Mangine v. True
Filing
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ORDER DISMISSING CASE with prejudice, granting 15 MOTION to Dismiss filed by William True. Signed by Judge David R. Herndon on 10/27/2018. (tjk)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
ROBERT ANGELO MANGINE,
No. 08244-029,
Petitioner,
vs.
WILLIAM TRUE,
Respondent.
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Case No. 18-cv-1030-DRH
MEMORANDUM AND ORDER
HERNDON, District Judge:
Petitioner Robert Angelo Mangine filed a petition for writ of habeas corpus
pursuant to 28 U.S.C. § 2241 (Doc. 1), claiming that his sentence was improperly
enhanced under the career-offender provisions of the United States Sentencing
Guidelines (USSG), based on a prior Iowa second-degree burglary conviction. He
relies on Mathis v. United States, 136 S. Ct. 2243 (2016). Now before the Court
is Respondent’s Motion to Dismiss.
(Doc. 15).
Petitioner responded to the
motion at Doc. 18.
Relevant Facts and Procedural History
After a jury trial, Mangine was convicted in the Northern District of Iowa of
possession of a firearm as a felon (Count 2), two counts of drug distribution
(Counts 4 and 5), and carrying a firearm in relation to a drug trafficking offense
(Count 3). In September 2001, he was sentenced to a total of 420 months
imprisonment. The sentence consists of concurrent sentences on the drug and
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felon in possession counts totaling 360 months (Counts 2, 4, & 5), followed by a
consecutive 60-month sentence on the possession of a firearm in furtherance of a
drug trafficking offense (Count 3). United States v. Mangine, Case No. 00-cr2005-LRR, Doc. 153 (N.D. Iowa, September 18, 2001).
At sentencing, the court observed that the conspiracy to distribute
conviction (Count 4) had a sentencing range of ten years up to life. (Doc. 14-1, p.
1, in Mangine v. United States, Case No. 15-cv-189-DRH-CJP).1 Count 3 carried
a mandatory consecutive five-year sentence. The court found that Mangine’s prior
convictions (Florida burglary and Iowa burglary) qualified him to be sentenced as
a career offender, for an offense level of 37 and criminal history category of VI,
yielding a range of 360 months to life. Id. at p. 4; (see also Doc. 16-1, pp. 3-8, 14,
in Case No. 15-cv-189-DRH-CJP (sealed PSI Report ¶¶ 55-83 and 93-94)); USSG
§ 4B1.1. Mangine’s sentence became final before the Sentencing Guidelines were
held to be only advisory in U.S. v. Booker, 543 U.S. 220 (2005).
Mangine filed a direct appeal, but did not raise a challenge in that
proceeding regarding the application of § 4B1.1, or any other sentencing issue.
The Eighth Circuit Court of Appeals affirmed the convictions. United States v.
Mangine, 302 F.3d 819 (8th Cir. 2002).
Mangine did not file a petition for
certiorari.
In 2014, Mangine filed a motion pursuant to 28 U.S.C. § 2255, arguing that
Mangine v. United States, Case No. 15-cv-189-DRH-CJP (S.D. Ill.) is an earlier habeas
action brought in this Court under § 2241. In that case, the Government filed a portion
of the sentencing hearing transcript (Doc. 14-1) and a lengthy excerpt from Mangine’s
Presentence Investigation Report (Doc. 16-1), which is a sealed document in this Court’s
docket.
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in light of Descamps v. United States, 570 U.S. 254 (2013), his Florida burglary
conviction was improperly categorized as a crime of violence for purposes of the
§ 4B1.1 enhancement. Mangine v. United States, Case No. C14-2025-LRR (N.D.
Iowa).
The § 2255 motion was dismissed as untimely.
Notably, in the order
denying the § 2255 motion, the sentencing court observed that:
[R]egardless of whether the court found the movant to be a career
offender under USSG §4B1.1, the movant still faced a sentencing
guidelines range of 360 months to life. Stated differently, the
application of the other guideline provisions resulted in a total
offense level of 39 and a criminal history of V, which results in a
sentencing guidelines range of 360 months to life. And, the court
arrived [at] a total sentence of 420 months imprisonment because the
movant’s conviction under 18 U.S.C. § 924(c)(1)(A) required the
court to impose a consecutive sentence of 60 months imprisonment
to the sentence of 360 months imprisonment imposed on count 4.
(Doc. 2, p. 2, n.1, in Case No. C14-2025-LRR (N.D. Iowa June 17, 2014)).
In February 2015, Mangine filed a § 2241 petition in this Court, again
challenging the use of his Florida burglary conviction as a predicate offense to
enhance his sentence as a career offender. Mangine v. United States, Case No.
