Hakim v. United States of America
Filing
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MEMORANDUM OPINION AND ORDER dismissing 1 Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 USC 2255. A Certificate of Appelability shall not issue on the claim raised in the 2255 motion. Signed by U. S. District Judge Lawrence L. Piersol on 8/2/12. (DJP)
UNITED STATES DISTRICT COURT
PILBD
DISTRICT OF SOUTH DAKOTA
AUG 02 2012
SOUTHERN DIVISION
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MAHDI HAKIM,
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CIV 12-4134
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CR 05-40025
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Movant,
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-vs
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MEMORANDUM OPINION
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AND ORDER
UNITED STATES OF AMERICA,
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Respondent.
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Mahdi Hakim ("Hakim") has filed a Motion to Vacate, Set Aside, or Correct Sentence
pursuant to 28 U.S.C. § 2255. For the following reasons the motion will be dismissed.
BACKGROUND
On March 17, 2005, Hakim was indicted for conspiracy to distribute and possess with intent
to distribute 50 grams or more of a mixture and substance containing cocaine base ("crack"), in
violation of21 U.S.C. §§ 841(a)(l) and 846. Hakim was arraigned and entered a plea of not guilty
on June 6, 2006. A jury trial commenced on August 15, 2006. On August 16, 2006, the jury found
Hakim guilty of conspiracy to distribute or possess with intent to distribute 50 grams or more of a
mixture or substance containing cocaine base.
Sentencing occurred on November 7, 2006. Hakim's offense level was 37. With a criminal
history category of VI, the sentencing guideline range was 360 months to life. The statutory
mandatory minimum was a life sentence under the version of 21 U.S.C. § 841(b)(1)(A) in effect at
the time of sentencing because of Hakim's two prior felony drug convictions. See 21 U.S.c.
§ 851(a)(I). The Court sentenced Hakim to life imprisonment.
Hakim appealed his conviction to the Eight Circuit, claiming there was insufficient evidence
to convict him. The Eighth Circuit affirmed the conviction. United States v. Hakim, 491 F.3d 843
(8th Cir. 2007).
On June 23, 2008, Hakim filed his first motion to vacate his conviction pursuant to 28 U.S.C.
§ 2255. He claimed that the testimony of the central witness, Ronnie Shaw, was not sufficient to
prove a conspiracy, that his trial counsel was ineffective for failing to challenge his prior convictions,
and that his due process rights were violated. After the parties briefed all of the issues, the § 2255
motion was denied and a certificate of appealability was not issued.
On July 16, 2012, Hakim filed the pending motion to vacate his conviction pursuant to 28
U.S.C. § 2255, arguing that he is actually innocent and that his conviction must be vacated under the
recent United States Supreme Court decision in DePierre v. United States, - - -U.S. - - - , 131 S.Ct.
2225 (2011). In DePierre, the Supreme Court held that the term "cocaine base," as used in 21
U.S.C. § 841(b)(I), refers to not just crack cocaine, but any cocaine in its chemically basic form. 131
S.Ct. at 2227-28.
DISCUSSION
A prisoner in custody pursuant to a federal conviction and sentence may move the court that
imposed the sentence to vacate, set aside or correct the sentence:
[U]pon the ground that the sentence was imposed in violation of the Constitution or
laws of the United States, or that the court was without jurisdiction to impose such
sentence, or that the sentence was in excess of the maximum authorized by law, or
is otherwise subject to collateral attack.
28 U.S.C. § 2255. Rule 4(b) of the Rules on Motion Attacking Sentence Under Section 2255
requires the Court to conduct a preliminary examination of the motion and to dismiss it if it plainly
appears from the motion and prior proceedings that the movant is entitled to no relief. The Court's
initial screening of Hakim's petition indicates that it must be dismissed as a second or successive
petition. Furthermore, it is untimely because it was not filed within one year ofthe Supreme Court's
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DePierre decision, which Hakim contends initially recognized the right he asserts. Finally, there is
no merit to Hakim's claim that DePierre "decriminalizes" his conduct.
Second or Successive Petition
Before a second or successive application for § 2255 relief is filed in the district court, the
appropriate court of appeals must issue an order authorizing the district court to consider the
application. 28 U.S.C. § 2244(b)(3) and § 2255(h); Felker v. Turpin, 518 U.S. 651 (1996); Boyd v.
United States, 304 F.3d 813, 814 (8th Cir.2002) (per curiam). This authorization is required even
when, as here, the motion is based on the existence of 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). Hakim has not obtained authorization from the Eighth Circuit to file a
successive motion. Therefore, the motion to vacate must be dismissed or transferred to the Eighth
Circuit. See Boyd, 304 F.3d at 814. The Court will dismiss rather than transfer Hakim's motion
because it is untimely and it lacks merit.
Untimely Motion
Under 28 U.S.C. § 2255(f)(3), the one-year statute oflimitations does not begin to run until
the date on which the right asserted was initially recognized by the Supreme Court, if that right has
been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral
review. Hakim has not shown that DePierre is retroactive. Even assuming DePierre is retroactively
applicable to cases on collateral review, Hakim's motion, filed on July 16,2012, is untimely because
he did not file it within a year after the Supreme Court issued DePierre on June 9, 2011. See Dodd
v. United States, 545 U.S. 353, 358-59 (2005) (when the Supreme Court has "newly recognized" a
right, the one year limitation period begins on the date of the decision rather than the date that the
decision became retroactively available to cases on collateral review).
