Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 1 FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS December 26, 2024 FOR THE TENTH CIRCUIT _________________________________ Christopher M. Wolpert Clerk of Court WILLIE J. SIMKINS,
Plaintiff - Appellant,
v. No. 24-1140 (D.C. No. 1:23-CV-02880-LTB-SBP) MARK FAIRBAIRN; ATTORNEY (D. Colo.) GENERAL OF THE STATE OF COLORADO,
Respondents - Appellees. _________________________________
ORDER DENYING CERTIFICATE OF APPEALABILITY * _________________________________
Before PHILLIPS, CARSON, and FEDERICO, Circuit Judges. _________________________________
Willie J. Simkins, a Colorado prisoner proceeding pro se, moves for a
certificate of appealability (COA) to appeal the district court’s denial of his
28 U.S.C. § 2254 petition. We deny a COA and dismiss this matter.
I
In 1999, the State of Colorado charged Simkins with various counts
relating to sexual abuse of a teenage girl. Simkins pleaded guilty to one of
* This order is not binding precedent except under the doctrines of law of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. Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 2
the charges and was sentenced to lifetime probation upon his discharge
from the Kansas prison system, where he was already serving a sentence
for different crimes. That discharge occurred in 2009. He then violated the
terms of his Colorado probation in 2010 and 2015. The second violation
resulted in revocation of his probation, and the court imposed a prison
sentence of six years to life. Simkins soon began filing a series of
unsuccessful postconviction motions and related appeals in state court, the
most recent of which was resolved in May 2023.
In October 2023, he filed the § 2254 proceeding at issue here. This was
his first § 2254 challenge to the relevant conviction. He claimed that, during
his prosecution, the State never disclosed the report of a medical exam
performed on the victim. That exam showed normal genitals with an intact
hymen. According to Simkins, this was: (1) evidence of actual innocence,
thus excusing him from failing to file a § 2254 petition within the normal
time constraints; and (2) the basis of a claim that the State withheld
exculpatory evidence from him, in violation of Brady v. Maryland, 373 U.S.
83, 87 (1963).
The district court received a pre-answer response from the State and
referred the matter to a magistrate judge. The magistrate judge concluded
that Simkins’s § 2254 petition was indeed untimely according to the various
statutory standards. The magistrate judge further concluded that the exam
2 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 3
report did not satisfy the actual-innocence standard, so the untimeliness
could not be excused. The magistrate judge therefore recommended that the
district court deny the petition.
Over Simkins’s objections, the district court adopted the magistrate
judge’s recommendation in full and without further commentary. This
motion for a COA followed.
II
“Unless a circuit justice or judge issues a [COA], an appeal may not
be taken to the court of appeals from . . . the final order in a habeas corpus
proceeding in which the detention complained of arises out of process issued
by a State court . . . .” 28 U.S.C. § 2253(c)(1)(A). A COA requires “a
substantial showing of the denial of a constitutional right.” § 2253(c)(2).
This means Simkins “must demonstrate that reasonable jurists would find
the district court’s assessment of the constitutional claims debatable or
wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). And he must make an
extra showing in this circumstance because the district court resolved his
motion on a procedural basis, namely, untimeliness. So, he must also show
that “jurists of reason would find it debatable whether the district court was
correct in its procedural ruling.” Id.
3 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 4
III
A
A prisoner’s federal habeas petition may be timely under various
scenarios. See § 2244(d)(1). The magistrate judge considered and ruled out
three possible scenarios. Simkins does not straightforwardly challenge this
part of the magistrate judge’s analysis. He does, however, describe his
difficulties in obtaining the exam report.
Construing his COA motion liberally because he is pro se, see Hall v.
Scott, 292 F.3d 1264, 1266 (10th Cir. 2002), Simkins may be challenging the
magistrate judge’s conclusion that his habeas petition was not timely under
§ 2244(d)(1)(D). This statutory provision requires a prisoner to bring a
§ 2254 petition within one year of “the date on which the factual predicate
of the claim or claims presented could have been discovered through the
exercise of due diligence.”
Simkins argues that his efforts to demonstrate his innocence began
when he read his arrest affidavit in February 2019. He does not say when
he first obtained the affidavit. In any event, the affidavit was heavily
redacted, but he noticed a reference to a medical exam performed on the
victim. He soon wrote to the public defenders’ office that handled his case,
as well as the clerk of the court where he was convicted. Both denied having
a copy of the report. He obtained the report anyway – he does not explain
4 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 5
how or when – but the fact that the public defenders’ office and the state
court did not have a copy was proof, in his view, that the State had never
previously disclosed it.
