Shepard v. Dobbs
Shepard v. Dobbs
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION Renaldo Shepard, # 58763-019, ) C/A No. 4:20-2302-RMG ) Petitioner, ) ) v. ) ORDER AND OPINION ) Bryan K. Dobbs, Warden, ) ) Respondent. ) ___________________________________ ) Before the Court is the Magistrate Judge’s Report and Recommendation (“R & R”) (Dkt. No. 11) that Petitioner’s petition for relief under
28 U.S.C. § 2241be denied and dismissed without prejudice. For the reasons set forth below, the Court adopts the R & R as the order of the Court and dismisses the petition without prejudice. I. Background Petitioner was convicted sentenced by the District Court for the Northern District of Georgia in 2009 after being found guilty by a jury of violation of felon in possession of a firearm, § 922(g), § 924(e); possession with intent to distribute at least five grams of cocaine, § 841(a)(1), § 841(b)(1)(B)(iii), § 851; and possession of a firearm in furtherance of a drug trafficking crime, § 924(c). He was sentenced to 200 months on each of Courts 1 and 2 to run concurrently, and 60 months on Count 3 to run consecutive to Counts 1 and 2. See No. 1:06-cr- 04820SCJ-RGV (N.D. Ga.). (Dkt. No. 126). Petitioner now argues that his convictions and sentence should be vacated under Rehaif v. United States,
139 S. Ct. 2191(2019) because the Government was required to prove he had knowledge of the facts that made his possession of a firearm illegal and that he meets the Jones test. (Dkt. No. 1, No.1-3 at 4.) The Magistrate Judge recommends that the petition be summarily dismissed, to which Petitioner objects. II. Legal Standard The Magistrate Judge makes a recommendation to this Court that has no presumptive weight, and the responsibility to make a final determination remains with the Court. Mathews v. Weber,
423 U.S. 261, 270-71(1976). The Court may “accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.”
28 U.S.C. § 636(b)(1)(C).
Where there are specific objections to the R & R, the Court “makes a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made.”
Id.Where a petitioner has not objected, the Court reviews the R & R to “only satisfy itself that there is no clear error on the face of the record in order to accept the recommendation.” Fed. R. Civ. P. 72 advisory committee’s note; see also Camby v. Davis,
718 F.2d 198, 199(4th Cir. 1983) (“In the absence of objection . . . we do not believe that it requires any explanation.”). III. Discussion The Magistrate Judge carefully addressed the issues and correctly concluded that Petitioner’s § 2241 petition should be dismissed. “[I]t is well established that defendants convicted in federal court are obligated to seek habeas relief from their convictions and sentences through § 2255.” Rice v. Rivera,
617 F.3d 802, 807(4th Cir. 2010). The defendant
must otherwise satisfy the § 2255 savings clause, which provides that the petition “shall not be entertained if it appears that the applicant has failed to apply for relief, by motion, to the court which sentenced him, or that such court has denied him relief, unless it also appears that the remedy by motion is inadequate or ineffective to test the legality of his detention.”
28 U.S.C. § 2255(e). But the “remedy afforded by § 2255 is not rendered inadequate or ineffective merely because an individual has been unable to obtain relief under that provision, or because an individual is procedurally barred from filing a § 2255 motion.” In re Vial,
115 F.3d 1192, 1194 n.5 (4th Cir. 1997). First, when the petitioner contests his detention, he must demonstrate under the Jones test that a § 2255 motion would be inadequate or ineffective by showing:
(1) at the time of conviction, settled law of this circuit or the Supreme Court established the legality of the conviction; (2) subsequent to the prisoner’s direct appeal and first § 2255 motion, the substantive law changed such that the conduct of which the prisoner was convicted is deemed not to be criminal; and (3) the prisoner cannot satisfy the gatekeeping provisions of § 2255 because the new rule is not one of constitutional law. In re Jones,
226 F.3d 328, 333-34 (4th Cir. 2000). Second, to contest his sentence, the petitioner must demonstrate under the Wheeler test that a § 2255 motion would be inadequate or ineffective because: (1) at the time of sentencing, settled law of this circuit or the Supreme Court established the legality of the sentence; (2) subsequent to the prisoner’s direct appeal and first § 2255 motion, the aforementioned settled substantive law changed and was deemed to apply retroactively on collateral review; (3) the prisoner is unable to meet the gatekeeping provisions of § 2255(h)(2) for second or successive motions; and (4) due to this retroactive change, the sentence now presents an error sufficiently grave to be deemed a fundamental defect. United States v. Wheeler,
886 F.3d 415, 429(4th Cir. 2018). As the Magistrate Judge comprehensively discussed, Petitioner cannot meet the second element of the Wheeler or Jones tests—a subsequent change in substantive law—required to allow his § 2241 petition. Petitioner cannot show that Rehaif made his conduct not criminal as a matter of law. See Hoffman v. Breckon, No. 7:18-cv-0265,
2010 WL 929589, at *9 (W.D. Va. Feb. 26, 2020) (collecting district court cases in the Fourth Circuit finding that § 2241 petitioners could not satisfy the second element of Jones test based on Rehaif); United States v. McLennan,
958 F.3d 1110, 1118(11th Cir. 2020) (failure to charge an element of the offense pre-Rehaif is a non-jurisdictional defect). Moreover, at his trial, Petitioner signed a stipulation of fact that was entered into evidence by the Government and stated that, prior to the then- alleged offense, Petitioner was convicted of a felony. No. 1:06-cr-0482-SCJ-RGV (N.D. Ga.) (Dkt. No. 150 at 33, 46.) And Rehaif itself has not been held to apply retroactively, as required
by the Wheeler test. In re Palacios,
931 F.3d 1314, 1315(11th Cir. 2019). For these reasons, Petitioner has not satisfied the § 2255 savings clause and his § 2241 petition must be dismissed without prejudice. IV. Certificate of Appealability
28 U.S.C. § 2253provides: (c)(2) A certificate of appealability may issue . . . only if the applicant has made a substantial showing of the denial of a constitutional right. (c)(3) The certificate of appealability . . . shall indicate which specific issue or issues satisfy the showing required by paragraph (2).
28 U.S.C. § 2253; see also Rule 1(b) Governing Section 2254 Cases in the United States District Courts (“The district court may apply any or all of these rules to a habeas corpus petition not covered by [
28 U.S.C. § 2254].”). A prisoner satisfies the standard by demonstrating that reasonable jurists would find the Court’s assessment of his constitutional claims debatable or wrong and that any dispositive
procedural ruling by the district court is likewise debatable. See Miller-El v. Cockrell,
537 U.S. 322, 336(2003); Slack v. McDaniel,
529 U.S. 473, 484(2000); Rose v. Lee,
252 F.3d 676, 683(4th Cir. 2001). Here, the legal standard for the issuance of a certificate of appealability has not been met because a reasonable jurist would not find it debatable that Petitioner failed to satisfy the § 2255(e) savings clause under either the Jones or Wheeler tests. Therefore, a Certificate of Appealability is denied.
V. Conclusion For the foregoing reasons, the Court ADOPTS the R & R (Dkt. No. 11) as the order of
the Court and DISMISSES WITHOUT PREJUDICE Petitioner’s § 2241 petition. AND IT IS SO ORDERED.
s/ Richard Mark Gergel Richard Mark Gergel United States District Judge October 13, 2020 Charleston, South Carolina
Reference
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