Hatcher v. United States of America (INMATE 3)(JOHNSON)
2:14-cv-00880
M.D. Ala.Aug 5, 2019Background
- Petitioner Daniel Lamar Hatcher, a federal prisoner, previously filed a § 2255 motion in August 2014 alleging ineffective assistance of counsel; the district court denied relief and the Eleventh Circuit affirmed, closing the case.
- In July 2019 Hatcher filed a pro se motion titled “Motion to Submit Newly Discovered Evidence in Light of Rule 15(c)(1)(B) Pursuant to 28 U.S.C. § 2255,” seeking to amend his prior § 2255 with newly discovered evidence and arguing the amendment "relates back" to the original filing date.
- The magistrate judge treated Hatcher’s filing as an attempt to amend a closed § 2255 proceeding after judgment had been rendered.
- The court held that post-judgment amendments to a § 2255 motion are not permitted and that an "amended" petition filed after denial on the merits is a successive petition requiring prior authorization from the court of appeals.
- Hatcher had not obtained authorization from the Eleventh Circuit to file a successive § 2255 motion, so the district court concluded it lacked jurisdiction to consider the motion and recommended dismissal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Hatcher's filing is an allowable amendment that "relates back" under Fed. R. Civ. P. 15(c)(1)(B) to his original § 2255 | Hatcher: new evidence arises from same conduct and thus relates back to the original § 2255, so amendment is timely | Government: the prior § 2255 judgment was final; relation-back doctrine cannot revive or amend a closed § 2255 | Court: Relation-back inapplicable because judgment was rendered; no pending § 2255 to amend |
| Whether the motion is successive under AEDPA and requires appellate authorization | Hatcher: styled the filing as submission of new evidence, not a successive § 2255 | Government: substance controls; post-judgment petition is successive and requires Eleventh Circuit authorization | Court: Motion is a successive § 2255; petitioner must obtain appellate authorization |
| Whether the district court has jurisdiction to consider the motion absent Eleventh Circuit authorization | Hatcher: impliedly argues court can consider new evidence | Government: without § 2244/§ 2255(h) certification, district court lacks jurisdiction | Court: Lacks jurisdiction; motion dismissed for lack of jurisdiction |
| Whether AEDPA's procedural restrictions can be avoided by pleading labels | Hatcher: attempted to avoid successive restrictions by labeling filing differently | Government: labels cannot evade AEDPA; substance controls | Court: Labels insufficient; petitioner cannot escape AEDPA requirements |
Key Cases Cited
- Hubbard v. Campbell, 379 F.3d 1245 (11th Cir.) (post-judgment habeas filings that purport to amend a denied petition are successive and require appellate authorization)
- Farris v. United States, 333 F.3d 1211 (11th Cir.) (district court lacks jurisdiction to consider a successive § 2255 without prior appellate permission)
- Burns v. United States, [citation="152 F. App'x 887"] (11th Cir.) (post-judgment amendment to § 2255 is impermissible; successive-motion principles apply)
- Wofford v. Scott, 177 F.3d 1236 (11th Cir.) (substance over form: petitioners cannot avoid AEDPA restrictions by re-labeling filings)
- Jones v. United States, 304 F.3d 1035 (11th Cir.) (new § 2255 claims filed after denial cannot be treated as amendments that relate back)
- In re Morgan, 717 F.3d 1186 (11th Cir.) (bar on second or successive motions is jurisdictional)
- Whitaker v. City of Houston, 963 F.2d 831 (5th Cir.) (relation-back doctrine inapplicable when initial petition was dismissed)
- Warren v. Garvin, 219 F.3d 111 (2d Cir.) (relation-back doctrine inapplicable after dismissal of initial petition)
