United States v. Jed Lineberry

702 F.3d 210, 2012 U.S. App. LEXIS 25080, 2012 WL 6062116
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 7, 2012
Docket11-40390
StatusPublished
Cited by6 cases

This text of 702 F.3d 210 (United States v. Jed Lineberry) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Jed Lineberry, 702 F.3d 210, 2012 U.S. App. LEXIS 25080, 2012 WL 6062116 (5th Cir. 2012).

Opinion

CARL E. STEWART, Chief Judge:

Defendant-Appellant Jed Stewart Line-berry appeals the district court’s dismissal of his motion pursuant to 28 U.S.C. § 2255, collaterally attacking his convictions and sentences for money-laundering. On March 2, 2012, we granted a certificate of appealability (“COA”) under 28 U.S.C. § 2253(c)(2) on the issue of whether the district court erred in denying Lineberry’s claim that his money-laundering convictions should be vacated in light of United States v. Santos, 553 U.S. 507, 128 S.Ct. 2020, 170 L.Ed.2d 912 (2008). We now AFFIRM.

I.

In February 2004, Lineberry was indicted on 19 counts of money-laundering under 18 U.S.C. § 1956(a)(1)(A)®, and one count of false declaration before a court pursuant to 18 U.S.C. § 1623. On October 13, 2004, following a jury trial, Lineberry was convicted of 18 counts of money-laundering and one count of making a false declaration. The aggravated promotion of prostitution pursuant to Texas Penal Code *212 § 43.04(a) was the unlawful activity underlying the money-laundering convictions.

In May 2005, Lineberry was sentenced to 90 months on each of the money-laundering counts, and 60 months for the false declaration conviction, all terms to run concurrently. We affirmed Lineberry’s convictions and sentence on direct appeal. See United States v. Lineberry, 185 Fed. Appx. 366 (5th Cir.2006). Lineberry subsequently filed a petition for a writ of certiorari, which the Supreme Court denied on October 30, 2006.

Lineberry timely filed a 28 U.S.C. § 2255 motion. In his § 2255 motion, Lineberry primarily argued that his money-laundering convictions should be vacated because they were non-existing offenses based on the definition of “proceeds” under the Seventh Circuit’s decision in Santos v. United States, 461 F.3d 886 (7th Cir.2006). Lineberry subsequently filed a supplemental petition regarding his § 2255 motion, alleging that the definition of “proceeds” was wrongfully applied in his case based on the Supreme Court’s intervening decision in United States v. Santos, 553 U.S. 507, 128 S.Ct. 2020, 170 L.Ed.2d 912 (2008). Lineberry further contended that, because the money-laundering convictions were non-existent offenses under Santos, the false declaration conviction must be vacated because there was no nexus between his false declaration conviction and the money-laundering convictions in light of Santos. 1

In assessing Lineberry’s claims made in his § 2255 motion and on appeal, it is necessary to provide context by first discussing the Supreme Court’s Santos decision, and our court’s application of Santos in Garland v. Roy, 615 F.3d 391, 396-404 (5th Cir.2010).

II.

A.

In Santos, the Supreme Court interpreted the meaning of “proceeds” under the money-laundering statute in effect at the time, 18 U.S.C. § 1956(a)(1). 2 Santos, 553 U.S. at 511, 128 S.Ct. 2020. The statute provided that:

Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity — (A)(i) with the intent to promote the carrying on of specified unlawful activity; ...

*213 will be [penalized]. 18 U.S.C. § 1956(a)(1). The question before the Court was whether the term “proceeds” in the statute meant the “profits” of the specified unlawful activity, or the “receipts” of such activity. Santos, 553 U.S. at 509, 128 S.Ct. 2020.

Santos operated an illegal lottery, for which he employed a number of helpers. Id. at 509, 128 S.Ct. 2020. Santos’s operation included: runners, who gathered the bets and retained a percentage of the bets as commissions; and collectors, who delivered the money to Santos. Id. Santos then used the money to pay the collectors’ salaries, and to pay the winners. Id. The “payments to runners, collectors, and winners formed the basis of the 10-count indictment” against Santos. Id. at 509, 128 S.Ct. 2020. A jury found Santos guilty of one count of conspiracy to run an illegal gambling business, one count of running an illegal gambling business, one count of conspiracy to launder money, and two counts of money-laundering. Id. at 509-10, 128 S.Ct. 2020. Santos’s co-defendant, Diaz, pleaded guilty to conspiracy to launder money based on his receipt of a salary as a collector. Id. at 509, 128 S.Ct. 2020.

After the Seventh Circuit affirmed his convictions and sentences and the Supreme Court denied a writ of certiorari, Santos filed a writ of habeas corpus under 28 U.S.C. § 2255, challenging his convictions and sentences. Id. at 510, 128 S.Ct. 2020. The district court dismissed all of Santos’s claims, except his challenge to his money-laundering convictions. Id. The district court relied on Seventh Circuit precedent holding that the federal money-laundering statute’s prohibition of transactions involving criminal “proceeds” applied only to transactions involving criminal profits, not criminal receipts. Id. (citations omitted). Applying that holding to Santos’s case, “the District Court found no evidence that the transactions on which the money-laundering convictions were based (Santos’s payments to runners, winners, and collectors and Diaz’s receipt of payment for his collection services) involved profits, as opposed to receipts, of the illegal lottery .... ” Id. Accordingly, the district court vacated the money-laundering convictions, and the Seventh Circuit affirmed. Id. The Government appealed to the Supreme Court.

Writing for the plurality in a fractured 4-1-4 decision, Justice Scalia held that “proceeds” meant “profits,” and not “receipts” under the money-laundering statute. Id. at 514, 128 S.Ct.

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Bluebook (online)
702 F.3d 210, 2012 U.S. App. LEXIS 25080, 2012 WL 6062116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jed-lineberry-ca5-2012.