RICE v. UNITED STATES OF AMERICA
Filing
1
MEMORANDUM AND ORDER. Defendant/Petitioners Motion (Doc. 112 in Criminal Action No. 09-218) is DISMISSED, and a certificate of appealability will not issue, because Petitioner has not shown that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right and that jurists of reason would find it debatable whether the district court was correct in its procedural ruling. Signed by Judge Cathy Bissoon on 5/10/18. (dcd)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
BYRON RICE,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
)
)
)
)
)
)
)
)
)
Civil Action No. 17-905
Related to: Crim. Action No. 09-218
Judge Cathy Bissoon
MEMORANDUM AND ORDER
I. MEMORANDUM
Before the Court is Petitioner Byron Rice’s “Second-In-Time § 2255” Motion to vacate,
set aside or correct his sentence. Doc. 112. For the reasons that follow, the Court will dismiss
Petitioner’s Motion as a second or successive petition.
BACKGROUND
On July 7, 2009, a federal grand jury returned an Indictment charging Petitioner with one
count of conspiracy to distribute and possession with intent to distribute heroin in violation of
21 U.S.C. § 846. Doc. 1. On October 15, 2010, Petitioner pleaded guilty pursuant to a plea
agreement. Doc. 72. On February 25, 2011, the Court sentenced Petitioner to 168 months in
prison. Doc. 90. Petitioner did not file a direct appeal.
On February 29, 2012, Petitioner filed his first motion to vacate, set aside or correct his
sentence pursuant to 28 U.S.C. § 2255. Doc. 97. The Court denied the motion, and Petitioner
appealed and requested a certificate of appealability from the Court of Appeals for the Third
Circuit. Doc. 106. On February 27, 2013, the Circuit Court denied Petitioner’s request for a
certificate of appealability. Doc. 109.
On July 10, 2017, Petitioner filed the instant 2255-Motion. Doc. 112. The government
has responded, Doc. 114, and the Motion is ripe for adjudication.
ANALYSIS
A.
Applicable Legal Standards
“A motion to vacate sentence pursuant to 28 U.S.C. § 2255 is the means to collaterally
challenge a federal conviction or sentence.” Massey v. U.S., 581 F.3d 172, 174 (3d Cir. 2009).
Relief is available under § 2255 only under exceptional circumstances, where the claimed
error(s) reflect a “a fundamental defect . . . inherently result[ing] in a complete miscarriage of
justice,” or “an omission inconsistent with the rudimentary demands of fair procedure.” Hill v.
U.S., 368 U.S. 424, 428 (1962). The Court need not hold an evidentiary hearing if the record
conclusively shows that the petitioner is not entitled to relief. U.S. v. Ritter, 93 F. App’x. 402
(3d Cir. 2004). Under this standard, a hearing is unnecessary in this case.
B.
Petitioner’s § 2255 Motion is second or successive.
In 1996, Congress enacted the Antiterrorism and Effective Death Penalty Act, Pub. L.
No. 104-132, 110 Stat. 1214 (Apr. 24, 1996), which dictates that a petitioner who already has
filed a § 2255 petition may only file a “second or successive motion” if the court of appeals
has certified that the motion contains either: (1) “newly discovered evidence that, if proven and
viewed in light of the evidence as a whole, would be sufficient to establish by clear and
convincing evidence that no reasonable factfinder would have found the movant guilty of the
2
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).
“A petitioner’s failure to seek . . . authorization from the appropriate court before filing a
second or successive habeas petition acts as a jurisdictional bar.” Blystone v. Horn, 664 F.3d
397, 412 (3d Cir. 2011) (citation to quoted source omitted). The Court determines whether a
petition is second or successive by looking at the judgment-challenged. U.S. v. Winkelman,
746 F.3d 134, 135 (3d Cir. 2014) (citations and internal quotations omitted). In Winkelman,
where the defendants challenged the same judgment of conviction previously contested,
the Circuit Court had “little difficulty finding [the] late[r] filings to be successive.” Id.
