Koons v. United States

995 F. Supp. 2d 905, 2014 U.S. Dist. LEXIS 11938, 2014 WL 357734
CourtDistrict Court, N.D. Iowa
DecidedJanuary 31, 2014
DocketNo. C 12-3076-MWB
StatusPublished
Cited by1 cases

This text of 995 F. Supp. 2d 905 (Koons v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Koons v. United States, 995 F. Supp. 2d 905, 2014 U.S. Dist. LEXIS 11938, 2014 WL 357734 (N.D. Iowa 2014).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING RESPONDENT’S MOTION TO DISMISS AS UNTIMELY AND PETITIONER’S MOTION FOR SUMMARY JUDGMENT ON EQUITABLE TOLLING

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

J. INTRODUCTION........................................................907

A. Procedural Background..............................................907

B. Factual Background.................................................908

C. Arguments Of The Parties............................................909

[907]*907II. LEGAL ANALYSIS......................................................910

A. Standards For Summary Judgment...................................910
B. Standards For Equitable Tolling......................................911
C. Koons’s Equitable Tolling Claim......................................912

1. “Extraordinary circumstances ” ..................................912

2. “Diligence ”..... 913

3. Disposition......................................................916

III. CONCLUSION ..........................................................916
I. INTRODUCTION
A. Procedural Background

In her October 9, 2012, pro se Motion Under 28 U.S.C. § 2255 To Vacate, Set Aside, Or Correct Sentence By A Person In Federal Custody (§ 2255 Motion) (docket no. 1), petitioner Cindy Koons asserts that her trial counsel provided ineffective assistance. More specifically, she claims that her trial counsel was ineffective in failing to file an appeal after sentencing, despite her request that he do so; failing to challenge the actual quantity and purity of the methamphetamine involved in the charged offenses; failing to challenge the prosecution’s statements about her “position” in the alleged methamphetamine conspiracy; and being “unavailable” for periods of time, leaving her to wonder about the status of her case.

The case was previously before me on the respondent’s January 1, 2013, Motion To Dismiss (docket no. 8), in which the respondent sought dismissal of Koons’s § 2255 Motion as untimely .pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Koons filed a Resistance (docket no. 10), on February 15, 2013, conceding that her § 2255 Motion was not filed within one year of the date of the judgment of conviction, but asserting that the statute of limitations on her § 2255 Motion should be equitably tolled, owing to the conduct of her trial counsel, which prevented her from timely filing her § 2255 Motion.1 Upon finding that Koons had attached several exhibits to her Resistance that I ordinarily could not consider on a Rule 12(b)(6) motion and that Koons had injected the issue of equitable tolling, by Order (docket no. 14), filed July 16, 2013,1 reserved ruling on the respondent’s Motion To Dismiss, converted Koons’s Resistance into a motion for summary judgment pursuant to Rules 12(d) and 56 of the Federal Rules of Civil Procedure, and set a schedule for Koons to supplement her converted motion and for further briefing.

Koons filed her Motion For Summary Judgment Re: Equitable Tolling Issue (docket no. 15) on July 30, 2013, including a Statement Of Undisputed Facts and an Appendix. The respondent filed a Response (docket no. 18) on August 26, 2013, in which the respondent did not dispute Koons’s Statement Of Undisputed Facts, but asserted a few additional facts that the respondent asserted were also undisputed and material. Koons filed her Reply (docket no. 19), in further support of her Motion For Summary Judgment, on September 10, 2013, responding to the respondent’s additional facts and arguments. The respondent’s Motion To Dismiss and Koons’s Motion For Summary Judgment are now fully submitted.2

[908]*908 B. Factual Background

The undisputed facts on which Koons’s Motion For Summary Judgment is based are the following. On June 21, 2011, Koons was sentenced, in Case No. CR 10-3048-MWB, to 240 months of imprisonment on her guilty plea to a charge of conspiracy to distribute methamphetamine, after a prior felony drug conviction, in violation of 21 U.S.C. §§ 846 and 851, and judgment was entered accordingly on June 22, 2011. Koons did not appeal her conviction or sentence.

After her sentencing, Koons retained attorney James Clarity of Spirit Lake, Iowa, to file a § 2255 Motion on her behalf. Clarity confirmed his representation of Koons and confirmed that he would timely file a § 2255 Motion on her behalf, by letter dated March 30, 2012. Clarity’s March 30, 2012, letter stated, in its entirety,

I received your note of March 25.
I have had trouble with the CORELINK e-mail program. I am going to have my IT guy look at it this weekend.
I was able to get in once but it was before you e-mailed me.
I am happy to help you with your file.
I need the name of your unit manager and the phone number so that I can arrange a visit at [sic] soon as possible.
I have contacted [your trial counsel] about getting a copy of his file. I will get it.
We will get the motion timely filed and we will see what happens.
It sounds like you are doing well.

Petitioner’s Appendix at 1 (Exhibit A) (emphasis added). Clarity was aware of the impending deadline to file the § 2255 Motion, because in a letter also dated March 30, 2012, to Koons’s trial counsel, Clarity stated, “I would like to get the file as soon as possible because the one year anniversary of [Koons’s] sentencing is June 21, 2012.” That letter was copied to Koons. Petitioner’s Appendix at 2 (Exhibit B).

Clarity’s March 30, 2012, letter to Koons did not state that, on March 8, 2011, his license to practice law was suspended by the Iowa Supreme Court pending further order of that court. See Petitioner’s Appendix at 5-7 (Exhibit D). The record does not reflect whether that suspension was ever lifted. Clarity’s license to practice law was again suspended by the Iowa Supreme Court on May 25, 2012, again until further order of that court. See Petitioner’s Appendix at 8-10 (Exhibit E).

On June 15, 2012, notwithstanding that he was then suspended from practicing law, Clarity sent another letter to Koons, again guaranteeing that her § 2255 Motion would be timely filed. That letter stated, in its entirety,

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Bluebook (online)
995 F. Supp. 2d 905, 2014 U.S. Dist. LEXIS 11938, 2014 WL 357734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koons-v-united-states-iand-2014.