Filed: Sep. 17, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-14648 Date Filed: 09/17/2014 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-14648 Non-Argument Calendar _ D.C. Docket No. 5:10-cv-00579-EAK-TBS MANUEL GONZALEZ-GONZALEZ, Petitioner-Appellant, versus WARDEN, FCC COLEMAN-MEDIUM, Respondent-Appellee. _ Appeal from the United States District Court for the Middle District of Florida _ (September 17, 2014) Before ED CARNES, Chief Judge, WILLIAM PRYOR and MARTIN, Circuit Judges. PER CURIAM
Summary: Case: 13-14648 Date Filed: 09/17/2014 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-14648 Non-Argument Calendar _ D.C. Docket No. 5:10-cv-00579-EAK-TBS MANUEL GONZALEZ-GONZALEZ, Petitioner-Appellant, versus WARDEN, FCC COLEMAN-MEDIUM, Respondent-Appellee. _ Appeal from the United States District Court for the Middle District of Florida _ (September 17, 2014) Before ED CARNES, Chief Judge, WILLIAM PRYOR and MARTIN, Circuit Judges. PER CURIAM:..
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Case: 13-14648 Date Filed: 09/17/2014 Page: 1 of 5
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-14648
Non-Argument Calendar
________________________
D.C. Docket No. 5:10-cv-00579-EAK-TBS
MANUEL GONZALEZ-GONZALEZ,
Petitioner-Appellant,
versus
WARDEN, FCC COLEMAN-MEDIUM,
Respondent-Appellee.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(September 17, 2014)
Before ED CARNES, Chief Judge, WILLIAM PRYOR and MARTIN, Circuit
Judges.
PER CURIAM:
Case: 13-14648 Date Filed: 09/17/2014 Page: 2 of 5
Manuel Gonzalez-Gonzalez, proceeding pro se, appeals the district court’s
dismissal of his 28 U.S.C. § 2241 petition, which he filed pursuant to the savings
clause in 28 U.S.C. § 2255(e). The petition challenged Gonzalez-Gonzalez’s four
1996 convictions for aiding and abetting money laundering in violation of 18
U.S.C. § 2 and 21 U.S.C. § 1956(a)(1)(B)(i). 1 All four money laundering counts
involved buying a car with cash. In his § 2241 petition, Gonzalez-Gonzalez argued
that he was actually innocent of the § 1956(a)(1)(B)(i) offenses because the
government had not proven that he made the four purchases with the intent to
launder drug money, and the Supreme Court had made such proof necessary in its
2008 decision in Cuellar v. United States,
553 U.S. 550,
128 S. Ct. 1994 (2008).
The district court dismissed the petition, concluding that it lacked jurisdiction
because Gonzalez-Gonzalez was challenging the validity of his sentence and such
challenges do not fall under § 2255(e). We review that decision de novo and can
affirm it for any reason supported by the record. Williams v. Warden,
713 F.3d
1332, 1337, 1341 n.2 (11th Cir. 2013).
1
Gonzalez-Gonzalez was convicted of a total of eleven counts: one for conspiracy with
intent to distribute marijuana and cocaine, one for aiding and abetting the possession of
marijuana with intent to distribute, two for aiding and abetting the possession of cocaine with
intent to distribute, three for aiding and abetting the importation of drugs into the United States,
and four for aiding and abetting money laundering. He is serving three concurrent sentences:
twenty years on the four money laundering counts, forty years on the count for aiding and
abetting the possession of marijuana with intent to distribute, and life in prison on the remaining
six counts.
2
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The petition at issue in this appeal was not Gonzalez-Gonzalez’s first
opportunity to challenge his money laundering convictions. After he was
convicted in 1996 in the United States District Court for the District of Puerto
Rico, 2 he filed a direct appeal, which the First Circuit denied in February 1998.
See United States v. Gonzalez-Gonzalez,
136 F.3d 6 (1st Cir. 1998). Gonzalez-
Gonzalez then filed a motion for a new trial in May 1999. The district court denied
his motion in July 2000, and the First Circuit affirmed that decision in July 2001.
See United States v. Gonzalez-Gonzalez,
258 F.3d 16, 19 (1st Cir. 2001). He also
filed a § 2255 motion in October 1999. The district court denied his motion in
January 2002, and in October 2002 the First Circuit declined to grant him a
certificate of appealability. See Gonzalez-Gonzalez v. United States, 49 F. App’x
322 (1st Cir. 2002). Gonzalez-Gonzalez did not challenge his money laundering
convictions in any of those three proceedings.
Gonzalez-Gonzalez must establish that he meets “the five specific
requirements a § 2241 petitioner must satisfy to proceed under § 2255(e).” Bryant
v. Warden, FCC Coleman-Medium,
738 F.3d 1253, 1257 (11th Cir. 2013). He
fails to satisfy the first of those five requirements: that the claim he now raises was
2
Gonzalez-Gonzalez’s § 2241 petition is before this Court, instead of the First Circuit,
because he filed it while he was incarcerated at the Coleman Federal Correctional Complex in
the Middle District of Florida.
3
Case: 13-14648 Date Filed: 09/17/2014 Page: 4 of 5
“squarely foreclosed by prior Circuit precedent at the time of his trial, direct
appeal, and first § 2255 motion.”
Id. at 1272; see also
id. at 1274.
Gonzalez-Gonzalez does not identify any circuit precedent that meets the
timing element of Bryant’s first requirement. The only precedent he identifies as
foreclosing his current claim is United States v. Martinez-Medina,
279 F.3d 105
(1st Cir. 2002), which was not decided until years after 1996 trial and his 1998
direct appeal. See
Bryant, 738 F.3d at 1272 (noting that a § 2241 petitioner’s
claim cannot qualify under § 2255(e) unless it was “foreclosed . . . at the time of
his trial, direct appeal, and first § 2255 motion”) (emphasis added).
In any event, Martinez-Medina did not foreclose Gonzalez-Gonzalez’s claim
that the government had the burden (and failed) to prove that his intent when
purchasing the four cars was to launder drug money. The Martinez-Medina court
simply held that a defendant’s intent to launder money can be inferred from certain
circumstantial evidence, such as “[p]urchasing large items with drug money
through third parties.”
See 279 F.3d at 116 (explaining that the evidence of
repeated large cash transactions “supports an inference of intent to conceal”). That
is not the same thing as holding that proof of intent is not required. 3
3
The Supreme Court’s decision in Cuellar did not condemn the kind of circumstantial
evidence that the First Circuit endorsed in Martinez-Medina. In fact, Cuellar’s last footnote
points out that the government could have proved the defendant’s intent through circumstantial
evidence but had failed to produce such evidence in that case.
See 553 U.S. at 567 n.8, 128 S. Ct.
at 2005 n.8. So Cuellar is not the kind of “circuit law busting” Supreme Court decision
mandated by Bryant’s second requirement.
See 738 F.3d at 1275 (quotation marks omitted).
4
Case: 13-14648 Date Filed: 09/17/2014 Page: 5 of 5
Gonzalez-Gonzalez has thus not demonstrated the prior circuit law
foreclosure that Bryant requires.
See 738 F.3d at 1257, 1272. The district court
therefore did not err in dismissing his habeas petition.
AFFIRMED.
5