David L. Bullock v. United States , 655 F. App'x 739 ( 2016 )

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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 14-13884
Non-Argument Calendar
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D.C. Docket No. 8:10-cv-01719-SDM-MAP; 8:09-cr-00052-SDM-MAP-2
DAVID L. BULLOCK,
Petitioner-Appellant,
versus
UNITED STATES OF AMERICA,
Respondent-Appellee.
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Appeal from the United States District Court
for the Middle District of Florida
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(July 8, 2016)
Before JORDAN, JULIE CARNES, and EDMONDSON, Circuit Judges.
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PER CURIAM:
This appeal is based on a contention of lost mail -- mail from a prisoner to a
court and never received by the court. David Bullock, proceeding pro se, appeals
the district court’s dismissal of his 28 U.S.C. § 2255 motion as untimely.
Reversible error has been shown; we vacate the dismissal and remand for further
proceedings.
Bullock pleaded guilty to conspiracy to possess with intent to distribute
cocaine base. The court sentenced Bullock to 262 months’ imprisonment and
entered final judgment on 1 July 2009. Bullock filed no direct appeal. Bullock
later filed a section 2255 motion to vacate his conviction; the motion was first
received by the district court on 3 August 2010.
The district court dismissed Bullock’s motion as barred by the one-year
statute of limitations established by the Antiterrorism and Effective Death Penalty
Act. See 28 U.S.C. § 2255(f). We granted a certificate of appealability (“COA”)
on whether Bullock’s section 2255 motion was timely filed under the “prison
mailbox rule.”1
1
To the extent Bullock argues that his section 2255 motion is timely under section 2255(f)(4),
that issue is outside the scope of this appeal. See 28 U.S.C. § 2253(c)(3) (limiting appellate
review to the issues specified in the COA). Moreover, to the extent Bullock now seeks to
expand the scope of the COA, we deny the request as untimely. See Tompkins v. Moore, 193
F.3d 1327, 1332 (11th Cir. 1999) (arguments raised in the appellate brief “will not be considered
as a timely application for expansion of the [COA]” and will not be reviewed on appeal).
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In section 2255 proceedings, we review de novo questions of law and review
for clear error findings of fact. Jeffries v. United States, 748 F.3d 1310, 1313 (11th
Cir. 2014).
Generally speaking, a prisoner must file his section 2255 motion within one
year of the final judgment. See 28 U.S.C. § 2255(f). Because Bullock filed no
direct appeal, his judgment of conviction became final on 16 July 2009. See Akins
v. United States, 204 F.3d 1086, 1089 n.1 (11th Cir. 2000) (a judgment of
conviction becomes final when the time for filing a direct appeal expires). Bullock
was thus required to file his section 2255 motion by 16 July 2010.
Under the “prison mailbox rule,” a pro se prisoner’s section 2255 motion is
deemed filed on the date the prisoner delivers the motion to prison authorities for
mailing. Washington v. United States, 243 F.3d 1299, 1301 (11th Cir. 2001). The
mailbox rule may be applied even when a prisoner’s pleading is “lost” and never
received by the district court. See Allen v. Culliver, 471 F.3d 1196, 1198 (11th
Cir. 2006).
“Absent evidence to the contrary, we assume that a prisoner delivered a
filing to prison authorities on the date that he signed it.” Jeffries, 748 F.3d at 1314;
see also Washington, 243 F.3d at 1301 (accepting the signature date on the
pleading as the date of delivery to prison authorities where the government
“offered no evidence to support a conclusion that the motion was delivered at a
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later date.”). “The burden is on the Government to prove the motion was delivered
to prison authorities on a date other than the date the prisoner signed it.” Jeffries,
748 F.3d at 1314.
Bullock’s pertinent section 2255 motion is itself unsigned and undated, but
documents accompanying the motion -- including the certificate of service for
Bullock’s brief in support of the motion and Bullock’s sworn affidavit in support
of his claims -- are signed and are dated 16 June 2010. (In an affidavit, Bullock
declares that he first delivered his section 2255 motion to prison authorities for
mailing on 16 June 2010, after having prepaid first class postage.) When Bullock
later learned that the district court had no record of his original motion, Bullock
filed a second document: a “Notice of Resubmitting Motion Pursuant to Title 28
U.S.C. § 2255” -- signed and dated on 30 July 2010 -- together with a copy of
Bullock’s originally filed section 2255 motion. The district court received these
resubmitted documents on 3 August 2010.
Given this evidence, the burden was on the government to prove that
Bullock delivered his initial section 2255 motion to prison authorities -- if at all --
on a date other than on 16 June. See Jeffries, 748 F.3d at 1314; see also Daniels v.
