United States v. FutchUnited States v. Futch
In a single order, the district court granted defendant John Randall Futch’s (“Futch”)
In the same notice of appeal, Futch also seeks to appeal the district court’s denial of his
However, Futch still needs a certificate of appealability (“COA”) as to the
I. BACKGROUND
A. Futck’s First Direct Appeal
We review the complicated procedural history of this ease. On November 8, 2002, Futch pled guilty to conspiracy to possess with intent to distribute, and to distribute, cocaine, in violation of
Futch’s presentence investigation report (“PSI”) recommended a base offense level of 30, pursuant to U.S.S.G. § 2D1.1(c)(5), because his offense involved between 3.5 to 5 kilograms of cocaine.
2
The PSI also recommended a two-level enhancement, pursuant to U.S.S.G. § 3B1.4, because
Futch objected to the § 3B1.4 and § 3C1.1 enhancements. The district court overruled Futch’s objections, adopted the PSI’s advisory guidelines calculations, and sentenced Futch to 240 months’ imprisonment.
In his first direct appeal, Futch appealed only the denial of his motion to withdraw his guilty plea. This Court affirmed Futch’s conviction.
See United States v. Futch,
No. 03-11123, slip op. at 5,
B.Section 2255 Motion
On April 7, 2005, Futch filed a counseled
On June 21, 2005, a magistrate judge recommended that Futch’s
C. Resentencing
On June 23, 2006, the district court held a resentencing hearing. Futch’s adjusted offense level remained 34, but his criminal history category changed from V to IV, resulting in an advisory guidelines range of 210 to 262 months’ imprisonment. The district court sentenced Futch to 215 months’ imprisonment. On June 26, 2006, the district court entered an amended judgment reflecting Futch’s new sentence.
On June 27, 2006, Futch filed a notice of appeal, through counsel, stating that he was appealing “the final order entered in this matter ... and all interim orders.” This is the appeal presently before this Court.
D. Futch’s COA Request
In the district court, Futch also filed a motion for a COA, seeking to appeal many of the claims he had raised in his
On February 28, 2007, the district court denied Futch’s motion for a COA. On March 19, 2007, Futch filed a notice of appeal from the district court’s denial of a COA. On April 26, 2007, this Court dismissed that appeal for lack of jurisdiction because the district court’s order denying Futch a COA was not an appealable order. See Futch v. United States, No. 07-11248, slip op. at 1 (11th Cir. Apr. 26, 2007). The Court also noted that Futch’s proper course was to seek a COA from this Court directly. Id.
II. APPELLATE JURISDICTION
The parties do not dispute that on June 27, 2006, Futch timely filed a direct appeal of his new 215-month sentence entered on June 26, 2006, and that we have jurisdiction over Futch’s sentence appeal. Rather, the jurisdictional question in this case is whether Futch’s June 27, 2006 notice of appeal was also a timely appeal of the district court’s August 10, 2005 order
denying
his
To answer that question we must determine when Futch’s
‘In
Andrews,
two prisoners filed
In reaching this conclusion, the Supreme Court in
Andrews
noted the “long-established rule against piecemeal appeals in federal cases” and “the overriding policy considerations upon which that rule is founded.”
Id.
at 340,
In
Dunham,
however, this Court distinguished
Andrews
and concluded that a
The Court in
Dunham
distinguished
Andrews
as involving only a
Nor do we view Andrews as contra: there the United States’ attempt to appeal from a resentencing order was dismissed since, as Mr. Justice Stewartnoted, “ ... there could be no final disposition of the § 2255 proceedings until the petitioners were resentenced.” The Court notes also that, since until the petitioners are resenteneed it cannot be known whether the Government is hurt, the Andrews situation demonstrates the basis of the rule against piecemeal appeals.
Dunham,
The Fourth Circuit’s application of
Andrews
in
United States v. Hadden,
In
Hadden,
the Fourth Circuit confronted a question of whether the Amended Judgment with a new 168-month sentence was the final order in the defendant’s
Hadden
also differentiated between a
Applying the reasoning from
Andrews, Dunham,
and
Hadden,
we conclude that Futch’s
Further, Futch’s June 27, 2006 notice of appeal after the resentencing&emdash;which specified that he was appealing the district court’s June 26, 2006 judgment “and all interim orders”&emdash;timely appealed both the new sentence and the district court’s August 10, 2005 order in the
Although Futch’s notice of appeal was thus timely filed as to both his new sentence and the earlier denial of his
III. COA
To the extent Futch appeals the denial of his
Although Futch did not file a separate COA motion in this Court, we routinely construe a defendant’s notice of appeal as a motion for a COA.
See
In order to obtain a COA as to his conviction claims, Futch must make “a substantial showing of the denial of a constitutional right.”
