Harrison v. Ollison ( 2008 )


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  •                  FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    DAVE HARRISON,                            No. 06-55470
    Petitioner-Appellant,
    v.                           D.C. No.
    CV-05-01465-DMS
    DERRICK L. OLLISON, Warden,
    OPINION
    Respondent-Appellee.
    
    Appeal from the United States District Court
    for the Southern District of California
    Dana M. Sabraw, District Judge, Presiding
    Argued and Submitted
    September 27, 2007—Pasadena, California
    Filed March 20, 2008
    Before: J. Clifford Wallace, Thomas G. Nelson, and
    Sandra S. Ikuta, Circuit Judges.
    Opinion by Judge Ikuta
    2633
    2636                   HARRISON v. OLLISON
    COUNSEL
    Kurt David Hermansen, Law Office of Kurt David Herman-
    sen, San Diego, California, for the petitioner-appellant.
    Carol C. Lam, United States Attorney; Bruce R. Castetter,
    Lawrence E. Spong, Assistant United States Attorneys, San
    Diego, California, for the respondent-appellee.
    OPINION
    IKUTA, Circuit Judge:
    A federal prisoner challenging the legality of a sentence
    must generally do so by a motion pursuant to 28 U.S.C.
    § 2255. However, when a motion under § 2255 is “inadequate
    or ineffective to test the legality” of a prisoner’s detention, see
    
