Dan Carmichael McCarthan v. Director of Goodwill Industries-Suncoast, Inc.

851 F.3d 1076, 2017 WL 977029, 2017 U.S. App. LEXIS 4485
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 14, 2017
Docket12-14989
StatusPublished
Cited by325 cases

This text of 851 F.3d 1076 (Dan Carmichael McCarthan v. Director of Goodwill Industries-Suncoast, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dan Carmichael McCarthan v. Director of Goodwill Industries-Suncoast, Inc., 851 F.3d 1076, 2017 WL 977029, 2017 U.S. App. LEXIS 4485 (11th Cir. 2017).

Opinions

WILLIAM PRYOR, Circuit Judge:

This appeal requires us to decide whether a change in caselaw entitles a federal prisoner tu an additional round of collateral review of his sentence. Congress gives a federal prisoner like Dan MeCarthan one opportunity to move to vacate his sentence unless that remedy is “inadequate or ineffective to test the legality of his detention.” 28 U.S.C. § 2255(e). When McCarthan pleaded guilty to being a felon in possession of a firearm, 18 U.S.C. § 922(g), he understood that the district court would enhance his sentence under the Armed Career Criminal Act, id. § 924(e). He did not appeal that sentence. When MeCar-than later moved to vacate his sentence, he again said nothing about the enhancement. After foregoing those opportunities to complain about the enhancement of his sentence, MeCarthan petitioned for a writ of habeas corpus. MeCarthan argues that his earlier motion to vacate was inadequate to test his objection to his sentence enhancement because our caselaw about the Armed Career Criminal Act has changed. But because the motion to vacate gave MeCarthan an opportunity to challenge his sentence enhancement, his remedy was not inadequate or ineffective to test the legality of his sentence, regardless of any later change in caselaw.

For eighteen years, our Court has maintained that a change in caselaw may trigger an additional round of collateral re[1080]*1080view, see Wofford v. Scott, 177 F.3d 1236 (11th Cir. 1999), but our precedents have ignored the text of the statute. As we struggled to apply our precedents, we employed a five-factor test and granted relief only twice. See Mackey v. Warden, FCC Coleman-Medium, 739 F.3d 657 (11th Cir. 2014); Bryant v. Warden, FCC Coleman-Medium, 738 F.3d 1253 (11th Cir. 2013). Because our precedents have failed to adhere to the text of section 2255(e), have not incurred significant reliance interests, and have proved unworkable, today we overrule them. We join the Tenth Circuit in applying the law as Congress wrote it, see Prost v. Anderson, 636 F.3d 578 (10th Cir. 2011) (Gorsuch, J.), and hold that a change in caselaw does not make a motion to vacate a prisoner’s sentence “inadequate or ineffective to test the legality of his detention,” 28 U.S.C. § 2255(e). We affirm the dismissal of McCarthan’s petition for a writ of habeas corpus.

I. BACKGROUND

In 2003, Dan McCarthan pleaded guilty to being a felon in possession of a firearm, 18 U.S.C. § 922(g), the maximum sentence for which is ten years imprisonment, id. § 924(a)(2). The district court enhanced McCarthan’s sentence under the Armed Career Criminal Act, id. § 924(e), on the ground that he had five prior convictions for a “serious drug offense” or a “violent felony,” id. § 924(e)(1), including one for escape. United States v. McCarthan, No. 8:02-cr-137 (M.D. Fla. June 4, 2003). McCarthan received a sentence of 211 months. Id. He did not appeal. Id.

McCarthan later moved to vacate his sentence, 28 U.S.C. § 2255. He alleged that he had received ineffective assistance of counsel, but he did not challenge the enhancement of his sentence. The district court denied the motion to vacate on the merits. McCarthan v. United States, No. 8:04-cv-1288 (M.D. Fla. Sept. 30, 2004). Both the district court and this Court denied his request for a certificate of appealability. See id.

In 2009, the Supreme Court ruled that some forms of the crime of escape do not qualify as a “violent felony” under the Armed Career Criminal Act. Chambers v. United States, 555 U.S. 122, 130, 129 S.Ct. 687, 172 L.Ed.2d 484 (2009). Chambers overturned our circuit precedent, United States v. Gay, 251 F.3d 950 (11th Cir. 2001), that even “walkaway” escape qualified as a violent felony. Id. at 954-55. Because Chambers involved statutory interpretation, McCarthan could not bring a second motion to vacate under section 2255(h). Instead, he filed a petition for a writ of habeas corpus, 28 U.S.C. § 2241. Both the district court and the panel applied a test we first enunciated in Wofford that would allow a federal prisoner to petition for a writ of habeas corpus if a later decision of the Supreme Court abrogates circuit precedent that had foreclosed the prisoner’s argument when he first moved to vacate his sentence.

The district court could have exercised jurisdiction over McCarthan’s petition only if it fell within the saving clause of section 2255(e). McCarthan argued that Chambers “ma[de] [him] actually innocent” of the sentencing enhancement and made him eligible for relief under the saving clause. The district court dismissed the petition because McCarthan’s other convictions ensured that his sentence did not exceed the statutory maximum. McCarthan v. Warden, FCC Coleman-Medium, 5:09-cv-110 (M.D. Fla. Jan. 11, 2012).

We affirmed the dismissal of McCarthan’s petition. McCarthan v. Warden, FCI Estill, 811 F.3d 1237, 1242 (11th Cir. 2016), reh’g en banc granted, op. vacated, No. 12-14989, 2016 WL 3878151 (11th Cir. May 24, 2016). The panel opinion explained [1081]*1081that McCarthan’s petition did not satisfy the requirements of the Wofford test because he had at least three other convictions that triggered his enhanced sentence. Id. at 1256-57. But the panel disagreed about how to apply the Wofford test. Compare id. at 1246-47, with id. at 1257-59 (Proctor, J., concurring).

McCarthan filed a petition for rehearing en banc, and we granted it. We instructed the parties to brief three issues: (1) do our precedents erroneously interpret the saving clause, 28 U.S.C. § 2255(e); (2) what is the correct interpretation of the saving clause; and (3) applying the correct standard, is McCarthan entitled to petition for a writ of habeas corpus? Because both McCarthan and the Warden argued that the Wofford test or some version of it is correct, we appointed .Taylor Meehan as amicus curiae to argue that our precedents erroneously interpreted the saving clause. We thank Ms. Meehan for her superb brief and oral argument in keeping with the highest tradition of the legal profession.

On October 17, 2016, we granted McCar-than’s unopposed motion to substitute the Director of Goodwill Industries-Suncoast, Inc. as the Respondent-Appellee. McCarthan was transferred from FCI Estill to the custody of the Director of Goodwill Industries-Suncoast, Inc., a Bureau of Prisons Residential Reentry Center (more commonly known as a halfway house). McCarthan is still “in custody,” for purposes of our jurisdiction. 28 U.S.C. § 2255(a).

II.

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851 F.3d 1076, 2017 WL 977029, 2017 U.S. App. LEXIS 4485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dan-carmichael-mccarthan-v-director-of-goodwill-industries-suncoast-inc-ca11-2017.