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U.S. v. Williams

United States Court of Appeals, Fifth Circuit
Nov 23, 2010
402 F. App'x 943 (5th Cir. 2010)

Opinion

No. 09-41134 Summary Calendar.

November 23, 2010.

James Lee Turner, Assistant U.S. Attorney, U.S. Attorney's Office, Houston, TX, for Plaintiff-Appellee.

Tim C. Williams, Lompoc, CA, pro se.

Appeal from the United States District Court for the Southern District of Texas, USDC Nos. 2:09-CV-109, 2:02-CR-105-1.

Before JOLLY, GARZA, and STEWART, Circuit Judges.


Tim C. Williams, federal prisoner #84106-012, appeals the district court's dismissal as untimely of his 28 U.S.C. § 2255 motion, challenging his conviction for conspiracy to launder money. See 18 U.S.C. § 1956(a)(1)(A)(i), (h). The district court granted Williams a certificate of appealability on the issue "whether [the district court] can determine that [ United States v. Santos, 553 U.S. 507, 128 S.Ct. 2020, 170 L.Ed.2d 912 (2008)] is retroactively applicable for purposes of [] § 2255(f)(3), and, if so, whether Santos is retroactively applicable such that Williams' motion [was] timely filed under § 2255(f)(3)."

This court reviews a district court's findings of fact for clear error and its legal conclusions de novo. United States v. Redd, 562 F.3d 309, 311 (5th Cir.), cert. denied ___ U.S. ___, 130 S.Ct. 308, 175 L.Ed.2d 204 (2009). The limitation period for filing a § 2255 motion runs from, inter alia, "the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review." § 2255(f)(3). As the Government concedes, for purposes of retroactivity concerning the limitations period, any court can hold that a new rule applies retroactively; it need not be the Supreme Court. See United States v. Lopez, 248 F.3d 427, 431-32 (5th Cir. 2001).

Williams argues that in light of Santos, the conduct underlying his conviction for conspiracy to launder money was not criminal because the money at issue did not constitute "profits." In Garland v. Roy, 615 F.3d 391, 397 (5th Cir. 2010), we recently held that Santos applied retroactively to cases on collateral review. As the Government concedes, Williams's § 2255 motion was timely filed for purposes of § 2255(f)(3) because his § 2255 motion, filed in May 2009, was filed within one year of the June 2, 2008, Santos decision. Thus, the district court erred in dismissing Williams's § 2255 motion as barred by the statute of limitations, and we VACATE and REMAND for further proceedings. We express no opinion on the issue of procedural bar, raised by the Government for the first time on appeal, or on the merits of Williams's § 2255 motion.

VACATED AND REMANDED.


Summaries of

U.S. v. Williams

United States Court of Appeals, Fifth Circuit
Nov 23, 2010
402 F. App'x 943 (5th Cir. 2010)
Case details for

U.S. v. Williams

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Tim C. WILLIAMS…

Court:United States Court of Appeals, Fifth Circuit

Date published: Nov 23, 2010

Citations

402 F. App'x 943 (5th Cir. 2010)

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