Craig Cesal v. USA

[DO NOT PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 19-15033
Non-Argument Calendar
____________________
CRAIG CESAL,
Petitioner-Appellant,
versus
UNITED STATES OF AMERICA,
Respondent-Appellee.
____________________
Appeal from the United States District Court
for the Northern District of Georgia
D.C. Docket No. 2:19-cv-00134-RWS
____________________
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2 Opinion of the Court 19-15033
Before J ORDAN, NEWSOM , and J ULIE CARNES, Circuit Judges.
PER CURIAM:
While serving a federal sentence, criminal defendant Craig
Cesal (hereinafter, “Defendant”) filed a motion to vacate his con-
viction and sentence pursuant to 28 U.S.C. § 2255. The district
court dismissed as successive this § 2255 motion, and subsequently
denied Defendant’s Rule 59(e) motion for reconsideration of that
decision. Defendant appealed. We discern no error in either of the
district court’s orders, and thus AFFIRM.
BACKGROUND
Defendant pled guilty and was convicted in 2003 of conspir-
ing to possess with the intent to distribute at least 1,000 kilograms
of marijuana, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A)(vii).
According to the description of his offense conduct in the PSR, De-
fendant was the leader of an organization that transported tractor-
trailer loads of marijuana from Texas to various locations around
the country. Defendant was charged with the offense that led to
his conviction after federal agents intercepted one such transport
involving more than 1,000 kilograms of marijuana and obtained ev-
idence indicating that Defendant had participated in other trans-
ports involving approximately 2,700 additional kilograms of mari-
juana.
The PSR assigned Defendant a base offense level of 34 due
to the quantity of drugs involved, with enhancements for
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19-15033 Opinion of the Court 3
possessing a firearm, being a leader or organizer, using a special
skill, and obstruction of justice that resulted in a total offense level
of 44. Applying the Guidelines provisions in effect at the time, the
PSR recommended that Defendant be sentenced to life in prison.
With two minor exceptions, the district court accepted the PSR’s
recommendations and sentenced Defendant to life imprisonment,
to be followed by five years of supervised release.
Defendant appealed, challenging the validity of his guilty
plea and asserting various sentencing errors.
See United States v.
Cesal, 391 F.3d 1172 (11th Cir. 2004). This Court affirmed, but the
Supreme Court subsequently granted
certiorari, vacated the judg-
ment against Defendant, and remanded for the Court to reconsider
the case under
United States v. Booker, 543 U.S. 220 (2005).1
See
Cesal v. United States, 545 U.S. 1101 (2005). On remand, this Court
reinstated its prior opinion affirming Defendant’s conviction and
sentence, noting that Defendant had failed to raise a
Booker claim
in his direct appeal.
See United States v. Cesal, 2005 WL 1635303,
at *1 (11th Cir. July 13, 2005). The Supreme Court denied Defend-
ant’s second petition for
certiorari.
In 2006, Defendant filed a timely 28 U.S.C. § 2255 motion to
vacate his sentence. The district court denied the motion on the
merits and declined to issue a certificate of appealability (“COA”).
1
Booker made the Sentencing Guidelines advisory rather than mandatory.
See Booker, 543 U.S. at 227.
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4 Opinion of the Court 19-15033
This Court likewise declined to issue a COA, thus concluding the
proceedings in Defendant’s § 2255 motion.
In August 2016, an attorney with the Federal Defender Pro-
gram in the Northern District of Georgia filed a joint motion with
the Government seeking a reduction of Defendant’s sentence un-
der 18 U.S.C. § 3582(c)(2). The motion was based on Amendment
782 to the Sentencing Guidelines, which reduced the offense levels
for certain drug offenses by two levels and which was retroactively
applicable.
