Moore v. Warden FCI Edgefield

CourtDistrict Court, D. South Carolina
DecidedAugust 27, 2021
Docket9:20-cv-02089
StatusUnknown

This text of Moore v. Warden FCI Edgefield (Moore v. Warden FCI Edgefield) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Warden FCI Edgefield, (D.S.C. 2021).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA CHARLESTON DIVISION

Michael L. Moore, Case No. 9:20-cv-02089-TLW PETITIONER v. Order Warden of FCI Edgefield, RESPONDENT

This matter comes before the Court for consideration of Petitioner Michael L. Moore’s pro se petition for a writ of habeas corpus under 28 U.S.C. § 2241. For the reasons stated below, the Court dismisses his petition. I. Factual and Procedural History Federal prosecution In September 2008, Moore was charged in the Eastern District of Virginia with possessing with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1), being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1), and possessing a firearm in furtherance of a drug trafficking crime in violation of 18

U.S.C. § 924(c). Indictment, , No. 3:08-cr-00389 (E.D. Va. Sept. 3, 2008), EDVA ECF No. 1.1 He declined to plead guilty and proceeded to trial.

1 Citations to documents filed in the underlying criminal case will be in the format of “EDVA ECF No. ___,” while citations to documents filed in this habeas case will be in the format of “ECF No. ___.” During the one-day trial, the Government read the following stipulation to the jury regarding the felon in possession count: It is hereby agreed by the undersigned parties that the following stipulation applies: Prior to July 10, 2008 [the offense date], Michael Moore, the defendant herein, was convicted of a crime punishable by imprisonment for a term exceeding one year, and there has been no restoration of the defendant’s civil rights, including the right to own or possess a firearm. Trial Tr. 78:19–79:1. After the parties rested, the district judge provided the following instructions to the jury regarding the elements of the felon in possession count: To establish a violation of Title 18, United States Code, Section 922(g)(1), the United States must prove beyond a reasonable doubt the following three elements. First, the defendant was convicted in any court of an offense punishable by imprisonment for a term exceeding one year. Second, the defendant thereafter knowingly possessed a firearm or ammunition. And, third, the firearm or ammunition was in or affecting interstate or foreign commerce. It is not necessary for the United States to prove that the defendant knew that he was not permitted to possess a firearm or ammunition. It is sufficient if you find beyond a reasonable doubt that he was previously convicted of an offense punishable by imprisonment for a term exceeding one year, and that thereafter he knowingly possessed a firearm or ammunition. Trial Tr. 113:5–23. The jury found Moore guilty on all three counts. EDVA ECF No. 24. He was sentenced as a career offender to a total of 360 months imprisonment, consisting of 60 months on the drug count, 120 months on the felon in possession count, and 180 months on the § 924(c) count, all to run consecutively. EDVA ECF No. 38. He filed a direct appeal challenging his career offender enhancement and his convictions on the drug and § 924(c) counts, but the Fourth Circuit affirmed. , 350 F. App’x 793, 797 (4th Cir. 2009).

Prior habeas petitions

Moore filed his first § 2255 petition in September 2010, but the district judge denied relief. , No. 3:08-cr-00389, 2013 WL 3805144, at *3 (E.D. Va. July 22, 2013). The Fourth Circuit denied a certificate of appealability and dismissed the appeal. , 546 F. App’x 319, 320 (4th Cir. 2013). Moore filed a second § 2255 petition in April 2016, but because he had not obtained the Fourth Circuit’s authorization to file a successive petition, the district judge dismissed the petition for lack of jurisdiction. , No.

3:08-cr-00389, 2016 WL 2593930, at *1 (E.D. Va. May 4, 2016). Additionally, on at least four occasions, Moore filed motions in the Fourth Circuit seeking authorization to file a successive § 2255 petition. The Fourth Circuit denied the first three motions. Order, , No. 17-192 (4th Cir. Apr. 26, 2017), ECF No. 6; Order, , No. 16-9641 (4th Cir. July 15, 2016), ECF No. 9; Order, , No. 16-362 (4th Cir. May 11,

2016), ECF No. 6. The Fourth Circuit is currently holding the most recent motion in abeyance pending its decision in another case. Order, , No. 21-156 (4th Cir. May 10, 2021), ECF No. 8. In addition to Moore’s § 2255 efforts, he has also filed three § 2241 petitions in the District of South Carolina, all of which have been dismissed.2 , No. 9:18-cv-01050, 2019 WL 451213, at *1 (D.S.C. Feb. 5, 2019); , No. 9:17-cv-02461, 2019 WL 451204, at *1 (D.S.C. Feb. 5, 2019);

, No. 9:10-cv-00169, 2010 WL 2893815, at *1 (D.S.C. July 22, 2010). Current habeas petition

In the § 2241 petition now before the Court, Moore raises a single argument: that in light of , 139 S. Ct. 2191 (2019), his felon in possession conviction should be vacated because the jury was not informed of all of the elements of the charge. ECF No. 1 at 6. Prior to the Supreme Court issuing its opinion in , 141 S. Ct. 2090 (2021), the Government filed a motion for

summary judgment. The Government argued that, although the Court has jurisdiction to consider the petition, it should be dismissed because the claim is procedurally defaulted and, alternatively, that he is not entitled to relief on the merits. ECF No. 23-1 at 5. Moore then filed a response in opposition. ECF No. 29. The magistrate judge to whom this case was assigned issued a post- Report and Recommendation (Report), concluding that Moore’s petition should be

dismissed for lack of jurisdiction. ECF No. 30 at 8. The magistrate judge also concluded that even if jurisdiction were present, the petition fails on the merits.3

2 He is currently incarcerated at FCI Edgefield in Edgefield, South Carolina. 3 The magistrate judge did not address the Government’s procedural default at 8 n.4. Moore did not file objections to the Report. This matter is now ripe for decision.

II. Discussion

Background regarding and Before addressing the petition itself, a background discussion of and is warranted. As relevant here, § 922(g)(1) provides that it is “unlawful for any person . . .

who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year . . . to . . . possess in or affecting commerce, any firearm or ammunition.”4 18 U.S.C. § 922(g)(1). Then, § 924(a)(2) provides that “[w]hoever violates subsection [(g)] of section 922 shall be fined as provided in this title, imprisoned not more than 10 years, or both.” 18 U.S.C. § 924(a)(2) (emphasis added). Prior to , it was broadly understood that the word “knowingly” in

§ 924(a)(2) only modified a defendant’s possession of a firearm, not his felon status. , , 62 F.3d 602, 605–06 (4th Cir. 1995) (en banc). Thus, courts understood a felon in possession conviction to require proof beyond a

argument. 4 Although the specific language in § 922(g)(1) is that the prior conviction must be for “a crime punishable by imprisonment for a term exceeding one year,” the Court will use shorthand references to a “felony conviction” or similar phrasing. reasonable doubt of three elements: (1) a prior felony conviction; (2) knowing possession of a firearm; and (3) the firearm traveled in interstate or foreign commerce at some point during its existence. at 606.

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Moore v. Warden FCI Edgefield, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-warden-fci-edgefield-scd-2021.