United States v. Jesse Dean ( 2020 )


Menu:
  •          USCA11 Case: 20-11603       Date Filed: 12/23/2020   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-11603
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:94-cr-00506-KMM-6
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JESSE DEAN,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (December 23, 2020)
    Before MARTIN, LAGOA, and BRASHER, Circuit Judges.
    PER CURIAM:
    Jesse Dean, proceeding pro se, appeals the district court’s order construing
    his motion to hold the government in criminal contempt pursuant to Federal Rule
    USCA11 Case: 20-11603        Date Filed: 12/23/2020   Page: 2 of 7
    of Criminal Procedure 42 as an unauthorized successive 
    28 U.S.C. § 2255
     motion
    and denying that motion, and the district court’s order denying Dean’s motion to
    reconsider. The government has responded by filing a motion for summary
    affirmance and to stay the briefing schedule. After careful review, we grant the
    government’s motion for summary affirmance of the district court’s orders.
    I.
    In 1997, Dean was found guilty of two counts of conspiracy to import or
    possess cocaine with the intent to distribute it, two counts of knowing and
    intentional importation and possession of cocaine with intent to distribute it, and
    knowing and intentional use of a telephone to facilitate those offenses. He was
    sentenced to 360 months’ imprisonment. Dean filed a direct appeal, but this Court
    affirmed his convictions and sentence in 1999. See United States v. Dean, 
    176 F.3d 492
     (11th Cir. 1999) (unpublished table decision).
    In June 2000, Dean filed a timely pro se motion under 
    28 U.S.C. § 2255
    . A
    year later, the district court considered and denied each of Dean’s claims. Dean
    appealed, but the district court and this Court both denied a certificate of
    appealability. Since 2001, Dean has filed several motions in an attempt to
    challenge his convictions and sentence. This prompted the district court to direct
    Dean to stop filing more motions, and inform the clerk of the court not to accept
    2
    USCA11 Case: 20-11603       Date Filed: 12/23/2020   Page: 3 of 7
    any further motions from Dean. Nevertheless, Dean continued to seek to litigate
    his conviction and sentence.
    This brings us to the subject of this appeal. On February 19, 2020, Dean
    filed a motion to hold the government in criminal contempt of court under Rule 42.
    He said he was “actually and legally innocent” and alleged that “for more than
    eighteen years,” the district court used “a combination of intellectual dishonesty
    and the deliberate misapplication of the Anti-Terrorism and Effective Death
    Penalty Act (AEDPA) of 1996 to deprive [him] of the relief to which he has long
    been entitled.” He alleged that he was convicted only through a “classic federal
    cover-up which has been compounded by a judicial cover-up that has now spanned
    more than twenty-four years.” Dean specifically took issue with the use of “GX7,”
    an exhibit he says was improperly disclosed and considered at trial. On February
    27, 2020, the district court denied Dean’s motion in a paperless order, finding that
    Dean’s motion to hold the government in criminal contempt was really “an
    unauthorized successive § 2255 motion over which the Court lacks jurisdiction.”
    Dean filed a motion for reconsideration from that order. He again claimed
    he was innocent and said the district court should consider the merits of his
    arguments because “procedure should yield to substance.” He argued that the
    government’s alleged misconduct and the district court’s alleged partiality were
    “extraordinary circumstances” and a “fundamental miscarriage of justice,” which
    3
    USCA11 Case: 20-11603         Date Filed: 12/23/2020      Page: 4 of 7
    warranted relief. The district court denied Dean’s motion for reconsideration.1
    Dean timely appealed.
    Dean makes a plethora of arguments on appeal, challenging the district
    court’s order denying his motion for reconsideration, as well as arguing his due
    process rights were violated and that the government has perpetrated a fraud on the
    court. In response, the government has moved for summary affirmance of the
    district court’s orders.
    II.
    Summary disposition is appropriate where “the position of one of the
    parties is clearly right as a matter of law so that there can be no substantial
    question as to the outcome of the case, or where, as is more frequently the case, the
    appeal is frivolous.” Groendyke Transp., Inc. v. Davis, 
    406 F.2d 1158
    , 1162 (5th
    Cir. 1969).2 An appeal is frivolous if it is “without arguable merit either in law or
    fact.” See Napier v. Preslicka, 
    314 F.3d 528
    , 531 (11th Cir. 2002) (quotation
    marks omitted).
    1
    The district court also denied Dean’s motion requesting (1) the court hold a
    teleconference on his motion, and (2) his immediate release from prison. Dean is currently
    scheduled for release on December 31, 2020. See www.bop.gov/inmateloc (last visited Dec. 21,
    2020).
    2
    In Bonner v. City of Prichard, 
    661 F.2d 1206
     (11th Cir. 1981) (en banc), we adopted as
    binding precedent all decisions of the former Fifth Circuit handed down before October 1, 1981.
    