    id., a prisoner
    may bring a habeas petition under 28 U.S.C.
    § 2241. This appeal requires us to determine whether the peti-
    tioner, Dave Harrison, was entitled to bring his habeas peti-
    tion under § 2241. Before reaching that question, we must
    determine whether Harrison needs a certificate of appeala-
    bility, see 28 U.S.C. § 2253(c), before he can appeal the dis-
    trict court’s dismissal of his § 2241 petition for lack of
    jurisdiction.
    HARRISON v. OLLISON                           2637
    I
    In 1988, Dave Harrison was charged with using a pipe
    bomb to blow up a 1978 Volkswagen van and with burning
    a 1974 Reinell cabin cruiser motorboat. Harrison pleaded
    guilty in the district court for the Southern District of Califor-
    nia to bombing and arson, in violation of 18 U.S.C. § 844(i).1
    This federal arson statute includes an interstate commerce ele-
    ment for purposes of establishing federal jurisdiction, namely,
    that the arson must have affected a “building, vehicle, or other
    real or personal property used in interstate or foreign com-
    merce or in any activity affecting interstate or foreign com-
    merce.” 
    Id. As part
    of the plea agreement, both Harrison and the gov-
    ernment stipulated to the interstate commerce component of
    § 844(i). For the van, the parties stipulated:
    [A]t the time the van was driven and used in the
    commercial business which [Harrison’s wife] deliv-
    ered, basically delivered cakes to many people[;]
    those cakes have traveled in interstate commerce.
    1
    18 U.S.C. § 844(i) states:
    Whoever maliciously damages or destroys, or attempts to damage
    or destroy, by means of fire or an explosive, any building, vehi-
    cle, or other real or personal property used in interstate or foreign
    commerce or in any activity affecting interstate or foreign com-
    merce shall be imprisoned for not less than 5 years and not more
    than 20 years, fined under this title, or both; and if personal injury
    results to any person, including any public safety officer perform-
    ing duties as a direct or proximate result of conduct prohibited by
    this subsection, shall be imprisoned for not less than 7 years and
    not more than 40 years, fined under this title, or both; and if death
    results to any person, including any public safety officer perform-
    ing duties as a direct or proximate result of conduct prohibited by
    this subsection, shall also be subject to imprisonment for any
    term of years, or to the death penalty or to life imprisonment.
    2638                      HARRISON v. OLLISON
    In addition, the van was fueled with gasoline that
    had traveled in interstate and foreign commerce; and,
    finally, the van itself had been manufactured in the
    Republic of West Germany, having traveled in for-
    eign commerce, had been sold here in California and
    replacement parts necessary to repair the damage
    that the defendant did will also travel in interstate
    and foreign commerce.
    The parties stipulated to the interstate commerce component
    for the cabin cruiser motorboat as follows:
    [T]he boat was manufactured in 1974 in the state of
    Washington. It was traveling in interstate commerce
    and was sold in California. At the time it was
    destroyed had been [sic] many parts had traveled in
    interstate commerce. The boat was licensed in the
    state of Nevada and the owner of the boat paid a fee
    to a business for the care and maintained and stored
    the boat in the state of Nevada where it was moored
    most of the time. The owner of the boat frequently
    crossed state lines with it bringing it to California
    and between Nevada and Arizona.
    Harrison was sentenced by the district court for the South-
    ern District of California to two consecutive ten-year prison
    terms for the arson and bombing, which were to be followed
    by a five-year probationary term for aiding and abetting the
    interstate transportation of stolen property. Harrison is cur-
    rently in state prison in the Central District of California and
    will commence federal parole upon his release.2 For purposes
    2
    Following the federal conviction at issue in this case, Harrison was
    convicted in California state court of the first degree murder of his former
    wife. Due to the pending sentence of federal parole, Harrison is “in custo-
    dy” for purposes of the federal habeas provisions, § 2241(c) and § 2255.
    See Braden v. 30th Judicial Circuit Court of Ky., 
    410 U.S. 484
    , 488-89 &