15-cv-189-DRH-CHP. This Court dismissed the petition, finding that Descamps
did not announce a new rule of statutory interpretation, but instead reaffirmed
the analysis set forth in Taylor v. United States, 495 U.S. 575 (1990). As such,
the arguments that the Florida burglary statute under which Mangine was
convicted was broader than generic burglary, and that the sentencing court erred
in its application of the “modified categorical approach,” were available for him to
have raised in a timely-filed § 2255 motion. (Doc. 19 in Case No. 15-cv-189-DRHCHP).
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In 2016, Mangine sought authorization to file a second/successive § 2255
motion from the Eighth Circuit Court of Appeals; his request was denied on
October 23, 2017. (Doc. 13 in Case No. C14-2025-LRR (N.D. Iowa)).
Mangine filed the instant Petition on April 30, 2018.
Grounds for Habeas Relief
Mangine argues that his Iowa second-degree burglary conviction does not
qualify as a predicate “violent felony” under the career-offender enhancement
section of the USSG, in light of the retroactive application of Mathis v. United
States, 136 S. Ct. 2243, 2251 (2016).
Mathis held that Iowa’s second-degree
burglary statute was broader than “generic burglary,” so Mathis’ conviction under
the Iowa statute could not be used as a predicate offense for an enhanced
sentence under the Armed Career Criminal Act (“ACCA”).
Mangine asserts that the Iowa burglary was still considered a “crime of
violence” in the Eighth Circuit during the time he could have filed a timely
collateral attack. (Doc. 1, p. 11). He contends that without the career-offender
enhancement, his sentencing range would have been 324-405 months, rather than
360-to-life.
Because he was sentenced pre-Booker under the mandatory
application of the Guidelines, Mangine claims that he is entitled to be resentenced in light of the lower, now advisory, Guideline range. (Doc. 1, pp. 1114).
Motion to Dismiss
Respondent argues that the Petition fails to bring Mangine’s claim within
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the savings clause of 28 U.S.C. § 2255(e), because he cannot establish that his
sentence exceeded the term of incarceration permitted by law, thus no
miscarriage of justice occurred.
(Doc. 15, pp. 4-10).
Respondent further
contends that Mangine’s argument that Amendment 782 to the USSG allows this
Court to reduce his offense level from 39 to 37 cannot be brought in a § 2241
petition, but must be presented to the trial court via a motion for sentence
reduction under § 3582. (Doc. 15, pp. 10-12).
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
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 prisoner who has been convicted in
federal court is generally limited to challenging his conviction and sentence by
bringing a motion pursuant to 28 U.S.C. § 2255 in the court which sentenced
him. 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). And,
a prisoner is generally limited to only 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
contains either 1) newly discovered evidence “sufficient to establish by clear and
convincing evidence that no reasonable factfinder would have found the movant
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guilty of the offense,” or 2) “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).
However, it is possible, under very limited circumstances, for a prisoner to
challenge his federal conviction or sentence under § 2241. 28 U.S.C. § 2255(e)
contains a “savings clause” which authorizes a federal prisoner to file a § 2241
petition where 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.”
The Seventh Circuit has explained that, in order to fit within the savings
clause following Davenport, a petitioner must meet three conditions. 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).
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See also Brown v. Rios, 696 F3d 638, 640 (7th Cir. 2012).
Analysis
Respondent does not dispute that Mathis is a statutory-interpretation case,
retroactively applicable on collateral review, and assumes for the purposes of his
motion to dismiss that Mangine could not have invoked Mathis in his first § 2255
motion. (Doc. 15, p. 6). Rather, Respondent argues that Mangine cannot meet
the third Davenport factor – a showing that a fundamental defect in his sentence
was grave enough to amount to a miscarriage of justice.
The record in Mangine’s case reveals that his sentence was not improperly
lengthened as a result of the career-offender calculation of his sentencing range
under USSG § 41.1.
In preparing the PSI Report, the probation officer grouped Counts 4 and 5
(the drug distribution convictions) together.
She calculated Mangine’s base
offense level under USSG § 2D1.1 and § 2D1.2(a)(1) as 35 based on the drug
quantity and the fact that distribution occurred near a school, then added 4
points pursuant to USSG § 3B1.1(a) for his role as leader/organizer, for an
adjusted offense level of 39. (Doc. 16-1, pp. 3-5, in Case No. 15-cv-189-DRH-CJP
(sealed PSI Report ¶¶ 55-61)). This level of 39 exceeded the offense level of 28 for
Count 2 (felon in possession of firearms). (Doc. 16-1, pp. 5-6, in Case No. 15-cv189-DRH-CJP (sealed PSI Report ¶¶ 62-76)).
