US v. Anthony Payton, No. 09-6954 (4th Cir. 2011)

Annotate this Case
Download PDF
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 09-6954 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. ANTHONY PAYTON, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Newport News. Raymond A. Jackson, District Judge. (4:08-cv-00120-RAJ; 4:93-cr-00065-1) Submitted: May 31, 2011 Decided: July 6, 2011 Before NIEMEYER and MOTZ, Circuit Judges, and HAMILTON, Senior Circuit Judge. Dismissed by unpublished per curiam opinion. Anthony Payton, Appellant Pro Se. Laura Pellatiro Tayman, Assistant United States Attorney, Newport News, Virginia, for Appellee. Unpublished opinions are not binding precedent in this circuit. PER CURIAM: Anthony Payton seeks to appeal the district court s judgment denying his 28 U.S.C.A. § 2255 (West Supp. 2010) motion to vacate as untimely. For the reasons that follow, we deny a certificate of appealability and dismiss. Payton pled guilty in 1994 to one count of possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841 (2006), and one count of money laundering in violation of 18 U.S.C. § 1956 (2006). sentence. He is currently serving a 240-month In 2008, Payton moved the district court to vacate pursuant to § 2255 on the basis of the Supreme Court s thenrecent decision in United States v. Santos, 553 U.S. 507 (2008). The district court concluded that Santos is not retroactively applicable motion to was cases time on collateral barred by the review, one-year and thus limitations Payton s period contained in the Antiterrorism and Effective Death Penalty Act of 1996 ( AEDPA ). This timely appeal followed, and the case was placed in abeyance for United States v. Halstead, 634 F.3d 270 (4th Cir. 2011). The case is now ripe for review. The order Payton seeks to appeal is not appealable unless a circuit justice appealability. See certificate judge appealability of 28 or U.S.C. issues a certificate § 2253(c)(1)(B) will not issue of (2006). A absent a substantial showing of the denial of a constitutional right. 2 28 U.S.C. § 2253(c)(2) (2006). relief on the merits, demonstrating district that court s debatable or a When the district court denies prisoner reasonable assessment wrong. Slack satisfies jurists this would of the v. McDaniel, standard find constitutional 529 U.S. by that the claims is 473, 484 (2000); see Miller-El v. Cockrell, 537 U.S. 322, 336-38 (2003). When the district court denies relief on procedural grounds, the prisoner must demonstrate both that the dispositive procedural ruling is debatable, and that the petition states a debatable claim of the denial of a constitutional right. Slack, 529 U.S. at 484-85. Payton argues both that his § 2255 motion was timely and that he is entitled to relief under Santos. Because we conclude that his claim falls outside the reach of Santos, we do not address whether his § 2255 motion was timely filed under the AEDPA. Santos was a fractured decision by the Supreme Court. A plurality of the Court found that the term proceeds in the money laundering statute was ambiguous, and, applying the rule of lenity, determined that proceeds means profits and not receipts. Santos, 553 U.S. at 510-14. signed on to this opinion. Only four justices In his opinion concurring in the judgment, Justice Stevens agreed with the plurality that in the context of an illegal gambling 3 operation, proceeds means profits, but in contraband sales, receipts. Id. judgment). other cases, proceeds Both at 524-28 the can including mean (Stevens, plurality those either J., and involving profits concurring Justice or in Stevens the were concerned about a problem identified as the merger problem in which every violation of the underlying statute would also be See id. at 515-16. a violation of money laundering. Halstead helped to clarify the scope light of the Supreme Court s split reasoning. of Santos in In Halstead, we concluded that Santos [holds] that when a merger problem arises in the context of money laundering and illegal gambling, the required solution is to define the proceeds of the illegal gambling business as its net profits. When, however, a merger problem arises in the context of money laundering and an illegal activity other than illegal gambling, . . . that would require addressing that situation on a case-by-case approach, [and] we will leave further development of a solution to a future case that presents the problem[.] Halstead, 634 F.3d at 278-79. Applying that analysis to this case, we conclude that Payton s conviction for possession with intent to distribute cocaine base does not present a merger problem with his money laundering conviction. An actual financial transaction is not an element of Payton s drug conviction. Thus, the offenses do not merge, and Santos is inapplicable to Payton s claims. United States v. Webster, 623 F.3d 901, 906 (9th Cir. 2010). 4 See Because Payton has not made a substantial showing of the denial of a constitutional right, we deny a certificate of appealability and dismiss the appeal. to proceed in forma pauperis. We grant Payton s motion We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process. DISMISSED 5

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.