    n.4 (1973) (petitioner may challenge future imposition of sentence for
    which detainer has been lodged while in custody for earlier sentence of
    different sovereign); Jones v. Cunningham, 
    371 U.S. 236
    , 242-43 (1963)
    (parole “significantly restrain[s] petitioner’s liberty” sufficient to satisfy
    “ ‘custody’ . . . within the meaning of the habeas corpus statute”).
    HARRISON v. OLLISON                   2639
    of clarity, we will refer to the district court for the Southern
    District of California, where Harrison was sentenced, as the
    “sentencing court,” and the district court for the Central Dis-
    trict of California, where Harrison is in custody, as the “custo-
    dial court.”
    Harrison filed a timely notice of appeal on March 1, 1989.
    We dismissed the appeal for failure to prosecute on June 28,
    1989. Apparently unaware of this dismissal, Harrison also
    filed a motion for voluntary dismissal of his appeal on August
    1, 1989.
    Following his direct appeal, Harrison attempted to chal-
    lenge his conviction and sentence by means of motions under
    § 2255 and petitions under § 2241. The history of Harrison’s
    collateral challenges to his conviction must be understood in
    the context of these two bases for collateral relief from federal
    sentences, § 2255 and § 2241, and the limitations Congress
    has imposed on these forms of relief.
    A
    As a general rule, Ҥ 2255 provides the exclusive proce-
    dural mechanism by which a federal prisoner may test the
    legality of detention.” Lorentsen v. Hood, 
    223 F.3d 950
    , 953
    (9th Cir. 2000). Section 2255 allows a federal prisoner claim-
    ing that his sentence was imposed “in violation of the Consti-
    tution or laws of the United States” to “move the court which
    imposed the sentence to vacate, set aside or correct the sen-
    tence.” 28 U.S.C. § 2255. A prisoner may not bring a second
    or successive § 2255 motion in district court unless “a panel
    of the appropriate court of appeals” certifies that the motion
    contains:
    (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 evi-
    2640                       HARRISON v. OLLISON
    dence that no reasonable factfinder would have
    found the movant guilty of the offense; or
    (2) a new rule of constitutional law, made retroac-
    tive to cases on collateral review by the Supreme
    Court, that was previously unavailable.
    28 U.S.C. § 2255. Nor may a prisoner appeal the denial of a
    § 2255 motion unless this court or the district court issues a
    certificate of appealability under § 2253(c).3 28 U.S.C.
    § 2253(c)(B). Such a certificate may issue “only if the appli-
    cant has made a substantial showing of the denial of a consti-
    tutional right.” 
    Id. “Generally, motions
    to contest the legality of a sentence
    must be filed under § 2255 in the sentencing court, while peti-
    tions that challenge the manner, location, or conditions of a
    sentence’s execution must be brought pursuant to § 2241 in
    the custodial court.” Hernandez v. Campbell, 
    204 F.3d 861
    ,
    864 (9th Cir. 2000). There is an exception, however, set forth
    in § 2255: A federal prisoner may file a habeas petition under
    § 2241 to challenge the legality of a sentence when the pris-
    oner’s remedy under § 2255 is “inadequate or ineffective to
    3
    28 U.S.C. § 2253(c) states:
    (1) Unless a circuit justice or judge issues a certificate of
    appealability, an appeal may not be taken to the court of appeals
    from—
    (A) the final order in a habeas corpus proceeding in which the
    detention complained of arises out of process issued by a State
    court; or
    (B) the final order in a proceeding under section 2255.
    (2) A certificate of appealability may issue under paragraph (1)
    only if the applicant has made a substantial showing of the denial
    of a constitutional right.
    (3) The certificate of appealability under paragraph (1) shall
    indicate which specific issue or issues satisfy the showing
    required by paragraph (2).
    HARRISON v. OLLISON                   2641
    test the legality of his detention.” 28 U.S.C. § 2255. “We refer
    to this section of § 2255 as the ‘savings clause,’ ” or the “es-
    cape hatch.” 
    Hernandez, 204 F.3d at 864
    n.2; Stephens v.
    Herrera, 
    464 F.3d 895
    , 897 (9th Cir. 2006) (internal quotation
    marks omitted). If a prisoner’s claims qualify for the escape
    hatch of § 2255, the prisoner may challenge the legality of a
    sentence through a § 2241 petition in the custodial court. Her-
    