See U.S.S.G. App. C, amend. 782. The Federal De-
fender and the Government agreed that Amendment 782 applied
to Defendant’s offense and that its application yielded a recom-
mended Guidelines range of 360 months to life. The joint motion
recommended that Defendant’s sentence be reduced to the low
end of the new Guidelines range: 360 months. The district court
granted the motion and issued an order on August 22, 2016 reduc-
ing Defendant’s sentence from life to 360 months in prison pursu-
ant to § 3582(c)(2).
A few weeks after the district court issued its August 2016
order, Defendant sent a letter to the court stating that the lawyers
who filed the joint motion were not authorized to represent him
and that he did not consent to the § 3582(c)(2) motion or to the
reduction in his sentence. In response to the letter, the district
court entered an order memorializing its conversation with the at-
torneys about the § 3582(c)(2) motion, during which an attorney
from the Federal Defender’s office advised the court that she had
mistakenly believed she had Defendant’s authorization to file the
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19-15033 Opinion of the Court 5
motion but that after talking to Defendant she realized she did not
have his consent. The court stated in its order that it would not
take any further action in the case without Defendant’s approval,
and that it would await any motion Defendant wished to file to set
aside the reduced sentence.
Defendant appealed the August 2016 order reducing his sen-
tence, arguing on appeal that the Government had filed the
§ 3582(c)(2) motion to undermine Defendant’s pending petition for
executive clemency. According to Defendant, the Government
had thereby committed prosecutorial misconduct.
See United
States v. Cesal, 729 F. App’x 857, 860 (11th Cir. 2018). This Court
rejected Defendant’s prosecutorial misconduct argument.
See id.
Nevertheless, given the Federal Defender’s acknowledgement that
she did not have permission to seek a sentence reduction on De-
fendant’s behalf and pursuant to the agreement of the parties, the
Court vacated the district court’s August 2016 order reducing De-
fendant’s sentence and remanded the case for further proceedings
consistent with its decision.
See id.
On remand, the district court entered an order adopting this
Court’s mandate as its judgment. In September 2018, in response
to Defendant’s motion for clarification, the district court issued an
order stating that its August 2016 order reducing Defendant’s sen-
tence pursuant to Amendment 782 had been vacated and that De-
fendant remained incarcerated under the judgment and life sen-
tence he received in 2003, which remained “in full force and effect.”
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6 Opinion of the Court 19-15033
Defendant subsequently filed the § 2255 motion that is the
subject of this appeal. In the motion, Defendant identifies the date
of his judgment of conviction as September 26, 2003, and he enu-
merates eight grounds for vacating the sentence he received as part
of the conviction. Six of the enumerated grounds relate to Defend-
ant’s initial criminal proceeding and the guilty plea that led to his
conviction and sentence under the 2003 judgment. For example,
Defendant asserts the following grounds for relief in his § 2255 mo-
tion: (1) he was forced to appear without counsel at two initial
appearances, (2) his trial counsel had a conflict of interest and was
ineffective, (3) the Government destroyed and withheld exculpa-
tory evidence, and (4) his guilty plea hearing violated due process.
Two of Defendant’s asserted grounds relate to the August 2016
joint motion to reduce Defendant’s sentence pursuant to
§ 3582(c)(2). In the latter category, for example, Defendant reas-
serts the prosecutorial misconduct claim related to the § 3582(c)(2)
motion that this Court rejected on appeal of the district court’s Au-
gust 2016 order. Specifically, Defendant suggests in his § 2255 mo-
tion, as he argued in his appeal of the August 2016 order, that the
Government filed the § 3582(c)(2) motion to frustrate his petition
for clemency that was pending at the time. Defendant also alleges
that the judge improperly communicated with defense counsel and
the Government about his appeal of the 2016 order, rendering the
appeal ineffective.
The § 2255 motion was referred to a magistrate judge, who
issued a Report and Recommendation (“R&R”) recommending
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19-15033 Opinion of the Court 7
that the motion be dismissed as an unauthorized successive § 2255
motion. As noted, in 2006, Defendant filed a § 2255 motion chal-
lenging his 2003 judgment of conviction and life sentence. In the
R&R, the magistrate judge found that Defendant remained incar-
cerated under the 2003 judgment, which was the subject of his
prior § 2255 motion. As such, the magistrate judge concluded that
Defendant could not file the present motion—a second, successive
§ 2255 motion—without obtaining permission from this Court,
which he admittedly did not do.
