Filed: Jul. 16, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-14686 Date Filed: 07/16/2014 Page: 1 of 9 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-14686 Non-Argument Calendar _ D.C. Docket No. 2:12-cv-00188-LGW-JEG RAYFORD STEVENS, Petitioner-Appellant, versus WARDEN, Respondent-Appellee. _ Appeal from the United States District Court for the Southern District of Georgia _ (July 16, 2014) Before MARTIN, JORDAN, and ANDERSON, Circuit Judges. PER CURIAM: Proceeding pro se, Rayford Stevens, a federal inma
Summary: Case: 13-14686 Date Filed: 07/16/2014 Page: 1 of 9 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-14686 Non-Argument Calendar _ D.C. Docket No. 2:12-cv-00188-LGW-JEG RAYFORD STEVENS, Petitioner-Appellant, versus WARDEN, Respondent-Appellee. _ Appeal from the United States District Court for the Southern District of Georgia _ (July 16, 2014) Before MARTIN, JORDAN, and ANDERSON, Circuit Judges. PER CURIAM: Proceeding pro se, Rayford Stevens, a federal inmat..
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Case: 13-14686 Date Filed: 07/16/2014 Page: 1 of 9
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-14686
Non-Argument Calendar
________________________
D.C. Docket No. 2:12-cv-00188-LGW-JEG
RAYFORD STEVENS,
Petitioner-Appellant,
versus
WARDEN,
Respondent-Appellee.
___________________________
Appeal from the United States District Court
for the Southern District of Georgia
____________________________
(July 16, 2014)
Before MARTIN, JORDAN, and ANDERSON, Circuit Judges.
PER CURIAM:
Proceeding pro se, Rayford Stevens, a federal inmate serving a life sentence,
appeals the denial of his petition for a writ of habeas corpus pursuant to 28 U.S.C.
Case: 13-14686 Date Filed: 07/16/2014 Page: 2 of 9
§ 2241. The district court concluded that Mr. Stevens’ petition had failed to satisfy
the “savings clause” requirements of 28 U.S.C. § 2255(e). Following a review of
the record and the parties’ briefs, we affirm.
I
On April 21, 1994, following a jury trial in the Southern District of
Alabama, Mr. Stevens was convicted of three offenses: conspiracy to commit
armed robbery of a motor vehicle, in violation of 18 U.S.C. §§ 371 and 2 (Count
1); armed robbery of a motor vehicle (“carjacking”), in violation of 18 U.S.C. §
2119 (Count 2); 1 and use of a firearm during a crime of violence, in violation of 18
U.S.C. § 924(c) (Count 3). See AL D.E. 1. 2
1
At the time of Mr. Stevens’ offense and conviction, 18 U.S.C. § 2119 provided:
Whoever, with the intent to cause death or serious bodily harm, takes a motor vehicle that
has been transported, shipped, or received in interstate or foreign commerce from the
person or presence of another by force and violence or by intimidation, or attempts to do
so, shall—
(1) be fined under this title or imprisoned not more than 15 years, or both,
(2) if serious bodily injury (as defined in section 1365 of this title) results, be fined
under this title or imprisoned not more than 25 years, or both, and
(3) if death results, be fined under this title or imprisoned for any number of years up
to life, or both, or sentenced to death.
18 U.S.C. § 2119 (1988).
2
Although Mr. Stevens was convicted and sentenced in Alabama, he is currently incarcerated at
the Federal Correctional Institution in Jesup, Georgia, and, therefore, filed his present petition in
the Southern District of Georgia. For the sake of clarity, we refer to court documents related to
2
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Upon its own finding at sentencing that a death resulted from the carjacking,
the district court sentenced Mr. Stevens to life imprisonment without parole for
Count 2, to be served concurrently with 60-month sentences for Counts 1 and 3.
Mr. Stevens appealed, and this Court affirmed his convictions and sentences. See
United States v. Knight,
70 F.3d 1285 (11th Cir. 1995) (table).
In 1997, Mr. Stevens filed a motion to vacate pursuant to 18 U.S.C. § 2255,
arguing (1) that the government failed to prove two essential elements to support
his convictions on Counts 1 and 2; (2) that he was denied effective assistance of
counsel; and (3) that newly discovered evidence would likely have resulted in his
acquittal. See AL D.E. 139. The district court denied his petition “in accordance
with Rule 8(a) of the Rules Governing Section 2255 Proceedings for the United
States District Courts.” See AL D.E. 150. Mr. Stevens was denied a certificate of
appealability, first by the district court and then by this Court. See AL D.E. 152;
GA D.E. 8-2. See also Stevens v. United States, 49 Fed. App’x 288 (11th Cir.
