Opinion

Falkowski v. United States

Court
District Court, M.D. Tennessee
Filed
Nov 15, 2021
Cited by
0 cases
Authority
More cited than 29.7%

stating that large time gaps between a petitioner's actions to pursue his claims undermined a finding of reasonable diligence

How later courts described this case

  • stating that large time gaps between a petitioner's actions to pursue his claims undermined a finding of reasonable diligence
  • “[T]here is no right to counsel in a post-conviction action.”
  • “This Court and others, however, have recently reaffirmed the rule that the Sixth Amendment does not apply to collateral attacks.”
  • “A decision not to hold an evidentiary hearing on a motion for relief under 28 U.S.C. § 2255 is reviewed for abuse of discretion.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT FOR THE

MIDDLE DISTRICT OF TENNESSEE

NASHVILLE DIVISION

ERIC FALKOWSKI )

)

Petitioner, )

)

v. ) NO. 3:21-cv-00657

)

) JUDGE RICHARDSON

UNITED STATES OF AMERICA )

)

Respondent. )

MEMORANDUM OPINION

Pending before the Court is Petitioner’s Motion to Vacate, Set Aside or Correct Sentence

pursuant to 28 U.S.C. § 2255 (Doc. No. 1, “Petition”), wherein Petitioner seeks vacatur of his

convictions and sentence(s) in his underlying criminal case (no. 3:16-cr-176-2) by which he is

serving an aggregate prison term of 266 months. The Government moved to dismiss the Petition

on September 2, 2021 (Doc. No. 8, “Motion to Dismiss”). Petitioner responded to the

Government’s Motion to Dismiss on September 13, 2021 (Doc. No. 13, “Petitioner’s Response”)

and filed a supporting memorandum four days later (Doc. No. 14, “Petitioner’s Memorandum in

Support”). On September 8, 2021, Petitioner filed a Motion to Appoint Counsel pursuant to 18

U.S.C. § 3006A(a)(1)(H) (Doc. No. 10). For the reasons discuss herein, the Motion to Dismiss

(Doc. No. 8) will be GRANTED, and Petitioner’s Motion to Appoint Counsel (Doc. No. 10) will

be DENIED.

BACKGROUND

I. Procedural Background

On February 15, 2017, Petitioner was charged with conspiracy and intent to distribute and

possess fentanyl resulting in the death of one individual and serious bodily injury of several others

in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (“Counts 1-10”) (Doc. No. 174, “Fourth

Superseding Indictment”).1 On July 1, 2019, Petitioner pled guilty to Counts 1-10 of the Fourth

Superseding Indictment (3:16-cr-176-2, Doc. No. 748). On the same date, visiting United States

District Judge Jack Zouhary sentenced Petitioner to serve 266 months’ imprisonment followed by

five years of supervised release. (Id.). Thereafter, Petitioner did not appeal. Petitioner has been

serving his sentence at Gilmer Federal Correction Institute. According to the Federal Bureau of

Prisons, Petitioner’s projected release date is July 9, 2037. See Federal Inmate Locator, Bureau of

Prisons, https://www.bop.gov/inmateloc/ (last accessed Oct. 4, 2021).

II. Instant Petition

On August 20, 2021, Petitioner filed the instant Motion raising eleven grounds for relief:

(1) cumulative error, (2) ineffective assistance of counsel, (3) lack of advice regarding plea

agreement and guilty plea, (4) failure to investigate clear evidence of prosecutorial misconduct,

(5) Sixth Amendment claim, (6) prosecutorial misconduct, (7) selective prosecution, (8) due

process claim, (9) Fourth Amendment claim, (10) Fifth Amendment claim, and (11) Fourteenth

Amendment claim. (Doc. No. 1 at 2).

Petitioner specifically contends that

[u]ltimately . . . the United States acted intentionally to deprive him of a fair

trial, first by eliminating all plausible defenses, by eliciting his coerced testimony

through proffer sessions . . . second, by compelling him to be a witness against

himself . . . and third, by weaponizing his attorneys [ ] against him. Further, . . . he

was selectively prosecuted and received disparate treatment in comparison to his

1 On March 16, 2017 Petitioner was sentenced to 188 months’ imprisonment for similar conduct

by the United States District Court for the Middle District of Florida (that district’s case no. 6:16-

cr-224). Doc. No. 1 at 1. Several of Petitioner’s grounds for relief in the Petition relate to his

Middle District of Florida sentence. But a petition under Section 2255 must be filed in the court

that imposed the sentence being collaterally attacked via the petition. See 28 U.S.C. § 2255(a).