Defendant objected to the R&R, arguing that the district
court’s September 2018 order clarifying that Defendant remained
incarcerated under his original 2003 life sentence constituted a new
judgment against him. Accordingly, Defendant asserted, his pre-
sent § 2255 motion was not successive, and he did not need to seek
permission from this Court to file the motion. The district court
rejected Defendant’s argument, adopted the magistrate judge’s
R&R, and dismissed Defendant’s § 2255 motion as an unauthorized
successive motion. The court reasoned that its August 2016 order
having been vacated, Defendant’s original 2003 judgment was the
judgment authorizing Defendant’s confinement. Thus, the court
concluded, the present § 2255 motion was successive and had to be
dismissed given that Defendant had not obtained this Court’s per-
mission to file it. The court subsequently denied Defendant’s Rule
59(e) motion for reconsideration and declined to issue a COA.
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8 Opinion of the Court 19-15033
Thereafter, Defendant filed a notice of appeal as to the dis-
trict court’s dismissal of his § 2255 motion.2 In January 2021, while
the present appeal was pending, Defendant received presidential
clemency commuting the custodial portion of his sentence.3 The
custodial portion of his sentence having been remitted, Defendant
began serving his five-year term of supervised release, which term
commenced in the Northern District of Illinois in February 2021.
Albeit Defendant is no longer incarcerated, the Government does
not contest Defendant’s right to continue to pursue an appeal of
the denial of his § 2255, given that Defendant is still serving a part
of his criminal sentence: his term of supervised release.
See Daw-
son v. Scott, 50 F.3d 884, 886 n.2 (11th Cir. 1995) (holding that the
defendant’s habeas petition was not moot, although he had been
released from federal custody, because he was “still serving his
term of supervised release, which is part of his sentence and in-
volves some restrictions upon his liberty”).
Accord United States
v. Stevens, 997 F.3d 1307, 1310 n.1 (11th Cir. 2021).
In support of his appeal, Defendant argues that his § 2255
motion was not a second or successive motion. According to De-
fendant, the district court’s September 2018 order vacating his
2 This Court interpreted Defendant’s notice of appeal as a motion to appeal
without a COA, and it issued an order clarifying that Defendant did not need
a COA to appeal the dismissal of a successive § 2255 motion because the dis-
missal was based on a jurisdictional ground.
3 Prior petitions by Defendant for presidential clemency had been denied in
2013 and 2016.
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19-15033 Opinion of the Court 9
reduced sentence and reinstating his 2003 life sentence constitutes
a new final judgment that can be challenged in a new § 2255 mo-
tion. In addition, Defendant explains that the present § 2255 mo-
tion includes claims that were not available when he filed his first
§ 2255 motion in 2006, including his prosecutorial misconduct
claim arising from the Government’s participation in the joint
§ 3582(c)(2) motion to reduce his sentence. Defendant argues that
he could not have presented these claims previously because they
arose after the conclusion of his prior § 2255 proceedings.
As discussed below, it is clear that Defendant is serving his
term of supervised release pursuant to the sentence imposed on
him in the original 2003 judgment. That the district court subse-
quently vacated its August 2016 order reducing the original sen-
tence—and clarified that the 2003 judgment was thereby rein-
stated—does not convert this clarification and reinstatement into a
new judgment providing Defendant an opportunity to file a new
§ 2255 motion challenging the proceedings surrounding the order.
Further, Defendant does not assert any viable claims for federal ha-
beas relief in the present § 2255 motion that were unavailable to
him when he filed his first such motion. Accordingly, the district
court did not err when it dismissed Defendant’s § 2255 motion as a
second or successive motion or when it denied his Rule 59 (e) mo-
tion for reconsideration of that decision.
