Amezquita v. United States of America (INMATE 3)

United States District Court for the Middle District of Alabama

Amezquita v. United States of America (INMATE 3)

Trial Court Opinion

IN THE DISTRICT COURT OF THE UNITED STATES FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

EDGAR ARROYO AMEZQUITA, ) ) Petitioner, ) ) CIVIL ACTION NO. v. ) 2:19cv476-WKW ) [WO] UNITED STATES OF AMERICA, ) ) Respondent. )

RECOMMENDATION OF THE MAGISTRATE JUDGE I. INTRODUCTION Edgar Arroyo Amezquita (“Amezquita”), a federal inmate at the Maxwell Federal Prison Camp, filed this pro se petition for writ of habeas corpus under

28 U.S.C. § 2241

on July 1, 2019.1 Doc. # 1. Amezquita challenges the validity of his convictions and sentence entered by the United States District Court for the District of Puerto Rico.2 He argues that the trial court lacked jurisdiction over his criminal case because Article III provided the court with no authority to try his case. Doc. # 1 at 2–3. He further argues that his indictment was void because it was “presented to a grand jury without a formal complaint having been presented” by the prosecution.

Id. at 3

. Finally, Amezquita argues

1 Amezquita’s petition was date-stamped received by this court on July 3, 2019. Amezquita represents that he submitted the petition on July 1, 2019. Applying the prison mailbox rule, and no evidence to the contrary, the court deems the petition to be filed on July 1, 2019. See Houston v. Lack,

487 U.S. 266

, 271–72 (1988); Washington v. United States,

243 F.3d 1299, 1301

(11th Cir. 2001).

2 A review of the docket from Amezquita’s criminal case in the United States District Court for the District of Puerto Rico indicates that Amezquita pled guilty in August 2018 to (1) conspiracy to obtain property by fraud and (2) bribery. United States v. Arroyo-Amezquita, 3:18cr279-CCC (D.P.R. 2018). In February 2019, the district court sentenced Amezquita to concurrent terms of 30 months in prison for each count of conviction.

Id.

In June 2019, Amezquita filed a motion for leave to file a

28 U.S.C. § 2255

motion in the that “the prosecution failed to allege (or prove) any evidence of ‘injury in fact’ to the United States by way of federally prohibited conduct(s).”

Id.

Thus, he asserts that the judgment under which he is incarcerated “is, in fact and law, VOID.”

Id. at 2

. For the reasons that follow, the undersigned concludes that this case should be transferred to the United States

District Court for the District of Puerto Rico, the court that entered Amezquita’s convictions and sentence. II. DISCUSSION Federal courts have “an obligation to look behind the label of a motion filed by a pro se inmate and determine whether the motion is, in effect, cognizable under a different

remedial statutory framework.” United States v. Jordan,

915 F.2d 622

, 624–25 (11th Cir. 1990). Although this action is brought as a habeas petition under

28 U.S.C. § 2241

, the court must consider whether this action is properly styled as such, or if it is more appropriately considered as a motion to vacate under

28 U.S.C. § 2255

. Section 2241 provides an avenue for challenges to matters such as the

administration of parole, prison disciplinary actions, prison transfers, and certain types of detention. See, e.g., Antonelli v. Warden, U.S.P. Atlanta,

542 F.3d 1348

, 1351–52 (11th Cir. 2008) (petition challenging decision of federal Parole Commission is properly brought under § 2241); Bishop v. Reno,

210 F.3d 1295

, 1304 n.14 (11th Cir. 2000) (petition challenging Bureau of Prisons’ administration of service credits, including calculation,

awarding, and withholding, involves execution rather than imposition of sentence, and thus is a matter for habeas corpus). For purposes of venue, petitions properly filed under § 2241 must be brought in the district in which the petitioner is incarcerated. Rumsfeld v. Padilla,

542 U.S. 426

, 442–43 (2004). In contrast,

28 U.S.C. § 2255

(a) states: A prisoner in custody under sentence of a court established by an Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.

28 U.S.C. § 2255

(a) (emphasis added). For actions properly considered under § 2255, venue and jurisdiction lie only in the district of conviction.

