Cox v. United States
3:16-cv-01428
S.D. Cal.Aug 23, 2017Background
- Petitioner Gaylon Richard Cox pleaded guilty in 1998 to one count of bank robbery (18 U.S.C. § 2113(a)) stemming from April 10, 1998; a second armed-robbery count was later dismissed. He signed a plea agreement that included a collateral-attack waiver.
- At sentencing Judge Gonzalez found Cox to be a Career Offender under U.S.S.G. § 4B1.1 based on prior bank-robbery convictions, producing a Guidelines range that resulted in a 151-month sentence (after a three-level reduction).
- In 2015 the Supreme Court decided Johnson v. United States invalidating the ACCA residual clause; Cox filed a pro se § 2255 motion in 2016 arguing Johnson undermines his Career Offender designation.
- The government opposed, arguing waiver, procedural default, and that Johnson does not invalidate the Guidelines; it moved to stay pending Beckles.
- The court found Cox could overcome procedural default (Johnson was a novel claim) and reached the merits: after Beckles v. United States the Guidelines are advisory and not subject to vagueness challenges, and robbery is treated as a crime of violence under § 4B1.2 and its Application Note.
- The court denied Cox’s § 2255 motion, concluding Beckles forecloses Johnson-based vagueness challenges to the Career Offender Guidelines and that unarmed bank robbery qualifies as a crime of violence under Ninth Circuit precedent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Johnson v. United States invalidates the Career Offender Guidelines residual clause and warrants § 2255 relief | Johnson voided the residual clause; unarmed bank robbery no longer counts as a crime of violence so Cox should lose Career Offender status | Guidelines are advisory after Booker/Beckles and not subject to vagueness; collateral waiver and procedural default bar relief | Denied — Beckles forecloses vagueness attack on Guidelines; Cox remains a Career Offender |
| Whether Cox procedurally defaulted his Johnson claim | Cox: claim was not reasonably available before Johnson, so default is excused | Gov: Cox failed to raise the issue on direct appeal and thus defaulted | Court found cause and prejudice excused default (Johnson was novel) and reached merits |
| Whether unarmed bank robbery qualifies under the force/elements clause | Cox: § 2113(a) does not require violent physical force or the mens rea required by recent Supreme Court decisions | Gov: Ninth Circuit precedent (Selfa) treats unarmed bank robbery as ‘‘threatened use of physical force’’; Application Note lists robbery | Held Cox’s unarmed bank robbery qualifies as a crime of violence under § 4B1.2 and Ninth Circuit precedent |
| Effect of plea collateral-attack waiver on § 2255 claim | Cox: waiver should not bar this substantive challenge based on new Supreme Court decisions | Gov: waiver bars collateral attack | Court did not rely on the waiver to deny relief; it reached merits after excusing procedural default |
Key Cases Cited
- Johnson v. United States, 135 S. Ct. 2551 (2015) (ACCA residual clause held void for vagueness)
- Beckles v. United States, 137 S. Ct. 886 (2017) (Guidelines advisory scheme not subject to void-for-vagueness challenge)
- Welch v. United States, 136 S. Ct. 1257 (2016) (Johnson announced a substantive rule retroactive on collateral review)
- Molina-Martinez v. United States, 136 S. Ct. 1338 (2016) (incorrect Guidelines range can show a reasonable probability of a different sentence)
- Bousley v. United States, 523 U.S. 614 (1998) (cause and prejudice standard to excuse procedural default)
- Stinson v. United States, 505 U.S. 36 (1992) (Guidelines commentary authoritative unless inconsistent)
- United States v. Selfa, 918 F.2d 749 (9th Cir. 1990) (unarmed bank robbery qualifies as threatened use of physical force)
- United States v. Blaylock, 20 F.3d 1458 (9th Cir. 1994) (district court may dismiss § 2255 motion under Rule 4 when entitlement to relief plainly does not appear)
