Corral v. Barnhart
Filing
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MEMORANDUM OPINION & ORDER: 1. Petitioner Lozaro Corral's petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241 [R. 1 ] is DENIED; 2. This action is DISMISSED and STRICKEN from the Courts docket; and 3. Judgment shall be entered contemporaneously with this Memorandum Opinion and Order. Signed by Judge Gregory F. VanTatenhove on 07/27/2018.(KJA)cc: COR, mailed paper copy to pro se filer
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
SOUTHERN DIVISION
LONDON
LOZARO CORRAL,
Petitioner,
v.
J.A. BARNHART, Warden,
Respondent.
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Civil No. 6:18-cv-00116-GFVT
MEMORANDUM OPINION
&
ORDER
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Petitioner Lozaro Corral is a federal inmate currently incarcerated at the Federal
Correctional Institution (“FCI”)-Manchester in Manchester, Kentucky. Proceeding without
counsel, Mr. Corral has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241.
[R. 1.] This matter is before the Court to conduct the initial screening required by 28 U.S.C.
§ 2243. Alexander v. Northern Bureau of Prisons, 419 F. App’x 544, 545 (6th Cir. 2011). A
petition will be denied “if it plainly appears from the petition and any attached exhibits that the
petitioner is not entitled to relief.” Rule 4 of the Rules Governing § 2254 Cases in the United
States District Courts (applicable to § 2241 petitions pursuant to Rule 1(b)).
I
In November 2013, pursuant to a plea agreement with the United States, Mr. Corral pled
guilty in the United States District Court for the Northern District of Illinois to two counts of
being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). In April 2014, Mr.
Corral was sentence to a term of imprisonment of 70 months on each count, to run consecutively
to each other, for a total term of imprisonment of 140 months. United States v. Corral, No.
1:12-cr-440-1 (N.D. Ill. 2012).
Mr. Corral appealed his conviction and sentence to the United States Court of Appeals
for the Seventh Circuit. The Seventh Circuit affirmed, rejecting Mr. Corral’s arguments that the
trial court did not properly consider his family circumstances and “overrepresented” his criminal
history in determining Mr. Corral’s sentence. United States v. Corral, 592 F. App'x 519, 520 (7th
Cir. 2015). The Seventh Circuit noted that Mr. Corral’s appellate claim was, in essence, a
disagreement with the trial court’s application of the sentencing factors in 18 U.S.C. § 3553(a),
which is an issue of substantive reasonableness. Id. at 521. The Seventh Circuit then found that
the trial court weighed the appropriate factors and reached a reasonable conclusion before
imposing Mr. Corral’s within-guideline sentence, and, accordingly, Mr. Corral’s sentence was
affirmed. Id.
Mr. Corral has now filed a § 2241 petition in this Court, identifying four grounds for
relief. [R. 1.] He first argues that his counsel, Alexander M. Salerno, was ineffective during his
plea and sentencing in violation of the Sixth Amendment. In his brief submitted in conjunction
with his petition, he claims that Mr. Salerno failed to object to an alleged miscalculation of the
Sentencing Guidelines by the trial court, failed to file proper grounds for appeal, failed to file a
petition for a writ of certiorari with the United States Supreme Court, failed to file a petition for
relief under 28 U.S.C. § 2255, and was ineffective for counseling Mr. Corral to “sign paper to
waive habeas corpus,” which Mr. Corral says he signed without understanding. 1 [R. 1-2 at p. 12] His petition also alleges that Mr. Salerno passed away before filing Mr. Corral’s petition for
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Although a copy of Mr. Corral’s waiver is not before the Court (thus the Court is unable to assess its scope at this
time), if Mr. Corral did, in fact, waive his right to collaterally attack his conviction or sentence via a habeas petition,
this waiver is enforceable and would apply to proceedings under § 2241, including this one. Slusser v. United States,
No. 17-5070, --- F.3d ---, 2018 WL 3359112, at *2 (6th Cir. July 10, 2018)(“It is well-settled that a knowing and
voluntary waiver of a collateral attack is enforceable.”)(citation omitted); Moser v. Quintana, No. CV 5: 17-386-DCR,
2017 WL 5194507, at *2 (E.D. Ky. Nov. 9, 2017), aff’d, No. 17-6421 (6th Cir. June 21, 2018); Rivera v. Warden,
FCI, Elkton, 27 F. App’x 511, 515 (6th Cir. 2001); Solis-Caceres v. Sepanek, No. 13-21-HRW, 2013 WL 4017119,
at *3 (E.D. Ky. Aug. 6, 2013) (collecting cases).
