United States District Court, S.D. Illinois
SHAWN J. GIESWEIN, No. 16635-064, Petitioner,
WARDEN WALTON, Respondent.
MEMORANDUM AND ORDER
DAVID R. HERNDON, Chief District Judge.
Petitioner Shawn J. Gieswein is currently incarcerated in the U.S. Pentitentiary at Marion, Illinois, serving a 240-month sentence for possession of a firearm by a convicted felon, and a concurrent 120-month sentence for witness tampering. United States v. Gieswein, Case No. 07-cr-120 (W.D. Okla. Nov. 27, 2007), aff'd 346 F.Appx. 293 (10th Cir. 2009). The instant petition seeking relief under 28 U.S.C. §2241 was filed on May 6, 2014, and asserts that Gieswein was improperly given an enhanced sentence under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e). He claims that two of his three prior felony convictions, a 1995 conviction for destruction of an automobile by an explosive device and a 2000 conviction for lewd molestation of a minor relative, should not have been counted as "crimes of violence" within the meaning of the ACCA.
On January 6, 2011, Gieswein filed a motion pursuant to 28 U.S.C. § 2255, raising ten distinct challenges to his conviction and sentence (Doc. 1, p. 16). That motion was denied on July 21, 2011. Gieswein v. United States, Case No. 11-cv-21 (W.D. Okla.). He then twice sought permission from the Tenth Circuit to bring a second or successive § 2255 motion, but both attempts failed. In Re Geiswein, No. 13-6022, denied Feb. 21, 2013; In Re Geiswein, No. 13-6206, denied Sept. 24, 2013. In the second of these actions, he raised the same challenge to the use of his 2000 lewd molestation conviction under the ACCA as he brings herein. More recently, he raised this argument again in a motion to reduce sentence filed in his criminal case. That motion was denied on April 17, 2014, for lack of jurisdiction (Doc. 192 in criminal case).
In the instant § 2241 petition, Gieswein challenges both the lewd molestation and the destruction-by-explosive convictions based on the reasoning in Begay v. United States, 553 U.S. 137 (2008) (holding that the felony offense of driving under the influence of alcohol is not a violent felony within the meaning of the ACCA). He further relies on Spencer v. United States, 727 F.3d 1076 (11th Cir. 2013), vacated after rehearing en banc, March 7, 2014; United States v. Caceres-Olla, 738 F.3d 1051 (9th Cir. 2013); and United States v. Goodpasture, 595 F.3d 670 (7th Cir. 2010). Each of these cases held that similar sexual offenses were not "violent felonies." He seeks to be resentenced without the ACCA mandatory-minimum of 15 years.
This case is now before the Court for a preliminary review of the petition pursuant to Rule 4 of the Rules Governing Section 2254 Cases in United States District Courts. Rule 4 provides that upon preliminary consideration by the district court judge, "[i]f it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court, the judge must dismiss the petition and direct the clerk to notify the petitioner." Rule 1(b) of those Rules gives this Court the authority to apply the rules to other habeas corpus cases, such as this action under 28 U.S.C. § 2241.
As a general matter, "28 U.S.C. § 2241 and 28 U.S.C. § 2255 provide federal prisoners with distinct forms of collateral relief. Section 2255 applies to challenges to the validity of convictions and sentences, whereas § 2241 applies to challenges to the fact or duration of confinement." Hill v. Werlinger, 695 F.3d 644, 645 (7th Cir. 2012) (citing Walker v. O'Brien, 216 F.3d 626, 629 (7th Cir. 2000). See also Brown v. Rios, 696 F.3d 638, 640 (7th Cir. 2012); Valona v. United States, 138 F.3d 693, 694 (7th Cir. 1998).
Under very limited circumstances, a prisoner may employ § 2241 to challenge his federal conviction or sentence. 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 Hill, 695 F.3d at 648 ("Inadequate or ineffective' means that a legal theory that could not have been presented under § 2255 establishes the petitioner's actual innocence.'") (citing Taylor v. Gilkey, 314 F.3d 832, 835 (7th Cir. 2002). The fact that petitioner may be barred from bringing a second/successive § 2255 petition is not, in itself, sufficient to render it an inadequate remedy. In re Davenport, 147 F.3d 605, 609-10 (7th Cir. 1998) (§ 2255 limitation on filing successive motions does not render it an inadequate remedy for a prisoner who had filed a prior § 2255 motion). Instead, a petitioner under § 2241 must demonstrate the inability of a § 2255 motion to cure the defect in the conviction. "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." Davenport, 147 F.3d at 611.
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). See also Brown v. Rios, 696 F.3d 638, 640 (7th Cir. 2012).
Gieswein's arguments herein are wholly based on the reasoning in Begay v. United States, 553 U.S. 137 (2008). While Begay is indeed a statutory interpretation case that has been applied retroactively, it is not "new, " but was decided well before petitioner brought his § 2255 motion in January 2011. Thus, he could have raised his arguments in that proceeding. Moreover, as the Tenth Circuit pointed out in denying Gieswein's 2013 application to bring a successive § 2255 motion, Begay was decided even before that court ruled on his direct appeal (Doc. 1, p. 18).
Descamps v. United States, 133 S.Ct. 2276 (2013), also cited by petitioner, explains that courts may not follow the "modified categorical approach" when analyzing the ACCA's applicability to a statute. It does not alter this Court's conclusion that petitioner could have raised his challenge under § 2255 if not on direct appeal.
The three more recent cases from the Seventh, Ninth, and Eleventh Circuits also do not suffice to bring this challenge within the savings clause. First, each of these decisions derives from the Begay analysis. As such, they do not establish a new rule of statutory interpretation, but simply apply the Begay rule to a specific state criminal statute to determine that a conviction under the particular state law should not have been considered a "crime of violence" for ACCA-enhancement purposes. The Seventh Circuit's decision in United States v. Goodpasture, 595 F.3d 670 (7th Cir. 2010) (holding in a direct appeal that California conviction for lewd or lascivious act involving victim under age 14 was not a "violent felony" and remanding for resentencing), was announced in February 2010, nearly one year before petitioner brought his § 2255 motion. He thus could have raised it in that action in January 2011, but failed to do so.
The Ninth Circuit's decision in United States v. Caceres-Olla, 738 F.3d 1051 (9th Cir. 2013), was issued too late for petitioner to have referenced it in his § 2255 action. However, it follows a similar analysis as in Goodpasture, and adds nothing new to the arguments that could have been raised in the original § 2255 proceeding. Caceres-Olla is not an ACCA case, but addressed the question of whether a Florida felony conviction for lewd and lascivious battery qualified as a crime of violence within the meaning of the sentencing guidelines applicable to the offense of unlawful re-entry into the United States (USSG 2L1.2). The relevant guideline (USSG 2L1.2(b)(1)(A)(ii)) defines a "crime of violence" differently than does the ACCA, although there is some overlap. This case does not give petitioner another "bite at the apple" to raise issues that could have, and should have been raised either on direct appeal or in his § 2255 challenge.
The final case petitioner cites in his challenge to the sex offense, Spencer v. United States, 727 F.3d 1076 (11th Cir. 2013), is no longer good law, as the opinion he relies ...