Futch’s Sixth Amendment claim that the government’s seizure of his assets denied him his counsel of choice fails that requirement for several reasons. Futch has made no showing that he would have withdrawn his guilty plea if he had had different counsel. Further, when probable cause exists for a seizure, the legitimacy of the assets is contested and the defendant has no right to use them to retain counsel.
See United States v. Bissell,
Futch’s brief also contends his Fifth Amendment due process rights were violated because he had no post-restraint
pretrial
hearing to contest the seizure. Futch failed to raise that claim in his
Thus, we deny Futch a COA as to all claims in his
IV. SENTENCE APPEAL
On June 27, 2006, Futch also timely appealed his new 215-month sentence. Because that part of his appeal relates to his criminal case and is a direct appeal matter, Futch did not need to obtain a COA, and we have jurisdiction to address this issue.
See Hadden,
Futch appeals the two-level sentence enhancement for his use of a minor to conceal a drug transaction, pursuant to U.S.S.G. § 3B1.4. Futch’s brief on appeal argues that the minor’s mere presence and proximity to the cocaine are legally insufficient to warrant application of the § 3B1.4 enhancement and that, at any rate, the government failed to prove by a preponderance of the evidence that Futch used the minor to avoid detection. 11
Section 3B1.4 states, “If the defendant used or attempted to use a person less than eighteen years of age to commit
This Court recently clarified the “definition and scope of the terms ‘use’ or ‘attempted to use’ as they are employed in § 3B1.4.”
See United States v. Taber,
In this case, the PSI reported that “Futch used Dixon’s child by placing it on top of the cocaine hydrochloride in an effort to hide the drugs, thereby attempting to avoid detection of the offense.” The government argued that Futch, sitting in the front passenger seat of a car, had placed the baby on top of the cocaine next to him to conceal the cocaine. However, according to the Addendum to the PSI, Futch objected to the PSI’s statement that he used the baby to conceal the drugs and instead Futch claimed the baby was in the back seat in a car seat.
As to the location of the baby, the district court heard the testimony of Vicki Buck, the confidential informant who bought cocaine from Futch in the deal during which he had the infant. At sentencing, Buck testified that: (1) Futch was in the front passenger seat of a Cadillac with the infant, an eight- or nine-month-old baby; and (2) Futch had placed the baby down next to him. 12 Buck went into her office, picked up a tote bag, and walked it back out to Futch. According to Buck, Futch had the tote bag in his lap and “reached down kind of by the baby and dropped a package into the bag.” Buck stated she did not see the cocaine before Futch handed it to her because the infant had been sitting on top of the cocaine. On cross-examination, Buck stated that Futch “reached his hand under the baby’s butt” to get the cocaine. Buck clarified, “Beside, underneath. I mean, the baby was kind of snugged up next to his butt. This child was, you know, eight, nine months old, maybe. I mean, it wasn’t like she was sitting up totally on her own. She was right up against his body.”
Given Vicki Buck’s testimony at sentencing, the district court did not err in overruling Futch’s objections and adopting the factual statements in the PSI. Buck’s testimony adequately supported the PSI’s factual statement that “Futch used [the baby] by placing it
on
top of the cocaine hydrochloride in an effort to hide the drugs, thereby attempting to avoid detection of the offense.” In addition, the use of the minor in this case goes beyond mere presence of a minor. Rather, during the drug deal, Futch took the affirmative step of
physically placing
the baby on top of the cocaine in the front seat of the car and
V. CONCLUSION
For the foregoing reasons, we deny a COA as to Futeh’s § 2255 conviction claims and affirm as to his new 215-month sentence.
SENTENCE AFFIRMED; COA DENIED.
Notes
. Futch filed his § 2255 petition after the effective date of the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214 (1996), and the provisions of that act govern this appeal.
. The charge, to which Futch pled guilty, also alleged a drug quantity of 3.5 to 5 kilograms of cocaine.
. The Superior Court of Chatham County, Georgia, had granted Futch's state habeas motion as to his conviction for second degree criminal damage to property on the grounds that his guilty plea was not knowing, intelligent, and voluntary. This changed Futch's criminal history category from V to IV.
. For example, Futch’s motion expressly requested a COA on this issue: whether the government interfered with his Sixth Amendment right to counsel of choice in its unwarranted seizure of his bank funds.
. Section 2255(d) states: "An appeal may be taken to the court of appeals from the order entered on the motion as from a final judgment on application for a writ of habeas corpus.”
. In
Bonner v. City of Prichard,
.At that time,
. Petitioners like Futch also need to ask the district court before asking us for a COA as to their
.An examination of Futch's
. Futch’s brief does not argue any other claims from his
. We review a district court's interpretation of the sentencing guidelines
de novo
and its factual findings for clear error.
United States v. Taber,
. Buck testified at the earlier sentencing, and the parties and the district court referenced her testimony at the resentencing.