    nandez, 204 F.3d at 865
    .
    B
    In February 1992, Harrison filed his first § 2255 habeas
    petition in the sentencing court. The sentencing court denied
    the motion as procedurally barred due to Harrison’s failure to
    pursue his direct appeal. We affirmed the district court’s rul-
    ing in November 1994.
    In August 1999, Harrison filed a second habeas petition in
    the sentencing court to vacate his sentence under § 2255. The
    judges of the Southern District of California recused them-
    selves, and we assigned the case to Judge James K. Singleton,
    of the District of Alaska.
    While this petition was pending, the Supreme Court issued
    its opinion in Jones v. United States, 
    529 U.S. 848
    (2000),
    holding that the phrase “used in an activity affecting com-
    merce” for purposes of § 844(i) required “active employment
    for commercial purposes, and not merely a passive, passing,
    or past connection to commerce.” 
    Jones, 529 U.S. at 855
    .
    Applying this definition, the Court held that a defendant could
    not be convicted of violating § 844(i) for damaging a private
    residence “owned and occupied . . . for everyday family liv-
    ing.” 
    Id. at 859.
    In September 2000, Judge Singleton dismissed Harrison’s
    petition on the ground that it was a second or successive
    motion, requiring Harrison to obtain a certificate pursuant to
    2642                 HARRISON v. OLLISON
    § 2255 before he could file it. We denied Harrison’s request
    for certification of this petition in May 2001.
    In July 2001, Harrison filed a petition pursuant to § 2241
    in the sentencing court seeking to vacate his sentence in light
    of Jones v. United States. Without analyzing whether Harri-
    son could file a § 2241 petition pursuant to the savings clause
    of § 2255, the sentencing court dismissed Harrison’s petition
    for lack of jurisdiction.
    Harrison thereupon filed his § 2241 petition in the custodial
    court. As required by Hernandez v. Campbell, 
    204 F.3d 861
    ,
    864 (9th Cir. 2000), the custodial court first considered
    whether Harrison’s petition should be deemed to be a petition
    under § 2241 or a motion under § 2255. Because Harrison
    contested the legality of his sentence in light of Jones, he had
    to raise his claim by a § 2255 motion unless he met the
    criteria for the escape hatch.
    Upon reviewing Harrison’s § 2241 petition, the custodial
    court determined that Harrison had failed to establish that his
    remedies under § 2255 were inadequate or ineffective, and
    therefore held that Harrison’s petition could not be filed under
    § 2241. Accordingly, the custodial court deemed Harrison’s
    petition to be a motion under § 2255. Because jurisdiction
    over such a motion would lie only in the sentencing court, the
    custodial court transferred the case to the sentencing court.
    After the petition had been transferred to the sentencing
    court, it was reassigned to Judge Singleton. In May 2003,
    Judge Singleton denied the petition and issued an order
    instructing the clerk of the court to close the case and not to
    accept any further filings from Harrison without a certificate
    permitting a second or successive petition under § 2255.
    In light of this certification requirement, Harrison requested
    authorization in this court to file a second or successive
    motion under § 2255. We denied the request “without preju-
    HARRISON v. OLLISON                   2643
    dice to presentation of the issues raised in this application
    through the filing of a 28 U.S.C. § 2241 habeas corpus peti-
    tion in district court,” citing United States v. Lorentsen, 
    106 F.3d 278
    , 279 (9th Cir. 1997).
    This language in our order sent Harrison on a second round
    of efforts to raise his Jones claim. In July 2005, Harrison filed
    a § 2241 petition in the sentencing court, again raising his
    Jones and ineffective assistance of counsel claims. Pursuant
    to Her
    nandez, 204 F.3d at 865
    , the sentencing court first con-
    sidered whether Harrison’s petition was properly brought
    under § 2241 or § 2255. Consistent with the prior ruling of the
    custodial court, the sentencing court determined that Harrison
    could not proceed under § 2241 because Harrison’s remedies
    under § 2255 were not inadequate or ineffective. The sentenc-
    ing court therefore construed Harrison’s petition under § 2241
    to be a motion under § 2255. Noting that we had already
    denied Harrison’s application to file a second or successive
    motion under § 2255, the sentencing court accordingly dis-
    missed Harrison’s petition for lack of jurisdiction.
    In March 2006, Harrison appealed this second denial of his
    § 2241 petition. The Ninth Circuit Appellate Commissioner
    subsequently remanded the case to the sentencing court for
    the limited purpose of granting or denying a COA under
    § 2253. In May 2006, the sentencing court denied Harrison’s
    motion requesting a COA. The sentencing court reasoned that
    it had dismissed Harrison’s petition for lack of jurisdiction
    because Harrison “was not entitled to proceed with habeas
    relief under § 2241,” and no reasonable jurist could have con-
    cluded otherwise.
    In a July 2006 order, we granted Harrison’s subsequent
    motion for leave to file an oversized request for a COA, noted
    his prior request for a COA, and also stated that we had not
    yet determined whether the COA requirement is applicable to
    an appeal from dismissal of a habeas petition brought in good
    faith under § 2241 pursuant to the savings clause of § 2255.
    2644                  HARRISON v. OLLISON
    Therefore, we directed the parties to brief: (1) whether the
    COA requirement in § 2253 applied to an appeal from the
    denial of a § 2241 habeas petition filed by a federal prisoner
    challenging his conviction or sentence under the savings
    clause of § 2255, and (2) whether the sentencing court prop-
    erly dismissed Harrison’s § 2241 habeas petition for lack of
    jurisdiction.
    We now have before us Harrison’s March 2006 appeal
    from the denial of his § 2241 petition as well as his motion
    requesting a COA. We have jurisdiction over the district
    court’s denial of a § 2241 petition pursuant to 28 U.S.C.
    § 1291, and have jurisdiction over the request for a COA pur-
    suant to § 2253. Fed. R. App. P. 22(b); see Valerio v. Craw-
    ford, 
    306 F.3d 742
    , 763-64 (9th Cir. 2002) (en banc). We
    review the district court’s denial of a habeas petition de novo.
    Stephens v. Herrera, 
    464 F.3d 895
    , 897 (9th Cir. 2006).
    II
    As a threshold matter, we must determine whether we can
    consider Harrison’s appeal without a COA.
    [1] Where a petition purportedly brought under § 2241 is
    merely a “disguised” § 2255 petition, the petitioner cannot
    appeal from the denial of that petition without a COA. Porter
    v. Adams, 
    244 F.3d 1006
    , 1006-07 (9th Cir. 2001). In Porter,
    a petitioner brought a § 2241 petition that, on its face,
    “raise[d] the same or similar claims that were raised in his
    original 28 U.S.C. § 2255 motion filed in the district court.”
    
