Daniel K. Garcia v. Warden

Case: 13-11041 Date Filed: 12/03/2013 Page: 1 of 6
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-11041
Non-Argument Calendar
________________________
D.C. Docket No. 1:12-cv-22080-JAL
DANIEL K. GARCIA,
Petitioner-Appellant,
versus
WARDEN,
Respondent-Appellee.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(December 3, 2013)
Before DUBINA, WILSON and KRAVITCH, Circuit Judges.
PER CURIAM:
Case: 13-11041 Date Filed: 12/03/2013 Page: 2 of 6
Daniel Garcia, a federal prisoner proceeding pro se, appeals the district
court’s dismissal of his petition for writ of habeas corpus, filed pursuant to 28
U.S.C. § 2241.1 In 1999, Garcia was convicted and sentenced for possession of a
firearm by a convicted felon, in violation of 18 U.S.C. § 922(j). Because he had
three prior violent felony convictions, he was subject to the sentence enhancement
provision of the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e)(1),
which mandates a minimum 15-year prison term. Garcia was sentenced to 327
months’ imprisonment for the felon-in-possession conviction and to a concurrent
120-month term for the stolen firearm conviction. His conviction and total
sentence were affirmed by this court on appeal. United States v. Garcia, Appeal
No. 99-2185 (11th Cir. Jan. 4, 2000).
Garcia subsequently sought relief pursuant to 28 U.S.C. § 2255, arguing that
counsel’s failure to object to the ACCA sentence enhancement amounted to
ineffective assistance. The district court denied Garcia’s motion. Garcia appealed,
but we affirmed the district court. See United States v. Garcia, 107 Fed. App’x
184 (11th Cir. 2004) (unpublished table decision).
Garcia then filed a petition pursuant to 28 U.S.C. § 2241. He did not obtain
1
Garcia also moves this court to permit him to file his reply brief out of time. The
government has not responded to this motion. Because it appears that Garcia attempted to timely
file his brief in good faith and because it appears that no prejudice would accrue to the
government if the motion were granted, Garcia’s motion to file his reply brief out of time is
GRANTED.
2
Case: 13-11041 Date Filed: 12/03/2013 Page: 3 of 6
leave to file this motion.2 His § 2241 petition asserted that the sentencing court
erroneously relied on police reports to establish his ACCA-predicate convictions,
in violation of the Supreme Court’s decision in Shepard v. United States, 544 U.S.
13, 125 S. Ct. 1254 (2005). The district court, however, dismissed his petition for
lack of jurisdiction, finding that Garcia failed to make the requisite showing to
invoke the Savings Clause of 28 U.S.C. § 2255(e). The Savings Clause permits a
prisoner to file a habeas corpus petition under § 2241 where the remedy available
under §2255 is “inadequate or ineffective to test the legality of his detention.” 28
U.S.C. § 2255(e).
Garcia now appeals the denial of his § 2241 petition. Garcia argues, despite
having been previously denied relief in an earlier § 2255 proceeding, that he was
eligible for post-conviction relief under the Savings Clause. In support, he again
asserts that his claim is based on Shepard, which Garcia believes to be a
retroactively applicable Supreme Court decision. He also argues that our
subsequent decision in United States v. Sneed, 600 F.3d 1326 (11th Cir. 2010), and
the Supreme Court’s decisions in Begay v. United States, 553 U.S. 137, 128 S. Ct.
1581 (2008) and Bailey v. United States, 516 U.S. 137, 116 S. Ct. 501 (1995), all
support granting his § 2241 petition. Further, he asserts that Shepard and Sneed
2
Garcia may proceed before this Court despite the lack of a certificate of appealability
(COA), because federal prisoners must obtain a COA only when proceeding under § 2255.
28 U.S.C. § 2253(c)(1); see also Sawyer v. Holder, 326 F.3d 1363, 1364 n.3 (11th Cir. 2003).
“By negative implication, a federal prisoner who proceeds under § 2241 does not need a COA to
[appeal].” Id.
