United States v. Reese
United States v. Reese
Opinion
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
No. 98-50702 Summary Calendar
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
LOUIS G. REESE, III,
Defendant-Appellant.
-------------------- Appeal from the United States District Court for the Western District of Texas USDC No. A-90-CR-117-5 --------------------
December 16, 1999
Before DAVIS, EMILIO M. GARZA, and DENNIS, Circuit Judges.
PER CURIAM:*
Louis G. Reese, III, appeals following an order of the
district court that granted in part and denied in part his
28 U.S.C. § 2255motion. On direct appeal after Reese’s guilty plea
to conspiracy to defraud the United States, we remanded solely
for a redetermination of the amount of restitution that Reese
owed. See United States v. Reese,
998 F.2d 1275, 1278(5th Cir.
1993). A hearing was held on remand, and the district court
determined that the proper amount of restitution was
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. No. 98-50702 -2-
$3,450,442.33. Reese failed to perfect an appeal of the district
court’s order. In a § 2255 motion filed over three years later,
Reese argued that he received ineffective assistance of counsel
when his attorney (i) failed to call certain witnesses at the
restitution hearing held on remand and (ii) failed to file a
timely notice of appeal. The district court denied Reese’s claim
of ineffectiveness at the remand hearing, but it granted him the
right to file an out-of-time appeal of the restitution order
entered on remand. Reese filed a notice of appeal, referencing
both the final order entered by the district court on the § 2255
motion and, “as permitted in that Order,” the district court’s
years-old restitution order.
Reese makes several arguments on appeal, although it is not
entirely clear which issues relate to the partial denial of his
§ 2255 motion and which relate to the out-of-time appeal
permitted by the district court. In his brief, Reese insists
that he does not need a certificate of appealability (COA) to
appeal the district court’s denial of his § 2255 motion. We turn
first to that argument.
Reese argues that no COA is necessary because the district
court granted him partial § 2255 relief. However, the district
court denied Reese’s claim that he suffered ineffective
assistance at the remand hearing. Under § 2253(c)(1)(B), Reese
needs a COA in order to appeal a “final order in a proceeding
under section 2255.” Accordingly, a COA is required before the
appeal of the partial denial of the § 2255 motion can go forward.
See Lackey v. Johnson,
116 F.3d 149, 152(5th Cir. 1997) No. 98-50702 -3-
(declining to reach issues for which no COA was issued).
Although Reese has not moved for a COA, we may construe his
notice of appeal as a request for the necessary COA. See Fed.
R. App. P. 22(b)(2). A COA will issue only “if the applicant has
made a substantial showing of the denial of a constitutional
right.”
28 U.S.C. § 2253(c)(2).
Reese’s motion argued that he suffered ineffective
assistance when his attorney failed to call certain witnesses at
the remand hearing.1 We will not issue a COA as to this claim.
There is a jurisdictional obstacle facing Reese.
Citing United States v. Segler,
37 F.3d 1131, 1137(5th Cir.
1994), and United States v. Hatten,
167 F.3d 884, 886-87(5th
Cir. 1999), the Government contends that Reese’s claim of
ineffectiveness at the remand hearing was outside the scope of
§ 2255. We agree. In Segler, we held that in enacting § 2255,
Congress “meant to limit the types of claims cognizable under
§ 2255 to claims relating to unlawful custody.”
37 F.3d at 1137.
Because Segler’s ineffectiveness claim related only to the
district court’s imposition of a fine, it was outside the scope
of § 2255. Id. Recently, we recognized that Segler also
forecloses § 2255 claims that relate to restitution. Hatten,
167 F.3d at 887. We concluded there that “[t]he district court did
not have jurisdiction pursuant to § 2255 to issue” an order
1 Reese repeatedly calls this remand hearing a Fed. R. Crim. P. 35(a) hearing. He is mistaken. Although a Rule 35(a) motion was filed on Reese’s behalf in the district court, that motion was filed after the restitution hearing was held on remand. The district court denied the Rule 35 motion in an order separate from its restitution order. Reese did not appeal the denial of the Rule 35 motion. No. 98-50702 -4-
relating to Hatten’s restitution. Id. These cases compel the
conclusion that Reese’s claim of ineffectiveness at the remand
hearing is outside the ambit of § 2255. Accordingly, we decline
to issue a COA because (i) Reese has specifically not asked for a
COA and (ii) Segler and Hatten hold that a claim like Reese’s is
not cognizable under § 2255.
Reese also argues that the district court erred in failing
to order a de novo resentencing after it granted him the right to
file an out-of-time appeal. This claim is perplexing. In his
motion, Reese did not request a de novo resentencing. The
district court did not vacate its prior restitution order, and it
explained to Reese that he could simply file a notice of appeal
to obtain the out-of-time appeal he had been granted. Reese
filed a notice of appeal referencing the restitution order.
Reese was, therefore, provided a vehicle for the relief he was
purportedly granted. Reese has not made a “substantial showing”
that the denial of a de novo resentencing worked to deprive him
of any right. Accordingly, we deny him a COA as to the issue.
On his direct appeal from the restitution order entered
after remand, Reese argues that the district court erred in
computing the amount of restitution he owed. He apparently also
seeks to argue on direct appeal his claim that he received
ineffective assistance at the remand hearing. Neither the
Government nor Reese discusses what effect Segler and Hatten had
on the district court’s ability to grant Reese’s § 2255 motion so
that he could take a direct appeal of the restitution order.
Nevertheless, we must consider sua sponte the question whether No. 98-50702 -5-
the district court had subject-matter jurisdiction to grant Reese
this relief. See id. at 887 (noting our obligation to determine
whether the district court possessed jurisdiction even when the
parties have not questioned the court’s jurisdiction).
Segler and Hatten indicate that the district court lacked
jurisdiction to consider Reese’s claim that counsel ineffectively
failed to file a timely notice of appeal from the restitution
order entered on remand. Like Reese’s claim of ineffectiveness
at the remand hearing, this claim also falls outside § 2255's
scope because it does not allege any “harm that relates to
[Reese’s] custody.” Segler,
37 F.3d at 1137. Instead, the claim
was brought by Reese so that he could take an appeal of the
district court’s restitution order; the alleged harm related only
to restitution, not custody. See also Reese,
998 F.2d at 1286(remanding only as to the proper amount of restitution). Just as
the district court in Hatten was without jurisdiction to enter an
order altering Hatten’s restitution regime, the district court
here was without jurisdiction via § 2255 to grant Reese’s request
to file an out-of-time appeal of its restitution order. Section
2255 is limited to claims directed at obtaining a movant’s
release from custody, and Reese’s § 2255 motion alleged no such
claims. Accordingly, because the district court lacked
jurisdiction to grant Reese an out-of-time appeal, we cannot
reach the issues Reese attempts to raise on direct appeal.
Instead, we VACATE the district court’s order granting an out-of-
time appeal and REMAND with instructions that Reese’s § 2255
motion be dismissed for want of subject-matter jurisdiction. No. 98-50702 -6-
COA DENIED; VACATED and REMANDED.
Reference
- Status
- Unpublished