United States v. Poole

531 F.3d 263, 2008 U.S. App. LEXIS 13084, 2008 WL 2469270
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 20, 2008
Docket07-4220
StatusPublished
Cited by282 cases

This text of 531 F.3d 263 (United States v. Poole) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Poole, 531 F.3d 263, 2008 U.S. App. LEXIS 13084, 2008 WL 2469270 (4th Cir. 2008).

Opinion

Reversed and remanded with instructions by published opinion. Judge DUNCAN wrote the opinion, in which Judge MOTZ and Judge TRAXLER joined.

OPINION

DUNCAN, Circuit Judge:

This appeal presents the issue of whether a temporary custody arrangement can form the basis of a district court’s jurisdiction over a habeas petition filed under 28 U.S.C. § 2241(c)(3). For the reasons that follow, we conclude that it does not, and that the measures taken by the district court to secure jurisdiction here were improper. We therefore reverse and remand with instructions to reinstate the original sentence.

A brief overview of this procedurally convoluted case is warranted. After a jury trial, Jason Conrad Poole (“Poole”) was found guilty in the United States District Court for the District of Maryland (“Maryland federal district court”) of possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1). Designated a career offender under the United States Sentencing Guidelines (“Guidelines”), U.S.S.G. § 4B1.1 (1995), Poole was sentenced to 262 months’ imprisonment and sent to federal prison in Cumberland, Kentucky to serve out his sentence.

Unable to obtain relief after a direct appeal, three habeas corpus petitions (two under 28 U.S.C. § 2255 and one under 28 U.S.C. § 2241), and a number of pro se motions seeking collateral review of his sentence, Poole retained counsel. His counsel secured Poole’s appearance before the original federal sentencing judge to testify regarding an outstanding post-conviction motion. Once there, however, Poole abandoned that motion and instead asked to remain in Maryland long enough to file another habeas corpus petition under § 2241(c)(3). In contrast to a § 2255 habeas petition, which is filed with the original sentencing court, a § 2241 habeas petition can only be filed in the district in which a prisoner is confined. The district court acquiesced in Poole’s proposal, keeping him in Maryland for several months and short-circuiting Poole’s return to his Kentucky cell, in an express attempt to create the requisite confinement for pur *265 poses of obtaining jurisdiction over the forthcoming request. Poole eventually-filed the § 2241(c)(3) petition, seeking reduction in his sentence on the ground that the career-offender enhancement was improperly applied to him because a state court judgment had amended one of his prior convictions. The district court granted the petition and resentenced Poole to 135 months’ imprisonment. Having already served the majority of that sentence, Poole was released over the government’s objections.

The government now appeals, arguing, inter alia, that the district court did not have jurisdiction to consider Poole’s § 2241(c)(3) motion because Poole was not “in custody” in Maryland. We agree.

I.

A.

We begin with a detailed explication of the complicated factual and procedural history underlying this appeal. Poole was convicted on February 6, 1997 in the Maryland federal district court of possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1). He faced designation as a career offender based on two prior convictions in Maryland state court: a 1989 robbery conviction and a 1991 possession-with-intent-to-distribute-cocaine conviction. 1 Such an enhancement would increase his Guidelines sentencing range, from a range of 151 months to 188 months, to a range of 360 months to life imprisonment. 2

Prior to sentencing, in an effort to avoid the career-offender enhancement, Poole sought modification of the 1991 conviction by filing a motion in the Circuit Court for Prince George’s County, Maryland (“Maryland state court”). In the motion, Poole requested a hearing to reduce the 1991 felony possession-with-intent-to-distribute conviction to a misdemeanor conviction for simple possession, explaining that he “was never advised at the time of his entry of his plea [to the 1991 drug crime] that its effect might be to characterize him as a career offender for Federal sentencing guidelines purposes and expose him to such an extreme penalty for a case involving a small amount of drugs.” J.A. 21. Poole attached to the request a proposed order granting both the motion for a hearing and the underlying relief sought—that “the Court’s judgment of conviction entered on November 1, 1991, being and is hereby revised such that the conviction for possession with intent to distribute cocaine is stricken in favor of a judgment of conviction for possession of cocaine.” J.A. 23.

On April 21, 1997, Prince George’s County Judge Darlene Perry signed and dated the proposed order granting the hearing and the underlying sentence modification (the “April 21 order”). 3 On the same day that the order was filed, howev *266 er, the underlying matter was also set for a future hearing before Judge Perry. The hearing was held on June 6, 1997, after which Judge Perry entered an order denying Poole’s substantive motion and leaving his felony drug conviction intact (the “June 6 order”), in direct contradiction to her April 21 order. Judge Perry made no reference to the April 21 order nor to her ostensible modification of the sentence.

Poole returned to federal court shortly thereafter for a sentencing hearing regarding his 1997 federal drug conviction. Judge Perry’s April 21 order was never mentioned during this hearing, and Poole did not otherwise challenge the application of the career-offender enhancement. Indeed, the presentence report (“PSR”) calculated Poole’s Guidelines range assuming the applicability of the career-offender enhancement, recommending a sentence of 360 months to life imprisonment. The district court departed downwards, finding that the Guidelines overstated Poole’s criminal history, and sentenced him to 262 months’ imprisonment. Poole was sent, at his request, to the federal prison in Cumberland, Kentucky to serve out his sentence.

B.

In the years that followed, Poole pursued a number of unsuccessful appeals and collateral attacks to his conviction and sentence, including a failed direct appeal and a failed § 2255 petition arguing ineffective assistance of counsel.

Having exhausted the usual avenues for federal relief, Poole filed a pro se motion in 2002 with the Maryland state court seeking reconsideration of Judge Perry’s June 6,1997 order denying him a modification of his sentence for the 1991 drug crime. A law clerk from the Maryland state court responded to Poole, informing him of Judge Perry’s April 21 order that appeared to have reclassified his 1991 drug conviction from a felony to a misdemeanor.

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Cite This Page — Counsel Stack

Bluebook (online)
531 F.3d 263, 2008 U.S. App. LEXIS 13084, 2008 WL 2469270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-poole-ca4-2008.