In re: Gilberto Rivero

CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 12, 2015
Docket15-13089
StatusPublished

This text of In re: Gilberto Rivero (In re: Gilberto Rivero) 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
In re: Gilberto Rivero, (11th Cir. 2015).

Opinion

Case: 15-13089 Date Filed: 08/12/2015 Page: 1 of 33

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 15-13089-C ________________________

In re: GILBERTO RIVERO,

Petitioner. ________________________

Application for Leave to File a Second or Successive Motion to Vacate, Set Aside, or Correct Sentence, 28 U.S.C. § 2255(h) ________________________

Before TJOFLAT, WILLIAM PRYOR, and JILL PRYOR, Circuit Judges.

This application for leave to file a second or successive motion to vacate, set

aside, or correct a federal sentence requires us to decide whether the decision of the

Supreme Court in Johnson v. United States, U.S. , 135 S. Ct. 2551 (2015),

established “a new rule of constitutional law, made retroactive to cases on

collateral review by the Supreme Court,” 28 U.S.C. § 2255(h)(2). Gilberto Rivero

was sentenced as a career offender under what were mandatory United States

Sentencing Guidelines, and his judgment of conviction and sentence was upheld on

direct appeal and collateral review, id. § 2255. Rivero now applies for leave to file

a second or successive motion under section 2255. Because we hold that Johnson Case: 15-13089 Date Filed: 08/12/2015 Page: 2 of 33

did not establish a new rule of constitutional law made retroactive to cases on

collateral review by the Supreme Court, we deny Rivero’s application.

Rivero filed an application seeking an order permitting the district court to

consider a second or successive motion to vacate, set aside, or correct his federal

sentence, id. §§ 2255(h), 2244(b)(3)(A). His application may be granted only if

this Court certifies that the second or successive motion involves one of the

following “two narrow circumstances,” Gilbert v. United States, 640 F.3d 1293,

1305 (11th Cir. 2011) (en banc):

(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or

(2) 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). “The court of appeals may authorize the filing of a second or

successive application only if it determines that the application makes a prima

facie showing that the application satisfies the requirements of this subsection.”

Id. § 2244(b)(3)(C).

A “new rule of constitutional law,” id. § 2255(h)(2), applies retroactively to

criminal cases that became final before the rule was announced only if that rule

falls within one of two narrow exceptions. See Teague v. Lane, 489 U.S. 288, 308,

109 S. Ct. 1060, 1074 (1989) (plurality opinion). The first exception requires the 2 Case: 15-13089 Date Filed: 08/12/2015 Page: 3 of 33

retroactive application of “[n]ew substantive rules.” Schriro v. Summerlin, 542

U.S. 348, 351, 124 S. Ct. 2519, 2522 (2004) (emphasis omitted). And the second

exception requires the retroactive application of “a small set of watershed rules of

criminal procedure implicating the fundamental fairness and accuracy of the

criminal proceeding.” Id. at 351, 124 S. Ct. at 2523 (internal quotation marks and

citation omitted). The first exception limits the application of new substantive

constitutional rules on collateral review of criminal convictions to those rules that

“necessarily carry a significant risk that a defendant stands convicted of an act that

the law does not make criminal or faces a punishment that the law cannot impose

upon him,” id. at 352, 124 S. Ct. at 2522–23 (internal quotation marks and citation

omitted); see also Teague, 489 U.S. at 311, 109 S. Ct. at 1075 (plurality opinion)

(internal quotation marks and citation omitted) (explaining that a new substantive

rule applies retroactively if it “places certain kinds of primary, private individual

conduct beyond the power of the criminal law-making authority to proscribe”), and

the second exception limits the application of new procedural constitutional rules

on collateral review of criminal convictions to those rules “without which the

likelihood of an accurate conviction is seriously diminished,” Teague, 489 U.S. at

313, 109 S. Ct. at 1077.

