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Falso v. Wilson

United States District Court, Fourth Circuit

December 16, 2013

DAVID I. FALSO, Petitioner,
ERIC D. WLLSON, Respondent.


JOHN A. GIBNEY, Jr, District Judge.

This matter comes before the Court on the respondent's Motion to Dismiss the petitioner's 28 U.S. § 2241 Petition for a Writ of Habeas Corpus. (T)k. No. 5.) The petitioner, David Falso, is a federal inmate at the Federal Correctional Complex, Petersburg. He has submitted a 28 U.S.C. § 2241 petition[1] ("2241 Petition") challenging his sentence imposed by the United States District Court for the Northern District of New York ("Sentencing Cowl.") Falso's petition cannot show that relief under 28 U.S.C. § 2255 would be inadequate or ineffective. Hence, his 2241 Petition constitutes an unauthorized, successive § 2255 motion and the respondent's Motion to Dismiss will be GRANTED.

I. Statement of Facts

Falso pled gully, in the Sentencing Court, to 242 counts, for crimes relating to child pornography and traveling with intent to engage in illicit sexual conduct with minors. (Dk. No. 6, ex. 1.) Of specific importance to his 2241 Petition, Falso pled guilty to the production of child pornography, 18 U.S.C. § 2251(a) (counts 3-10); receiving child pornography via the internet, U.S.C. §§ 2252(a)(2)(A), (B) & 2256 (counts 11-233); transporting and shipping child pornography, 18 U.S.C. §§ 2252(a)(1) & 2256 (counts 234-41); and possession of child pornography, 18 U.S.C. § 2252(a)(5)(B) (count 242.) Convictions under §§ 2251(e) and 2252(a) qualify for enhanced penalties if the defendant has a prior conviction "under the laws Many state [for crimes] relating to... sexual abuse." 18 U.S.C. §§ 2251(e) 2252(b). Over Falso's objections, the Sentencing Court ruled that his prior conviction in New York for Endangering the Welfare of a Child constituted a prior conviction for sexual abuse, enhancing his federal sentence. These enhancements resulted in mandatory minimum sentences of 25 years for counts 3-10, 15 years for counts 11-233, 15 years for counts 234-41, and 10 years for count 242. The Sentencing Court eventually sentenced Falso to 30 years on countS 1 and 2, 30 years on counts 3-10, 30 years on counts 11-241, and 20 years on count 242. The court ordered the sentence to run concurrently, resulting in an aggregate term of imprisonment of 30 years.

Falso appealed his sentence and conviction, challenging, among other things, the enhancements applied to his sentence. In two separate opinions, the Second Circuit upheld Falso's sentence and his conviction. See United Stares v. Falco, 544 F.3d 110 (2d Cir. 2008); United States v. Falso, 293 F.App'x 838 (2d Cir. 2008). The United State Supreme Court subsequently denied his Petition for a Writ of Certiorari. Falso v. United Stares, 544 F.3d. 110 (2d Cir. 2008), cert. denied 558 U.S. 933 (U.S. Oct. 5 , 2009) (No. 08-1551). In 2010, Falso filed a § 2255 motion, which the Sentencing Court eventually denied. (Dk. No. 1 at 4.) Finally, Falso filed the instant 2241 Petition in 2013. In it he claims that the Second Circuit's opinion in United States v. Beardsley, 691 F.3d 252 (2d Cir. 2012), renders his conviction improper and that it should retroactively apply to his case.

