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Jean Cazy v. United States
16-16045
| 11th Cir. | Dec 7, 2017
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Background

  • Jean Cazy was convicted by jury of multiple offenses including Hobbs Act robbery conspiracy and § 924(c) firearm offenses and sentenced in 2014 (248 months, later reduced to 211 months) plus six $100 special assessments ($600 total).
  • Cazy filed a § 2255 motion claiming, among other things (Claim 6), that Johnson undermined the use of Hobbs Act conspiracy as a predicate for his § 924(c) conviction.
  • The district court denied the § 2255 motion but, "out of an abundance of caution," waived the $100 special assessment for the conviction tied to Claim 6, reducing his overall assessment to $500.
  • The Eleventh Circuit granted a COA on (1) whether the district court erred by reducing the special assessment by $100, and (2) whether Claim 6 was properly denied under the concurrent sentence doctrine.
  • The panel reviewed legal issues de novo and considered statutory limits on a district court's authority to modify sentences and mandatory monetary assessments under 18 U.S.C. § 3013.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court could waive $100 special assessment post-sentencing Cazy sought relief tied to Claim 6; district court waived assessment for that count Government defended mandatory assessment and limits on post-sentencing modification Court held district court lacked authority to waive mandatory $100 assessment; waiver vacated
Whether concurrent-sentence doctrine bars review of Claim 6 after concurrent sentences imposed Cazy argued Claim 6 should be considered; he would not get benefit under concurrent-sentence doctrine Government argued concurrent-sentence doctrine precludes relief because sentences are concurrent Court held concurrent-sentence doctrine inapplicable because monetary assessment attaches to each conviction, creating adverse collateral consequences; Claim 6 denial vacated and remanded

Key Cases Cited

  • Rutledge v. United States, 517 U.S. 292 (mandatory special assessment and collateral consequences of multiple convictions)
  • Pinkus v. United States, 436 U.S. 293 (separate convictions with separate penalties are not fully concurrent)
  • United States v. Phillips, 597 F.3d 1190 (limits on district court authority to modify sentences)
  • United States v. Puentes, 803 F.3d 597 (district court lacked authority to eliminate mandatory monetary penalty)
  • Mamone v. United States, 559 F.3d 1209 (standard of review for § 2255 legal questions)
  • United States v. Bradley, 644 F.3d 1213 (concurrent sentence doctrine and adverse collateral consequences)
  • In re Williams, 826 F.3d 1351 (applying concurrent-sentence doctrine where no showing of collateral consequences)
  • In re Chance, 831 F.3d 1335 (monetary penalties distinguish cases and create adverse collateral consequences)
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Case Details

Case Name: Jean Cazy v. United States
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Dec 7, 2017
Docket Number: 16-16045
Court Abbreviation: 11th Cir.