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relief under 28 U.S.C. § 2255, thus denying him the opportunity to timely file a § 2255 petition
within the one-year statute of limitations. [R. 1 at p. 6-7]
Next, Mr. Corral argues that the trial court’s imposition of consecutive sentences violates
his due process rights under the Fifth and Fourteenth Amendments of the Constitution, as well as
his “right to be tried under a perfect indictment” under the Sixth Amendment and his right to be
free from double jeopardy. [R. 1 at 7.] The allegations of Mr. Corral’s petition and brief in
support are somewhat confusing and disjointed, but he seems to argue that, although he concedes
that he had a prior felony conviction for second-degree murder, the trial court erred in
considering other prior convictions in imposing a “career enhancement” of consecutive, rather
than concurrent, sentences on the two counts for which he was convicted. [R. 1-2 at 3–6.]
His third and fourth claims allege due process and double jeopardy violations based on
his argument that the trial court miscalculated Mr. Corral’s offense level under U.S.S.G. §
2K2.1(a). [R. 1 at 7–8.] In addition, in his brief in support of his petition, Mr. Corral also argues
that he is entitled to relief because no one told him that he would be given a consecutive sentence
if he pled guilty and the trial court never explained his right to a jury trial. [R. 1 at 9.]
II
Mr. Corral’s claims raised in his § 2241 petition are simply not the kind which may be
pursued under § 2241. A § 2241 petition may typically only be used as a vehicle for challenges
to actions taken by prison officials that affect the manner in which the prisoner’s sentence is
being carried out, such as computing sentence credits or determining parole eligibility. Terrell v.
United States, 564 F.3d 442, 447 (6th Cir. 2009). A federal prisoner who instead wishes to
challenge the legality of his conviction or sentence must file a motion under § 2255. United
States v. Peterman, 249 F.3d 458, 461 (6th Cir. 2001) (explaining the distinction between a §
2255 motion and a § 2241 petition). A § 2241 petition may not be used for this purpose because
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it does not function as an additional or alternative remedy to the one available under § 2255.
Hernandez v. Lamanna, 16 F. App’x 317, 320 (6th Cir. 2001).
The “savings clause” of 28 U.S.C. § 2255(e) creates an extraordinarily narrow exception
to this prohibition if the remedy afforded by § 2255 is “inadequate or ineffective” to test the
legality of the prisoner’s detention. Truss v. Davis, 115 F. App’x 772, 773-74 (6th Cir. 2004).
Establishing that the § 2255 remedy is inadequate or ineffective is a high burden for a petitioner
to meet, as “[t]he circumstances in which § 2255 is inadequate and ineffective are narrow.” See
Peterman, 249 F.3d at 461. A motion under § 2255 is not “inadequate or ineffective” simply
because the prisoner’s time to file a § 2255 motion has passed; he did not file a § 2255 motion;
or he did file such a motion and was denied relief. Copeland v. Hemingway, 36 F. App’x 793,
795 (6th Cir. 2002); Taylor v. Gilkey, 314 F.3d 832, 835 (7th Cir. 2002) (holding that § 2241 is
available “only when a structural problem in § 2255 forecloses even one round of effective
collateral review ...”). In other words, prisoners cannot use a habeas petition under § 2241 as yet
another “bite at the apple.” Hernandez, 16 F. App’x at 360.
Rather, to properly invoke the savings clause, the petitioner must be asserting a claim that
he is “actual innocent” of the underlying offense by showing that, after the petitioner’s
conviction became final, the Supreme Court re-interpreted the substantive terms of the criminal
statute under which he was convicted in a manner that establishes that his conduct did not violate
the statute. Wooten v. Cauley, 677 F.3d 303, 307-08 (6th Cir. 2012) (citing Peterman, 249 F.3d
at 461-62); Hayes v. Holland, 473 F. App’x 501, 501-02 (6th Cir. 2012) (“To date, the savings
clause has only been applied to claims of actual innocence based upon Supreme Court decisions
announcing new rules of statutory construction unavailable for attack under section 2255.”). The
Supreme Court’s newly-announced interpretation must, of course, be retroactively applicable to
cases on collateral review. Wooten, 677 F.3d at 308.
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Here, Mr. Corral’s claims presented in his § 2241 petition do not rely on any such
Supreme Court decision announcing a new, retroactively applicable rule of statutory
construction. Rather, Mr. Corral’s claims – including his ineffective assistance of counsel claim,
his claims of due process and double jeopardy violations, and his claim that the trial court
improperly imposed consecutive sentences – are claims of ordinary trial error and/or
constitutional claims which could have and must have been pursued on direct appeal or in an
initial motion under § 2255. Cf. Mallard v. United States, 82 F. App'x 151, 153 (6th Cir.2003);
Jameson v. Samuels, 555 F. App’x 743, 746 (10th Cir. 2014). Indeed, to the extent that Mr.
