United States v. Antonio U. Akel ( 2019 )


Menu:
  •            Case: 17-14707   Date Filed: 09/11/2019   Page: 1 of 11
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-14707
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 3:07-cr-00136-LC-EMT-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ANTONIO U. AKEL,
    Defendant-Appellant.
    ________________________
    Appeals from the United States District Court
    for the Northern District of Florida
    ________________________
    (September 11, 2019)
    Before WILSON, EDMONDSON, and HULL, Circuit Judges.
    Case: 17-14707       Date Filed: 09/11/2019     Page: 2 of 11
    PER CURIAM:
    Antonio Akel, a federal prisoner proceeding pro se, 1 appeals the district
    court’s resentencing order and the district court’s denial of several motions related
    to Akel’s resentencing and post-conviction proceedings. No reversible error has
    been shown; we affirm. 2
    In 2008, Akel was convicted by a jury of conspiracy to distribute drugs in
    violation of 
    21 U.S.C. §§ 841
    (a)(1), 846 (Count 1); possession of a controlled
    substance with intent to distribute in violation of 
    21 U.S.C. § 841
    (b)(1)(D) (Count
    2); and being a felon in possession of a firearm in violation of 
    18 U.S.C. §§ 922
    (g)(1), 924(a)(2), (e) (Count 7). The district court sentenced Akel to a term of
    480 months’ imprisonment on each count, to run concurrently. Akel’s convictions
    and total sentence were affirmed on direct appeal. See United States v. Akel, 337
    F. App’x 843 (11th Cir. 2009) (unpublished).
    In 2011, Akel filed a 
    28 U.S.C. § 2255
     motion to vacate. The district court
    denied the motion, and we denied Akel’s motion for a certificate of appealability
    (“COA”). In July 2017 -- on remand from the Supreme Court -- we vacated the
    1
    We construe liberally pro se pleadings. Tannenbaum v. United States, 
    148 F.3d 1262
    , 1263
    (11th Cir. 1998).
    2
    Akel’s motion to certify questions to the United States Supreme Court is DENIED.
    2
    Case: 17-14707     Date Filed: 09/11/2019    Page: 3 of 11
    district court’s denial of Akel’s section 2255 motion and remanded “for the district
    court to reconsider the sentence on Count 7 in light of Mathis [v. United States,
    
    136 S. Ct. 2243
     (2016)].”
    On remand, the district court determined that Akel no longer qualified as an
    armed career offender after Mathis. The district court thus resentenced Akel
    (without the career offender enhancement) to 120 months’ imprisonment on Count
    7.
    The district court also recognized and corrected a jurisdictional error in
    Akel’s sentence on Count 2. The district court explained that the presentence
    investigation report (“PSI”) stated incorrectly that Akel had been convicted “as
    charged” in Count 2 of the superseding indictment of possession with intent to
    distribute both cocaine and marijuana, in violation of 
    21 U.S.C. §§ 841
    (b)(1)(B)(ii)
    and 841(b)(1)(D). The jury found, however, that the offense charged in Count 2
    involved only marijuana and no cocaine. Akel’s sentence on Count 2 was thus
    subject to a statutory maximum sentence of 60 months.
    The district court entered an amended judgment sentencing Akel to 480
    months’ imprisonment on Count 1, 60 months’ imprisonment on Count 2, and 120
    months’ imprisonment on Count 7, to be served concurrently. The district court
    denied the remainder of Akel’s section 2255 motion.
    3
    Case: 17-14707      Date Filed: 09/11/2019    Page: 4 of 11
    I. Resentencing Issues
    On appeal, Akel contends that the district court erred in failing to vacate his
    total sentence and to resentence him on all counts. Akel also appeals the district
    court’s denial of Akel’s pro se motions (1) “to amend in light of the ‘new facts’
    unveiled by the district court” in the resentencing order and (2) to void the
    resentencing order as premature.
    We first reject Akel’s argument that the district court should have
    resentenced Akel on all counts of conviction. We remanded this case to the district
    court solely for the district court to consider Akel’s sentence on Count 7 in the
    light of Mathis. When -- as in this case -- “the appellate court issues a limited
    mandate . . . the trial court is restricted in the range of issues it may consider on
    remand.” See United States v. Davis, 
    329 F.3d 1250
    , 1252 (11th Cir. 2003). On
    remand, however, the district court also recognized that Akel had identified a
    jurisdictional error in his sentence on Count 2. Because lack of jurisdiction may be
    raised at any time, the district court had authority to correct Akel’s sentence on
    Count 2 -- even though that issue fell outside the scope of our limited remand. See
    United States v. Giraldo-Prado, 
    150 F.3d 1328
    , 1329 (11th Cir. 1998). But given
    4
    Case: 17-14707     Date Filed: 09/11/2019    Page: 5 of 11
    the procedural posture of this case, the district court committed no error in
    declining to also reconsider Akel’s sentence on Count 1.