Thus, jurisdiction does not lie in this Court as to claims challenging the convictions and sentence(s)

in the Middle District of Florida case, and accordingly this Court will dismiss such claims without

prejudice.

co-conspirators/codefendants who also provided substantial assistance to the

government in the prosecution of others.

Id.

SECTION 2255 PROCEEDINGS

28 U.S.C. § 2255 provides a statutory mechanism for challenging the imposition of a

federal sentence:

A prisoner in custody under sentence of a court established by Act of

Congress claiming the right to be released upon the ground that the sentence was

imposed in violation of the Constitution or laws of the United States, or that the

court was without jurisdiction to impose such sentence, or that the sentence was in

excess of the maximum authorized by law, or is otherwise subject to collateral

attack, may move the court which imposed the sentence to vacate, set aside or

correct the sentence.

28 U.S.C. § 2255(a). In order to obtain relief under Section 2255, a petitioner “‘must demonstrate

the existence of an error of constitutional magnitude which had a substantial and injurious effect

or influence on the guilty plea or the jury’s verdict.’” Humphress v. United States, 398 F.3d 855,

858 (6th Cir. 2005) (quoting Griffin v. United States, 330 F.3d 733, 736 (6th Cir. 2003)).

If a material factual dispute arises in a Section 2255 proceeding, the court must hold an

evidentiary hearing to resolve the dispute. Ray v. United States, 721 F.3d 758, 761 (6th Cir. 2013).

An evidentiary hearing is not required, however, if the record conclusively shows that the

petitioner is not entitled to relief. 28 U.S.C. § 2255(b); Ray, 721 F.3d at 761; Arredondo v. United

States, 178 F.3d 778, 782 (6th Cir. 1999). A hearing is also unnecessary “‘if the petitioner’s

allegations cannot be accepted as true because they are contradicted by the record, inherently

incredible, or conclusions rather than statements of fact.’” Monea v. United States, 914 F.3d 414,

422 (6th Cir. 2019) (quoting Valentine v. United States, 488 F.3d 325, 333 (6th Cir. 2007)).

MOTION FOR APPOINTMENT OF COUNSEL

Petitioner filed a Motion for Appointment of Counsel on September 8, 2021 (Doc. No. 10).

The Sixth Amendment secures the right of a criminal defendant who faces incarceration to be

represented by counsel at all “critical stages” of the criminal process. United States v. Wade, 388

U.S. 218, 224 (1967). However, the constitutional right to assistance of counsel does not extend

to motions for post-conviction relief. Pennsylvania v. Finley, 481 U.S. 551, 555 (1987); Shedwick

v. Warden N. Cent. Corr. Inst., No. 16-3203, 2016 WL 11005052, at *3 (6th Cir. Dec. 30, 2016)

(“[T]here is no right to counsel in a post-conviction action.”).

Movants do not possess a right to counsel in pursuing Section 2255 motions. See Brown v.

United States, 20 F. App'x 373, 375 (6th Cir. 2001) (citing Pennsylvania v. Finely, 481 U.S. 551,

555 (1987)); Foster v. United States, 345 F.2d 675, 676 (6th Cir. 1965) (“This Court and others,

however, have recently reaffirmed the rule that the Sixth Amendment does not apply to collateral

attacks.”).

“In exercising discretion as to whether to appoint counsel, a court should consider several

factors, including the nature of the case, whether the issues are legally or factually complex, and

the litigant’s ability to present the claims for relief to the court.” United States v. Woods, No. 2:03-

CR-069, 2020 WL 5805324, at *3 (E.D. Tenn. Sept. 28, 2020) (citing Lavado v. Keohane, 992

F.2d 601, 605 (6th Cir. 1993)).

Petitioner fails to present any unique circumstances justifying appointment of counsel.

Petitioner has failed to articulate why he is unable to present his 28 U.S.C. § 2255 motion pro se.