The magistrate judge noted the Colorado Court of Appeals (CCA) had
evaluated Simkins’s claim based on the exam report and concluded that, at
a minimum, Simkins had been aware of the report’s existence at the time
of his prosecution. The magistrate judge treated this as a factual conclusion
to which a federal habeas court must normally defer. See 28 U.S.C.
§ 2254(e)(1) (“In a [habeas proceeding], a determination of a factual issue
made by a State court shall be presumed to be correct.”). The magistrate
judge therefore determined Simkins had not exercised reasonable diligence
in light of the roughly twenty years between the prosecution and Simkins’s
efforts to overturn his conviction based on the report.
Simkins does not challenge this factual finding (i.e., he knew of the
report’s existence at the time of his prosecution) nor the magistrate judge’s
choice to defer to the CCA’s view of the facts. He also does not explain the
twenty-year delay. Thus, he has not shown that reasonable jurists could
debate the magistrate judge’s conclusion regarding § 2244(d)(1)(D). He
accordingly does not qualify for a COA on this issue.
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Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 1 FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS December 26, 2024 FOR THE TENTH CIRCUIT _________________________________ Christopher M. Wolpert Clerk of Court WILLIE J. SIMKINS,
Plaintiff - Appellant,
v. No. 24-1140 (D.C. No. 1:23-CV-02880-LTB-SBP) MARK FAIRBAIRN; ATTORNEY (D. Colo.) GENERAL OF THE STATE OF COLORADO,
Respondents - Appellees. _________________________________
ORDER DENYING CERTIFICATE OF APPEALABILITY * _________________________________
Before PHILLIPS, CARSON, and FEDERICO, Circuit Judges. _________________________________
Willie J. Simkins, a Colorado prisoner proceeding pro se, moves for a
certificate of appealability (COA) to appeal the district court’s denial of his
28 U.S.C. § 2254 petition. We deny a COA and dismiss this matter.
I
In 1999, the State of Colorado charged Simkins with various counts
relating to sexual abuse of a teenage girl. Simkins pleaded guilty to one of
* This order 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. Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 2
the charges and was sentenced to lifetime probation upon his discharge
from the Kansas prison system, where he was already serving a sentence
for different crimes. That discharge occurred in 2009. He then violated the
terms of his Colorado probation in 2010 and 2015. The second violation
resulted in revocation of his probation, and the court imposed a prison
sentence of six years to life. Simkins soon began filing a series of
unsuccessful postconviction motions and related appeals in state court, the
most recent of which was resolved in May 2023.
In October 2023, he filed the § 2254 proceeding at issue here. This was
his first § 2254 challenge to the relevant conviction. He claimed that, during
his prosecution, the State never disclosed the report of a medical exam
performed on the victim. That exam showed normal genitals with an intact
hymen. According to Simkins, this was: (1) evidence of actual innocence,
thus excusing him from failing to file a § 2254 petition within the normal
time constraints; and (2) the basis of a claim that the State withheld
exculpatory evidence from him, in violation of Brady v. Maryland, 373 U.S.
83, 87 (1963).
The district court received a pre-answer response from the State and
referred the matter to a magistrate judge. The magistrate judge concluded
that Simkins’s § 2254 petition was indeed untimely according to the various
statutory standards. The magistrate judge further concluded that the exam
2 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 3
report did not satisfy the actual-innocence standard, so the untimeliness
could not be excused. The magistrate judge therefore recommended that the
district court deny the petition.
Over Simkins’s objections, the district court adopted the magistrate
judge’s recommendation in full and without further commentary. This
motion for a COA followed.
II
“Unless a circuit justice or judge issues a [COA], an appeal may not
be taken to the court of appeals from . . . the final order in a habeas corpus
proceeding in which the detention complained of arises out of process issued
by a State court . . . .” 28 U.S.C. § 2253(c)(1)(A). A COA requires “a
substantial showing of the denial of a constitutional right.” § 2253(c)(2).
This means Simkins “must demonstrate that reasonable jurists would find
the district court’s assessment of the constitutional claims debatable or
wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). And he must make an
extra showing in this circumstance because the district court resolved his
motion on a procedural basis, namely, untimeliness. So, he must also show
that “jurists of reason would find it debatable whether the district court was
correct in its procedural ruling.” Id.
