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Byrd v. United States
2:17-cv-00414
M.D. Fla.
Dec 11, 2017
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Background

  • Byrd was convicted in 2003 on a four-count superseding indictment and sentenced to lengthy terms including mandatory life sentences; judgment affirmed on appeal and amended for a clerical error.
  • Byrd filed a §2255 motion in 2006 raising Brady/Giglio, selective prosecution, and ineffective-assistance claims; that motion was denied in 2008.
  • Byrd sought other collateral relief (writ of audita querela) which was denied, and an application to the Eleventh Circuit for authorization to file a successive §2255 was previously denied in 2011.
  • In July 2017 Byrd filed a successive §2255 invoking McCarthan (11th Cir. en banc) and challenging the §851 enhancement and the constitutionality of §841(a)/(b).
  • The government opposed; Byrd conceded the motion was successive but argued §2255(h)’s successive-petition bar is unconstitutional after McCarthan.
  • The district court dismissed the motion for lack of jurisdiction because Byrd had not obtained Eleventh Circuit authorization under 28 U.S.C. §2255(h); the court denied a COA and leave to appeal in forma pauperis.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court may hear Byrd's successive §2255 without Eleventh Circuit authorization Byrd: §2255(h)’s restriction is unconstitutional in light of McCarthan; merits should be reached Government: Byrd must obtain §2255(h) authorization; McCarthan does not nullify that requirement Court: Dismissed for lack of jurisdiction; authorization required and not obtained
Whether McCarthan invalidates §2255(h) successive-petition bar Byrd: McCarthan supports that successive-motion restriction is unconstitutional Gov: McCarthan does not address §2255(h); Eleventh Circuit continues to require authorization Court: McCarthan does not relieve §2255(h) authorization requirement; Eleventh Circuit precedent remains binding
Whether Byrd's §851-based claim (mandatory life) allows successive filing Byrd: §851 enhancement unconstitutional as applied Gov: Procedural default — claim is successive and must be authorized first Court: Not reached on merits; dismissed for lack of jurisdiction
Whether §841(a) is unconstitutional for not including penalties in §841(b) as element Byrd: §841(a) invalid for failing to include penalty elements Gov: Procedural default — successive filing required; merits not reached Court: Not reached on merits; dismissed for lack of jurisdiction

Key Cases Cited

  • McCarthan v. Dir. of Goodwill Indus.-Suncoast, Inc., 851 F.3d 1076 (11th Cir. 2017) (Eleventh Circuit en banc decision cited by petitioner; court explains McCarthan does not eliminate §2255(h) authorization requirement)
  • Gilbert v. United States, 640 F.3d 1293 (11th Cir. 2011) (discusses standards for successive §2255 motions and need for appellate authorization)
  • Farris v. United States, 333 F.3d 1211 (11th Cir. 2003) (jurisdictional consequences of unauthorized successive §2255 filings)
  • United States v. Booker, 543 U.S. 220 (2005) (Sentencing-Guidelines jurisprudence referenced in procedural history)
  • Harbison v. Bell, 556 U.S. 180 (2009) (standard for appeals from denials of habeas relief cited in COA discussion)
  • Tennard v. Dretke, 542 U.S. 274 (2004) (standard for issuing a certificate of appealability)
  • Miller-El v. Cockrell, 537 U.S. 322 (2003) (standard for whether issues deserve encouragement to proceed further)
Read the full case

Case Details

Case Name: Byrd v. United States
Court Name: District Court, M.D. Florida
Date Published: Dec 11, 2017
Docket Number: 2:17-cv-00414
Court Abbreviation: M.D. Fla.