United States v. Nigel Clarke
705 F. App'x 185
| 4th Cir. | 2017Background
- Nigel Clarke, a federal prisoner proceeding pro se, filed Rule 60(b) motions challenging aspects of his collateral-review proceedings and seeking relief from the district court's prior rulings.
- The district court construed Clarke’s Rule 60(b) motions as unauthorized successive 28 U.S.C. § 2255 motions, dismissed them without prejudice, and denied his motion to unseal his presentence report.
- Clarke appealed the district court’s characterization and dismissal of his motions and the denial of the motion to unseal.
- The Fourth Circuit reviews de novo whether a Rule 60(b) motion is functionally a successive § 2255 petition and distinguishes true Rule 60(b) motions (challenging defects in the integrity of habeas proceedings) from those attacking the merits (successive habeas petitions).
- The court determined the March 2017 Rule 60(b) motion attacked the integrity of the collateral-review proceedings (a true Rule 60(b) motion), while the August 2016 motion mixed integrity challenges with a merits attack on his sentence (a mixed Rule 60(b)/§ 2255 motion).
- Because the district court failed to give Clarke the choice to delete improper claims or treat the August 2016 filing as a successive § 2255, and it erred in treating the March 2017 filing as successive, the court vacated the dismissals in part and remanded; it affirmed the denial of the unsealing motion as Clarke did not challenge that denial on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Rule 60(b) motions were properly construed as successive § 2255 motions | Clarke argued his motions challenged defects in collateral-review proceedings and were true Rule 60(b) motions | Government treated the motions as successive § 2255 filings requiring preauthorization | March 2017 motion = true Rule 60(b); August 2016 motion = mixed Rule 60(b)/§ 2255 |
| Whether a mixed Rule 60(b)/§ 2255 motion requires an election | Clarke sought adjudication of claims without election | Government urged treating the filings as successive § 2255 petitions | District court must let movant delete improper claims or have whole motion treated as successive § 2255; remand for this opportunity |
| Whether dismissal without prejudice was proper when characterization was incorrect | Clarke argued dismissal was improper because characterization was wrong | Government relied on dismissal as successive § 2255 | Vacated the portion dismissing the motions and remanded for further proceedings |
| Whether denial of motion to unseal presentence report was reviewable here | Clarke sought review of denial on appeal | Government defended denial; argued procedural defaults | Affirmed denial because Clarke failed to challenge that denial in his informal brief |
Key Cases Cited
- United States v. McRae, 793 F.3d 392 (4th Cir. 2015) (distinguishing true Rule 60(b) motions from successive habeas petitions and addressing mixed motions)
- United States v. Winestock, 340 F.3d 200 (4th Cir. 2003) (district court should allow election to delete improper claims or treat entire filing as successive)
- Gonzalez v. Crosby, 545 U.S. 524 (2005) (true Rule 60(b) includes claims that a prior dismissal as time-barred was erroneous)
- Jackson v. Lightsey, 775 F.3d 170 (4th Cir. 2014) (appellate review is limited to issues preserved in the appellant’s brief)
