Opinion
01-CR-619 (VM) 16-CV-3602 (VM)
06-03-2016
Franklin Minaya, Petitioner, v. United States of America, Respondent.
Franklin Minaya, Lewisburg, PA, pro se.
Franklin Minaya, Lewisburg, PA, pro se.
DECISION AND ORDER
VICTOR MARRERO, United States District Judge
Franklin Minaya ("Minaya"), currently incarcerated at USP Lewisburg, Pennsylvania, brings this successive pro se motion under 28 U.S.C. Section 2255 (" Section 2255") challenging the legality of his sentence. ("Motion," Dkt. No. 318.) He bases his challenge on Johnson v. United States, –––U.S. ––––, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), the United States Supreme Court decision that voided the residual clause of the Armed Career Criminal Act ("ACCA"), 18 U.S.C. Section 924(e)(2)(B)(ii) ("residual clause"), as unconstitutionally vague. (Id. at 4-5.) For the reasons set forth below, the Court DENIES the Motion. Because the Motion is without merit, the Court also declines to transfer it to the United States Court of Appeals for the Second Circuit ("Second Circuit") for certification under Sections 2255(h) and 2244(b)(3).
I. STANDARD OF REVIEW
A person in federal custody may move to vacate, set aside, or correct his sentence if it was imposed in violation of "the Constitution or laws of the United States," "the court was without jurisdiction to impose such sentence," or "the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack." 28 U.S.C. Section 2255(a).
The Court notes that Minaya is a pro se litigant. As such, his submission must be held to "less stringent standards than formal pleadings drafted by lawyers." Ferran v. Town of Nassau, 11 F.3d 21, 22 (2d Cir.1993) (internal citation omitted). The Court must construe Minaya's submissions "liberally and interpret them to raise the strongest arguments that they suggest." McPherson v. Coombe, 174 F.3d 276, 280 (2d Cir.1999) (internal quotation marks and citation omitted).
A pro se litigant, however, is not exempt "from compliance with relevant rules of procedural and substantive law." Boddie v. N.Y. State Div. of Parole, 285 F.Supp.2d 421, 426 (S.D.N.Y.2003) (quotingTraguth v. Zuck, 710 F.2d 90, 96 (2d Cir.1983) ). Therefore, under Rule 4(b) of the Rules Governing Section 2255 Proceedings, the Court has the authority to review and deny a Section 2255 motion prior to directing an answer " [i]f it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief." Rule 4(b), Rules Governing Section 2255 Proceedings for the United States District Courts, 28 U.S.C. foll. Section 2255 (2004) ; seeAcosta v. Artuz, 221 F.3d 117, 123 (2d Cir.2000).
II. DISCUSSION
A. JOHNSON CLAIM
On October 23, 2007, the Honorable Robert Carter of this Court sentenced Minaya to life in prison plus 130 years of imprisonment. (Dkt. No. 209.)
Minaya appealed his judgment of conviction (Dkt. No. 210), and on April 1, 2009, the Second Circuit vacated Minaya's sentence pursuant to count ten and affirmed his conviction and sentence of life plus 125 years. (Dkt. No. 243.)
By letter dated September 27, 2010, Minaya filed his first motion under Section 2255, asserting ineffective assistance of counsel. (Dkt. No. 268.) The Court denied that motion as untimely on October 7, 2010. (Dkt. No. 270.)
On April 13, 2012, Minaya filed a Notice of Authority in support of his Section 2255 motion in which he argued that the United States Supreme Court cases, Missouri v. Frye, 566 U.S. 133, 132 S.Ct. 1399, 182 L.Ed.2d 379 (2012) and Lafler v. Cooper, 566 U.S. 156, 132 S.Ct. 1376, 182 L.Ed.2d 398 (2012), present new constitutional rules of law that allow him to successfully submit a "second or successive" habeas petition. (Dkt. No. 284.)
The Court denied Minaya's request on April 28, 2012, stating that the Court had already denied the underlying Section 2255 motion. (Dkt. No. 286.)
On May 23, 2012, Minaya filed a motion pursuant to Rule 60 of the Federal Rules of Civil Procedure. (" Rule 60 Motion," Dkt. No. 287.) The same day, the Court denied Minaya's Rule 60 Motion. (Id.)
Minaya appealed the denial of his Rule 60 motion (Dkt. No. 295), and on March 8, 2013, the Second Circuit dismissed the appeal for lack of jurisdiction. (Dkt. No. 305.)
On July 23, 2013, Minaya filed a request for leave to provide supplemental briefing to his Section 2255 motion and Rule 60(b) motion. (Dkt. No. 311.) The same day, the Court denied Minaya's request and reaffirmed its prior rulings. (Id.)
On June 20, 2014, Minaya filed a motion for an order to re-open the original Section 2255 proceedings. (Dkt. No. 313.)
On July 18, 2014, the Court denied Minaya's request as a second successive petition, untimely, and "entirely devoid of merit." (Dkt. Nos. 316, 317.)
