Pettes v. Werlich
Filing
15
ORDER DISMISSING CASE. Pettes' Petition for Writ of Habeas Corpus Under 28 U.S.C. Sec. 2241 (Doc. 1 ) is DENIED and this action is DISMISSED with prejudice. Signed by Judge Staci M. Yandle on 7/12/2019. (beb)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
AARON MAURICE PETTES, #11393-031,
Petitioner,
vs.
T. G. WERLICH,
Respondent.
)
)
)
)
)
)
)
)
)
Case No. 17-cv-0797-SMY
MEMORANDUM AND ORDER
YANDLE, District Judge:
Petitioner Aaron Maurice Pettes, an inmate in the Bureau of Prisons, filed a Petition for
Writ of Habeas Corpus under 28 U.S.C. § 2241 on July 26, 2017. (Doc. 1). Pettes was sentenced
to 151 months imprisonment in 2007 after pleading guilty to one Count of bank robbery by force
or violence in violation of 18 U.S.C. § 2113(a). United States v. Aaron Pettes, No. 06-cr-20040JWL, Doc. 53 (D. Kan. Jan. 30, 2007). His sentence was enhanced after the sentencing judge
found him to be a career offender under United States Sentencing Guidelines (the “Guidelines”)
§ 4B1.1, based on prior convictions for burglary and robbery under Nebraska law.
Pettes now invokes Mathis v. United States, – U.S. –, 136 S. Ct. 2243 (2016), to challenge
his designation as a career offender based on the prior Nebraska burglary convictions and contends
he is entitled to be resentenced without that designation. Specifically, he argues that Nebraska’s
burglary statutes criminalize more behavior than the generic definition of burglary under federal
law. (Doc. 1, pp. 3–5, 8–9).
Respondent opposes issuance of the Writ on several grounds. Respondent first argues that
Pettes cannot satisfy the requirements of § 2255(e)’s savings clause because his argument was not
1
foreclosed by binding precedent before Mathis was decided. (Doc. 8, pp. 7–8). Respondent further
argues that Pettes’ alleged harm cannot be deemed a “miscarriage of justice” because his sentence
fell within the statutory maximum penalty for his crimes of conviction notwithstanding his career
offender designation. (Id. at pp. 8–10). Pettes filed a Reply. (Doc. 11).
This matter is now ripe for resolution. For the reasons discussed below, Pettes’ § 2241
Petition (Doc. 1) will be DENIED.
Procedural History and Relevant Facts
Pettes pleaded guilty to one count of bank robbery in violation of 18 U.S.C. § 2113(a) on
September 25, 2006. United States v. Aaron Pettes, No. 06-cr-20040, Docs. 41, 42 (D. Kan.
September 25, 2006). He did not enter into a formal plea agreement. Id. Pettes’ potential sentence
exposure was up to twenty years (240 months) imprisonment. 18 U.S.C. § 2113(a). The
Presentence Report (“PSR”) applied the Guidelines’ career-offender enhancement to Pettes based
in part on 1998 and 2005 convictions for residential burglary and a 2006 robbery conviction, all in
violation of Nebraska law. Pettes, No. 06-cr-20040-JWL at Doc. 50, pp. 2–3. Pettes did not object
to the PSR or his classification as a career offender during the sentencing proceedings and was
ultimately sentenced to 151 months imprisonment on January 22, 2007. Id. at Doc. 53.
Pettes filed a direct appeal in April 2007, but it was dismissed as untimely-filed on June 4,
2007. Id. at Doc. 63. He has since filed two motions under 28 U.S.C. § 2255 seeking to have his
sentence vacated and to be resentenced without the career offender designation. In the first motion,
filed on June 20, 2016, Pettes argued that Johnson v. United States, – U.S. –, 135 S. Ct. 2551
(2015) invalidated his career offender designation. Id. at Doc. 68, pp. 1, 4, 8. Pettes voluntarily
dismissed that action on March 20, 2017. Id. at Docs. 89, 90.
2
On April 17, 2017, Pettes filed a second § 2255 motion and argued, as in his instant
Petition, that Mathis v. United States, – U.S. –, 136 S. Ct. 2243 (2016) invalidated his career
offender designation because his 1998 and 2005 Nebraska residential burglary convictions
criminalized more behavior than the generic definition of burglary under federal law. Id. at Doc.
