JACQUES HERNES TELCY, Petitioner-Appellant, versus UNITED STATES OF AMERICA, Respondent-Appellee.
No. 19-13029
United States Court of Appeals For the Eleventh Circuit
December 10, 2021
D.C. Docket Nos. 0:10-cv-61934-WPD, 0:08-cr-60207-WPD-1
Appeal from the United States District Court for the Southern District of Florida
LAGOA, Circuit Judge:
Jacques Telcy appeals from an order dismissing his
We conclude that a sentence reduction under the First Step Act does not constitute a new judgment and thus does not reset the habeas clock. When a district court judge reduces a sentence under the First Step Act, the court is not authorized to conduct a plenary, de novo resentencing. Rather, the First Step Act allows only for sentence reductions for covered offenses. A sentence reduction for a covered offense under the First Step Act neither requires the
Because a sentence reduction under the First Step Act does not constitute a new judgment for purposes of AEDPA‘s bar on second or successive habeas petitions, Telcy was required to obtain authorization from this Court before filing his second
I. FACTUAL AND PROCEDURAL BACKGROUND
On October 16, 2008, a federal grand jury returned a four count superseding indictment charging Telcy with the following offenses: (1) possession with the intent to distribute 50 grams or more of crack cocaine, in violation of
The district court sentenced Telcy to a term of life imprisonment as to Count 1 due to his armed career criminal enhancement, along with other concurrent and consecutive sentences for the other three counts (which are not at issue on appeal). Telcy appealed his conviction and sentence, and this Court affirmed. See United States v. Telcy, 362 F. App‘x 83 (11th Cir. 2010).
In 2010, Telcy filed a pro se
In 2013, Telcy filed an application with this Court for permission to file a second or successive
On December 21, 2018, Congress enacted the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194, into law. A defendant “is eligible for a sentence reduction under the First Step Act only if he previously received ‘a sentence for a covered offense.‘” Terry v. United States, 141 S. Ct. 1858, 1862 (2021) (quoting First Step Act § 404(b), 132 Stat. at 5222). The First Step Act made retroactive the statutory penalties for covered offenses enacted under the Fair Sentencing Act thus allowing defendants like Telcy—who were convicted before the enactment of the Fair Sentencing Act—to take advantage of the Fair Sentencing Act of 2010‘s more lenient sentencing provisions. See id. (explaining that the First Step Act defines “covered offense” as “‘a violation of a Federal criminal statute, the statutory penalties for which were modified by’ certain provisions in the Fair Sentencing Act” (quoting First Step Act § 404(a), 132 Stat. at 5222)); United States v. Stevens, 997 F.3d 1307, 1312 n. 2 (11th Cir. 2021); see also Fair Sentencing Act of 2010, Pub. L. No. 111-220, § 2, 124 Stat. 2372.
In February 2019, Telcy, through counsel, filed a motion for sentence reduction under the First Step Act in the district court. Although the government agreed that Telcy was eligible under the First Step Act for a sentence reduction on Count 1, as the penalty had been reduced from a mandatory term of life imprisonment to a term of between ten years and life, the government nonetheless
In April 2019, Telcy filed another application with this Court seeking permission to file a second or successive
In July 2019, Telcy filed a pro se
The district court denied Telcy‘s habeas petition, concluding that it lacked jurisdiction to hear the petition as Telcy‘s petition was a second or successive
II. STANDARD OF REVIEW
“We review de novo whether a petition for a writ of habeas corpus is second or successive.” Patterson v. Sec‘y, Fla. Dep‘t of Corr., 849 F.3d 1321, 1324 (11th Cir. 2017) (en banc); see also Stewart v. United States, 646 F.3d 856, 858 (11th Cir. 2011). “We review questions of statutory interpretation de novo.” United States v. Johnson, 399 F.3d 1297, 1298 (11th Cir. 2005); accord United States v. Maupin, 520 F.3d 1304, 1306 (11th Cir. 2008).
