United States v. Hal Bernard Black ( 2022 )


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  • USCA11 Case: 20-13093     Date Filed: 05/31/2022   Page: 1 of 12
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 20-13093
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    HAL BERNARD BLACK,
    a.k.a. Scooter,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Florida
    D.C. Docket No. 1:15-cr-00009-AW-GRJ-1
    ____________________
    USCA11 Case: 20-13093        Date Filed: 05/31/2022     Page: 2 of 12
    2                      Opinion of the Court                 20-13093
    Before LUCK, LAGOA, and BRASHER, Circuit Judges.
    PER CURIAM:
    Hal Black appeals the district court’s denial of his motion to
    reconsider its order denying his requests for sentence reduction,
    home confinement, and compassionate release. We affirm.
    FACTUAL BACKGROUND AND PROCEDURAL HISTORY
    Black and his codefendants, Ranell Carter Jr. and Tawanda
    LaKaye Burkett, ran a prostitution ring. As part of the ring, be-
    tween August 5 and 19, 2014, they advertised the “escort” services
    of a fifteen-year-old girl under the false name “Tiffany” on the so-
    cial media site Backpage.com.
    On November 4, 2015, Black pleaded guilty to child sex traf-
    ficking, in violation of 18 U.S.C. sections 1591(a)(1), (b)(2), and 2.
    He was sentenced to one hundred thirty-five months in prison, to
    be followed by ten years of supervised release.
    On April 10, 2020, Black mailed to the district court: a mo-
    tion entitled “Motion for Modification of Term of Imprisonment
    Pursuant 18 U.S.C. [Section] 3582(c)(1)(A)(i) Compassionate Re-
    lease and 18 U.S.C.[ Section] 3661 Supreme Court in Pep[p]er v.
    United States Decrease of Sentence Based on Rehabilitation”; a mo-
    tion entitled “Motion for Modification of Term of Imprisonment
    Pursuant 18 U.S.C. [Section] 3582(c)(2) and 18 U.S.C.[ Section] 3661
    Supreme Court in Pep[p]er v. United States Decrease of Sentence
    Based on Rehabilitation”; two handwritten sheets entitled “Factors
    USCA11 Case: 20-13093             Date Filed: 05/31/2022        Page: 3 of 12
    20-13093                    Opinion of the Court                           3
    for Personal Consideration”; a one-page document entitled “Re-
    quest for [Twelve] Months [Residential Reentry Center] Placement
    per the Second Chance Act” 1; a certificate of service; five exhibits;
    and a document entitled “Additional Claims to Consider Under
    [Section] 3553 Motion for Downward Departure.” The five exhib-
    its included: (1) a February 2016 radiology report for Black, a page
    of legal news about the CARES Act 2 and compassionate release,
    and Black’s April 2020 request to the warden for compassionate re-
    lease due to Covid-19; (2) a transcript of Black’s inmate education
    data; (3) records from the Bureau of Prisons Psychology Services
    about Black’s mental health; (4) parts of law enforcement reports
    about Black’s prostitution ring; and (5) metadata about online ad-
    vertisements for “Tiffany” and other girls and a list of items to be
    searched from cell phones.
    On May 8, 2020, the district court issued an order denying
    Black’s requests without prejudice. The district court construed
    Black’s mailings as moving for a sentence reduction under 18
    U.S.C. section 3582(c)(2) and Hughes v. United States, 
    138 S. Ct. 1765
     (2018), and for home confinement and compassionate release
    due to the Covid-19 pandemic. The district court denied the sec-
    tion 3582(c)(2) motion because Black did not show that his sentenc-
    ing range under the guidelines was lowered. It denied Black’s
    1
    Second Chance Act of 2007, Pub. L. No. 110-199, 
    122 Stat. 657
    .
    2
    Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, Pub. L. No.
    116-136, 
    134 Stat. 281
     (2020).
    USCA11 Case: 20-13093       Date Filed: 05/31/2022     Page: 4 of 12
    4                      Opinion of the Court                20-13093
    request for home confinement under the CARES Act because the
    Act did not authorize district courts to order home confinement.
    And it denied the request for compassionate release because Black
    did not show administrative exhaustion or extraordinary circum-
    stances warranting release. Black’s circumstances were not ex-
    traordinary, the district court explained, because “[t]he C[ovid]-19
    pandemic present[ed] risks to all”; “Black allege[d] generally that
    he [wa]s at greater risk based on certain health conditions[, b]ut he
    [did] not show[] enough to warrant release.”
