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United States v. Hunter
172 F.3d 1307
11th Cir.
1999
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*1 in case have been re- The result this would to the exhaustion “exception” an rule recog- reality just it is but in the same if there were no exhaustion quirement, bar procedural is a when there nition that state remedies doctrine. court from a state prevent would claim, if that even relief on

granting meritorious, there is no effective is

claim petitioner to ex- remedy left for

state case, have in this That is what we

haust. applica- is not doctrine

so the exhaustion

ble. applica- were the exhaustion doctrine

If ble, would be dismissal of result proper America, UNITED STATES to re- in order prejudice the case without Plaintiff-Appellee, by pur- to seek relief quire petitioner court remedies. remaining state suing his prejudice, be without would dismissal HUNTER, Michael Jon Defendant- were unsuccessful petitioner because if Appellant. remedies, he could return his state No. 97-6903. claims. Instead of court with his federal prejudice, dismissing the case without Appeals, United States Court of the habe- in this case denied court district Eleventh Circuit. the case with and dismissed petition as April is the correct disposition That prejudice. has no effective petitioner where a

one exhaust and the remedies left

state ei- concludes his claims are court

district case, or, procedur- this meritless as in

ther

ally barred. opinion this Court’s blurs

Unfortunately, confuses the between and

the distinction exhaus- bar and procedural

doctrines Consider, the state- example,

tion. never petitioner simply that: “if the

ment court, it in state

raised a claim claim that the unexhausted would

obvious barred due to a state procedurally

now be default, the federal court procedural

law filing in

may petitioner’s foreclose the court; requirement the exhaustion

state principles combine procedural default Op. at 1303. That dismissal.”

to mandate in other statements result in this case is imply that the

least exhaustion require- in on the part

based has no petitioner It not. The

ment. remedies left to ex- state court

effective procedurally all

haust. His claims another state court or

defaulted one accordingly, they pro- are

proceeding, consideration fed-

cedurally barred case, bar procedural is a This

eral court. remedies of state case.

not an exhaustion *2 away from

was located almost 100 miles yield- the scene of the arrest. This search bag- drugs, plastic ed no but hundreds of vials, gies, mixing over a glass hundred rec- spoons, diluting agents, transaction ords, and five firearms were recovered. result, As a Hunter was also with being a felon in of a firearm. possession The sentencing court found that the evi dence recovered from Hunter’s home dem he engaging drug onstrated was traf home, ficking from his and such conduct was relevant to sentencing. United States Hunter, 980 F.Supp. (M.D.Ala.1997). The court concluded it could group drug charges four with the 3D1.2, gun charge § under U.S.S.G. which AL, James, Montgomery, for Susan G. provides that involving counts “[a]ll sub Defendant-Appellant. stantially the same harm shall be grouped Pitt, Redding Atty., U.S. Laura L. Fore- together.” Multiple counts involve sub hand, AL, Atty., Montgomery, Asst. U.S. “[wjhen stantially the same harm one of for Plaintiff-Appellee. the counts embodies conduct that is treat in,

ed as a specific offense characteristic or to, adjustment other guideline applica ble to another of the counts.” U.S.S.G. 3D1.2(c). HATCHETT, § Judge, Before Chief specific A firearm is a CARNES, *, Judge, Circuit and FARRIS drug characteristic of a count under Judge. Senior Circuit 2D1.1(b)(1). Since the gun in the in stant case was found 100 miles from the FARRIS, Judge: Senior Circuit scene of the conduct for which Hunter was charged, we must gun decide whether that Background substantially involves the same harm as Michael Jon Hunter was convicted of the other charges. Hunter challenges only four counts of possession of narcotics with propriety counts, of grouping these intent to distribute in violation of 21 U.S.C. which led to his sentence of 57 months. 841(a)(1). pled guilty He and was sen- prison. tenced to 57 months in Discussion Hunter was after selling arrested sever- The district court’s findings of fact grams amphetamine al to a confidential error, are reviewed for clear and its con Prattville, informant of the Alabama Police law, clusions of including application of the Department. The transaction took place sentencing guidelines, are reviewed de automobile, where Hunter’s he was novo. United States v. inject arrested while preparing himself (11th Cir.1997). 1388, 1389 with a A subsequent controlled substance. Specific offense characteristic en yielded search signifi- of the automobile cash, hancements cant under U.S.S.G. quantities drugs, and records later, days possession Two of a drug statutorily transactions. au- firearm are home, Hunter’s which proper thorities searched a dangerous “[i]f pos- was * Farris, Senior U.S. Circuit Honorable Jerome nation. Circuit, sitting by Judge desig- for the Ninth nor person Eleventh was neither on defendant’s are two recent There

