Leonard Scaggs v. A. Ciolli ( 2023 )

FILED
NOT FOR PUBLICATION
FEB 10 2023
UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
LEONARD SCAGGS, No. 20-16139
Petitioner-Appellant, D.C. No.
1:19-cv-01559-DAD-JLT
v.
A. CIOLLI, MEMORANDUM*
Respondent-Appellee.
Appeal from the United States District Court
for the Eastern District of California
Dale A. Drozd, District Judge, Presiding
Submitted February 8, 2023**
San Francisco, California
Before: McKEOWN, BYBEE, and BUMATAY, Circuit Judges.
Leonard Scaggs filed a habeas petition under 28 U.S.C. § 2241 in the
Eastern District of California, challenging his conviction for aiding and abetting
felony murder in the Southern District of California. Scaggs appeals the district
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
court’s dismissal of his petition. We have jurisdiction under 28 U.S.C. § 1291 and
§ 2253 and review the district court’s ruling de novo. Carter v. Davis, 946 F.3d
489, 501 (9th Cir. 2019). We affirm.
A federal prisoner challenging the legality of his detention generally must do
so by a motion pursuant to 28 U.S.C. § 2255. Stephens v. Herrera, 464 F.3d 895,
897 (9th Cir. 2006). The one exception to this rule is the “escape hatch” of § 2255,
which allows a federal prisoner to file a § 2241 petition if his remedy under § 2255
is “inadequate or ineffective. . . .” 28 U.S.C. § 2255(e); see also Stephens, 464
F.3d at 897.
The district court concluded Scaggs could not establish his § 2255 remedies
were inadequate, and therefore Scaggs’s petition, ostensibly filed as a § 2241
motion, was properly a § 2255 motion. The district court ruled it lacked
jurisdiction to consider a § 2255 motion because it should have been filed in the
Southern District of California. 18 U.S.C. § 2255(a); see also Muth v. Fondren,
676 F.3d 815, 818 (9th Cir. 2012) (“[Section] 2241 petitions must be filed in the
district where the petitioner is confined, while § 2255 motions must be filed in the
district where the petitioner was sentenced.”).
Remedies under § 2255 are inadequate and ineffective “when a petitioner
(1) makes a claim of actual innocence, and (2) has not had an unobstructed
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procedural shot at presenting that claim.” Stephens, 464 F.3d at 898 (internal
quotation marks and citations omitted).
“To establish actual innocence, petitioner must demonstrate that, in light of
all the evidence, it is more likely than not that no reasonable juror would have
convicted him.” Bousley v. United States, 523 U.S. 614, 623 (1998) (internal
citation and quotation marks omitted). Or, “to remove the double negative,” a
petitioner must prove “that more likely than not any reasonable juror would have
reasonable doubt.” House v. Bell, 547 U.S. 518, 538 (2006). Moreover, “actual
innocence means factual innocence, not mere legal insufficiency.” Bousley, 523
U.S. at 623 (1998) (internal quotation marks and citations omitted). “[T]he mere
fact of an improper instruction is not sufficient to meet the test for actual
innocence.” Stephens, 464 F.3d at 899.
Scaggs claims that after Rosemond v. United States, 572 U.S. 65 (2014), and
United States v. Goldtooth, 754 F.3d 763 (9th Cir. 2014), he is actually innocent of
aiding and abetting felony murder because he did not have advance knowledge that
a robbery would occur, that a firearm would be used, or that a murder would be
committed.
Scaggs cannot satisfy the test for actual innocence articulated in Bousley.
During trial, the jury heard evidence that immediately preceding the robbery and
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murder, Scaggs and three other confederates attempted two robberies where a gun
was present and violence was used in furtherance of the robbery. Overton testified
that after those robbery attempts, all four confederates got out of the car and
walked to some nearby payphones close to an ATM. This testimony was
corroborated by a second witness who saw “three or four” men close to the
payphones near the ATM where the robbery occurred. Overton testified that it was
Scaggs and his brother who were at the scene of the robbery and murder.
Moreover, Scaggs admitted that prior to the shooting, he and the other confederates
discussed their plan to commit a robbery.
Scaggs argues that the jury’s written question whether the escape was part of
the crime indicates “the jury appeared to believe he joined the robbery only after
the shooting of the victim. . . .” We are not persuaded by Scaggs’s speculation.
From the jury’s question, we do not conclude it is more likely than not any
reasonable juror had reasonable doubt of Scaggs’s advance knowledge of the
crime. There was ample evidence that Scaggs had advance knowledge that a
robbery would occur, that a confederate would be armed, and that violence might
be used. Scaggs has not demonstrated he is actually innocent.
Because Scaggs cannot make a claim of actual innocence, he cannot invoke
the “escape hatch” exception of § 2255 that would permit him to file a petition
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under § 2241. The district court correctly treated Scaggs’s petition as a § 2255
motion and properly dismissed for lack of jurisdiction.
We AFFIRM the district court’s judgment.
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