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Graham v. Warden Perry Correctional Institution

United States District Court, D. South Carolina, Greenville Division

July 10, 2019

Robert Graham, Jr., Petitioner,
v.
Warden Perry Correctional Institution, Respondent.

          ORDER

          TIMOTHY M. CAIN UNITED STATES DISTRICT JUDGE

         Petitioner Robert Graham, Jr., a state prisoner proceeding pro se, filed this action pursuant to 28 U.S.C. § 2254. (ECF Nos. 1, 1-2). In accordance with 28 U.S.C. § 636(b) and Local Civil Rule 73.02 (B)(2)(c), D.S.C., this matter was referred to a magistrate judge for pretrial handling. On November 2, 2018, the magistrate judge issued a Report and Recommendation (the “Report”), recommending that this § 2254 petition be summarily dismissed as successive, without prejudice and without requiring a return from the Respondent. (ECF No. 15 at 1, 4). Petitioner timely filed objections. (ECF No. 17).

         I. Background

         Petitioner is a state prisoner serving a life sentence without parole imposed on November 7, 1997, in the Florence County Court of General Sessions. (ECF No. 1-2 at 1). The magistrate judge took judicial notice that Petitioner has filed multiple habeas petitions challenging the same life sentence that is now at issue in the current action. (ECF No. 15 at 1). On February 17, 2010, Petitioner filed his first § 2254 petition seeking relief from his 1997 life sentence. (ECF No. 15 at 1-2); see Graham v. McCall, C/A No. 6:10-cv-00376-MBS, 2011 WL 649698 (D.S.C. Feb. 11, 2011) (“McCall I”). The court dismissed the McCall I petition with prejudice as time-barred under 28 U.S.C. 2244(d)(1(D). See McCall I, 2011 WL 649698 at *3-4.

         On March 16, 2011, Petitioner filed a “Notice and Motion to Set Aside Judgment” on the 1997 convictions and sentences. (ECF No. 15 at 2). See Graham v. South Carolina, C/A No. 6:11-00595-MBS, 2012 WL 527606 (D.S.C. Feb. 16, 2012) (“Graham I”). The court construed Petitioner's action as a § 2254 petition and ordered Petitioner to “to bring his action into proper form” or risk having his case dismissed pursuant to Rule 41 of the Federal Rules of Civil Procedure for failure to comply with an order of the court. See Graham I, 2012 WL 527606 at *3. When he failed to do so, the court dismissed the action without prejudice. (ECF No. 15 at 2).

         On May 25, 2012, filed a third § 2254 petition seeking relief from the same sentence. (ECF No. 15 at 2). The court concluded that the petition was successive and dismissed it for Petitioner's failure to secure permission from the Fourth Circuit Court of Appeals to file a second or successive petition pursuant to 28 U.S.C. § 2244(b)(3). See Graham v. McCall, C/A No. 6:12-cv-1381-CMC-KFM, 2012 WL 2891108, at *1 (D.S.C. July 16, 2012) (“McCall II”).

         On September 20, 2012, Petitioner filed a petition under 28 U.S.C. § 2241 seeking relief from the same sentence he challenges in the instant petition. (ECF No. 15 at 2). See Graham v. State Atty. Gen., No. C/A No. 6:12-2699-CMC-KFM, 2012 WL 6633915, at *1 (D.S.C. Dec. 20, 2012) (“Graham II”). The court construed the petition as a successive § 2254 petition and dismissed it without prejudice because Petitioner once again had failed to secure permission from the Fourth Circuit Court of Appeals to file a second or successive petition pursuant to § 2244(b)(3). See Graham II, 2012 WL 6633915, at *1.

         Finally, on October 9, 2018, Petitioner filed the instant petition pursuant to § 2254, challenging the same November 7, 1997 life sentence he has challenged in multiple § 2254 petitions. (ECF No. 1-2 at 1).[1] Specifically, Petitioner raises two claims asserting that his sentence was imposed in violation of the Thirteenth Amendment (ECF No. 1-2 at 5-7); one claim asserting that the sentencing court impermissibly relied upon prior convictions in imposing his life sentence, id. at 8-9; and two claims that the sentencing court had no authority to impose his sentence because the proper notices were not filed, id. at 9-10.

