(HC) Blanc v. Trate ( 2023 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 LUKNER BLANC, Case No. 1:22-cv-01192-SAB-HC 12 Petitioner, FINDINGS AND RECOMMENDATION TO GRANT RESPONDENT’S MOTION TO 13 v. DISMISS AND DISMISS PETITION FOR WRIT OF HABEAS CORPUS 14 B.M. TRATE, (ECF No. 17) 15 Respondent. ORDER DIRECTING CLERK OF COURT 16 TO RANDOMLY ASSIGN DISTRICT JUDGE 17 18 Petitioner is a federal prisoner proceeding pro se with a petition for writ of habeas corpus 19 pursuant to 28 U.S.C. § 2241. 20 I. 21 BACKGROUND 22 Petitioner is currently incarcerated at the United States Penitentiary in Atwater, 23 California. (ECF No. 1 at 1.)1 Petitioner was convicted by a jury in the United States District 24 Court for the Southern District of Florida of: conspiracy to steal government funds, in violation 25 of 18 U.S.C. § 371; receiving, concealing, and retaining monies stolen from the United States, in 26 violation of 18 U.S.C. § 641; aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(1); 27 wire fraud, in violation of 18 U.S.C. § 1343; and aggravated identity theft related to conspiracy 1 to commit wire fraud, in violation of 18 U.S.C. § 1028A(a)(1). Petitioner was sentenced to an 2 imprisonment term of sixteen years. (ECF No. 1 at 2, 6.) On April 27, 2017, the Eleventh Circuit 3 affirmed Petitioner’s conviction and sentence. On November 13, 2017, the Supreme Court 4 denied a petition for writ of certiorari. On June 19, 2020, the sentencing court denied Petitioner’s 5 motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255. On August 31, 6 2022, the Eleventh Circuit denied Petitioner’s application for leave to file a second or successive 7 § 2255 motion. (Id. at 7, 12–15.) 8 On September 21, 2022, Petitioner filed the instant petition for writ of habeas corpus 9 pursuant to 28 U.S.C. § 2241 in this Court, asserting that he is actually innocent based on the 10 government’s failure to prove intent and in light of Ruan v. United States, 142 S. Ct. 2370 11 (2022). (ECF No. 1.) On February 22, 2023, the Court granted Petitioner’s request to stay the 12 proceedings pending adjudication of Jones v. Hendrix, No. 21-857, by the Supreme Court. (ECF 13 No. 12.) On June 22, 2023, the stay was lifted. (ECF No. 15.) 14 On July 5, 2023, Petitioner filed a supplement to the petition. Therein, Petitioner moves 15 to amend his § 2241 petition to assert an actual innocence claim based on Dubin v. United States, 16 599 U.S. 110 (2023). (ECF No. 16.) On August 17, 2023, Respondent filed a motion to dismiss, 17 arguing that Jones v. Hendrix, 599 U.S. 465 (2023), compels dismissal for lack of jurisdiction. 18 (ECF No. 17.) To date, no opposition or statement of non-opposition has been filed, and the time 19 for doing so has passed. 20 II. 21 DISCUSSION 22 A federal prisoner who wishes to challenge the validity or constitutionality of his federal 23 conviction or sentence must do so by moving the court that imposed the sentence to vacate, set 24 aside, or correct the sentence under 28 U.S.C. § 2255. Alaimalo v. United States, 645 F.3d 1042, 25 1046 (9th Cir. 2011). “The general rule is that a motion under 28 U.S.C. § 2255 is the exclusive 26 means by which a federal prisoner may test the legality of his detention, and that restrictions on 27 the availability of a § 2255 motion cannot be avoided through a petition under 28 U.S.C. 1 Nevertheless, a “savings clause” or “escape hatch” exists in § 2255(e) by which a federal 2 prisoner may seek relief under § 2241 if he can demonstrate the remedy available under § 2255 3 to be “inadequate or ineffective to test the validity of his detention.” Alaimalo, 645 F.3d at 1047 4 (internal quotation marks omitted) (quoting 28 U.S.C. § 2255); Harrison v. Ollison, 519 F.3d 5 952, 956 (9th Cir. 2008); Hernandez v. Campbell, 204 F.3d 861, 864–65 (9th Cir. 2000) (per 6 curiam). The Ninth Circuit has recognized that it is a very narrow exception. See Ivy v. Pontesso, 7 328 F.3d 1057, 1059 (9th Cir. 2003). The remedy under § 2255 usually will not be deemed 8 inadequate or ineffective merely because a prior § 2255 motion was denied, or because a remedy 9 under § 2255 is procedurally barred. Id. The burden is on the petitioner to show that the remedy 10 is inadequate or ineffective. Redfield v. United States, 315 F.2d 76, 83 (9th Cir. 1963). 11 “An inquiry into whether a § 2241 petition is proper under these circumstances is critical 12 to the determination of district court jurisdiction” because § 2241 petitions must be heard in the 13 custodial court while § 2255 motions must be heard in the sentencing court. Hernandez, 204 F.3d 14 at 865. If the instant petition is properly brought under 28 U.S.C. § 2241, it may be heard in this 15 Court. Conversely, if the instant petition is in fact a disguised § 2255 motion, it must be heard in 16 the United States District Court for the Southern District of Florida as the sentencing court. 