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10 Opinion of the Court 19-15033
DISCUSSION
I. Standard of Review
Pursuant to 28 U.S.C. § 2255, a federal prisoner can file a
motion collaterally challenging his sentence on the ground that it
is unconstitutional or otherwise unlawful.
See 28 U.S.C. § 2255(a).
However, the statute bars a prisoner from filing a “second or suc-
cessive” motion unless the prisoner has obtained authorization
from the appropriate appellate court based on a showing of “newly
discovered evidence” or a “new rule of constitutional law, made
retroactive to cases on collateral review by the Supreme Court,
that was previously unavailable.”
See 28 U.S.C. § 2255(h). Without
such authorization, the district court lacks jurisdiction to consider
a second or successive § 2255 motion, and the motion must be dis-
missed.
Armstrong v. United States, 986 F.3d 1345, 1347 (11th Cir.
2021). We review
de novo a district court’s dismissal of a § 2255
motion as second or successive.
Id. at 1348.
II. Analysis
As discussed, Defendant filed a § 2255 motion in 2006 chal-
lenging the validity of the life sentence imposed on him in the orig-
inal 2003 judgment. In the absence of a “new judgment interven-
ing between” the § 2255 motion Defendant filed in 2006 and the
present § 2255 motion, the latter is a second or successive motion.
See Magwood v. Patterson, 561 U.S. 320, 339 (2010) (quotation
marks omitted) (holding that such a new, intervening judgment au-
thorizes a new § 2255 motion, which motion is not considered
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19-15033 Opinion of the Court 11
second or successive). Defendant did not obtain permission from
this Court to file a second or successive § 2255 motion. Accord-
ingly, and assuming there was no new, intervening judgment, the
district court correctly dismissed the present § 2255 motion.
Citing
Magwood v. Patterson, Defendant argues that the
district court’s September 2018 order—the order vacating the Au-
gust 2016 order reducing Defendant’s sentence under § 3582(c)(2)
and reinstating the life sentence imposed on Defendant in the orig-
inal 2003 judgment—constitutes a new, intervening judgment,
which can be challenged collaterally in a new § 2255 motion. The
rule announced in
Magwood clearly does not apply here. The de-
fendant in
Magwood successfully challenged and had his state
death sentence vacated via a § 2254 petition.
See id. at 323. The
state court subsequently conducted a new sentencing proceeding,
after which the court entered a new judgment sentencing the de-
fendant—for a second time—to death.
See id. The defendant filed
a § 2254 motion challenging the validity of the second death sen-
tence imposed on him in the new judgment and alleging, among
other claims, that he had received ineffective assistance of counsel
during the second sentencing proceeding.
See id. at 328.
The Supreme Court in
Magwood held that the defendant’s
§ 2254 motion challenging his second death sentence was not a sec-
ond or successive motion because it was the defendant’s first attack
on the second sentencing proceeding and likewise his first attack
on the new judgment against him that followed that proceeding.
See id. at 342. Unlike Magwood, Defendant is not challenging
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12 Opinion of the Court 19-15033
errors allegedly made during a second sentencing proceeding or in
a new judgment. The only sentencing proceeding the district court
conducted in Defendant’s case preceded the original 2003 judg-
ment, which likewise is the only judgment entered against Defend-
ant in this case. Neither the district court’s 2016 order reducing his
sentence pursuant to Amendment 782 nor the court’s 2018 vacatur
of the reduction per Defendant’s own request on appeal, required
a second sentencing proceeding or resulted in a new judgment.
See
Armstrong, 986 F.3d at 1351.
Indeed, this Court recently—and expressly—held that a sen-
tence reduction under § 3582(c) “does not constitute a new, inter-
vening judgment” for purposes of the ban on second or successive
§ 2255 motions.
