Darrell Walker v. United States
900 F.3d 1012
8th Cir.2018Background
- Darrell Walker was convicted in 2004 of felon in possession of a firearm and ammunition and sentenced in 2005 to 293 months under the ACCA based on prior Missouri burglary convictions.
- Walker’s first § 2255 motion was denied in 2009; he sought authorization for a successive § 2255 after Johnson invalidated the ACCA residual clause and Welch made Johnson retroactive.
- The Eighth Circuit granted preliminary authorization in 2016 but the district court later denied relief, finding Walker’s Missouri burglary convictions qualified as ACCA predicates under the enumerated‑offenses clause (as then-understood).
- The central factual gap: the original sentencing record is silent as to whether the court relied on the ACCA residual clause or another clause (e.g., the enumerated‑offenses or force clause).
- The Eighth Circuit holds that a movant seeking relief under Johnson in a successive § 2255 must prove by a preponderance of the evidence that the sentencing court relied on the residual clause; factual determination is for the district court.
Issues
| Issue | Walker's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether Walker's successive § 2255 "relies on" Johnson's new rule so as to satisfy § 2255(h) | Johnson's invalidation of the residual clause removes the ACCA predicate and thus his motion "relies on" the new rule | Walker's claim actually relies on nonretroactive statutory/interpretive changes (e.g., Mathis) not Johnson | Court: movant must show by a preponderance that the sentencing court relied on the residual clause; remand for district court factfinding |
| Proper standard for establishing reliance on the residual clause in a silent sentencing record | (implicit) any reasonable possibility the court relied on the residual clause suffices | Require movant to prove it is more likely than not the residual clause was the basis | Court adopts the latter: movant bears preponderance burden; mere possibility insufficient |
| Who decides whether the residual clause was the basis for enhancement | Walker: district court should presume reliance when record is silent and contemporaneous precedent used residual clause | Government: movant must show reliance; district court resolves facts | Court: district court must determine facts and may consider background legal environment at sentencing; remand for factfinding |
| Whether remand is required here for merits | Walker contends relief warranted given contemporaneous Eighth Circuit decisions using the residual clause | Government argues Walker cannot show reliance and thus claim fails | Court: vacates denial and remands for district court to apply preponderance standard; merits only if Walker carries burden |
Key Cases Cited
- United States v. Naylor, 887 F.3d 397 (8th Cir. 2018) (en banc) (Eighth Circuit held Missouri burglary is broader than generic burglary)
- United States v. Geozos, 870 F.3d 890 (9th Cir. 2017) (held a silent sentencing record may suffice to show reliance on residual clause)
- United States v. Winston, 850 F.3d 677 (4th Cir. 2017) (similar rule to Geozos; relief when sentence may have relied on residual clause)
- United States v. Washington, 890 F.3d 891 (10th Cir. 2018) (requires movant to prove by preponderance that residual clause was basis)
- Dimott v. United States, 881 F.3d 232 (1st Cir. 2018) (same preponderance standard)
- Beeman v. United States, 871 F.3d 1215 (11th Cir. 2017) (movant bears burden; mere possibility insufficient)
- Kress v. United States, 411 F.2d 16 (8th Cir. 1969) (movant bears burden to show entitlement to § 2255 relief)
- United States v. Nolan, 397 F.3d 665 (8th Cir. 2005) (Eighth Circuit precedent treating burglary as an ACCA predicate pre‑Johnson)
- United States v. Blahowski, 324 F.3d 592 (8th Cir. 2003) (upheld burglary as a crime of violence using the residual clause)
- United States v. Cantrell, 530 F.3d 684 (8th Cir. 2008) (applied residual‑clause reasoning in assessing Missouri burglary)
- United States v. Taylor, 873 F.3d 476 (5th Cir. 2017) (background precedent can establish enhancement necessarily rested on residual clause)