    Id. at 1006.
    We determined that the petitioner’s pleading was
    merely a successive § 2255 motion disguised as a § 2241 peti-
    tion. 
    Id. at 1007.
    We concluded that where “[i]t is apparent
    from the face” of the § 2241 petition that the petitioner “raises
    previously unsuccessful claims attacking only the legality of
    his conviction and not the execution of his sentence,” the peti-
    tioner cannot appeal the denial of a § 2241 petition without a
    COA. 
    Id. Therefore, if
    Harrison’s purported § 2241 petition is
    HARRISON v. OLLISON                          2645
    a § 2255 motion in disguise, we lack jurisdiction to consider
    it absent a COA.
    [2] However, Porter did not address the exceptional case,
    where the petitioner’s pleading qualifies for the escape hatch
    of § 2255, and can legitimately be brought as a § 2241 peti-
    tion. As we noted in our July 2006 order, it is an open ques-
    tion in our circuit whether the COA requirement is applicable
    to an appeal from dismissal of a habeas petition brought in
    good faith under § 2241. Therefore, we must consider
    whether we can require a petitioner to obtain a COA as a con-
    dition to our exercise of jurisdiction over an appeal of the
    denial of a § 2241 petition that qualifies for the escape hatch
    of § 2255.
    [3] We see no basis for imposing such a requirement. The
    plain language of § 2253(c)(1) does not require a petitioner to
    obtain a COA in order to appeal the denial of a § 2241 peti-
    tion. Forde v. U.S. Parole Comm’n, 
    114 F.3d 878
    , 879 (9th
    Cir. 1997). Nor is there any other statutory basis for imposing
    a COA requirement on legitimate § 2241 petitions. Although
    state prisoners proceeding under § 2241 must obtain a COA,
    see § 2253(c)(1)(A), there is no parallel requirement for fed-
    eral prisoners. “Where Congress includes particular language
    in one section of a statute but omits it in another section of the
    same Act, it is generally presumed that Congress acts inten-
    tionally and purposely in the disparate inclusion or exclu-
    sion.” Russello v. United States, 
    464 U.S. 16
    , 23 (1983)
    (internal quotation marks omitted); see also United States v.
    Gonzales, 
    520 U.S. 1
    , 5 (1997). In the absence of a statutory
    COA requirement for federal prisoners bringing legitimate
    § 2241 petitions, we cannot require one as a condition for our
    exercise of jurisdiction. “[F]ederal courts lack the authority to
    abstain from the exercise of jurisdiction that has been con-
    ferred,” New Orleans Pub. Serv., Inc. v. Council of New Orle-
    ans, 
    491 U.S. 350
    , 358 (1989).4 Our conclusion that we must
    4
    The limited exceptions to our duty to exercise our jurisdiction are inap-
    plicable in this situation. See New Orleans Pub. Serv., 
    Inc., 491 U.S. at 358-59
    .
    2646                  HARRISON v. OLLISON
    consider the appeal of a district court’s denial of a § 2241
    petition that qualifies for the escape hatch of § 2255 and thus
    is properly before us is consistent with decisions in the Fifth,
    Tenth and Eleventh Circuits. Sawyer v. Holder, 
    326 F.3d 1363
    , 1364 n.3 (11th Cir. 2003); Jeffers v. Chandler, 
    253 F.3d 827
    , 829-30 (5th Cir. 2001); Bradshaw v. Story, 
    86 F.3d 164
    ,
    166 (10th Cir. 1996).
    This conclusion raises something of a jurisdictional quan-
    dary, however. If Harrison’s petition is a disguised § 2255
    motion, we lack jurisdiction to hear it absent a COA. Phelps
    v. Alameda, 
    366 F.3d 722
    , 726 (9th Cir. 2004); 
    Porter, 244 F.3d at 1005
    . If Harrison’s petition is a legitimate § 2241 peti-
    tion brought pursuant to the escape hatch of § 2255, we must
    exercise our jurisdiction to hear it. Because we “retain juris-
    diction to determine our jurisdiction,” however, we proceed to
    consider whether the district court was correct in determining
    that Harrison’s pleading, framed as a § 2241 petition, did not
    qualify for the escape hatch of § 2255. See Laing v. Ashcroft,
    