    On June 18, 2020, Black mailed a motion entitled “Motion
    Adding Additional Information That Is Valu[]able in the Outcome
    of Defendant[’s] Motion for the Covid-19 CARES Act and 18
    U.S.C.[ Section] 3661 U.S. Supreme Court in Pepper v. United
    States,” along with three exhibits and a certificate of service. The
    exhibits included: (1) a transcript of his inmate education data; (2)
    his inmate disciplinary log; and (3) a plan of what he intended to do
    his first thirty days out of prison. In addition to providing infor-
    mation about the exhibits, the motion asked the district court to
    transport Black from prison to the courthouse for a colloquy under
    the Due Process Clause and the First Amendment or to hold a tel-
    ephonic hearing because he did not “understand law terms” or
    “fully understand what the court [wa]s doing on behalf of [his] mo-
    tions.” The motion also requested that the district court “review
    [Black’s] request in favor of him in the light of good faith” and “in
    light of the circumstances in [his] case like mental health issues[,]
    learning ability[,] and the abuse that could hurt [his] understanding
    USCA11 Case: 20-13093        Date Filed: 05/31/2022      Page: 5 of 12
    20-13093                Opinion of the Court                         5
    which could lead to a discretion alleg[a]tion and . . . [Sixth] Amend-
    ment issues because [of his] mental health and learning ability.” Ul-
    timately, the motion sought to “change the out[]come” of the prior
    motion.
    The district court construed Black’s June 18, 2020 motion as
    a motion for reconsideration. On July 2, 2020, the district court
    denied the motion for reconsideration because it “d[id] not provide
    any legal basis for relief.”
    On August 9, 2020, Black mailed to the clerk of this Court a
    notice of appeal entitled “Motion of Appeal 18 U.S.C. [Section]
    3582(c)(2) Covid-19 CARES Act and 18 U.S.C.[ Section] 3661 U.S.
    Supreme Court in Pepper v. United States.” Along with the notice,
    Black included four items: (1) the order denying his motion for
    reconsideration; (2) his request to the warden for compassionate
    release and the warden’s denial of the request; (3) Black’s February
    2016 radiology report; and (4) computation data for his sentence as
    of October 23, 2019.
    The government opposed Black’s appeal as untimely. It ar-
    gued that, as to the May 8, 2020 order denying his requests for sen-
    tence reduction, home confinement, and compassionate release,
    Black had to act by May 22, 2020 but did not. See Fed. R. App. P.
    4(b)(1)(A) (giving a criminal defendant fourteen days from the or-
    der being appealed in which to file a notice of appeal when the gov-
    ernment does not appeal). By that date, the government asserted,
    he had to file his notice of appeal or, to toll the time for filing the
    notice, a motion for reconsideration. As to the July 2, 2020 order
    USCA11 Case: 20-13093        Date Filed: 05/31/2022     Page: 6 of 12
    6                      Opinion of the Court                 20-13093
    denying reconsideration, the government maintained that Black’s
    notice of appeal was also untimely.
    In an order partly dismissing Black’s appeal, we observed
    that, although rule 4(b)(1)(A) is a claims-processing rule, not a ju-
    risdictional bar, we must apply its time limits when the govern-
    ment opposes an appeal as untimely. See United States v. Lopez,
    
    562 F.3d 1309
    , 1314 (11th Cir. 2009). Because Black moved too late
    for reconsideration, see United States v. Vicaria, 
    963 F.2d 1412
    ,
    1414 (11th Cir. 1992), the time for filing the notice of appeal was
    not tolled. Accordingly, we dismissed Black’s appeal as to the
    May 8, 2020 order. However, as to the July 2, 2020 order denying
    reconsideration, we remanded to the district court for the limited
    purpose of determining whether Black showed good cause or ex-
    cusable neglect warranting an extension of time. See Fed. R. App.
    P. 4(b)(4) (“Upon a finding of excusable neglect or good cause, the
    district court may—before or after the time has expired, with or
    without motion and notice—extend the time to file a notice of ap-
    peal for a period not to exceed [thirty] days from the expiration of
    the time otherwise prescribed by this [r]ule 4(b).”); United States v.
    Ward, 
    696 F.2d 1315
    , 1318 (11th Cir. 1983).
