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Tovar-Flores v. Saad

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA ELKINS
May 10, 2016
Civil No.: 2:15-CV-100 (N.D.W. Va. May. 10, 2016)

Summary

noting that claims of ineffective assistance of counsel are not properly brought under § 2241

Summary of this case from Ellis v. Antonelli

Opinion

Civil No.: 2:15-CV-100

05-10-2016

VICTOR MANUEL TOVAR-FLORES, Petitioner, v. J. SAAD, Warden, Respondent.


(JUDGE BAILEY)

REPORT AND RECOMMENDATION

I. Background

On December 28, 2015, the pro se Petitioner, VICTOR MANUEL TOVAR-FLORES, an inmate incarcerated in the Northern District of West Virginia, filed this petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241. The Petitioner was adjudged guilty in the United States District Court for the Southern District of Texas with illegal reentry in violation of 8 U.S.C. §§ 1326(a) & (b). Subsequently, Petitioner's sentence was enhanced to 70 months incarceration because his prior conviction of burglary was considered a "crime of violence" and that somehow the residual clause of the Armed Career Criminal Act ("ACCA"), 18 U.S.C. § 924(e)(1) applied. In his pending § 2241, the Petitioner challenges his sentence enhancement in light of the United States Supreme Court's recent decision in Johnson v. United States, 135 S.Ct. 2551 (2015). This matter is pending before the Court for initial screening.

II. Armed Career Criminal Act

In Johnson, the Supreme Court considered a provision of the ACCA that creates a sentencing enhancement for possessing a firearm in the commission of a federal felony when the defendant already has three prior convictions for violent felonies and/or serious drug offenses. 18 U.S.C. § 924(e)(1); see id. § 922(g). The ACCA defines a "violent felony" as a crime punishable:

...by imprisonment for a term exceeding one year... that
(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
18 U.S.C. § 924(e)(2)(B) (emphasis added).

The closing words of this definition, bolded and italicized above, have come to be known as the Act's residual clause. In Johnson, the Supreme Court held that imposing an increased sentence under the residual clause violated due process. 135 S.Ct. at 2555-63.

On January 8, 2016, the Supreme Court granted a writ of certiorari to resolve a split in the circuits as to whether Johnson applied retroactively to the sentences of defendants whose convictions had become final. Welch v. United States, 136 S.Ct. 790 (2016). On April 18, 2016, the Supreme Court determined that Johnson changed the substantive reach of the Act, and therefore was a substantive, rather than a procedural decision, because it affected the reach of the underlying statute rather than the judicial procedures by which the statute was applied. Therefore, the Court held that Johnson announced a new substantive rule that applies retroactively to cases on collateral review. Welch v. United States, 136 S.Ct. 1257 (2016).

III. Analysis

Title 28, United States Code, Sections 2241 and 2255 each create a mechanism by which a federal prisoner may challenge his detention. However, the two sections are not interchangeable. Section 2255 is the appropriate method for a federal prisoner to challenge his conviction or the imposition of his sentence. Adams v. United States, 372 F.3d 132, 134 (2nd Cir. 2004); see In re Jones, 226 F.3d 328, 332-33 (4th Cir. 2000). Conversely, Section 2241 is the proper method for challenging the execution of a sentence. Adams at 135; see In re Jones, at 332-33. In a § 2241 petition, a prisoner may seek relief from the administration of his parole, computation of his sentence, disciplinary actions taken against him, or the type of detention and conditions in the facility where he is housed. Adams at 135.

A federal prisoner attacking the validity of his conviction and sentence may utilize the provisions of § 2241, but only under the § 2255 "savings clause" when § 2255 is "inadequate or ineffective to test the legality of his detention." 28 U.S.C. § 2255(e); In re Vial, 115 F.3d 1192, 1194 (4th Cir. 1997). The Fourth Circuit has long held that:

...§ 2255 is inadequate and ineffective to test the legality of a conviction when: (1) at the time of the conviction, settled law of this circuit or the Supreme Court established the legality of the conviction; (2) subsequent to the prisoner's direct appeal and first § 2255 motion, the substantive law changed such that the conduct of which the prisoner was convicted is deemed not to be criminal; and (3) the prisoner cannot satisfy the gate-keeping provisions of § 2255 because the new rule is not one of constitutional law.
In Re: Byron Jones, 226 F.3d 328, 333-34.

The "gatekeeping" requirements provide that an individual may only file a second or successive § 2255 motion if the claim sought to be raised presents:

(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable fact finder would have found the movant guilty of the offense; or

(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable. 28 U.S.C. § 2255; see Jones, 226 F.3d at 330.

