United States v. Edison JordanUnited States v. Edison Jordan
Appellant Edison Jordan pled guilty to one count of conspiracy to possess with intent to distribute cocaine in violation of
Seven months after sentencing, Jordan filed a
pro se
motion, styled as a motion to correct and vacate the portion of his sentence imposing five years of supervised release. Relying upon
Bifulco v. United States,
Two issues have been raised in this appeal. First, the question has arisen as to whether the district court possessed jurisdiction to consider the merits of Jordan’s motion. Second, assuming jurisdiction was properly invoked, Jordan contends that the district court erred in not concluding that
Bifulco
precludes the imposition of a supervised release term for defendants convicted under
I.
The first issue on appeal is whether the district court lacked jurisdiction to consider the motion filed by Jordan. Jordan styled his
pro se
motion as a “motion to correct illegal sentence” under
That Jordan mislabeled his petition, however, is not fatal to his claim. Federal courts have long recognized that they have an obligation to look behind the label of a motion filed by a
pro se
inmate and determine whether the motion is, in effect, cognizable under a different remedial statu
Thus, the proper inquiry in this case is whether the district court was correct in treating Jordan’s claim as cognizable under
A.
In pertinent part,
A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.
As written,
In cases arising under
Hence, it cannot be questioned that, at least prior to the enactment of the Sentencing Reform Act of 1984, the claim that Jordan is asserting was fully cognizable pursuant to
B.
It has been suggested, however, that the framework of the Sentencing Reform Act of 1984 alters the scope of
Such an argument, if accepted, would represent a drastic limitation on the ability of federal inmates to obtain judicial relief from an illegal sentence through federal habeas corpus. Having carefully reviewed the Sentencing Reform Act, we find no indication that Congress sought to circumscribe the ability of federal prisoners to present legal challenges pursuant to
This conclusion is not meant to imply that the Sentencing Reform Act of 1984 did not result in significant changes in the manner in which appellate review of federal sentences could be obtained. To determine the precise scope of these changes, however, the Sentencing Reform Act of 1984 must be reviewed in context. In other words, to assess the precise displacement effect caused by the Sentencing Reform Act, we must first review the manner in which appellate review of federal sentences could be obtained prior to implementation of the Act.
Before implementation of the Act, individuals convicted of federal offenses had three primary means by which to obtain appellate review of their criminal sentences. First, defendants convicted of offenses committed before the effective date of the Act frequently challenged their sentences on direct appeal alleging that their sentences were illegal or unconstitutional, and this court not only entertained these challenges but ordered appropriate relief when necessary.
See, e.g., United States v. Alvarez-Moreno,
The enactment of the Sentencing Reform Act of 1984 undeniably created a fundamental change in the manner in which sentences are imposed and reviewed in the federal courts. Under the Act, judicial discretion in imposing sentences has been severely circumscribed, and, in its stead, a comprehensive set of sentencing guidelines dictate the presumptive sentence that a given defendant should serve. Through the introduction of these guidelines, Congress sought to replace the disparity that had typified the discretionary sentencing system with a sentencing system emphasizing uniformity, proportionality, and certainty of punishment.
See generally Mistretta v. United States,
As part of the implementation of this system, Congress realized that “[ajppellate review of sentences is essential to assure that the guidelines are applied properly and to provide case law development of the appropriate reasons for sentencing outside the guidelines.” S.Rep. No. 225, 98th Cong., 2d Sess. 158,
reprinted in
1984 U.S. Code Cong. & Admin.News 3182, 3341. To ensure that the guidelines system operated in a manner that would provide some level of consistency in the imposition of sentences for similar individuals committing like offenses, Congress enacted a provision,
Among other things,
The fact that Congress codified a preexisting remedy, however, does not, by itself, stand for the proposition that Congress also implicitly intended to circumscribe other available, preexisting statutory remedies. It is a cardinal rule of statutory construction that implying the repeal, either in whole or by a narrowing in scope, of one statute by the passage of a subsequent statute is disfavored and should be condoned only when Congress’ intent to repeal is manifest.
See, e.g., Rodriguez v. United States,
An examination of the differences between § 2255 and
Invocation of this presumption is particularly appropriate in this case. There is nothing inconsistent in recognizing that Congress could logically have changed
A motion brought pursuant to former
On the other hand, proceedings under § 2255 are not proceedings in the original criminal prosecution; rather, the filing of a motion pursuant to § 2255 is akin to initiating an independent civil suit.
See Heflin v. United States,
Given these differences, it is understandable why Congress would have chosen to abolish former
C.
Our holding that the Sentencing Reform Act does not prevent a federal district court from considering an allegation that a sentence is facially illegal or
Prior to the enactment of § 2255, federal prisoners seeking to challenge their criminal convictions and sentences were required to initiate habeas corpus proceedings in the district of confinement. This practice created severe administrative problems — both in terms of docket management and in terms of availability of necessary documents — for those district courts which had federal prisons located within their geographic boundaries.