91. Pettes also argued that Johnson applied to the Guidelines’ career offender provisions and
provided an alternative basis for invalidating his career offender designation. Id. The motion was
denied in its entirety by the district court (Id. at Doc. 92) and the Tenth Circuit subsequently denied
Pettes’ requested authorization to file a second or successive motion for relief under § 2255. Id.
at Doc. 94.
Applicable Legal Standards
Generally, petitions for writ of habeas corpus under 28 U.S.C. § 2241 may not be used to
raise claims of legal error in conviction or sentencing, but are instead limited to challenges
regarding the execution of a sentence. See Valona v. United States, 138 F.3d 693, 694 (7th Cir.
1998). Aside from the direct appeal process, a § 2255 motion is ordinarily the “exclusive means
for a federal prisoner to attack his conviction.” Kramer v. Olson, 347 F.3d 214, 217 (7th Cir.
2003). A prisoner is generally limited to one challenge of his conviction and sentence under
§ 2255. A prisoner may not file a “second or successive” § 2255 motion unless a panel of the
appropriate court of appeals certifies that such motion either 1) contains newly discovered
evidence “sufficient to establish by clear and convincing evidence that no reasonable factfinder
would have found the movant guilty of the offense,” or 2) invokes “a new rule of constitutional
law, made retroactive to cases on collateral review by the Supreme Court, that was previously
unavailable.” 28 U.S.C. § 2255(h).
Under very limited circumstances, however, it is possible for a prisoner to challenge his
3
federal conviction or sentence under § 2241. 28 U.S.C. § 2255(e) contains a “savings clause”
under which a federal prisoner can file a § 2241 petition when the remedy under § 2255 is
“inadequate or ineffective to test the legality of his detention.” 28 U.S.C. § 2255(e). See United
States v. Prevatte, 300 F.3d 792, 798-99 (7th Cir. 2002). The Seventh Circuit construed the savings
clause in In re Davenport, 147 F.3d 605, 611 (7th Cir. 1998): “A procedure for postconviction
relief can be fairly termed inadequate when it is so configured as to deny a convicted defendant
any opportunity for judicial rectification of so fundamental a defect in his conviction as having
been imprisoned for a nonexistent offense.”
Following Davenport, a petitioner must meet three conditions to trigger the savings clause.
First, he must show that he relies on a new statutory interpretation case rather than a constitutional
case. Secondly, he must show that he relies on a decision that he could not have invoked in his
first § 2255 motion and that case must apply retroactively. Lastly, he must demonstrate that there
has been a “fundamental defect” in his conviction or sentence that is grave enough to be deemed
a miscarriage of justice. Brown v. Caraway, 719 F.3d 583, 586 (7th Cir. 2013). See also Brown
v. Rios, 696 F.3d 638, 640 (7th Cir. 2012). In other words, something more than a lack of success
with a § 2255 motion must exist before the savings clause is satisfied.” See Webster v. Daniels,
784 F.3d 1123, 1136 (7th Cir. 2015).
Analysis
Pettes argues Mathis v. United States, – U.S. –, 136 S. Ct. 2243 (2016) dictates that his
prior Nebraska residential burglary convictions do not qualify as predicate crimes of violence for
purposes of the career offender enhancement found in the Sentencing Guidelines. (Doc. 1, pp. 3–
5, 8–9). Before reaching the merits of this argument, the Court must first consider whether Pettes’
claim can be brought within the narrow scope of § 2255’s savings clause. The Court agrees with
4
Respondent that Pettes cannot demonstrate the existence of a fundamental defect in his conviction
or sentence that is grave enough to be deemed a miscarriage of justice, and thus he cannot satisfy
the requirements of § 2255(e)’s savings clause to bring his Mathis claim in a § 2241 petition.
Some errors can be raised on direct appeal but not in a collateral attack by a § 2255 motion
or a § 2241 petition. In the Seventh Circuit, a claim that a defendant was erroneously treated as a
career offender under the advisory Sentencing Guidelines is one such claim. Hawkins v. United
States, 706 F.3d 820 (7th Cir. 2013), supplemented on denial of rehearing, 724 F.3d 915 (7th Cir.
2013); see also United States v. Coleman, 763 F.3d 706, 708–09 (7th Cir. 2014) (“[W]e held in
Hawkins that the error in calculating the Guidelines range did not constitute a miscarriage of justice
for § 2255 purposes given the advisory nature of the Guidelines and the district court’s
determination that the sentence was appropriate and that it did not exceed the statutory
maximum.”).
