United States v. Orestes Hernandez

107 F.4th 965
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 8, 2024
Docket22-13311
StatusPublished
Cited by2 cases

This text of 107 F.4th 965 (United States v. Orestes Hernandez) 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. Orestes Hernandez, 107 F.4th 965 (11th Cir. 2024).

Opinion

USCA11 Case: 22-13311 Document: 49-1 Date Filed: 07/08/2024 Page: 1 of 34

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-13311 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ORESTES HERNANDEZ, a.k.a. John Doe 2, a.k.a. Cuco,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:96-cr-00443-JEM-4 USCA11 Case: 22-13311 Document: 49-1 Date Filed: 07/08/2024 Page: 2 of 34

2 Opinion of the Court 22-13311

Before ROSENBAUM, NEWSOM, and LUCK, Circuit Judges. NEWSOM, Circuit Judge: This case presents an interesting question of statutory inter- pretation that has divided our sister circuits. Section 403(a) of the First Step Act of 2018 prohibits district courts from engaging in one particular form of (what some have called) sentence “stacking.” Specifically, and as relevant here, under § 403(a), if a defendant is charged in the same indictment with multiple counts of possessing a firearm in furtherance of a crime of violence in violation of 18 U.S.C. § 924(c), and he doesn’t have a previous § 924(c) conviction that has become final, the second and ensuing counts will carry only 5-year consecutive mandatory sentences, rather than the much higher consecutive mandatories that would have attached under preexisting law. See First Step Act of 2018, Pub. L. No. 115- 391, § 403(a), 132 Stat. 5194, 5221–22. Significantly for our pur- poses, § 403(b) then provides that § 403(a)’s modified stacking rule applies to pre-Act convictions—but only “if a sentence for the of- fense has not been imposed as of [the] date of enactment.” Id. § 403(b). We must decide whether a criminal sentence that was pronounced before the First Step Act’s effective date but thereafter vacated counts as “a sentence” that “has … been imposed” within the meaning of § 403(b)—in essence, whether § 403(b) refers to the historical fact of a sentence’s imposition, in which case the answer to the question as we’ve framed it is yes, or to the legal effect of that sentence, in which case the answer is no. Compare, e.g., United USCA11 Case: 22-13311 Document: 49-1 Date Filed: 07/08/2024 Page: 3 of 34

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States v. Duffey, 92 F.4th 304, 309 (5th Cir. 2024) (yes), cert. granted, ___ U.S. ___, ___ S. Ct. ___, 2024 WL 3259688 (U.S. July 2, 2024), and United States v. Jackson, 995 F.3d 522, 525–26 (6th Cir. 2021) (yes), with, e.g., United States v. Mitchell, 38 F.4th 382, 389 (3d Cir. 2022) (no), and United States v. Merrell, 37 F.4th 571, 577 (9th Cir. 2022) (no). We hold that § 403(b)’s text and context make clear that a sentence that was pronounced pre-Act but thereafter vacated does qualify as “a sentence” that “has … been imposed” for § 403(b) pur- poses. If that’s not the result that Congress intended, it is of course free to amend the statute. We are not. I Way back in 1998, Orestes Hernandez was convicted of par- ticipating in a series of violent crimes—in particular, (1) several rob- bery- and extortion-related Hobbs Act offenses, (2) multiple car- jacking offenses, and, as relevant here, (3) three violations of 18 U.S.C. § 924(c), which prohibits using or carrying a firearm “during and in relation to any crime of violence.” Hernandez was origi- nally sentenced for his crimes in 1999, and then, following an ap- peal, was resentenced in 2002. Nearly two decades later, Hernandez filed a motion under 28 U.S.C. § 2255 challenging his § 924(c) convictions on the ground that under the Supreme Court’s intervening decisions in Johnson v. United States, 576 U.S. 591 (2015), and United States v. Davis, 588 U.S. 445 (2019), his attempted-robbery charge no longer qualified as a predicate “crime of violence” for § 924(c) purposes. In an order USCA11 Case: 22-13311 Document: 49-1 Date Filed: 07/08/2024 Page: 4 of 34

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entered in 2021, the district court vacated one of Hernandez’s § 924(c) convictions and ordered him resentenced. That resentenc- ing occurred in 2022. At resentencing, the court had to grapple with whether the First Step Act, which Congress had passed in 2018, affected Her- nandez’s sentencing calculus. At the time that Hernandez commit- ted his crimes in 1995 and 1996, at the time he was convicted of those offenses in 1998, at the time he was originally sentenced for them in 1999, and at the time of his initial resentencing in 2002, separate § 924(c) counts charged in the same indictment could be “stacked” in a particular way, leading to dramatically increased pen- alties for any “second or subsequent conviction.” See 18 U.S.C. § 924(c)(1) (1996). Under that regime, Hernandez would face a 5- year sentence for his first § 924(c) violation and a consecutive 20- year sentence for the second. See id. Hernandez argued, however, that § 403(b) of the newly passed First Step Act prohibited that sort of stacking of § 924(c) violations arising out of a single indictment and, accordingly, that he was subject only to much lower 5-year terms on each § 924(c) count. The district court rejected Hernan- dez’s contention that he was entitled to the benefit of the First Step Act’s modified stacking rule. This is Hernandez’s appeal. The question before us is whether § 403(a) applies to Hernandez’s case. And the answer to that question, in turn, depends on the meaning of § 403(b), which, again, makes § 403(a) applicable to pre-Act convictions provided that “a sentence for the offense has not been imposed as of such USCA11 Case: 22-13311 Document: 49-1 Date Filed: 07/08/2024 Page: 5 of 34

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date of enactment.” First Step Act of 2018, Pub. L. No. 115-391, § 403(b). We must decide whether a sentence that was pronounced before the First Step Act’s passage—as Hernandez’s was, whether we consider 1999 or 2002 as the operative date—but was thereafter vacated—as Hernandez’s was in 2021—constitutes “a sentence” that “has … been imposed” within the meaning of § 403(b). Her- nandez insists that it doesn’t and, therefore, that § 403(a)’s modified stacking rule applies to his case. Following the First-Step Act’s adoption, the government in- itially disagreed with other petitioners advancing Hernandez’s po- sition. It contended, to the contrary, that a sentence that was ini- tially pronounced before the Act’s passage, even if later vacated, counts as “a sentence” that “has … been imposed” for § 403(b) pur- poses. But the government later reversed course, filed a confession of error in Hernandez’s case, and adopted his interpretation. Her- nandez and the government now jointly ask us to remand to the district court for application of § 403(a) to Hernandez’s second § 924(c) count. We appointed Paul M. Cozzi as amicus curiae to defend the district court’s judgment. He has ably discharged his responsibilities. II We start with the relevant statutory provisions. First, § 403(a)’s modified stacking rule: Section 924(c)(1)(C) of title 18, United States Code, is amended, in the matter preceding clause (i), by strik- ing ‘‘second or subsequent conviction under this USCA11 Case: 22-13311 Document: 49-1 Date Filed: 07/08/2024 Page: 6 of 34

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subsection’’ and inserting “violation of this subsec- tion that occurs after a prior conviction under this subsection has become final”.

Pub. L. No. 115-391, § 403(a).

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107 F.4th 965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-orestes-hernandez-ca11-2024.