    370 F.3d 994
    , 999 (9th Cir. 2004).
    III
    [4] We have held that a motion meets the escape hatch
    criteria of § 2255 “when a petitioner (1) makes a claim of
    actual innocence, and (2) has not had an unobstructed proce-
    dural shot at presenting that claim.” 
    Stephens, 464 F.3d at 898
    (9th Cir. 2006) (internal quotation marks omitted). In Ste-
    phens, the petitioner claimed that the district court had failed
    to instruct the jury that it must unanimously identify the three
    acts comprising the series of predicate violations to his “con-
    tinuing criminal enterprise” conviction under 21 U.S.C. § 848.
    
    Stephens, 464 F.3d at 898
    . We held that this claim did not
    become available until the Supreme Court interpreted § 848
    as requiring jury unanimity on the predicate offenses in Rich-
    ardson v. United States, 
    526 U.S. 813
    (1999). 
    Id. Because Richardson
    was decided several years after the Tenth Circuit
    had denied the petitioner’s first § 2255 motion, we held that
    HARRISON v. OLLISON                    2647
    the petitioner never had an unobstructed procedural shot to
    raise his jury instruction claim. 
    Id. Moving on
    to consider the
    “actual innocence” prong of the escape hatch, we concluded
    that the petitioner could not satisfy this requirement and thus
    could not raise his claim by § 2241 
    petition. 464 F.3d at 898
    -
    99.
    Harrison argues that because he is making a claim of actual
    innocence, and has not had an unobstructed procedural shot
    at presenting that claim, the district court erred in holding that
    he did not qualify to bring a petition pursuant to § 2241. Har-
    rison contends that under the Supreme Court’s interpretation
    of § 844(i) in Jones, the conduct for which he was convicted
    no longer violates the statute because the boat and van he
    destroyed were not used in and did not affect interstate com-
    merce. Therefore, Harrison claims he is actually innocent.
    Moreover, he contends that he did not have “an unobstructed
    procedural shot” at presenting his claim because his claim
    was not available until Jones was decided in 2000, years after
    Harrison’s first § 2255 motion in 1992.
    The district court rejected this argument, holding that Har-
    rison’s procedural shot was not obstructed—he could have
    raised the argument that the government failed to prove the
    interstate commerce element of § 844(i) on direct appeal.
    Although Jones had not yet been decided, the district court
    noted that the same issue had been raised in United States v.
    Monholland, 
    607 F.2d 1311
    (10th Cir. 1979), over ten years
    before Harrison was sentenced. According to the district
    court, Harrison’s failure to raise this claim was not caused by
    procedural obstructions, but by his own defaults: Harrison
    failed to raise this argument on direct appeal, voluntarily dis-
    missed his appeal, and then was procedurally barred from
    raising the claim in his initial § 2255 motion. Moreover, the
    district court noted, the ban on raising this claim in second or
    successive petitions “does not mean that § 2255’s remedy was
    ‘inadequate or ineffective.’ ” Ivy v. Pontesso, 
    328 F.3d 1057
    ,
    1061 (9th Cir. 2003). See also 
    Stephens, 464 F.3d at 897
    .
    2648                  HARRISON v. OLLISON
    Accordingly, the district court ruled that Harrison was not
    denied an unobstructed procedural shot to pursue his claim.
    [5] We agree with the district court. In determining whether
    a petitioner had an unobstructed procedural shot to pursue his
    claim, we ask whether petitioner’s claim “did not become
    available” until after a federal court decision. 
    Stephens, 464 F.3d at 898
    . In other words, we consider: (1) whether the legal
    basis for petitioner’s claim “did not arise until after he had
    exhausted his direct appeal and first § 2255 motion;” and (2)
    whether the law changed “in any way relevant” to petitioner’s
    claim after that first § 2255 motion. 
    Ivy, 328 F.3d at 1060-61
    .
    Harrison argues that the legal basis for his claim did not
    arise until Jones was decided. We disagree with this analysis,
    because Jones did not effect a material change in the applica-
    ble law. The Supreme Court first construed the interstate com-
    merce element of § 844(i) in Russell v. United States, 
    471 U.S. 858
    (1985). After reviewing the legislative history of this
    provision, the Court acknowledged that Congress intended “to
    exercise its full power under the Commerce Clause” to protect
    business property “as well as some additional property that
    might not fit that description, but perhaps not every private
    home.” 
    Id. at 859,
    862. The Court contrasted Congress’s
    intent with the plain language of the statute, stating, “[b]y its
    terms, however, the statute only applies to property that is
    ‘used’ in an ‘activity’ that affects commerce.” 
    Id. at 862.
    The
    Court concluded that the “rental of real estate is unquestion-
    ably such an activity.” 
    Id. [6] Although
    Jones provided further clarification of the key
    words identified in Russell, and expressly rejected the govern-
    ment’s argument that Congress intended to invoke its full
    authority under the Commerce Clause, it did not materially
    vary from the statutory construction set forth in Russell. The
    Court noted (as it had in Russell) that the statute “contains the
    qualifying words ‘used in’ a commerce-affecting activity,”
    
