Curtis Lee Dallas v. United States ( 2018 )


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  •              Case: 17-12557    Date Filed: 04/16/2018   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-12557
    Non-Argument Calendar
    ________________________
    D.C. Docket Nos. 6:15-cv-01517-ACC-DCI,
    6:12-cr-00210-ACC-DAB-1
    CURTIS LEE DALLAS,
    Petitioner-Appellant,
    versus
    UNITED STATES OF AMERICA,
    Respondent-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (April 16, 2018)
    Before MARCUS, MARTIN and JILL PRYOR, Circuit Judges.
    PER CURIAM:
    Curtis Dallas appeals the district court’s denial of his 28 U.S.C. § 2255
    motion to vacate sentence, in which he argued that his 2002 nolo contendere plea
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    to possession of cocaine with intent to deliver, which was followed by a two-year
    sentence of probation, does not qualify as a conviction of a serious drug offense
    under the Armed Career Criminal Act (“ACCA”). On appeal, he argues that his
    plea does not constitute an ACCA predicate offense because adjudication was
    withheld and the charge was reduced to a simple possession charge. After careful
    review, we affirm.
    In a proceeding on a motion to vacate, set aside, or correct sentence, the
    district court’s factual findings are reviewed for clear error while legal issues are
    reviewed de novo. Lynn v. United States, 
    365 F.3d 1225
    , 1232 (11th Cir. 2004).
    A prisoner in federal custody may file a motion to vacate, set aside, or correct
    sentence pursuant to § 2255, “claiming the right to be released upon the ground
    that the sentence was imposed in violation of the Constitution or laws of the United
    States.” 28 U.S.C. § 2255(a). If a defendant fails to raise a claim on direct appeal,
    “he is barred from asserting it on motion for collateral relief unless he can show
    cause excusing his failure to raise the issue previously and actual prejudice
    resulting from the alleged error.” United States v. Nyhuis, 
    211 F.3d 1340
    , 1344
    (11th Cir. 2000).
    Under the ACCA, any person who violates 18 U.S.C. § 922(g) and has at
    least three prior convictions from any court “for a violent felony or a serious drug
    offense, or both, committed on occasions different from one another” receives a
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    mandatory minimum imprisonment sentence of 15 years. 18 U.S.C. § 924(e)(1). A
    “serious drug offense” is
    (i)    an offense under the Controlled Substances Act (21 U.S.C. 801
    et seq.), the Controlled Substances Import and Export Act (21
    U.S.C. 951 et seq.), or chapter 705 of title 46, for which a
    maximum term of imprisonment of ten years or more is
    prescribed by law; or
    (ii)   an offense under State law, involving manufacturing,
    distributing, or possessing with intent to manufacture or
    distribute, a controlled substance . . . , for which a maximum
    term of imprisonment of ten years or more is prescribed by law.
    
    Id. § 924(e)(2)(A)(i)-(ii).
    What constitutes a conviction for a serious drug offense under the ACCA is
    “determined in accordance with the law of the jurisdiction in which the
    proceedings were held.” See 18 U.S.C. § 921(a)(20); United States v. Santiago,
    
    601 F.3d 1241
    , 1243 (11th Cir. 2010). In Santiago, we addressed whether a guilty
    plea followed by a sentence of probation and a withholding of adjudication for
    possession of cocaine was a conviction for the purposes of sentence enhancement
    under § 924(e) of the ACCA. 
    Id. at 1242,
    1244. We noted that the definition of
    “conviction” under Florida law “is fluid and context specific.” 
    Id. at 1244.
    Thus,
    because § 924(e) is an enhancement statute, we examined Florida law concerning
    sentencing enhancements for habitual felony offenders. 
    Id. at 1244–45.
    We noted
    that Florida’s habitual felony offender statute, which states that, “[f]or the purposes
    of this section, the placing of a person on probation or community control without
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    an adjudication of guilt shall be treated as a prior conviction.”         Fla. Stat. §
    775.084(2) (emphasis added). We concluded that “a guilty plea followed by a
    sentence of probation and a withholding of adjudication constitutes a conviction
    under Florida law for the purpose of enhancing a defendant’s sentence pursuant to
    18 U.S.C. § 924(e).” 
    Id. at 1245.
    In United States v. Clarke, 
    822 F.3d 1213
    (11th Cir. 2016), we recently held
    that a guilty plea with adjudication withheld did not qualify as a “conviction” for
    the purposes of § 922(g). 
    Id. at 1215.
    We reasoned that since § 922(g)(1) is the
    federal felon-in-possession statute, 
    id. at 1214,
    we would look to the Florida felon-
    in-possession statute, which prohibits a person from “own[ing] or [ ] hav[ing] in
    his or her care, custody, possession, or control any firearm . . . if that person has
    been . . . [c]onvicted of a felony in the courts of [Florida].” Fla. Stat. § 790.23(1).
    We then certified to the Florida Supreme Court whether a guilty plea with
    adjudication withheld constituted a conviction under the Florida statute, and it
    answered in the negative. Clarke v. United States, 
    184 So. 3d 1107
    , 1116 (Fla.
    2016).   Notably, the plea in Clarke did not involve any probationary period.
    