The Sentencing Guidelines have been advisory since the Supreme Court decided United
States v. Booker, 543 U.S. 220 (2005). Perry v. United States, 877 F.3d 751, 754 (7th Cir. 2017).
Pettes was sentenced in 2007, after the Booker decision. While the advisory sentencing guidelines
range was calculated as 151–188 months imprisonment based in part on Pettes’ designation as a
career offender under U.S.S.G. § 4B1.1(a), his applicable statutory sentencing range was 0–20
years, pursuant to 18 U.S.C. § 2113(a). United States v. Pettes, No. 06-cr-20040-JWL, Doc. 62,
pp. 10–11 (D. Kan. May 30, 2007); 18 U.S.C. § 2113(a) (persons convicted of violating 18 U.S.C.
§ 2113(a) “[s]hall be fined under this title or imprisoned not more than twenty years, or both”).
Thus, Pettes’ 151-month sentence fell below the statutory maximum.
Pettes argues that he could not have brought his claim within a year of his final conviction
in 2007 because the argument he raises was foreclosed to him until after Mathis was decided in
5
2016. Even assuming, arguendo, that the first and second Davenport criteria have been met, 1
Hawkins dictates that an erroneous application of the advisory guidelines does not amount to a
“miscarriage of justice” (the third Davenport factor) so long as the sentence is within the applicable
statutory limit. Therefore, Pettes’ Petition does not meet the criteria to bring his claim within
§ 2255(e)’s savings clause.
In short, there is no meaningful way to distinguish Hawkins from this case. The issue in
Hawkins was the same as the issue raised by Pettes: the use of prior convictions that would
allegedly no longer qualify as predicates for the career offender guideline enhancement under
current law. In its supplemental opinion on denial of rehearing in Hawkins, the Seventh Circuit
summarized its holding: “an error in calculating a defendant’s guidelines sentencing range does
not justify postconviction relief unless the defendant had . . . been sentenced in the pre-Booker era,
when the guidelines were mandatory rather than merely advisory.” Hawkins, 724 F.3d at 916
(internal citations omitted). Hawkins remains binding precedent in this Circuit. Accordingly,
Pettes’ Petition must be dismissed.
Conclusion
For the previously-stated reasons, Pettes’ Petition for Writ of Habeas Corpus Under 28
U.S.C. § 2241 (Doc. 1) is DENIED and this action is DISMISSED with prejudice. The Clerk
of Court is DIRECTED to enter judgment accordingly.
If Petitioner wishes to appeal the dismissal of this action, his notice of appeal must be filed
with this Court within 60 days of the entry of judgment. FED. R. APP. P. 4(a)(1(A). A motion for
leave to appeal in forma pauperis (“IFP”) must set forth the issues Petitioner plans to present on
1
Because Hawkins dictates that Pettes cannot possibly satisfy Davenport’s “miscarriage of
justice” factor, which is dispositive of his Petition, the Court need not decide whether Pettes
has satisfied the other two Davenport factors.
6
appeal. See FED. R. APP. P. 24(a)(1)(C). If Petitioner does choose to appeal and is allowed to
proceed IFP, he will be liable for a portion of the $505.00 appellate filing fee (the amount to be
determined based on his prison trust fund account records for the past six months) irrespective of
the outcome of the appeal. See FED. R. APP. P. 3(e); 28 U.S.C. § 1915(e)(2); Ammons v. Gerlinger,
547 F.3d 724, 725-26 (7th Cir. 2008); Sloan v. Lesza, 181 F.3d 857, 858-59 (7th Cir. 1999); Lucien
v. Jockisch, 133 F.3d 464, 467 (7th Cir. 1998). A proper and timely motion filed pursuant to
Federal Rule of Civil Procedure 59(e) may toll the 60-day appeal deadline. FED. R. APP. P. 4(a)(4).
A Rule 59(e) motion must be filed no more than twenty-eight (28) days after the entry of the
judgment, and this 28-day deadline cannot be extended. Other motions, including a Rule 60
motion for relief from a final judgment, do not toll the deadline for an appeal.
It is not necessary for Petitioner to obtain a certificate of appealability from this disposition
of his § 2241 petition. Walker v. O’Brien, 216 F.3d 626, 638 (7th Cir. 2000).
IT IS SO ORDERED.
DATED: July 12, 2019
s/ Staci M. Yandle
STACI M. YANDLE
United States District Judge
7
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?