Ibarra v. United States

District Court, W.D. Washington·Decided December 16, 2020·No. 3:20-cv-05592·Unknown

Opinion

UNITED STATES DISTRICT COURT AT TACOMA RUBEN R. IBARRA, JR., CASE NO. C20-5592 BHS Petitioner, CR17-5002-BHS-1 v. ORDER DENYING PETITIONER’S JUDGMENT UNDER 28 U.S.C. Respondent. § 2255

This matter comes before the Court on Petitioner Ruben R. Ibarra, Jr.’s motion to vacate judgment under 28 U.S.C. § 2255. Dkt. 1. The Court has considered the pleadings filed in support of and in opposition to the motion and the remainder of the file and hereby denies the motion for the reasons stated herein.1 In May 2017, Ibarra accepted a plea agreement and the Court accepted his plea to Felon in Possession of a Firearm in violation of 18 U.S.C. § 922(g)(1). United States v.

1 Neither party requests an evidentiary hearing in this case. An evidentiary hearing is not required when “the files and records of the case conclusively show that the prisoner is entitled to no relief.” 28 U.S.C. § 2255(b). Ibarra, No. CR17-5002-BHS, Dkts. 22–24, 26. Ibarra had previously served one year- plus sentence for a felony conviction. Id., Dkt. 29, ⁋ 27. On September 22, 2017, the Court sentenced Ibarra to 60 months of incarceration and three years of supervised

release. Id., Dkts. 33–34. On June 22, 2020, Ibarra filed the instant motion to vacate pursuant to § 2255. Dkt. 1. Ibarra argues that his conviction must be vacated in light of the Supreme Court’s decision in Rehaif v. United States, 139 S. Ct. 2191 (2019). Id. at 1. On July 13, 2020, the Court requested an answer from Respondent the United States of America (“the

Government”). Dkt. 2. On August 4, 2020, the Government responded. Dkt. 4. On August 13, 2020, Ibarra replied. Dkt. 5. Ibarra was convicted under 18 U.S.C. § 922(g), which prohibits specified categories of persons from possessing firearms. Nine categories of persons are subject to

the prohibition, including any person “who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year.” 18 U.S.C. § 922(g)(1). Another provision, 18 U.S.C. § 924(a)(2), provides that anyone who knowingly violates this prohibition may be fined or imprisoned for up to ten years. Prior to Rehaif, every federal court of appeals to consider the question, including the Ninth Circuit, had held

that the prosecution did not have to prove knowledge of one’s prohibited status. See Rehaif, 139 S.Ct. at 2210 & n.6 (Alito, J., dissenting) (collecting cases). In Rehaif, the Supreme Court held that “knowingly” applied both to the relevant conduct, possessing a firearm, and the relevant status, falling into one of the nine categories—and thus “[t]o convict a defendant, the Government therefore must show that the defendant knew he possessed a firearm and also that he knew he had the relevant status when he possessed it.” Id. at 2194 (majority opinion). Ibarra entered his guilty plea

two years before Rehaif, so the Court accepted his plea without advising him that knowledge of his status was an element of his offense. Ibarra argues his plea was therefore not knowingly and intelligently made, in violation of the Due Process Clause and Fed. R. Crim. P. 11(b)(1)(G). Dkt. 1 at 5. The Government identifies three procedural bars which are potentially applicable

to Ibarra’s § 2255 petition: (1) that Ibarra’s petition is untimely, (2) that Ibarra procedurally defaulted the instant claim, and (3) that Ibarra waived his right to collaterally attack his sentence. See Dkt. 4 at 2–3. Regarding timeliness, a § 2255 motion is timely if filed within one year from “the date on which the right asserted was initially recognized by the Supreme Court, if that

right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review.” 28 U.S.C. § 2255(f)(3). The Government agrees with Ibarra that Rehaif applies retroactively on collateral review and concedes that Ibarra’s petition is timely filed. Dkt. 4 at 3 & n.3 (citing, among others, Welch v. United States, 136 S. Ct. 1257, 1264–66 (2016); United States v. Valdez, 195 F.3d 544, 546–47 (9th Cir.

1999), overruled on other grounds by Dodd v. United States, 545 U.S. 353 (2005)). Regarding procedural default, the Government contends that Ibarra procedurally defaulted his claim because he never sought to withdraw his guilty plea on the instant basis, and he did not appeal. Dkt. 4 at 5. “Where a defendant has procedurally defaulted a claim by failing to raise it on direct review, the claim may be raised in habeas only if the defendant can first demonstrate either ‘cause’ and actual ‘prejudice’ or that he is ‘actually innocent.’” United States v. Braswell, 501 F.3d 1147, 1149 (9th Cir. 2007) (quoting

Bousley v. United States, 523 U.S. 614, 622 (1998)) (internal quotation omitted). Ibarra argues that he can show cause and prejudice for any procedural default. Dkt. 5 at 3. Regarding waiver, Ibarra waived “[a]ny right to bring a collateral attack against the conviction and sentence . . . except as it may relate to the effectiveness of legal representation.” No. CR17-5002-BHS-1, Dkt. 22 at 9. However, as the Government

explains, “whether this waiver is enforceable turns on whether Ibarra has shown that his guilty plea was defective.” Dkt. 4 at 2 n.2 (citing United States v. Lo, 839 F.3d 777, 784 (9th Cir. 2016)). Therefore, the Court first considers whether Ibarra can show cause and prejudice for his procedural default.

A. Cause “[A] claim that ‘is so novel that its legal basis is not reasonably available to counsel’ may constitute cause for procedural default.” Bousley, 523 U.S. at 622 (quoting Reed v. Ross, 468 U.S. 1, 16 (1984)). In Reed, the Supreme Court identified three ways to show novelty. 468 U.S. at 17. “First, a decision of this Court may explicitly overrule one

of our precedents.” Id. (citing United States v. Johnson, 457 U.S. 537, 551 (1982)). “Second, a decision may ‘overtur[n] a longstanding and widespread practice to which this Court has not spoken, but which a near-unanimous body of lower court authority has expressly approved.” Id. (quoting Johnson, 457 U.S. at 551). “And, finally, a decision may ‘disapprov[e] a practice this Court arguably has sanctioned in prior cases.’” Id. (quoting Johnson, 457 U.S. at 551). The Supreme Court went on to explain “[b]y definition, when a case falling into one of the first two categories is given retroactive

application, there will almost certainly be no reasonable basis upon which an attorney previously could have urged a state court to adopt the position this Court has ultimately adopted.” Id. However, in Bousley, the Supreme Court explained that a claim is not novel if “at the time of petitioner’s plea, the Federal Reporters were replete with cases involving

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