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