Moreover, the Court believes that it is able to fairly adjudicate such motions even though one side

(and not the other) is unrepresented by counsel. That is not to say that learned counsel cannot

contribute something, especially something regarding nuances, to a petitioner’s cause on these

motions. But it is to say that typically, the degree of substantive merit of these motions is evident

to the Court even without learned counsel advocating the merits on the petitioner’s behalf.

Accordingly, Petitioner’s request for counsel is DENIED, and the Court will proceed to the merits

of the Motion.

ANALYSIS

Via the Motion, Petitioner correctly concludes that “this Court will likely consider [his]

claim[s] ‘vague’ or ‘conclusory’”. (Doc. No. 1 at 2). But that is not the only issue with Petitioner’s

Motion. It is also untimely, as the Government correctly asserts. (See Doc. No. 8 at 1). As the

Government correctly explains, Petitioner’s conviction became final on July 25, 2019, when his

deadline for filing a notice of appeal expired. (Id. at 5). Section 2255 provides: “A 1-year period

of limitation shall apply to a motion under this section. The limitation period shall run from the . .

. date on which the judgment of conviction becomes final.” 28 U.S.C. § 2255(f)(1). This means

that Petitioner had one year from July 25, 2019 (i.e., until July 25, 2020) to file a Section 2255

petition, as the Government correctly notes. (Doc. No. 8 at 5). Petitioner did not do so; Petitioner

filed his petition over one year past the deadline, on August 20, 2021.

Petitioner concedes that his motion is untimely but argues that he should be entitled to

equitable tolling. (Doc. No. 1 at 11). This Court previously has explained equitable tolling as

follows:

Under limited circumstances, the period for filing a habeas petition under

§ 2255(f) may be tolled. See Roberston v. Simpson, 624 F.3d 781, 783-84 (6th Cir.

2010). To be entitled to equitable tolling, a habeas petitioner must show “‘(1) that

he has been pursuing his rights diligently, and (2) that some extraordinary

circumstance stood in his way’ and prevented timely filing.” Holland v. Florida,

560 U.S. 631, 649 (2010) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418

(2005)). “The doctrine of equitable tolling is applied sparingly by federal courts,”

and is typically used “only when a litigant's failure to meet a legally-mandated

deadline unavoidably arose from circumstances beyond that litigant's

control.” Vroman v. Brigano, 346 F.3d 598, 604 (6th Cir.2003) (citations and

internal quotations marks omitted).

Corley v. United States, No. 3:18-CV-00485, 2019 WL 3305119, at *1 (M.D. Tenn. July 23, 2019).

The Government contends that equitable tolling does not apply here because Petitioner has

not diligently pursued his rights. Petitioner contends that he is entitled to equitable tolling because,

according to him, (1) his motion to alter or amend the judgment in his criminal case, brought under

Rule 60(b) of the Federal Rules of Civil Procedure (“Rule 60(b) Motion”), was really a “defective”

collateral attack Section 2255 petition and thus grounds for equitable tolling; (2) he should be

excused for not filing his Section 2255 petition while his Rule 60(b) motion was pending; and (3)

through the filing of the Rule 60(b) motion and otherwise, he has demonstrated due diligence while

gathering evidence to support his claims. (Doc. No. 1 at 12-14). The Court rejects each asserted

ground for equitable tolling.

First, Petitioner relies on the principle that equitable tolling may be appropriate where the

claimant actively pursued his judicial remedies by filing a defective pleading asserting those

remedies during the limitations period. (Id. at 12). “The Supreme Court has explained that ‘[w]e

have allowed equitable tolling in situations where the claimant has actively pursued his judicial

remedies by filing a defective pleading during the statutory period, or where the complainant has

been induced or tricked by his adversary's misconduct into allowing the filing deadline to pass.’”

Jurado v. Burt, 337 F.3d 638, 642 (6th Cir. 2003) (quoting Irwin v. Dep't of Veterans Affairs, 498

U.S. 89, 96, 111 S. Ct. 453, 112 L.Ed.2d 435 (1990)). Petitioner claims that his Rule 60(b) Motion,

filed in his underlying criminal case a few weeks before the expiration of the one-year limitations

period, was a defective Section 2255 petition. The Court disagrees. To begin with, the Court fears

that the entire policy behind the one-year limitations period would be circumvented if a would-be

petitioner could file a barebones document (like the Rule 60(b) motion) that obviously does not

suffice under Section 2255 and yet claim entitlement to equitable tolling on the grounds that the

filing was effectively a defective Section 2255 petition. Additionally, Petitioner’s Rule 60(b)

Motion was not a “defective” attempt to do something (let alone a defective attempt specifically

to present a Section 2255 petition) but rather a very intentional attempt to accomplish a particular

strategic goal he had in mind. According to Petitioner, he filed the Rule 60(b) Motion to “reopen

the judgment” because “the United States used the writ of habeas corpus ad prosequendum to

implement a stratagem in which to coax him into waiving his privilege against self-incrimination.”

