James Troiano v. Warden Allenwood USP , 614 F. App'x 49 ( 2015 )

BLD-219 NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
No. 14-4312
___________
JAMES TROIANO,
Appellant
v.
WARDEN ALLENWOOD USP
____________________________________
On Appeal from the United States District Court
for the Middle District of Pennsylvania
(D.C. Civil No. 3-14-cv-01622)
District Judge: Honorable Malachy E. Mannion
____________________________________
Submitted for Possible Dismissal Pursuant to 28 U.S.C. § 1915(e)(2)(B)
or Summary Action Pursuant to Third Circuit LAR 27.4 and I.O.P. 10.6
May 28, 2015
Before: AMBRO, JORDAN and KRAUSE, Circuit Judges
(Opinion filed: June 5, 2015)
_________
OPINION*
_________
PER CURIAM
Pro se Appellant James Troiano is a federal inmate confined at USP-Allenwood in
White Deer, Pennsylvania. He appeals from an order of the United States District Court
*
This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
constitute binding precedent.
for the Middle District of Pennsylvania dismissing his habeas petition under 28 U.S.C.
§ 2241. For the reasons that follow, we will affirm the judgment of the District Court.
In 2006, after a federal jury trial in the District of Hawaii (case number 05-cr-
00261), Troiano was convicted of one count each of (1) conspiring to obstruct commerce
by robbery (Hobbs Act, 18 U.S.C. §§ 1951 and § 2); (2) obstructing commerce by
robbery (18 U.S.C. §§ 1951 and 2); (3) using a firearm while obstructing commerce by
robbery (18 U.S.C. § 924(c)); and (4) being a felon in possession of a firearm (18 U.S.C.
§§ 922(g)(1) and 924(e)). The sentencing court imposed an aggregate sentence of
twenty-four years. The Ninth Circuit affirmed, and on April 14, 2008, the United States
Supreme Court denied Troiano’s petition for a writ of certiorari. On April 14, 2009,
through counsel, Troiano filed a motion to vacate his sentence pursuant to 28 U.S.C.
§ 2255, raising two claims of ineffective assistance of prior counsel. In August 2009, the
sentencing court denied the § 2255 motion on the merits. No notice of appeal was filed.
Several years later, in August 2014, Troiano filed his § 2241 habeas petition in the
District Court. He raised ten issues, nine of which related to the trial proceedings. In his
tenth claim, Troiano invoked the then-new Supreme Court decision in Rosemond v.
United States, 134 S. Ct. 1240 (2014). Acknowledging his § 2255 history, Troiano cited
our decision in In re Dorsainvil, 119 F.3d 245 (3d Cir. 1997), asserting that he is entitled
to § 2241 habeas relief because § 2255 is inadequate and ineffective to raise his statutory
claim under Rosemond; he conceded that he cannot meet the criteria for filing a second
or successive § 2255 motion. The District Court dismissed Troiano’s habeas petition for
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lack of jurisdiction, explaining that Troiano’s personal inability to meet § 2255’s
gatekeeping requirements for filing a second or successive motion did not allow him to
evade those requirements by pursuing relief under § 2241.
Troiano appeals. Upon notification that this appeal would be submitted for
possible dismissal or summary action, Troiano submitted a response containing argument
in support of his appeal. We have appellate jurisdiction pursuant to 28 U.S.C. §§ 1291
and 2253(a). We exercise plenary review over the District Court’s legal conclusions and
apply a clearly erroneous standard to any factual findings. Cradle v. United States,
290 F.3d 536, 538 (3d Cir. 2002) (per curiam).
As discussed by the District Court, a § 2255 motion filed in the sentencing court is
the presumptive means for a federal prisoner to challenge the validity of a conviction or
sentence. See Davis v. United States, 417 U.S. 333, 343 (1974); In re Dorsainvil,
119 F.3d at 249. A petitioner can seek habeas relief under § 2241 only if the remedy
provided by § 2255 is inadequate or ineffective to test the legality of his detention. See
28 U.S.C. § 2255(e); In re Dorsainvil, 119 F.3d at 249-51. As explained by the District
Court, a § 2255 motion is not “inadequate or ineffective” merely because the petitioner
cannot meet the stringent gatekeeping requirements of § 2255, Okereke v. United States,
307 F.3d 117, 120 (3d Cir. 2002), or because the sentencing court does not grant relief,
Cradle, 290 F.3d at 539. Rather, the “safety valve” provided under § 2255 is extremely
narrow and has been held to apply in unusual situations, such as those in which a prisoner
has had no prior opportunity to challenge his conviction for a crime later deemed to be
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non-criminal by an intervening change in law. See Okereke, 307 F.3d at 120 (citing In re
Dorsainvil, 119 F.3d at 251).
