Hadden v. Flournoy
Filing
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REPORT AND RECOMMENDATIONS of the Magistrate Judge that the Court GRANT Respondent's 6 MOTION to Dismiss, DISMISS Hadden's 1 Petition for Writ of Habeas Corpus, filed pursuant to 28 U.S.C. § 2241, CLOSE this case, and DENY Hadden leave to proceed in forma pauperis status on appeal. The Court ORDERS any party seeking to object to this Report and Recommendation file specific written objections within fourteen (14) days of the date on which this Report and Recommendation is entered (Objections to R&R due by 5/27/2016). ORDER directing service of the REPORT AND RECOMMENDATION of the Magistrate Judge. Signed by Magistrate Judge R. Stan Baker on 5/13/2016. (ca)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF GEORGIA
BRUNSWICK DIVISION
JOSHUA M. HADDEN,
Petitioner,
CIVIL ACTION NO.: 2:15-cv-138
v.
J.V. FLOURNOY,
Respondent.
ORDER and MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION
Petitioner Joshua Hadden (“Hadden”), who is currently incarcerated at the Federal
Correctional Institution in Jesup, Georgia, filed a Petition for Writ of Habeas Corpus pursuant to
28 U.S.C. § 2241. (Doc. 1.) Respondent filed a Motion to Dismiss, (doc. 6), and Hadden filed a
Response, (doc. 9). For the reasons which follow, I RECOMMEND that the Court GRANT
Respondent’s Motion to Dismiss, DISMISS Hadden’s Section 2241 Petition, CLOSE this case,
and DENY Hadden in forma pauperis status on appeal.
BACKGROUND
Hadden was convicted in this Court of possession with intent to distribute cocaine base
and cocaine hydrochloride, in violation of 21 U.S.C. § 841(a)(1). (Doc. 1, p. 4.) According to
his Pre-Sentence Investigation report (“PSI”), Hadden qualified as a career offender due to two
prior drug distribution crimes. (Doc. 6, p. 2.) His advisory Guidelines range was 151 to 188
months’ imprisonment, and Hadden was sentenced to 151 months’ imprisonment. (Id.; Doc. 1,
p. 5.) Hadden did not file a direct appeal or a 28 U.S.C. § 2255 motion to vacate, set aside, or
correct his sentence. (Doc. 6, p. 2.)
DISCUSSION
In his current Petition, Hadden contends his prior convictions no longer constitute crimes
of violence, in light of the United States Supreme Court’s decision in Johnson v. United States,
___ U.S. ___, 135 S. Ct. 2551 (June 26, 2015). (Doc. 1, p. 2.) Specifically, Hadden asserts “the
Supreme Court has vacated the sentences of offenders who were sentenced under the residual
clause of the Sentencing Guidelines[ ]” following the Johnson decision. 1 (Id. at p. 3.) Hadden
alleges he is entitled to the same relief as those offenders who were sentenced under the Armed
Career Criminal Act’s (“ACCA”) residual clause 2, and he “demands that he receives (sic)
sentencing credit” pursuant to Section 2241 because the language of the career offender
provision’s residual clause is virtually identical to the language contained in the ACCA’s
residual clause. (Id.)
Respondent argues Hadden cannot proceed under Section 2241 in this Court because he
cannot satisfy Section 2255(e)’s savings clause. (Doc. 6, p. 3.) Respondent states that Hadden
cannot demonstrate that a Section 2255 motion is “inadequate or ineffective” because any
Johnson-based claim he makes would be considered and decided in a first Section 2255 motion
since Hadden has not yet filed a Section 2255 motion. In addition, Respondent asserts, should
this Court recharacterize Hadden’s Petition as a Section 2255 motion, his claims would fail on
the merits. (Id. at p. 4.)
1
The Court presumes Hadden intended to state the Supreme Court remanded the cases he cited in light of
its decision in Johnson, which struck down the residual clause of the ACCA as void for vagueness, in
light of those defendants being sentenced pursuant to the ACCA.
2
The ACCA “defines ‘violent felony’ as follows: ‘any crime punishable by imprisonment for a term
exceeding one year . . . that—‘(i) has as an element the use, attempted use, or threatened use of physical
force against the person of another; or (ii) is burglary, arson, or extortion, involves use of explosives, or
otherwise involves conduct that presents a serious potential risk of physical injury to another.’ §
924(e)(2)(B) (emphasis added). The closing words of this definition, italicized above, have come to be
known as the Act’s residual clause.” Johnson, ___ U.S. at ___, 135 S. Ct. at 2555–56.
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I.