(Doc. No. 1 at 13-14). If Petitioner filed his Rule 60(b) Motion in hopes of shedding light on the

Government’s alleged wrongdoing, then Rule 60(b) Motion was filed for than distinct purpose and

was not for the purpose of asserting a Section 2255 petition that just happened to be defective.

Petitioner further contends that his “Rule 60(b) Motion was the equivalent of a ‘bunt’ to get

Petitioner’s ‘runners’ on base; meaning [Petitioner] filed the Rule 60(b) Motion in order to

demonstrate due diligence while he gathered the necessary evidence to support his claims.” (Id. at

15). Although Petitioners are entitled to make whatever tactical decisions they wish to make (and

then live with the consequences), the Sixth Circuit has held that tactical decisions made while

being aware of a filing deadline do not support a granting of equitable tolling. See Jurado, 337

F.3d at 643 (affirming lower court’s holding that one-year limitations period would not be

equitably tolled based on tactical decision not to file state postconviction application until

completion of extensive 19-month investigation or counsel’s alleged misunderstanding of statutory

tolling.”).

Finally, Petitioner confusingly notes that “although [he] maintains that Rule 60(b) was

actually availed to him based on the Government’s writ of habeas corpus ad prosequendum . . . the

Rule 60(b) Motion was defective, because Rule 60(b) was not the most expedient manner in which

to attack the judgment.” Id. at 14. Whether true or not, this argument is irrelevant. It does not

matter whether a Rule 60(b) motion was “the most expedient manner” to attack the judgment if

that is the manner by which Petitioner chose to do so. Petitioner made a tactical decision to file a

Rule 60(b) motion instead of a Section 2255 petition. It is clear from Petitioner’s many filings and

his self-proclaimed status as an “intermediate-level paralegal” that he is aware of the differences

between the two forms of relief. (Doc. No. 1 at 12; Doc. No. 13 at 8). Petitioner does not claim

that he was unaware of the filing deadline of a Section 2255 petition. Accordingly, Petitioner’s

reaching argument that his Rule 60(b) motion should be deemed defective because he chose to

bring that motion instead of a Section 2255 petition at that time fails.

Second, Petitioner claims that “he could not have filed the instant petition until after the

disposition of the Rule 60(b) Motion.” (Doc. No. 1 at 12). Petitioner correctly points out that this

Court (correctly) explained (in its Order case number 3:16-cr-176-2, Doc. No. 826 at 1-2) that

while Petitioner’s appeal of this Court’s denial of his Rule 60(b) motion was pending, this Court

could not rule on any motion seeking to modify Petitioner’s sentence, including the particular

motion then pending before the Court, i.e., Petitioner’s motion (Doc. No. 825) seeking

reconsideration of this Court’s order (Doc. No. 823) denying his motion (Doc. No. 822) for

compassionate release. But a petition (motion) under 28 U.S.C. § 2255 is not a motion seeking

merely to modify Petitioner’s sentence; rather, it is a federal habeas corpus matter seeking to have

his sentence declared unlawful under the constitution and/or laws of the United States. In other

words, the Court did not signal here (or anywhere else) that a Section 2255 petition could not be

filed while his Rule 60(b) motion was pending.2 True, a Section 2255 petition is subject to

2 If the Court had so signaled (which it did not), that might suggest that the Court should explain

why it is now taking a view contrary to what it signaled previously. But what it would not suggest

is that Petitioner relied on such a signal in refraining from filing during the one-year limitations

dismissal as premature until the time the petitioner’s conviction(s) and sentence(s) become final,

if the petition is filed before that time. See, e.g., United States v. Johnson, 484 F. App'x 847, 848

(4th Cir. 2012); Castellano-Martinez v. United States, No. CR B:12-255-1, 2012 WL 12882104,

at *1 (S.D. Tex. Nov. 14, 2012). But Petitioner’s conviction became final almost a year before he

filed the Rule 60(b) motion, the filing of which had no effect on Petitioner’s prerogative to file a

(not premature) petition under Section 2255. Certainly, a would-be petitioner is not allowed to buy

himself additional time by the simple expedient of filing a Rule 60(b) motion long after his criminal

judgment became final but just before his one-year limitations period expired.