See generally United States v. Hayman,
Thus, solely motivated by concerns about how to best facilitate the processing of inmate challenges to their criminal convictions and sentences, Congress determined that these challenges should be resolved by the judge who imposed sentence.
Hayman,
That Congress left § 2255 intact to serve as a vehicle to correct facially illegal or unconstitutional sentences does not necessarily imply that defendants may forgo their
In this case, we need not decide whether it would be appropriate to require Jordan to demonstrate “cause and prejudice” because the government did not assert in the district court that Jordan’s failure to present his claim on direct appeal should bar consideration of the merits,
see Delap v. Dugger,
II.
Jordan was convicted of one count of violating
Any person who attempts or conspires to commit any offense defined in this sub-chapter is punishable by imprisonment or fine or both which may not exceed the maximum punishment prescribed for the offense, the commission of which was the object of the attempt or conspiracy. 6
Pub.L. No. 91-513, Title II, § 406, 84 Stat. 1265 (Oct. 27, 1970). Relying upon
Bifulco v. United States,
Bifulco
concerned whether the imposition of a special parole term was an authorized sentence under the same version of
Pursuant to the Anti-Drug Abuse Act of 1986, Pub.L. No. 99-570, 100 Stat. 3207, Congress replaced the special parole terms referenced as permissible punishment for violations of
Seizing upon the
Smith
panel’s observation that “special parole” and “supervised release” serve the same basic function and that the only real difference between the two is “who has the responsibility to monitor the defendant after confinement,”
see id.
at 890 n. 3, Jordan argues that the same analysis applied in
Bifulco
to invalidate the imposition of special parole for a
There is, however, one important difference between this case and
Bifulco:
namely, the enactment of
(a) In general. — The court, in imposing a sentence to a term of imprisonment for a felony or a misdemeanor, may include as a part of the sentence a requirement that the defendant be placed on a term of supervised release after imprisonment, except that the court shall include as a part of the sentence a requirement that the defendant be placed on a term of supervised release if such a term is required by statute.
It is the existence of this statute that distinguishes this case from
Bifulco.
Pursuant to this statute, a federal district court has the power to impose a term of supervised release as part of any criminal sentence. This legislation provides the explicit authority for an additional sentencing option to the district court which
Bifulco
found lacking.
11
Reading
III.
To summarize, we conclude that the district court properly possessed jurisdiction under § 2255 to render a decision on the merits of Jordan’s motion to correct illegal sentence. Furthermore, we find that
Bifulco
does not mandate reversal of the district court on the merits; imposition of a term of supervised release was authorized by
AFFIRMED.
Notes
. Pub.L. No. 98-473, 98 Stat.1987 (codified as amended in scattered sections of 18 and 28 U.S.C.).
. Jordan filed a subsequent motion on February 16, 1989, seeking a reduction of sentence on separate grounds. This motion was denied for want of jurisdiction under
. Although Jordan raises two other issues on appeal, both are wholly without merit. First, he complains that the district court erred in concluding that it did not possess jurisdiction to consider Jordan's
Jordan also contends on appeal that the imposition of a special assessment under
.
The court shall correct a sentence that is determined on appeal under 18 U.S.C. 3742 to have been imposed in violation of law, to have been imposed as a result of an incorrect application of the sentencing guidelines, or to be unreasonable, upon remand of the case to the court—
(1) for imposition of a sentence in accord with the findings of the court of appeals; or
(2) for further sentencing proceedings if, after such proceedings, the court determines that the original sentence was incorrect.
. This case was decided prior to the close of business on September 30, 1981, and is binding precedent under
Bonner v. City of Prichard,
. This statute was amended pursuant to the Asset Forfeiture Amendments Act of 1988, Pub.L. No. 100-690, Title VI, § 6470(a), 102 Stat. 4377, to read that:
Any person who attempts or conspires to commit any offense defined in this subchap-ter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
The effective date of this amendment, however, was November 18, 1988. Since this effective date is after the date of Jordan’s criminal activities, we are concerned with the pre-amendment version of
. There is some dispute among the circuits as to the effective date of when “supervised release” supplanted "special parole” for violations of the substantive offenses set forth in
.Molina-Uribe
arose in the context of what information must be given during the Rule 11 colloquy surrounding acceptance of a guilty plea. The court did not decide the
Bifulco
issue because the offense occurred on December 31, 1986. This date was prior to the effective date for imposition of supervised release.
.Although this quote clearly suggests that the First Circuit has adopted the
Bifulco
analysis, the determination is not without some question. The offense in
Latham
took place on April 16, 1987,
see id.,
. Sentencing Reform Act of 1984, Pub.L. No. 98-473, Title II, § 235, 98 Stat.1987, 2031, amended by Sentencing Reform Amendments Act of 1985, Pub.L. No. 99-217, § 4, 99 Stat. 1728.
. We note that in
Bifulco,
the Court concluded its opinion by stating: "It is for Congress, and not this Court, to enact words that will produce the result the government seeks in this case."