United States, 809 F.3d 588, 589 (11th Cir. 2015) (pursuant to Rule 3(d) of the
Rules Governing Section 2255 Proceedings for the United States District Courts, a
prisoner may demonstrate that his motion is timely by submitting an unsworn
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declaration that “set[s] forth the date of deposit and state[s] that first-class postage
has been prepaid.”).2
No evidentiary hearing was conducted in district court: no one testified in
person before the court. The government, however, submitted three pieces of
evidence in an attempt to contradict Bullock’s assertion that he first delivered his
section 2255 motion to prison authorities for mailing on 16 June. First, the
government produced affidavits from mailroom supervisors at Bullock’s prison
about routine mailroom procedures. In pertinent part, the prison maintains logs
only for outgoing certified mail; not for “legal/special mail” or “general mail.”
The outgoing certified mail logs show no certified mail sent by Bullock during the
months of June, July, or August 2010. (Bullock does not claim that he used
certified mail.) About “legal/special mail,” the prison’s policy is to stamp the back
of the envelope with the date of receipt in the mailroom. And all mail delivered to
the prison mailroom -- including certified mail, “legal/special mail” or “general
mail” -- is taken to the post office for mailing within 24 hours of receipt.
2
In the light of our precedent and the plain language of Rule 3(d), we decline the government’s
invitation to adopt a higher evidentiary standard -- similar to that adopted by the Seventh Circuit
-- for prisoners alleging “lost mail” claims. See Allen, 471 F.3d at 1198-99 (in the context of an
alleged lost notice of appeal, the government bears the burden of proof once the prisoner has -- in
compliance with identical language in Fed.R.App.P. 4(c) -- provided a declaration “set[ting]
forth the date of the deposit and stat[ing] that first class portage has been prepaid.”); but see Ray
v. Clements, 700 F.3d 993, 1011-12 (7th Cir. 2012) (to shift the burden to the government to
show untimeliness, a prisoner must first submit a sworn declaration attesting to “the who, what,
when, where, how, and why of his alleged delivery to a prison official” in addition to “some
other corroborating evidence”).
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Second, the government produced a copy of the envelope received by the
district court containing Bullock’s resubmitted section 2255 motion. The front of
the envelope is labeled “Legal Mail” and the back of the envelope is date-stamped
30 July 2010, consistent with the prison’s policy for handling “legal/special mail.”
The envelope is post-marked 2 August 2010.
The third piece of evidence the government relies on are records of
Bullock’s commissary purchases between 2 June and 23 August 2010. The
commissary receipts demonstrate that Bullock purchased stamps and a copy card
only once during the pertinent period: on 29 July 2010.
We agree with the district court that the government’s evidence supports a
finding that Bullock delivered some document to prison authorities for mailing on
30 July 2010. But that evidence is fully consistent with Bullock’s contention that
he resubmitted his section 2255 motion on 30 July.
Nothing in the government’s evidence contradicts Bullock’s contention that
he also delivered originally his section 2255 motion to prison authorities on 16
June. That Bullock purchased no stamps or copy cards from the commissary
within the two weeks leading up to 16 June -- by itself -- falls short of the evidence
necessary to overcome the presumption that Bullock’s motion was delivered to
prison authorities on 16 June. Cf. Jeffries, 748 F.3d at 1315-16 (government
satisfied burden of proving untimely filing by introducing testimony about prison
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mailroom practices, evidence showing no prison logbook entry on the alleged date
of delivery to the prison mailroom, the prisoner’s lack of diligence in following up
on his alleged pleading, and where the district court found prisoner’s testimony
lacked credibility). Nothing evidences that the commissary is the only source
available for prisoners to obtain stamps and copy cards or that Bullock purchased
no stamps or copy cards before 2 June.
In a case like this one, bare evidence of routine mail procedure is insufficient
to overcome a prisoner’s sworn statement on when he delivered a specific legal
document to proper authorities. On this record, the government has failed to
satisfy its burden of proof. We vacate the dismissal and remand for further
proceedings.3
VACATED AND REMANDED.
3
In dismissing Bullock’s motion as untimely and finding facts, the district court relied almost
exclusively on this Court’s unpublished decision in Natson v. United States, 494 F. App’x 3
(11th Cir. 2012) (unpublished). We disagree with the district court’s determination that
Bullock’s case is factually indistinguishable from Natson. First and foremost, Natson involved
no allegation of “lost” mail. Instead, Natson contended that he delivered timely his section 2255
motion to prison authorities but that the prison failed to process his mail until after the expiration
of the limitation period. And in Natson, certified mail was involved. This Court concluded that
the government’s evidence -- which included testimony about routine mailroom procedures, the
post-mark date on Natson’s motion, and records of other certified mail having been delivered
successfully to the post office within the pertinent time frame -- was sufficient to establish an
untimely filing.
The government in this case presented some -- but not all -- of the same kinds of
evidence involved in Natson (testimony about routine mailroom procedures). But the issue here
is not whether the evidence presented by the government is an acceptable form of proof; it is
acceptable in form but legally insufficient in weight. Nor does this case turn on the date on
which mail actually received by the district court was in fact delivered to prison authorities.
Instead, the issue in this case is whether the government’s evidence is sufficient to rebut
Bullock’s contention that he delivered timely a section 2255 motion to prison authorities, but that
the motion was never delivered to the court.
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