Andre D. Barbary v. United States ( 2019 )


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  •               Case: 18-13377    Date Filed: 04/26/2019   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-13377
    Non-Argument Calendar
    ________________________
    D.C. Docket Nos. 0:18-cv-61148-RNS,
    0:12-cr-60011-RNS-1
    ANDRE D. BARBARY,
    Petitioner-Appellant,
    versus
    UNITED STATES OF AMERICA,
    Respondent-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (April 26, 2019)
    Before TJOFLAT, JORDAN and HULL, Circuit Judges.
    PER CURIAM:
    Andre Barbary, a federal prisoner proceeding pro se, appeals the district
    court’s dismissal of his third 
    28 U.S.C. § 2255
     motion and subsequent denial of his
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    motion to alter or amend the judgment under Federal Rule of Civil Procedure
    59(e). The district court concluded that it lacked jurisdiction because Barbary’s
    third § 2255 motion was an unauthorized successive motion. After review, we
    affirm. 1
    I. FIRST AND SECOND § 2255 MOTIONS
    When a § 2255 movant previously has filed a § 2255 motion, he must apply
    for and receive permission from this court before filing a second or successive
    § 2255 motion. 
    28 U.S.C. §§ 2244
    (b)(3)(A), 2255(h). This Court may grant such
    authorization only if the § 2255 motion contains a claim involving either newly
    discovered evidence demonstrating factual innocence or a new rule of
    constitutional law made retroactive to cases on collateral review by the Supreme
    Court. 
    28 U.S.C. §§ 2244
    (a), (b)(3)(C), 2255(h). Absent this Court’s prior
    authorization, the district court lacks jurisdiction to address the second or
    successive § 2255 motion, and it must be dismissed. 
    28 U.S.C. § 2244
    (b)(3)(A);
    Farris v. United States, 
    333 F.3d 1211
    , 1216 (11th Cir. 2003).
    Here, Barbary filed his first pro se § 2255 motion in the district court on
    September 1, 2016. One of the grounds raised in Barbary’s first § 2255 motion
    1
    We review de novo a district court’s dismissal of a § 2255 motion as second or
    successive. Stewart v. United States, 
    646 F.3d 856
    , 858 (11th Cir. 2011). We review the denial
    of a Rule 59(e) motion for abuse of discretion. Jacobs v. Tempur-Pedic Int’l, Inc., 
    626 F.3d 1327
    , 1343 n.20 (11th Cir. 2010).
    2
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    was that his trial attorneys were ineffective for failing to move to suppress wiretap
    evidence on the basis that the wiretap order was facially invalid because it
    exceeded the district court’s territorial jurisdiction under 
    18 U.S.C. § 2518
    . The
    district court dismissed Barbary’s first § 2255 motion as barred by the one-year
    statute of limitations in 
    28 U.S.C. § 2255
    (f).
    On June 27, 2017, Barbary filed a second pro se § 2255 motion in the district
    court, this time asserting, inter alia, that he was being held in custody in violation
    of 
    18 U.S.C. § 2518
     and other wiretap statutes. The district court dismissed this
    second § 2255 motion for lack of jurisdiction because Barbary had not received
    this Court’s permission to file it.
    II. THIRD § 2255 MOTION
    Relevant to this appeal, on May 21, 2018, Barbary filed a third pro se § 2255
    motion in the district court. In his third § 2255 motion, Barbary argued that the
    wiretap evidence used to convict him was invalid in light of the Supreme Court’s
    recent decision in Dahda v. United States, ___ U.S. ___, 
    138 S. Ct. 1491
     (2018). 2
    Barbary argued that the wiretap order used to obtain evidence in his criminal case
    2
    In Dahda, the Supreme Court held that 
    18 U.S.C. § 2518
    (10)(a)(ii), which requires
    suppression where a wiretap order is “insufficient on its face,” does not cover every defect that
    may appear on the face of a wiretap order. ___ U.S. at ___, 
    138 S. Ct. at 1498
    . The Supreme
    Court further concluded that the particular defect at issue in Dahda—authorizing interception in
    any other jurisdiction in the United States if the target phones were taken outside of the district
    court’s territorial jurisdiction—did not render the wiretap orders facially insufficient. ___ U.S. at
    ___, 
    138 S. Ct. at 1498-99
    .
    3
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    exceeded the district court’s territorial jurisdiction in Florida under 
    18 U.S.C. § 2518
     because Barbary was located in Atlantic City, New Jersey at the time of the
    wiretaps.
    On July 18, 2018, the district court dismissed Barbary’s third § 2255 motion
    as an unauthorized successive § 2255 motion over which it lacked jurisdiction.
    Barbary appeals this ruling and the district court’s subsequent denial of his Rule
    59(e) motion.