Troiano contends that the District Court erred in failing to address his arguments
in support of § 2241 habeas jurisdiction. We will consider his assertions in turn. First,
Troiano contends that his claim under Rosemond meets the safety valve criteria for
proceeding under § 2241. Noting that his conspiracy and Hobbs Act robbery convictions
were as an aider and abettor under 18 U.S.C. § 2, Troiano asserts that, under Rosemond,
the jury should have been instructed that proof of Troiano’s advance knowledge of the
conspiracy and Hobbs Act robbery was required to find him guilty. He claims that he is
entitled to habeas relief as to all counts of the indictment because the trial court’s jury
instructions did not include the element of advance knowledge.
The offense at issue in Rosemond was the aiding and abetting, 18 U.S.C § 2, of a
violation of 18 U.S.C. § 924(c), which prohibits using or carrying a firearm when
engaged in a crime of violence or drug trafficking crime. The Supreme Court clarified
the requirements for showing that a defendant aided and abetted a § 924(c) offense,
holding that the government must prove that “the defendant actively participated in the
underlying drug trafficking or violent crime with advance knowledge that a confederate
would use or carry a gun during the crime’s commission.” 134 S. Ct. at 1243 (emphasis
added). In the context of the drug crime facts in Rosemond, the Court explained that to
aid and abet a § 924(c) violation, a defendant must have advance knowledge that the
criminal plan was “not just for a drug sale, but for an armed one”; in continuing with the
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crime instead of walking away, the defendant shows intent to aid in an armed offense.
Id. at 1249. The Supreme Court thus concluded that the jury instructions in that case
were erroneous because they did not require the jury to find that the defendant had
advance knowledge that a cohort in the plan would be armed. See id. at 1251-52.
Troiano’s situation is distinguishable from Rosemond. Rosemond addresses the
requirements and jury instructions concerning aiding and abetting a § 924(c) offense, but
Troiano’s claim relates to the jury instructions concerning aiding and abetting a Hobbs
Act robbery. Unlike in Rosemond, the issue of advance knowledge that a confederate
would use or carry a firearm in relation to the underlying crime appears to be irrelevant in
Troiano’s case, not least because Troiano was convicted of violating § 924(c), not aiding
and abetting a § 924(c) violation. He has not demonstrated that he was convicted of
conduct that is no longer criminal under Rosemond and correspondingly has not
demonstrated that § 2255 is inadequate or ineffective to test the legality of his detention.
Troiano also contends that the District Court erred in failing to consider his other
arguments that § 2255 is inadequate or ineffective. He points to the declarations given by
his mother and himself and states that various circumstances--including the ineffective
assistance of counsel in his § 2255 motion filed in 2009, the misconduct and
abandonment by prior retained counsel to pursue § 2255 relief, and his solitary
confinement conditions while under psychiatric care—rendered ineffective his pursuit of
§ 2255 relief. As explained by the District Court, in order to pursue his claims via
§ 2241, Troiano must show that the inadequacy of § 2255 relief involves a limitation of
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scope or procedure preventing a full adjudication of the wrongful detention claims. See,
e.g., Cradle, 290 F.3d at 538. “It is the inefficacy of the [§ 2255] remedy, not the
personal inability to use it, that is determinative.” Id. Although unfortunate if true,
Troiano’s personal difficulties and dissatisfaction with counsels’ handling of his § 2255
proceedings do not render the remedy inadequate or ineffective for purposes of pursuing
§ 2241 relief.
For the above reasons, the District Court’s dismissal of Troiano’s § 2241 habeas
petition for lack of jurisdiction was appropriate. We have considered Troiano’s
arguments and the record and find that no substantial question is presented. Accordingly,
we will affirm the judgment of the District Court. See Third Circuit LAR 27.4; I.O.P.
10.6.
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