    Jones, 529 U.S. at 854
    , and interpreted “used” as “most sensi-
    HARRISON v. OLLISON                   2649
    bly read to mean active employment for commercial pur-
    poses, and not merely a passive, passing, or past connection
    to commerce.” 
    Id. at 855.
    Accordingly, the Court held that
    § 844(i) did not apply to a private, owner-occupied residence.
    Russell had already flagged that private homes might not be
    covered by § 844(i) even under Congress’s expansive defini-
    tion. 
    See 471 U.S. at 862
    . Stressing that its holding in Jones
    was consistent with Russell, the Court noted that “Russell did
    not rest its holding on the expansive interpretation advanced
    by the Government both in Russell and in this case.” 
    Jones, 529 U.S. at 856
    n.8.
    [7] We decided two cases interpreting the interstate com-
    merce component of § 844(i) before Harrison filed his direct
    appeal in 1989 and his first § 2255 motion in 1992, both of
    which were consistent with Russell and Jones. See United
    States v. Andrini, 
    685 F.2d 1094
    (9th Cir. 1982); United
    States v. Keen, 
    508 F.2d 986
    , 990 (9th Cir. 1974). In Keen,
    we held that a boat was covered by § 844(i) because “the boat
    was used in commercial fishing” and such commercial fishing
    “is an industry affecting interstate commerce.” 
    Keen, 508 F.2d at 990
    . Although Andrini quoted legislative history and
    noted that the term “affecting (interstate or foreign) commerce
    (in 844(i)) represents the fullest jurisdictional breadth consti-
    tutionally permissible under the Commerce Clause,” we
    emphasized that the “building or property” covered by
    § 844(i) must have “some relationship to an activity of com-
    mercial nature.” 
    Andrini, 685 F.2d at 1095-96
    (internal cita-
    tions and quotation marks omitted). Moreover, reviewing the
    decisions of other circuits, we distinguished Monholland on
    the ground that the property at issue in Monholland was not
    of a commercial nature. 
    Id. at 1096;
    see 
    Monholland, 607 F.2d at 1315-16
    (the government failed to prove the “use”
    prong of § 844(i) where the truck the defendants conspired to
    blow up was not actively used in interstate commerce).
    [8] Thus, in both Keen and Andrini, we emphasized the
    requirement that the property at issue be “commercial” in
    2650                  HARRISON v. OLLISON
    nature. These cases, together with the Supreme Court’s deci-
    sion in Russell, provided an ample basis for Harrison to argue
    that the government must prove a nexus between the property
    destroyed and an activity of commercial nature. We cannot
    say that Harrison’s claim “did not become available until
    after” the Supreme Court’s decision in Jones. 
    Stephens, 464 F.3d at 898
    . In fact, five years before Jones was decided,
    another defendant presented this court with precisely the same
    jurisdictional argument Harrison makes today, and we
    reversed her conviction under § 844(i). See United States v.
    Pappadapoulos, 
    64 F.3d 522
    (9th Cir. 1995) (reasoning par-
    tially abrogated by 
    Jones, 529 U.S. at 856
    -58). Accordingly,
    the case law, as it stood at the time that Harrison pleaded
    guilty, failed to prosecute his direct appeal, and filed his first
    motion under § 2255, invited the very argument that Harrison
    attempts to raise many years later through collateral attack.
    While Jones gave additional encouragement for defendants
    to argue that property at issue in a § 844(i) case was not
    “used” in interstate commerce, we cannot say such further
    support constitutes a change in the law creating a previously
    unavailable legal basis for petitioner’s claim. See 
    Ivy, 328 F.3d at 1060
    . Nor did the ruling in Jones so change the law
    that it clearly placed Harrison’s conduct outside the sweep of
    § 844(i). Harrison had stipulated that the van was “driven and
    used in the commercial business,” which would be sufficient
    to bring the property within the scope of § 844(i) under Jones.
    At most, therefore, Jones could have given Harrison addi-
    tional encouragement to argue that the boat damaged by Har-
    rison was not used in an activity affecting commerce, an issue
    not specifically resolved by Jones.
    [9] Accordingly, we conclude that Harrison cannot estab-
    lish that he “has not had an unobstructed procedural shot” at
    presenting his claim, 
    Stephens, 464 F.3d at 898
    (internal quo-
    tation marks omitted), and thus cannot qualify for the escape
    hatch. Because Harrison has not demonstrated that “the rem-
    edy by motion [under § 2255] is inadequate or ineffective to
    HARRISON v. OLLISON                    2651
    test the legality of his detention,” we affirm the district court’s
    determination that Harrison could not bring his claim as a
    § 2241 petition.
    IV
    Because Harrison has not established that his petition is a
    legitimate § 2241 petition brought pursuant to the escape
    hatch of § 2255, we do not have jurisdiction under § 2241 to
    hear his appeal. See United States v. Reyes, 
    358 F.3d 1095
    ,
    1097 (9th Cir. 2004) (per curiam). Harrison’s pleading must
    be characterized as a disguised § 2255 motion. As the district
    court noted, because Harrison has filed multiple § 2255
    motions, he cannot proceed with a successive § 2255 motion
    without an order of this court authorizing this successive peti-
    tion. 28 U.S.C. § 2244(b)(3)(A). As we held in our order of
    June 21, 2005, and as Harrison concedes, he is not entitled to
    file a successive § 2255 motion. His claim under Jones does
    not present “newly discovered evidence” or “ a new rule of
    constitutional law.” 
    Id. § 2255;
    see United States v. Prevatte,
    