The report then calculated Mangine’s career-offender level under USSG
§ 4B1.1. (Doc. 16-1, pp. 6-7, in Case No. 15-cv-189-DRH-CJP (sealed PSI Report
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¶¶ 77-80)). Starting with the instant controlled substance convictions (Counts 4
and 5), the report noted that Count 4 had a maximum penalty of life
imprisonment, while the maximum for Count 5 was 20 years. (Doc. 16-1, p. 7, in
Case No. 15-cv-189-DRH-CJP (sealed PSI Report ¶ 78)). Pursuant to the table at
§ 4B1.1, the life imprisonment offense directed an offense level of 37 for careeroffender purposes. However, since the non-career-offender offense level for these
same counts (4 & 5) under USSG § 2D1 and § 3B1.1(a) had already been
calculated at 39, that higher level “also becomes his offense level as a career
offender pursuant to the instructions in U.S.S.G. § 4B1.1.”
Id.
Therefore,
Mangine’s offense level as a career offender was raised from 37 to 39, by virtue of
the calculation of a 39 offense level under the drug offense section of the USSG,
which did not take into consideration Mangine’s prior convictions. Respondent is
correct in observing that Mangine’s offense level of 39 was driven by USSG
Chapter 2, rather than by the career offender provision at § 4B1.1. (Doc. 15, p.
6).
Turning to the criminal history calculation, the report placed Mangine in
Criminal History Category V based on his prior arrest record. (Doc. 16-1, p. 14,
in Case No. 15-cv-189-DRH-CJP (sealed PSI Report ¶ 93)). However, under USSG
§ 4B1.1, his status as a career offender required him to be placed in Criminal
History Category VI. (Doc. 16-1, p. 14, in Case No. 15-cv-189-DRH-CJP (sealed
PSI Report ¶ 94)). The sentencing table (USSG Ch. 5 Pt. A) yielded a guideline
range of 360-life for offense level 39, for both Criminal History Category V and
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Category VI.2 In other words, Mangine faced the same 360-life sentencing range,
whether or not he was categorized as a career offender. The sentencing court
recognized this fact in its comment appended to the order denying Mangine’s
§ 2255 motion: “[R]egardless of whether the court found the movant to be a career
offender under USSG §4B1.1, the movant still faced a sentencing guidelines range
of 360 months to life.” (Doc. 2, p. 2, n.1, in Mangine v. United States, Case No.
C14-2025-LRR (N.D. Iowa).
Because Mangine was subject to a sentence ranging from 360 months to
life, without regard to any error that might have occurred in categorizing him as a
career offender under USSG § 4B1.1, he cannot demonstrate that his sentence
was the result of a wrongly-applied career-offender enhancement.
Nor can he
show that his sentence “exceed[ed] that [which is] permitted by law,” or that the
sentence “constitutes a miscarriage of justice.” See Narvaez v. United States,
674 F.3d 621, 623 (7th Cir. 2011). His total sentence of 420 months (consisting
of a bottom-of-the-range 360 months for Count 4, plus the mandatory-consecutive
60-month sentence for Count 3) was well within the Guideline range of 360
months to life.
Mangine is not entitled to relief under the umbrella of § 2241, because he
fails to meet the third condition to bring his case within the savings clause of
§ 2255(e). There was no “fundamental defect” in his sentence, and no miscarriage
of justice occurred. See Brown v. Caraway, 719 F.3d 583, 586 (7th Cir. 2013);
Further, the same 360-life range would be applicable if, as the sentencing court noted in
the transcript, Mangine’s offense level had been 37 with a Criminal History Category of
VI. USSG Ch. 5 Pt. A; (Doc. 14-1, p. 4, in Case No. 15-cv-189-DRH-CJP).
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In re Davenport, 147 F.3d 605, 611 (7th Cir. 1998).
Having reached this conclusion, it is not necessary to discuss Mangine’s
arguments regarding the factors to be applied if he were to be resentenced, or the
possible application of any amendments to the Guidelines. (Doc. 1, pp. 12-15;
Doc. 18, pp. 2-3, 7-9; see also Doc. 15, pp. 10-12).
Disposition
For the foregoing reasons, Respondent’s Motion to Dismiss (Doc. 15) is
GRANTED.
Mangine’s Petition for a Writ of Habeas Corpus under 28 U.S.C. § 2241
(Doc. 1) is DENIED. This action is DISMISSED WITH PREJUDICE.
The Clerk of Court shall enter judgment in favor of Respondent.
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 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
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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.
Judge Herndon
2018.10.27
07:36:04 -05'00'
United States District Judge
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