Wofford v. ScottWofford v. Scott
Lead Opinion
Charlie Wofford, a federal prisoner, seeks to have three claims he failed to raise in his first
Wofford is now back before us on an appeal from the district court’s rebuff of his attempt to use the habeas remedy, as codified in
I. FACTUAL AND PROCEDURAL HISTORY
In October 1988, Wofford was indicted in the Middle District of Georgia for conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, possession of a firearm in relation to a drug trafficking crime, and being a felon in possession of a firearm. He pleaded guilty to the conspiracy and felon in possession of a firearm counts in exchange for the government’s motion to dismiss the remaining counts. Wofford was subsequently sentenced to a 300-month term of incarceration on the conspiracy count and a concurrent 60-month term of incarceration on the felon in possession of a firearm count, to be followed by five years of supervised release. He is presently incarcerated in the Northern District of Georgia.
In February 1992, Wofford filed in the Middle District of Georgia a
After an evidentiary hearing on remand, the district court issued an order again denying the
Several months later, after the effective date of the AEDPA amendments to
Thereafter, in a third attempt to obtain collateral relief, Wofford filed a petition for a writ of error coram nobis in the Middle District of Georgia, raising issues identical to those in his second
In his fourth and latest effort, Wofford filed in the Northern District of Georgia the present petition, which he styled as one for a writ of habeas corpus pursuant to
The magistrate judge issued a Report and Recommendation suggesting dismissal of the
II. DISCUSSION
Wofford’s claims are clearly barred from a
An application for a writ of habeas corpus in behalf of a prisoner who is authorized to apply for relief by motion pursuant to this section, shall not be entertained if it appears that the applicant has failed to apply for relief, by motion, to the court which sentenced him, or that such court has denied him relief, unless it also appears that the remedy by motion is inadequate or ineffective to test the legality of his detention.
(emphasis added). Wofford argues that the underscored language entitles him to have his claims decided in a
A. The Hayman Opinion
The history of and purpose behind
Before the enactment of
The enactment of
What then of the savings clause language inserted into
B. The Legislative History
No circuit or district judge of the United States shall entertain an application for writ of habeas corpus in behalf of any prisoner who is authorized to apply for relief by motion pursuant to the provisions of this section, unless it appears that it has not been or will not be practicable to have his right to discharge from custody determined on such motion because of the necessity of his presence at the hearing, or for other reasons.
Report of the Judicial Conference of Senior Circuit Judges, September Session,
During that first session of the 79th Congress, neither chamber acted on the bill. It was reintroduced in the House during the second session as H.R. 6723, but no action was taken on it then, either. See 92 Cong. Rec. 6617 (1946). During the 80th Congress, the bill was reintroduced in the Senate as S. 20. See 94 Cong. Rec. 7709-10 (1948). The Senate Report accompanying S. 20 gave practical difficulties as the reason for the savings clause provision allowing recourse to habeas corpus. The Senate Report explained:
[T]o take care of situations where, for practical reasons, it is not advisable to remove a petitioner from prison and to be certain that the remedies afforded prisoners will be fully sufficient, the section goes further than prescribing the motion remedy. In these exceptional instances where it may seem that the motion remedy is not practicable, because of the prisoner’s “inability to be present at the hearing on the motion, or for other reasons,” habeas corpus is made available. It will be noted that there is provided a wide discretion in the use of habeas corpus where, “for other reasons,” the motion remedy seems not “practicable.” This will take care of any exceptional practical situation which may arise in any particular case.
S.Rep. No. 1526, 80th Cong., 2d Sess., at 2 (1948).
The report accompanying S. 20 discussed not only the advantages of the proposed new motion remedy, but also its disadvantages, stating that “[t]he main disadvantages of the motion remedy are ... [t]he risk during or the expense of transporting the prisoner to the district where he was convicted[,] and the incentive to file baseless motions in order to have a ‘joy ride’ away from the prison at Government expense.” S.Rep. No. 1526, at 3. With regard to those disadvantages, the report noted, “It is thought that the provision ... for habeas corpus (in the district of confinement) where it is not ‘practicable to determine his rights * * * on such a motion’ will furnish a sufficient discretion in the judge or court before whom habeas corpus is filed to evaluate and defeat the above ‘disadvantages’ to a large degree.” S.Rep. No. 1526, at 3. The Senate Report leaves no doubt that the savings language in the proposed motion remedy at the time of the report was aimed at practical problems and difficulties which might arise in
Meanwhile, Congress was moving forward on another front with a comprehensive revision of Title 28, the Judicial Code, including the habeas corpus chapter. That revision of the Judicial Code was embodied in H.R. 8214. The pending habeas reform bill, which had been S. 20, was incorporated into the comprehensive revision bill, but with differences. One difference was that the savings clause was reworded as follows:
An application for a writ of habeas corpus in behalf of a prisoner who is authorized to apply for relief by motion pursuant to this section, shall not be entertained if it appears that the applicant has failed to apply for relief, by motion, to the court which sentenced him, or that such court has denied him relief, unless it also appears that the remedy by motion is inadequate or ineffective to test the legality .of his detention. .