    Id. at 1209
    .
    4
    USCA11 Case: 20-11603       Date Filed: 12/23/2020    Page: 5 of 7
    We review the denial of a motion for reconsideration for abuse of discretion.
    Richardson v. Johnson, 
    598 F.3d 734
    , 740 (11th Cir. 2010) (per curiam). The only
    grounds for granting a motion for reconsideration “are newly-discovered evidence
    or manifest errors of law or fact.” Arthur v. King, 
    500 F.3d 1335
    , 1343 (11th Cir.
    2007) (per curiam) (quotation marks omitted). A motion for reconsideration
    “cannot be used to relitigate old matters, raise argument or present evidence that
    could have been raised prior to the entry of judgment.” 
    Id.
     (quotation marks
    omitted and alteration adopted). A party’s disagreement with the court’s decision,
    absent a showing of manifest error, is not sufficient to demonstrate entitlement to
    relief. See Jacobs v. Tempur-Pedic Int’l, Inc., 
    626 F.3d 1327
    , 1344 (11th Cir.
    2010).
    III.
    There is no substantial question that the district court did not err in finding
    that Dean had filed an unauthorized and successive 
    28 U.S.C. § 2255
     motion to
    vacate. Groendyke, 
    406 F.2d at 1162
    . A federal prisoner seeking to collaterally
    attack the validity of his federal sentence must ordinarily seek relief under 
    28 U.S.C. § 2255
    . See Sawyer v. Holder, 
    326 F.3d 1363
    , 1365 (11th Cir. 2003).
    Section 2255 allows a prisoner to collaterally attack his conviction by arguing his
    “sentence was imposed in violation of the Constitution or laws of the United
    States, or that the court was without jurisdiction to impose such sentence, or that
    5
    USCA11 Case: 20-11603           Date Filed: 12/23/2020      Page: 6 of 7
    the sentence was in excess of the maximum authorized by law, or is otherwise
    subject to collateral attack.” 
    28 U.S.C. § 2255
    (a). Where, like here, a prisoner has
    previously filed a § 2255 motion, he must apply for and receive permission from
    the appellate court before filing a second or successive § 2255 motion. 
    28 U.S.C. § 2255
    (h). Without permission from this Court, the district court lacks jurisdiction
    to address the motion, and it must be denied and the case dismissed. United States
    v. Holt, 
    417 F.3d 1172
    , 1175 (11th Cir. 2005) (per curiam).
    First, the district court did not err by construing Dean’s motion for contempt
    as a § 2255 motion because Dean argued he was actually innocent and raised
    claims related to his criminal trial. And, because Dean previously filed a § 2255
    motion challenging the same convictions—and neither sought nor received
    permission from this Court to file another § 2255 motion—the district court lacked
    jurisdiction to address the motion. See Holt, 
    417 F.3d at 1175
    . As a result, the
    district court also lacked jurisdiction to address Dean’s motion for reconsideration
    of his contempt motion.3
    In sum, there is no substantial question as to the outcome of the case, and the
    government’s position is correct as a matter of law. See Groendyke, 
    406 F.2d at 1162
    . The government’s motion for summary affirmance is GRANTED and its
    3
    The district court further did not abuse its discretion in denying Dean’s motion for
    reconsideration because he used that motion to improperly “relitigate old matters.” See Arthur,
    
    500 F.3d at 1343
     (quotation marks omitted).
    6
    USCA11 Case: 20-11603     Date Filed: 12/23/2020   Page: 7 of 7
    motion to stay the briefing schedule is DENIED as moot. All other pending
    motions are DENIED as moot.
    7