2002) (table) (affirming denial of motion to reconsider). 3
his proceedings in Alabama, i.e., trial, sentencing, and his initial § 2255 petition, as “AL D.E.,”
and those filed in his present petition in Georgia as “GA D.E.”
3
Mr. Stevens claims in his present § 2241 petition that he was improperly sentenced on Count 2
because the elements of the carjacking charge were not stated in his indictment. But his earlier §
2255 motion contradicts that assertion. In his § 2255 motion, Mr. Stevens stated that “[t]he
Indictment charged that [co-defendant] Knight and Stevens conspired to take a motor vehicle by
3
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After the denial of Mr. Stevens’ § 2255 motion, the Supreme Court decided
Jones v. United States,
526 U.S. 227 (1999). Jones held that 18 U.S.C. § 2119
“establish[ed] three separate offenses by the specification of distinct elements, each
of which must be charged by indictment, proven beyond a reasonable doubt, and
submitted to a jury for its
verdict.” 526 U.S. at 252. The following year, as
foreshadowed by Jones, the Supreme Court held in Apprendi v. New Jersey,
530
U.S. 466 (2000), that any facts enhancing the penalty for a crime beyond the
prescribed statutory maximum must be submitted to the jury.
In 2003, citing Apprendi and Jones, Mr. Stevens filed a pro se habeas
petition pursuant to 28 U.S.C. § 2241, claiming that he was “factually innocent,”
and that, pursuant to Jones, the sentencing court had no authority to sentence him
based on elements neither stated in the indictment nor proven beyond a reasonable
doubt. See Report and Recommendation, GA D.E. 8-2 at 2. The district court
dismissed the § 2241 petition because Mr. Stevens had not shown that a petition
under § 2255 was inadequate or ineffective to test the legality of his detention, as
required before a court may entertain a § 2241 petition pursuant to the savings
clause in §2255(e). See 2004 District Court Order, GA D.E. 8-3. The district court
force, violence or intimidation, and that . . . during the taking, the victim, Harold Edward Dunn,
was shot and fatally wounded.” AL D.E. 139.
4
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regarded Mr. Stevens’ petition as a successive § 2255 motion that had been filed
without the required prior approval of the Eleventh Circuit. See
id.
In 2004, Mr. Stevens filed his second § 2241 petition, raising essentially the
same claims as before. See 2005 District Court Order, GA D.E. 8-4. The district
court dismissed Mr. Stevens’ petition, again, for failing to satisfy §2255(e).
On November 20, 2012, Mr. Stevens filed this present § 2241 petition,
alleging for the third time that the district court sentenced him based on elements
neither stated in the indictment nor proven beyond a reasonable doubt to the jury,
in violation of the rule established in Jones and Apprendi. See GA D.E. 1. Mr.
Stevens also claimed that his life sentence exceeds the statutory maximum under §
2119(1), and that he is actually innocent of the crimes charged. See
id.
II
We exercise plenary review over the denial of a § 2241 habeas petition. See
Williams v. Warden, Fed. Bureau of Prisons,
713 F.3d 1332, 1337 (11th Cir.
2013). A federal prisoner may challenge the propriety of his conviction and
sentence pursuant to a motion under 28 U.S.C. § 2255, but is generally only
entitled to file one such motion. A second or successive §2255 motion may not be
filed without permission of the circuit court. See 28 U.S.C. § 2244(b)(3)(A).
Under limited circumstances, a prisoner may file a subsequent habeas corpus
petition under 28 U.S.C. § 2241 without seeking a circuit court’s permission. See
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28 U.S.C. §§ 2241(a), 2255(e). See also Sawyer v. Holder,
326 F.3d 1363, 1365
(11th Cir. 2003). To do so, however, a petitioner must satisfy the “savings clause”
of § 2255(e), by showing that “the remedy by [§ 2255] motion is inadequate or
ineffective to test the legality of his detention.” 28 U.S.C. § 2255(e).