See id. As the Court explained in
Armstrong, “[a]
sentence reduction pursuant to § 3582(c) does not constitute a
de
novo resentencing, but instead effects only a limited adjustment to
an otherwise final sentence.”
Id. Accordingly, such a reduction
“does not reset the count for purposes of [the] bar on second or
successive § 2255 motions.”
Id. Armstrong definitively forecloses
any argument that Defendant is entitled to file a new § 2255 motion
as a result of the district court’s 2016 order reducing his sentence
pursuant to § 3582(c).
See id. Defendant does not posit, and we do
not discern, a sound rationale for applying a different rule to the
district court’s 2018 vacatur of its 2016 sentence reduction order,
particularly given the fact that the sentence reduction was vacated
at Defendant’s own request.
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19-15033 Opinion of the Court 13
Finally, we are unpersuaded by Defendant’s argument that
he should be permitted to file the present § 2255 motion because
the claims asserted therein did not arise until after his first § 2255
motion was decided—that is, they did not arise until after the
events of 2016, 2017, and 2018 about which Defendant complains
in the motion. We note that many of the claims asserted in the
present § 2255 motion relate to Defendant’s original 2003 judg-
ment. For example, Defendant claims in the motion that the guilty
plea underlying his 2003 conviction was invalid. Contrary to De-
fendant’s argument, that claim and others like it were available to
Defendant when he filed his initial § 2255.
To the extent Defendant does assert new claims in his mo-
tion, those claims do not provide a basis for relief under § 2255.
Section 2255 establishes a mechanism by which a federal prisoner
“claiming the right to be released upon the ground” that the judg-
ment imposing sentence on him was unlawful can move to have
the sentence vacated.
See 28 U.S.C. § 2255(a). The relevant judg-
ment for purposes of obtaining federal habeas relief is the “judg-
ment authorizing the prisoner’s confinement.”
Patterson v. Sec’y
Fla. Dep’t of Corr., 849 F.3d 1321, 1325 (11th Cir. 2017) (quotation
marks omitted). The only judgment authorizing Defendant’s con-
finement—or, as pertinent here, the supervised release portion of
Defendant’s sentence—is the original 2003 judgment.
See id. As
the district court stated in its September 2018 order, after the vaca-
tur of the court’s 2016 order reducing Defendant’s sentence under
§ 3582(c), Defendant’s “original Judgment and Commitment . . .
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14 Opinion of the Court 19-15033
[remained] in full force and effect.”
See also United States v.
M.C.C. of Florida, Inc., 967 F.2d 1559, 1561 (11th Cir. 1992) (“a gen-
eral vacation by an appellate court of the lower court’s judgment
vacates the entire judgment below, divesting the lower court’s ear-
lier judgment of its binding effect”). The later-arising claims as-
serted by Defendant in the present § 2255 motion—and the con-
duct by defense counsel and the prosecutor in 2016, 2017, and 2018
that Defendant alleges in support of those claims—do not provide
grounds for federal habeas relief, as they have no bearing on the
2003 judgment and sentence under which Defendant is currently
being held.
In short, neither the district court’s August 2016 order reduc-
ing Defendant’s sentence under § 3582(c) nor the court’s Septem-
ber 2018 vacatur order created a new judgment, subject to chal-
lenge in a new § 2255 motion. The sentence Defendant continues
to serve—via his term of supervised release—arises under the au-
thority of the original 2003 judgment against him. He filed a § 2255
motion challenging the validity of that judgment in 2006, which
motion was denied on its merits in 2008. The present § 2255 is
successive to the 2006 motion and, given Defendant’s failure to ob-
tain permission from this Court for filing, was properly dismissed
by the district court as an unauthorized second or successive § 2255
motion.
CONCLUSION
For the foregoing reasons, we AFFIRM the district court’s
order dismissing Defendant’s present § 2255 motion as successive
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19-15033 Opinion of the Court 15
and we likewise AFFIRM the court’s order denying Defendant’s
Rule 59(e) motion for reconsideration of that decision.
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