Dominic Gregory Amalfitano v. United States ( 2021 )


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  •           USCA11 Case: 20-11635      Date Filed: 08/10/2021   Page: 1 of 5
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-11635
    Non-Argument Calendar
    ________________________
    D.C. Docket Nos. 8:19-cv-03193-WFJ-SPF,
    8:17-cr-000592-WFJ-SPF-1
    DOMINIC GREGORY AMALFITANO,
    Petitioner-Appellant,
    versus
    UNITED STATES OF AMERICA,
    Respondent-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (August 10, 2021)
    Before JORDAN, NEWSOM, and BRANCH, Circuit Judges.
    PER CURIAM:
    Dominic Amalfitano appeals the district court’s order granting in part his
    
    28 U.S.C. § 2255
     motion and permitting him to file a belated direct appeal in his
    USCA11 Case: 20-11635           Date Filed: 08/10/2021   Page: 2 of 5
    underlying criminal case. The district court did not address the other claims
    Amalfitano raised in his § 2255 motion. We granted Amalfitano a certificate of
    appealability on the issue of “[w]hether the district court’s order should be vacated
    and remanded because it failed to address all of the claims raised in appellant’s 
    28 U.S.C. § 2255
     motion, in light of Clisby v. Jones, 
    960 F.2d 925
     (11th Cir. 1992)
    (en banc).” For the reasons that follow, we vacate the district court’s order in part
    and remand the case for the limited purpose of the district court entering an order
    dismissing without prejudice Amalfitano’s remaining § 2255 claims.
    I.    Background
    In 2019, Amalfitano pleaded guilty to possession with intent to distribute
    methamphetamine and possession of stolen firearms. The district court entered
    judgment on June 7, 2019, and imposed concurrent terms of 87 months’
    imprisonment, followed by three years of supervised release. On December 23,
    2019, Amalfitano filed a § 2255 motion to vacate sentence, asserting, in relevant
    part, that (1) his counsel was ineffective for failing to file a direct appeal; (2) his
    counsel had overlooked a potential defense to his firearm charge; (3) his counsel
    was not properly prepared at his sentencing hearing; and (4) the district court had
    violated his right to due process by basing his sentence on inaccurate or unreliable
    information. The district court granted the motion in part, but “only to the extent
    that [Amalfitano] may file a belated appeal in the related criminal case.”
    2
    USCA11 Case: 20-11635            Date Filed: 08/10/2021   Page: 3 of 5
    Accordingly, the district court vacated the original judgment and issued an
    amended judgment imposing the same sentence so that Amalfitano could pursue
    his direct appeal in accordance with our directive in United States v. Phillips, 
    225 F.3d 1198
    , 1201 (11th Cir. 2000). 1 The district court did not mention the
    disposition of Amalfitano’s three remaining § 2255 claims except to say that its
    determination was “not to be construed as a determination on the merits of
    Petitioner’s claims for relief in his motion.” This appeal followed.
    II.     Discussion
    Amalfitano argues that this district court violated Clisby by failing to address
    and rule on each and every claim that Amalfitano raised in his § 2255 motion. 2
    The government maintains that there was no Clisby violation, and under McIver v.
    1
    In Phillips, we held that:
    When the district courts of this circuit conclude that an out-of-time appeal in a
    criminal case is warranted as the remedy in a § 2255 proceeding, they should
    effect that remedy in the following way: (1) the criminal judgment from which the
    out-of-time appeal is to be permitted should be vacated; (2) the same sentence
    should then be reimposed; (3) upon reimposition of that sentence, the defendant
    should be advised of all the rights associated with an appeal from any criminal
    sentence; and (4) the defendant should also be advised that the time for filing a
    notice of appeal from that re-imposed sentence is ten days, which is dictated by
    [Federal Rule of Appellate Procedure] 4(b)(1)(A)(i).
    
    225 F.3d at 1201
    . Following the grant in part of his § 2255 motion, Amalfitano filed a direct
    appeal, in which we affirmed his convictions and sentences and dismissed his challenge to the
    substantive reasonableness of his sentence as barred by his valid sentence-appeal waiver. United
    States v. Amalfitano, 837 F. App’x 748 (11th Cir. 2020).
    2
    When reviewing a district court’s denial of a § 2255 motion, “we review legal issues de
    novo and factual findings under a clear error standard.” Lynn v. United States, 
    365 F.3d 1225
    ,
    1232 (11th Cir. 2004) (quotation omitted).
    3
    USCA11 Case: 20-11635        Date Filed: 08/10/2021    Page: 4 of 5
    United States, 
    307 F.3d 1327
    , 1331 n.2 (11th Cir. 2002), the district court refrained
    correctly from addressing Amalfitano’s other § 2255 claims that were not related
    to the belated direct-appeal claim upon which it granted relief.
    In Clisby, we directed district courts to resolve all claims for relief raised in
    a habeas petition, regardless of whether habeas relief is granted or denied. Clisby,
    
    960 F.2d at
    935–36 (addressing 
    28 U.S.C. § 2254
     petitions); Rhode v. United
    States, 
    583 F.3d 1289
    , 1291 (11th Cir. 2009) (applying Clisby to § 2255 motions).
    When a district court commits a Clisby error, we “will vacate the district court’s
    judgment without prejudice and remand the case for consideration of all remaining
    claims.” Clisby, 
    960 F.2d at 938
    .
    In McIver, we held that a successful § 2255 motion to permit an out-of-time
    appeal does not render a subsequent § 2255 motion second or successive. 
    307 F.3d at 1332
    . In so holding, we noted that, notwithstanding our directive in Clisby, in
    such cases where the district court determines that the § 2255 movant is entitled to
    a direct appeal, the “best approach” is for the district court to either “dismiss
    without prejudice or hold in abeyance the resolution of remaining collateral claims
    pending the direct appeal.” Id. at 1332 n.2.
    Thus, although the district court was correct to not reach the merits of
    Amalfitano’s three remaining § 2255 claims, the district court did err in failing to
    address whether it was dismissing those claims without prejudice or holding them
    4
    USCA11 Case: 20-11635            Date Filed: 08/10/2021       Page: 5 of 5
    in abeyance pending the resolution of the direct appeal. See id. Accordingly, we
    vacate the district court’s order in part and remand for the limited purpose of
    having the district court dismiss Amalfitano’s other claims without prejudice. 3
    VACATED IN PART AND REMANDED.
    3
    Because we have already resolved his direct appeal, holding the remaining § 2255
    claims in abeyance is not an option. Thus, dismissal of the collateral claims without prejudice is
    the only available remedy. We do not disturb the district court’s initial granting of relief on
    Amalfitano’s direct appeal claim.
    5