Whether Hadden can Proceed Pursuant to Section 2241
Section 2241 habeas corpus petitions “‘are generally reserved for challenges to the
execution of a sentence or the nature of confinement, not the validity of the sentence itself or the
fact of confinement.’” Vieux v. Warden, 616 F. App’x 891, 896 (11th Cir. 2015) (quoting
Bryant v. Warden, FCC Coleman-Medium, 738 F.3d 1253, 1288 (11th Cir. 2013) (emphasis
omitted)). Ordinarily, an action in which an individual seeks to collaterally attack “the validity
of a federal sentence must be brought under § 2255,” in the district of conviction. 28 U.S.C.
§ 2255(a); Turner v. Warden Coleman FCI (Medium), 709 F.3d 1328, 1333 (11th Cir. 2013).
Rather than filing a Section 2255 motion, Hadden filed this petition for habeas corpus
relief pursuant to 28 U.S.C. § 2241. To utilize Section 2241 to attack the validity of a federal
sentence or conviction, a petitioner must show that the remedy afforded under Section 2255 is
“inadequate or ineffective” to challenge the validity of a conviction and/or sentence. Taylor v.
Warden, FCI Marianna, 557 F. App’x 911, 913 (11th Cir. 2014). Although 28 U.S.C. § 2255(e)
expressly limits the circumstances under which a Section 2241 petition may be filed, Hadden
asserts that he is requesting a sentence reduction pursuant to Section 2241. (Doc. 9, p. 2.)
Under Section 2255(e)’s “savings clause,” a prisoner may file a Section 2241 petition if
an otherwise available remedy under Section 2255 is inadequate or ineffective to test the legality
of his detention. Specifically, Section 2255(e) provides:
An application for a writ of habeas corpus in behalf of a prisoner who is
authorized to apply for relief by motion pursuant to this section, 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) (emphasis added). The above-emphasized portion of Section 2255(e) is
referred to as the “savings clause.”
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In Bryant, the Eleventh Circuit articulated the requirements a petitioner must meet in
order to proceed under the savings clause with a Section 2241 petition that raises sentencing
claims. 738 F.3d 1253. The petitioner must establish that: (1) binding circuit precedent squarely
foreclosed the claim “throughout his sentence, direct appeal, and first § 2255 proceeding”;
(2) “subsequent to his first 2255 proceeding,” a Supreme Court decision overturned that circuit
precedent; (3) the rule announced in that Supreme Court decision applies retroactively on
collateral review; (4) as a result of the new rule, the petitioner’s current sentence exceeds the
statutory maximum penalty authorized by Congress; and (5) the savings clause reaches the
petitioner’s claim. Bryant, 738 F.3d at 1274 (synthesizing the savings clause tests discussed in
Wofford v. Scott, 177 F.3d 1236 (11th Cir. 1999); Gilbert v. United States, 640 F.3d 1293 (11th
Cir. 2011); and Williams v. Warden, Federal Bureau of Prisons, 713 F.3d 1332, 1343 (11th Cir.
2013)); see also Jeanty v. Warden, 757 F.3d 1283, 1285 (11th Cir. 2014); Mackey v. Warden,
FCC Coleman, 739 F.3d 657, 661–62 (11th Cir. 2014) (approving the Bryant test factors and
concluding that petitioner had satisfied all prongs thereof).
A petitioner must satisfy all five of these requirements to obtain relief. Bryant, 738 F.3d
at 1274. This threshold showing is a jurisdictional requirement, and where it is absent, federal
courts lack authority to consider the merits of a petitioner’s Section 2241 claims. Williams, 713
F.3d at 1338; Daniels v. Warden, FCC Coleman, 538 F. App’x 850, 852 (11th Cir. 2013) (“[A]
petitioner may not argue the merits of his claim until he has ‘open[ed] the portal’ to a § 2241
proceeding by demonstrating that the savings clause applies to his claim.”). Moreover, “[t]he
petitioner bears the burden of coming forward with evidence affirmatively showing the
inadequacy or ineffectiveness of the § 2255 remedy.” Smith v. Warden, FCC Coleman-Low,
503 F. App’x 763, 765 (11th Cir. 2013) (citation omitted). “A petitioner may not argue the
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merits of his claim until he has opened the portal to a § 2241 proceeding by demonstrating that
the savings clause of § 2255(e) applies to his claim.” Id. (citation omitted).
As noted above, Hadden relies upon the Supreme Court’s decision in Johnson to support
his savings clause argument. In Johnson, the Supreme Court held that “imposing an increased
sentence under the residual clause of the Armed Career Criminal Act violates the Constitution’s
guarantee of due process[.]” ___ U.S. at ___, 135 S. Ct. 2551, 2563. However, the Court also
emphasized that its “decision does not call into question application of the Act to the four
enumerated offenses, or the remainder of the Act’s definition of a violent felony.” Id.