    The district court determined that Black showed good cause
    for the late submission of his notice of appeal because he did not
    receive timely notice of the order denying reconsideration. Ac-
    cordingly, we now entertain his appeal as to that order.
    USCA11 Case: 20-13093        Date Filed: 05/31/2022      Page: 7 of 12
    20-13093                Opinion of the Court                         7
    STANDARD OF REVIEW
    We review a district court’s denial of a motion for reconsid-
    eration for an abuse of discretion. United States v. Llewlyn, 
    879 F.3d 1291
    , 1294 (11th Cir. 2018). “A district court abuses its discre-
    tion when it applies the wrong law, follows the wrong procedure,
    bases its decision on clearly erroneous facts, or commits a clear er-
    ror in judgment.” United States v. Puentes, 
    803 F.3d 597
    , 605 n.2
    (11th Cir. 2015) (alterations adopted). “When review is only for
    abuse of discretion, it means that the district court had a range of
    choice and that we cannot reverse just because we might have
    come to a different conclusion had it been our call to make.”
    United States v. Harris, 
    989 F.3d 908
    , 912 (11th Cir. 2021) (internal
    quotation marks omitted).
    “An issue raised for the first time on appeal is reviewed for
    plain error.” United States v. Spoerke, 
    568 F.3d 1236
    , 1244 (11th
    Cir. 2009). “Plain error occurs where (1) there is an error; (2) that
    is plain or obvious; (3) affecting the defendant’s substantial rights
    in that it was prejudicial and not harmless; and (4) that seriously
    affects the fairness, integrity[,] or public reputation of the judicial
    proceedings.” 
    Id.
     at 1244–45.
    DISCUSSION
    Black presents a wide variety of reasons on appeal for why
    his sentence should be reduced, but his only argument that the dis-
    trict court erred when it denied his motion for reconsideration is
    USCA11 Case: 20-13093        Date Filed: 05/31/2022     Page: 8 of 12
    8                      Opinion of the Court                 20-13093
    that he sought compassionate release under the catchall provision
    in the commentary to sentencing guideline 1B1.13.
    We “permit[] motions for reconsideration in criminal cases
    notwithstanding the fact that the Federal Rules of Criminal Proce-
    dure do not expressly provide for them.” United States v. Phillips,
    
    597 F.3d 1190
    , 1199 (11th Cir. 2010). “A motion for reconsideration
    cannot be used to relitigate old matters, raise argument[,] or pre-
    sent evidence that could have been raised prior to the entry of judg-
    ment. This prohibition includes new arguments that were previ-
    ously available, but not pressed.” Wilchombe v. TeeVee Toons,
    Inc., 
    555 F.3d 949
    , 957 (11th Cir. 2009) (quotations omitted). “De-
    nial of a motion to [reconsider] is especially soundly exercised
    when a party gives no reason for not previously raising an issue.”
    
    Id.
     (quotation omitted).
    Black supported his motion for reconsideration with a tran-
    script of the courses and tests he took in prison, a brief timeline of
    his disciplinary incidents in prison, and information about his an-
    ticipated first thirty days outside of prison. To an extent, he pre-
    sented evidence in the motion that he already presented in his ini-
    tial requests for sentence reduction, home confinement, and com-
    passionate release. And he failed to explain why he could not have
    submitted the new evidence with the initial requests.
    Black submitted transcripts with his initial requests and his
    motion for reconsideration. The transcript submitted with his ini-
    tial requests was dated February 9, 2020 and showed that he was
    proficient in English but unsatisfactory in his General Educational
    USCA11 Case: 20-13093        Date Filed: 05/31/2022     Page: 9 of 12
    20-13093               Opinion of the Court                         9
    Development progress and, from February 2016 to October 2019,
    had taken twenty-three courses and eight tests. The transcript sub-
    mitted with the motion for reconsideration, updated as of June 18,
    2020, showed a change to satisfactory General Educational Devel-
    opment progress and the addition of eight courses (all self study)
    taken in April, May, and June 2020. Thus, the updated transcript
    offered some newly available evidence of Black’s commitment to
    rehabilitation through education, but Black had already shown that
    he was taking courses in prison in his initial requests.
