Filed: Jan. 13, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 12-15119 Date Filed: 01/13/2014 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 12-15119 Non-Argument Calendar D.C. Docket No. 2:11-cv-00026-LGW-JEG SHERMAN DIONNE CHESTER, Petitioner-Appellant, versus WARDEN, Respondent-Appellee. Appeal from the United States District Court for the Southern District of Georgia (January 13, 2014) Before HULL, WILSON, and ANDERSON, Circuit Judges. PER CURIAM: Sherman Dionne Chester, a federal prisoner procee
Summary: Case: 12-15119 Date Filed: 01/13/2014 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 12-15119 Non-Argument Calendar D.C. Docket No. 2:11-cv-00026-LGW-JEG SHERMAN DIONNE CHESTER, Petitioner-Appellant, versus WARDEN, Respondent-Appellee. Appeal from the United States District Court for the Southern District of Georgia (January 13, 2014) Before HULL, WILSON, and ANDERSON, Circuit Judges. PER CURIAM: Sherman Dionne Chester, a federal prisoner proceed..
More
Case: 12-15119 Date Filed: 01/13/2014 Page: 1 of 10
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 12-15119
Non-Argument Calendar
D.C. Docket No. 2:11-cv-00026-LGW-JEG
SHERMAN DIONNE CHESTER,
Petitioner-Appellant,
versus
WARDEN,
Respondent-Appellee.
Appeal from the United States District Court for
the Southern District of Georgia
(January 13, 2014)
Before HULL, WILSON, and ANDERSON, Circuit Judges.
PER CURIAM:
Sherman Dionne Chester, a federal prisoner proceeding pro se and in forma
pauperis, appeals the district court’s denial of his 28 U.S.C. § 2241 petition for writ
Case: 12-15119 Date Filed: 01/13/2014 Page: 2 of 10
of habeas corpus, in which he argued that his concurrent sentences of life
imprisonment for violations of 21 U.S.C. §§ 841 and 846 were improper because
his two predicate Florida convictions for possession of cocaine no longer qualified
as “felony drug offenses” for the purpose triggering a mandatory life sentence
pursuant to 21 U.S.C. § 841(b)(1)(A). After review, we vacate and remand with
instructions to dismiss the § 2241 habeas petition for lack of subject matter
jurisdiction.
I. BACKGROUND
A. Convictions and Direct Appeal
After a 1993 jury trial in the federal court in the Middle District of Florida,
Chester was convicted of fourteen counts of conspiracy to possess and to distribute
cocaine and heroin, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Generally, the
statutory penalty for such offenses was “not . . . less than 10 years or more than
life” imprisonment. See 21 U.S.C. § 841(b)(1)(A). Thus, without any
enhancements, Chester’s federal convictions alone subjected him to statutory
maximum penalties of life imprisonment.
However, prior to trial, the government filed a 21 U.S.C. § 851 notice of its
intent to seek an enhanced penalty of mandatory life imprisonment under
21 U.S.C. § 841(b) based on Chester’s prior felony drug convictions. The
government’s § 851 notice listed two separate third-degree Florida state court
2
Case: 12-15119 Date Filed: 01/13/2014 Page: 3 of 10
felony convictions for possession of cocaine in violation of Florida Statutes
§ 893.13.
Based on his two prior felony drug-possession convictions in Florida and the
quantity of drugs 1 attributed to Counts 1 and 2 of his 1994 federal convictions,
Chester faced a mandatory sentence of life imprisonment pursuant to 21 U.S.C.
§ 841(b)(1)(A). 2 Due to this statutory requirement, the sentencing court sentenced
Chester to terms of life imprisonment for Counts 1 and 2. The court also sentenced
to Chester to concurrent 360-month sentences on the remaining counts. This Court
affirmed Chester’s convictions and sentences on direct appeal.
B. Prior § 2255 Motions
Subsequently, Chester moved to vacate, correct, or set aside his convictions
pursuant to 28 U.S.C. § 2255. The district court denied that motion, and this Court
dismissed Chester’s § 2255 appeal for want of prosecution for failure to pay filing
fees. Chester filed another motion to set aside his convictions. The district court
1
On appeal, the government represents that, at sentencing, Chester was held accountable
for 4.8 kilograms of heroin and 116.5 kilograms of cocaine for Counts 1 and 2.
2
Pursuant to 21 U.S.C. § 841(b)(1)(A), a defendant convicted under § 841(a) based on a
drug quantity greater than one kilogram of heroin or five kilograms of cocaine faced a statutory
penalty between ten years’ and life imprisonment. If a defendant convicted under § 841(a) also
had one prior felony drug conviction, his sentencing range was between twenty years’ and life
imprisonment. And, if a defendant convicted under § 841(a) had two prior felony drug
convictions (as Chester did), he faced a mandatory sentence of life imprisonment. See 21 U.S.C.
§ 841(b)(1)(A).
