884 F.3d 1319
11th Cir.2018Background
- In 1995 Welch participated in a carjacking in which he shot the victim, took the victim’s two-year-old son, and later admitted the shooting; police recovered stolen firearms and jewelry linked to other robberies.
- Welch had three prior Alabama violent-felony convictions used to trigger a 15-year ACCA enhancement for his § 922(g) felon‑in‑possession sentence: one first‑degree robbery and two first‑degree assaults (each involving a gun and serious injury).
- Welch pleaded guilty in federal court to carjacking, § 924(c), § 922(g) (felon‑in‑possession), and related counts; the PSR and Welch at sentencing accepted the ACCA enhancement and the facts supporting it.
- The district court imposed an upward departure and ultimately a life sentence on the ACCA‑enhanced felon‑in‑possession count; the sentence was affirmed on direct appeal and earlier § 2255 petitions were denied.
- After Johnson invalidated the ACCA residual clause and Welch (Supreme Court) made Johnson retroactive, Welch sought authorization under 28 U.S.C. §§ 2244(b)(3)(A) and 2255(h) to file a second or successive § 2255 asserting Johnson relief, arguing two assault priors no longer qualify as violent felonies.
- The Eleventh Circuit examined whether Welch made a prima facie showing that he was sentenced, at least in part, under the residual clause and whether his prior convictions nonetheless qualify under the ACCA elements clause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Welch may obtain authorization to file a second/successive §2255 under Johnson (i.e., whether he was sentenced in part under the residual clause) | Welch: Two Alabama first‑degree assault convictions no longer qualify as "violent felonies" post‑Johnson, so his ACCA enhancement relied on the residual clause | Respondent/Court: Welch’s three priors (one robbery, two assaults) qualify under the ACCA elements clause independent of the residual clause | Denied — Welch failed to make a prima facie showing because his priors qualify under the elements clause, so Johnson relief is not available |
| Whether Alabama first‑degree assault convictions here can be treated under the modified categorical approach to show they meet the ACCA elements clause | Welch: Statute is divisible but record does not identify which subsection, so cannot show conviction required use of force | Court: Indictments, plea colloquy, and PSR show convictions under §13A‑6‑20(a)(1) (intent to cause serious injury by means of a deadly weapon), which requires physical force | Held — Modified categorical approach applies; records show convictions under (a)(1), and the least conduct criminalized by that subsection involves violent physical force, qualifying as violent felonies |
Key Cases Cited
- In re Hires, 825 F.3d 1297 (11th Cir. 2016) (standard for prima facie showing to file second or successive §2255 based on Johnson)
- In re Holladay, 331 F.3d 1169 (11th Cir. 2003) ("reasonable likelihood" standard to show benefit from new rule)
- United States v. Davis, 875 F.3d 592 (11th Cir. 2017) (modified categorical approach and divisibility analysis)
- United States v. Fritts, 841 F.3d 937 (11th Cir. 2016) (state armed‑robbery statute satisfies ACCA elements clause)
- United States v. McCloud, 818 F.3d 591 (11th Cir. 2016) (permissible records for modified categorical approach)
- Descamps v. United States, 570 U.S. 254 (2013) (limits on the modified categorical approach applied only to divisible statutes)
- Johnson v. United States, 559 U.S. 133 (2010) (definition of "physical force")
- United States v. Palomino Garcia, 606 F.3d 1317 (11th Cir. 2010) (conviction predicated on recklessness does not satisfy use‑of‑force requirement)
