Bruce Webster v. John Caraway
761 F.3d 764
7th Cir.
2014
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Bruce Carneil WEBSTER, Petitioner-Appellant, v. John F. CARAWAY, Warden, United States Penitentiary, Terre Haute, Respondent-Appellee.

No. 14-1049.

United States Court of Appeals, Seventh Circuit.

Argued July 24, 2014. Decided Aug. 1, 2014.

764 F.3d 764

charge the police caused him to be kept in jail beyond the 12-month deadline for the misdemeanor charge. Bail on the aggravated-battery charge was set at $1 million. Unable to make bail in that amount (which would have required him to post a $100,000 bond), the defendant remained in jail past the 12-month deadline for holding him on the lesser charge.

The argument is that the second filing of criminal charges was in effect an arrest, for which probable cause was lacking, and thus an unreasonable seizure. The bracketing of “searches” and “seizures” in the Fourth Amendment, and the fact that more than half the amendment is tаken up with specifying limits on warrants, suggest that the core meaning of “seizures” is arrests, or similar acts that impose an immediate physical restraint on a person. There is a difference between seizing a person and not letting him go. The basis of the plaintiff‘s prolonged detention was the filing of a new charge against him (aggravated battery) after he was alreаdy in jail; and withholding a get out of jail card is not an arrest, or any other sort of seizure. When, after the arrest or seizure, a person is not let go when he should be, the Fourth Amendment gives way to the due process clause as a basis for challenging his detention. It‘s not unusual for new charges to be filed against prisoners that delay their release; it would be odd to think the Fourth Amеndment an available basis for challenging the lawfulness of such delays. But that is the plaintiff‘s claim in this case.

To allow such a claim would enlarge the scope of the Fourth Amendment significantly and complicate its application by giving “arrest” (or “seizure“) a new, counterintuitive meaning and, to repeat our earlier question, to what end? An unlawfully protracted detention is actionable under state law not only as malicious prosecution but also as false imprisonment. If a state fails to provide adequate remedies for such detention, the detention can be challenged as a federal violation of due process, as we explained in . But if there is an adequate state remedy, we can‘t see thе purpose of stretching the Fourth Amendment to create a duplicative federal remedy. The plaintiff doesn‘t argue that he didn‘t have an adequate remedy under state law.

Although we are affirming, we cannot forbear to mention with disapproval the verbosity yet stunted structure of the City of Chicago‘s brief. The brief, 43 pages long, cites 104 different cases—far toо many—yet omits a statement of facts without conceding the accuracy of the plaintiff‘s fact statement. Considering the City‘s precarious financial condition, we would have expected greater economy and selectivity in citations—and more facts.

AFFIRMED.

Steven J. Wells, Attorney, Timothy J. Droske, Attorney, Kirsten E. Schubert, Attorney, Dorsey & Whitney, Minneapolis, MN, for Petitioner-Appellant.

James Wesley Hendrix, Attorney, Officе of the United States Attorney, Dallas, TX, for Respondent-Appellee.

Before BAUER, EASTERBROOK, and SYKES, Circuit Judges.

EASTERBROOK, Circuit Judge.

Bruce Webster was convicted of a federal capital offense and sentenced to death. Details of the crime, which do not matter for current purposes, may be found in (direct appeal), and (28 U.S.C. § 2255). The Fifth Circuit also denied Webster‘s application for permission to pursue a second collatеral attack. . Having exhausted his opportunities within the Fifth Circuit, where the crime and trial occurred, Webster asked for collateral relief under 28 U.S.C. § 2241 in the Southern District of Indiana, where he is confined.

Webster‘s guilt, and the heinousness of his acts, are uncontested. He sought to persuade a jury, the district judge, and the judges of the Fifth Circuit that he is not death-eligible because he is mentally retarded. The Supreme Court held in , that the Cоnstitution forbids the execution of persons who are retarded or unable to understand what capital punishment means and why they have been sentenced to die. See also . Webster did not need to rely on the Constitution, however, for he has the protection of a federal statute: “A sentence of death shall not be carried out upon a person who is mentally retarded. A sentence of death shall not be carried out upon a person who, as a result of mental disability, lacks the mental capacity to understand the death penalty and why it was imposed on that person.” 18 U.S.C. § 3596(c). At trial Webster introduced evidence from multiple experts who concluded that his IQ is less than 70 and that he is retarded. The proseсutor responded with evidence from other experts who concluded that Webster is not retarded ‍​​‌‌‌​‌‌‌‌‌​‌​​‌‌​‌‌‌​‌​‌‌​‌​‌‌​‌‌​​‌‌‌​​‌​​‌​​‌‍and was malingering in an effort to evade punishment. The jury sided with the prosecution, the judge sentenced Webster to death, and the Fifth Circuit held both on direct appeal and in a collateral attack under § 2255 that ample evidence supports this decision. (Webster does not argue that he is unable to understand the concept of capital punishment or why he has received that sentence.)

