Ronnie Famous v. Larry Fuchs

38 F.4th 625
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 29, 2022
Docket19-3227
StatusPublished
Cited by18 cases

This text of 38 F.4th 625 (Ronnie Famous v. Larry Fuchs) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ronnie Famous v. Larry Fuchs, 38 F.4th 625 (7th Cir. 2022).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 19-3227 RONNIE L. FAMOUS, Petitioner-Appellant, v.

LARRY FUCHS, WARDEN, Respondent-Appellee. ____________________

Appeal from the United States District Court for the Eastern District of Wisconsin. No. 2:10-cv-00707 — William C. Griesbach, Judge. ____________________

ARGUED SEPTEMBER 29, 2021 — DECIDED JUNE 29, 2022 ____________________

Before EASTERBROOK, RIPPLE, and ST. EVE, Circuit Judges. RIPPLE, Circuit Judge. In 1998, in Wisconsin state court, a jury convicted Ronnie Famous of four counts of first-degree sexual assault of a child and one count of exposing a child to harmful material. The court sentenced him to 168 years of confinement. Mr. Famous then challenged his convictions on direct appeal. In 2001, the Wisconsin Court of Appeals 2 No. 19-3227

affirmed his convictions, and the Wisconsin Supreme Court 1 denied relief on November 27, 2001. Mr. Famous did not file a petition for certiorari in the Supreme Court of the United States. The one-year statute of limitations period under the Antiterrorism and Effective Death Penalty Act (“AEDPA”) therefore began to run on February 25, 2002, the date on which the time to file a petition 2 expired. Mr. Famous failed to file a federal petition for habeas corpus by the one-year deadline. When he finally filed his petition on August 17, 2010, the district court dismissed it as untimely, rejecting Mr. Famous’s arguments that he was entitled to the defenses of statutory and equitable estoppel. We now affirm the judgment of the district court. The court did not abuse its discretion in denying Mr. Famous the defense of statutory estoppel. Mr. Famous failed to set forth sufficient information to raise statutory estoppel to the State’s statute of limitations defense. Indeed, he failed to provide even the information reasonably available to him. Given the laconic nature of his submission, the district court also did not abuse its discretion in denying Mr. Famous’s request to take further discovery on that issue. The district court also did not abuse its discretion in reject- ing the defense of equitable tolling. The court did not clearly err in concluding that, even excluding the period when his appellate attorney allegedly retained his file, Mr. Famous still had not filed his petition in a timely manner. The district

1 R.65 at 3.

2 See Sup. Ct. R. 13.1 (setting forth the ninety-day period for filing a peti- tion for certiorari in the Supreme Court of the United States). No. 19-3227 3

court’s decision that Mr. Famous’s chronic mental illness did not impede a timely filing also is supported by the record and therefore is not clearly erroneous. I BACKGROUND We begin by setting out, in broad strokes, the legal land- scape and essential facts of the situation before us. AEDPA imposes a one-year statute of limitations period on habeas petitioners in custody pursuant to a state-court judgment. 28 U.S.C. § 2244(d)(1). But the one-year statute of limitations is tolled if the petitioner applies for state postconviction relief or for other collateral review of the judgment. § 2244(d)(2). Moreover, the statute of limitations does not run if an “impediment to filing an application created by State action in violation of the Constitution or laws of the United States … prevented [the petitioner] from filing.” § 2244(d)(1)(B). Additionally, the doctrine of equitable tolling also may apply to a habeas petition if the petitioner, here Mr. Famous, demonstrates that he pursued his rights diligently and that some extraordinary circumstance nevertheless prevented him from timely filing. Socha v. Boughton, 763 F.3d 674, 683 (7th Cir. 2014). As we noted earlier, Mr. Famous’s one-year statute of limitations period under AEDPA began running on February 25, 2002. He therefore had until February 25, 2003, to file a 3 federal habeas petition. He did not file a petition in federal

3 See 28 U.S.C. § 2244(d)(1) (“A 1-year period of limitation shall apply … . The limitation period shall run from the latest of—(A) the date on which 4 No. 19-3227

court until August 17, 2010. He recognizes that he did not file his petition by the statutory deadline but asserts that the period should be tolled. We now review the events between the denial of his direct appeal from his state conviction and the filing of his federal habeas petition in August 2010 that Mr. Famous claims affect his filing deadline. After the Wisconsin Supreme Court denied his request for further direct review in November 2001, Mr. Famous’s appel- late attorney retained his legal case file until June 2005. The record reveals that, during this time, Mr. Famous sent four 4 letters to the attorney, asking for his file. On June 28, 2005, 5 Mr. Famous finally received his legal case file. He immedi- ately gave it to a jailhouse lawyer to help him prepare his ha- beas petition. The very next month, however, prison officials confiscated Mr. Famous’s file from the jailhouse lawyer when they transferred that individual to a segregation unit. Mr. Fa- mous made several requests to prison authorities for his file, but they did not return the material to him until April 30, 6 2007.

the judgment became final by the conclusion of direct review or the expi- ration of the time for seeking such review[.]”). 4 The letters are dated: February 12, 2002; June 16, 2002; October 20, 2003; November 27, 2004. R.53-1 at 10, 11, 13, 14. 5 R.53 at 19.

6 Id. at 19–20. Mr. Famous submitted letters and complaints to the prison, which responded to him. The record indicates these letters and responses were exchanged on these dates: October 15, 2005; September 26, 2006; Oc- tober 3, 2006; October 13, 2006. R.53-1 at 16–25. No. 19-3227 5

On June 18, 2007, Mr. Famous filed his first petition for writ of habeas corpus with the Wisconsin Supreme Court, but 7 it was denied on August 14, 2007. After this denial, Mr. Fa- mous took no further action until June 2008. The record con- tains minimal information about this time. As we will discuss later, the State asserts, and the district court agreed, that the statute of limitations ran during this time; Mr. Famous main- tains that this period should be tolled because his severe men- tal illness prevented him from filing a petition in a timely 8 manner. On June 16, 2008, Mr. Famous attempted to file, in the Wis- consin circuit court, a second habeas petition, but was unsuc- cessful. Mr. Famous claims that a court clerk told him that he needed to file additional papers with his petition before the 9 court would accept it. After doing as instructed, Mr. Famous 10 mailed the petition to a judge of that court on July 21, 2008. After some time had passed and he had failed to receive a re- sponse from the court, he withdrew the petition and filed it

7 The Wisconsin Court of Appeals noted in a 2009 decision, “WSCCA rec- ords indicate that in June 2007, Famous filed a petition for writ of habeas corpus in the supreme court, which the court denied ex parte. We have no information as to the substance of the petition or the basis for the denial.” R.50-4 at 3. 8 On appeal, Mr. Famous contends that he suffered a mental illness throughout the entire period from February 2002 to August 2010. Appel- lant’s Br. 22. 9 R.53-1 at 35–48.

10 R.53 at 23. 6 No. 19-3227

11 with the Wisconsin Court of Appeals on March 16, 2009. Mr.

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Bluebook (online)
38 F.4th 625, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ronnie-famous-v-larry-fuchs-ca7-2022.