(HC) Swopes v. Ciolli ( 2022 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 HOSEA LATRON SWOPES, Case No. 1:21-cv-01418-HBK (HC) 12 Petitioner, FINDINGS AND RECOMMENDATIONS TO GRANT RESPONDENT’S MOTION TO 13 v. DISMISS PETITION FOR WRIT OF HABEAS CORPUS 1 14 A. CIOLLI, WARDEN, FOURTEEN-DAY OBJECTION PERIOD 15 Respondent. (Doc. No. 1, 8) 16 ORDER TO ASSIGN DISTRICT JUDGE 17 18 19 20 Petitioner Hosea Latron Swopes (“Petitioner”), a federal prisoner, is proceeding pro se on 21 his petition for writ of habeas corpus filed under 28 U.S.C. § 2241 while incarcerated in Atwater 22 Penitentiary, located within the venue and jurisdiction of this Court. (Doc. No. 1, “Petition”). On 23 November 30, 2021, Respondent filed a Motion to Dismiss on the basis that the Court lacks 24 jurisdiction. (Doc. No. 8). Petitioner filed a “reply” in opposition. (Doc. No. 13). For the 25 reasons set forth more fully herein, the Court recommends granting Respondent’s Motion to 26 Dismiss. 27 1 This matter was referred to the undersigned pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 302 28 (E.D. Cal. 2022). 1 I. BACKGROUND 2 Petitioner, a federal prisoner, is serving a sentence of 180-months imprisonment and three 3 years of supervised release for his 2015 plea-based conviction for being a felon in possession of a 4 firearm in violation of 18 U.S.C. § 924(g)(1) and 18 U.S.C. § 924(e)(1) entered by the U.S. 5 District Court for the Eastern District of Missouri (“EDMO”). See United States v. Swopes, No. 6 4:14-cr-243-RLW-1, Crim. Doc. Nos. 54, 56, 94 (E.D. Mo.).2 Because Petitioner had three prior 7 convictions for crimes of violence, he was deemed an armed career criminal by the EDMO and 8 sentenced accordingly under the Armed Career Criminal Act (“ACCA”) 18 U.S.C. § 924(e). 9 Crim. Doc. Nos. 89-95. Petitioner filed a notice of appeal. Crim. Doc. No. 99. 10 On appeal, the United States Court of Appeals for the Eighth Circuit vacated the judgment 11 of the district court and remanded for resentencing. The three-judge panel found that based on 12 intervening Eighth Circuit precedent, second-degree robbery under Missouri law did not 13 constitute a conviction for a violent felony under § 924(e). United States v. Swopes, No. 16-1797 14 (8th Cir. 2017), Crim. Doc. No. 108. However, the Eight Circuit, sitting en banc, overruled the 15 panel decision and concluded that the district court properly classified Petitioner’s second-degree 16 robbery conviction as a violent felony under the ACCA. Crim. Doc. No. 111. The Eighth Circuit 17 returned the case to the three-judge panel, and the three-judge panel subsequently affirmed the 18 judgment of the district court, finding that Petitioner’s “conviction for unlawful use of a weapon 19 in Missouri [Mo. Rev. Stat. § 571.030.1(4)] was a conviction for a violent felony under § 924(e). 20 [Petitioner] therefore had sustained three previous convictions for a violent felony at the time of 21 his offense in this case, and the district court properly applied the sentencing enhancement under 22 the Armed Career Criminal Act.” United States v. Swopes, 892 F.3d 961 (8th Cir. 2018); Crim. 23 Doc. No. 113. Petitioner’s petitions for rehearing were denied. Crim. Doc. No. 114. Petitioner 24 filed two writs for certiorari in the United States Supreme Court, on August 27, 2018 and January 25 2, 2019, respectively, and both petitions were denied. Crim. Doc. Nos. 116-20. 26 On August 21, 2020, Petitioner filed a motion to vacate his conviction and sentence under 27 2 The undersigned cites to the record in Petitioner’s underlying EDMO criminal case as “Crim. Doc. No. 28 _.”. 1 28 U.S.C. § 2255, which was denied and dismissed by the EDMO as time-barred. Crim. Doc. 2 No. 123; Doc. No. 8-1 at 26-33. And on February 23, 2021, Petitioner sought relief via a motion 3 brought under 28 U.S.C. § 2241 in the Eastern District of California (“EDCA”), claiming that the 4 EDMO erred in finding him qualified for enhanced sentencing under § 924(e) based on the 5 predicate offense of unlawful use of a weapon by exhibiting under Missouri law. See Swopes v. 6 Ciolli, No. 1:21-cv-00062-DAD-JLT, 2021 WL 963529 (E.D. Ca. Feb. 3, 2021). The EDCA 7 dismissed Petitioner’s petition for lack of jurisdiction on May 4, 2021. (Doc. No. 8-1 at 42-43). 