Smalls v. United States
- Valerie Caproni
- 1:23-cv-00835
- U.S. District Court · Southern District of New York
- 5
In Smalls v. United States, Judge Caproni ordered Smalls to explain why his sentence challenge should not be denied as filed too late.
Leon Smalls, who filed a self-represented motion challenging his federal sentence, must explain by April 10, 2023, why the motion should not be denied as time barred.
What happened
Leon Smalls filed a self-represented motion challenging his federal sentence. The court said the motion appeared to be too late because his conviction became final on September 10, 2020, and the one-year filing period ended on September 10, 2021.
The court did not yet deny the motion. It ordered Smalls to file a declaration by April 10, 2023, explaining any facts showing that he pursued his rights diligently and that an extraordinary circumstance prevented timely filing.
Judge Valerie Caproni stated that if Smalls did not comply, the motion would be denied as time barred. She also declined to issue a certificate allowing an appeal and denied permission to appeal without paying filing fees.
The detailed version
- Smalls v. United States · No. 1:23-cv-00835
- Valerie Caproni
- Feb. 8, 2023
Background
Leon Smalls, who was incarcerated, filed a self-represented motion under 28 U.S.C. § 2255 challenging the legality of his sentence. The motion concerned his August 27, 2020 judgment of conviction after he pleaded guilty to using, possessing, and brandishing a firearm in violation of 18 U.S.C. § 924(c)(1)(A). The opinion states that Smalls did not appeal.
Timeliness issue
The court explained that an unappealed federal criminal judgment became final when the 14-day period for filing a direct appeal expired, which was September 10, 2020. Under the one-year limitation period for these sentence challenges, the ordinary deadline was September 10, 2021. Smalls signed and filed his motion on January 8, 2023, after that deadline.
The court noted that the filing period can sometimes be extended if a person shows that he pursued his rights diligently and that an extraordinary circumstance prevented timely filing. The opinion also discusses the prison-mail rule, under which an incarcerated person's filing is generally treated as filed when delivered to prison authorities for mailing. Smalls stated that he signed the motion on January 8, 2023, in the presence of a case manager.
Court’s action
The court directed Smalls to file a declaration by April 10, 2023, showing why his motion should not be denied as time barred. The court said it would review a timely declaration and, if appropriate, order that the motion be served on the United States. No answer was required at that point. If Smalls failed to comply, the motion would be denied as time barred.
The court also stated that Smalls had not then made a substantial showing that a constitutional right had been denied, so it would not issue a certificate of appealability. It certified that an appeal would not be taken in good faith and denied permission to appeal without paying filing fees.
Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.