Petitioner’s current Motion challenges the same judgment of conviction and sentence as
his prior petition. The Motion is second or successive, and the only way it may be considered
(absent the Circuit Court’s prior authorization) is if it meets the “newly discovered evidence”
or “new rule of constitutional law” standards. Petitioner identifies no new evidence, so the
inquiry settles under the “new law” standard.
Petitioner’s primary contention is that, based on the Supreme Court’s decision in Mathis
v. U.S., − U.S. −, 136 S. Ct. 2243 (2016), his prior state-law felony convictions of “Possession
With Intent to Deliver Heroin” and “Delivery of Heroin” (35 Pa. Cons. Stat. § 780–113(a)(30)),
no longer qualify as a “controlled substance offense,” as that term is defined in Guideline Section
4B1.2(b). As the government aptly has observed, Petitioner presented materially similar
arguments regarding Section 4B1 in his first petition; they were rejected by this Court; and the
Court of Appeals for the Third Circuit denied a certificate of appealability “for substantially the
same reasons.” See Doc. 114 at 6-7 (quoting Circuit Court’s decision, filed at Doc. 109).
3
Assuming Mathis might warrant revisiting these issues (and that its analyses even are
applicable in this case1), the decision does not contain “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)(2). A number of decisions, from this Court and others, have so held.
See, e.g., Dawkins v. U.S., 829 F.3d 549, 551 (7th Cir. 2016) (concluding same); U.S. v. Taylor,
672 F. App’x. 860, 862–63 (10th Cir. 2016) (“Mathis did not announce a new rule”); U.S. v.
Marrero, 2017 WL 6557475, at *2 (W.D. Pa. Dec. 22, 2017) (same); U.S. v. Gadsden, 2017 WL
6316566 at *2 (W.D. Pa. Dec. 11, 2017) (“there is nothing ‘new’ about Mathis”).
The only other potential source of law identified by Petitioner, Amendment 794 to the
Guidelines, likewise fails. Mendoza v. U.S., 2017 WL 1293575, at *2-3 (W.D. Pa. Apr. 6, 2017)
(holding that petitioner’s 2255 motion, premised upon the applicability of Amendment 794,
was second or successive, and, therefore, the district court lacked subject matter jurisdiction).
Consistent with Mendoza, and for the other reasons identified in the government’s opposition
(Doc. 114 at 8-9), which are incorporated herein by reference, Petitioner’s arguments are
rejected.
Having determined that the Court lacks jurisdiction over this second or successive
petition, the only remaining question is whether the Motion should be dismissed or, alternatively,
transferred to the appellate court. 28 U.S.C. § 1631. Here, it would not be in the interest of
justice to transfer because Petitioner has not shown that his Motion falls “within the gatekeeping
requirement of § 2255 permitting ‘second or successive’ petitions based upon newly discovered
See Govt.’s Br. (Doc. 114) at 8 (“Mathis applies only to the ACCA general federal offenses,
with which [Petitioner] has not been charged.”).
1
4
evidence or a new rule of constitutional law.” Hatches v. Schultz, 381 F. App’x 134, 137
(3d Cir. 2010). Thus, a dismissal is warranted.2
For all of the reasons stated above, the Court hereby enters the following:
II. ORDER
Petitioner’s Motion (Doc. 112) is DISMISSED, and a certificate of appealability will not
issue, because Petitioner has not shown “that jurists of reason would find it debatable whether
the petition states a valid claim of the denial of a constitutional right and that jurists of reason
would find it debatable whether the district court was correct in its procedural ruling.” Slack v.
McDaniel, 529 U.S. 473, 484 (2000).
IT IS SO ORDERED.
May 10, 2018
s\Cathy Bissoon
Cathy Bissoon
United States District Judge
cc (via First-Class U.S. Mail):
Byron Rice
09278-068
USP Atlanta
PO Box 150160
Atlanta, GA 30315
cc (via ECF email notification):
All counsel of record
To be clear, nothing herein prevents Petitioner from filing a request to file a second or
successive § 2255 motion before the Court of Appeals for the Third Circuit.
2
5
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?