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Lawrence Kenemore, Jr. v. Keith Roy
690 F.3d 639
5th Cir.
2012
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Background

  • 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)
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Case Details

Case Name: Lawrence Kenemore, Jr. v. Keith Roy
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Aug 9, 2012
Citation: 690 F.3d 639
Docket Number: 11-40507
Court Abbreviation: 5th Cir.