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Olee Robinson v. Warden Schuylkill FCI
687 F. App'x 125
| 3rd Cir. | 2017
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Background

  • Pro se petitioner Olee Wonzo Robinson, a federal inmate serving life, challenged his 1993 CCE conviction under 21 U.S.C. § 848 via a § 2241 habeas petition in the Middle District of Pennsylvania (filed Jan 2016).
  • Robinson relies on Richardson v. United States, arguing the superseding indictment failed to allege three or more distinct predicate drug violations required for a CCE, so he is actually innocent of CCE.
  • Robinson previously sought permission to file a successive § 2255 motion in the Sixth Circuit (denied 2002) and filed a § 2241 in the District of South Carolina in 2010 (dismissed; Fourth Circuit affirmed).
  • The District Court dismissed the 2016 § 2241 petition for lack of jurisdiction, holding § 2255 was an adequate remedy and the § 2255 savings clause did not apply; denial of reconsideration was affirmed on appeal.
  • The Court examined whether the indictment and overt acts charged could satisfy Richardson under Third Circuit precedent (United States v. Bansal) and whether Richardson produces actual-innocence grounds to invoke the § 2255 savings clause.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2255 is inadequate/ineffective so petitioner may proceed under § 2241 Robinson: § 2255 is inadequate because Richardson-created error makes him actually innocent and successive § 2255 relief unavailable Govt/District Ct: § 2255 is not inadequate; petitioner had access to § 2255 procedures and gatekeeping denial does not make the remedy ineffective Held: § 2255 is not inadequate; § 2241 savings clause does not open for Robinson
Whether Richardson entitles Robinson to actual-innocence relief (so § 2241 may be used) Robinson: Richardson requires jury unanimity on three predicate acts; indictment did not charge three such violations so conviction is invalid Govt/District Ct: Richardson clarified jury instruction/indictment requirements but did not render charged conduct non-criminal; indictment/overt acts here could supply three predicates per Bansal Held: Richardson does not establish actual innocence here; petitioner failed to show his conduct would not support CCE under governing law
Whether the court abused discretion in denying reconsideration and refusing appointment of counsel/abeyance Robinson: procedural relief and counsel needed; appeal should not be summarily affirmed Court: no abuse; appeal lacks substantial question or arguable merit Held: No abuse; motions for abeyance and counsel denied

Key Cases Cited

  • Richardson v. United States, 526 U.S. 813 (1999) (jury unanimity requirement for CCE predicate acts)
  • In re Dorsainvil, 119 F.3d 245 (3d Cir. 1997) (§ 2255 savings clause narrow actual-innocence gateway)
  • Okereke v. United States, 307 F.3d 117 (3d Cir. 2002) (§ 2255 is presumptive remedy; savings clause rarely applies)
  • United States v. Bansal, 663 F.3d 634 (3d Cir. 2011) (post-Richardson: indictment must include facts of at least three felonies, but CCE count need not identify which three)
  • Cradle v. United States ex rel. Miner, 290 F.3d 536 (3d Cir. 2002) (review standards for § 2255 vs § 2241 and access to relief)
  • Gardner v. Warden Lewisburg USP, 845 F.3d 99 (3d Cir. 2017) (savings clause provides narrow safety valve for actual innocence without bypassing § 2255 gatekeeping)
  • Stephens v. Herrera, 464 F.3d 895 (9th Cir. 2006) (Richardson claim not itself actual innocence sufficient to invoke savings clause)
  • Kramer v. Olson, 347 F.3d 214 (7th Cir. 2003) (Richardson does not open § 2241 portal)
  • Sawyer v. Holder, 326 F.3d 1363 (11th Cir. 2003) (Richardson clarified jury instruction but did not invalidate CCE offenses)
  • Jeffers v. Chandler, 253 F.3d 827 (5th Cir. 2001) (Richardson does not negate underlying facts supporting conviction)
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Case Details

Case Name: Olee Robinson v. Warden Schuylkill FCI
Court Name: Court of Appeals for the Third Circuit
Date Published: Apr 24, 2017
Citation: 687 F. App'x 125
Docket Number: 17-1089
Court Abbreviation: 3rd Cir.