III. ANALYSIS
After a criminal defendant has had a trial and direct appeal,
The term “second or successive,” however, is a term of art, and “it is well settled that the phrase does not simply ‘refe[r] to all [habeas] applications filed second or successively in time.‘” Magwood, 561 U.S. at 331–32 (first alteration in original) (quoting Panetti v. Quarterman, 557 U.S. 930, 944 (2007)). Instead, whether a petition is second or successive depends on “the judgment challenged.” Insignares v. Sec‘y, Fla. Dep‘t of Corr., 755 F.3d 1273, 1278 (11th Cir. 2014) (emphasis added) (quoting Magwood, 561 U.S. at 331–32). A petition will not be deemed second or successive if it
In Magwood, after the state court sentenced Magwood to death, he filed a
While the Supreme Court made clear in Magwood that a habeas application challenging a new judgment is not second or successive application, it did not define the term “new judgment.” This Court, however, has applied the tenets of Magwood in a
For example, in Armstrong v. United States, 986 F.3d 1345, 1349–50 (11th Cir. 2021), this Court concluded that a sentence reduction under
In the context of state proceedings, this Court has applied Magwood to two cases regarding the effect of resentencings under Florida law: Insignares v. Sec‘y, Fla. Dep‘t of Corr., 755 F.3d 1273, 1278 (11th Cir. 2014), in which we found a sentence modification under Florida Rule of Criminal Procedure 3.800 was a new judgment, and Patterson v. Sec‘y, Fla. Dep‘t of Corr., 849 F.3d 1321, 1324 (11th Cir. 2017) (en banc), in which we found a sentence modification under Rule 3.800 was not a new judgment.
In Insignares, Insignares was convicted in Florida state court of attempted first degree murder, as well as other crimes. See 755 F.3d at 1276. For his attempted murder charge, he was sentenced
After failing to obtain either state or federal habeas relief on his first go around, Insignares filed a second motion to correct his sentence under Florida Rule of Criminal Procedure 3.800, which the state court granted, thereby reducing his mandatory minimum for the attempted murder charge from 20 years to 10 years. See id. During that resentencing, the trial judge “entered the corrected sentence and new judgment.” Id. Insignares then filed a second federal habeas petition under
In Patterson—decided after Insignares—Patterson was convicted in Florida state court of burglary, aggravated kidnapping, and capital sexual battery, for which he was sentenced to life in prison and chemical castration. See 849 F.3d at 1323. Patterson filed “a flurry of collateral attacks against his convictions, including four petitions for writs of habeas corpus in state court and an ethics complaint against the prosecutor who tried the case.” Id. Each of those efforts failed, and Patterson filed his first petition for federal habeas relief. That petition was summarily denied as untimely—a point in the litigation which ordinarily “would have brought closure to the victim of his crimes.” Id. at 1324.
Patterson then filed a motion for reduction in sentence as to the chemical castration pursuant to Florida Rule of Criminal Procedure 3.800, as Insignares did. See id. A Florida state court trial judge granted the motion and found that Patterson would not have to undergo chemical castration. See id. However, the “order did not vacate Patterson‘s sentence and replace it with a new one. Nor did it direct the Department of Corrections to hold Patterson or perform any affirmative act.” Id. Patterson proceeded to file a second federal habeas petition, raising the same issues he had raised in his original habeas petition. The district court dismissed that petition as second or successive. See id. A divided panel of this Court reversed, citing Insignares. See Patterson v. Sec‘y, Fla. Dep‘t of Corr., 812 F.3d 885 (11th Cir. 2016), vacated, 836 F.3d 1358 (11th Cir. 2016). This Court then granted rehearing en banc.
Sitting en banc in Patterson, this Court concluded that Patterson did not—as Insignares did—receive a new judgment under Magwood. Patterson, 849 F.3d at 1326. Specifically, this Court stated that, although “Patterson and Insignares both filed successful motions to correct an illegal sentence under Florida Rule of Criminal Procedure 3.800(a), the Florida trial court in Insignares went a step further: it also changed Insignares‘s term of imprisonment and ‘entered [a] corrected sentence and new judgment.‘” Id. (alteration in original) (quoting Insignares, 755 F.3d at 1277). In Patterson, by contrast, the Florida trial court never issued a new prison sentence—it instead merely barred the imposition of chemical castration. See id. This meant that “Insignares had an intervening ‘judgment authorizing [his] confinement,’ but Patterson [did] not.” Id. (alteration in original) (quoting Insignares, 755 F.3d at 1279).