Corral’s petition argues that the trial court “miscalculated” his applicable sentencing guideline
range, he has already raised a similar argument on appeal, which was considered and rejected by
the Seventh Circuit. Corral, 592 Fed. Appx. at 521.
Mr. Corral suggests that he should be able to proceed in a § 2241 proceeding via the
“savings clause” of § 2255(e) because his criminal attorney, Alexander M. Salerno, passed away
before filing Mr. Corral’s petition for relief under 28 U.S.C. § 2255, thus denying Mr. Corral the
opportunity to timely file a § 2255 within the one-year statute of limitations. [R. 1 at 6–7.] He
also states that, while his attorney was working on his appeal, Mr. Corral was not notified in time
to file a § 2255 petition or motion in a timely manner. [R. 1 at 8.] However, while these
circumstances are unfortunate, the expiration of the one-year limitations period provided by §
2255(f) does not render a motion under § 2255 “inadequate or ineffective.” Charles v. Chandler,
180 F.3d 753, 758 (6th Cir. 1999).
Finally, although his arguments are not entirely clear, in his brief submitted in support of
his petition, Mr. Corral suggests that he also seeks to challenge the enhancement of his sentence,
invoking the United States Supreme Court’s decision in Mathis v. United States, 136 S.Ct. 2243
(2016). However, to the extent that Mr. Corral suggests that his sentence was improperly
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“enhanced” via the imposition of consecutive sentences, the decidedly narrow scope of relief
under § 2241 applies with particular force to challenges not to convictions, but to the sentence
imposed. Peterman, 249 F.3d at 462; Hayes, 473 F. App’x at 502 (“The savings clause of
section 2255(e) does not apply to sentencing claims.”). In Hill v. Masters, 836 F. 3d 591 (6th
Cir. 2016), the Sixth Circuit articulated a very narrow exception to this general rule, permitting a
challenge to a sentence to be asserted in a § 2241 petition, but only where (1) the petitioner’s
sentence was imposed when the Sentencing Guidelines were mandatory before the Supreme
Court’s decision in United States v. Booker, 543 U.S. 220 (2005); (2) the petitioner was
foreclosed from asserting the claim in a successive petition under § 2255; and (3) after the
petitioner’s sentence became final, the Supreme Court issued a retroactively applicable decision
establishing that—as a matter of statutory interpretation—a prior conviction used to enhance his
or her federal sentence no longer qualifies as a valid predicate offense. Hill, 836 F. 3d at 599600.
Mr. Corral’s petition does not fall into any of these categories. Mr. Corral was sentenced
in 2014, well after the Supreme Court’s decision in Booker. Moreover, as discussed above, he
has not been foreclosed from asserting his claims in a successive petition under § 2255. Instead,
he simply missed the deadline to do so.
Finally, Mr. Corral does not rely on a retroactively applicable Supreme Court decision
establishing that a prior conviction used to enhance his sentence no longer qualifies as a valid
predicate offense. Indeed, his challenge is not based on Mathis at all, as he is not challenging the
use of a prior conviction to enhance his sentence but is instead challenging the trial court’s
decision to run his sentences consecutively rather than concurrently (which he refers to as an
“enhancement”). However, this is a decision is well within the trial court’s discretion. See 18
U.S.C. § 3584(a). To the extent that Mr. Corral argues that the trial court abused its discretion,
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this is a claim of ordinary trial error which, as previously explained, must have been pursued on
direct appeal or in an initial motion under § 2255. Indeed, the Seventh Circuit has already
reviewed the trial court’s imposition of Mr. Corral’s within-guideline sentence and found that
Mr. Corral’s sentence is reasonable. Corral, 592 Fed. Appx. at 521.
III
For all of these reasons, Corral may not rely on the “savings clause” of § 2255(e) to
authorize his § 2241 petition. Thus, his petition will be denied. Accordingly, and the Court
being sufficiently advised, it is hereby ORDERED as follows:
1.
Petitioner Lozaro Corral’s petition for a writ of habeas corpus pursuant to 28
U.S.C. § 2241 [R. 1] is DENIED;
2.
This action is DISMISSED and STRICKEN from the Court’s docket; and
3.
Judgment shall be entered contemporaneously with this Memorandum Opinion
and Order.
This 27th day of July, 2018.
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