In the current proceeding Webster does not contend that the law—or his mental condition—has changed since the Fifth Circuit‘s decisions on direct and collateral review. Instead he contends that he has new evidence bearing on the question that the jury decided adversely to him. His current legal team has acquired records that the Social Security Administration created when he applied for disability benefits. The SSA sent him to see a psychologist, who administered an IQ test that produced a score under 60. This psychologist, plus two consulting physicians, concluded that he is retardеd. The SSA nonetheless classified him as not disabled. He contends that the three medical reports could have changed the outcome of the trial, since the Social Security proceedings predated the crime of which he stands convicted—and therefore, his lawyers insist, occurred before he had an incentive to deceive peoрle about his mental condition.

But the district court dismissed the § 2241 petition without a hearing, ruling that it is blocked by § 2255(e), which reads: “An application for a writ of habeas corpus in behalf of a prisoner who is authorized to apply for relief by motion pursuant to this section, shall not be entertained ... unless it also appears that the remedy by motion is inadequate or ineffective to test the legality of his detention.” The district judge saw nothing “inadequate or ineffective” about § 2255, which Webster had been able to use to obtain a decision by the Fifth Circuit about his mental condition. . The judge thought that a prisoner‘s own failure to present evidence does not demonstrate statutory inadequacy or ineffectiveness.

We agree with that conclusion. Taken in the light most favorable to Webster—which is to say, on thе assumption that the evidence is “newly discovered” and might have affected the jury‘s evaluation—the arguments now presented tend to impugn the effectiveness of Webster‘s former lawyers but not of § 2255. The trial, the direct appeal, and the proceeding under § 2255 offered opportunities to use the evidence that Webster now seeks to present. That Webster‘s legal team did not take (full) advantage of those oppоrtunities does not demonstrate a flaw in the statute.

No court of appeals has deemed § 2255 “inadequate or ineffective” just because counsel failed to take maximum advantage of the opportunity it extends. To get anywhere, Webster must persuade us not only to break new ground but also to hold that the changes to § 2255 made in 1996 by the Antiterrorism and Effective Death Penalty Act—and particularly the addition оf § 2255(h), which limits second or successive petitions to those that satisfy a short list of conditions—made § 2255 ineffective. In other words, he must persuade us that the AEDPA is self-negating, that by restricting the number of § 2255 petitions Congress indirectly authorized an unlimited number of § 2241 petitions seeking the same relief. At oral argument, Webster‘s counsel was explicit: He asked us to apply pre-1996 law and to hold that an additional collateral attack is proper whenever the prisoner does not abuse the writ. That would write § 2255(h) and 28 U.S.C. § 2244(b) out of the United States Code. Yet courts do not interpret statutes to make revisions self-cancelling. We have held that § 2255(h) does not make § 2255 as a whole inadequate or ineffective. See ; . Webster does not persuade us to change course.

Our decisions in , and , discuss the circumstances that may ‍​​‌‌‌​‌‌‌‌‌​‌​​‌‌​‌‌‌​‌​‌‌​‌​‌‌​‌‌​​‌‌‌​​‌​​‌​​‌‍justify a federal prisoner‘s use of § 2241 to test the validity of his conviction or sentencе. When a change of law, retroactively applicable, shows that the prisoner did not commit a crime or has received an illegally high sentence, § 2241 is available if it otherwise would be impossible to implement the Supreme Court‘s intervening decision. Section 2255(h) allows for a new round of collateral review in response to retroactive constitutional decisions, but Congress did not appear to contemplate the possibility of retroactive statutory decisions that show a prisoner‘s innocence. That‘s the flaw that Davenport and Brown see as justification for invoking § 2241.

Davenport and its successors conclude that § 2241 is available to provide the full retroactive effect contemplated by the Supreme Court. But Webster is not the beneficiary of a retroactive decision that cаnnot be implemented except through § 2241. There has been no change of law; § 3596(c) predates his crime and trial. Nor does Webster contend that his mental condition has changed. Instead he wants to use § 2241 to make a better factual record and to place his arguments before a different circuit, hoping for a better result. These desires, understandable as they are, do not call into question thе adequacy or effectiveness of § 2255.

