Stanko v. DavisStanko v. Davis
The district court dismissed as an abuse of the writ the habeas petition Rudy Stanko brought under
I.
Mr. Stanko, who is serving a sentence for possession of a firearm after conviction of a felony, brought the current habeas proceeding to challenge the Bureau of Prison’s (“BOP”) determination that he is not eligible for a one-year reduction in his sentence under
Nine months before filing the current proceeding in Colorado, Mr. Stanko filed a similar proceeding in Minnesota, where he was then incarcerated. The Minnesota district court ruled against Mr. Stanko, concluding that the BOP had discretion under
In light of the Minnesota proceedings, the Colorado district court dismissed Mr. Stanko’s petition sua sponte as an abuse of the writ. The court held that regardless of whether Mr. Stanko’s claims were the same or merely similar to those he raised in the Minnesota action, his petition was abusive and he had shоwn neither cause and prejudice nor a miscarriage of justice to warrant considering his petition on the merits.
II.
Before a state or federal inmate, respectively, may file a second or successive habeas petition under
The statutory limitations on a federal inmate’s ability to file multiple
[n]o circuit or district judge shall be required to entertain an application for a writ of habeas corpus to inquire into the detention of a person pursuant to a judgment of a court of the United States if it appears that the legality of such detention has been determined by a judge or court of the United States on a prior application for a writ of habeas corpus, except as provided insection 2255 .[ 3 ]
In
Ackerman v. Novak,
[t]he reference to§ 2255 in the AED-PA-amended version of§ 2244(a) appears to incorporate the appellate preauthorization gatekeeping requirements of§ 2255 para. 8 [now§ 2255(h) ], which sets forth the grounds upon which a circuit court may authorize a second or successive§ 2255 motion, and, in turn, incorporates the pre-authorization procedures in§ 2244(b)(3) .
Id.
at 650 (emphasis added). We did not decide whether
We now conclude that the final clause of
First, the plain language of
When Congress enacted §§ 2241-55 in 1948, it created two distinct remedies. One was the traditional habeas remedy under
Further, the gatekeeping standards set forth in
(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or
(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.
These grounds clearly relate to claims that challenge the validity of a conviction or sentence, which are properly brought under
In contrast, most proper
Such petitions do not attack the conviction, and, hence, the assertion of such claims do[es] not subject the petitioner’s conviction to “collateral review.” They do not seek to establish his innocence, or even to question the propriety of the finding of guilt. It is manifest that in designing the standards under which a second or successive petition would be allowed, Congress was contemplating only petitions that challenged the lawfulness of the conviction....
Vasquez v. Parrott,
A typical
By definition, a prisoner challenging the administration of his sentence will not be relying on newly discovered evidence to show that a “reasonable factfinder would [not] have found the applicant guilty of the underlying offense.” Likewise, a petitioner ... will also be unableto show that his claim “relies on a new rule of constitutional law,” because the due process principles governing challenges to the procedures used to strip a prisoner of good-time credits are well-established.
In re Cain,
Additionally, if the bar erected by
Finally, were the gatekeeping provisions of
We therefore conclude that the phrase “except as provided in
III.
Even though Mr. Stanko did not need circuit authorization to file his
One principle authorized a federal court to decline to consider a habeas petition presenting a claim that was previously raised and adjudicated in an earlier habeas proceeding,
7
unless the court determined that hearing the claim would serve the ends of justice.
Id.
at 480-82,
Another principle, abuse of the writ, authorized a court to decline to hear a second or subsequent habeas petition raising a claim that could have been presented in an earlier petition but was not.
Id.
at 482-89,
When Congress amended
Historically, however, the Supreme Court has not given
IV.
Mr. Stanko’s current habeas petition raises six claims for relief. Two of the claims mirror those raised in the Minnesota action and two others assert the same grounds as the earlier claims, though the legal underpinnings are slightly different. In addressing the bar of successive and abusive writs, grounds may be considered the same even when supported by different legal arguments.
Sanders,
Mr. Stanko’s two remaining claims appear to be new. They are that 1) thе BOP violated the Administrative Procedures Act (“APA”) by failing to provide a eom
Under the abuse of the writ doctrine, if a second or subsequent petition raises a claim that could have been raised in an earlier petition, the petitioner must establish that the omission was not the result of inexcusable neglect in order to proceed on the new claim.
McCleskey,
Ordinarily, the government bears the initial burden of pleading abuse of the writ.
Id.
at 494,
The district court here erred by not giving Mr. Stanko notice and an opportunity to respond before dismissing his petition as abusive. In this particular instance, however, we conclude that the district court’s error was harmless. Mr. Stanko has now had an opportunity in this court to establish cause and prejudice or a miscarriage of justice on appeal, and his showing has been inadequate to establish either. The district court’s failure to give him an opportunity to make his showing was, under the circumstances, harmless error.
Mr. Stanko’s two new claims are based on the Ninth Circuit’s opinion in
Arrington v. Daniels,
Cause also requires that a prisoner “conduct a reasonable and diligent investigation aimed at including all relevant claims and grounds for relief in the first federal habeas petition.”
Id.
at 498,
V.
In sum, we conclude that a federal inmate does not need prior circuit authorization to pursue a second or successive habeas petition brought under
Mr. Stanko’s motion to proceed informa pauperis on appeal is GRANTED, and the judgment of the district court is AFFIRMED.
Notes
. Throughout this opinion, we use the terms "federal inmate" and "federal prisoner" to describe a person who is incarcerated "pursuant to a judgment of a court of the United States,” as specified in
. AEDPA refers to “second or successive” habeas corpus applications under
AEDPA does not use the phrase "second or successive” in connection with second or subsequent
. As discussed
infra
pp. 1270, the term "legality of detention" is so broad as to potentially bar
any
.
. Nor did
. Our reliance on pre-AEDPA principles to interpret a provision in
. The Supreme Court referred to such a petition as a successive application.
Sanders v. United States,
.
. Following its amendment in 1966,
No circuit or district judge shall be required to entertain an application for a writ of habeas corpus to inquire into the detention of a person pursuant to a judgment of a court of the United States if it appears that the legality of such detention has been determined by a judge or court of the United States on a prior application for a writ ofhabeas corpus and the petition presents no new ground not theretofore presented and determined, and the judge or court is satisfied that the ends of justice will not be served by such inquiry.
(Emphasis added.)
. The amendment also eliminated the language that required a court to hear a petition that raised claims previously raised and adjudicated when it would serve the ends of justice.
. This regulation now appears at
. This court allows procedural default to be raised sua sponte.
E.g., United States v. Talk,