8 Under the guise of this instant § 2241 petition, Petitioner raises one ground for relief: 9 because his predicate offense of unlawful use of a weapon by exhibiting under Missouri law “did 10 not have as an element the use, attempted use, or threatened use of force against the person of 11 another” it does not constitute a violent felony under the recent Supreme Court opinion Borden v. 12 United States, 141 S.Ct. 1817 (2021), and he is actually innocent of the career offender 13 enhancement under 18 U.S.C. § 924(e). (Doc. No. 1 at 6). Respondent, in its Motion to Dismiss, 14 argues the Court lacks jurisdiction to review the § 2241 petition and the “escape hatch” of 28 15 USC § 2255 does not apply. (Doc. No. 8). 16 II. APPLICABLE LAW AND ANALYSIS 17 Generally, a § 2241 petition is reserved for federal prisoners challenging “the manner, 18 location, or conditions of a sentence’s execution.” Harrison v. Ollison, 519 F.3d 952, 956 (9th 19 Cir. 2008). Federal prisoners seeking to challenge the legality of their confinement must do so 20 through a § 2255 motion. See Marrero v. Ives, 682 F.3d 1190, 1192 (9th Cir. 2012). In limited 21 circumstances, federal prisoners may challenge the legality of their confinement through a § 2241 22 petition by utilizing the so-called “savings clause” or “escape hatch” provision of § 2255(e). Id. 23 at 1192. This portal permits a federal prisoner to challenge the legality of confinement if he can 24 establish that the remedy provided under § 2255 is “inadequate or ineffective to test the legality 25 of his detention.” 28 U.S.C. § 2255(e). To demonstrate a remedy is “inadequate or ineffective” a 26 petitioner must: (1) make a claim of actual innocence, and (2) show that he has not had an 27 “unobstructed procedural shot at presenting that claim.” Shepherd v. Unknown Party, Warden, 28 FCI Tucson, 54 F.4th 1075, 1076 (9th Cir. 2021). A prisoner cannot circumvent the limitations 1 imposed on successive petitions by restyling his petition as one under § 2241. Stephens v. 2 Herrera, 464 F.3d 895, 897 (9th Cir. 2006); Moore v. Reno, 185 F.3d 1054, 1055 (9th Cir. 1999) 3 (per curiam) (petitioner attempted to circumvent AEDPA’s successive motion provisions by 4 bringing § 2255 claims in a § 2241 petition). 5 A factual claim of actual innocence requires a petitioner to “demonstrate that, in light of 6 all the evidence, it is more likely than not that no reasonable juror would have convicted him.” 7 Stephens, 464 F.3d at 898 (citing Bousley v. United States, 523 U.S. 614, 118 S. Ct. 1604, 140 L. 8 Ed. 2d 828 (1998)). Here, Petitioner does not dispute the validity of his underlying plea-based 9 convictions, and even if he did advance such a claim, his attempt would likely fail. Petitioner 10 pled guilty to his crime of conviction. Therefore, any claim of actual innocence is fully 11 inconsistent with his plea of guilty, which is entitled to a strong presumption of truth. See Muth v. 12 Fondren, 676 F.3d 815, 821-22 (9th Cir. 2012) (finding that petitioner was not entitled to 13 application of the § 2255 escape hatch where his claim of actual innocence was contradicted by 14 his guilty plea); see also Blackledge v. Allison, 431 U.S. 63, 73-74 (1977) (“[T]he representations 15 of the defendant [at a plea hearing] . . . constitute a formidable barrier in any subsequent collateral 16 proceedings. Solemn declarations in open court carry a strong presumption of verity.”);United 17 States v. Ross, 511 F.3d 1233, 1236 (9th Cir. 2008) (“Statements made by a defendant during a 18 guilty plea hearing carry a strong presumption of veracity in subsequent proceedings attacking the 19 plea.”). Rather, Petitioner takes issue with the sentence imposed, and