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United States v. J. Reves
774 F.3d 562
| 9th Cir. | 2014
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Background

  • Bedford and Reves pled guilty to one count of making a false statement under 18 U.S.C. § 1001 and received five years of probation each.
  • Sunlaw Energy-related defendants were involved in a bid award scheme; several defendants were convicted or had convictions reversed on appeal.
  • After Skilling narrowed honest services mail fraud, the district court vacated some co-defendants’ convictions, prompting Reves and Bedford to seek § 2255 relief.
  • Bedford filed his § 2255 motion on June 7, 2010, one day after his probation ended on June 6, 2010.
  • Reves filed his § 2255 motion on May 27, 2010, within one year of final judgment but after subsequent relevant opinions affected other defendants.
  • The district court denied both motions as untimely; Bedford is the subject of a jurisdictional challenge under the in-custody requirement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Bedford’s § 2255 motion was filed while in custody Bedford argues extended time applies, keeping him in custody on Monday. The in-custody requirement ends when probation ends; Rule 6 extensions don't apply. Jurisdiction lacking; motion dismissed for lack of custody.
Whether Reves's § 2255 motion was timely Exonerations of co-defendants create new facts supporting timeliness and tolling. New opinions about others do not alter Reves’s conviction or entitle tolling. Untimely; no extraordinary circumstances or tolling apply; waiver applies.
Whether Reves validly waived § 2255 rights in his plea Waiver should not bar subsequent challenges based on new law. Waiver is express, knowing, and voluntary and enforceable. Waiver enforceable; § 2255 motion barred.

Key Cases Cited

  • Skilling v. United States, 561 U.S. 358 (2010) (narrowed honest services mail fraud to bribery/kickbacks)
  • Holland v. Florida, 560 U.S. 631 (2010) (equitable tolling requires extraordinary circumstances)
  • Maleng v. Cook, 490 U.S. 488 (1989) (in custody requirement for § 2255 understood)
  • United States v. Bennett, 147 F.3d 912 (9th Cir. 1998) (jurisdictional issues in § 2255 timing)
  • Williamson v. Gregoire, 151 F.3d 1180 (9th Cir. 1998) (in-custody threshold must be resolved first)
  • Jones v. Taylor, 763 F.3d 1242 (9th Cir. 2014) (standard for actual innocence claims)
  • United States v. Pruitt, 32 F.3d 431 (9th Cir. 1994) (validity of waivers in § 2255 proceedings)
  • United States v. Ratigan, 351 F.3d 957 (9th Cir. 2003) (de novo review and standard of § 2255 review)
  • United States v. Battles, 362 F.3d 1195 (9th Cir. 2004) (jurisdictional and tolling principles in § 2255 cases)
Read the full case

Case Details

Case Name: United States v. J. Reves
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Dec 15, 2014
Citation: 774 F.3d 562
Docket Number: 13-15845, 13-15847
Court Abbreviation: 9th Cir.