JOHN G. KOELTL, District Judge.
Jose Martinez, the petitioner, brings this
In October 1997, the petitioner was convicted by a jury of conspiracy to commit murder in aid of racketeering in violation of 18 U.S.C. § 1959(a)(5); murder of two victims in aid of racketeering in violation of 18 U.S.C. § 1959(a)(1); using a firearm in connection with a crime of violence in violation of 18 U.S.C. § 924(c); and transporting a firearm in interstate commerce while under indictment for a felony in violation of 18 U.S.C. § 922(n).
The evidence at trial demonstrated, among other things, that the petitioner and his codefendant, Juan Rodriguez, shot and killed two individuals in connection with a drug trafficking enterprise based in Camden, New Jersey.
The petitioner appealed his judgment of conviction arguing that the evidence at trial was insufficient to support his conviction; that the Government violated the federal antigratuity statute, 18 U.S.C. § 201(c)(2), when it introduced certain testimony; and that the district court erred in admitting certain evidence obtained in a search of his codefendant's home and garage.
The petitioner filed his first motion under 28 U.S.C. § 2255 in October 2002. The petition was signed in September 2002. Judge Cedarbaum dismissed that § 2255 motion holding that the motion was time-barred, did not raise an actual innocence claim, and that no exception to the one-year statute of limitations applied. Wolf Decl. Ex. B.
Together, the petitioner and Rodriguez brought additional motions under § 2255 in May 2004, August 2004, September 2004, February 2005, and June 2005. On March 20, 2006, Judge Cedarbaum referred these additional submissions to the Court of Appeals for the Second Circuit because the additional petitions were "second or successive habeas corpus petitions." Wolf Decl. Ex. C. On February 28, 2007, the Court of Appeals denied the petitioners' motions to file a successive habeas petition. Wolf Decl. Ex. D.
In April 2006, the petitioner and Rodriguez filed a motion under Federal Rule of Civil Procedure 60(b) to vacate or set aside Judge Cedarbaum's order denying the 2002 habeas petitions and the March 20, 2006 order transferring their subsequent motions to the Court of Appeals. Judge Cedarbaum held that the Rule 60(b) motion was without merit because the 2002 habeas petition was without merit.
The petitioner then sought leave to amend the order denying his Rule 60(b) motion pursuant to Federal Rule of Civil Procedure 59(e). Judge Cedarbaum denied the petitioner's motion on October 26, 2006. Wolf Decl. Ex. G.
The petitioner brought the current § 2255 motion on August 31, 2018, arguing that his conviction under 18 U.S.C. § 924(c) for using and carrying a firearm during and in relation to a crime of violence is invalid based on the Supreme Court's decision in
The Government offered a number of responses to the current § 2255 motion, including that the motion is a successive habeas petition and that the petitioner has not obtained an order from the Court of Appeals authorizing this Court to consider the motion.
Under 28 U.S.C. § 2255, a petitioner may challenge his sentence if it was "imposed in violation of the Constitution or laws of the United States," was imposed without jurisdiction, exceeds the maximum sentencing penalty, or is otherwise subject to collateral attack. However, to curb second or successive habeas petitions, the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA") amended § 2255 to require that successive petitions brought under that provision "be certified as provided in section 2244 by a panel of the appropriate court of appeals." Pub. L. No. 104-132, April 24, 1996, 110 Stat. 1214, 1220 (1996) (amending 28 U.S.C. § 2255).
Section 2244 requires that petitioners "move in the appropriate court of appeals for an order authorizing the district court to consider the application." 28 U.S.C. § 2244(b)(3)(A). For a petitioner to proceed in the district court with a second or successive petition, the motion must be certified by the Court of Appeals to contain:
28 U.S.C. § 2255(h)(1)-(2). The petitioner has not indicated that he sought such an order from the Court of Appeals. The operative question is therefore whether the current petition is "second or successive."
AEDPA does not define "second or successive" petition.
As explained above, the petitioner has already challenged his sentence and conviction multiple times. Judge Cedarbaum considered and denied the petitioner's first § 2255 petition on the merits,
The appropriate remedy is for this motion to be transferred to the Second Circuit Court of Appeals under 28 U.S.C. § 1631, so that the Court of Appeals may consider whether to authorize the petitioner to file his successive § 2255 petition with this Court.
The Clerk of Court is directed to transfer this matter to the United States Court of Appeals for the Second Circuit pursuant to 28 U.S.C. § 1631.