    Black’s disciplinary timeline, dated June 18, 2020, showed
    seven incidents: one in 2016, one in 2017, three in 2018, two in
    2019, and none in 2020. The most common violation was refusing
    to obey an order (appearing six times in the timeline); the next most
    common violations were lying or falsifying a statement and being
    insolent to a staff member (appearing twice each). Black included
    the timeline as evidence that he was not a “real issue” for the prison
    staff and was not “making big mistakes” or “being a real threat to
    people around him.” Even though the point of the timeline was to
    show the trouble Black was not getting into, he did not explain why
    he could not have submitted the timeline with his initial requests
    in April 2020, rather than his motion for reconsideration in June
    2020, when the latest incident occurred in July 2019.
    As to the information about Black’s first thirty days after his
    release from prison, he gave details in his motion for reconsidera-
    tion about the address where, and roommate with whom, he
    planned to live. He would live with a sister who, he claimed,
    USCA11 Case: 20-13093        Date Filed: 05/31/2022     Page: 10 of 12
    10                      Opinion of the Court                 20-13093
    would take care of him regarding his mental health issues. Black
    had mentioned this same address and sister in his initial requests,
    in the context of having better odds getting through the pandemic
    at home with family than in prison. In the motion for reconsider-
    ation, Black also discussed some steps for getting benefits (such as
    food stamps) that he planned to follow. To the extent Black pro-
    vided new facts about his post-prison plan in his motion for recon-
    sideration, he did not explain why he could not have provided
    them earlier; he just said that he “added facts to [his] plan to show
    the [district] court [that he had] given real thought[] to what [he]
    plan[ned] to do” if the district court granted his release from prison.
    In addition to presenting evidence that he already, or could
    have, presented, Black used his motion for reconsideration to argue
    an issue that he already argued: that his rehabilitation warranted
    release from prison. In his initial requests, Black argued that he
    “ha[d] rehabilitated and [wa]s still seeking help outside of prison,”
    “ha[d] family and friends[’] su[p]port if he gaine[d] release,” and
    “ha[d] not [e]ngaged in violence in p[ri]son nor outside.” He also
    cited Pepper v. United States, 
    562 U.S. 476
     (2011), as support for
    the proposition that he could get a sentence reduction based on his
    rehabilitation in prison. The motion for reconsideration merely re-
    iterates Black’s rehabilitation argument. In the motion, Black
    claims that he is rehabilitating himself by making good use of edu-
    cational opportunities, by avoiding violence and serious discipli-
    nary incidents, and by thinking carefully about his future outside of
    prison and how his family will support him.
    USCA11 Case: 20-13093       Date Filed: 05/31/2022     Page: 11 of 12
    20-13093               Opinion of the Court                        11
    Black’s motion for reconsideration impermissibly “reliti-
    gate[d] old matters.” Wilchombe, 
    555 F.3d at 957
    . The district
    court correctly determined that the motion “d[id] not provide any
    legal basis for relief.” The motion provided a factual, not legal, ba-
    sis for relief, with “evidence that could have been raised”—and, in
    some instances, was raised—before. 
    Id.
     Accordingly, the district
    court did not abuse its discretion when it denied the motion.
    Even if, as Black argues for the first time on appeal, he
    sought relief in his motion for reconsideration under the sentenc-
    ing guidelines’ catchall provision for sentence reductions, that pro-
    vision did not authorize the district court to consider reasons other
    than his medical condition, age, and family circumstances—the
    non-catchall grounds provided in the guidelines. See U.S.S.G.
    § 1B1.13 cmt. n.1; United States v. Bryant, 
    996 F.3d 1243
    , 1248 (11th
    Cir. 2021) (explaining that the catchall provision “does not grant
    discretion to courts to develop ‘other reasons’ that might justify a
    reduction in a defendant’s sentence”); see also United States v. Gi-
    ron, 
    15 F.4th 1343
    , 1347 (11th Cir. 2021). Arguments under the
    catchall provision should be addressed to the Director of the Bu-
    reau of Prisons, whom the provision authorizes to consider other
    reasons for sentence reduction—not to the district courts, which
    lack such authority.
    Because the district court had no authority to consider other
    reasons under the catchall provision, the district court’s failure to
    do so was not error at all, let alone plain error. See Spoerke, 568
    USCA11 Case: 20-13093           Date Filed: 05/31/2022   Page: 12 of 12
    12                         Opinion of the Court              20-13093
    F.3d at 1251 (“The plain error test is difficult to meet, and no error,
    plain or otherwise, occurred here.” (cleaned up)).
    AFFIRMED. 3
    3
    We also DENY Black’s motion to appoint counsel.