United States v. Carlos Granda ( 2022 )


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  • USCA11 Case: 21-14048      Date Filed: 04/12/2022   Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-14048
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    CARLOS GRANDA,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 1:07-cr-20155-DMM-3
    ____________________
    USCA11 Case: 21-14048             Date Filed: 04/12/2022         Page: 2 of 7
    2                          Opinion of the Court                       21-14048
    Before LUCK, LAGOA, and MARCUS, Circuit Judges.
    PER CURIAM:
    Carlos Granda, a federal prisoner proceeding pro se, appeals
    the district court’s denial with prejudice of his three post-judgment
    motions: (i) for bond pending a motion to dismiss his 2007 indict-
    ment; (ii) to set aside his original criminal judgment due to fraud
    on the court (together, the motions “for bond and to set aside”);
    and (iii) “to alter or amend” the court’s order denying the forego-
    ing two motions on the substantive grounds raised. On appeal,
    Granda argues that the district court should have granted his three
    motions because his 2007 superseding indictment was jurisdiction-
    ally defective, in that it lacked a signature by the foreperson of the
    grand jury. In response, the government moves for summary af-
    firmance of the district court’s orders, as well as a stay of the brief-
    ing schedule, arguing that no substantial question exists that the
    district court properly denied all three of Granda’s motions.1 After
    1 Granda also requests, for the first time on appeal, that the government pro-
    vide a statement under penalty of perjury, attesting to the fact that he was
    legally indicted by a grand jury, or that it provide a copy of the grand jury
    transcript. However, he has forfeited this argument by failing to raise it before
    the district court, and we decline to consider it. See Dohrmann v. United
    States, 
    442 F.3d 1279
    , 1282 (11th Cir. 2006) (“We generally will not consider a
    habeas claim raised for the first time on appeal.”); see also United States v.
    Campbell, 
    26 F.4th 860
    , 872 (11th Cir. 2022) (en banc) (noting that “forfeiture
    is the failure to make the timely assertion of a right”) (quotation marks omit-
    ted).
    USCA11 Case: 21-14048             Date Filed: 04/12/2022         Page: 3 of 7
    21-14048                   Opinion of the Court                               3
    thorough review, we grant the government’s motion, construe the
    district court’s order denying his motions “for bond and to set
    aside” as a dismissal without prejudice for lack of jurisdiction, and
    summarily affirm.
    Summary disposition is appropriate when, among other
    things, “the position of one of the parties is clearly right as a matter
    of law so that there can be no substantial question as to the out-
    come of the case, or where, as is more frequently the case, the ap-
    peal is frivolous.” Groendyke Transp., Inc. v. Davis, 
    406 F.2d 1158
    ,
    1162 (5th Cir. 1969). 2
    A district court’s subject matter jurisdiction is a question of
    law we review de novo, Patel v. Hamilton Med. Ctr., Inc., 
    967 F.3d 1190
    , 1193 (11th Cir. 2020), and we are “obligated to address juris-
    dictional issues sua sponte whenever jurisdiction may be lacking.”
    Reaves v. Sec’y, Fla. Dep’t of Corr., 
    717 F.3d 886
    , 905 (11th Cir.
    2013) (quotation marks omitted). We review the denial of a mo-
    tion for reconsideration for abuse of discretion. United States v.
    Simms, 
    385 F.3d 1347
    , 1356 (11th Cir. 2004). When review is only
    for abuse of discretion, it “means that the district court had a ‘range
    of choice’ and that we cannot reverse just because we might have
    come to a different conclusion.” United States v. Harris, 
    989 F.3d 908
    , 912 (11th Cir. 2021) (quotation marks omitted). Further, a
    2 In Bonner v. City of Prichard, 
    661 F.2d 1206
    , 1209 (11th Cir. 1981) (en banc),
    we adopted as binding precedent all Fifth Circuit decisions issued before Oc-
    tober 1, 1981.
    USCA11 Case: 21-14048         Date Filed: 04/12/2022     Page: 4 of 7
    4                       Opinion of the Court                 21-14048
    district court’s failure to discuss the reasons for dismissing a claim
    “does not necessarily preclude affirmance where appropriate rea-
    sons for dismissal are readily apparent.” Am. United Life Ins. Co.
    v. Martinez, 
    480 F.3d 1043
    , 1071 (11th Cir. 2007) (quotation marks
    omitted). We may also sua sponte modify a district court’s judg-
    ment that is lawfully before us. 
    28 U.S.C. § 2106
    .
    We construe pro se pleadings liberally. United States v.
    Padgett, 
    917 F.3d 1312
    , 1316–17 (11th Cir. 2019). We “have an ob-
    ligation to look behind the label of a motion filed by a pro se inmate
    and determine whether the motion is, in effect, cognizable under a
    different remedial statutory framework.” United States v. Jordan,
    
    915 F.2d 622
    , 624–25 (11th Cir. 1990). However, all litigants must
    comply with the applicable procedural rules, and we will not “serve
    as de facto counsel for a party or . . . rewrite an otherwise deficient
    pleading in order to sustain an action.” Padgett, 917 F.3d at 1317
    (quotation marks omitted).
    The circumstances under which a defendant may challenge
    his convictions and total sentence are limited. Before entry of a
    final judgment in a criminal case, the appropriate vehicle for chal-
    lenging the sufficiency of an indictment is a motion pursuant to
    Fed. R. Crim. P. 12(b), see United States v. deVegter, 
    198 F.3d 1324
    ,
    1326–27 (11th Cir. 1999), which a defendant may bring at any time
    before trial. Fed. R. Crim. P. 12(b)(3)(B). However, a defendant’s
    argument that the indictment against him failed to charge an of-
    fense that implicates the district court’s jurisdiction cannot be for-
    feited. See United States v. Thompson, 
    702 F.3d 604
    , 606 (11th Cir.
    USCA11 Case: 21-14048         Date Filed: 04/12/2022      Page: 5 of 7
    21-14048                Opinion of the Court                          5
    2012). Nevertheless, 
    28 U.S.C. § 2255
     serves as the primary method
    of collateral attack on the validity of a federal sentence after a judg-
    ment of conviction becomes final, see Jordan, 
    915 F.2d at 629
    , and
    without our authorization, the district court lacks jurisdiction to
    consider a second or successive § 2255 motion. See In re Bradford,
    