II. Legal Standard

A motion pursuant to 28 U.S.C. § 2255 provides the primary means of collateral attack on the imposition of a federal conviction and sentence and must be filed with the sentencing court. See Pack v. Yusuff, 218 448, 451 (5th Cir.2000) (quoting Cox v. Warden, Fed. Del Or., 911 F.2d 1111, 1113 (5th Cir.1990)); In re Vial 115 F.3d 1192, 1194 (4th Cir.1997) (citing cases). The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) restricted the jurisdiction of the district courts to hear second or successive applications for federal habeas corpus relief by prisoners attacking the validity of their convictions and sentences by establishing a "cgatekeeping' mechanism." Felker v. Turpin, 518 U.S. 651, 657 (1996). Specifically, "(b)efore a second or successive application permitted by this section is filed in the district court, the applicant shall move in the appropriate court of appeals for an order authorizing the district court to consider the application." 28 U.S.C. § 2244(b)(3)(A), [2]

A federal inmate may not proceed under 28 U.S.C. § 2241 unless he demonstrates that the remedy afforded by 28 U.S.C. § 2255 "is inadequate or ineffective to test the legality of his detention." 28 U.S.C. § 2255(e)[3] For example, "attacks on the execution of a sentence are properly raised in a § 2241 petition." ln re Vial, 115 F.3d at 1194 n. 5 (citing Bradshaw v. Story. 86 F.3d 164, 166 (1001 Cir.1996); Hanakan v. Luther, 693 F.2d 629, 632 n. 1 (7th Cir.1982)).[4] Nevertheless, the United States Court of Appeals for the Fourth Circuit has emphasized that "the remedy afforded by § 2255 is not rendered inadequate or ineffective merely because an individual has been unable to obtain relief under that provision or because an individual is procedurally barred from filing a 2255 motion." Id. (internal citations omitted).

The Fourth Circuit has stressed that an inmate may proceed under § 2241 to challenge his conviction "in only very limited circumstances." United States v. Poole, 531 F.3d 263, 269 (4th Cir.2008) (internal quotation marks omitted). The "controlling test, " id. in the Fourth Circuit is as follows:

[Section] 2255 is inadequate and ineffective to test the legality of a conviction when: (1) at the time of conviction, settled law of this circuit or the Supreme Court established the legality of the conviction; (2) subsequent to the prisoner's direct appeal and first § 2255 motion, the substantive law changed such that the conduct of which the prisoner was convicted is deemed not to be criminal; and (3) the prisoner cannot satisfy the gatekeeping provisions of § 2255 because the new rule is not one of constitutional law.

In re Jones, 226 F.3d 328, 333-34 (4th Cir.2000). The Fourth Circuit formulated this test to provide a remedy for the "fundamental defect presented by a situation in which an individual is incarcerated for conduct that is not criminal but, through no fault of his own, (he) has no source of redress." Id. at 333 n. 3 (emphasis added).

In order to satisfy the second prong of In re Jones, 226 F.3d. at 334, the petitioner must prove that the substantive law has changed so that she is now factually innocent, rather than legally innocent.[5] United States v. Pertifard, 612 F.3d 270, 284 (4th Cir. 2010). The Fourth Circuit differentiates between cases challenging the "conduct of conviction, " and cases in which petitioners challenge their sentence. Darden v. Stephens, 426 F.App'x. 173, 174 (4th Cir. 2013). The savings clause applies only to petitions challenging the former. Darden, 426 F.App'x at 174 (holding that the savings clause does not apply to challenges where the petitioner claims innocence of the enhancement); see also Pettiford, 612 F.3d at 284. False) fails to demonstrate that, subsequent to his direct appeal and his first § 2255 motion, the substantive law changed so that "the conduct of which [he] was convicted is deemed not to be criminal. " Id. at 333 (emphasis added). All of the illegal conduct that Falso originally pled guilty to remains criminal.

III. Discussion

The petitioner claims that because of the Second Circuit's opinion in Beardsley, 691 F.3d 252, his conviction under NY Penal Law § 260.10 should not have been used to enhance his federal conviction, an enhancement which increased the mandatory-minimum sentence for most of his crimes. In Beardsley, the Second Circuit held that NY Penal Law § 260.10 does not qualify as a prior state conviction for sexual abuse, meaning that it cannot enhance a defendant's sentence under 18 U.S.C. §§ 225I(e) and 2252(a). 69] F.3d at 274. According to Falso, because NY Penal Law § 260.10 does not qualify as a prior conviction for sexual abuse, he is "actua][ly] innocen[t] of the ...

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