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Gino Velez Scott v. United States
890 F.3d 1239
11th Cir.
2018
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Background

  • Gino Scott was convicted in 2003 of conspiracy to possess with intent to distribute cocaine; jury heard testimony from government informant Freddy Pena and recorded calls implicating Scott.
  • At trial prosecutors disclosed some impeachment material about Pena (prior conviction, payments), and Pena testified untruthfully that he had never given false testimony.
  • Years later (2011) the U.S. Attorney learned and disclosed additional impeachment evidence showing Pena had lied to law enforcement and had been placed on “restricted use.”
  • Scott filed a second § 2255 motion asserting a Brady/Giglio violation based on the newly disclosed evidence; the government moved to dismiss as "second or successive" under AEDPA.
  • The district court dismissed under Eleventh Circuit precedent Tompkins v. Secretary (holding second-in-time Brady claims are always second-or-successive), but reopened Scott’s earlier § 2255 on Rule 60(b)(3) and denied relief on ineffective-assistance grounds.
  • The panel affirmed dismissal as second-or-successive (applying Tompkins) and affirmed denial of Strickland relief, but criticized Tompkins and urged en banc review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a second-in-time § 2255 motion alleging a newly disclosed, actionable Brady/Giglio violation is "second or successive" under AEDPA Scott: Brady claims that could not reasonably have been discovered earlier are not second-or-successive because petitioner had no fair opportunity to raise them earlier Government: Such Brady claims are second-or-successive and therefore barred unless they meet § 2255(h)’s gatekeeping exceptions Held: Binding Eleventh Circuit precedent (Tompkins) requires dismissal as second-or-successive; panel applies Tompkins but urges en banc reconsideration
Whether Panetti’s reasoning (on Ford incompetency claims) applies to Brady claims Scott: Panetti factors (habeas practice, AEDPA purposes, abuse-of-the-writ) support treating undiscoverable Brady claims as not second-or-successive Government: Panetti is limited to Ford claims and does not control Brady analysis Held: Panel agrees Panetti supports nondispositive treatment of certain Brady claims but concludes Tompkins controls under prior-panel-precedent rule and therefore must be followed
Whether the district court abused its discretion in reopening the 2006 § 2255 and denying Strickland relief in light of newly disclosed impeachment evidence Scott: Counsel was ineffective for relying on government disclosures and failing to investigate Pena further Government: Counsel reasonably relied on the prosecution’s disclosures; no clear deficient performance Held: No abuse of discretion; counsel’s decision to rely on government disclosures fell within objectively reasonable professional judgment
Whether Tompkins was correctly decided and should be revisited en banc Scott: Tompkins misapplied Panetti and improperly treats all Brady claims as second-or-successive, effectively suspending the writ for newly revealed Brady violations Government: Tompkins remains controlling precedent Held: Panel follows Tompkins but explicitly criticizes it and urges the court to rehear the issue en banc

Key Cases Cited

  • Brady v. Maryland, 373 U.S. 83 (prosecutorial suppression of material favorable evidence violates due process)
  • Panetti v. Quarterman, 551 U.S. 930 (framework for when second-in-time habeas claims are not "second or successive")
  • Tompkins v. Secretary, Dep’t of Corr., 557 F.3d 1257 (11th Cir.) (panel held second-in-time Brady claims are second-or-successive)
  • Strickler v. Greene, 527 U.S. 263 (Brady materiality standard: reasonable probability of a different result)
  • Giglio v. United States, 405 U.S. 150 (impeachment evidence relating to witness bias must be disclosed)
  • Panetti-related precedent cited: Castro v. United States, 540 U.S. 375 (courts should avoid interpretations of AEDPA that bar review of certain petitioners)
  • Abuse-of-the-writ context: McCleskey v. Zant, 499 U.S. 467 (standards for cause and prejudice in successive petitions)
  • Finality and AEDPA purpose referenced: Magwood v. Patterson, 561 U.S. 320 (discussion of AEDPA's design to avoid abuses of the writ)
  • Separation-of-powers / federal-review context: Welch v. United States, 136 S. Ct. 1257 (contextual discussion of § 2255 review)
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Case Details

Case Name: Gino Velez Scott v. United States
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: May 23, 2018
Citation: 890 F.3d 1239
Docket Number: 15-11377; 16-11950
Court Abbreviation: 11th Cir.