Garibay v. Attorney General

• Court: District Court, S.D. California
• Decided: June 8, 2023
• Docket: 3:23-cv-00643
• Status: Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 BERNARDO N.G.,1 Case No.: 23-CV-643 JLS (NLS)

12 Petitioner, ORDER INFORMING PETITIONER 13 v. OF OPTIONS CONCERNING RECHARACTERIZATION OF 14 THE ATTORNEY GENERAL OF PETITION FOR WRIT OF HABEAS THE STATE OF CALIFORNIA, 15 CORPUS UNDER 28 U.S.C. § 2241 AS Respondent. MOTION UNDER 28 U.S.C. § 2255 16

17 (ECF No. 1) 18

19 Presently before the Court is Petitioner Bernardo N.G.’s Petition for Writ of Habeas 20 Corpus (“Pet.,” ECF No. 1) and Respondent the United States of America’s2 Response in 21 Opposition to Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241 (“Resp.,” 22 ECF No. 4). Petitioner has not filed a Traverse, despite being afforded the opportunity to 23 do so. See ECF No. 2 at 3. Having considered the Parties’ arguments and the law, the 24 25 1 In this action concerning a putative Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241 26 filed by a petitioner in immigration custody and removal proceedings, the Court, out of an abundance of caution and in the interests of protecting confidentiality in immigration matters, will refer to the petitioner 27 by his first name and last initial in this publicly filed Order.

28 1 Court NOTIFIES Petitioner of his option to elect to either: (i) recharacterize his Petition 2 as a motion under 28 U.S.C. § 2255, or (ii) withdraw his Petition. 3 BACKGROUND 4 On November 15, 2021, in the criminal matter United States v. Bernardo N.G., No. 5 21-CR-960-CAB (S.D. Cal. Nov. 15, 2021), Petitioner pled guilty pursuant to a written 6 plea agreement to Count 1 of an Indictment charging him with Conspiracy to Distribute 7 Methamphetamine. See Resp. Ex. 1 (“Plea Agreement,” ECF No. 4-1) at Art. I. On 8 February 18, 2022, he was sentenced to 18 months’ imprisonment and three years of 9 supervised release. See Judgment at 1, 3, United States v. Bernardo N.G., No. 21-CR-960- 10 CAB (S.D. Cal. Feb. 18, 2022), ECF No. 37. 11 The Plea Agreement provides that Petitioner “had a full opportunity to discuss all 12 the facts and circumstances of this case with defense counsel and has a clear understanding 13 of the charges and the consequences of this plea.” Plea Agreement at 5:19–21.3 The Plea 14 Agreement further provides sentencing recommendations, see id. at Art. X; the elements 15 of the crime, id. at Art. II; and that the plea is knowing and voluntary, see id. at Art. VI. 16 The Plea Agreement additionally includes a waiver of Petitioner’s rights to appeal and 17 collaterally attack his conviction and sentence, which reads as follows: 18 Defendant waives (gives up) all rights to appeal and to collaterally attack every aspect of the conviction and sentence, 19 including any restitution order. The only exception is that 20 Defendant may collaterally attack the conviction or sentence on the basis that Defendant received ineffective assistance of 21 counsel. If Defendant appeals, the Government may support on 22 appeal the sentence or restitution order actually imposed.

23 Id. at Art. XI. 24 Also on November 15, 2021, a plea colloquy was held before the Honorable Daniel 25 E. Butcher, who explained to Petitioner the rights he was waiving by pleading guilty and 26

