Levence Simpson v. United States
721 F.3d 875
| 7th Cir. | 2013Background
- Simpson was convicted of drug offenses and sentenced to a 240-month mandatory minimum under 21 U.S.C. §841(b)(1)(A); this sentence was affirmed on direct appeal.
- He filed an unsuccessful §2255 ineffective-assistance claim and later a second collateral attack dismissed for lack of authorization; he now seeks permission to file a successive collateral attack based on Alleyne.
- At sentencing (pre-Alleyne), judge or jury could determine facts triggering mandatory minimums per Harris; Simpson did not admit the relevant facts at trial.
- Alleyne (2013) holds that any fact that increases the mandatory minimum must be found by a jury (or admitted), creating a new constitutional rule Simpson argues fits §2255(h)(2).
- The Seventh Circuit denied Simpson leave to file the successive §2255: (1) Alleyne has not been declared retroactive to cases on collateral review by the Supreme Court, as required by §2255(h)(2); and (2) Simpson’s jury returned a special verdict finding quantities sufficient to impose the 240-month minimum regardless of the judge’s later findings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Alleyne creates a new rule allowing a successive §2255 under §2255(h)(2) | Alleyne is a new Sixth Amendment jury-rights rule that fits §2255(h)(2) and permits a successive collateral attack | §2255(h)(2) requires the Supreme Court to have made the rule retroactive on collateral review; Alleyne did not do so | Denied: Alleyne not made retroactive by the Supreme Court, so §2255(h)(2) unavailable |
| Whether Alleyne would benefit Simpson on the merits | Alleyne requires jury findings for facts triggering mandatory minimums, so Simpson’s sentence is invalid | Simpson’s jury already returned a special verdict finding drug quantities sufficient to trigger the 240-month minimum | Denied: jury verdict alone established quantities requiring the statutory minimum, so Alleyne would not change Simpson’s result |
| Whether Simpson may file a supplemental memorandum after filing for leave | Needs time to develop Alleyne-based arguments | Circuit cannot extend statutory deadlines for successive petitions; delay pointless given independent dispositive reasons | Denied: request for additional time denied; application dismissed |
Key Cases Cited
- Harris v. United States, 536 U.S. 545 (2002) (pre-Alleyne rule allowing judge to find facts increasing mandatory minimums)
- Alleyne v. United States, 570 U.S. 99 (2013) (holding facts that increase mandatory minimums must be found by a jury or admitted)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (constitutional rule limiting judge-found facts that increase penalties)
- Schriro v. Summerlin, 542 U.S. 348 (2004) (Apprendi-based rule not retroactive on collateral review)
- Dodd v. United States, 545 U.S. 353 (2005) (§2255(h)(2) retroactivity requires Supreme Court to make rule retroactive)
- Tyler v. Cain, 533 U.S. 656 (2001) (discussing requirement that Supreme Court make new rules retroactive for collateral review)
- Bennett v. United States, 119 F.3d 470 (7th Cir. 1997) (bar on successive collateral claims raising same ineffective-assistance issues)
- Curtis v. United States, 294 F.3d 841 (7th Cir. 2002) (Apprendi not retroactive)
- Miller v. French, 530 U.S. 327 (2000) (courts lack authority to extend certain statutory filing deadlines)