In any event, the Sixth Circuit affirmed this Court’s judgment denying Petitioner’s Rule

60(b) motion on June 4, 2021. Petitioner then filed an appeal, which was denied. (Doc. No. 1 at

12). Petitioner subsequently filed a “petition for rehearing or rehearing en banc”. Id. Petitioner

notes that his petition for rehearing was denied on July 29, 2021 but that he did not receive notice

of the denial order until August 6, 2021. Petitioner states that he then filed his “instant 2255 motion

in the U.S. mail not long after.” Doc. No. 13 at 8. Even if Petitioner’s argument that he could not

file his petition until the resolution of his Rule 60(b) motion was correct (which it is not), he should

have filed his Section 2255 petition immediately after notice of the Sixth Circuit’s denial, which

he did not. He filed his petition two weeks later on August 20, 2021. Considering that at this point

Petitioner’s filing deadline had long expired (namely over one year later), diligence required a

more immediate filing. Indeed, the Sixth Circuit has cautioned that “a court should not extend

limitations by even a single day” unless there are “compelling equitable considerations.” Thomas

v. Romanowski, 362 F. App'x 452, 454 (6th Cir. 2010) (quoting Graham-Humphreys v. Memphis

period; the Order cited by Petitioner here was not issued until March 11, 2021, long after the

limitations period expired.

Brooks Museum of Art, 209 F.3d 552, 561 (6th Cir. 2000)). Here, Petitioner simply has not carried

his burden of demonstrating that such equitable considerations are present, and the Petition must

be dismissed as untimely. The decision whether to grant equitable tolling is in the sound discretion

of the district court. See Ingraham v. Geren, No. 3:07-0328, 2008 WL 11510397, at *8 (M.D.

Tenn. Aug. 19, 2008) (“[T]he Court may exercise equitable tolling at its discretion when justice

so requires.”). Although the Court has found that it cannot properly apply equitable tolling here

because the justification for it is simply absent, the Court would decline to apply equitable tolling

even if it did believe that it had the discretion to do so.3

Petitioner also claims that he diligently pursued his rights. The Court disagrees. For one

thing, as suggested above, the Court does not believe that he demonstrated diligence as to his right

to file a Section 2255 petition by filing the Rule 60(b) motion.

To be entitled to equitable tolling, Petitioner must show that he was

reasonably diligent in pursuing his claim. See Holland, 560 U.S. at 653 (stating

that equitable tolling requires “reasonable diligence,” not “maximum feasible

diligence”). Reasonable diligence is typically measured through evidence of

repeated efforts to communicate with counsel and/or the Court. See id. (finding

reasonable diligence when a petitioner “wrote his attorney numerous letters seeking

crucial information and providing direction; he also repeatedly contacted the state

courts, their clerks, and the Florida State Bar Association.... And, the very day that

[Petitioner] discovered that his AEDPA clock had expired... [Petitioner] prepared

his own habeas petition pro se and promptly filed it with the District

Court.”); Jimenez v. Butcher, 839 F. App'x 918, 919 (5th Cir. 2021) (finding that a

petitioner had exercised reasonable diligence when “[He] sent ‘voluminous’

correspondence to his original postconviction lawyer; he wrote his trial lawyer,

apparently expressing a desire to change lawyers; he asked his trial lawyer to send

him the state court record; and he ‘promptly retained’ a second postconviction

lawyer upon learning of his original postconviction lawyer's withdrawal.”).

Conversely, courts do not find reasonable diligence when a petitioner fails to show

that he or she has consistently pursued their claim. See Patterson v. Lafler, 455 Fed.