27 3 Citations throughout this Order are to internal page numbers rather than the numbers provided by this 28 1 the potential consequences of his guilty plea. See Resp. Ex. 2 (ECF No. 4-2) at 8:25–28:2. 2 Petitioner acknowledged his understanding as to each of Judge Butcher’s statements. See 3 id. Of particular relevance here, given that Petitioner is not a United States citizen, see id. 4 at 14:11–13, Judge Butcher specifically called attention to the immigration consequences 5 of Petitioner’s guilty plea and explained, “[I]t is a virtual certainty that you’re going to be 6 deported or removed from the United States, denied admission to the United States in the 7 future, and denied any application for citizenship,” id. at 14:24–15:2. Judge Butcher 8 specifically asked whether Petitioner had “discussed with [his] attorney and [whether he] 9 underst[oo]d the immigration consequences of his guilty plea.” Id. at 14:22–24. Petitioner 10 replied, “Yes.” Id. 15:3. 11 Petitioner was released from the custody of the Bureau of Prisons (“BOP”) on or 12 about September 16, 2022, and presently is serving a three-year term of supervised release. 13 See Resp. at 8. Sometime after his release from BOP custody, Petitioner entered 14 immigration custody at the Otay Mesa Detention Center, where he currently is undergoing 15 removal proceedings. See Pet. at 1. He filed the instant Petition on April 7, 2023. See 16 generally id. 17 On April 12, 2023, this Court ordered Respondent to show cause why the Petition 18 should not be granted. See generally ECF No. 2. Respondents timely filed their Response 19 on May 12, 2023. See generally Resp. 20 LEGAL STANDARD 21 Pursuant to 28 U.S.C. § 2255(a), 22 [a] prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the 23 ground that the sentence was imposed in violation of the 24 Constitution or laws of the United States . . . may move the court which imposed the sentence to vacate, set aside or correct the 25 sentence. 26

27 / / / 28 / / / 1 Meanwhile, under subsection (e), 2 [a]n application for a writ of habeas corpus in behalf of a prisoner who is authorized to apply for relief by motion pursuant to 3 [§ 2255], shall not be entertained if it appears that the applicant 4 has failed to apply for relief, by motion, to the court which sentenced him, or that such court has denied him relief, unless it 5 also appears that the remedy by motion is inadequate or 6 ineffective to test the legality of his detention.