For what little it is worth given this legal conclusion, we add that the evidence that Webster wants to introduce cannot helpfully be called “newly discovered.” Webster has long known of it, or readily could have discovered it. It concerns his own application for Social Security disability benefits. He knew about that; his lawyer at trial knew about it too (his mother mentioned the subject during her testimony); and it would have been possible to retrieve the records in time for use during the trial and § 2255 proceeding.

Webster‘s current legal team asserts that his former lawyer was stonewalled when trying to obtain these records, but that is not what the former lawyer himself said. He related that he asked the Social Security Administration for Webster‘s rеcords but lacks any memory of a response and therefore assumes that he must have been denied access. Yet that assumption is unfounded. Former counsel did not produce his file (he says that he no longer has it) and therefore did not have any records about the request (if any) and response (if any); he has only a lack of recollection to go on. That‘s pretty weak. One sensible inference would be that former counsel, or an investigator on his behalf, simply did not follow through. Current counsel obtained the records less than four months after asking, even though the disability case is an old one and many records had been sent to long-term storage. None of the difficulties (if there were any) that original counsel encounterеd can be blamed on § 2255.

Nor would the Social Security records facilitate a new line of defense. Webster‘s trial counsel had, and introduced, other medical records in which physicians diagnosed retardation before the murder. These records enabled him to ask the jury to infer that he had not started trying to deceive examiners after the prosecutiоn began. The prosecutor could and did reply that Webster had reasons other than a desire to avoid the death penalty to minimize his mental abilities. Trying to obtain disability benefits would have been one such reason, so the evidence that current counsel now wants to use could have been subject to much the same response as the prosecutor made to the records introduced at sentencing.

But we have not set out to decide what effect the SSA records might have had in the hands of a top-notch lawyer; it is enough to conclude that the to-and-fro between the prosecutor and Webster‘s current legal team does not hint at a structural problem in § 2255, so § 2255(e) disallows the use of § 2241 to get a fresh decision.

Before we close, we must consider whethеr the district court entered the proper judgment. The court dismissed the § 2241 petition with prejudice. That‘s the right step if the court had subject-matter jurisdiction. Yet several circuits have held that § 2255(e) limits the federal courts’ subject-matter jurisdiction. See (collecting cases). The Eleventh Circuit treated us as reaching a contrary conclusion in , but discounted that decision on the ground that the court ‍​​‌‌‌​‌‌‌‌‌​‌​​‌‌​‌‌‌​‌​‌‌​‌​‌‌​‌‌​​‌‌‌​​‌​​‌​​‌‍had “simply accepted thе government‘s concession” (id. at 1340 n. 1)—which would be an improper way to address a jurisdictional issue. See also (non-precedential) (“[w]hether the proceeding is allowable under § 2255(e) is a question on the merits; it does not affect subject-matter jurisdiction.“). In light of Williams we have taken a fresh look at the issue and once more conclude that § 2255(e) does not curtail subject-matter jurisdiction.

Here is its language again: “An application for a writ of habeas corpus in behalf of a prisoner who is authorized to apply for relief by motion pursuant to this section, shall not be entertained ... unless it also appears that the remedy by motion is inadequate or ineffective to test the legality of his detention.” It does not employ the word jurisdiction—nor is § 2255 itself a jurisdictional statute. A motion under § 2255 is one in the criminal case, and jurisdiction thus comes from 18 U.S.C. § 3231, which supplies subject-matter jurisdiction in all federal criminal prosecutions. Section 2255(e) does not purport to contract that jurisdiction.

Nor does § 2255(e) restrict the several sources of subject-matter jurisdiction available when a federal prisoner seeks a writ of habeas corpus. One source is 28 U.S.C. § 1331, which creates jurisdiction for claims arising under federal law. Another is 28 U.S.C. § 1343(a)(4), which deals with civil-rights clаims, of which petitions for habeas corpus are examples. Then there is § 2241 itself, which appears to authorize federal litigation independent of other statutes (which, when § 2241 was enacted, had amount-in-controversy limits that could have made them unavailable for claims within its scope). Section 2241(e) has two subdivisions that expressly limit subject-matter jurisdiction, but neithеr applies to a claim arguably blocked by § 2255(e). Because § 2241 itself tells us when subject-matter jurisdiction runs out, it is inappropriate to infer additional limits from non-jurisdictional language in a different statute. , says that if “Congress does not rank a statutory limitation ... as jurisdictional, courts should treat the limitation as nonjurisdictional“. See also, e.g., (reiterating this conclusion). Section 2255(e) sets a firm limit, to bе sure, but not one that ‍​​‌‌‌​‌‌‌‌‌​‌​​‌‌​‌‌‌​‌​‌‌​‌​‌‌​‌‌​​‌‌‌​​‌​​‌​​‌‍Congress has added to the jurisdictional ranks. The court has “adjudicatory authority” () to determine whether § 2255 is inadequate or ineffective in a given situation; no more is necessary for subject-matter jurisdiction.

