Luis H. Cano v. United States ( 2019 )


Menu:
  •            Case: 19-10093    Date Filed: 12/12/2019   Page: 1 of 5
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-10093
    Non-Argument Calendar
    ________________________
    D.C. Docket Nos. 1:18-cv-22697-CMA; 1:95-cr-00481-CMA-8
    LUIS H. CANO,
    Petitioner - Appellant,
    versus
    UNITED STATES OF AMERICA,
    Respondent - Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (December 12, 2019)
    Before MARTIN, ROSENBAUM, and FAY, Circuit Judges.
    PER CURIAM:
    Case: 19-10093       Date Filed: 12/12/2019       Page: 2 of 5
    Luis Cano, a federal prisoner proceeding pro se, appeals the district court’s
    dismissal of his motion to set aside his judgment under Federal Rule of Civil
    Procedure 60(d)(3). After careful consideration, we affirm. Cano’s Rule 60(d)(3)
    motion was in fact a second or successive habeas petition under 
    28 U.S.C. § 2255
    ,
    and he did not receive permission from this Court before filing it. Therefore, the
    district court correctly determined it was without jurisdiction over Cano’s motion.
    I.
    In 1997, a federal grand jury indicted Cano with 76 counts of drug
    trafficking and money laundering offenses. After a jury trial, Cano was convicted
    of 69 counts and sentenced to 13 concurrent life sentences, and 56 concurrent
    sentences of 240-months imprisonment.1 In 2004, Cano filed a motion to vacate
    his sentence under 
    28 U.S.C. § 2255
     in the Southern District of Florida, which was
    denied. In 2017, he sought a writ of habeas corpus under 
    28 U.S.C. § 2241
     in the
    Southern District of Indiana, which was dismissed.
    In July 2018, Cano filed a motion to vacate his judgment under Rule
    60(d)(3) in the Southern District of Florida, alleging (1) the federal agents and
    government attorneys involved with his trial perpetrated a fraud on the court; (2)
    the trial judge ratified this fraud, improperly instructed the jury, and impermissibly
    1
    On direct appeal, this Court vacated one of the counts carrying a life sentence, thus reducing
    Cano’s 13 concurrent life sentences to 12. See United States v. Cano, 
    289 F.3d 1354
    , 1366–67
    & n.28 (11th Cir. 2002).
    2
    Case: 19-10093       Date Filed: 12/12/2019      Page: 3 of 5
    imposed a forfeiture judgment; (3) district judges who denied him post-conviction
    relief perpetuated the fraud; and (4) a warden misrepresented the record during his
    habeas proceedings in the Southern District of Indiana.
    The district court found that Cano’s Rule 60(d)(3) motion attacked his
    conviction and sentence on the merits, and thus construed it as a second or
    successive petition under 
    28 U.S.C. § 2255
    . Because Cano previously filed a
    § 2255 motion, and did not seek leave from this Court to file a second or
    successive petition, the district court held it was without jurisdiction and dismissed
    Cano’s Rule 60(d)(3) motion. Cano appealed the district court’s dismissal.2
    II.
    We review de novo whether a district court had subject matter jurisdiction to
    consider a Rule 60 motion. Williams v. Chatman, 
    510 F.3d 1290
    , 1293 (11th Cir.
    2007) (per curiam).
    Rule 60(d)(3) allows a court to “set aside a judgment for fraud on the court.”
    Fed. R. Civ. P. 60(d)(3). A proper Rule 60(d)(3) motion is one that “attacks, not
    the substance of the federal court’s resolution of a claim on the merits, but some
    defect in the integrity of the federal habeas proceedings.” Gonzalez v. Crosby, 545
    2
    Cano’s notice of appeal also referenced a district court order dated November 30, 2018,
    denying both a motion to recuse and a motion to alter or amend judgment. Because Cano does
    not address this order in his briefs, he has abandoned the issue on appeal. Timson v. Sampson,
    
    518 F.3d 870
    , 874 (11th Cir. 2008) (per curiam).
    3
    Case: 19-10093       Date Filed: 12/12/2019       Page: 4 of 
    5 U.S. 524
    , 532, 
    125 S. Ct. 2641
    , 2648 (2005) (emphasis added). On the other hand,
    a motion that attacks a “federal court’s previous resolution of a claim on the
    merits,” or which “seeks to add a new ground for relief” does not constitute a
    proper Rule 60(d)(3) motion, but rather a habeas petition under 
    28 U.S.C. § 2255
    .
    
    Id.
     An inmate who has already filed a § 2255 petition must “move this Court for
    an order authorizing the district court to consider” a second or successive petition.
    Williams, 
    510 F.3d at 1295
    . Absent authorization from this Court, the district
    court lacks jurisdiction. In re Bradford, 
    830 F.3d 1273
    , 1277 (11th Cir. 2016) (per
    curiam).
    Cano’s motion is properly construed as a successive petition under § 2255.
    It primarily attacks the merits of his underlying conviction and sentence by
    alleging fraud by those involved in his trial. And while he contends this fraud
    tainted subsequent post-trial proceedings, his specific allegations of misconduct
    occurred prior to his conviction and relate only to the integrity of his trial court
    proceedings.3 Because Cano’s motion alleges defects in his underlying conviction
    3
    In his initial motion, Cano made passing reference to a warden “misrepresenting the factual
    records of the United States of America” in his Southern District of Indiana habeas proceedings.
    Because Cano has not addressed this argument in either of his briefs, he has abandoned it. See
    Timson, 
    518 F.3d at 874
    . Beyond that, this allegation is precisely the type of “[c]onclusory
    averment[] of the existence of fraud” that is insufficient to support a Rule 60(d)(3) motion.
    Booker v. Dugger, 
    825 F.2d 281
    , 283–84 (11th Cir. 1987) (quotation marks omitted).
    4
    Case: 19-10093     Date Filed: 12/12/2019   Page: 5 of 5
    rather than his federal habeas proceedings, the district court correctly treated it as a
    successive § 2255 petition.
    Cano has already filed a § 2255 petition. Thus, his failure to petition this
    Court for an order authorizing a second or successive habeas petition left the
    district court without jurisdiction to consider his motion. Bradford, 830 F.3d at
    1277.
    AFFIRMED.
    5