Hadden’s Johnson claims do not satisfy the Bryant factors because he cannot show that
the savings clause reaches those claims. Specifically, the remedy afforded by Section 2255 is
not inadequate or ineffective to raise these claims. Hadden has a remedy under 28 U.S.C. § 2255
to file a Section 2255 motion in this Court. On this front, the Court notes that the United States
Supreme Court recently decided in Welch v. United States, ___ U.S. ___ 2016 WL 1551144
(Apr. 18, 2016), that Johnson applies retroactively to cases on collateral review. The Eleventh
Circuit has already recognized Welch’s holding and Johnson’s application to cases on collateral
review. In re Robinson, ___ F.3d ___, No. 16-11304, 2016 WL 1583616 (11th Cir. Apr. 19,
2016).
Additionally, a Section 2255 motion is not “inadequate or ineffective” under the savings
clause merely because Hadden may be unable to comply with procedural restrictions. Jones v.
Warden, FCC Coleman Medium, 520 F. App’x 942, 945 (11th Cir. 2013) (noting the mere fact
that a Section 2255 motion is procedurally barred does not make that Section’s remedy
inadequate or ineffective); see also Hill v. Morrison, 349 F.3d 1089, 1091 (8th Cir. 2003) (stating
a petitioner “has the burden of demonstrating Section 2255’s relief” is ‘unavailable or
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ineffective[ ]’, and to do so, there must be more than a procedural barrier to bringing a Section
2255 motion. . . . This court has held a § 2255 motion is not ‘inadequate or ineffective’ merely
because ‘§ 2255 relief has already been denied[ ]’”) (internal citations omitted)). The fact that
Hadden’s claims could be barred by the statute of limitations does not satisfy Section 2255(e)’s
savings clause. Jones, 520 F. App’x at 945. Rather, “[w]hat makes the § 2255 proceeding
‘inadequate or ineffective’ for [a petitioner] is that he had no ‘genuine opportunity’ to raise his
claim in the context of a § 2255 motion.” Zelaya v. Sec’y, Fla. Dep’t of Corr., 798 F.3d 1360,
1370 (11th Cir. 2015). Since Hadden has available to him the ability to proceed with his first
Section 2255 motion, he cannot show that Section 2255’s remedy is “inadequate or ineffective”
to challenge his sentence. Mays v. United States, ___ F.3d ___, No. 14-13477, 2016 WL
1211420, at *1 (11th Cir. Mar. 29, 2016) (holding that Johnson applies retroactively in the first
post-conviction context, reversing the district court’s denial of defendant’s motion, and
remanding for resentencing).
For all of these reasons, Hadden has not satisfied the requirements of Section 2255(e)’s
savings clause. Consequently, he cannot “open the portal” to argue the merits of his Section
2241claim. Dean v. McFadden, 133 F. App’x 640, 642 (11th Cir. 2005). 3
Hadden is reminded that the filing of Section 2255 motions is governed by a statute of
limitations period, and of particular significance is Section 2255(f)(3). “It is important to note
that 28 U.S.C. 2255(f)(3) requires that a § 2255 motion relying on a newly-recognized right must
be filed within one year from ‘the date on which the right asserted was initially recognized by the
Supreme Court[.]’” King v. Werlich, No. 16-CV-300-DRH-CJP, 2016 WL 1583936, at *3 (S.D.
3
Because the Court need not address the relative merits of Hadden’s claims due to his failure to satisfy
the savings clause, the Court will not discuss whether Hadden’s previous drug distribution convictions
still fall under the career offender provision of the Sentencing Guidelines. The Court declines to
recharacterize this Section 2241 Petition as having been brought pursuant to Section 2255.
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Ill. Apr. 20, 2016) (quoting 28 U.S.C. § 2255(f)(3)). Johnson was decided by the Supreme Court
on June 26, 2015. “Further, the one-year period prescribed by 2255(f)(3) runs from the date of
the Supreme Court’s ruling initially recognizing the right asserted[ ] and not from the date the
newly recognized right was found to be retroactive.” Id. (emphasis in original) (citing Dodd v.
United States, 545 U.S. 353, 358 (2005)).
However, the Court makes no comment on the efficacy of any argument that Johnson
applies to a defendant’s claim in a first Section 2255 that a sentence based on the residual clause
of the career offender provision of the Sentencing Guidelines (rather than the residual clause of
the ACCA) is unconstitutional. See United States v. Matchett, 802 F.3d 1185, 1189 (11th Cir.