28 U.S.C. § 2255

(a). Amezquita’s self-described habeas petition challenges the validity of his convictions and sentence. Generally, a federal prisoner must bring any collateral attack on the legality of his conviction or sentence through a motion to vacate under § 2255 rather than a petition for writ of habeas corpus under § 2241. See McCarthan v. Dir. of Goodwill Indus.-Suncoast, Inc.,

851 F.3d 1076, 1081

(11th Cir. 2017); Venta v. Warden, FCC Coleman-Low,

2017 WL 4280936

, at *1 (11th Cir. 2017). A petitioner challenging the legality of his federal detention may do so under § 2241 only if he shows that § 2255 would be an “inadequate or ineffective to test the legality of his detention.” See

28 U.S.C. § 2255

(e) (the so called “saving clause”); see also Johnson v. Warden,

737 F. App’x 989

, 990–91 (11th Cir. 2018). Amezquita’s claims challenging his convictions and sentence fall squarely within the realm of injuries that § 2255 addresses. When a federal prisoner brings “a traditional claim attacking his [conviction or] sentence that he could have brought in a [§ 2255] motion to vacate, the remedy by [such] motion is adequate and effective to test the legality of his detention. . . . Allowing a prisoner with a claim that is cognizable in a [§ 2255] motion to vacate to access [§ 2241] nullifies the procedural hurdles of section 2255 and undermines the venue provisions.” McCarthan,

851 F.3d at 1090

. Thus, regardless of the label

Amezquita has placed on his pleadings, his petition challenging his convictions and sentence must be construed as a motion to vacate, set aside, or correct sentence under

28 U.S.C. § 2255.3

Section 2255 remains Amezquita’s exclusive remedy to bring his challenge to his convictions and sentence. Because he challenges a judgment entered in the United States

District Court for the District of Puerto Rico, any jurisdiction to consider his § 2255 motion lies only with the court for the District of Puerto Rico. See

28 U.S.C. § 2255

(a). This court, which sits in the Middle District of Alabama, lacks jurisdiction to consider a § 2255 motion challenging convictions entered by the court for the District of Puerto Rico. Under

28 U.S.C. § 1631

, a court that finds it lacks jurisdiction to entertain a civil

action may, if it is in the interest of justice, transfer such action to any other court in which

3 In orders entered on July 5, 2019, and July 31, 2019 (Docs. # 2 & 6), this court informed Amezquita that the claims in his self-styled habeas petition were properly presented in a

28 U.S.C. § 2255

motion. In accordance with Castro v. United States,

540 U.S. 375

(2003), the court notified Amezquita of its intention to treat his petition as a § 2255 motion, which would be subject to any procedural limitations for § 2255 motions, and directed him to advise the court whether he wished to proceed on his claims under § 2255, to amend his construed § 2255 motion to assert additional claims under § 2255, or to withdraw his construed § 2255 motion. The court also advised Amezquita that his construed § 2255 motion was due to be transferred to the United States District Court for the District of Puerto Rico since he was challenging a conviction and sentence entered by that court. This court’s “Castro Order” also advised Amezquita that if he failed to file a response in compliance with the order’s directives, the case would proceed as an action under

28 U.S.C. § 2255

, with the court considering only those claims in the construed § 2255 motion. Amezquita failed to file a response complying with the Castro Order’s directives, but instead filed objections continuing to insist he was entitled to pursue this action in this court under § 2241. See Docs. # 3 & 9. the action could have been brought when it was filed. Because Amezquita is proceeding pro se, this court finds it is in the interest of justice that this case be transferred to the United States District Court for the District of Puerto Rico. III. CONCLUSION

Accordingly, it is the RECOMMENDATION of the Magistrate Judge that this case be TRANSFERRED to the United States District Court for the District of Puerto Rico under

28 U.S.C. § 1631

. It is further ORDERED that the parties shall file any objections to this Recommendation on or

before September 18, 2019. A party must specifically identify the factual findings and legal conclusions in the Recommendation to which objection is made; frivolous, conclusive, or general objections will not be considered. Failure to file written objections to the Magistrate Judge’s findings and recommendations under

28 U.S.C. § 636

(b)(1) shall bar a party from a de novo determination by the District Court of legal and factual issues covered

in the Recommendation and waives the right of the party to challenge on appeal the District Court’s order based on unobjected-to factual and legal conclusions accepted or adopted by the District Court except upon grounds of plain error or manifest injustice. Nettles v. Wainwright,

677 F.2d 404

(5th Cir. 1982); 11th Cir. R. 3-1. See Stein v. Lanning Securities, Inc.,

667 F.2d 33

(11th Cir. 1982).

DONE this 4th day of September, 2019. /s/ Charles S. Coody CHARLES S. COODY UNITED STATES MAGISTRATE JUDGE

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