    Nor did the district court err in denying Akel’s motion to amend the
    resentencing order in the light of “new facts,” in which Akel sought resentencing
    on all counts. In his motion, Akel argued that the error contained in the PSI also
    affected the base offense level underlying Akel’s sentence on Count 1. In
    calculating the drug quantity for which Akel was accountable, the PSI included --
    mistakenly -- the quantity of cocaine charged in Count 2 despite the jury’s finding
    that no cocaine was involved in the offense. As a result, the PSI concluded that
    Akel was accountable for a total converted drug weight of 1,594.85 kilograms of
    marijuana: without the cocaine alleged in Count 2, the total converted drug weight
    would have been 1,396.19 kilograms. Because Akel would have been assigned a
    base offense level of 32 using either drug quantity, the error in the PSI had no
    impact on Akel’s guidelines sentence for Count 1. See U.S.S.G. § 2D1.1(c)(4)
    (assigning a base offense level of 32 to drug offenses involving at least 1000
    kilograms but less than 3000 kilograms of marijuana).
    The district court also denied correctly Akel’s motion to void the
    resentencing order as premature. On remand and before resentencing, the district
    5
    Case: 17-14707     Date Filed: 09/11/2019   Page: 6 of 11
    court ordered the parties to “brief the applicability of Mathis to Defendant’s
    sentence on Count Seven.” The district court’s order contained this language:
    Accordingly, it is ORDERED:
    1      Within TWENTY-ONE (21) DAYS from the date of this
    order, the Government shall file a supplemental brief
    addressing the applicability of Mathis to Defendant’s sentence
    on Count Seven, as set forth herein.
    2      Defendant may file a reply within TWENTY-ONE (21) DAYS
    from the date of the Government’s response.
    The government filed its supplemental brief in accordance with the district
    court’s order. Akel filed his supplemental brief on the same day that the
    government filed its brief. Having heard from both sides (briefing from both
    parties), the district court committed no error then in proceeding to rule on the
    Mathis issue and to enter its resentencing order. Akel was not required to use all
    the time he was allowed to file a brief. And nothing in the district court’s order
    suggested Akel could or permitted Akel to file more than one brief. That Akel
    might have misunderstood the district court’s express order about supplemental
    briefing did not render the district court’s judgment premature, once the court had
    heard from both sides. The sentencing order’s timing did not actually clash with
    the earlier briefing order’s terms. We see no reversible error.
    6
    Case: 17-14707     Date Filed: 09/11/2019   Page: 7 of 11
    Akel later -- after the sentencing order had issued -- submitted a second brief
    in “reply” to the government’s supplemental Mathis brief. Akel’s second brief
    presented no new arguments: each of the arguments had either been raised in
    Akel’s first brief or already been addressed by the district court’s resentencing
    order. Thus, any error that might have occurred in the timing of the supplemental
    briefing and the district court’s resentencing order would have been harmless.
    II. Recusal Issues
    Akel also appeals the district court’s orders (1) denying Akel’s pro se
    motion to recuse the district court judge and (2) denying Akel’s motion for
    reconsideration of that order.
    We review for abuse of discretion the district court’s rulings on a
    defendant’s motions for recusal and for reconsideration. See United States v.
    Bailey, 
    175 F.3d 966
    , 968 (11th Cir. 1999) (motion for recusal); Wilchombe v.
    TeeVee Toons, Inc., 
    555 F.3d 949
    , 957 (11th Cir. 2009) (motion for
    reconsideration). We will affirm a judge’s refusal to recuse unless “the
    impropriety is clear and one which would be recognized by all objective,
    reasonable persons.” Bailey, 
    175 F.3d at 968
    .
    7
    Case: 17-14707        Date Filed: 09/11/2019   Page: 8 of 11
    A district court judge “shall disqualify himself in any proceeding in which
    his impartiality might reasonably be questioned” or “[w]here he has a personal bias
    or prejudice concerning a party.” 
    28 U.S.C. § 455
    (a), (b)(1). “Bias sufficient to
    disqualify a judge under section 455(a) and section 455(b)(1) must stem from
    extrajudicial sources, unless the judge’s acts demonstrate such pervasive bias and
    prejudice that it unfairly prejudices one of the parties.” Bailey, 
    175 F.3d at 968
    (quotations omitted). Rulings adverse to a party generally do not constitute
    pervasive bias. Liteky v. United States, 
    510 U.S. 540
    , 555 (1994).
