United States v. Daniel W. Terry

CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 14, 2019
Docket18-10692
StatusUnpublished

This text of United States v. Daniel W. Terry (United States v. Daniel W. Terry) 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
United States v. Daniel W. Terry, (11th Cir. 2019).

Opinion

Case: 18-10692 Date Filed: 02/14/2019 Page: 1 of 5

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 18-10692 Non-Argument Calendar ________________________

D.C. Docket No. 9:14-cr-80229-KAM-1

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

versus

DANIEL W. TERRY,

Defendant - Appellant.

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(February 14, 2019)

Before MARTIN, NEWSOM, and GRANT, Circuit Judges.

PER CURIAM:

Daniel Terry, a federal prisoner, appeals the denial of his pro se motion for a

writ of audita querela. A prisoner is not entitled to a writ of audita querela when Case: 18-10692 Date Filed: 02/14/2019 Page: 2 of 5

relief is cognizable under a federal statute. Here, 18 U.S.C. § 3582(c)(2) squarely

addresses Terry’s claims. Moreover, even if Terry’s motion is construed as a

§ 3582(c)(2) motion, he is not entitled to relief. Accordingly, we affirm.

I.

In 2014, a grand jury charged Terry and two others with conspiracy to

commit mail fraud. Terry pled guilty in a written agreement, in which he

stipulated that he had a management role in a telemarketing scheme that defrauded

Florida timeshare owners. His factual proffer stated that he and his co-conspirators

contacted “more than 2,000 victims” and collected “more than $3.3 million from

these victims for purported timeshare marketing and sales services, which services

the defendants knew would never be provided.” Based on these facts, a court

sentenced Terry to 188 months’ imprisonment on April 30, 2015. Terry did not

directly appeal or collaterally attack his sentence.

On June 29, 2017, Terry filed a petition for a writ of audita querela. He

argued that he was entitled to a retroactive sentence reduction pursuant to

Sentencing Guideline Amendments 790, 791, and 792, which went into effect on

November 1, 2015—nearly six months after his sentencing. The district court

denied his petition, and Terry appealed.

2 Case: 18-10692 Date Filed: 02/14/2019 Page: 3 of 5

II.

“Audita querela, Latin for ‘the complaint having been heard,’ was an ancient

writ used to attack the enforcement of a judgment after it was rendered.” United

States v. Holt, 417 F.3d 1172, 1174 (11th Cir. 2005) (quoting Black’s Law

Dictionary 126 (7th ed. 1999)). We review the denial of a writ of audita querela

de novo. Id.

The All Writs Act gives federal courts the authority to “issue all writs

necessary or appropriate in aid of their respective jurisdictions and agreeable to the

usages and principles of law.” 28 U.S.C. § 1651(a). However, this authority is not

unlimited. “The All Writs Act is a residual source of authority to issue writs that

are not otherwise covered by statute. Where a statute specifically addresses the

particular issue at hand, it is that authority, and not the All Writs Act, that is

controlling.” Pa. Bureau of Corr. v. U.S. Marshals Serv., 474 U.S. 34, 43 (1985).

Courts should only “recognize common-law writs in a criminal context when

‘necessary to plug a gap in the system of federal postconviction remedies.’” Holt,

417 F.3d at 1175 (citing United States v. Kimberlin, 675 F.2d 866, 869 (7th Cir.

1982)).

Here, there was no gap to plug. A federal statute, 18 U.S.C. § 3582(c)(2),

specifically provides a framework for challenges based on amendments to the

Sentencing Guidelines. The statute permits a federal court to reduce the sentence

3 Case: 18-10692 Date Filed: 02/14/2019 Page: 4 of 5

of “a defendant who has been sentenced to a term of imprisonment based on a

sentencing range that has subsequently been lowered by the Sentencing

Commission.” 18 U.S.C. § 3582(c)(2). This is precisely the sort of claim Terry is

trying to bring. The existence of this statutory provision renders Terry ineligible

for a writ of audita querela.

III.

Because Terry is proceeding pro se, we may liberally construe his audita

querela motion as a § 3582(c)(2) motion. See Holt, 417 F.3d at 1175. Under

§ 3582(c)(2), however, a court may only grant a sentence reduction on the basis of

a Guidelines amendment that the Sentencing Commission has expressly given

retroactive effect. See Dillon v. United States, 560 U.S. 817, 826 (2010) (“A

court’s power under § 3582(c)(2) . . . depends in the first instance on the

Commission’s decision not just to amend the Guidelines but to make the

amendment retroactive.”). Section 1B1.10(d) of the Sentencing Guidelines

specifies which amendments are retroactive. Amendments 790, 791, and 792 are

not included in U.S.S.G. § 1B1.10(d) and so do not have retroactive effect for

purposes of a § 3582 motion.1 Accordingly, Terry cannot seek a retroactive

sentence reduction based on those amendments. See United States v. Armstrong,

1 The covered amendments are “126, 130, 156, 176, 269, 329, 341, 371, 379, 380, 433, 454, 461, 484, 488, 490, 499, 505, 506, 516, 591, 599, 606, 657, 702, 706 as amended by 711, 715, 750 (parts A and C only), and 782 (subject to subsection (e)(1)).” See U.S.S.G. § 1B1.10(d). 4 Case: 18-10692 Date Filed: 02/14/2019 Page: 5 of 5

347 F.3d 905, 909 (11th Cir. 2003) (establishing a “bright-line rule that

amendments claimed in § 3582(c)(2) motions may be retroactively applied solely

where expressly listed under § 1B1.10[d].”).

IV.

Congress has provided a clear channel for a prisoner to seek postconviction

relief based on an amendment to the Sentencing Guidelines, and the Sentencing

Commission “has carefully considered which amendments to the Guidelines have

retroactive effect.” Mapp v. United States, 2015 WL 4602887, at *2 (E.D.N.Y.

July 31, 2015). “Allowing a petitioner to bypass the restrictions of § 1B1.10

simply by invoking the writ of audita querela would effectively render those

restrictions null and void.” Id. For that reason, Terry is not entitled to a writ of

audita querela. Furthermore, even construing Terry’s petition as a motion under

§ 3582(c)(2), he is not entitled to relief. We therefore AFFIRM the judgment of

the district court.

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Related

United States v. Gary William Holt
417 F.3d 1172 (Eleventh Circuit, 2005)
Dillon v. United States
560 U.S. 817 (Supreme Court, 2010)
United States v. Brett C. Kimberlin
675 F.2d 866 (Seventh Circuit, 1982)
United States v. Huckley Armstrong, A.K.A. Shorty
347 F.3d 905 (Eleventh Circuit, 2003)

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