7 Thus, “[a]s a general rule, ‘§ 2255 provides the exclusive procedural mechanism by which 8 a federal prisoner may test the legality of detention.’” Harrison v. Ollison, 519 F.3d 952, 9 955 (9th Cir. 2008) (quoting Lorentsen v. Hood, 223 F.3d 950, 953 (9th Cir. 2000)). 10 “‘Generally, motions to contest the legality of a sentence must be filed under § 2255 in the 11 sentencing court, while petitions that challenge the manner, location, or conditions of a 12 sentence’s execution must be brought pursuant to § 2241 in the custodial court.’” Id. at 13 956 (quoting Hernandez v. Campbell, 204 F.3d 861, 864 (9th Cir. 2000)). 14 Section 2255’s exception based on “inadequate or ineffective” remedies is known 15 “as the savings clause, or the escape hatch.” Id. (citing Hernandez, 204 F.3d at 864 n.2; 16 Stephens v. Herrera, 464 F.3d 895, 897 (9th Cir. 2006)) (internal quotation marks omitted); 17 see also Moore v. Reno, 185 F.3d 1054, 1055 (9th Cir. 1999). “If a prisoner’s claims 18 qualify for the escape hatch of § 2255, the prisoner may challenge the legality of a sentence 19 through a § 2241 petition in the custodial court.” Harrison, 519 F.3d at 956 (citing 20 Hernandez, 204 F.3d at 865). “[A] motion meets the escape hatch criteria of § 2255 ‘when 21 a petitioner (1) makes a claim of actual innocence, and (2) has not had an unobstructed 22 procedural shot at presenting that claim.’” Id. at 959 (quoting Stephens, 464 F.3d at 898). 23 “Federal courts sometimes will ignore the legal label that a pro se litigant attaches to a 24 motion and recharacterize the motion in order to place it within a different legal category.” 25 Castro v. United States, 540 U.S. 375, 381 (2003) (collecting cases). Where a habeas 26 petition brought under another section of title 28—for example, § 2241—is essentially a 27 “disguised” § 2255 motion, a court may provide notice to petitioner of his options to either 28 / / / 1 recharacterize the § 2241 petition as a § 2255 motion or withdraw the petition. See 2 Harrison, 518 F.3d at 958; see also Castro, 540 U.S. at 376. 3 ANALYSIS 4 Respondent contends that “this petition is more properly categorized as a motion to 5 vacate, set aside, or correct a sentence under 28 U.S.C. § 2255, because [Petitioner] is 6 challenging the validity or constitutionality of his conviction or sentence and not the 7 manner, location, or conditions of his sentence’s execution.” Resp. at 1. Accordingly, 8 Respondent treats the Petition as a § 2255 motion, see id. at 1–2, and its Response addresses 9 the reasons why the § 2255 motion fails on the merits, see generally id. 10 The Court agrees that the Petition’s sole claim, premised on an alleged failure to 11 advise him of the immigration consequences of his guilty plea, is a challenge to the legality 12 of—rather than the manner, location, or conditions of—his confinement, see, e.g., United 13 States v. Rodriguez-Vega, 797 F.3d 781 (9th Cir. 2015) (granting § 2255 motion and 14 vacating conviction where petitioner alleged ineffective assistance of counsel premised on 15 failure to advise petitioner of immigration consequences of guilty plea); accordingly, 16 unless the “escape hatch” applies, Petitioner’s claim must be brought as a § 2255 motion, 17 and not a § 2241 petition, see Harrison, 519 F.3d at 956. However, Petitioner has not 18 alleged any facts to “establish[] that his petition is a legitimate § 2241 petition brought 19 pursuant to the escape hatch of § 2255.” Id. at 961. Petitioner neither asserts his actual 20 innocence nor the unavailability of an unobstructed procedural shot at advancing that 21 claim. See generally Pet. Accordingly, Petitioner may not bring the instant claim in a 22 § 2241 petition. 23 Rather, Petitioner has two options: 24 Option 1: Consent in writing to this Court recharacterizing his Petition. Petitioner 25 may inform the Court of his desire to have the Court construe his Petition as a motion under 26 § 2255 and rule on the merits of said motion. To do so, Petitioner should file a pleading 27 with this Court entitled: “Consent to Recharacterization of Motion as a Motion Under 28 § 2255.” The Court will then proceed to rule on the merits of the § 2255 motion. Should 1 Petitioner elect to recharacterize the instant Petition as a § 2255 motion, he may also amend 2 his Petition to include any other § 2255 claims he may think he has. See Castro, 540 U.S. 3 at 383. The Court cautions Petitioner that, should he elect recharacterization, he should be 4 prepared to address the timeliness of his Petition in light of the one-year limitations period 5 governing § 2255 motions, including any bases for the tolling of the limitations period. See 6 28 U.S.C. § 2255(f). If Petitioner chooses to recharacterize the Petition as a § 2255 motion, 7 it will qualify as his first § 2255 motion, and any subsequent § 2255 motions will be subject 8 to the requirements set forth at 28 U.S.C. §§ 2244 and 2255(h). Successive § 2255 motions 9 require a certificate of appealability from the court of appeal and either (a) newly 10 discovered evidence or (b) a new rule of constitutional law. See, e.g., Moore, 185 F.3d at 11 1055; see also 28 U.S.C. § 2255(h). Thus, in order to avoid the restrictions imposed by 28 12 U.S.C. §§ 2244 and 2255(h) in any future § 2255 motion, Petitioner must withdraw the 13 instant Petition to preserve his ability to file an initial § 2255 motion. 14 Option 2: Withdraw the instant Petition and file a § 2255 motion. Alternatively, 15 Defendant may withdraw the instant Petition in order to preserve his ability to file a future 16 § 2255 motion. If Defendant chooses Option 2, he must file a pleading with this Court 17 entitled: “Notice of Withdrawal of Petition for Writ of Habeas Corpus.” As noted above, 18 however, absent a basis for tolling, the Court cautions Petitioner that any future § 2255 19 motion premised on the instant claim is likely time-barred. 20 CONCLUSION 21 In light of the foregoing, the Court NOTIFIES Petitioner of his right to either: (i) 22 recharacterize the instant Petition as a § 2255 motion, or (ii) withdraw his Petition. 23 Petitioner must select one of these options by filing an election with the Court as specified 24 above no later than forty-five (45) days from the date of this Order. Should Petitioner 25 / / / 26 / / / 27 / / / 28 / / / 1 || fail to make an election in the allotted time, his Petition will be dismissed without prejudice 2 without further action from this Court. 3 IT IS SO ORDERED. 4 ||Dated: June 8, 2023 . tt 5 pon Janis L. Sammartino 6 United States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28