more specifically, the 20 enhanced sentence he received as a career offender based on his prior offenses. However, as 21 correctly noted by the EDCA in dismissing Petitioner’s previous § 2241 petition: 22 In Marrero v. Ives, the Ninth Circuit noted that the circuit courts are in general accord that a petitioner may not assert a cognizable claim 23 of actual innocence of a noncapital sentencing enhancement. Marrero v. Ives, 682 F.3d 1190, 1193 (9th Cir. 2012). The Ninth 24 Circuit held that ‘the purely legal argument that a petitioner was wrongly classified as a career offender under the Sentencing 25 Guidelines is not cognizable as a claim of actual innocence under the escape hatch.’ Id. at 1193. The Ninth Circuit has reasoned that such 26 a claim was ‘purely a legal claim that has nothing to do with factual innocence.’ Id. In this case, Petitioner appears to assert the purely 27 legal claim that his prior conviction was a not a qualifying prior. Relief under § 2241 is therefore foreclosed. 28 1 See Swopes, 2021 WL 963529, at *3 (E.D. Ca. Feb. 3, 2021). Here, as in the previously filed 2 petition, Petitioner is foreclosed from relief under § 2241 because he is asserting the “purely 3 legal” claim that he was wrongly classified as a career offender because his predicate offense 4 does not qualify as a violent felony under the ACCA. 5 Finally, Petitioner premises his actual innocence argument on Borden v. United States, 6 141 S.Ct. 1817 (2021).3 However, Petitioner’s reliance on Borden as support for his contention 7 that he is actually innocent of the career offender enhancement under 18 U.S.C. § 924(e) because 8 his conviction for unlawful use of a weapon under Mo. Rev. Stat. § 571.030.1(4) did not “have as 9 an element the use, attempted use, or threatened use of force against the person of another,” is 10 misplaced. (Doc. No. 1). In Borden, the Supreme Court held that a criminal offense that requires 11 only a mens rea of recklessness cannot count as a “violent felony” under the elements clause of 12 the ACCA. Borden, 141 S.Ct. at 1822. In making this finding, the Court parsed the states of 13 mind giving rise to criminal liability – purpose, knowledge, recklessness, and negligence – and 14 specifically found that the ACCA’s elements clause definition of “violent felony,” as an offense 15 requiring the “use of physical force against the person of another,” does not include offenses 16 criminalizing reckless conduct. Id. at 1823-25. Thus, the Court held that “[o]ffenses with a mens 17 rea of recklessness do not qualify as violent felonies under ACCA. They do not require, as 18 ACCA does, the active employment of force against another person.” Id. at 1834. 19 In his Petition and response to Respondent’s Motion to Dismiss, Petitioner relies on 20 Borden to argue that he is actually innocent of the career offender enhancement because his 21 predicate offense of unlawful use of a weapon by exhibiting under Missouri law “required no 22 intentional use of force targeted to harm another person.” (Doc. No. 1; Doc. No. 13 at 5-6). This 23 argument is inapposite for two reasons. First, the precise language of the Missouri statute at 24 issue, § 571.030.1(4), is “[a] person commits the offense of unlawful use of weapons, . . . if he or 25 she knowingly exhibits, in the presence of one or more persons, any weapon readily capable of 26 3 In their motion to dismiss, Respondent argues that “Petitioner’s instant successive EDCA § 2241 claim is 27 mere repetitive challenge to the legality of his EDMO sentence.” (Doc. No. 8 at 4). However, the Court notes Respondent fails to respond to Petitioner’s claim premised on the 2021 Supreme Court case Bolden 28 v. United States, 141 S.Ct. 1817 (2021). 1 lethal use in an angry or threatening manner.” Mo. Rev. Stat. § 571.030.1(4) (emphasis added). 