Williams concludes that § 2255(e) is jurisdictional, nevertheless, because it uses mandatory language. An application “shall not be entertained” unless a condition is met. The Eleventh Circuit wrote that it found the limit jurisdictional “[b]ased on the text alone, which speaks in imperative terms“. 713 F.3d at 1338. Yet the Supreme Court has held that mandatory rules are not automatically jurisdictional. Gonzalez is one illustration. It holds that 28 U.S.C. § 2253(c)(3) is not jurisdictional even though it includes the word “shall“. The Court continued: “calling a rule nonjurisdictional does not mean that it is not mandatory or that a timely objection can be ignored.... This Court ... has long ‘rejected the notion that “all mandatory prescriptions, however emphatic, are properly typed jurisdictional.“‘” , quoting from , and citing .

The Court in Gonzalez also cited , which like Henderson and Dolan declined to equate mandatory rules with jurisdictional ones. Reed Elsevier concerned a portion of the Copyright Act that made registration essential to litigation. A court of appeals held that the mandatory nature of that condition оn judicial review made it jurisdictional; the Justices unanimously disagreed. We reached a similar conclusion in (en banc), about language in the Foreign Trade Antitrust Improvements Act providing that some parts of the Sherman Antitrust Act “shall not apply” to certain international events. That language stated a question on the merits, we held, and did not contract subject-matter jurisdiction. See also .

Two more examples of mandatory but non-jurisdictional rules. A bankruptcy court can extend the time for objection to discharge if and only if the motion for additional time is filed within 60 days of the creditors’ meeting. A court of appeals treated the mandatory nature of this rule as a jurisdictional limit; the Supreme Court held otherwise. . Our other example is . Criminal defendants are entitled to move for new trials, but the time available to do so is limited—and at the time that limit could not be extended. Fed.R.Crim.P. 33, 45(b)(2). The Supreme Court twice treated the mandatory nature of this rule as a jurisdictional restriction. ; . But Eberhart disapproves Robinson and Smith to the extent that they equate “mandatory” rules with “jurisdictional” ones. Eberhart classified the time limits as among the many claims-processing rules that shape the сourse of litigation but can be waived or forfeited.

The United States Code is jam-packed with imperative language. Rules of law tell litigants, and courts, what must be done. These rules are enforced when their beneficiaries invoke them. If they are also treated as jurisdictional, however, then courts must raise the subject on their own, even when litigants choose to waive or forfeit their rights. Declaring a rule to be “jurisdictional” not only makes extra work for judges but also creates a prospect that the time and energy invested in a case will prove to be wasted, when an appellate court dismisses the suit or directs the litigants to start over. Curtailing the need for judges to resolve issues on their own initiative, and the risk that both private and judicial efforts will be squandered, are the principal reasons why the Supreme Court has insisted in recent years that very few rules be treated as jurisdictional. See, e.g., .

The text of § 2255(e) does not suggest to us that Congress set out to prevent the Attorney General from consenting to collateral review under § 2241, if the Executive Branch thinks that necessary to avert ‍​​‌‌‌​‌‌‌‌‌​‌​​‌‌​‌‌‌​‌​‌‌​‌​‌‌​‌‌​​‌‌‌​​‌​​‌​​‌‍an injusticе. We conclude, accordingly, that § 2255(e) does not contract subject-matter jurisdiction—which means that its benefits can be waived or forfeited. But in this case the Attorney General has invoked his right to say “enough is enough” and to prevent an additional round of collateral review. The district court had jurisdiction and entered the proper kind of judgment.

AFFIRMED

Ernest B. FENTON and Law Office of Ernest B. Fenton, P.C., Plaintiffs-Appellees, v. Kelli DUDLEY; Law Office of Kelli Dudley; Andrew Sidea; and Law Office of Andrew Sidea, P.C., Defendants-Appellants.

No. 14-1067.

United States Court of Appeals, Seventh Circuit.

Argued May 28, 2014. Decided Aug. 1, 2014.

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