3 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 4
III
A
A prisoner’s federal habeas petition may be timely under various
scenarios. See § 2244(d)(1). The magistrate judge considered and ruled out
three possible scenarios. Simkins does not straightforwardly challenge this
part of the magistrate judge’s analysis. He does, however, describe his
difficulties in obtaining the exam report.
Construing his COA motion liberally because he is pro se, see Hall v.
Scott, 292 F.3d 1264, 1266 (10th Cir. 2002), Simkins may be challenging the
magistrate judge’s conclusion that his habeas petition was not timely under
§ 2244(d)(1)(D). This statutory provision requires a prisoner to bring a
§ 2254 petition within one year of “the date on which the factual predicate
of the claim or claims presented could have been discovered through the
exercise of due diligence.”
Simkins argues that his efforts to demonstrate his innocence began
when he read his arrest affidavit in February 2019. He does not say when
he first obtained the affidavit. In any event, the affidavit was heavily
redacted, but he noticed a reference to a medical exam performed on the
victim. He soon wrote to the public defenders’ office that handled his case,
as well as the clerk of the court where he was convicted. Both denied having
a copy of the report. He obtained the report anyway – he does not explain
4 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 5
how or when – but the fact that the public defenders’ office and the state
court did not have a copy was proof, in his view, that the State had never
previously disclosed it.
The magistrate judge noted the Colorado Court of Appeals (CCA) had
evaluated Simkins’s claim based on the exam report and concluded that, at
a minimum, Simkins had been aware of the report’s existence at the time
of his prosecution. The magistrate judge treated this as a factual conclusion
to which a federal habeas court must normally defer. See 28 U.S.C.
§ 2254(e)(1) (“In a [habeas proceeding], a determination of a factual issue
made by a State court shall be presumed to be correct.”). The magistrate
judge therefore determined Simkins had not exercised reasonable diligence
in light of the roughly twenty years between the prosecution and Simkins’s
efforts to overturn his conviction based on the report.
Simkins does not challenge this factual finding (i.e., he knew of the
report’s existence at the time of his prosecution) nor the magistrate judge’s
choice to defer to the CCA’s view of the facts. He also does not explain the
twenty-year delay. Thus, he has not shown that reasonable jurists could
debate the magistrate judge’s conclusion regarding § 2244(d)(1)(D). He
accordingly does not qualify for a COA on this issue.
5 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 6
B
A sufficient showing of actual innocence allows a prisoner to bring
constitutional claims via § 2254 despite their untimeliness. See McQuiggin
v. Perkins, 569 U.S. 383, 386 (2013). In this context, “actual innocence”
means “that, in light of the new evidence, no juror, acting reasonably, would
have voted to find [the prisoner] guilty beyond a reasonable doubt.” Id.
(internal quotation marks omitted). We do not require the prisoner to show
diligence in pursuing such a claim, but timing is still “a factor relevant in
evaluating the reliability of a petitioner’s proof of innocence.” Id. at 399.
To evaluate an actual-innocence claim, “the habeas court must
consider all the evidence, old and new, incriminating and exculpatory.”
House v. Bell, 547 U.S. 518, 538 (2006) (internal quotation marks omitted).
Thus, a viable claim usually requires a detailed discussion of the new
evidence compared to what was already available. See, e.g., Fontenot v.
Crow, 4 F.4th 982, 1035 (10th Cir. 2021) (“Mr. Fontenot presents six
categories of new evidence in support of his actual innocence gateway
assertion . . . . We analyze each category in turn, contrasting the evidence
put on [at trial] with that which is newly presented.”), cert. denied,
142 S. Ct. 2777 (2022).
The magistrate judge concluded the exam report did not meet the
actual-innocence standard because the victim reported digital penetration
6 Appellate Case: 24-1140 Document: 38 Date Filed: 12/26/2024 Page: 7
only, meaning there was no reason to expect anything other than normal
findings during the examination. We see no debatable issue here, especially
given that Simkins relies on the exam report in isolation, i.e., he fails to
discuss its likely effect on the jury in light of other available evidence. He
therefore does not qualify for a COA on the actual-innocence question.
IV
We GRANT Simkins’s motion to proceed without prepayment of costs
or fees. We DENY a COA and DISMISS this matter.
Entered for the Court
Richard E.N. Federico Circuit Judge