         In his Report, the magistrate judge determined that the instant petition is successive in nature because Petitioner's initial habeas petition in McCall I challenging the life sentence was dismissed as time-barred and, therefore, decided on the merits. Id. at 2, 4. As a result, the magistrate judge concluded that Petitioner was required to obtain authorization from the Fourth Circuit Court of Appeals before filing the instant petition. Id. at 4. Since Petitioner has not done so, the magistrate judge recommended that the court dismiss this petition without prejudice and without requiring Respondent to file a return. Id. at 1, 4.

         II. Analysis

         The magistrate judge makes only a recommendation to this court. The recommendation has no presumptive weight, and the responsibility to make a final determination remains with the court. See Mathews v. Weber, 423 U.S. 261 (1976). The court is charged with making a de novo determination of those portions of the Report to which specific objection is made, and the court may accept, reject, or modify, in whole or in part, the recommendation of the magistrate judge, or recommit the matter to the magistrate judge with instructions. See 28 U.S.C. § 636(b)(1). However, the court need not conduct a de novo review when a party makes only “general and conclusory objections that do not direct the court to a specific error in the magistrate's proposed findings and recommendations.” Orpiano v. Johnson, 687 F.2d 44, 47 (4th Cir. 1982). In the absence of a timely filed, specific objection, the magistrate judge's conclusions are reviewed only for clear error. See Diamond v. Colonial Life & Accident Ins. Co., 416 F.3d 310, 315 (4th Cir. 2005).

         Since Petitioner has filed this Petition pro se, this court is charged with construing the Petition liberally in order to allow for the development of a potentially meritorious case. See Hughes v. Rowe, 449 U.S. 5, 9 (1980) (internal citations omitted); Gordon v. Leeke, 574 F.2d 1147, 1151 (4th Cir. 1978). However, this does not mean that the court can ignore the Petitioner's failure to allege facts that set forth a claim currently cognizable in a federal district court. See Weller v. Dep't of Soc. Servs., 901 F.2d 387, 391 (4th Cir. 1990).

         As the magistrate judge did, this court takes judicial notice of the previous ruling in McCall I in which the court dismissed Petitioner's prior habeas petition challenging the same sentence he challenges in the instant action as time-barred under § 2244(d)(1)(D). See McCall I, 2011 WL 649698, at *3-4. The dismissal of a § 2254 petition as untimely “constitutes an adjudication on the merits that renders future petitions under § 2254 challenging the same conviction ‘second or successive' petitions under § 2244(b).” Quezada v. Smith, 624 F .3d 514, 519-20 (2d Cir.2010) (internal quotation marks omitted); McNabb v. Yates, 576 F.3d 1028, 1029 (9th Cir. 2009). Thus, this court does not have jurisdiction to review the matters set forth in the current petition until authorized to do so by the United States Court of Appeals for the Fourth Circuit. See § 2244(b)(3)(A).

         In his objections to the Report (ECF No. 17), Petitioner amplifies and adds to the grounds raised in his petition for challenging the legality of his sentence, claiming (1) that his sentence is void as the solicitor failed to serve notice of intent to seek a life sentence, id. at 1; (2) that the court “has territorial authority” to grant relief from a void sentence, id. at 2-3; (3) that summary dismissal of this petition would violate Petitioner's due process rights where Petitioner has been detained for more than thirteen years above the statutory maximum sentence, id. at 4; (4) that his unlawful confinement violates the Thirteenth Amendment and it is therefore within the power of the court to vacate his sentence, id. at 5; (5) that the court has the power to consider whether Petitioner was actually and factually innocent of the basis for his enhanced sentence, id. at 6; and (6) that it would be unfairly prejudicial for the court to summarily dismiss his claims because he is a pro se litigant, id. at 7. Petitioner, however, does not challenge the magistrate judge's determination that his petition is successive or that he has failed to seek authorization from the Fourth Circuit Court of Appeals to file the instant petition. (ECF No. 15 at 4). And, to the extent that Petitioner's objections can be construed as contesting the constitutional validity of the ...


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