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Wilfredo A. Zalaya v. Secretary, Florida department of Corrections
2015 U.S. App. LEXIS 14845
| 11th Cir. | 2015
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Background

  • Zelaya, a Honduran national, was deported in 1996 after an in-absentia immigration hearing; he later reentered the U.S. and was convicted in federal court (8 U.S.C. § 1326) for illegal reentry. His conviction and direct appeal were unsuccessful in 2002.
  • He did not file a § 2255 motion after his conviction; instead, in 2011 an immigration judge rescinded his 1996 deportation order and DHS later terminated proceedings.
  • In 2011 Zelaya filed a pro se habeas petition under 28 U.S.C. § 2241 claiming the rescission made him actually innocent of § 1326 and invoking the § 2255(e) "savings clause."
  • The district court dismissed the § 2241 petition for lack of jurisdiction (concluding Zelaya could not satisfy the savings clause). The court initially dismissed with prejudice but the circuit court directed dismissal without prejudice.
  • On appeal the Eleventh Circuit addressed (1) whether the petition should be recharacterized as a § 2255 motion, and (2) whether Zelaya could access § 2241 relief through the § 2255(e) savings clause (actual-innocence gateway).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court should have recharacterized Zelaya's pro se § 2241 petition as a § 2255 motion Zelaya argued the court should treat the pleading as § 2255 to consider timeliness and merits Government argued petition challenged federal conviction and was properly a § 2241 invoking savings clause; recharacterization would have adverse consequences Court held the district court did not err: it properly respected Zelaya's express choice to proceed under § 2241 and was not required to recharacterize without Castro notice
Whether Zelaya may proceed under § 2241 via the § 2255(e) savings clause Zelaya argued the rescission of the deportation order made him actually innocent and § 2255 is inadequate or ineffective Government argued Zelaya could and should have brought a § 2255 motion; statutory limits do not make § 2255 inadequate Court held Zelaya failed to demonstrate § 2255 was inadequate; actual-innocence claim alone does not open the § 2241 gateway
Whether Wofford or similar tests permit Zelaya to invoke the savings clause for a conviction challenge Zelaya relied on savings-clause principles and actual innocence to escape § 2255 limits Government contended Wofford-type relief requires retroactive Supreme Court decision or other narrow circumstances not present Court held under Wofford (and subsequent precedent) Zelaya cannot access the savings clause; his claim rested on established law (Mendoza-Lopez and § 1326(d)) available when convicted
Relief and procedural disposition Zelaya sought discharge or remand for relief on his federal conviction Government sought dismissal of § 2241 for lack of jurisdiction Court affirmed dismissal for lack of jurisdiction but vacated the district court's with-prejudice label and remanded for dismissal without prejudice

Key Cases Cited

  • Castro v. United States, 540 U.S. 375 (2003) (courts must notify prisoner before recharacterizing prose pleading as § 2255 motion and warn of consequences)
  • McQuiggin v. Perkins, 569 U.S. 383 (2013) (actual-innocence gateway may excuse habeas timing bars)
  • United States v. Mendoza-Lopez, 481 U.S. 828 (1987) (deportation order used to convict requires opportunity to challenge order)
  • Wofford v. Scott, 177 F.3d 1236 (11th Cir. 1999) (articulated test for savings-clause access in certain claims)
  • Bryant v. Warden, FCC Coleman-Medium, 738 F.3d 1253 (11th Cir. 2013) (discussed savings clause and actual-opportunity requirement)
  • Gilbert v. United States, 640 F.3d 1293 (11th Cir. 2011) (en banc) (clarified limits of Wofford dicta for sentence claims)
  • Hayman v. United States, 342 U.S. 205 (1952) (background on § 2255 as primary vehicle for federal post-conviction relief)
  • Medberry v. Crosby, 351 F.3d 1049 (11th Cir. 2003) (distinguishing § 2241 and § 2255 remedies)
Read the full case

Case Details

Case Name: Wilfredo A. Zalaya v. Secretary, Florida department of Corrections
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Aug 24, 2015
Citation: 2015 U.S. App. LEXIS 14845
Docket Number: 12-16462, 13-10256
Court Abbreviation: 11th Cir.