2 Thus, Bolden’s holding, which expressly found that only offenses with a mens rea of recklessness 3 do not qualify as violent felonies under the ACCA, has no relevance to the Court’s consideration 4 of whether Petitioner is actually innocent of his career offender status based on his conviction for 5 an offense that required a mens rea of knowledge. See Borden, 141 S.Ct. at 1823 (“Purpose and 6 knowledge are the most culpable levels in the criminal law mental-state ‘hierarchy.’”). As noted 7 supra, Petitioner makes no argument that he is actually innocent of his crime of conviction. 8 Second, as acknowledged by Petitioner, the Eighth Circuit affirmed the district court 9 finding that Petitioner’s conviction for unlawful use of a weapon qualified “categorically” as a 10 violent felony under § 924(e) because it “has as an element the use, attempted use, or threatened 11 use of physical force against the person of another.” Swopes, 892 F.3d at 962 (citing United 12 States v. Pulliam, 566 F.3d 784 (8th Cir. 2009) (“[i]t goes without saying that displaying an 13 operational weapon before another in an angry or threatening manner qualifies as threatened use 14 of physical force against another person.”); United States v. Hudson, 851 F.3d 807, 809-10 (8th 15 Cir. 2017) (holding Pulliam was not superseded by Descamps v. United States, 570 U.S. 254 16 (2013), Johnson v. United States, 559 U.S. 133 (2010), or by developments in Missouri law)). 17 For all of these reasons, Petitioner fails to make a claim of actual innocence as required by the 18 escape hatch provision of § 2255(e). 19 Petitioner argues he has not had an “unobstructed shot” to raise his claim because the 20 “basis for [his] claim did not arise until June 21, 2021, when the Supreme Court decided Borden.” 21 (Doc. No. 13 at 6). However, because Petitioner has failed to demonstrate he is actually innocent, 22 the Court need not address the “unobstructed procedural shot” prong of the escape hatch. See 23 Wilson v. Thompson, 2022 WL 815334, at *4 (E.D. Cal. Mar. 17, 2022) (citing Nichols v. Ciolli, 24 2021 WL 3563092, at *3 (E.D. Cal. Aug. 12, 2021)); Renderos v. Langford, 2019 WL 1789879, 25 at *4 (C.D. Cal. Apr. 24, 2019); Nguyen v. Babcock, 2012 WL 3756864, at *2 (E.D. Cal. Aug. 28, 26 2012) (“The court need not address whether petitioner had an unobstructed procedural shot at 27 pursuing his claim because, even assuming that he did not, he has failed to show that he is 28 1 | actually innocent.”). 2 Based on the foregoing, Petitioner has failed to satisfy the escape hatch criteria of § 2255, 3 | and this court lacks jurisdiction over the § 2241 petition. Because Petitioner has not been granted 4 | leave by the Court of Appeals to file a successive § 2255 motion, it would be futile to transfer the 5 || petition to the EDMO for consideration as a § 2255 motion. The undersigned recommends that 6 | Respondent’s motion to dismiss be granted and the § 2241 Petition be dismissed for lack of 7 | jurisdiction. 8 Accordingly, it is ORDERED: 9 The Clerk of Court is directed to assign this case to a district judge for the purposes of 10 || reviewing these findings and recommendations. 11 It is further RECOMMENDED: 12 1. Respondent’s motion to dismiss (Doc. No. 8) be GRANTED and the petition be 13 dismissed. 14 2. The Clerk be directed to terminate any pending motions and close this case. 15 NOTICE TO THE PARTIES 16 These findings and recommendations will be submitted to the United States district judge 17 | assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen (14) 18 | days after being served with these findings and recommendations, a party may file written 19 | objections with the Court. The document should be captioned “Objections to Magistrate Judge’s 20 | Findings and Recommendations.” Parties are advised that failure to file objections within the 21 | specified time may result in the waiver of rights on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 22 | 838-39 (9th Cir. 2014) (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)). 23 | Dated: _ May 10, 2022 law Nh. fareh Sass □□□ 5 HELENA M. BARCH-KUCHTA UNITED STATES MAGISTRATE JUDGE 27 28