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Mustafa v. United States

United States District Court, S.D. New York
Oct 1, 2024
24-CV-7288 (LGS) (S.D.N.Y. Oct. 1, 2024)

Opinion

24-CV-7288 (LGS) 93-CR-0203-6 (LGS)

10-01-2024

JUAN CARLOS MUSTAFA, Movant, v. UNITED STATES OF AMERICA, Respondent.


ORDER

LORNA G. SCHOFIELD, UNITED STATES DISTRICT JUDGE:

Movant Juan Carlos Mustafa, who is currently incarcerated at FCI Gilmer in Glenville, West Virginia, brings this pro se motion under 28 U.S.C. § 2255 challenging the legality of his sentence entered in United States v. Paige (Mustafa), No. 93-CR-0203-6 (LGS) (S.D.N.Y. Apr. 8, 1994). For the following reasons, the Court directs Mustafa to file a declaration within sixty days of the date of this order showing cause why this motion should not be denied as time-barred.

BACKGROUND

In an April 6, 1994 judgment of conviction, which was entered on April 12, 1994, Mustafa was convicted of twenty-two charges arising from his role in a racketeering enterprise involving the murder and kidnapping of several individuals and his use of firearms in violation of 18 U.S.C. § 924(c). See United States v. Paige (Mustafa), No. 93-CR-0203-6 (LGS) (S.D.N.Y. Apr. 8, 1994). The court sentenced Mustafa to multiple concurrent and consecutive sentences, including life imprisonment on nine counts. The Court of Appeals affirmed Mustafa's conviction, United States v. Paige, 47 F.3d 1158 (2d Cir. Jan. 19, 1995) (table), and, on May 30, 1995, the Supreme Court denied his petition for a writ of certiorari, Herrera (Mustafa) v. United States, 515 U.S. 1110 (May 30, 1995). Mustafa filed this Section 2255 motion on or around September 20, 2024.

DISCUSSION

Mustafa's application appears to be time-barred. A federal prisoner seeking relief under Section 2255 must generally file a motion within one year from the latest of four benchmark dates: (1) when the judgment of conviction becomes final; (2) when a government-created impediment to making such a motion is removed; (3) when the right asserted is initially recognized by the Supreme Court, if it has been made retroactively available to cases on collateral review; or (4) when the facts supporting the claim(s) could have been discovered through the exercise of due diligence. See 28 U.S.C. § 2255(f). Although Mustafa does not indicate the date that he signed the motion or when he placed his motion in the prison mail collection box, the envelope containing his motion was postmarked on September 20, 2024, more than twenty-nine years after the Supreme Court denied his petition for a writ of certiorari.

Under the prison-mailbox rule, a prisoner's submission is deemed filed when he places it in the prison mailing system for mailing. See Houston v. Lack, 487 U.S. 266, 270 (1988). “[I]n the absence of contrary evidence, district courts in this circuit have tended to assume that prisoners' papers were given to prison officials on the date of their signing.” Hardy v. Conway, 162 Fed.Appx. 61, 62 (2d Cir. 2006) (summary order). Because Mustafa does not indicate the date that he signed the motion or date that he placed his motion into the prison mailing system, the Court assumes for the purposes of this order that the motion is deemed filed sometime around September 20, 2024, the date it was postmarked.

In his motion, Mustafa asserts that he “lacked the tools and resources required” to file a timely Section 2255 motion. (ECF 1, at 22.) The Court of Appeals for the Second Circuit has held that to equitably toll the limitations period for a Section 2255 motion, a movant must show “extraordinary circumstances prevented him from filing his petition on time,” and that he “acted with reasonable diligence through the period he seeks to toll.” Smith v. McGinnis, 208 F.3d 13, 17 (2d Cir. 2000) (per curiam). Mustafa's alleged lack of resources and tools is not an extraordinary circumstance warranting equitable tolling. See Mejia v. United States, 862 F.Supp.2d 263, 276 (E.D.N.Y. May 24, 2012) (finding a “lack of legal training” is not sufficient to show extraordinary circumstances). Moreover, Mustafa alleges no facts suggesting that he acted with reasonable diligence throughout the almost-twenty-nine-year period which he seeks to equitably toll.

The Court directs Mustafa to show cause within sixty days why this motion should not be denied as time-barred. Mustafa should allege any additional facts that show that he has been pursuing his rights diligently and that some extraordinary circumstance prevented him from timely submitting this motion. See Green v. United States, 260 F.3d 78, 82 (2d Cir. 2001) (holding that extraordinary circumstances may warrant tolling the statute of limitations for Section 2255 motions).

CONCLUSION

Mustafa is directed to file a declaration within sixty days of the date of this order showing cause why the motion should not be denied as time-barred. For his convenience, a declaration form is attached to this order. If Mustafa files a declaration within the time allowed, the Court will review it, and if proper, will order that the motion be served on Respondent. If Mustafa fails to comply with this order, the motion will be denied as time-barred. No answer will be required at this time.

Because Mustafa has not at this time made a substantial showing of the denial of a constitutional right, a certificate of appealability will not issue. See 28 U.S.C. § 2253.

The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962).

SO ORDERED.


Summaries of

Mustafa v. United States

United States District Court, S.D. New York
Oct 1, 2024
24-CV-7288 (LGS) (S.D.N.Y. Oct. 1, 2024)
Case details for

Mustafa v. United States

Case Details

Full title:JUAN CARLOS MUSTAFA, Movant, v. UNITED STATES OF AMERICA, Respondent.

Court:United States District Court, S.D. New York

Date published: Oct 1, 2024

Citations

24-CV-7288 (LGS) (S.D.N.Y. Oct. 1, 2024)