Trenkler v. United States

268 F.3d 16, 2001 U.S. App. LEXIS 22347, 2001 WL 1215366
CourtCourt of Appeals for the First Circuit
DecidedOctober 16, 2001
Docket00-1657
StatusPublished
Cited by71 cases

This text of 268 F.3d 16 (Trenkler v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trenkler v. United States, 268 F.3d 16, 2001 U.S. App. LEXIS 22347, 2001 WL 1215366 (1st Cir. 2001).

Opinion

LIPEZ, Circuit Judge.

This case requires us to address the interaction between two avenues of relief *18 from a federal conviction and sentence: 28 U.S.C. § 2255, which permits a motion to set aside a sentence allegedly imposed in violation of the Constitution or federal law, and Rule 33 of the Federal Rules of Criminal Procedure, which permits a motion for a new trial on the basis of newly discovered evidence. In particular, we must decide whether the one-year statute of limitations for § 2255 motions imposed by the Antiterrorism and Effective Death Penalty Act, Pub.L. No. 104-132, 110 Stat. 1214 (Apr. 24, 1996) (“AEDPA”), either is tolled during the pendency of a Rule 33 motion based on newly discovered evidence, or, in the alternative, does not commence until the possibility of relief under Rule 33 is exhausted.

Like the district court, we conclude that the statute of limitations for a § 2255 motion begins to run upon the completion of a prisoner’s direct appeal from the judgment of conviction, notwithstanding any subsequent proceedings under Rule 33. We also agree with the district court that there is no statutory basis for tolling the limitations period while the prisoner seeks post-conviction relief under Rule 33. Finally, assuming the availability of equitable tolling, we conclude that the district court did not abuse its discretion in finding that the circumstances of this, case do not present any grounds for application of that doctrine.

I.

On June 24, 1993, a federal grand jury returned a three-count superceding indictment against Alfred Trenkler and Thomas Shay, charging them with illegal receipt and use of an explosive in violation of 18 U.S.C. §§ 844(d) and (i), and conspiracy to commit an offense against the United States in violation of 18 U.S.C. § 371 (an original, sealed indictment had been issued against both men on December 16, 1992). Trenkler moved to sever the cases, and Shay was tried first. At his trial, Shay sought to call Dr. Robert Phillips as an expert witness. Dr. Phillips was prepared to testify that Shay suffered from a mental disorder that caused him to tell self-aggrandizing lies, making his various incriminating statements unreliable. The district court excluded Dr. Phillips’s testimony on the ground that it did not satisfy the standards for expert testimony set forth in Rule 702 of the Federal Rules of Evidence. Shay was convicted, and on appeal he argued that the district court erred in refusing to admit the testimony. We agreed, holding on June 22, 1995, that it was a “clear error in judgment for the district court to exclude the testimony under any plausible interpretation of Rule 702.” United States v. Shay, 57 F.3d 126, 133-34 (1st Cir.1995). On remand, the district court rejected the government’s argument that Fed.R.Evid. 403 provided an alternate basis for excluding Dr. Phillips’s testimony, and ordered a new trial for Shay. Shay eventually pled guilty, and was sentenced to 12 years in prison.

At the same time that Shay was appealing his conviction, Trenkler’s trial was proceeding in the district court. Shay’s incriminating statements were introduced against Trenkler, as they tended to show that Shay had been involved in the bombing and had not acted alone. Trenkler’s trial counsel did not attempt to use Dr. Phillips’s testimony to undermine Shay’s statements, believing that any effort to introduce the doctor’s testimony would be futile in light of the district court’s refusal to admit it at Shay’s trial. Trenkler was convicted on all counts of the indictment on November 29, 1993, and sentenced to life in prison. We affirmed his conviction on July 18, 1995. United States v. Trenkler, 61 F.3d 45 (1st Cir.1995) (Trenkler I). He did not file a petition for certiorari.

*19 On December 22, 1995, Trenkler moved for a new trial under Rule 33, which permits such a motion to be filed up to three years after a verdict when it is “based on newly discovered evidence.” 1 Trenkler argued that our decision in Shay rendered Dr. Phillips’s testimony “newly discovered evidence” within the meaning of Rule 33. He explained that, although he was aware of Dr. Phillips’s testimony at the time of his trial, he did not know until our decision on June 22, 1995, that the testimony was admissible. The district court denied the motion, reasoning that Trenkler’s trial counsel’s belief that the testimony would not be admitted did not make it unavailable, and that our conclusion that the testimony was admissible in Shay’s case did not render it “newly discovered.” We affirmed in an unpublished opinion issued on January 6, 1998. United States v. Trenkler, No. 97-1239, 1998 WL 10265 (1st Cir. Jan. 6, 1998) (Trenkler II).

Trenkler then filed the instant motion under § 2255 to set aside his conviction on the ground that his trial counsel’s failure to offer Dr. Phillips’s testimony violated his Sixth Amendment right to effective assistance of counsel. After AEDPA, such a motion generally must be filed within one year of “the date on which the judgment of conviction becomes final.” 28 U.S.C. § 2255(1). 2 For prisoners whose convictions became final before AEDPA was enacted, we have held that the limitations period expires on April 24, 1997, one year after the statute’s effective date. Rogers v. United States, 180 F.3d 349, 355 (1st Cir.1999). The district court concluded that Trenkler’s § 2255 motion was subject to that deadline, his conviction having become final in 1995, when we affirmed it in Trenkler I. Accordingly, it dismissed the § 2255 motion — filed on January 5, 1999— as time-barred. This appeal followed. 3

*20 II.

Trenkler argues that a timely filed Rule 33 motion affects § 2255’s statute of limitations in one of two ways. First, he contends that a conviction is not “final” for purposes of § 2255(1) until the prisoner has exhausted the possibility of relief under Rule 33.

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Bluebook (online)
268 F.3d 16, 2001 U.S. App. LEXIS 22347, 2001 WL 1215366, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trenkler-v-united-states-ca1-2001.