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UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.
At a stated term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 8th day of April, two thousand and three.
PRESENT:
HON. RICHARD J. CARDAMONE, HON. ROBERT D. SACK, Circuit Judges, HON. WILLIAM H. PAULEY III,*
District Judge.
ERIC WHITE, Petitioner-Appellant, -v- No. 02-2346
JOHN NASH, Warden, Respondent-Appellee.
Appearing for Appellant: ERIC WHITE, pro se, Federal Correctional Institution, Ray Brook, NY.
Appearing for Appellee: Barbara D. Cottrell, Senior Litigation Counsel (Glenn T.
Suddaby, United States Attorney for the Northern District of New York, of counsel), Albany, NY.
Appeal from the United States District Court for the Northern District of New York (Norman A. Mordue, Judge).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of the district court be, and it hereby is, VACATED and the case is TRANSFERRED to the United States Court of Appeals for the Fourth Circuit for consideration as an application to file a second or successive motion for habeas relief pursuant to 28 U.S.C. 2255 para. 8.
Petitioner-Appellant Eric White, pro se, appeals from a judgment entered in the United States District Court for the Northern District of New York (Norman A. Mordue, Judge) denying his 28 U.S.C. 2241 petition for habeas relief. White argues, inter alia, that he was actually innocent of the crimes for which he was convicted. In support of that claim, White alleges the existence of "new" evidence that could not previously have been discovered with diligent effort.
In 1992, after a jury trial in the United States District Court for the Eastern District of Virginia, White was convicted of conspiracy to possess and distribute crack-cocaine, distribution of crack-cocaine, and attempted murder of a witness.
The Fourth Circuit affirmed White's convictions. See United States v. White, 23 F.3d 404 (4th Cir. 1994) (table).
Thereafter, in the Eastern District of Virginia, White moved to vacate his convictions pursuant to 28 U.S.C. 2255, and his motion was denied on the merits. White subsequently moved for a certificate of appealability, which the Fourth Circuit denied.
See United States v. White,
In 2002, White filed the instant motion for habeas relief, which he styled as a section 2241 petition, in the United States District Court for the Northern District of New York.
The district court (Norman A. Mordue, Judge) recharacterized White's section 2241 petition as a section 2255 motion, reasoning that section 2241 was not the proper vehicle for challenging the validity of a conviction. The court acknowledged that it could have transferred the case to the Fourth Circuit for consideration as an application to file a second or successive section 2255
motion. The court declined to do so, however, because it found that White's actual innocence claim lacked merit.
On appeal, White argues that the district court erroneously recharacterized his section 2241 petition as a section 2255
motion because, under Triestman v. United States, 124 F.3d 361
(2d Cir. 1997), a claim of actual innocence is properly brought in a section 2241 petition.
We review a district court's denial of a habeas petition de novo. Santana-Madera v. United States, 260 F.3d 133, 138 (2d Cir. 2001). We find that the district court was correct to recharacterize White's section 2241 petition as a section 2255
motion because White was challenging the validity of his conviction rather than the execution of his sentence. See Jiminian v. Nash, 245 F.3d 144, 146-47 (2d Cir. 2001).
As the district court observed, the present section 2255
motion is obviously "successive." White is challenging the same conviction that he challenged in a prior section 2255 motion and that prior motion was denied on the merits. See Corrao v. United States, 152 F.3d 188, 191 (2d Cir. 1998) (holding that a section 2255 motion is second or successive if it raises claims regarding the same conviction or sentence as the prior motion and the prior motion was denied on the merits).
As White observes, it is true that when section 2255 is rendered "ineffective or inadequate," a defendant may invoke section 2241 to challenge the validity of a conviction. See Triestman, 124 F.3d at 380. But this exception does not apply to White's petition. White's actual innocence claim purports to rely upon newly discovered evidence that could not previously have been discovered with diligent effort. White therefore might still be able to satisfy the successive gatekeeping requirements of the Antiterrorism and Effective Death Penalty Act ("AEDPA").
See 28 U.S.C. 2255 para. 8. As a result, section 2255 is not an "ineffective or inadequate" remedy for White, and he may not invoke section 2241 to challenge the validity of his conviction.
See Jiminian, 245 F.3d at 147 (section 2255 is not ineffective or inadequate if the petitioner satisfies one of the successive gatekeeping requirements of AEDPA).
Once the district court recharacterized White's section 2241
petition as a second or successive section 2255 motion, that court lacked jurisdiction to dismiss White's petition on the merits. See Torres v. Senkowski, 316 F.3d 147, 151-52 (2d Cir.
2003) (holding that under AEDPA, a district court has no jurisdiction to decide second or successive habeas petitions on the merits). Under AEDPA, second or successive section 2255
motions may not be filed in the district court until they have been certified "by a panel of the appropriate Court of Appeals."
See 28 U.S.C. 2255 8. Accordingly, the district court should have transferred White's petition to the Fourth Circuit for consideration as an application to file a second or successive motion for habeas relief under 28 U.S.C. 2255 8. See Corrao,
[*]-. Of the United States District Court for the Southern District of New York, sitting by designation.
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This document cites
- U.S. Court of Appeals for the Second Circuit - Leonardo R. Santana-Madera, Petitioner-Appellant, v. United States of America, Respondent-Appellee., 260 F.3d 133 (2nd Cir. 2001)
- U.S. Court of Appeals for the Second Circuit - Benito Jiminian, Petitioner-Appellant, - v. John Nash, Warden Fci Ray Brook, Respondent-Appellee., 245 F.3d 144 (2nd Cir. 2001)
- U.S. Court of Appeals for the Second Circuit - Angelo Torres, Petitioner-Appellant, v. Daniel Senkowski, Superintendent, Respondent-Appellee., 316 F.3d 147 (2nd Cir. 2003)
- US Code - Title 28: Judiciary and Judicial Procedure - 28 USC 2255 - Sec. 2255. Federal custody; remedies on motion attacking sentence
- US Code - Title 28: Judiciary and Judicial Procedure - 28 USC 2241 - Sec. 2241. Power to grant writ
See other documents that cite the same legislation