    830 F.3d 1273
    , 1276–77 (11th Cir. 2016). If the district court lacks
    subject matter jurisdiction, it has no power to render a judgment
    on the merits, and it must dismiss the claim without prejudice.
    Stalley v. Orlando Reg’l Healthcare Sys., Inc., 
    524 F.3d 1229
    , 1234–
    35 (11th Cir. 2008).
    A § 2255 motion is “the exclusive mechanism for a federal
    prisoner to seek collateral relief unless he can satisfy the saving
    clause,” which encompasses claims for which a § 2255 motion is
    not an adequate and effective means for testing the argument at
    issue. McCarthan v. Dir. of Goodwill Industries-Suncoast, Inc., 
    851 F.3d 1076
    , 1081 (11th Cir. 2017) (en banc) (quotation marks omit-
    ted); see also 
    28 U.S.C. §§ 2241
    , 2255(e). We’ve explained that two
    categories of cases fit within the saving clause to permit federal pris-
    oners to seek relief under § 2241. Amodeo v. Coleman, 
    984 F.3d 992
    , 999 (11th Cir. 2021), cert. denied, 
    142 S. Ct. 836
     (2022). The
    first category consists of prisoners who challenge the execution (as
    opposed to the legality) of their sentences. 
    Id.
     The second cate-
    gory consists of cases where the sentencing court is unavailable or
    dissolved, or where practical considerations, like multiple sentenc-
    ing courts, prevent a prisoner from filing a § 2255 motion. Id. at
    999–1000.
    USCA11 Case: 21-14048         Date Filed: 04/12/2022     Page: 6 of 7
    6                       Opinion of the Court                 21-14048
    Although the Federal Rules of Criminal Procedure do not
    expressly authorize parties in a criminal case to file motions for re-
    consideration, we have recognized these kinds of motions and held
    that they may toll the time for filing a notice of appeal. See United
    States v. Vicaria, 
    963 F.2d 1412
    , 1413–14 (11th Cir. 1992). How-
    ever, a motion for reconsideration “cannot be used to relitigate old
    matters, raise argument or present evidence that could have been
    raised prior to the entry of judgment.” Wilchombe v. TeeVee
    Toons, Inc., 
    555 F.3d 949
    , 957 (11th Cir. 2009).
    Here, because the district court lacked jurisdiction to con-
    sider Granda’s unauthorized collateral challenges to his previous
    convictions and total sentence, we conclude that summary affir-
    mance is appropriate. As the record reflects, Granda’s motions “for
    bond and to set aside” attempted to collaterally attack his convic-
    tions and total sentence, so even though the district court did not
    appear to construe the motions as having been filed pursuant to
    § 2255, we must look beyond the label of his motions and construe
    them as § 2255 motions. See Am. United Life Ins. Co., 
    480 F.3d at 1071
    ; Jordan, 
    915 F.2d at
    624–25. Yet as § 2255 motions, they were
    successive ones the district court lacked jurisdiction to consider, be-
    cause Granda filed two previous § 2255 motions that were denied
    on the merits, and he never showed that he received our authori-
    zation to proceed with any new § 2255 motions. See In re Bradford,
    830 F.3d at 1276–77. Further, Granda’s challenge to his supersed-
    ing indictment does not belong to either category of claims cog-
    nizable under the saving clause, making it clear that the district
    USCA11 Case: 21-14048             Date Filed: 04/12/2022         Page: 7 of 7
    21-14048                   Opinion of the Court                               7
    court lacked jurisdiction over this claim. See Amodeo, 984 F.3d at
    999–1000. 3
    Finally, we construe Granda’s motion “to alter or amend” as
    a motion for reconsideration of the district court’s order denying
    his motions “for bond and to set aside.” See Jordan, 
    915 F.2d at
    624–25. Nevertheless, the district court did not abuse its discretion
    in denying that motion because it only reiterated prior arguments.
    See Wilchombe, 
    555 F.3d at 957
    .
    In short, the government’s position is clearly correct as a
    matter of law, and no substantial question remains as to the out-
    come of the case. See Groendyke Transp., Inc., 
    406 F.2d at 1162
    .
    We therefore construe the district court’s order denying his mo-
    tions “for bond and to set aside” as a dismissal without prejudice
    for lack of jurisdiction. See 
    28 U.S.C. § 2106
    . With that understand-
    ing -- and thereby modifying the district court’s order to reflect a
    dismissal without prejudice for lack of jurisdiction, see 
    id.
     -- we
    GRANT the government’s motion for summary affirmance and
    DENY as moot its motion to stay the briefing schedule.
    3 We note that the government is incorrect that Granda forfeited his jurisdic-
    tional challenge to the indictment in his original criminal proceeding, since
    these kinds of challenges cannot be forfeited. See Thompson, 702 F.3d at 606.
    Regardless, Granda cannot now pursue relief on this claim for the reason dis-
    cussed above -- he did not obtain permission from our Court to proceed on
    this claim in a second or successive § 2255 motion, so the district court lacked
    jurisdiction to consider it.