3
Case: 12-15119 Date Filed: 01/13/2014 Page: 4 of 10
construed that motion as a successive § 2255 motion and dismissed it for failure to
seek authorization from this Court to file a successive § 2255 motion. This Court
denied Chester’s motion for a certificate of appealabiltiy.
C. Current § 2241 Petition
Most recently, Chester filed a petition for writ of habeas corpus in the
Southern District of Georgia pursuant to 28 U.S.C. § 2241. In his petition, Chester
asserted that he should not have received life sentences because the two prior
felony drug convictions described in the government’s § 851 notice and relied on
by the sentencing court are “now non-qualifying punishable felony conviction[s]
under federal law for enhancement purposes.”
The district court declined to decide whether Chester could bring his § 2241
petition under the savings clause3 in 28 U.S.C. § 2255(e). Instead, the district
court decided Chester’s petition on the merits and concluded that the 21 U.S.C.
§ 841(b)(1)(A) sentencing enhancement was properly applied because the two
Florida convictions listed in the government’s § 851 notice were qualifying felony
drug offenses. Specifically, the district court noted that even though the written
judgments documenting Chester’s two Florida cocaine-possession convictions
failed to list the particular subsection of Florida Statutes § 893.13 under which
3
The last twenty words in 28 U.S.C. § 2255(e) are known collectively as the “savings
clause.”
4
Case: 12-15119 Date Filed: 01/13/2014 Page: 5 of 10
Chester was convicted, the judgments clearly stated that Chester was convicted of
third-degree felonies on both occasions. The district court then observed that,
pursuant to Florida Statutes §§ 893.13(1)(a)(2) and 893.13(6)(a), actual or
constructive possession of cocaine is punishable “by a term of imprisonment not
exceeding 5 years.” See Fla. Stat. § 775.082(3)(d). Because Chester’s two Florida
convictions were for felony drug offenses that were punishable by up to five years’
imprisonment, the district court found that those convictions were qualifying
felony drug convictions and that the enhanced penalty was properly applied in
Chester’s case.
Chester now appeals. On appeal, Chester argues that the district court erred
because the written Florida judgments documenting his prior Florida felony drug
offenses were ambiguous as to the statutory subsection under which he was
convicted. According to Chester, it was not clear whether the drug convictions
were felonies under state law, and, thus, they did not qualify as “felony drug
offenses” under 21 U.S.C. § 841(b)(1)(A). Therefore, Chester argues that the
sentencing court improperly applied the mandatory life imprisonment sentencing
enhancement under § 841(b)(1)(A).
On appeal, the government contends that § 2255(e) denied the district court
subject matter jurisdiction to consider the merits of Chester’s § 2241 petition.
Specifically, the government asserts that Chester did not satisfy the requirements
5
Case: 12-15119 Date Filed: 01/13/2014 Page: 6 of 10
of the savings clause in § 2255(e) because he was not sentenced above the
statutory maximum penalty, as required by our holding in Gilbert v. United States,
640 F.3d 1293 (11th Cir. 2011) (en banc), cert. denied,
132 S. Ct. 1001 (2012).
II. DISCUSSION
The availability of habeas relief under § 2241 presents a question of law that
we review de novo. Darby v. Hawk-Sawyer,
405 F.3d 942, 944 (11th Cir. 2005).
Typically, a collateral attack on the validity of a federal sentence must be
brought under § 2255. Sawyer v. Holder,
326 F.3d 1363, 1365 (11th Cir. 2003).
When a prisoner previously has filed a § 2255 motion, he must apply for and
receive permission from the appropriate court of appeals before filing a successive
§ 2255 motion. 28 U.S.C. §§ 2244(b)(3), 2255(h). However, under narrow,
limited circumstances, a federal prisoner may file a habeas petition pursuant to
§ 2241. 28 U.S.C. § 2255(e). Section 2255(e) provides that:
An application for a writ of habeas corpus in behalf of a
prisoner who is authorized to apply for relief by motion
pursuant to this section, shall not be entertained if it
appears that the applicant has failed to apply for relief, by
motion, to the court which sentenced him, or that such
court has denied him relief, unless it also appears that the
remedy by motion is inadequate or ineffective to test the
legality of his detention.
Id. (emphasis added to indicate the savings clause). The last clause of § 2255(e) is
the so-called “savings clause.”
6
Case: 12-15119 Date Filed: 01/13/2014 Page: 7 of 10
The applicability of the savings clause is a threshold jurisdictional issue.
Williams v. Warden, Fed. Bureau of Prisons,
713 F.3d 1332, 1339-40 (11th Cir.
2013) (“[I]n enacting § 2255(e), Congress clearly restricted the subject-matter
jurisdiction of the federal courts.”)
Chester previously filed an unsuccessful § 2255 motion. He has not
obtained this Court’s permission to file a second or successive § 2255 motion.
Consequently, Chester’s only available avenue for collateral relief in a § 2241
petition is through § 2255(e)’s savings clause. See 28 U.S.C. § 2255.