App'x 606, 610-11 (6th Cir. 2012) (finding that petitioner was not reasonably

diligent because they failed to make consistent efforts to contact their attorney

3 As previously mentioned, although this argument section mentions Petitioner’s issues with his

case and counsel in his Middle District of Florida case, the Court will not entertain such arguments

as this Court has no jurisdiction over a collateral attack upon the judgment in that case.

regarding their habeas petition); Carpenter v. Douma, 840 F.3d 867, 870-71 (7th

Cir. 2016) (stating that large time gaps between a petitioner's actions to pursue his

claims undermined a finding of reasonable diligence); see also Mayberry v.

Dittmann, 904 F.3d 525, 531 (7th Cir. 2018) (“Petitioner's evidence of reasonable

diligence lacked the specificity necessary to entitle him to equitable tolling.”).

Thompson v. United States, No. 3:20-CV-00700, 2021 WL 2457750, at *3 (M.D. Tenn. June 15,

2021). Petitioner argues that he “filed [his] Rule 60(b) Motion in order to demonstrate due

diligence while he gathered the necessary evidence to support his claims.” Doc. No. 1 at 15.

However, the evidence Petitioner discusses relates to claims concerning his Middle District of

Florida criminal case, over which this Court lacks jurisdiction, and not to the claims concerning

his criminal case in this Court. Petitioner’s attempt to “combine” these two cases—by bringing

claims concerning both criminal cases, and then using an alleged excuse relating to the other

criminal case to justify his delay bringing claims related to the criminal case in this Court—is to

no avail. Consequently, Petitioner has not shown that he has been diligent in pursuing his rights

with respect to his claims concerning his criminal case in this Court.4

Even though the Court could deny Petitioner’s equitable tolling claim on the sole basis that

he did not diligently pursue his rights, the Court finds additionally that no extraordinary

circumstances stood in his way of timely filing a Section 2255 petition. Petitioner claims that the

tornado that occurred on April 13, 20205 also entitles him to equitable tolling. Specifically,

Petitioner contends that “[b]efore the tornado strike [sic], he forwarded a copy of his MDFL 2255

motion to his wife, [and] this is how he was able to file an earlier 2255 motion in MDFL. He did

not have the foresight to forward a copy of the MDTN motion to his wife before he was separated

4 The Court takes no position whether he has done so in his Middle District of Florida case.

5 Although in his various filings Petitioner mentions April 13, 2019 and April 13, 2020 as dates

on which the tornado occurred, the tornado occurred on April 13, 2020 and the Court will use

that date for purposes of this section. (See Doc. No. 8 at 12, fn. 6).

from his legal materials.” (Doc. No. 13 at 6-7). The Court takes Petitioner to be arguing here that

the tornado is an extraordinary circumstance that prevented him from filing timely his Section

2255 petition. Ordinarily, this kind of argument might hold weight, but in this instance, it does not.

The Government correctly notes that the tornado does not justify equitable tolling, because

Petitioner made several filings in both his Middle District of Tennessee and Middle District of

Florida cases during the time period he claims he was separated from his personal property

(namely, April 13, 2020 through March 10, 2021). (Doc. No. 8 at 12). Defendant’s argument is

further contradicted by the fact that he timely filed a Section 2255 petition in his Middle District

of Florida case during this time frame, showing that Defendant was aware of such a deadline in

that matter and presumably also aware of the Section 2255 petition filing deadline in his MDTN

case. It is clear from Petitioner’s filings in his underlying criminal case and the instant (civil) matter

involving the Petition that he is sufficiently well-versed in the law—and sufficiently motivated by

a desire to obtain relief—to grasp and appreciate the significance and substance of timing

requirements for particular filings and to draft and file requests for relief (albeit not necessarily

meritorious requests for relief). In short, Petitioner has demonstrated that he is litigious and has

not demonstrated why, especially considering that litigiousness, he did not initiate the instant

litigation in a timely manner (within the one-year limitations period). The tornado does not

constitute an extraordinary circumstance that stood in his way of a timely filing of the Petition. In

his Response to the Government’s Motion to Dismiss, Petitioner claims that “the limitations period

may also be ‘overcome’ through a ‘gateway’ claim of actual innocence.” (Doc. No. 13 at 3).

