United States v. Antwine

CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 15, 2024
Docket24-6042
StatusUnpublished

This text of United States v. Antwine (United States v. Antwine) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Antwine, (10th Cir. 2024).

Opinion

Appellate Case: 24-6042 Document: 010111095111 Date Filed: 08/15/2024 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT August 15, 2024 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 24-6042 (D.C. Nos. 5:23-CV-00943-D & DESMOND DEMETRIUS ANTWINE, 5:19-CR-00165-D-1) (W.D. Okla.) Defendant - Appellant. _________________________________

ORDER DENYING CERTIFICATE OF APPEALABILITY * _________________________________

Before EID, KELLY, and ROSSMAN, Circuit Judges. _________________________________

Defendant-Appellant Desmond Demetrius Antwine — an inmate in the

custody of the Hutchinson Correctional Facility in Hutchinson, Kansas — seeks a

certificate of appealability (COA) to appeal the district court’s order denying his

motion under 28 U.S.C. § 2255 to vacate, set aside, or correct a sentence by a person

in federal custody. A certificate of appealability is a jurisdictional prerequisite to our

appellate review. Miller-El v. Cockrell, 537 U.S. 322, 335–36 (2003). We deny a

COA and dismiss the appeal.

* This order is not binding precedent except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. Appellate Case: 24-6042 Document: 010111095111 Date Filed: 08/15/2024 Page: 2

Background

Mr. Antwine was indicted on a charge of unlawful possession of a firearm

after a felony conviction, 18 U.S.C. § 922(g)(1), after a loaded firearm was found in

his bag during a security screening at Will Rogers International Airport in Oklahoma

City. At the time of the incident, Mr. Antwine was on probation pursuant to a Kansas

state sentence that had been partially suspended; thereafter, his state probation was

revoked and he was sentenced to 111 months. I R. 211–12, 327–28, 332. In federal

court, Mr. Antwine was appointed counsel and pled guilty to the federal indictment

under a plea agreement. He was sentenced on May 29, 2020, to 63 months’

imprisonment to be served consecutively to his Kansas sentence. He did not file a

direct appeal.

On October 16, 2023, Mr. Antwine filed a motion seeking relief under § 2255

and claiming that he received ineffective assistance of counsel based upon a failure to

investigate and incorrect plea advice and that he is actually innocent of the charge.

After full briefing, the district court held that Mr. Antwine’s motion was untimely,

lacked any new evidence, and did not present a colorable claim of actual innocence.

Mr. Antwine maintains that he did not know the firearm was in his bag. He concedes

that there is sufficient evidence of constructive possession 1 but argues that the district

1 “The petitioner concedes that there is enough evidence to prove constructive possession in this case.” Aplt. Br. at 21; see also I R. 213, 262–63, 265–67 (supporting such a statement). 2 Appellate Case: 24-6042 Document: 010111095111 Date Filed: 08/15/2024 Page: 3

court employed the wrong standard in evaluating his actual innocence claim. He

maintains that the exculpatory evidence is overwhelming.

Discussion

To obtain a COA, where, as here, a district court has dismissed a filing on

procedural grounds, Mr. Antwine must show both “that jurists of reason would find it

debatable whether the petition states a valid claim of the denial of a constitutional

right and that jurists of reason would find it debatable whether the district court was

correct in its procedural ruling.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). No

reasonable jurist could conclude that the district court’s dismissal of Mr. Antwine’s

motion as time-barred was procedurally incorrect, thus, no appeal is warranted. See

id.

Mr. Antwine’s conviction became final on June 12, 2020, when he did not

appeal. 28 U.S.C. § 2255(f)(1). A one-year limitation period applies. Id. His

§ 2255 motion, filed on October 16, 2023, is plainly out of time. Despite that his

§ 2255 motion is time-barred, the district court considered his motion as grounded in

the “actual innocence” gateway to post-conviction review of claims that would

otherwise be procedurally barred. See McQuiggin v. Perkins, 569 U.S. 383, 386

(2013). To support a claim that constitutional error (here, ineffective assistance of

counsel) resulted in the conviction of one actually innocent where a trial has

occurred, a movant must come forward with “new reliable evidence — whether it be

exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical

evidence — that was not presented at trial.” Schulp v. Delo, 513 U.S. 298, 324

3 Appellate Case: 24-6042 Document: 010111095111 Date Filed: 08/15/2024 Page: 4

(1995). Unexplained delay in presenting the evidence may be considered as part of

the inquiry. McQuiggin, 569 U.S. at 399. The movant must show that given the new

evidence, no reasonable juror would have found him guilty beyond a reasonable

doubt. Id. at 386. Given a guilty plea rather than a trial, a movant must show factual

innocence, and the court may consider all of the evidence as well as any charges

foregone by resolving the case with a plea. Bousley v. United States, 523 U.S. 614,

623–24 (1998).

A review of the record clearly indicates that much of the information Mr.

Antwine relies upon predates his guilty plea and was known to him and his counsel at

the time of the plea. See I R. 240–333 (Transcript of State Revocation Hearing). So

the information is not new. Although Mr. Antwine argues that the district court

imposed a higher standard than necessary upon his claim, the district court did not —

its statement that he must affirmatively demonstrate his innocence is consistent with

Phillips v. Ferguson, 182 F.3d 769, 774 (10th Cir. 1999), and is consistent with the

demanding nature of an actual innocence claim. Trial evidence is rarely all one way,

and Mr. Antwine’s reliance on (1) the investigating officers’ perception of his

surprise upon the discovery of the firearm, (2) his past travel practices and itineraries,

and (3) the reasons he would not knowingly possess a firearm in these circumstances,

at most “undermine the finding of guilt against” him, which is not enough to show

actual innocence or make the district court’s resolution reasonably debatable. Id.

(citation omitted). Possession of a firearm may be actual or constructive, see

Henderson v. United States, 575 U.S. 622, 626 (2015); United States v. Little, 829

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Related

Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Phillips v. Ferguson
182 F.3d 769 (Tenth Circuit, 1999)
McQuiggin v. Perkins
133 S. Ct. 1924 (Supreme Court, 2013)
Henderson v. United States
575 U.S. 622 (Supreme Court, 2015)
Bureau of Engraving, Inc. v. Federal Insurance
5 F.3d 1175 (Eighth Circuit, 1993)

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