United States v. Rayford

FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
February 10, 2014
TENTH CIRCUIT Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
No. 13-3093
(D.C. Nos. 2:12-CV-02191-CM and
v.
2:09-CR-20143-CM-1)
(D. Kansas)
KENNETH RAYFORD,
Defendant - Appellant.
ORDER DENYING CERTIFICATE
OF APPEALABILITY
Before LUCERO, McKAY, and MURPHY, Circuit Judges.
This matter is before the court on Kenneth Rayford’s pro se requests for a
certificate of appealability (“COA”) and to proceed on appeal in forma pauperis.
Rayford seeks a COA so he can appeal two discrete district court orders: (1) the
merits-based denial of his 28 U.S.C. § 2255 motion and (2) the dismissal of his
Fed. R. Civ. P. 59(e) motion for reconsideration on the ground the request for
reconsideration was actually an improper second or successive § 2255 motion.
See 28 U.S.C. § 2253(c)(1)(B) (providing that no appeal is allowed from a “final
order in a proceeding under section 2255” unless the movant first obtains a COA).
This court grants Rayford’s request to proceed on appeal in forma pauperis.
Nevertheless, because he has not “made a substantial showing of the denial of a
constitutional right,” id. § 2253(c)(2), this court denies Rayford’s request for a
COA and dismisses this appeal. 1
Rayford pleaded guilty to two counts of bank robbery, one count of
attempted bank robbery, and one count of carrying or using a firearm during and
in relation to the attempted bank robbery. United States v. Rayford, 466 F. App’x
687, 687-88 (10th Cir. 2011). On direct appeal, this court affirmed the
substantive reasonableness of the 168-month sentence of imprisonment imposed
by the district court. Id. at 692. Thereafter, Rayford filed the instant, timely
§ 2255 motion, asserting his trial counsel was ineffective because he failed to
seek suppression of evidence obtained when the government attached to his car,
without a warrant, a satellite tracking device. In support of this assertion,
Rayford cited the Supreme Court’s recent decision in United States v. Jones, 132
S. Ct. 945 (2012) (holding that attachment of a satellite tracking device to an
individual’s vehicle, and the subsequent use of that device to monitor the
vehicle’s movements on public streets, constitutes a search or seizure). Applying
the familiar paradigm set out by the Supreme Court in Strickland v. Washington,
1
Rayford timely filed his notice of appeal within sixty days of the district
court’s disposition of his Rule 59(e) motion. Thus, this court has appellate
jurisdiction to consider Rayford’s request for a COA as to both dispositions
identified above. Fed. R. App. P. 4(a)(4). This is true even though, as explained
infra, the district court properly construed Rayford’s Rule 59(e) motion as an
improper second or successive habeas petition. Cf. United States v. Ibarra, 502
U.S. 1, 6-7 (1991).
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466 U.S. 668 (1984), the district court concluded Rayford was not entitled to
collateral relief. In particular, the district court concluded Rayford could not
demonstrate his counsel had performed deficiently because Jones was not decided
until well after the completion of Rayford’s trial-court proceedings and it was not
reasonable to expect counsel to anticipate the Jones decision. 2
2
In so concluding, the district court reasoned as follows:
[A]t the time [Rayford’s] case was pending before this court, counsel
did not have the benefit of Jones’s guidance. In fact, counsel had
very little guidance at all. While Circuits were beginning to weigh in
on the propriety of using GPS devices to track vehicle movements,
the majority of those considering the issue found contrary to Jones
based on the application of existing Supreme Court law. See United
States v. Marquez, 605 F.3d 604, 609-10 (8th Cir. May 21, 2010)
(finding no warrant necessary to install a GPS device on a vehicle for
a reasonable time period); United States v. Pineda-Moreno, 591 F.3d
1212, 1216-17 (9th Cir. Jan. 11, 2010) (holding the use of a GPS on
a vehicle for four months did not violate the Fourth Amendment);
United States v. Garcia, 474 F.3d 994, 996–98 (7th Cir. 2007)
(holding no warrant required to use a GPS to track a vehicle); see
also United States v. Hernandez, 647 F.3d 216 (5th Cir. 2011)
(holding that the use of a GPS that was not being used to
continuously monitor the defendant was not a search, but decided
well after the defendant in this case was sentenced). But see United
States v. Maynard, 615 F.3d 544 (D.C. Cir. Aug. 6, 2010) (holding
that using a GPS for 28 days to monitor the defendant’s movements
was unconstitutional, but decided after the defendant in this case
entered his guilty plea). The Tenth Circuit had not addressed the
issue, but the Supreme Court in United States v. Knotts had held that
“a person traveling in an automobile on public thoroughfares has no
reasonable expectation of privacy in his movements from one place
to another.” 460 U.S. 276, 281 (1983). This was the state of the
case law around the time defense counsel was making strategic
decisions about representing [Rayford] in this case.