Minaya now brings his third motion under Section 2255 and argues that Johnson should be extended to the "residual clause" in 18 U.S.C. Section 924(c)(1)(A) which prohibits the use, carrying, or possession of a firearm in the furtherance of a violent crime or drug trafficking crime. (Dkt. No. 318.) Minaya cites United States v. Fuertes, 805 F.3d 485 (4th Cir.2015) for the proposition that "[s]ome Courts are now applying Johnson to 18 U.S.C. Section 924(c) crimes that rely on the ‘residual clause’ of Section 924(c)(3)." (Dkt. No. 318.)
In Johnson, the Supreme Court held that the residual clause in ACCA was unconstitutional. See––– U.S. ––––, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2 015). Under ACCA, a defendant convicted of being a felon in possession of a firearm, a violation pursuant to Section 922(g) of ACCA, faces a sentencing enhancement if he has three or more previous convictions for a "violent felony." 18 U.S.C. Section 924(e)(1). A violent felony, as defined in the ACCA's residual clause, "involves conduct that presents a serious potential risk of physical injury to another." 18 U.S.C. Section 924(e)(2)(B). Johnson voided this residual clause as unconstitutionally vague because the clause "leaves grave uncertainty about how to estimate the risk posed by a crime," Johnson, 135 S. Ct. at 2557, and "leaves uncertainty about how much risk it takes for a crime to qualify as a violent felony[,]" id. at 2558.
Johnson strictly applies only to those defendants who are convicted of being a felon in possession of a firearm in violation of 18 U.S.C. Section 922(g). In the instant case, Minaya was not convicted of being a felon in possession of a firearm pursuant to 922(g). (See Dkt. No. 209.) Therefore, Johnso n would not apply, and the Supreme Court's ruling in Johnson would not be relevant on that basis.
However, the Second Circuit has held that Johnson applies when a defendant is sentenced as a career offender under Section 4B1.1, if at least one of the prior convictions was a "crime of violence," a phrase defined in United States Sentencing Guideline Section 4B1.2. SeeUnited States v. Maldonado, 636 Fed.Appx. 807, 810–11 (2d Cir.2016) ("[T]he operative language of Guideline § 4B1.2(a)(2)'s residual clause and the ACCA's residual clause is identical.").
Again, Johnson is not applicable here because Minaya was not sentenced as a career offender under Section 4B1.1. (Dkt. No. 209.)
Finally, Minaya puts forward the argument that the reasoning in Johnson should apply to other federal statutes that include generic definitions of the term "crime of violence." Minaya cites Fuertes, 805 F.3d 485, for the proposition that "[s]ome Courts are now applying Johnson to 18 U.S.C. Section 924(c) crimes that rely on the ‘residual clause’ of Section 924(c)(3)." (Dkt. No. 318.)
Minaya misreads Fuertes. The Court in Fuertes did not extend the reasoning in Johnson to 18 U.S.C. Section 924(c) but rather held that sex trafficking by force, fraud, or coercion does not categorically constitute a crime of violence pursuant to the residual clause of 18 U.S.C. Section 924(c). 805 F.3d at 499–501. In fact, the Court in Fuertes specifically stated that while 18 U.S.C Section 924(e)(2)(B) and 18 U.S.C. Section 924(c)(3)(B) are similarly worded, they are not identical. Id. at n.5. Accordingly, the Court declined to "explore whether the Supreme Court's invalidation of the former provision applies as well to the latter provision." Id.
Thus, Minaya's Motion is DENIED.
B. TRANSFER TO THE SECOND CIRCUIT
As a general matter, this Court does not have jurisdiction to address a successive motion without authorization from the Second Circuit and is required to transfer such a motion to the Second Circuit if doing so is in the interest of justice. See28 U.S.C. Sections 2255(h) and 2244(b)(3) ; see alsoLiriano v. United States, 95 F.3d 119, 123 (2d Cir.1996). "However, a district court need not transfer the second or successive motion if it is wholly without merit; the court should instead dismiss the motion if it is clear that the narrow set of factual predicates for relief on a second or successive section 2255 petition have not been made out." Avendano v. United States, No. 02 Civ. 1059, 2014 WL 7236036, at *2 (S.D.N.Y. Dec. 19, 2014).
To proceed with a successive motion, Minaya must demonstrate that the Motion either (1) contains "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 offense" or (2) relies on "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. Section 2255(h). Because Minaya does not demonstrate either standard, the Court declines to transfer the motion to the Second Circuit for certification under Sections 2255(h) and 2244(b)(3).
III. ORDER
For the reasons stated above, it is hereby
ORDERED that the motion of defendant Franklin Minaya (Dkt. No. 318) to vacate, set aside, or dismiss his conviction pursuant to 28 U.S.C. Section 225 5 is DENIED .
The Court certifies, pursuant to 28 U.S.C. Section 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. SeeCoppedge v. United States, 369 U.S. 438, 444–45, 82 S.Ct. 917, 8 L.Ed.2d 21 (1962).
As Minaya has not made a substantial showing of a denial of a constitutional right, a certificate of appealability will not issue. See28 U.S.C. Section 2253(c)(1)(B).
The Clerk of Court is directed to terminate any pending motions and to close this case.