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D. Minn.Procedural orderFiled Apr. 3, 2019

Malone v. FCI Sandstone

Judge
Susan Nelson
Docket
0:19-cv-00282
Court
U.S. District Court · District of Minnesota
Pages
6
HabeasCivil ProcedurePro Se
In one sentence

In Malone v. FCI Sandstone, Judge Nelson denied Malone’s sentence-challenge petition and dismissed the action without prejudice for lack of jurisdiction.

Who this affects

Dennell Malone, the federal prisoner who filed the petition; the Warden of FCI Sandstone, the respondent, prevailed in this proceeding.

What happened

In Malone v. FCI Sandstone, Dennell Malone challenged his federal conviction and sentence in a petition filed under a law allowing some federal prisoners to challenge detention in the court where they are incarcerated. He argued that the usual procedure for challenging a sentence was unavailable because the appeals court had denied his requests to file another challenge, and he asked the court to wait for a pending Supreme Court decision.

The court ruled that Malone generally had to obtain permission from the Eighth Circuit before bringing another challenge to his conviction or sentence. It found that the usual procedure was not inadequate or ineffective merely because Malone had previously been denied relief or needed authorization to file another challenge.

Judge Nelson overruled Malone’s objection, adopted the magistrate judge’s recommendation, denied the petition, and dismissed the action without prejudice. The court therefore did not reach the underlying validity of Malone’s conviction or sentence.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Malone v. FCI Sandstone · No. 0:19-cv-00282
Judge
Susan Nelson
Date
Apr. 3, 2019

Background

Dennell Malone, representing himself, filed a petition under 28 U.S.C. § 2241 challenging his federal conviction and sentence. He had previously challenged the conviction and sentence under 28 U.S.C. § 2255, and the opinion states that his first § 2255 motion was granted in part but did not reduce his overall sentence. The Eighth Circuit later denied his requests to file additional § 2255 motions, including a request related to Johnson v. United States.

A magistrate judge recommended dismissing Malone’s § 2241 petition for lack of jurisdiction. Malone objected. He argued that § 2255 was inadequate or ineffective because the Eighth Circuit had denied his requests to file another § 2255 motion. He also argued, alternatively, that the court should delay its ruling until the Supreme Court decided United States v. Davis.

Court’s analysis

The court explained that a federal prisoner generally must challenge a conviction or sentence through a motion under § 2255 filed in the sentencing court, rather than through a § 2241 petition filed in the court of incarceration. A prisoner may use § 2241 only after showing that § 2255 is inadequate or ineffective under the statute’s exception, sometimes called the savings clause. The prisoner bears that burden.

The court held that § 2255 is not inadequate or ineffective merely because relief was previously denied or because procedural restrictions make another § 2255 motion difficult. Because Malone had already challenged the same conviction and sentence, another § 2255 motion required authorization from the Eighth Circuit. The court found that Malone had not received that authorization.

The court also determined that Malone’s argument concerning the language of 18 U.S.C. § 924(c) was a constitutional claim based on a new rule of constitutional law. It therefore concluded that Malone could potentially pursue the claim under § 2255 if he obtained Eighth Circuit authorization and made the required preliminary showing. Because that potential route remained available, the court concluded that § 2255 was not inadequate or ineffective.

Disposition

The court overruled Malone’s objection, adopted the magistrate judge’s report and recommendation in its entirety, denied Malone’s § 2241 petition, and dismissed the action without prejudice. The ruling was based on the court’s conclusion that it lacked jurisdiction to consider the petition through § 2241; it did not decide whether Malone’s conviction or sentence was legally valid.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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