United States v. Larkins (Sampson)
670 F. App'x 1
| 2d Cir. | 2016Background
- Appellant Juma Sampson, pro se, sought (in 2014) a new sentencing hearing, an amended judgment showing two counts dismissed, and a $200 refund of special assessments tied to those dismissed counts.
- Sampson was convicted in 2002; this Court partially vacated the conviction in 2004, and the government moved to dismiss two counts in 2005, which the district court granted.
- Sampson filed a § 2255 motion in 2006; it was denied, and this Court issued a limited certificate of appealability; on remand the district court again denied relief and this Court denied further COA relief.
- The district court denied Sampson’s 2014 motion rather than transferring it to this Court as a potential successive § 2255 motion.
- This Court construed the 2014 filing as a successive § 2255 motion (challenging conviction and sentence) and analyzed whether the district court erred by denying instead of transferring; it also treated an alternative Rule 36 clerical-error theory and reviewed entitlement to a refund of special assessments.
- The Court affirmed the district court’s denial of the request for an amended judgment but exercised its supervisory power to order a $200 refund of the special assessments and otherwise rejected Sampson’s arguments.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 2014 filing is a successive § 2255 motion | Sampson sought sentencing relief and amended judgment, framing it as non-successive or clerical correction | Government argued it is a successive § 2255 and subject to § 2255(h) gatekeeping | Court held it was properly construed as a successive § 2255 motion and therefore subject to successive-motion rules |
| Whether district court should have transferred the motion to this Court under § 1631 | Sampson argued denial was improper; transfer would permit review | Government argued transfer would be futile because the motion fails successive-motion standards | Court held transfer would have been futile and denial was not reversible error |
| Whether Sampson could obtain an amended judgment under Rule 36 (clerical correction) | Sampson sought entry of an amended judgment showing two counts dismissed | Government maintained the claim was previously litigated and barred by law of the case | Court held the Rule 36/clerical claim was barred by law of the case and affirmed denial of amended-judgment relief |
| Whether Sampson is entitled to refund of $200 in special assessments | Sampson sought refund of assessments paid on vacated/dismissed counts | Government opposed refund | Court exercised limited power to revisit prior rulings and ordered government to refund $200 |
Key Cases Cited
- Jiminian v. Nash, 245 F.3d 144 (2d Cir. 2001) (§ 2255 is the usual vehicle for challenging federal conviction and sentence)
- Liriano v. United States, 95 F.3d 119 (2d Cir. 1996) (district courts should transfer unauthorized successive habeas/§ 2255 petitions to the court of appeals in the interest of justice)
- Gallagher v. United States, 711 F.3d 315 (2d Cir. 2013) (claims presented in a prior § 2255 motion must be dismissed as successive)
- United States v. Williams, 475 F.3d 468 (2d Cir. 2007) (law-of-the-case doctrine prevents reconsideration of issues decided or that could have been decided earlier)
- United States v. Minicone, 26 F.3d 297 (2d Cir. 1994) (court may reconsider prior rulings for intervening change in law, new evidence, clear error, or manifest injustice)