Rivero seeks permission to raise one claim in a second or successive motion

under section 2255. Rivero asserts that he was sentenced as a career offender under

3 Case: 15-13089 Date Filed: 08/12/2015 Page: 4 of 33

mandatory Sentencing Guidelines because his prior conviction for attempted

burglary was a “crime of violence” under the residual clause of section 4B1.2(a)(2)

of the Sentencing Guidelines. U.S.S.G. § 4B1.2(a)(2) (Nov. 2003). Rivero argues

that we should grant him leave to file a second or successive motion to vacate, set

aside, or correct his sentence because Johnson created a new rule of constitutional

law that falls within the exception that permits the retroactive application of new

substantive rules. Although we agree that Johnson announced a new substantive

rule of constitutional law, we reject the notion that the Supreme Court has held that

the new rule should be applied retroactively on collateral review.

“The new rule announced in [Johnson] is substantive rather than procedural

because it narrow[ed] the scope of [section] 924(e) by interpreting its terms,

specifically, the term violent felony.” Bryant v. Warden, FCC Coleman-Medium,

738 F.3d 1253, 1278 (11th Cir. 2013) (internal quotation marks and citation

omitted) (second alteration in original). In Johnson, the Supreme Court held that

“imposing an increased sentence under the residual clause of the Armed Career

Criminal Act violates the Constitution's guarantee of due process.” 135 S. Ct. at

2563. That is, Johnson “narrowed the class of people who are eligible for” an

increased sentence under the Armed Career Criminal Act. Bryant, 738 F.3d at 1278

(emphasis omitted).

Even if we assume that the new substantive rule announced in Johnson also

4 Case: 15-13089 Date Filed: 08/12/2015 Page: 5 of 33

applies to the residual clause of section 4B1.2(a)(2) of the Sentencing Guidelines,

that rule must also be “made retroactive to cases on collateral review by the

Supreme Court,” 28 U.S.C. § 2255(h)(2), for Rivero to obtain our permission to

file a second or successive motion. Under section 2255(h)(2), “the Supreme Court

is the only entity that can ‘ma[k]e’ a new rule retroactive.” Tyler v. Cain, 533 U.S.

656, 663, 121 S. Ct. 2478, 2482 (2001) (second alteration in original) (quoting 28

U.S.C. § 2255(h)(2)). “When the Supreme Court makes a rule retroactive for

collateral-review purposes, it does so unequivocally, in the form of a holding.” In

re Anderson, 396 F.3d 1336, 1339 (11th Cir. 2005). That is, “the Court does not

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Related

United States v. Gilberto Rivero
141 F. App'x 800 (Eleventh Circuit, 2005)
United States v. Rutherford
175 F.3d 899 (Eleventh Circuit, 1999)
United States v. Michael J. Peter
310 F.3d 709 (Eleventh Circuit, 2002)
In Re: Jerry J. Anderson
396 F.3d 1336 (Eleventh Circuit, 2005)
Teague v. Lane
489 U.S. 288 (Supreme Court, 1989)
Texas v. Johnson
491 U.S. 397 (Supreme Court, 1989)
Bailey v. United States
516 U.S. 137 (Supreme Court, 1995)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Tyler v. Cain
533 U.S. 656 (Supreme Court, 2001)
Atkins v. Virginia
536 U.S. 304 (Supreme Court, 2002)
Lawrence v. Texas
539 U.S. 558 (Supreme Court, 2003)
Schriro v. Summerlin
542 U.S. 348 (Supreme Court, 2004)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
Kennedy v. Louisiana
554 U.S. 407 (Supreme Court, 2008)
United States v. Alan Reed Wivell
893 F.2d 156 (Eighth Circuit, 1990)
United States v. Jerry Lewis Pearson
910 F.2d 221 (Fifth Circuit, 1990)
United States v. Eddie Jones
979 F.2d 317 (Third Circuit, 1992)
United States v. Robert Earl Oliver
20 F.3d 415 (Eleventh Circuit, 1994)
United States v. Lewis J. Smith
73 F.3d 1414 (Sixth Circuit, 1996)

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