    III. DISCUSSION
    For § 2244 purposes, the district court’s dismissal of Barbary’s first § 2255
    motion as time-barred was a dismissal with prejudice and an adjudication on the
    merits, and thus subsequent motions qualified as “second or successive.” See
    Jordan v. Sec’y, Dep’t of Corr., 
    485 F.3d 1351
    , 1353, 1359 (11th Cir. 2007).
    Because the district court had previously dismissed Barbary’s first § 2255 motion
    with prejudice, it lacked jurisdiction to consider the merits of Barbary’s third
    § 2255 motion unless Barbary had first obtained authorization from this Court.
    See 
    28 U.S.C. § 2244
    (b)(3)(A); Farris, 
    333 F.3d at 1216
    . This Court has not
    provided such authorization. We also point out that, on June 8, 2018, while his
    third § 2255 motion was still pending in the district court, Barbary filed with this
    Court an application for leave to file a successive § 2255 motion. Barbary’s
    application sought permission to bring the same wiretap suppression claim based
    4
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    on Dahda that he already had asserted in his third § 2255 motion. On July 5, 2018,
    this Court denied Barbary’s application, stating that he had not met the statutory
    criteria in § 2255(h) for filing a second or successive motion. Specifically, this
    Court concluded that the holding in Dahda was not constitutional in nature and,
    even if it was, it was not declared retroactively applicable to cases on collateral
    review. Therefore, the district court did not err in dismissing Barbary’s third (May
    21, 2018) § 2255 motion.
    Barbary argues that his third § 2255 motion should not be considered
    “second or successive” for § 2244 purposes because his claim is based on Dahda
    and was unavailable in this Circuit when he filed his first § 2255 motion.
    While claims based on a factual predicate not previously discoverable are
    successive, claims based on a defect that did not exist until after the conclusion of
    the previous motion may potentially be non-successive in a small subset of
    circumstances. Stewart v. United States, 
    646 F.3d 856
    , 863 (11th Cir. 2011).
    Claims falling within this “small subset of unavailable claims” have been based on
    vacaturs of prior state convictions. See 
    id.
     (concluding § 2255 motion asserting
    claim based on a state court order vacating prior state convictions is not successive
    when the convictions were vacated after the conclusion of the movant’s first
    § 2255 motion and had been used to enhance the federal sentence the movant was
    serving); see also Boyd v. United States, 
    754 F.3d 1298
    , 1302 (11th Cir. 2014).
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    However, Barbary’s wiretap suppression claim, ostensibly based on Dahda,
    does not constitute a previously unavailable claim that would fall within the
    narrow exception described in Stewart. Barbary argues only that his motion to
    suppress the wiretap evidence would have been granted had Dahda been decided
    earlier. Barbary does not point to any event, akin to the vacatur of a prior
    conviction, that was necessary for his wiretap suppression claim to ripen and that
    occurred only after his initial § 2255 motion was ruled upon. The narrow
    exception in Stewart does not apply to claims like Barbary’s that are based on
    subsequent developments in the law. The factual basis for Barbary’s wiretap
    suppression claim—that, under 
    18 U.S.C. § 2518
    , the district court in Florida could
    not authorize interception of his phone calls in New Jersey—existed when Barbary
    filed his initial § 2255 motion and could have been raised at that time. In fact, the
    record demonstrates that Barbary was aware of this wiretap suppression issue when
    he filed his initial pro se § 2255 motion, as he raised an ineffective-assistance-of-
    counsel claim based on his trial attorney’s failure to raise this wiretap suppression
    issue. In sum, the district court properly dismissed Barbary’s third § 2255 motion
    for lack of subject matter jurisdiction because it was an unauthorized successive
    motion.
    Furthermore, the district court did not abuse its discretion in denying
    Barbary’s Rule 59(e) motion. A Rule 59 motion to alter or amend a judgment may
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    be granted for newly-discovered evidence or manifest errors of law or fact but
    cannot be used to relitigate old matters, raise argument, or present evidence that
    could have been raised before the district court entered judgment. Jacobs v.
    Tempur-Pedic Int’l, Inc, 
    626 F.3d 1327
    , 1344 (11th Cir. 2010).
    Construing his brief liberally, Barbary argues that he showed a manifest
    error of law because his § 2255 motion relied on a new rule in Dahda. As this
    Court had already ruled in denying Barbary’s application for leave to file a
    successive § 2255 motion, Dahda did not announce a new constitutional rule made
    retroactive on collateral review. However, even if Dahda had done so, Barbary
    would still be required to obtain this Court’s permission before filing his § 2255
    motion because it was a successive motion. Accordingly, the district court did not
    abuse its discretion in denying Barbary’s Rule 59(e) motion.
    AFFIRMED.
    7