The Eighth Circuit has held that the doctrine ofequitable tolling applies to 28 U.S.C. § 2255
motions. See United States v. Martin, 408 F.3d 1089, 1092 (8th Cir. 2005). This equitable doctrine
only applies, however, "where 'extraordinary circumstances' beyond a prisoner's control prevent
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timely filing." ld. at 1093. The extraordinary circumstances cannot be attributable to the petitioner.
Byers v. United States, 561 F.3d 832,836 (8th Cir.2009). "[T]he petitioner must also demonstrate
he acted with due diligence in pursuing his petition." ld. (quoting E.JR.E. v. United States, 453 F.3d
1094, 1098 (8th Cir. 2006)). Hakim asserts that "he has been held in disciplinary confinement
without meaningful access to legal material while being denied access to the court." Hakim refers
to an Inmate Disciplinary Record attached to his motion as Exhibit 1. Exhibit 1 shows that Hakim
was disciplined for an incident which occurred on March 11, 2012. The hearing date was March 13,
2012. Other than showing Hakim lost his job for six months, it is not clear to the Court from the
disciplinary record how Hakim otherwise was disciplined and why he would not have had access to
legal material or access to the court. It is clear, however, that the DePierre opinion was issued on
June 9, 2011, nine months before Hakim was disciplined on March 13,2012. He does not explain
how he acted in due diligence to pursue his petition during that nine-month time period from June
9, 2011 to March 13, 2012.1 Hakim's assertion is not sufficient to toll the one-year statute of
limitations. See, e.g., Baker v. Norris, 321 F.3d 769, 771-72 (8th Cir. 2003) (rejecting claim of
equitable tolling supported in part by allegation that inadequate access to prison law library made
it impossible to file petition on time); Kreutzer v. Bowersox, 231 F.3d 460,463 (8th Cir. 2000)
("Even in the case ofan unrepresented prisoner alleging a lack oflegal knowledge or legal resources,
equitable tolling has not been warranted.").
Merits
Furthermore, Hakim's claim has no merit. Hakim asserts that DePierre has "altered the class
of persons that the law punishes" and, when applied to his case, means that he cannot be punished
under 21 U.S.C. §§ 841 (a)(1)(A) and (b)(1)(A). The Supreme Court decision in DePierre does not
support Hakim's claim. In DePierre, the Supreme Court held that the term "cocaine base" found
in 21 U.S.C. § 841 (b)(1) means "the chemically basic form of cocaine." ld. at 2237. DePierre was
charged under a former version of21 U.S.C. §§ 841(a)(I) and (b)(1)(A)(iii) with distributing more
lThe Court notes that, in his first habeas case (CIV 08-4097), Hakim filed a motion on July
21, 2011, and a motion to reopen pursuant to Rule 60(b) on September 12, 2011, both citing legal
authority.
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than 50 grams of cocaine base. He asked the district court for a jury instruction that, in order to find
him guilty of distribution of cocaine base, the jury must find that the offense involved "the form of
cocaine base known as crack cocaine." Id at 2231. The First Circuit affirmed the district court's
refusal to give the requested instruction, holding that cocaine base in the statute referred to all forms
of cocaine base, "including but not limited to crack cocaine." Id at 2231 (quoting United States v.
DePierre, 559 F.3d 25, 30-31 (1st Cir. 2010)). The Supreme Court also affirmed, and held that the
statute reached all forms of cocaine in its base form, including crack cocaine, free base, and coca
paste. DePierre, 131 S.Ct. at 2231-2232.
Here, the indictment against Hakim alleged that he conspired to distribute and possess with
intent to distribute a mixture and substance "containing cocaine base (commonly referred to as crack
cocaine)." The evidence showed that Hakim's offense involved crack cocaine. The Verdict Form
reflects that Hakim was convicted of conspiracy to possess with intent to distribute cocaine base "as
charged in the Indictment." Hakim has not shown that DePierre demonstrates he is actually innocent
of conspiracy to distribute cocaine base.
DePierre merely defines the term "cocaine base."
DePierre, 131 S.Ct. at 2231-32.
For all of these reasons the Court finds that Hakim's motion must be dismisssed.
Evidentiary Hearing and Certificate of Appealability
If the motion, files and records of the case conclusively establish that the petitioner is not
entitled to relief, the Court is not required to conduct an evidentiary hearing. See Garcia v. United
States, 697 F.3d 1013, 1014 (8th Cir. 2012). There is no need for an evidentiary hearing in this case
because it is clear from the record that the motion is a second or successive, it is time-barred, and
Hakim has not raised a claim cognizable under 28 U.S.C. § 2255.
When the district court has denied a motion under 28 U.S.C. § 2255, the movant may not
appeal without a certificate of appealability. Such a certificate may issue "only if the applicant has
made a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). A
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"substantial showing" under this section is a showing that "reasonable jurists would find the district
court's assessment of the constitutional claims debatable or wrong." Slack v. McDaniel, 529 U.S.
473,484 (2000). In other words, a "substantial showing" is made if "a court could resolve the issues
differently, or the issues deserve further proceedings." Cox v. Norris, 133 F.3d 565, 569 (8th Cir.
1997). Hakim has not made a substantial showing of the denial of a constitutional right.
Accordingly,
IT IS ORDERED:
(1)
That the Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28
U .S.C. § 2255, doc. 1, is dismissed.
(2)
That a Certificate of Appealability shall not issue on the claim raised in the
§ 2255 motion.
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Dated this _{/'-_ day of August, 2012.
awrence L. Piersol
United States District Judge
ATTEST:
JOSEPH HAAS, c~
BY:~
(SEAL)
DEPUTY
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