    Clarke, 822 F.3d at 1214
    .
    Clarke does not speak directly to this case. Not only did Clarke not involve
    a probationary period, but the relevant statute there, Florida’s felon-in-possession-
    of-a-firearm statute, was silent on whether a withholding of adjudication qualified
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    as a “conviction” for the purposes the felon-in-possession statute. 
    Clarke, 822 F.3d at 214
    (addressing what constitutes a conviction under § 922(g), not § 924(e)); see
    also 
    Santiago, 601 F.3d at 1243
    (noting that what constitutes a conviction under
    Florida law is context-specific). Here, as in Santiago, the question is whether a plea
    constitutes a conviction for purposes of § 924(e), which is a sentence enhancement
    provision. See 
    Santiago, 601 F.3d at 1244
    (emphasizing that “[t]his case . . . does
    not present the question of whether Santiago was ‘convicted’ of the 2001 offense
    for the purpose of supporting a charge under 18 U.S.C. § 922(g)(1) -- i.e., for the
    purpose of determining whether Santiago is a convicted felon.”). We therefore
    must look to Florida law concerning sentencing enhancements for habitual felony
    offenders. 
    Santiago, 601 F.3d at 1244
    . Florida’s habitual-felony-offender statute
    provides that “[f]or the purposes of this section, the placing of a person on
    probation or community control without an adjudication of guilt shall be treated as
    a prior conviction.”    Fla. Stat. § 775.084(2) (emphasis added).        Thus, under
    Santiago, and the plain language of the Florida statute, a plea with adjudication
    withheld, followed by a sentence of probation, qualifies as a conviction under §
    924(e). 
    Santiago, 601 F.3d at 1242
    –47. Indeed, Clarke specifically cited Fla. Stat.
    § 775.084 as an example of an “express[] inclu[sion of] withheld adjudications
    within the definition of conviction . . . for purposes of” enhancing the sentence of
    habitual felony 
    offenders. 184 So. 3d at 1113-14
    .
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    Further, the language of the Florida habitual-felony-offender statute, relied
    on in Santiago, indicates that any plea followed by a sentence to probation
    constitutes a conviction.      
    Santiago, 601 F.3d at 1245
    (citing Fla. Stat. §
    775.084(2)). While Santiago involved a plea of guilt, and this case involves a nolo
    contendere plea, the Florida statute does not distinguish between the two for
    purposes of habitual felonies. Rather, Florida courts have consistently treated
    guilty pleas and nolo contendere pleas the same in the habitual-felony context.
    See, e.g., Ashley v. State, 
    614 So. 2d 486
    , 489-90 (Fla. 1993) (laying out
    requirements “in order for a defendant to be habitualized following a guilty or nolo
    plea” (emphasis added)).
    In short, because Dallas’s 2002 nolo contendere plea was followed by a two-
    year probation sentence, the district court did not err in concluding that his plea
    qualified as a conviction of a serious drug offense under the ACCA. As for
    Dallas’s argument that his conviction was not a serious drug offense under the
    ACCA because it was for a reduced charge of simple possession with a maximum
    penalty of five years, we do not consider it. As the record reflects, the conviction
    was listed as an ACCA predicate offense in his pre-sentence investigation report,
    yet Dallas failed to raise this argument on his direct appeal even though he had the
    opportunity to do so. 
    Nyhuis, 211 F.3d at 1344
    . And he has made no showing of
    cause or prejudice to excuse his default.
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    AFFIRMED.
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