(continued...)
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In response to the district court’s denial of his § 2255 motion, Rayford filed
a Fed. R. Civ. P. 59(e) motion for reconsideration. In his Rule 59(e) motion,
Rayford asserted the district court erred in denying his § 2255 motion and that
this court’s decision in United States v. Shovea, 580 F.2d 1382 (1978), made the
district court’s error manifest. 3 Rayford further asserted that because he had cited
Shovea in his original § 2255 motion and the district court failed to discuss the
case, the district court should reconsider its denial of the § 2255 motion.
The district court concluded Rayford’s motion for reconsideration was
properly characterized as a second or successive habeas petition because it
reasserted a basis for relief from Rayford’s convictions that would lead
“‘inextricably to a merits-based attack on the disposition of [his] prior habeas
petition.’” District Ct. Order of March 25, 2013, at 2 (quoting Spitznas v. Boone,
2
(...continued)
An attorney does not provide ineffective representation when
he or she “fail[s] to predict future law.” Bullock v. Carver, 297 F.3d
1036, 1052 (10th Cir. 2002) (quotation omitted) . . . .
District Ct. Order of December 13, 2012, at 2-3.
3
Rayford’s arguments regarding Shovea are well off the mark. The Shovea
court specifically declined to decide whether “the installation of an electronic
tracking device on a motor vehicle was a search or seizure within the protection
of the Fourth Amendment” because it was “convinced the intrusion . . . ,
assuming arguendo that it is a search or seizure within the ambit of the Fourth
Amendment, was justified by probable cause and exigent circumstances.” 580
F.2d at 1387. Thus, Shovea does not support Rayford’s assertion his counsel
performed deficiently when he failed to file a suppression motion prior to
Rayford’s decision to enter a guilty plea.
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464 F.3d 1213, 1216 (10th Cir. 2006) (setting out standard for determining
whether purported Fed. R. Civ. P. 60(b) motions are actually second or successive
motions or petitions)); see also United States v. Pedraza, 466 F.3d 932, 933 (10th
Cir. 2006) (holding standards set out in Spitznas apply to Rule 59(e) motions).
Concluding it lacked jurisdiction to consider Rayford’s motion for reconsideration
because Rayford had not obtained prior approval from this court to file such a
motion, 28 U.S.C. § 2255(h), the district court moved on to consider whether it
was appropriate to transfer the motion to this court. See In re Cline, 531 F.3d
1249, 1252 (10th Cir. 2008); 28 U.S.C. § 1631. Concluding such a transfer was
not in the interests of justice, the district court dismissed the motion for
reconsideration for lack of jurisdiction. Cline, 531 F.3d at 1251.
The granting of a COA is a jurisdictional prerequisite to Rayford’s appeal
from the denial of his § 2255 motion and dismissal of his motion for
reconsideration. Miller-El v. Cockrell, 537 U.S. 322, 336 (2003). To be entitled
to a COA, Rayford must make “a substantial showing of the denial of a
constitutional right.” 28 U.S.C. § 2253(c)(2). To make the requisite showing, he
must demonstrate “reasonable jurists could debate whether (or, for that matter,
agree that) the petition should have been resolved in a different manner or that the
issues presented were adequate to deserve encouragement to proceed further.” Id.
(quotations omitted). In evaluating whether Rayford has satisfied his burden, this
court undertakes “a preliminary, though not definitive, consideration of the [legal]
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framework” applicable to each of his claims. Id. at 338. Although Rayford need
not demonstrate his appeal will succeed to be entitled to a COA, he must “prove
something more than the absence of frivolity or the existence of mere good faith.”
Id.
Having undertaken a review of Rayford’s appellate filings, the district
court’s order, and the entire record before this court pursuant to the framework
set out by the Supreme Court in Miller-El, we conclude Rayford is not entitled to
a COA. The district court’s resolution of Rayford’s § 2255 motion is not
reasonably subject to debate and the issues he seeks to raise on appeal are not
adequate to deserve further proceedings. Likewise, it is beyond debate that
Rayford’s purported Rule 59(e) motion was, in actuality, a second or successive
§ 2255 motion. Accordingly, this court DENIES Rayford’s request for a COA
and DISMISSES this appeal. All of Rayford’s numerous outstanding motions are
hereby DENIED.
ENTERED FOR THE COURT
Michael R. Murphy
Circuit Judge
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