Dywane Tousant v. B. Birkholz

Case 2:22-cv-00386-VBF-MAR Document 5 Filed 08/08/22 Page 1 of 5 Page ID #:72 — 1 — — 2 — — 3 — — 4 — — 5 — — 6 — UNITED STATES DISTRICT COURT — 7 — CENTRAL DISTRICT OF CALIFORNIA — 8 — — 9 — 10 DYWANE TOUSANT, Case No. 2:22-cv-386-VBF (MAR) 11 Petitioner, MEMORANDUM AND ORDER 12 v. DISMISSING THE ACTION 13 B. BIRKHOLZ, 14 Respondent. — 15 — — 16 — 17 I. 18 INTRODUCTION 19 On January 18, 2022, Petitioner constructively1 filed the instant Petition for 20 Writ of Habeas Corpus pursuant to U.S.C. § 2241 (“section 2241”). ECF Docket No. 21 (“Dkt.”) 1. The Petition alleges various constitutional challenges to his Petitioner’s 22 conviction and sentence. Dkt. 1 at 2–4. On January 21, 2022, the Court issued an 23 Order to Show Cause Re: Why this Action Should Not be Dismissed for Lack of 24 Jurisdiction (“OSC”). Dkt. 3. On February 14, 2022, Petitioner filed a Response. — 25 — — 26 — 1 Under the “mailbox rule,” when a pro se prisoner gives prison authorities a pleading to mail to court, the court deems the pleading constructively “filed” on the date it is signed. Roberts v. 27 Marshall, 627 F.3d 768 , 770 n.1 (9th Cir. 2010). Because petitioner did not date the instant Petition when he signed it, the Court cannot determine the constructive filing date in that manner. However, 28 the envelope in which the Petition was mailed was postmarked on September 20, 2021, so the Court uses that as the constructive filing date. Case 2:22-cv-00386-VBF-MAR Document 5 Filed 08/08/22 Page 2 of 5 Page ID #:73 1 Dkt. 4. As discussed below, the action is DISMISSED without prejudice for lack of 2 subject matter jurisdiction. 3 II. BACKGROUND 4 On April 1, 2009, a grand jury indicted Petitioner Dywane Tousant on one (1) 5 count of sexual exploitation of a child ( 18 U.S.C. § 2251 (a), (e) and 2). United States 6 v. Dorrough, et al., No. 3:09-CR-1250-W (S.D. Cal. April 1, 2009), Dkt. 1. On 7 October 30, 2009, a superseding indictment was issued charging one (1) count of 8 sexual exploitation of a child ( 18 U.S.C. § 2251 (a), (e) and 2), one (1) count of sex 9 trafficking of children by force, fraud, and coercion ( 18 U.S.C. § 1591 (a), (b) and 2), 10 and one (1) count of attempted sex trafficking of children by force, fraud, and 11 coercion ( 18 U.S.C. § 1591 (a) and (b), § 1594 and 2). Id., Dkt. 54. Pursuant to a plea 12 agreement, Plaintiff subsequently pled guilty to count 2 of the superseding indictment 13 on November 2, 2009. Id., Dkt. 56, 58. On June 2, 2010, the United States District 14 Court for the Southern District of California sentenced Petitioner to one hundred 15 twenty (120) months’ imprisonment to run consecutively to Petitioner’s 15-month 16 state court sentence in case SCS225068. Id., Dkt. 126, 132. On October 18, 2021, 17 Petitioner filed a motion to withdraw plea, which was denied. Id., Dkt. 251, 255. 18 On November 4, 2021, Petitioner filed a Motion to Vacate under 28 U.S.C. 19 §2255. Id., Dkt. 256; see also Dywane Tousant v. United States, No. 3:21-CV-190520 W. The motion remains pending in the U.S. District Court for the Southern District 21 of California with a briefing schedule and reply due by April 11, 2022. Id., Dkt. 265. 22 On January 18, 2022, Petitioner constructively filed the instant Petition for Writ 23 of Habeas Corpus in this Court pursuant to 28 U.S.C. § 2241 (“section 2241”). Dkt. 1. 24 Petitioner is currently incarcerated at the Lompoc Federal Correctional Institution. Id. 25 The Petition alleges various constitutional claims, including the denial of the effective 26 assistance of counsel and a failure to include lesser included offenses in the 27 indictment. Id. at 2-4 . Furthermore, Petitioner appears to argue that he filed this 28 action in the Central District of California for “immediate relief due to ex — 2 — Case 2:22-cv-00386-VBF-MAR Document 5 Filed 08/08/22 Page 3 of 5 Page ID #:74 1 post facto violations.” Id. at 5 . 2 On January 21, 2022, the Court issued an Order to Show Cause Re: Why this 3 Action Should Not be Dismissed for Lack of Jurisdiction (“OSC”). Dkt. 3. On 4 February 14, 2022, Petitioner filed a Response. Dkt. 4. Petitioner does not directly 5 respond to the Court’s inquiry about its probable lack of jurisdiction or the three 6 options presented. Instead, he discusses his constitutional challenges to the legality of 7 his detention. Dkt. 4 at 1-7. Petitioner also reveals that he is availing himself of the 8 training and education programs offered at the prison, for which he should be 9 commended. Id. at 7 . 10 III. DISCUSSION 11 A. 28 U.S.C. § 2255 MOTION 12 1. Applicable law 13 A petitioner challenging “the manner, location, or conditions of a sentence’s 14 execution” must file a petition for writ of habeas corpus under section 2241 in the 15 custodial court. Harrison v. Ollison, 519 F.3d 952, 956 (9th Cir. 2008). On the other 16 hand, section 2255 “provides the exclusive procedural mechanism by which a federal 17 prisoner may test the legality of detention.” Lorentsen v. Hood, 223 F.3d 950 , 953 18 (9th Cir. 2000). A petitioner challenging “the legality of his sentence” must file a 19 motion to vacate under section 2255 and “§ 2255 motions must be heard in the 20 sentencing court.” Hernandez v. Campbell, 204 F.3d 861, 864-65 (9th Cir. 2000). 