sessed.” Id. at drugs. proximity found in discussing “possession” cases Circuit Cooper, n. 1. In context. this (11th Cir.1997), the defendant inconsistencies, Cooper Despite arguable offenses drug trafficking In yield holdings. consistent and Smith *3 Id. found in a warehouse. drugs on based we stated that an enhancement Cooper, Cooper’s searched police When at 846. at proper “present where the firearm was warehouse, the miles from house several Cooper, charged the site of the conduct.” warehouse, cash, a key a to the they found at States v. (citing 111 F.3d 847 drugs the to that in which similar suitcase (11th Cir.1995)). Hall, 46 F.3d 63 stored, Id. We vacat guns. and two were Sentencing the 1991 Guideline Recognizing the that court determination ed a district that deleting amendment the restriction in relation to the possessed were firearms the during the be possessed must that and stated offense drug . conviction, recently offense of we clarified 2D1.1(b)(1) to requires government “§ the Smith, In we Cooper. our statement the of evidence by preponderance a show be found that a firearm enhancement is “to at the site of present firearm was that the possessed firearm is applied whenever a (citing Id. at 847 charged conduct.” the of relevant to the offense during conduct (11th Hall, 63 (cit- Smith, 127 F.3d at 1390 conviction.” Cir.1995)). were found weapons Since the Fourth, Second, authority from the ing home, not “at the site of the Cooper’s Circuits). Fifth, Seventh, Tenth We by required as conduct charged that “site of the therefore clarified 2D1.1(b)(1) commentary,” its the en to the conduct” includes conduct relevant improper. Id. at 847. hancement was is, conviction, that acts “that offense of case, the second We decided course of conduct or part were of the same Smith, States v. plan scheme or as the offense common 1997), sentencing. to Hunter’s subsequent (citing U.S.S.G. conviction.” Id. Smith, that a firearm en we found In 1B1.3(a)(2)). if the weapon is “authorized hancement the Although prior decided offense of con during the possessed was by the district court is imposed sentence during related relevant con viction or The dis- holdings. with these consistent added). We (emphasis Id. at 1390 duct." Cooper, unlike trict court found that in “that the enhancement is further held case, Circuit was not the Eleventh instant pos a firearm is whenever applied be whether question required to reach relevant to the of during conduct sessed occurring where relevant conduct authority (citing Id. fense of conviction.” an en- support were found could weapons Fifth, Seventh, Second, Fourth, from the it offense because drug hancement of the Circuits). sold co Smith had and Tenth suitcase, cash, ware- characterized the been to an informant and observed caine drug key as insufficient evidence house from a metal cabinet. obtaining drag Hunter, home. 980 in the transactions weeks after the sale at 1389. Several Id. contrast, it found the F.Supp. at 1446. In indicted, again was he was Smith for which from Hunter’s recovered paraphernalia the cabinet retrieving drugs from observed of conduct home to be sufficient evidence driving away. after Id. and was arrested Id. related to the offense of conviction. on the car seat next gun He had a loaded in line with our in Smith. holding This is bag. cocaine in a Id. We to him and ample was the instant There evidence in this “relevant conduct”

considered the district that case for court to conclude a firearm en applied offense and drag paraphernalia in Hunter’s found factually Id. at 1390. We hancement. part was of the same of con- home course noting that Smith Cooper by distinguished (i.e. possession he distrib- with him when duct intent to the firearm had ute) he for which was the firearm convict- Cooper whereas arrested 1310 panel question

ed. Its statements as to the enhancement later that give “free to 2D1.1(b)(1) pursuant consideration”); to U.S.S.G. fresh see also McDonald’s Robertson, proper. Corp. v. (ex Cir.1998)(Carnes, J., concurring)