Unfortunately, we have found nothing in the legislative history explaining why the relevant language was changed or what the new language means. There is some indication that Congress thought
The most obvious contrary indication is that the new language, encompassing instances when the motion remedy is “inadequate or ineffective,” is broader than the old “practicable” problems language, which suggests the new language was intended to cover more than just practical problems. The same conclusion is suggested by another difference between the earlier version of the provision and the one finally enacted: the provision was changed to ex-, plicitly cover cases where the applicant had already applied for and been denied
C. Decisions From Other Circuits
Four of our sister circuits have had occasion recently to address the meaning of
The first such decision to be issued was In re Vial,
Next came the Third Circuit’s decision in In re Dorsainvil,
The Third Circuit feared that if no other avenue of judicial review were available to one who was factually or legally innocent as a result of an intervening statutory interpretation, “we would be faced with a thorny constitutional issue.”
We do not suggest that§ 2255 would be “inadequate or ineffective” so as to enable a second petitioner to invoke§ 2241 merely because that petitioner is unableto meet the stringent gatekeeping requirements of the amended § 2255 . Such a holding would effectively eviscerate Congress’s intent in amending§ 2255 . However, allowing someone in Dorsainvil’s unusual position — that of a prisoner who had no earlier opportunity to challenge his conviction for a crime that an intervening change in substantive law may negate, even when the government concedes that such a change should be applied retroactively — is hardly likely to undermine the gatekeeping provisions of§ 2255 .
Id. at 251.
The Second Circuit’s turn to say what the
Perhaps concerned with the broad implications of its rule, the Second Circuit in Triestman stated that its holding “does not, of course, mean that habeas corpus is preserved whenever a federal prisoner faces a substantive or procedural barrier to
We agree with the Seventh Circuit’s criticism of the Triestman rule as “too indefinite” to meet “the needs of practical judicial enforcement.” In re Davenport,
The Seventh Circuit was the fourth federal appeals court to grapple with the savings clause issue in the context of a Bailey claim. In re Davenport,
The Seventh Circuit concluded that the Bailey claim, which was put forward by the other petitioner, was a different matter. It reasoned that settled circuit precedent going the opposite way on the Bailey issue had effectively deprived that petitioner of any reasonable opportunity to obtain a reliable judicial determination of it. See id. at 610-11. The Court permitted that Bailey claim to be pursued in a
We think the Seventh Circuit’s Davenport approach is better reasoned than those of the other circuits, and its rule has the advantage of being specific. We adopt it insofar as it comports with the following holding: The savings clause of
The Seventh Circuit in Davenport suggested in dicta that the savings clause might apply to some claims involving a “fundamental defect” in sentencing where the petitioner had not had an opportunity to obtain judicial correction of that defect earlier. See
D. Application to this Case
Wofford was not convicted of any crime which a retroactively applicable Supreme Court decision overturning prior circuit precedent has made clear is nonexistent. All of his claims are sentencing claims, none of which rest upon a circuit law-busting, retroactively applicable Supreme Court decision. Wofford had a procedural opportunity to raise each of his claims and have it decided either at trial or on appeal. For these reasons, Wofford’s effort does not fit with the savings clause of
III. CONCLUSION
The denial of the petition for relief under
Notes
. The Judicial Conference actually recommended two bills, a jurisdictional bill and a procedural bill. The one relevant to our discussion, and the only one discussed here, is the jurisdictional bill.
. The Second Circuit in Triestman v. United States,
. Once the savings clause of
Concurrence Opinion
specially concurring:
The majority opinion heroically formulates a general rule to harmonize
I agree that Wofford’s challenges to his sentence are not cognizable under