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Figuereo-Sanchez v. United States
678 F.3d 1203
11th Cir.
2012
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Background

  • Figuereo-Sanchez, Dominican Republic citizen, has lived in the U.S. since 1972 and was convicted in 2004 of conspiracy to possess with intent to distribute cocaine, receiving a 96-month sentence.
  • He is subject to deportation following his criminal conviction, with prior appellate history in the Third Circuit confirming deportation proceedings.
  • After his conviction, he filed a pro se motion in 2005 for transcripts to prepare a §2255 petition, which the district court denied without explanation.
  • In May 2006 he filed a supplement asserting ineffective assistance of counsel for failure to discuss appeal rights and requested time to seek a Certificate of Appealability; the district court did not rule on it.
  • In July 2008 he, pro se, filed a Rule 60(b)(6) motion to vacate and asserted ineffective assistance for trial counsel’s failure to appeal and that the guilty plea was not knowingly made; he also sought to treat transcripts as a §2255 petition.
  • The district court construed the 2008 Rule 60(b) motion as a §2255 petition and denied it as time-barred; two years later he filed another §2255 motion arguing Padilla-based ineffective assistance and seeking relief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Castro warnings were required for recharacterization as a §2255 petition Figuereo-Sanchez contends Castro warnings were mandatory and absent, the recharacterization was invalid. The district court could fairly read the Rule 60(b) motion as a recharacterization and thus was permitted without Castro warnings. District court failed to issue Castro warnings; July 2010 §2255 motion cannot be treated as a second or successive petition.
Whether Padilla announced a retroactive, watershed rule impacting timeliness under §2255(f)(3) Padilla created a new retroactively applicable right that should toll the time bar. Padilla did not announce a watershed rule altering bedrock procedural elements, so it is not retroactive for §2255(f)(3). Padilla did not announce a watershed rule; July 2010 petition is untimely.
Whether Padilla-related claims are timely despite retroactivity analysis If Padilla is retroactive, §2255(f)(3) provides a new window to file. Even assuming retroactivity, the rule is not watershed, so no new window applies. Timeliness not satisfied under §2255(f)(3); petition untimely.

Key Cases Cited

  • Castro v. United States, 540 U.S. 375 (2003) (requires warning when recharacterizing pro se motions to §2255)
  • Padilla v. Kentucky, 130 S. Ct. 1473 (2010) (counsel must inform of deportation risk; not a watershed rule)
  • Teague v. Lane, 489 U.S. 288 (1989) (teague retroactivity framework for new rules on collateral review)
  • Whorton v. Bockting, 549 U.S. 406 (2007) (defines bedrock procedural elements for watershed rules)
  • Schriro v. Summerlin, 542 U.S. 348 (2004) (watershed rule criteria for procedural reform)
  • Gideon v. Wainwright, 372 U.S. 335 (1963) (touchstone for right to counsel in criminal proceedings)
  • Strickland v. Washington, 466 U.S. 668 (1984) (standard for prejudice in ineffective assistance claims)
  • Hill v. Lockhart, 474 U.S. 52 (1985) (prejudice standard for guilty pleas under certain contexts)
  • Sawyer v. Smith, 497 U.S. 227 (1990) (Teague considerations on reliability and retroactivity)
  • Howard v. United States, 374 F.3d 1068 (11th Cir. 2004) (Eleventh Circuit application of retroactivity and Castro framework)
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Case Details

Case Name: Figuereo-Sanchez v. United States
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: May 1, 2012
Citations: 678 F.3d 1203; 2012 WL 1499871; 10-14235
Docket Number: 10-14235
Court Abbreviation: 11th Cir.
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    Figuereo-Sanchez v. United States, 678 F.3d 1203