    Akel first contends that the district court judge should have recused himself
    because the judge purportedly berated members of the jury for finding Akel not
    guilty on some charges. Akel first raised this argument in his October 2013 motion
    to recuse. We rejected the argument on appeal, concluding that Akel’s
    unsupported allegations -- based on double hearsay -- were insufficient to mandate
    recusal. See United States v. Akel, 610 F. App’x 875 (11th Cir. 2015)
    (unpublished). Akel offers no new admissible evidence to support his claim. This
    argument is thus barred by the law-of-the-case doctrine. See Schiavo ex rel.
    Schindler v. Schiavo, 
    403 F.3d 1289
    , 1291 (11th Cir. 2005) (“Under the law of the
    case doctrine, the resolution of an issue decided at one stage of a case is binding at
    later stages of the same case.”).
    8
    Case: 17-14707     Date Filed: 09/11/2019     Page: 9 of 11
    Akel also contends that recusal was warranted based on (1) Akel’s criticism
    of the district court judge; (2) Akel’s requests that the Department of Justice
    investigate the district court; and (3) the district court judge’s issuance of several
    rulings adverse to Akel. We disagree.
    We are extremely slow to allow recusal to be triggered by what the party
    seeking recusal has said or done. That approach -- looking much at the movant’s
    own acts -- gives the moving party too much potential control over recusal.
    Besides, we expect federal judges to have thick skins, anyway. Cf. Ungar v.
    Sarafite, 
    376 U.S. 575
    , 584 (1964) (concluding no recusal was warranted based on
    a party’s “contemptuous remarks” and personal criticism of the presiding judge:
    “[w]e cannot assume that judges are so irascible and sensitive that they cannot
    fairly and impartially deal with resistance to their authority or with highly charged
    arguments about the soundness of their decision.”).
    Akel has failed to demonstrate either bias stemming from extrajudicial
    sources or that the district court judge’s orders showed such pervasive bias that he
    was unfairly prejudiced. See Liteky, 
    510 U.S. at 555
    . Nor has Akel demonstrated
    a clear impropriety that “would be recognized by all objective, reasonable
    persons.” See Bailey, 
    175 F.3d at 968
    . We affirm the district court’s denial of
    9
    Case: 17-14707        Date Filed: 09/11/2019        Page: 10 of 11
    Akel’s motion to recuse and the denial of Akel’s motion seeking reconsideration of
    that order.
    III. Remaining Issues
    Akel contends that the district court erred in denying his motion to amend --
    pursuant to Fed. R. Civ. P. 15(a) and (c) -- his January 2011 section 2255 motion.3
    In his motion to amend, Akel sought to allege additional facts and argument in
    support of his ineffective-assistance-of-counsel claims.
    “We review a district court’s denial of a request for leave to amend a § 2255
    motion for abuse of discretion.” Farris v. United States, 
    333 F.3d 1211
    , 1214 (11th
    Cir. 2003).
    The district court committed no abuse of discretion in denying Akel’s
    motion to amend: the motion was filed after the district court entered judgment
    denying Akel’s section 2255 motion. Rule 15 does not allow for post-judgment
    amendment of pleadings in this case. See Fed. R. Civ. P. 15; Jacobs v. Tempur-
    Pedic Int’l, Inc., 
    626 F.3d 1327
    , 1344-45 (11th Cir. 2010) (“Rule 15(a), by its plain
    3
    To the extent Akel seeks to challenge the denial of claims raised in his section 2255, those
    claims are outside the scope of this appeal. Neither this Court nor the district court has granted
    Akel a COA on these issues.
    10
    Case: 17-14707      Date Filed: 09/11/2019    Page: 11 of 11
    language, governs amendment of pleadings before judgment is entered; it has no
    application after judgment is entered.”). Because there was no pending section
    2255 motion in the district court, Akel’s “motion to amend” could correctly be
    construed instead as an unauthorized second or successive section 2255 motion.
    See Hubbard v. Campbell, 
    379 F.3d 1245
    , 1246-47 (11th Cir. 2004) (concluding
    that the district court lacked subject-matter jurisdiction to consider petitioner’s
    motion to amend his 
    28 U.S.C. § 2254
     petition -- filed after final judgment had
    been entered against him on the original petition -- explaining that the motion was
    really a successive habeas application).
    We also reject Akel’s argument that the district court failed to comply with
    Danley v. Allen, 
    480 F.3d 1090
    , 1091 (11th Cir. 2007). The district court’s
    explanations in the pertinent orders were sufficient to allow for meaningful
    appellate review.
    AFFIRMED.
    11