Demetrius Lee Banks v. United States

Court of Appeals for the Eleventh Circuit·Decided September 16, 2021·No. 20-12012·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 20-12012

Non-Argument Calendar

D.C. Docket Nos. 1:16-cv-00217-AW-GRJ; 1:99-cr-00006-AW-GRJ-1

DEMETRIUS LEE BANKS, Petitioner-Appellant,

versus

UNITED STATES OF AMERICA,

Respondent-Appellee.

Appeal from the United States District Court for the Northern District of Florida

(September 16, 2021)

Before WILSON, JORDAN, and GRANT, Circuit Judges. PER CURIAM:

Demetrius Banks appeals the district court’s dismissal of his motion to vacate under 28 U.S.C. § 2255, brought pursuant to Johnson v. United States, 576 U.S. 591

(2015). To succeed under our precedent, Mr. Banks was required to prove that, more likely than not, the district court enhanced his sentence in reliance solely on the ACCA’s residual clause. See Beeman v. United States, 871 F.3d 1215, 1221–22 (11th Cir. 2017). The district court concluded that Mr. Banks had not met that burden, and accordingly dismissed his § 2255 motion. Because the district court did not err, we affirm.

I

In 1999, Mr. Banks pled guilty to, among other crimes, possession of a firearm as a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1). At the time, Mr. Banks had prior convictions for multiple offenses, including seven 1981 convictions under Florida’s burglary statute. The 1981 version of Florida’s burglary statute defined burglary as “entering or remaining in a structure or conveyance with the intent to commit an offense therein.” Fla. Stat. § 810.02(1) (1981). And it defined the term “structure” as “any building of any kind . . . together with the curtilage thereof.” § 810.11(1).

Applying the Armed Career Criminal Act, 18 U.S.C. § 924(e), the district court enhanced Mr. Banks’ sentence and sentenced him to 188 months’ imprisonment for his § 922(g)(1) conviction. The court did not identify which clause of the ACCA it relied on to enhance Mr. Banks’ felon-in-possession sentence. In conjunction with the sentences for the other crimes he pled guilty to, the court

sentenced Mr. Banks to a total of 548 months’ imprisonment.

Mr. Banks subsequently filed multiple motions under 28 U.S.C. § 2255. All were unsuccessful. Then, in 2016, Mr. Banks filed an application seeking an order from us authorizing the district court to consider a successive § 2255 motion. He argued that Johnson articulated a new rule of constitutional law that made his ACCA-enhanced sentence unconstitutional. See 28 U.S.C. §§ 2244(b)(3), 2255(h)(2). We granted the application, and Mr. Banks then filed the instant § 2255 motion.

Mr. Banks explained in his motion that in Johnson the Supreme Court had held the ACCA’s residual clause to be unconstitutionally vague. And, in his view, none of his 1981 burglary convictions qualified as a violent felony under the ACCA’s enumerated offenses or elements clauses. Hence, when he was sentenced in 1999, he did not have the required three violent felony convictions that would permit an ACCA enhancement, making his 188-month sentence on the felon-in- possession offense unconstitutional. See 18 U.S.C. § 924(e)(1). Mr. Banks therefore requested that he be resentenced on that offense without the ACCA enhancement.

The government responded that the district court did not have jurisdiction to consider the successive § 2255 motion because Mr. Banks could not show that it was based on “a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.” 28 U.S.C.

§ 2255(h)(2). See also 28 U.S.C. § 2244(b)(4) (“A district court shall dismiss any claim presented in a second or successive application that the court of appeals has authorized to be filed unless the applicant shows that the claim satisfies the requirements of this section.”). In particular, the government argued that, when Mr. Banks was sentenced for his § 922(g)(1) offense in 1991, the law allowed the district court to classify his prior burglary convictions as violent felonies under the ACCA’s enumerated offenses clause. In the government’s view, Mr. Banks’ motion therefore did not fall within the scope of Johnson, and accordingly was not based on a new rule of constitutional law.

Mr. Banks disagreed. He replied that, based on the law at the time of his sentencing, the district court would most likely have sentenced him under the now- unconstitutional residual clause.

A magistrate judge issued a report recommending that the district court dismiss Mr. Banks’ § 2255 motion for lack of jurisdiction. The magistrate judge concluded that Mr. Banks had not established that his sentence had been enhanced under the residual clause, and thus he had fallen short of satisfying § 2255(h)(2)’s requirement that his case be encompassed by the new rule of constitutional law set forth in Johnson. Mr. Banks did not file any objections to the report and recommendation.

The district court adopted the report and recommendation. The district court

noted that neither the presentence investigation report (“PSR”) nor the sentencing transcript indicated whether the court had relied on the ACCA’s residual clause to enhance Mr. Banks’ felon-in-possession sentence. It also concluded that Mr. Banks had not shown that the law at the time he was sentenced allowed his burglary convictions to constitute violent felonies solely under the residual clause. Consequently, the district court ruled that Mr. Banks had failed to prove that his sentence had been enhanced solely under the residual clause and dismissed his § 2255 motion for lack of jurisdiction.

We issued Mr. Banks a certificate of appealability on the following question:

“Whether it is more likely than not that the sentencing court relied on the residual clause of [the ACCA] when sentencing Mr. Banks as an armed career criminal, in violation of [Johnson].”

II

According to the government, because Mr. Banks failed to object to the report and recommendation, he waived his challenge to the district court’s dismissal based on unobjected to factual and legal conclusions, and we hence should review the district court’s dismissal for plain error. Under our rules, plain error indeed is generally the resulting standard of review when a party fails to object to a report and recommendation. See 11th Cir. R. 3–1.

On the other hand, the court dismissed Mr. Banks’ motion for lack of

jurisdiction, and jurisdiction is a matter that can never be waived. See United States v. Cotton, 535 U.S. 625, 630 (2002) (“[D]efects in subject-matter jurisdiction require correction regardless of whether the error was raised in district court.”); McCoy v. United States, 266 F.3d 1245, 1249 (11th Cir. 2001) (“[J]urisdictional errors are not subject to plain- or harmless-error analysis.”).

We generally review de novo the dismissal of a § 2255 motion for lack of jurisdiction. See Randolph v. United States, 904 F.3d 962, 964 (11th Cir. 2018). We need not decide which standard of review is applicable here because Mr. Banks fails to meet his burden even under plenary review.

III

Mr. Banks maintains on appeal that he proved that, more likely than not, the district court enhanced his sentence relying solely on the residual clause. We instead agree with the district court that Mr. Banks did not meet his burden of proof.

A

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