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Cousins v. United States
198 F. Supp. 3d 621
E.D. Va.
2016
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Background

  • Petitioner convicted after jury trial on multiple counts including RICO conspiracy, Hobbs Act robbery, VICAR murder and assault, several § 924(c) firearms counts, and firearms possession; sentenced to life plus 720 months.
  • Fourth Circuit affirmed on direct appeal; Petitioner did not file certiorari, so judgment became final on December 28, 2012.
  • Petitioner filed a pro se § 2255 motion on June 13, 2016 (file-stamped June 15, 2016), claiming Johnson/Welch newly recognized error to attack his § 924(c) convictions.
  • The § 2255 motion appears time-barred under AEDPA’s one-year limitation, which ran from finality of judgment (28 U.S.C. § 2255(f)(1)).
  • Petitioner argues Johnson (invalidating ACCA residual clause) and Welch (making Johnson retroactive) render the § 924(c) residual clause void and revive his timeliness under § 2255(f)(3).
  • Court found Petitioner’s § 924(c) predicate offenses (VICAR murder; VICAR assault; Hobbs Act robbery) qualify as crimes of violence under § 924(c)(3)(A) (the force clause), so Johnson does not help; court denied appointment of counsel and gave Petitioner 30 days to show timeliness.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2255 motion is timely Cousins contends Johnson/Welch created a new right under § 2255(f)(3) making his 2016 filing timely Government argues judgment became final Dec. 28, 2012 and AEDPA one-year deadline expired Dec. 28, 2013 Motion appears untimely; Petitioner given 30 days to show otherwise
Whether Johnson/Welch invalidates § 924(c)(3)(B) residual clause for his convictions Cousins contends Johnson’s invalidation of ACCA residual clause applies to § 924(c)’s residual clause, so his § 924(c) convictions are invalid Government argues his predicate offenses fall under § 924(c)(3)(A) (force clause), so residual clause is not implicated and Johnson is inapplicable Court held predicates meet the force clause; Johnson does not provide relief
Whether Petitioner’s VICAR predicates are divisible and require modified categorical approach Petitioner implicitly argues predicates do not categorically qualify as violent offenses Government applies modified categorical approach to VICAR statutes and charging documents to identify underlying offenses Court used the modified categorical approach and found murder and assault predicates qualify as crimes of violence under the force clause
Whether counsel should be appointed for § 2255 proceedings Cousins requested appointment of counsel Government argued no exceptional circumstances and no colorable timely claim Court denied appointment of counsel (no exceptional circumstances; motion appears untimely/no colorable claim)

Key Cases Cited

  • Gonzalez v. Thaler, 565 U.S. 134 (explains finality when certiorari not sought)
  • Johnson v. United States, 135 S. Ct. 2551 (invalidated ACCA residual clause)
  • Welch v. United States, 136 S. Ct. 1257 (made Johnson retroactive on collateral review)
  • Descamps v. United States, 133 S. Ct. 2276 (explains modified categorical approach and focus on elements)
  • Mathis v. United States, 136 S. Ct. 2243 (distinguishes divisible statutes and dictates when modified categorical approach applies)
  • Houston v. Lack, 487 U.S. 266 (prison mailbox rule for pro se filings)
  • Pennsylvania v. Finley, 481 U.S. 551 (no constitutional right to counsel in collateral attack)
  • Tyler v. Cain, 533 U.S. 656 (authority on retroactivity and collateral review)
  • United States v. Fuertes, 805 F.3d 485 (discusses categorical/modified categorical approaches)
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Case Details

Case Name: Cousins v. United States
Court Name: District Court, E.D. Virginia
Date Published: Aug 2, 2016
Citation: 198 F. Supp. 3d 621
Docket Number: CIVIL NO. 4:16cv60 [ORIGINAL CRIMINAL NO. 4:10cr47-1]
Court Abbreviation: E.D. Va.