In so holding, this Court emphasized that not every new sentencing order necessarily constitutes a new judgment. See id. Indeed, our caselaw makes clear that at least one dispositive consideration in determining whether a new sentence constitutes a new judgment is whether the new sentence was issued following a plenary resentencing or was instead issued as a mere sentence reduction. See Armstrong, 986 F.3d at 1349–50 (“A resentencing thereby introduces the opportunity for the sentencing court to commit new errors or to repeat the same errors as in the original sentence. In contrast,
In this case, we must decide whether a sentence reduction under section 404 of the First Step Act qualifies as a new judgment under Magwood. Pursuant to
Under section 404(b) of the First Step Act, a district court “that imposed a sentence for a covered offense may . . . impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act . . . were in effect at the time the covered offense was committed.” First Step Act § 404(b), 132 Stat. at 5222. In subsection (c), which discusses the limitations of the First Step Act, the statute
In determining whether a sentence reduction under the First Step Act qualifies as a new judgment, we are guided by the Supreme Court‘s decision in Dillon v. United States, 560 U.S. 817 (2010). In Dillon, the Supreme Court decided—for Sixth Amendment purposes—whether a
Each of the reasons articulated by the Supreme Court in Dillon regarding why a
Second, the First Step Act‘s reference to
Instead, the only explicit limitation placed on a district court‘s exercise of its discretion when modifying an eligible sentence under the First Step Act is that any reduction to a sentence may only be done “as if sections 2 and 3 of the Fair Sentencing Act of 2010 were in effect at the time the covered offense was committed.”
Id. (quoting First Step Act § 404(b), 132 Stat. at 5222).
Third, unlike when conducting a de novo resentencing, a district court is not required to guarantee a criminal defendant‘s presence at a hearing before reducing his sentence pursuant to the First Step Act. See United States v. Denson, 963 F.3d 1080, 1086 (11th Cir. 2020). “[T]he plain text of the First Step Act does not give a defendant seeking a sentence reduction” the right to attend a hearing. Id. Indeed, “the First Step Act ‘does not mention, let alone mandate, a hearing.‘” Id. (quoting United States v. Williams, 943 F.3d 841, 843 (8th Cir. 2019)). The First Step Act leaves sentence reductions completely to the “district court‘s sound discretion” and imposes no further procedural hoops. See id.
Telcy argues that his sentence reduction counts as a new judgment because he is in the same position as the petitioners in Magwood and Insignares. Telcy, however, is not in the same position. District courts have no inherent authority to modify federal
Unlike Telcy, the petitioners in Magwood and Insignares stood in a very different position. Magwood, for example, “demonstrated in his original collateral attack that his original sentence violated the Constitution“—i.e., that it was not a valid, final judgment. See Armstrong, 986 F.3d at 1349 (citing Magwood, 561 U.S. at 326). And, as a result, the sentencing court in Magwood “conducted a full resentencing and reviewed the aggravating evidence afresh.” 561 U.S. at 339. Neither of these observations are true in Telcy‘s case. He has not demonstrated that his original sentence
Similarly, we have since made clear that the sentencing court in Insignares vacated Insignares’ original sentence and “entered [a] corrected sentence and new judgment.” Patterson, 849 F.3d at 1326 (emphasis added). This is not true here: Telcy may have received a new reduced sentence, but
And, in any event, Insignares applied Magwood in the context of a challenge to an underlying state judgment, and thus implicated habeas relief under
IV. CONCLUSION
Because a sentence reduction under the First Step Act does not constitute a new judgment for purposes of AEDPA‘s bar on second or successive habeas petitions, Telcy was required to obtain
AFFIRMED.
Notes
In relevant part, the First Step Act reads as follows:
SEC. 404. APPLICATION OF FAIR SENTENCING ACT.
(a) DEFINITION OF COVERED OFFENSE.—In this section, the term “covered offense” means a violation of a Federal criminal statute, the statutory penalties for which were modified by section 2 or 3 of the Fair Sentencing Act of 2010 (Public Law 111–220; 124 Stat. 2372), that was committed before August 3, 2010.
(b) DEFENDANTS PREVIOUSLY SENTENCED.—A court that imposed a sentence for a covered offense may, on motion of the defendant, the Director of the Bureau of Prisons, the attorney for the Government, or the court, impose a reduced sentence as if sections 2 and 3 of the Fair Sentencing Act of
2010 (Public Law 111–220; 124 Stat. 2372) were in effect at the time the covered offense was committed.
(c) LIMITATIONS.—No court shall entertain a motion made under this section to reduce a sentence if the sentence was previously imposed or previously reduced in accordance with the amendments made by sections 2 and 3 of the Fair Sentencing Act of 2010 (Public Law 111–220; 124 Stat. 2372) or if a previous motion made under this section to reduce the sentence was, after the date of enactment of this Act, denied after a complete review of the motion on the merits. Nothing in this section shall be construed to require a court to reduce any sentence pursuant to this section.
First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194.
