United States v. Searle

974 F. Supp. 1433, 1997 U.S. Dist. LEXIS 12067, 1997 WL 466857
CourtDistrict Court, M.D. Florida
DecidedAugust 13, 1997
Docket92-76-CR-FTM-24. No. 96-167-CIV-FTM-24
StatusPublished
Cited by7 cases

This text of 974 F. Supp. 1433 (United States v. Searle) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Searle, 974 F. Supp. 1433, 1997 U.S. Dist. LEXIS 12067, 1997 WL 466857 (M.D. Fla. 1997).

Opinion

AMENDED MEMORANDUM DECISION & ORDER

GAGLIARDI, Senior District Judge.

Defendant moves to vacate, set aside, or correct his sentence, pursuant to 28 U.S.C. § 2255. For the reasons set forth below, the Court denies Defendant’s motion.

I. BACKGROUND

At approximately 2:30 in the morning of January 25,1992, the Collier County Sheriffs Department received a complaint about a residence in the Pelican Bay area. The complainant told police that he had heard gunshots and loud music coming from a house that he estimated to be four to five houses up the street. In response, two deputies drove to the area. Although Defendant’s residence was only three houses up the street, the deputies noticed that it was the only house on the street that had lights on. Further, the deputies observed several cars parked at the residence that were not of a type normally found in that neighborhood. Knowing that a string of burglaries had recently occurred in Defendant’s neighborhood while the residents were at home and fearing that a violent burglary had occurred at Defendant’s home, the deputies went to Defendant’s door to ascertain the welfare of the residents inside.

After knocking on Defendant’s front door for several minutes without response, one of the deputies passed through an area that was enclosed by a fence and went around to the back of the house. The deputy noticed two individuals through the rear sliding glass door who appeared to be sleeping. He then knocked on the sliding door until one of the individuals, dressed in “biker” clothing, awoke and came to the door. The deputy explained that he was investigating a complaint about gun shots and was concerned about the safety of the residents in the house. The deputy then entered the house, and Defendant emerged from his bedroom brandishing a gun. The deputy identified himself as a police officer and ordered several times that Defendant put down his weapon. When Defendant finally complied with this order, the deputy noticed several weapons, including a sawed-off shotgun, in plain view on Defendant’s bed.

Defendant was subsequently charged with possession of an unregistered sawed-off shotgun, in violation of 26 U.S.C. §§ 5861(d) and 5871. Defendant filed a motion to suppress the physical evidence that the deputies obtained from his house on the grounds that it was the fruit of an unconstitutional search, and the Court referred the issue to a magistrate judge. The magistrate held a hearing and filed a report recommending that the Court deny Defendant’s motion. Defendant objected to the magistrate’s recommendation, and after considering the contested portions de novo, the Court denied Defendant’s motion.

On September 4, 1992, Defendant conditionally pled guilty to Count I of the Indictment and reserved his right to appeal the Court’s denial of his motion. The Eleventh Circuit affirmed the Court’s decision on September 23, 1994. Defendant then petitioned the United States Supreme Court for a writ of certiorari, which was denied on February 21, 1995. Defendant filed his § 2255 motion on May 6, 1996, and he has filed several additional motions since then.

II. DISCUSSION OF THE REVISED § 2255 PROCEDURES

On April 24, 1996, Congress enacted the Antiterrorism and Effective Death Penalty Act (the Act), which amended many sections of the United States Code, including 28 U.S.C. § 2255. Initially, the Court must determine whether the amendments, which were enacted twelve days before Defendant *1436 filed his § 2255 motion, apply to Defendant’s ease. Although the Eleventh Circuit found that the Act was effective on the date of its enactment, see Hunter v. United States, 101 F.3d 1565, 1568 (11th Cir.1996) (overruled on other grounds by Lindh v. Murphy, - U.S. -, 117 S.Ct. 2059, 138 L.Ed.2d 481 (1997)), it remains for this Court to determine whether the Act applies to all cases filed after its effective date, or only to those cases whose underlying conduct arose after the effective date. In making this determination, the Court is guided by the general proposition that Congress intended that the amendments to § 2255 would apply to all habeas cases that were filed after the Act’s effective date. Lindh, - U.S. at -, 117 S.Ct. at 2063. The limitation on this general rule is that the amendments do not apply if they would have a retroactive effect on Defendant’s case. The Court’s first step is to look to § 105 to see whether Congress has identified those cases to which the new law applies; if so, the Court must follow Congress’ lead. Landgraf v. USI Film Products, 511 U.S. 244, 280, 114 S.Ct. 1483, 1505, 128 L.Ed.2d 229 (1994). If Congress has not identified the cases to which the law applies, the Court’s second step is to consider whether application of § 105 would have a retroactive effect on Defendant’s case. Id. Unless application of § 105 would operate retroactively, it presumptively applies to Defendant’s case.

A. Did Congress State when § 105 Became Effective?

In contrast to other statutes that were amended by the Act, see, e.g., §§ 211 (changes in restitution law and procedures apply to eases where the defendant was convicted on or after the date of the Act’s enactment) and 235(h) (provisions concerning closed circuit television of court proceedings only apply to cases filed after January 1, 1995), Congress did not specify the eases to which § 105 applies. Accordingly, the Court must proceed to the second step in Landgraf and consider whether application of the § 2255 amendments would have a retroactive effect on Defendant’s case.

B. Would Application of § 105 Have a Retroactive Effect on Defendant’s Case?

In considering whether application of § 105 to Defendant’s case, would have a retroactive effect, it is not enough for Defendant to show that the amended statute is being applied to conduct that occurred prior to the statute’s enactment. The term “retroactive effect” refers to a statutory application that “would impair rights a party possessed when he acted, increase a party’s liability for past conduct, or impose new duties with respect to transactions already completed.” Landgraf, 511 U.S. at 280, 114 S.Ct. at 1505. In the present case, application of § 105 would not increase Defendant’s liability for past conduct, nor would it impose new duties on him with respect to completed transactions. Thus, the only question for the Court’s consideration is whether application of § 105 would impair any rights that Defendant possessed when he acted. The Court concludes that it would not.

“[T]he term rights’ as used in [Landgraf]

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Cite This Page — Counsel Stack

Bluebook (online)
974 F. Supp. 1433, 1997 U.S. Dist. LEXIS 12067, 1997 WL 466857, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-searle-flmd-1997.