    300 F.3d 792
    , 798 (7th Cir. 2002); In re Dorsainvil, 
    119 F.3d 245
    , 247-48 (3d Cir. 1997). Accordingly, we affirm the deci-
    sion of the district court dismissing Harrison’s petition for
    lack of jurisdiction.5
    AFFIRMED
    5
    We dismiss Harrison’s request for a COA as moot.
    

Document Info

Docket Number: 06-55470

Filed Date: 3/19/2008

Precedential Status: Precedential

Modified Date: 10/14/2015

Authorities (26)

Bradshaw v. Story , 86 F.3d 164 ( 1996 )

United States v. Grover Stanley Monholland and Orville ... , 607 F.2d 1311 ( 1979 )

James Sawyer v. Carlyle Holder, Warden , 326 F.3d 1363 ( 2003 )

United States v. Russell Prevatte , 300 F.3d 792 ( 2002 )

In Re Ocsulis Dorsainvil , 119 F.3d 245 ( 1997 )

Jeffers v. Chandler , 253 F.3d 827 ( 2001 )

Stephen Charles FORDE, Petitioner-Appellant, v. U.S. PAROLE ... , 114 F.3d 878 ( 1997 )

United States v. Hector Louie Andrini , 685 F.2d 1094 ( 1982 )

Wayne Porter,petitioner-Appellant v. Mike Adams, Warden,... , 244 F.3d 1006 ( 2001 )

Anselmo Bernal Hernandez v. John R. Campbell, Opinion , 204 F.3d 861 ( 2000 )

United States v. Jose Reyes , 358 F.3d 1095 ( 2004 )

Kevin Phelps v. Edward Alameda, Warden, Duel Vocational ... , 366 F.3d 722 ( 2004 )

Trevor A. Laing v. John Ashcroft, Attorney General , 370 F.3d 994 ( 2004 )

Mose Stephens, Jr., A/K/A Steve M. Stephens v. Al Herrera, ... , 464 F.3d 895 ( 2006 )

97-cal-daily-op-serv-2889-97-cal-daily-op-serv-828-97-daily-journal , 106 F.3d 278 ( 1997 )

John Espiredion Valerio v. Jackie Crawford, Director of the ... , 306 F.3d 742 ( 2002 )

United States v. Katherine Pappadopoulos , 64 F.3d 522 ( 1995 )

John Lee Ivy v. Stephen F. Pontesso , 328 F.3d 1057 ( 2003 )

United States v. Gonzales , 117 S. Ct. 1032 ( 1997 )

Braden v. 30th Judicial Circuit Court of Kentucky , 93 S. Ct. 1123 ( 1973 )

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