21 There is, however, an exception to this general rule that a section 2255 22 challenge to the legality of detention must be filed in the sentencing court. Under the 23 “escape hatch” of section 2255, a federal prisoner may challenge the legality of 24 detention in the custodial court if, and only if, the remedy under section 2255 in the 25 sentencing court is “inadequate or ineffective to test the legality of his detention.” 28 26 U.S.C. § 2255 (e); Stephens v. Herrera, 464 F.3d 895, 897 (9th Cir. 2006). A prisoner 27 may file under section 2255’s escape hatch in the custodial court “when the prisoner: 28 ‘(1) makes a claim of actual innocence, and (2) has not had an unobstructed — 3 — Case 2:22-cv-00386-VBF-MAR Document 5 Filed 08/08/22 Page 4 of 5 Page ID #:75 1 procedural shot at presenting that claim.’ ” Marrero v. Ives, 682 F.3d 1190, 1192 (9th 2 Cir. 2012) (quoting Stephens, 464 F.3d at 898 ). 3 With respect to the first prong of section 2255’s escape hatch, an actual 4 innocence claim requires a petitioner to “demonstrate that, in light of all the evidence, 5 it is more likely than not that no reasonable juror would have convicted him.” 6 Stephens, 464 F.3d at 898 (citing Bousley v. United States, 523 U.S. 614 (1998)). “It is 7 important to note ... that ‘actual innocence’ means factual innocence, not mere legal 8 insufficiency.” Bousley, 523 U.S. at 623 . With respect to the second prong of section 9 2255’s escape hatch, whether the petitioner has not had an “unobstructed procedural 10 shot” at presenting his actual innocence claim, the Court must consider: “(1) whether 11 the legal basis for petitioner’s claim did not arise until after he had exhausted his direct 12 appeal and first § 2255 motion; and (2) whether the law changed in any way relevant 13 to petitioner’s claim after that first § 2255 motion.” Alaimalo v. United States, 645 14 F.3d 1042, 1047 (9th Cir. 2011) (internal quotation marks omitted). 15 2. Analysis 16 Here, Petitioner does not challenge “the manner, location, or conditions of a 17 sentence’s execution.” See Harrison, 519 F.3d at 956 . Rather, Petitioner appears to 18 challenge the legality of his 2009/2010 conviction and sentence. See Dkts. 1, 4. 19 Thus, Petitioner cannot proceed in this Court, the custodial court, unless section 20 2255’s “escape hatch” provision applies. See Lorentsen, 223 F.3d at 953 . 21 First, Petitioner has not shown “in light of all the evidence, it is more likely 22 than not that no reasonable juror would have convicted him.” Stephens, 464 F.3d at 23 898. Petitioner argues that ineffective assistance of counsel, failure to include lesser 24 included offenses in the indictment, and an ex post facto violation render his guilty 25 plea unconstitutional. Dkt. 1 at 2-4; Dkt. 4 at 1. He also argues that his guilty 26 plea/plea agreement were coerced. Id. at 2. However, Petitioner does not contest 27 that he was factually innocent of any of the counts he was convicted of. Furthermore, 28 it is unclear whether Petitioner argues that his sentence is illegal, but to the extent that — 4 — Case 2:22-cv-00386-VBF-MAR Document5 Filed 08/08/22 Page5of5 Page ID #:76 1 | he does, a purely legal argument in that regard is not cognizable as a claim of “actual 2 | innocence.” Marrero, 682 F.3d at 1193 (purely legal argument regarding sentencing 3 | did not go to factual innocence and therefore was not an “actual innocence” claim). 4 Petitioner also fails to establish that he lacked an unobstructed procedural shot 5 | at presenting his claim, and therefore does not appear to meet the second prong of 6 | the section 2255 escape hatch. See Alaimalo, 645 F.3d at 1047. The legal basis for 7 | Petitioner’s claims all arose before he filed his section 2255 motion in the United 8 | States District Court for the Southern District of California. Indeed, Petitioner 9 | appears to have already made the same arguments in that motion and his motion to 10 | withdraw his guilty plea. United States v. Dorrough, et al., No. 3:09-CR-1250-W (S.D. 11 | Cal.), Dkt. 251, 256; see also Dywane Tousant v. United States, No. 3:21-CV-1905-W, 12 | Dkt. 1. In fact, Petitioner’s section 2255 motion is currently pending in the United 13 | States District Court for the Southern District of California. Thus, the instant Petition 14 | appears to be a section 2255 motion disguised as a section 2241 motion and this 15 | Court lacks jurisdiction over the Petition. See Hernandez, 204 F.3d at 864-65 . 16 IV. ORDER 17 IT IS THEREFORE ORDERED THAT Petitioner’s Motion 1s DENIED 18 | and the Petition is DISMISSED without prejudice. — 19 — 20 | Dated: August 8, 2022 /s/ Valerie Baker Fairbank — 21 — 22 IONORABLE VALERIE B. FAIRBANK 23 Senior United States District Judge 24 | Presented by: | LASIK 26 | MARGOA.ROCCONI 37 United States Magistrate Judge — 28 —