We have held that a prisoner may not use § 2241 to circumvent the
restrictions on successive § 2255 motions. See Wofford v. Scott,
177 F.3d 1236,
1245 (11th Cir. 1999). A petitioner must establish at least two necessary
conditions to satisfy the threshold, jurisdictional “savings clause” inquiry:
First, the claim must be based upon a retroactively
applicable Supreme Court decision. The second, and
equally essential, condition is that the Supreme Court
decision must have overturned a circuit precedent that
squarely resolved the claim so that the petitioner had no
genuine opportunity to raise it at trial, on appeal, or in his
first § 2255 motion.
Williams, 713 F.3d at 1343.
III
Mr. Stevens argues in his current § 2241 petition that his sentence exceeded
the statutory maximum for his offense of conviction. Relying on the Supreme
Court’s decisions in Jones and Apprendi, Mr. Stevens asserts that he could not be
sentenced to the maximum term of life imprisonment based on an element neither
stated in the indictment nor proven beyond a reasonable doubt—namely, that his
violation of 18 U.S.C. § 2119 resulted in the death of another. See 18 U.S.C. §
6
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2119(3) (1994). Mr. Stevens instead contends that he was subject to a 15-year
maximum sentence pursuant to 18 U.S.C. § 2119(1) (1994).
The Supreme Court’s holding in Jones was “developed in Apprendi and
subsequent cases,” culminating in the principle that “[a]ny fact (other than a prior
conviction) which is necessary to support a sentence exceeding the maximum
authorized by facts established by a plea of guilty or a jury verdict must be
admitted by the defendant or proved to a jury beyond a reasonable doubt.” United
States v. Booker,
543 U.S. 220, 237-44 (2005).
Although we recognize Mr. Stevens’ assertion that the current claims are
based in part on Jones, we conclude that they are no different than claims based on
the decisions in Apprendi and its progeny. Indeed, Mr. Stevens relies on Jones for
essentially the same principle announced in Apprendi: that his violation of § 2119
resulted in the death of another—the “fact . . . necessary to support a sentence
exceeding the maximum authorized by facts established by . . . [the] jury
verdict”— was required to be proven to a jury beyond a reasonable doubt. See
Booker, 543 U.S. at 237-44 (discussing Apprendi).
We have previously held that Apprendi does not apply retroactively on
collateral appeal, including in the context of a § 2241 petition. See Dohrmann v.
United States,
442 F.3d 1279, 1281-82 (11th Cir. 2006). See also McCoy v. United
States,
266 F.3d 1245, 1256-58 (11th Cir. 2001) (finding Apprendi not retroactive
7
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for collateral review pursuant to a § 2255 motion); In re Joshua,
224 F.3d 1281,
1283 (11th Cir. 2000) (rejecting the retroactive application of Apprendi to permit
second or successive habeas petitions). We have likewise held that Booker has no
retroactive applicability on collateral review. See Varela v. United States,
400
F.3d 864, 868 (11th Cir. 2005) (explaining that “Booker’s constitutional rule falls
squarely under the category of new rules of criminal procedure that do not apply
retroactively to § 2255 cases on collateral review”). We see no reason to treat
Jones any differently.
Accordingly, because his § 2241 claims are not “based upon a retroactively
applicable Supreme Court decision,” Mr. Stevens’ petition fails to satisfy the
“savings clause” of § 2255(e). 4
IV
4
In his objections to the magistrate judge’s report and recommendation and in his appellate
briefs, Mr. Stevens argued for the first time that Johnson v. United States,
559 U.S. 1265 (2010),
required the sentencing court to impose a sentence based on “the least prohibited act where it is
unclear which aspect of the . . . statute the defendant violated.” Reply Brief of Appellant at 2
(ellipsis in original). See also GA D.E. 12 at 3. Johnson, however, dealt with the applicability of
a state conviction for battery as a predicate “violent felony” offense for an enhancement under
the Armed Career Criminal Act. Where the elements of an offense establish several different
ways of committing that offense, and where no record exists to explain how the defendant
committed the offense, the Supreme Court held that a district court, in determining the
applicability of the ACCA enhancement, must assume that the prior conviction for that offense
rested upon “the least of these acts.”
Johnson, 559 U.S. at 137. Because Mr. Stevens failed to
raise this argument in his initial habeas petition, it is not properly before us. For the sake of
clarity, however, we note that the argument would be inapposite to Mr. Stevens’ situation even if
it had been adequately raised.
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Based on the foregoing, we affirm the district court’s dismissal of Mr.
Stevens’ § 2241 habeas corpus petition.
AFFIRMED.
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