17 The Supreme Court recently addressed “the interplay between” § 2241 and § 2255 in 18 Jones v. Hendrix, 599 U.S. 465 (2023). The Supreme Court stated that “[i]n § 2255(h), Congress 19 enumerated two—and only two—conditions in which a second or successive § 2255 motion may 20 proceed,” and “[b]ecause § 2255 is the ordinary vehicle for a collateral attack on a federal 21 sentence, the straightforward negative inference from § 2255(h) is that a second or successive 22 collateral attack on a federal sentence is not authorized unless one of those two conditions is 23 satisfied.” Id. at 477–78. The Supreme Court stated that “[t]he saving clause does not undermine 24 this strong negative inference,” and “AEDPA’s new restrictions on § 2255, therefore, are best 25 understood as just that—restrictions on § 2255—not as expansions of § 2241’s applicability.” Id. 26 at 478. Thus, “[a]fter AEDPA, as before it, the saving clause preserves recourse to § 2241 in 27 cases where unusual circumstances make it impossible or impracticable to seek relief in the 1 permit a prisoner asserting an intervening change in statutory interpretation to circumvent 2 AEDPA’s restrictions on second or successive § 2255 motions by filing a § 2241 petition.” 3 Jones, 599 U.S. at 471. “The inability of a prisoner with a statutory claim to satisfy those 4 conditions does not mean that he can bring his claim in a habeas petition under the saving clause. 5 It means that he cannot bring it at all.” Id. at 480.2 6 Here, the petition asserts that Petitioner is actually innocent based on the government’s 7 failure to prove intent and in light of Ruan v. United States, 142 S. Ct. 2370. (ECF No. 1.) In the 8 supplement, Petitioner asserts an actual innocence claim based on Dubin v. United States, 599 9 U.S. 110. (ECF No. 16.) Ruan concerned “[a] provision of the Controlled Substances Act, 10 codified at 21 U.S.C. § 841, [that] makes it a federal crime, ‘[e]xcept as authorized[,] ... for any 11 person knowingly or intentionally . . . to manufacture, distribute, or dispense . . . a controlled 12 substance,’ such as opioids.” 142 S. Ct. at 2374–75 (first and second alteration added). The 13 Supreme Court held 14 that the statute’s “knowingly or intentionally” mens rea applies to authorization. After a defendant produces evidence that he or she was authorized to dispense 15 controlled substances, the Government must prove beyond a reasonable doubt that the defendant knew that he or she was acting in an unauthorized manner, or 16 intended to do so. 17 Ruan, 142 S. Ct. at 2375. In Dubin, the Supreme Court held that 18 U.S.C. “§ 1028A(a)(1) 18 [aggravated identity theft] is violated when the defendant’s misuse of another person’s means of 19 identification is at the crux of what makes the underlying offense criminal, rather than merely an 20 ancillary feature of a billing method.” 559 U.S. at 114. Dubin “turn[ed] on two of 21 § 1028A(a)(1)’s elements”—“use” and “in relation to.” Id. at 116–18. 22 Both Ruan and Dubin concern statutory interpretation. In both the petition and 23 supplement, Petitioner is asserting actual innocence claims based on intervening changes in 24 statutory interpretation. Accordingly, the Court finds that in light of Jones, Petitioner cannot 25 bring his statutory claims in a § 2241 petition pursuant to the escape hatch. 26 2 “[W]here intervening Supreme Court authority is clearly irreconcilable with our prior circuit authority,” the Ninth 27 Circuit has held that “district courts should consider themselves bound by the intervening higher authority and reject the prior opinion of this court as having been effectively overruled.” Miller v. Gammie, 335 F.3d 889, 900 (9th Cir. 1 Il. 2 RECOMMENDATION & ORDER 3 Based on the foregoing, the Court HEREBY RECOMMENDS that: 4 1. Respondent’s motion to dismiss (ECF No. 17) be GRANTED; and 5 2. The petition for writ of habeas corpus be DISMISSED. 6 Further, the Clerk of Court is DIRECTED to randomly assign this action to a District 7 | Judge. 8 This Findings and Recommendation is submitted to the assigned United States District 9 | Court Judge, pursuant to the provisions of 28 U.S.C. § 636 (b)(1)(B) and Rule 304 of the Local 10 | Rules of Practice for the United States District Court, Eastern District of California. Within 11 | THIRTY (30) days after service of the Findings and Recommendation, any party may file 12 | written objections with the court and serve a copy on all parties. Such a document should be 13 | captioned “Objections to Magistrate Judge’s Findings and Recommendation.” Replies to the 14 | objections shall be served and filed within fourteen (14) days after service of the objections. The 15 | assigned United States District Court Judge will then review the Magistrate Judge’s ruling 16 | pursuant to 28 U.S.C. § 636(b)(1)(C). The parties are advised that failure to file objections within 17 | the specified time may waive the right to appeal the District Court’s order. Wilkerson_v. 18 | Wheeler, 772 F.3d 834, 839 (9th Cir. 2014) (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th 19 | Cir. 1991)). 20 IT IS SO ORDERED. DAM Le 22 | Dated: _November 16, 2023 _ ef 33 UNITED STATES MAGISTRATE JUDGE 24 25 26 27 28