United States v. Montano

381 F.3d 1265, 2004 WL 1906161
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 26, 2004
DocketNo. 03-11950
StatusPublished
Cited by1 cases

This text of 381 F.3d 1265 (United States v. Montano) 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. Montano, 381 F.3d 1265, 2004 WL 1906161 (11th Cir. 2004).

Opinion

. FORRESTER, District Judge:

Francisco Montano appeals the district court’s denial of his motion seeking leave to file an untimely 28 U.S.C. § 2255 motion to vacate, set aside, or correct his sentence under 18 U.S.C. § 924(c), which prohibits use of a firearm during or in relation to a felony drug trafficking transaction. Pursuant to a negotiated plea agreement, Montano pled guilty on July 24, 1998 and was sentenced on October 6, 1998, on two counts: the above-mentioned § 924(c) charge, as well as possession with intent to distribute methamphetamine under 21 U.S.C. § 841(a)(1). Montano did not file a direct appeal. Montano subsequently filed his motion for permission to file an untimely § 2255 motion, alleging inter alia actual innocence of the § 924(c) firearm conviction.1 The district court denied Montano’s motion, finding that he was not actually innocent of the § 924(c) charge and thus declining to answer whether actual innocence is sufficient grounds to waive the period of limitations for filing of a § 2255 motion. Granting Montano’s certificate of appealability, the district court certified two related questions for our review. First, does bartering drugs for guns constitute “use” of a firearm within the meaning of § 924(c)? If not, does actual innocence excuse Monta-no’s failure to bring his § 2255 motion within the one-year statutory period under 28 U.S.C. § 2244(d) for filing a motion to vacate a sentence?

On April 13, 1998, state and federal law enforcement officers directed a confidential informant to meet with Montano in a grocery store parking lot in Gainesville, Georgia. Inspector Bennett of the Hall [1267]*1267County Sheriffs Office accompanied the confidential informant to this meeting. After introducing Inspector Bennett to Mon-tano, the confidential informant left the scene. Montano told Inspector Bennett he wished to obtain .38 caliber revolvers, 9 mm pistols, and .380 caliber pistols. Further, Montano informed Inspector Bennett he wished to exchange methamphetamine for the guns. Inspector Bennett agreed to the methamphetamine-for-guns deal and stated he would inform Montano when the guns were available.

On April 23, 1998, Inspector Bennett met Montano in the same Gainesville, Georgia parking lot and allowed Montano to inspect eleven firearms. Inspector Bennett advised Montano that he wanted one-quarter pound of methamphetamine, and would pay for the difference between gun value and drug value with cash. Mon-tano then informed Inspector Bennett he would exchange the one-quarter pound of methamphetamine for the eleven guns and $1650.00 in cash. After striking this deal, Montano left to obtain the methamphetamine, and Inspector Bennett went to arrange for the additional cash. Approximately one hour later, the two men met actually to complete the transaction. Once Montano produced the quarter-pound of methamphetamine, he was immediately arrested. Montano never took possession of the firearms. A search of his vehicle revealed additional supplies of methamphetamine. Montano was arrested with approximately 117.2 grams of methamphetamine in his possession, the quarter-pound (110 grams) involved in the drugs-for-guns transaction, as well as 7.2 additional grams of methamphetamine found in his car. Montano’s presentence report also reveals that he was involved in a 111.1 gram cocaine transaction on October 20, 1997, a 25.9 gram methamphetamine transaction on January 28, 1998, and the sale of a firearm on March 31, 1998.

Montano was indicted on May 28, 1998 on five counts:2 conspiring to possess methamphetamine and cocaine hydrochloride with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and 846; knowingly and intentionally possessing cocaine hydrochloride on or about October 20, 1997 with intent to distribute in violation of 21 U.S.C. § 841(a)(1); two counts of knowingly and intentionally possessing methamphetamine on or about January 28, 1998 and April 23, 1998 with intent to distribute in violation of 21 U.S.C. § 841(a)(1); and using and carrying a firearm during and in relation to a drug trafficking crime-the April 23, 1998 possession of methamphetamine-in violation of 18 U.S.C. § 924(c). On July 24, 1998, Montano entered into a plea agreement in which he pled guilty to counts seven and eight of the indictment: possession of methamphetamine with intent to distribute on or about April 23, 1998, and use of a firearm during and in relation to that drug trafficking crime. As part of this plea agreement, Montano waived his rights under 18 U.S.C. § 3742 to appeal his sentence3 and agreed to cooperate with the government. The government subsequently dismissed the remaining three counts of the indictment pending against Montano. At his October 6, 1998 sentencing, Montano received 45 months’ imprisonment on each of the two counts to [1268]*1268which he pled guilty, these two sentences to run consecutively. Montano’s total sentence was reduced by the district court’s granting of the government’s motion to reduce sentence pursuant to U.S.S.G. § 5K1.1 for substantial cooperation. Mon-tano was also assessed five years’ supervised release on the drug count and three years’ supervised release on the gun count, these terms to run concurrently, and a $2,000 fine.

Montano’s appeal presents us with a procedural question: Can Montano bring his § 2255 motion to set aside his § 924(c) conviction and sentence more than one year after that conviction became final, or is that motion now procedurally barred? As Montano recognized in his motion to the district court, 28 U.S.C. § 2244(d)(1) places a one-year period of limitations on the filing of motions to vacate sentence under § 2255. The statute provides:

A 1-year period of limitation shall apply to an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court. The limitation period shall run from the latest of—
(A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review;
(B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action;
(C)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Kuenzel v. Allen
880 F. Supp. 2d 1162 (N.D. Alabama, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
381 F.3d 1265, 2004 WL 1906161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-montano-ca11-2004.