3
Case: 13-11041 Date Filed: 12/03/2013 Page: 4 of 6
establish that he was convicted of a nonexistent offense—namely, the ACCA
enhancement. Accordingly, he contends that he is entitled to relief under Wofford
v. Scott, 177 F.3d 1236 (11th Cir. 1999), and that he is entitled to resentencing
without the ACCA enhancement.
I.
The availability of habeas relief under § 2241 normally presents a question
of law that we review de novo. Dohrmann v. United States, 442 F.3d 1279, 1280
(11th Cir. 2006). In reviewing a district court’s denial of a § 2241 habeas petition,
we review the district court’s findings of fact for clear error, and its rulings of law
de novo. Coloma v. Holder, 445 F.3d 1282, 1284 (11th Cir. 2006) (per curiam).
“Pro se pleadings are held to a less stringent standard than pleadings drafted by
attorneys and will, therefore, be liberally construed.” Tannenbaum v. United
States, 148 F.3d 1262, 1263 (11th Cir. 1998) (per curiam).
In order to decide whether Garcia may proceed, we articulated a three-prong
test in Wofford to determine whether § 2255 is inadequate or ineffective to
examine the legality of a prisoner’s detention under the § 2255(e) Savings Clause.
See Wofford, 177 F.3d at 1244. Under that test, Garcia must show that: (1) his
claim is based on a retroactively applicable Supreme Court decision; (2) the
holding of that “circuit law-busting” Supreme Court decision establishes that he
was convicted of a non-existent offense; and (3) circuit law squarely foreclosed
4
Case: 13-11041 Date Filed: 12/03/2013 Page: 5 of 6
such a claim at the time it otherwise should have been raised during his trial, direct
appeal, or first § 2255 motion. Id.
New constitutional rules of criminal procedure are not retroactively
applicable on collateral review unless they fall within one of two exceptions.
Teague v. Lane, 489 U.S. 288, 310, 109 S. Ct. 1060, 1075 (1989). First, such rules
apply retroactively if they hold that certain kinds of primary, private individual
conduct may not be proscribed. Id. at 307, 109 S. Ct. at 1073. Second, they will
apply retroactively if they require the observance of procedures that are implicit in
the concept of ordered liberty—so-called “watershed rules of criminal procedure.”
Id. at 307, 310–11, 109 S. Ct. at 1073, 1075–76.
II.
Here, Garcia has not demonstrated that the Savings Clause of § 2255(e)
applies. First, in Gilbert v. United States, this court was asked whether “the
savings clause . . . permits a federal prisoner to challenge his sentence in a 28
U.S.C. § 2241 petition when he cannot raise that challenge in a § 2255 motion
because of the § 2255(h) bar against second and successive motions.” 640 F.3d
1293, 1295 (11th Cir. 2011) (en banc), cert. denied, 132 S. Ct. 1001 (2012). We
found that it did not, “at least where the sentence the prisoner is attacking does not
exceed the statutory maximum.” Id. Thus, because Garcia’s sentence does not
exceed the statutory maximum—life in prison—the district court did not err in
5
Case: 13-11041 Date Filed: 12/03/2013 Page: 6 of 6
dismissing Garcia’s petition.
In addition, his claim fails to meet the first prong of Wofford as it was not
based on a retroactively applicable Supreme Court decision. See Wofford, 177
F.3d at 1244. Sneed was not decided by the Supreme Court of the United States,
see id., and Shepard has not been made retroactively applicable to cases on
collateral review, see Shepard, 544 U.S. at 26, 125 S. Ct. at 1263. Further, neither
exception for retroactivity under Teague applies. The Supreme Court’s holding in
Shepard does not provide that certain kinds of primary, private individual conduct
may not be proscribed. See Teague, 489 U.S. at 307, 109 S. Ct. at 1073. Further,
Shepard does not appear to announce a “watershed” rule of criminal procedure, as
neither we nor the Supreme Court has held that the rule applies retroactively. See
id. at 307, 310–11, 109 S. Ct. at 1073, 1075–76.
AFFIRMED.
6