Walker v. Rivera

820 F. Supp. 2d 709, 2011 U.S. Dist. LEXIS 110359, 2011 WL 4480170
CourtDistrict Court, D. South Carolina
DecidedSeptember 26, 2011
DocketC/A No. 3:10-2464-RMG
StatusPublished
Cited by3 cases

This text of 820 F. Supp. 2d 709 (Walker v. Rivera) 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
Walker v. Rivera, 820 F. Supp. 2d 709, 2011 U.S. Dist. LEXIS 110359, 2011 WL 4480170 (D.S.C. 2011).

Opinion

ORDER

RICHARD MARK GERGEL, District Judge.

Petitioner brought this action pursuant to 28 U.S.C. § 2241. This case was automatically referred to the United States Magistrate Judge for all pretrial proceedings pursuant to the provisions of 28 U.S.C. § 636(b) and the Local Rules. The Magistrate Judge recommended that the petition be dismissed and the Respondent’s motion to dismiss be granted. (Dkt. No. 21). The Petitioner has objected (Dkt. No. 24) and Respondent has filed a reply (Dkt. No. 25).

The Magistrate Judge makes only a recommendation to this Court. The recommendation has no presumptive weight, and responsibility for making a final determination remains with this Court. Mathews v. Weber, 423 U.S. 261, 270-71, 96 S.Ct. 549, 46 L.Ed.2d 483 (1976). This Court is charged with making a de novo determination of those portions of the Report and Recommendation to which specific objection is made, and this Court may “accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate.” 28 U.S.C. § 636(b)(1). This Court may also “receive further evidence or recommit the matter to the magistrate with instructions.” Id. After conducting a de novo review and considering the record of this matter, the applicable law, the Report and Recommendation of the Magistrate Judge, Petitioner’s objections, and Respondent’s reply, the petition for a writ of habeas corpus is denied for the reasons set forth below.

Background

This petition arises out of the conviction of Petitioner on June 3, 2005 following an [712]*712eight day trial. Petitioner formerly served as a Georgia state senator and was majority leader of the Georgia State Senate. The criminal prosecution leading to his convictions arose out of Petitioner’s activities as a businessman, public official and chairman of a board operating a charity. Petitioner was convicted on the following counts:

1. One count of conspiracy, in violation of 18 U.S.C. § 371, and 39 counts of mail fraud, in violation of 18 U.S.C. § 1341, in regard to the operation of a weekly newspaper, the Augusta Focus (“Augusta Focus Counts”);

2. One count of conspiracy, in violation of 18 U.S.C. § 371, 46 counts of mail fraud, in violation of 18 U.S.C. § 1341, and four counts of aiding and assisting the preparation of false charitable tax returns, in violation of 26 U.S.C. § 7206(2), in regard to the operation of a charitable entity, C.S.R.A. Classic, Inc. (“Classic Counts”);

3. Eight counts of mail fraud, in violation of 18 U.S.C. § 1341, and “honest services” fraud, in violation of 18 U.S.C. § 1346, regarding dealings with Grady Hospital (“Grady Counts”);

4. 20 counts of mail fraud, in violation of 18 U.S.C. § 1341, and “honest services” fraud, in violation of 18 U.S.C. § 1346, in regard to dealings with the Medical College of Georgia (“Medical College of Georgia Counts”); and

5. Eight counts of mail fraud, in violation of 18 U.S.C. § 1341, and “honest services” fraud, in violation of 18 U.S.C. § 1346, in regard to Petitioner’s political campaign account (“Campaign Account Counts”).

The Eleventh Circuit affirmed the convictions on direct appeal on July 6, 2007. U.S. v. Walker, 490 F.3d 1282 (11th Cir.2007). Petitioner thereafter filed a 28 U.S.C. § 2255 motion pro se. He subsequently obtained counsel and filed an amended motion to Vacate, Set Aside or Correct Sentence, which was denied on January 7, 2010, 2010 WL 55472. The District Court denied the petition. Petitioner appealed the denial of this petition to the Eleventh Circuit. On August 23, 2011, 438 Fed.Appx. 855 (11th Cir.2011), the Eleventh Circuit granted a certificate of appealability, vacated the District Court’s denial of the § 2255 petition and remanded the case to the District Court to address the issue of alleged ineffective assistance of counsel arising from Petitioner’s attorney failing to argue on appeal that Petitioner’s sentence was substantively unreasonable. Walker v. United States, 438 Fed.Appx. 855 (11th Cir.2011).

After the U.S. Supreme Court decided Skilling v. United States, — U.S. -, 130 S.Ct. 2896, 177 L.Ed.2d 619 (2010), narrowing the circumstances under which a defendant could be convicted of “honest services” mail fraud under 18 U.S.C. § 1346, Petitioner sought leave from the Eleventh Circuit to file a second and successive motion under 28 U.S.C. § 2255 in the Southern District of Georgia to challenge the constitutionality of his conviction. On September 3, 2010, the Eleventh Circuit denied his motion pursuant to 28 U.S.C. § 2255(h). (Dkt. No. 1-2).

Petitioner, who is presently incarcerated at the federal prison in Estill, South Carolina, thereafter filed a petition for a writ of habeas corpus with this Court pursuant to 28 U.S.C. § 2241. Where 28 U.S.C. § 2255 is determined to be inadequate or ineffective, a petitioner for habeas relief may bring an action under § 2241 in limited circumstances. See, In Re Jones, 226 F.3d 328, 333 (4th Cir.2000). The Government concedes “that the Skilling claim ... is of the type that might proceed under § 2241 in the proper case.” (Dkt. No. 13-1 at 5). Thus, while asserting that [713]*713Petitioner is not entitled to relief under § 2241, the Government recognizes the right of Petitioner to assert his claims under § 2241 regarding the impact of Skilling on his 2005 criminal convictions.

Standards for Review Under § 2241

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Related

Walker v. Rivera
468 F. App'x 341 (Fourth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
820 F. Supp. 2d 709, 2011 U.S. Dist. LEXIS 110359, 2011 WL 4480170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walker-v-rivera-scd-2011.