Howard III v. Rivers

CourtDistrict Court, N.D. Illinois
DecidedMarch 11, 2022
Docket3:19-cv-50259
StatusUnknown

This text of Howard III v. Rivers (Howard III v. Rivers) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Howard III v. Rivers, (N.D. Ill. 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS WESTERN DIVISION

Charles Howard III, ) Petitioner, ) ) No. 19 CV 50259 v. ) Judge Iain D. Johnston ) Andrew Ciolli,1 ) Respondent. )

MEMORANDUM OPINION AND ORDER

Petitioner Charles Howard III has filed a petition under 28 U.S.C. § 2241 challenging his conviction as a felon in possession of a firearm in light of Rehaif v. United States, 139 S. Ct. 2191 (2019), and his designation as an armed career criminal in light of Mathis v. United States, 136 S. Ct. 2243 (2016). For the reasons that follow, Mr. Howard’s petition [1] and [8] is denied. His motion for counsel [54] is also denied.

BACKGROUND

On May 7, 2013, Mr. Howard was indicted in the Western District of Pennsylvania on two counts: possession of a firearm by a felon, see 18 U.S.C. § 922(g)(1) (Count I), and possession with intent to distribute cocaine base, see 21 U.S.C. § 841(a)(1) (Count II). See United States v. Charles Howard III, No. 13 CR 135 (W.D. Pa.). The indictment alleged that both offenses occurred on March 28, 2012. The allegations also detailed four of Mr. Howard’s prior felony convictions, all drug offenses in Allegheny County, Pennsylvania: two from 2001 (CP-02-CR-12144-2001 and CP-02-CR-110748-2001), one from 2002 (CP-02-CR-7339-2001), and one from 2009 (CP-02-CR-671-2007).

Before the 13 CR 135 case was resolved, on June 5, 2014, the U.S. Attorney in Western District of Pennsylvania initiated a new case alleging another count of possession of a firearm by a felon, see 18 U.S.C. 922(g)(1), this time for conduct that allegedly occurred on May 20, 2013. See United States v. Charles Howard III, No. 14 CR 149 (W.D. Pa.). In support of the felon in possession allegation, the information detailed the same four prior state drug felonies.

On June 11, 2014, Mr. Howard pled guilty to all of the charges pending in both cases. See Transcript of Change of Plea (found at Dkt. 40-1 at 115-139). In his plea agreement, he and the government agreed that his sentence should be 180 months on each of the three counts, to be served concurrently, and in exchange for the guilty plea the government agreed not to pursue a count of possession of a firearm in furtherance of a drug trafficking offense in the 13 CR 135 case. See Plea Agreement at 4-5 (found at Dkt. 40-1 at 108-109).

1 The warden of AUSP Thomson is now Andrew Ciolli. Pursuant to Federal Rule of Civil Procedure 25(d), he is automatically substituted as the defendant to this suit. In advance of sentencing, Mr. Howard’s probation officer submitted a Presentence Investigation Report. In the PSR, the probation officer determined that Mr. Howard was an armed career criminal because of the four prior drug felonies alleged in the indictment in case 13 CR 135 and the information in case 14 CR 149. PSR [39] at 8-9. Under the Armed Career Criminal Act, a defendant who violates 18 U.S.C. § 922(g) by being a felon in possession of a firearm faces a minimum sentence of 15 years’ incarceration if the defendant was previously convicted of three violent felonies, serious drug felonies, or a combination of the two. See 18 U.S.C. § 924(e). A serious drug felony is a federal or state drug offense for which the maximum term of imprisonment of ten years or more. See 18 U.S.C. § 924(e)(2)(A).

On December 2, 2014, in the absence of any objection by either side, the sentencing judge adopted the PSR’s calculation of Mr. Howard’s sentencing range of 188 to 235 months, accepted the parties’ stipulation of an agreed sentence, and sentenced Mr. Howard to 180 months’ incarceration on each of the three counts to which he pled guilty, to be served concurrently. See Sentencing Transcript at 4-5, 9 (found at Dkt. 40-1 at 145-46, 150). During the hearing, Mr. Howard thanked the judge for “reviewing my case and giving me the correct sentence.” Id. at 7 (found at Dkt. 40-1 at 148). Mr. Howard did not appeal.

On December 8, 2015, Mr. Howard filed a motion to vacate or set aside his sentence under 28 U.S.C. § 2255. See Motion under 28 U.S.C. § 2255 (found at Dkt. 40-1 at 38-55). He argued that he did not enter into his plea agreement knowingly, intelligently and voluntarily because his counsel was ineffective for several reasons, including for failing to challenge that he was a career offender and armed career criminal. Specifically he argued that his prior drug felonies were not “serious drug felonies” because the maximum term of imprisonment was less than ten years, and therefore those convictions could not be used as predicate offenses triggering a sentencing enhancement under the Armed Career Criminal Act. The district judge denied his motion and declined to issue a certificate of appealability. See Order of May 12, 2017 (found at Dkt. 40-1 at 206-13). Mr. Howard then sought a certificate of appealability from the Third Circuit, but it declined to issue one. See Order of October 20, 2017 (found at Dkt. 40-1 at 216- 17).

Mr. Howard has now filed a petition for habeas relief under 28 U.S.C. § 2241 on the basis that he is being held in violation of the Constitution or the country’s law or treaties. He properly filed his petition in this district because he was housed at USP Thomson at the time. Al–Marri v. Rumsfeld, 360 F.3d 707, 712 (7th Cir.2004). Although he has since been transferred to USP Pollock, jurisdiction over the petition remains with this Court. In re Hall, 988 F.3d 376, 378 (7th Cir. 2021). His briefs offer two arguments in support of his petition. First, he contends that his sentence under the Armed Career Criminal Act must be vacated under the U.S. Supreme Court’s 2016 decision in Mathis v. United States because his prior state felony convictions are no longer valid predicate offenses. Second, he contends that his plea to being a felon in possession of a firearm must be set aside under the U.S. Supreme Court’s 2019 decision in Rehaif v. United States because the judge did not advise him that to be convicted, the government would be required to prove that that he knew he belonged to one of the categories of persons prohibited from possessing a firearm, which for him meant proving that he knew he was a felon. In his reply brief he also contends that his prior convictions no longer support his designation at sentencing as a career offender. ANALYSIS

The normal avenue available to a federal prisoner to collaterally attack a sentence is 28 U.S.C. § 2255. But the ability to obtain relief under § 2255 is limited: for instance, a motion must be brought within one year of the conclusion of the direct appeal, see 28 U.S.C.

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Howard III v. Rivers, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-iii-v-rivers-ilnd-2022.