Alaimalo v. United States
636 F.3d 1092
9th Cir.2011Background
- Alaimalo, a federal prisoner, challenged a §2241 habeas petition not accompanied by a COA.
- He asserts actual innocence of the importation charge based on Cabaccang’s holding that transporting within U.S. territories is not importation.
- He previously litigated via direct appeal and a first §2255 motion; Cabaccang changed the controlling law.
- The district court dismissed his 2006 §2241 petition for lack of jurisdiction, and the Ninth Circuit affirmed in 2008.
- In 2008–2009 he pursued another §2241 petition raising Cabaccang, which this panel now reviews.
- The majority holds that the court has jurisdiction to review the petition without COA and proceeds to address jurisdiction, innocence, and related doctrines.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jurisdiction to hear §2241 without COA | Alaimalo argues jurisdiction under the §2255(e) escape hatch. | United States contends lack of COA bars review. | Court has jurisdiction to review under the escape hatch. |
| Actual innocence and material change in law | Alaimalo shows actual innocence due to Cabaccang ruling. | Government does not contest innocence; focus is on availability of claim. | Alaimalo is actually innocent; Cabaccang changed controlling law. |
| Abuse of the writ and law of the case as bar to relief | Alaimalo argues neither doctrine precludes relief given manifest injustice. | Government argues both doctrines apply to bar successive petitions. | Neither abuse of writ nor law of the case precludes relief in light of injustice. |
| Whether law of the case applies to successive §2241 petitions | Law of the case should apply to successive petitions recognizing evolving law. | Law of the case may not apply to successive petitions; depends on precedent. | Law of the case can be considered but does not bar relief; dismissing would be manifestly unjust. |
Key Cases Cited
- Harrison v. Ollison, 519 F.3d 952 (9th Cir. 2008) (savings clause criteria for §2255(e) escape hatch)
- Cabaccang, 332 F.3d 622 (9th Cir. 2003) (en banc: transport across U.S. territories not importation)
- Alaimalo v. United States, 317 F.3d 1188 (9th Cir. 2008) (unpublished; discusses prior §2241 denials and Cabaccang claim)
- Davenport, 147 F.3d 605 (7th Cir. 1998) (material change in law may render claim unavailable)
- Stanko v. Davis, 617 F.3d 1262 (10th Cir. 2010) (discusses AEDPA §2244(a) and gatekeeping for successive petitions)
- Valona v. United States, 138 F.3d 693 (7th Cir. 1998) (AEDPA §2244(a) channeling of collateral attacks)
- Barapind v. Reno, 225 F.3d 1100 (9th Cir. 2000) (application of §2244(a) to non-conviction challenges)
- Love v. Menifee, 333 F.3d 69 (2d Cir. 2003) (savings clause limitations)
- Engle v. Isaac, 456 U.S. 107 (1982) ( futility cannot excuse failure to raise claim)
- Gomez v. Cabaccang, not applicable (—) ((not cited as official reporter; placeholder avoided))
- Davis v. United States, 417 U.S. 333 (1974) (considerations on availability of relief)
