Lawrence Kenemore, Jr. v. Keith Roy
690 F.3d 639
5th Cir.2012Background
- Kenemore convicted of conspiracy to mail fraud, conspiracy to embezzle funds from 401(k)/ERISA plans, conspiracy to launder money, mail fraud, embezzlement from employee benefit plans, money laundering, and making a false statement to the DOL.
- After losing on direct appeal and in a prior habeas petition, Kenemore filed a new §2241 petition seeking relief.
- He argues the Supreme Court’s GVR in Jackson v. United States constitutes retroactive, substantive law showing he was convicted of a nonexistent offense.
- GVR remanded for reconsideration without addressing merits; Kenemore claims it used the same “assets” definition that Jackson deemed improper.
- The district court denied relief; the Fifth Circuit affirms, holding GVR is not retroactive and does not satisfy Reyes-Requena’s savings clause.
- GVR does not constitute a final merits decision and cannot render a conviction invalid on collateral review.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a GVR can be retroactive relief under the savings clause | Kenemore relies on Jackson GVR as retroactive | GVR is not a final merits decision and not retroactive | GVR not retroactive; Reyes-Requena not satisfied |
Key Cases Cited
- Reyes-Requena v. United States, 243 F.3d 893 (5th Cir. 2001) (savings clause controls retroactive review on collateral attack)
- Jackson v. United States, 555 U.S. 1163 (Supreme Court 2009 (mem.)) (GVR remand; not a merits decision)
- West v. Vaughn, 204 F.3d 53 (3d Cir. 2000) (GVR not dispositive of merits; remand conditions vary)
- Lawrence ex rel. Lawrence v. Charter, 516 U.S. 163 (Supreme Court 1996) (GVR considerations may lead to reconsideration but not merits ruling)
- Henry v. City of Rock Hill, 376 U.S. 776 (1964) (GVR not determinative; retroactivity depends on merits)
