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S.D.N.Y.Procedural orderFiled July 1, 2020

Lacy v. Petrucci

Judge
Colleen McMahon
Docket
1:20-cv-04962
Court
U.S. District Court · Southern District of New York
Pages
3
HabeasCivil ProcedurePro Se
In one sentence

In Lacy v. Petrucci, Judge McMahon transferred Lacy’s repeat challenge to his conviction and sentence to the Fourth Circuit because authorization was required.

Who this affects

Stephen Arthur Lacy’s challenge to his federal conviction and sentence was transferred from the Southern District of New York to the Fourth Circuit, which would address permission for a successive § 2255 motion.

What happened

In Lacy v. Petrucci, Stephen Arthur Lacy, who was incarcerated at F.C.I. Otisville, filed a self-represented petition under 28 U.S.C. § 2241 challenging the constitutionality of his federal conviction and sentence.

The court determined that 28 U.S.C. § 2255, not § 2241, was the proper procedure. Because Lacy had already filed two § 2255 motions decided on their merits, the court treated this filing as another successive § 2255 motion. Such a motion requires permission from the appropriate federal appeals court, and Lacy had not indicated that he received that permission.

Judge Colleen McMahon transferred the motion to the U.S. Court of Appeals for the Fourth Circuit under 28 U.S.C. § 1631 and closed the district-court action. The court also declined to issue a certificate of appealability and denied permission to appeal without prepaying fees.

The detailed version

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

Case
Lacy v. Petrucci · No. 1:20-cv-04962
Judge
Colleen McMahon
Date
July 1, 2020

Background

Stephen Arthur Lacy, a person incarcerated at F.C.I. Otisville, filed a self-represented petition under 28 U.S.C. § 2241. He challenged the constitutionality of the conviction and sentence entered in his federal criminal case in the Western District of North Carolina.

Earlier filings

The court explained that 28 U.S.C. § 2255 is generally the proper procedure for a federal prisoner challenging a conviction or sentence. Lacy had previously filed a § 2255 motion that the Western District of North Carolina denied on the merits. He later received permission from the Fourth Circuit to file a second or successive § 2255 motion; that motion, which sought relief under Johnson v. United States, was denied. The Fourth Circuit later denied another request for permission to file a successive § 2255 motion. When Lacy filed this action, another request for permission was pending in the Fourth Circuit.

Court’s reasoning

The court stated that an application is “second or successive” when an earlier motion was decided on the merits. Because Lacy had filed two § 2255 motions that were decided on the merits, the court recharacterized the current filing as a successive § 2255 motion. Before such a motion may be filed in a district court, the prisoner must obtain authorization from the appropriate court of appeals. Lacy had not indicated that he had received that authorization.

Disposition

The court transferred the successive § 2255 motion to the U.S. Court of Appeals for the Fourth Circuit under 28 U.S.C. § 1631, stating that successive motions should be transferred to the appropriate appeals court in the interest of justice. The order closed the district-court action. The court also ruled that a certificate of appealability would not issue and certified that an appeal would not be taken in good faith, so permission to appeal without prepaying fees was denied.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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