The issues raised by the Petitioner are challenges to his conviction and the sentence imposed. The Petitioner asserts that relief under § 2241 is proper because the Johnson decision ". . . was not in existence at the time of his sentencing proceeding. Mem. at 12, ECF No. 9. Because the Supreme Court has announced that Johnson is a new rule of constitutional law made retroactive to cases on collateral review, the Petitioner cannot demonstrate that § 2255 is inadequate or ineffective to test the legality of his detention because he now meets the gate-keeping provisions of § 2255. Therefore, instead of seeking relief from this Court pursuant to § 2241, the Petitioner must seek relief from his sentencing Court pursuant to § 2255 or must seek authorization from the appropriate court of appeals to file a second or successive § 2255 motion based on ". . . (2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable." 28 U.S.C. § 2255(h)(2). The one-year statute of limitations period of 28 U.S.C. § 2255(f)(3) for filing a claim relying on the Supreme Court's decision in Johnson expires on June 26, 2016.

The Petitioner asserts that he has previously filed a § 2255 motion with the United States District Court for the Southern District of Texas. Pet. at 8-9, ECF No. 1. However, the undersigned was unable to locate this § 2255, if it exists, on PACER. --------

The Petitioner also challenges his conviction and sentence on grounds of ineffective assistance of counsel [Mem. at 7, ECF No. 9] and court error [Id. at 10, ECF No. 9]. These issues are the proper subject matter for relief under § 2255, and the Petitioner cannot satisfy the "savings clause" in order to pursue relief under § 2241. The undersigned is aware that the scope of the savings clause is an issue currently being litigated before an en banc panel at the Fourth Circuit Court of Appeals in United States v. Surratt, 797 F.3d 240 (4th Cir. 2015), reh'g en banc granted (Dec. 2, 2015). In Surratt, the en banc panel will consider whether a prisoner can utilize § 2241 to challenge an alleged unlawful sentence under the savings clause. Although the decision in Surratt may provide relief to the Petitioner as to other sentencing issue, it will not alter the outcome to his Johnson claim as relief is available to the Petitioner under § 2255(h)(2).

As to the Petitioner's claims of court error related to the calculation of his sentence, the law in this Circuit as it exists today does not provide relief to the Petitioner under § 2241 as he cannot satisfy the "actual innocence" requirement of In re Jones, 226 F.3d 328 (4th Cir. 2000). His challenge to his conviction as a result of ineffective assistance of counsel cannot be brought under § 2241 because he cannot satisfy the savings clause, even if the Fourth Circuit in Surratt expands the availability of § 2241 relief to attack his sentence.

VI. Recommendation

For the foregoing reasons, the undersigned recommends that this matter be DENIED and DISMISSED without prejudice to the Petitioner's right to seek certification from the fifth Circuit Court of Appeals to file a second or successive § 2255 motion.

Within fourteen (14) days after being served with a copy of this Recommendation, any party may file with the Clerk of the Court, written objections identifying the portions of the Recommendation to which objections are made, and the basis for such objections. A copy of such objections should also be submitted to the United States District Judge. Failure to timely file objections to the Recommendation set forth above will result in waiver of the right to appeal from a judgment of this Court based upon such Recommendation. 28 U.S.C. § 636(b)(1); Thomas v. Arn, 474 U.S. 140 (1985); Wright v. Collins, 766 F.2d 841 (4th Cir. 1985); United States v. Schronce, 727 F.2d 91 (4th Cir. 1984), cert. denied, 467 U.S. 1208 (1984).

The Clerk of the Court is directed to mail a copy of this Report and Recommendation to the pro se Petitioner by certified mail, return receipt requested, to his last known address as reflected on the docket sheet.

DATED: 5-10-2016

/s/_________

ROBERT W. TRUMBLE

UNITED STATES MAGISTRATE JUDGE


Summaries of

Tovar-Flores v. Saad

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA ELKINS
May 10, 2016
Civil No.: 2:15-CV-100 (N.D.W. Va. May. 10, 2016)

noting that claims of ineffective assistance of counsel are not properly brought under § 2241

Summary of this case from Ellis v. Antonelli
Case details for

Tovar-Flores v. Saad

Case Details

Full title:VICTOR MANUEL TOVAR-FLORES, Petitioner, v. J. SAAD, Warden, Respondent.

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA ELKINS

Date published: May 10, 2016

Citations

Civil No.: 2:15-CV-100 (N.D.W. Va. May. 10, 2016)

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