In our en banc decision in Gilbert, we held that the savings clause “does not
authorize a federal prisoner to bring in a § 2241 petition a claim, which would
otherwise be barred by § 2255(h), that the sentencing guidelines were misapplied
in a way that resulted in a longer sentence not exceeding the statutory
maximum.”
640 F.3d at 1323. We concluded that, “for claims of sentence error, at least where
the statutory maximum was not exceeded, the point where finality holds its own
against error correction is reached not later than the end of the first round of
collateral review.”
Id. at 1312; see also
id. at 1295 (holding that a federal prisoner
cannot “use a habeas corpus petition to challenge his sentence . . . at least where
the sentence the prisoner is attacking does not exceed the statutory maximum.”).
Chester was convicted of violating 21 U.S.C. §§ 841(a)(1) and 846. Given
the quantity of drugs underlying his convictions, Chester was subject to a term of
7
Case: 12-15119 Date Filed: 01/13/2014 Page: 8 of 10
imprisonment of “not . . . less than 10 years or more than life.” See 21 U.S.C.
§ 841(b)(1)(A). 4 Because Chester had two prior felony drug convictions in
Florida, his statutory penalty was enhanced to a “mandatory term of life
imprisonment without release.”
Id.
Based on the clear language of § 841(b)(1)(A), Chester faced a statutory
maximum penalty of life imprisonment even before his prior Florida felony drug
convictions were considered. Because Chester received a life sentence, he was not
sentenced above the statutory maximum penalty. Consequently, the savings clause
in § 2255(e) does not apply to Chester’s claim, and the district court lacked
jurisdiction to address his § 2241 petition.
Gilbert, 640 F.3d at 1312. Further, the
Court’s recent holding in Bryant v. Warden, FCC Coleman - Medium, No. 12-
11212, __ F.3d ___,
2013 WL 6768086, at *19 (11th Cir. Dec. 24, 2013) does not
apply to Chester’s § 2241 petition because the statutory maximum penalty for
Chester’s underlying federal convictions was always life imprisonment, even
without considering his prior Florida felony drug convictions.
We do recognize that Chester’s prior Florida felony drug convictions, in
effect, triggered a statutory mandatory minimum sentence because they caused his
4
Chester does not allege error in the amount or type of drugs attributed to him for
purposes of calculating the appropriate statutory penalties under § 841(b). Chester only argues
that his predicate convictions were non-qualifying felonies.
8
Case: 12-15119 Date Filed: 01/13/2014 Page: 9 of 10
statutory maximum sentence of life imprisonment to change to a mandatory life
sentence. To the extent that Chester attempts to argue that he faced an improper
statutory minimum penalty in light of the Supreme Court’s recent decision in
Alleyne, his claim fails for several reasons. See Alleyne v. United States, 570 U.S.
___, ___,
133 S. Ct. 2151, 2155 (2013) (extending Apprendi to statutory minimum
penalties by holding that “any fact that, by law, increases the penalty for a crime is
an ‘element’ that must be submitted to the jury”).
First, Almendarez-Torres,
523 U.S. 224,
118 S. Ct. 1219 (1998), is the
governing law in this case. See
Alleyne, 133 S. Ct. at 2160 n.1 (noting that the
Supreme Court was not revisiting Almendarez-Torres); United States v. Dowd,
451 F.3d 1244, 1253 (11th Cir. 2006) (recognizing that this Court is “bound by
Almendarez-Torres until it is explicitly overruled by the Supreme Court”). Under
Almendarez-Torres, recidivism is not an element of an offense that must be proved
to a jury beyond a reasonable
doubt. 523 U.S. at 247, 118 S. Ct. at 1233.
Consequently, the prior Florida drug convictions, that made Chester’s statutory
minimum penalty of life imprisonment a mandatory minimum life sentence, were
not elements of his offenses and need not have been proven to a jury. See
id. at
235, 118 S. Ct. at 1226.
Second, because it is based on the Apprendi rule, Alleyne’s rule does not
apply retroactively on collateral review. See Dohrmann v. United States,
442 F.3d
9
Case: 12-15119 Date Filed: 01/13/2014 Page: 10 of 10
1279, 1281-82 (11th Cir. 2006); McCoy v. United States,
266 F.3d 1245, 1258
(11th Cir. 2001) (“[W]e hold that the new constitutional rule of criminal procedure
announced in Apprendi does not apply retroactively on collateral review.”).
Consequently, Chester cannot collaterally challenge his convictions—which
became final long before Apprendi and Alleyne were decided—based on the
qualifying nature of his predicate felonies. See 28 U.S.C. 2255(h) (applying to
new rules of constitutional law “made retroactive to cases on collateral review by
the Supreme Court”); Bryant,
2013 WL 6768086, at *19 (requiring, among other
things, that the new rule announced by the Supreme Court to apply retroactively on
collateral review).
Accordingly, we vacate and remand with instructions for the district court to
dismiss Chester’s § 2241 habeas petition for lack of subject matter jurisdiction.
VACATED AND REMANDED.
10