AFFIRMED. why plaining “dicta in our is not opinions binding anyone any on purpose”). The CARNES, Judge, concurring: Circuit then, question, Cooper is what is the hold Cooper, United States v. ing, merely and what is spe dicta. More Cir.1997), says that cifically, the question is did Cooper hold “§ requires government to that possession of a dangerous weapon by show of the preponderance evidence during relevant away conduct from the site present the firearm was at the site of of the offense conduct support could not the charged government conduct.” The *4 2D1.1(b)(1) § dangerous weapon enhance did not and could not show that in this ment? case, yet the district court applied the 2D1.1(b)(1) § dangerous weapon enhance Cooper The answer is did not and could quoted language that, ment. If the from the not have held because the issue was Cooper opinion holding, was a we would be not presented by the facts in Cooper. The required to vacate the sentence in this case holdings prior of a decision can only reach resentencing and remand for without the as far as the facts and pre- circumstances enhancement. sented to the Court in the case which produced that decision. There was no that, required We would be to do be proof the weapons found away from the law, cause under our operating circuit’s we site of the Cooper conduct in holding prior panel must follow the of a possessed conduct, during relevant so the See, even wrong. e.g., if we believe it is panel in that case did not have Carver, (11th before it Wascura v. the issue of possession whether during rel- Cir.1999)(noting that we had no occasion to 2D1.1(b)(1). evant conduct satisfy could pass on a of a party’s prior pan criticism It is true that decision, Cooper opinion says the el’s because are that by “we bound the the [prior] possession must be at regardless decision of whether the site of we the it”); agree Steele, with States v. conduct for the United enhancement to (11th Cir.1998) 1316, 1317-18 be applicable, and that certainly statement (“Under rule, prior panel precedent our implies a possession off-site during relevant panel cannot a prior overrule one’s holding conduct is insufficient. But implica- that even though wrong.”). convinced it is dicta, tion is only because it is not neces- sary to the result the Court reached in the But prior precedent while the rule re See, e.g., case. American Bank and Trust quires us to holding follow the of an earlier 855, Co. v. Dallas County, 871, 463 U.S. decision, it require does not us to follow 3369, 3379, 103 S.Ct. 77 L.Ed.2d 1072 the language of the accompanying opinion (1983)(statements opinion in an not decision, that neces- unnecessary i.e., we sary to the dicta); decision of the case are See, are not required to follow dicta. e.g., Eggersdorf, States v. McNely v. 126 Ocala Star-Banner F.3d Corp., 99 (11th 1318, Cir.1997) (11th Cir.1996) (“we n. 4 1068, 1322 F.3d 1077 (language in are not an required opinion necessary to follow dicta “not to contained in deciding the dicta). our precedents”); own case before Great then us” is Lakes Because Dredge & Dock Co. v. Tanker any Robert or implication Watt statement in Cooper Miller, 1578 about possession during off-site relevant 1992)(what prior is said in a opinion dicta, about we are “free give conduct to that question not presented consideration,” dicta, there is question fresh Great Lakes and binding dicta is not precedent, Co., so Dredge & Dock 957 F.2d at 1578.1 Cir.1995), Cooper cites identical but that language lan- 63 earlier Hall, guage United States v. from 46 F.3d dicta insofar as present is itself the issue is

1311 consideration, fresh question the Giving and Stephen S. OLSON possession that majority the agree I Olson, Henrietta relevant during weapon dangerous aof and 2D1.1(b)(1) pur is sufficient conduct not also weapon the when even poses, and Katherine Cahoon Peter S. charged con of the at the site possessed Cahoon, L. meaning give we By so holding, duct. guidelines amendment Gaus, E. Marion W. Gaus and Elden require deleted during possessed be ment v. conviction, States see United Lutter, Audrey B. Jon G. Lutter 1389-90 F.3d Plaintiffs-Appellants, No. 394 Amendment Cir.l997)(discussing v. effect), ourselves with align and we its STATES, Defendant-Appellee. UNITED circuits that have least six other 98-5066, 98-5065, 98-5053, Nos. conclusion, David see the same reached and 98-5110. 98-5067 (1st States, Appeals, Court of United States Wetwattana, Cir.1998); *5 Circuit. Federal (7th Cir.1996); 280, Unit 284 n. 6 94 F.3d 764, 767-68 Ortega, v.

ed States Feb. Vital, 68 (2d Cir.1996); v. States United Cir.1995); States 114, 119 F.3d Cir. Roederer,

v. Falesbork, 5 F.3d

1993); States (4th Cir.1993);

Willard,

1990). one does not—bind do what of dicta

concerned, cannot in Hall was the firearm because panel. layers later Two charged conduct. site of

Case Details

Case Name: United States v. Hunter
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Apr 20, 1999
Citation: 172 F.3d 1307
Docket Number: 97-6903
Court Abbreviation: 11th Cir.
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