acknowledge that while in state custody, Wilson sought access to his federal
case files. In a 42 U.S.C. § 1983 lawsuit, Wilson sought to enjoin his state prosecution so
he could focus on overturning his federal convictions. Among numerous other things, he
alleged that without his federal records, it would be impossible to file any
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meaningful § 2255 motion. And after the district court dismissed the § 1983 case,1
Wilson repeated the allegation in a motion to extend the time to file a § 2255 motion,
stating that without his files, it would be impossible to prepare and present any
meaningful § 2255 motion.
But Wilson was returned to federal custody and to his files on April 8, 2014 with
six months remaining in the § 2255 limitations period. He identifies nothing to indicate
he diligently sought to prepare his § 2255 motion during that remaining time. See Miller
v. Marr, 141 F.3d 976, 978 (10th Cir. 1998) (an inmate must “specif[y] . . . the steps he
took to diligently pursue his federal claims.”).
Instead, Wilson stresses that he was prosecuting a federal and a state case
simultaneously. He does not, however, identify anything that occurred in his state
criminal case during the six months remaining in the federal limitations period after he
was returned to FCI Englewood. And while he contends that his § 2255 motion required
extensive review of his federal case file and extensive legal research to ensure non-
frivolous claims, such an assertion could apply to every § 2255 motion.
Pro se inmates must diligently pursue their federal habeas claims despite
impediments like “insufficient access to relevant law,” Gibson v. Klinger, 232 F.3d 799,
808 (10th Cir. 2000), and “ignorance of the law,” Marsh v. Soares, 223 F.3d 1217, 1220
(10th Cir. 2000). That Wilson had access to his federal legal materials for only one-half
of the limitations period is not, by itself, sufficient to obtain equitable tolling. See
1
This court affirmed. Wilson v. Morrissey, 527 F. App’x 742 (10th Cir. 2013)
(unpublished), cert. denied, 134 S. Ct. 263 (2013), reh’g denied, 134 S. Ct. 991
(2014).
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Coppage v. McKune, 534 F.3d 1279, 1281-82 (10th Cir. 2008) (affirming denial of
equitable tolling where inmate was not promptly notified that the limitations clock had
restarted because he nevertheless received notification “50 days before the limitations
period expired.”).
Finally, Wilson claims he is actually innocent on counts 18, 21, and 26 of the
superseding indictment, involving fraud in connection with an access device, fraudulent
use of a social security number, and aggravated identity theft. Equitable tolling is
appropriate “when a prisoner is actually innocent.” Gabaldon, 522 F.3d at 1124. Wilson
must show that “it is more likely than not that no reasonable juror would have convicted”
him given new evidence. McQuiggin v. Perkins, 133 S. Ct. 1924, 1933 (2013).
Wilson states there are bank records that would refute the testimony of a bank
employee concerning his attempts to fraudulently obtain a credit card. But Wilson was
aware of this evidence before trial, and therefore, it is not new and does not implicate the
actual-innocence exception to the statute of limitations. See Schlup v. Delo, 513 U.S.
298, 327-28 (1995) (observing that actual innocence claims focus on new evidence—
“relevant evidence that was either excluded or unavailable at trial.”). Moreover, Wilson
does not clearly explain how this evidence establishes his innocence, and this court has
previously characterized “the evidence supporting his guilt . . . [ ]as overwhelming.”
Wilson, 503 F. App’x at 609.
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III
The judgment of the district court is AFFIRMED.
Entered for the Court
Carlos F. Lucero
Circuit Judge
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