2015) (rejecting the argument that the definition of “crime of violence” in the Sentencing
Guidelines is unconstitutionally vague in light of Johnson, as the vagueness doctrine “applies
only to laws that prohibit conduct and fix punishments, not advisory guidelines[ ]”); see also
United States v. Jackson, 2016 WL 1253841, at *6 (Mar. 31, 2016) (Matchett forecloses
defendant’s argument that the residual clause of the career offender guideline is
unconstitutionally vague); but see Lucas v. United States, CIV. 15-5082-JLV, 2016 WL 552471,
*3 (D.S.D. Feb. 10, 2016) (noting the “nearly identical language and interpretation of the
residual clauses of the ACCA and the sentencing guideline,” and finding the residual clause of
the career offender provision to be unconstitutionally vague).
Based on these reasons, I RECOMMEND the Court GRANT Respondent’s Motion to
Dismiss and DISMISS Hadden’s Section 2241 Petition.
II.
Leave to Appeal In Forma Pauperis
The Court should also deny Hadden leave to appeal in forma pauperis. Though Hadden
has, of course, not yet filed a notice of appeal, it would be appropriate to address these issues in
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the Court’s order of dismissal. Fed. R. App. P. 24(a)(3) (trial court may certify that appeal of
party proceeding in forma pauperis is not taken in good faith “before or after the notice of appeal
is filed”). An appeal cannot be taken in forma pauperis if the trial court certifies that the appeal
is not taken in good faith. 28 U.S.C. § 1915(a)(3); Fed. R. App. P. 24(a)(3). Good faith in this
context must be judged by an objective standard. Busch v. Cty. of Volusia, 189 F.R.D. 687, 691
(M.D. Fla. 1999). A party does not proceed in good faith when he seeks to advance a frivolous
claim or argument. See Coppedge v. United States, 369 U.S. 438, 445 (1962). A claim or
argument is frivolous when it appears the factual allegations are clearly baseless or the legal
theories are indisputably meritless. Neitzke v. Williams, 490 U.S. 319, 327 (1989); Carroll v.
Gross, 984 F.2d 392, 393 (11th Cir. 1993). Stated another way, an in forma pauperis action is
frivolous and, thus, not brought in good faith, if it is “without arguable merit either in law or
fact.” Napier v. Preslicka, 314 F.3d 528, 531 (11th Cir. 2002); see also Brown v. United States,
Nos. 407CV085, 403CR001, 2009 WL 307872, at *1–2 (S.D. Ga. Feb. 9, 2009).
Based on the above analysis of Hadden’s Petition and the Respondent’s Motion to
Dismiss, there are no non-frivolous issues to raise on appeal, and an appeal would not be taken in
good faith. Thus, the Court should DENY in forma pauperis status on appeal.
CONCLUSION
Based on the foregoing, I RECOMMEND that the Court GRANT Respondent’s Motion
to Dismiss, (doc. 9), DISMISS Hadden’s Petition for Writ of Habeas Corpus, filed pursuant to
28 U.S.C. § 2241, (doc. 1), CLOSE this case, and DENY Hadden leave to proceed in forma
pauperis.
The Court ORDERS any party seeking to object to this Report and Recommendation to
file specific written objections within fourteen (14) days of the date on which this Report and
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Recommendation is entered. Any objections asserting that the Magistrate Judge failed to address
any contention raised in the pleading must also be included. Failure to do so will bar any later
challenge or review of the factual findings or legal conclusions of the Magistrate Judge. See 28
U.S.C. § 636(b)(1)(C); Thomas v. Arn, 474 U.S. 140 (1985). A copy of the objections must be
served upon all other parties to the action. The filing of objections is not a proper vehicle
through which to make new allegations or present additional evidence.
Upon receipt of objections meeting the specificity requirement set out above, a United
States District Judge will make a de novo determination of those portions of the report, proposed
findings, or recommendation to which objection is made and may accept, reject, or modify in
whole or in part, the findings or recommendations made by the Magistrate Judge. Objections not
meeting the specificity requirement set out above will not be considered by a District Judge. A
party may not appeal a Magistrate Judge’s report and recommendation directly to the United
States Court of Appeals for the Eleventh Circuit. Appeals may be made only from a final
judgment entered by or at the direction of a District Judge. The Clerk of Court is DIRECTED
to serve a copy of this Report and Recommendation upon Hadden and Respondent.
SO ORDERED and REPORTED and RECOMMENDED, this 13th day of May,
2016.
R. STAN BAKER
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF GEORGIA
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