Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca4-22-07385/USCOURTS-ca4-22-07385-0/pdf.json

Parties Involved:
United States of America
Appellee
Antonio Carnell White
Appellant

Document Text:

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 22-7385

ANTONIO CARNELL WHITE,

Petitioner – Appellant,

v.

UNITED STATES OF AMERICA,

Respondent – Appellee.

Appeal from the United States District Court for the Western District of North Carolina, at 

Statesville. Kenneth D. Bell, District Judge. (5:19-cr-00033-KDB-DCK-1; 5:20-cv-00141-

KDB)

Submitted: October 24, 2024 Decided: December 30, 2024

Before NIEMEYER, RUSHING, and HEYTENS, Circuit Judges.

Affirmed by unpublished per curiam opinion. 

ON BRIEF: Sarah M. Powell, H. Jefferson Powell, DUKE UNIVERSITY SCHOOL OF 

LAW, Durham, North Carolina, for Appellant. Dena J. King, United States Attorney, 

Anthony J. Enright, Assistant United States Attorney, OFFICE OF THE UNITED STATES 

ATTORNEY, Charlotte, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. 

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PER CURIAM:

Antonio White appeals a district court order that construed his motion for relief from 

judgment under Federal Rule of Civil Procedure 60(b) as an unauthorized, successive 

28 U.S.C. § 2255 motion and then dismissed it for lack of jurisdiction. We affirm because 

White’s initial Section 2255 motion (which alleged ineffective assistance of counsel) was 

denied on the merits.

A federal detainee’s characterization of a motion challenging a previous ruling 

denying post-conviction relief is not controlling. When a detainee files a putative Rule 

60(b) motion that “attacks the substance of the federal court’s resolution of a claim on the 

merits” during a previous Section 2255 proceeding, the new filing “is not a true Rule 60(b) 

motion, but rather a successive habeas petition.” United States v. McRae, 793 F.3d 392, 

397 (4th Cir. 2015). This distinction matters because successive habeas petitions “may not 

be filed in district court without preauthorization from a court of appeals,” (id.) and district 

courts lack jurisdiction to consider them absent such preauthorization, Richardson v. 

Thomas, 930 F.3d 587, 594–95 (4th Cir. 2019); see 28 U.S.C. § 2255(h).

In determining whether a Rule 60(b) motion is a disguised successive habeas 

petition, the “threshold inquiry” is whether the decision from which the motion seeks relief 

“denied the habeas petitioner’s constitutional claim on the merits.” Richardson, 930 F.3d 

at 598. That standard is satisfied here. In its previous ruling, the district court dismissed 

White’s ineffective assistance of counsel claim because it was “conclusory” and 

“insufficient as a matter of law.” White v. United States, No. 5:20-cv-00141, 2021 WL 

1910777, at *4 (W.D.N.C. May 12, 2021). That was a decision “on the merits” because it 

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represented a determination that there were no “grounds entitling [White] to habeas corpus 

relief.” Gonzalez v. Crosby, 545 U.S. 524, 532 n.4 (2005). The district court thus correctly 

held it lacked jurisdiction to consider White’s current motion absent preauthorization from 

this Court.

*

We dispense with oral argument because the facts and legal contentions are 

adequately presented in the materials before us and argument would not aid the decisional 

process.

AFFIRMED

* We decline to consider the possibility that the district court’s previous ruling was not 

truly on the merits because the court failed to hold an evidentiary hearing. See 28 U.S.C. 

§ 2255(b). Although White made such an argument in his informal brief and again in his 

reply brief, the argument is absent from his formal opening brief. Under this Court’s 

precedent, “we treat the formal brief as definitive of the issues for review” and do not 

consider arguments not raised in the formal opening brief absent unusual circumstances

not identified here. Jones v. Solomon, 90 F.4th 198, 206 n.6 (4th Cir. 2024) (quotation 

marks removed); see also Grayson O Co. v. Agadir Int’l LLC, 856 F.3d 307, 316 (4th Cir. 

2017) (“A party waives an argument by failing to present it in its opening brief or by failing 

to develop its argument—even if its brief takes a passing shot at the issue.” (alterations and 

quotation marks removed)).

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