Specifically, Defendant contends that he “did not learn that Anthony Wheeler died of an overdose

of drugs not solely attributed to him, until after he reviewed the revised PSR on or about June of

2020” and “based on the fact he is only convicted of violating the U.S. Sentencing Commission’s

commentary.” (Id. at 4). To obtain relief under Section 2255 based on errors that were not raised

on direct appeal, a petitioner “must show both (1) ‘cause’ excusing his double procedural default,

and (2) ‘actual prejudice’ resulting from the errors of which he complains.” United States v. Frady,

456 U.S. 152, 167–68 (1982). This standard is “a significantly higher hurdle than would exist on

direct appeal.” Id. at 166. A Section 2255 petitioner does have an alternative to meeting this high

hurdle: showing actual innocence. Bousley v. United States, 523 U.S. 614, 623 (1998) (noting that

a defendant may alternatively obtain relief under Section 2255 based on errors not raised on direct

appeal if he demonstrates actual innocence) (citing Murray v. Carrier, 477 U.S. 478, 488 (1986)).6

Petitioner’s challenge here fails because “challenges to the weight or credibility of the evidence

do not establish innocence, and claims of insufficient evidence short of establishing actual

innocence—which appears to be at most all that Petitioner is claiming here— will not be reviewed

in a § 2255 proceeding.” Goward v. United States, 569 F. App’x 408, 411–12 (6th Cir. 2014)

(citing Zack v. United States, No. 93–2493, 28 F.3d 1215, 1994 WL 284088, at *3 (6th Cir. 1994)).

Therefore, Petitioner’s claim of “actual innocence” fails, and Petitioner will not be granted

equitable tolling on this ground.

Finally, Petitioner appears to request an evidentiary hearing to determine whether equitable

tolling is appropriate in this matter. Doc. No. 1 at 11, 17-18. However, the Court is not required to

hold an evidentiary hearing in every instance.

A petitioner is not entitled to an evidentiary hearing if he has not alleged

any facts that, if true, would entitle the petitioner to federal habeas

relief. See McSwain v. Davis, 287 F. App'x 450, 458 (6th Cir. 2008). Even when

material facts are in dispute, an evidentiary hearing is unnecessary if the petitioner

is conclusively entitled to no relief. See Amr v. United States, 280 F. App'x 480,

485 (6th Cir. 2008). “Stated another way, the court is not required to hold an

evidentiary hearing if the petitioner's allegations cannot be accepted as true because

6 “It is important to note in this regard that ‘actual innocence’ means factual innocence, not mere

legal insufficiency.” Bousley, 523 U.S. at 622.

they are contradicted by the record, inherently incredible, or conclusions rather than

statements of fact.” /d.; accord Arredondo, 178 F.3d at 782. The decision whether

to hold an evidentiary hearing is one committed to the sound discretion of the

district court. Huffv. United States, 734 F.3d 600, 607 (6th Cir. 2013) (“A decision

not to hold an evidentiary hearing on a motion for relief under 28 U.S.C. § 2255 is

reviewed for abuse of discretion.”).

Thompson, 2021 WL 2457750, at *1. Reviewing Petitioner’s instant Petition, it is filled with

baseless conclusions rather than statements of fact. “[W]here the record conclusively shows that

the petitioner is entitled to no relief, a hearing is not required.” Dagdag v. United States, No. 3:16-

cv-364-TAV, 2019 WL 2330274, at *1 n.1 (E.D. Tenn. May 31, 2019) (citing Arredondo v. United

States, 178 F.3d 778, 782 (6th Cir. 1999)) (internal quotation marks omitted). Because Petitioner

is not entitled to equitable tolling and has failed to bring his claim within the one-year limitations

period, Petitioner is not entitled to relief and therefore no hearing is required.

CONCLUSION

For the reasons discussed herein, the Government’s Motion to Dismiss (Doc. No. 8) will

be GRANTED, and the Petition will be dismissed with prejudice as to the challenges to

Petitioner’s conviction and sentence in this Court and will be dismissed without prejudice as to his

convictions and sentences in the Middle District of Florida. Petitioner’s Motion to Appoint

Counsel (Doc. No. 10) will be DENIED as moot. Further, based on this Order, all other pending

motions related to Defendant’s Section 2255 Petition, including Defendant’s Motion to Compel

(Doc. No. 6) and the Government’s Motion for Extension of Time (Doc. No. 15), will be DENIED

as moot.

An appropriate Order will be entered.

ELI Co fac’

UNITED STATES DISTRICT JUDGE

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.