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834 F.3d 770
7th Cir.
2016
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Background

  • Jimmie Poe was convicted in 1996 of narcotics offenses including a continuing criminal enterprise (CCE) and sentenced to 360 months; trial jury instructions later conflicted with Richardson v. United States.
  • After Richardson (1999), Poe first filed a § 2241 habeas petition (1999) but the district court told him to file under § 2255; his subsequent § 2255 was denied as untimely and this court affirmed in 2006.
  • Alleyne (2013) held that any fact that increases a mandatory minimum is an element that must be found by a jury. Poe filed a new § 2241 petition (2014) arguing Alleyne invalidated his CCE conviction/sentence.
  • The district court denied the § 2241 petition, concluding Poe must proceed under § 2255 and that Alleyne is a constitutional decision that is not retroactive on collateral review.
  • On appeal, Poe argued § 2241 was appropriate under the § 2255 savings clause (relying on Davenport/Webster line), or alternatively that his filing should be treated as permission to file a successive § 2255.
  • The Seventh Circuit affirmed: Poe cannot use § 2241 because Alleyne is a new constitutional rule and is not retroactive on collateral review; construing the filing as a successive § 2255 would be futile for the same reason.

Issues

Issue Poe's Argument Government's Argument Held
Whether Poe can use 28 U.S.C. § 2241 (savings clause) to attack his sentence based on Alleyne Alleyne invalidates an element used to increase his mandatory minimum, so § 2241 is available § 2241 is available only where § 2255 is inadequate; Alleyne is a constitutional decision and not a statutory interpretation meeting Davenport Denied — § 2241 unavailable because Alleyne is constitutional, not a Davenport statutory rule
Whether Alleyne is retroactive on collateral review Alleyne should apply to Poe's case Alleyne is not retroactive; Supreme Court did not make it retroactive Denied — Alleyne is not retroactive on collateral review
Whether Davenport/Webster permit § 2241 here (i.e., structural inadequacy of § 2255) Davenport/Webster allow savings-clause relief in Poe’s circumstances (Poe points to Richardson nexus) Davenport requires reliance on a statutory-interpretation rule; Webster is limited to new evidence/penalty-evidence contexts and does not help Poe Denied — Poe fails Davenport’s conditions and Webster is inapplicable
Whether this petition should be treated as permission to file a successive § 2255 Convert the § 2241 to a successive § 2255 so Alleyne can be considered Successive § 2255 would be futile because § 2255(h) permits only Supreme Court-retroactive constitutional rules and Alleyne is not retroactive Denied — futile to treat as successive § 2255 because Alleyne is not retroactive

Key Cases Cited

  • Richardson v. United States, 526 U.S. 813 (holding underlying violations for CCE are elements requiring jury unanimity)
  • Alleyne v. United States, 570 U.S. 99 (new rule: any fact increasing mandatory minimum is an element for the jury)
  • Poe v. United States, 468 F.3d 473 (7th Cir.) (prior appellate decision affirming denial of Poe’s untimely § 2255)
  • In re Davenport, 147 F.3d 605 (7th Cir. 1998) (tests when § 2255 is inadequate and savings clause permits § 2241)
  • Brown v. Caraway, 719 F.3d 583 (7th Cir. 2013) (discussing savings-clause and Davenport framework)
  • Webster v. Daniels, 784 F.3d 1123 (7th Cir. en banc) (narrow holding permitting § 2241 when new evidence shows penalty is categorically unconstitutional)
  • Crayton v. United States, 799 F.3d 623 (7th Cir. 2015) (Alleyne is not retroactive)
  • Simpson v. United States, 721 F.3d 875 (7th Cir. 2013) (Alleyne announced a new rule of constitutional law)
  • Atkins v. Virginia, 536 U.S. 304 (2002) (example of new constitutional rule referenced in Webster context)
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Case Details

Case Name: Poe v. LaRiva
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 22, 2016
Citations: 834 F.3d 770; 2016 U.S. App. LEXIS 15391; 2016 WL 4434552; No. 14-3513
Docket Number: No. 14-3513
Court Abbreviation: 7th Cir.
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    Poe v. LaRiva, 834 F.3d 770