61 F.4th 433
4th Cir.2023Background:
- Kenneth Graham was convicted in 2015 of attempted Hobbs Act robbery (18 U.S.C. §1951), possession of a firearm in furtherance of a crime of violence (18 U.S.C. §924(c)), and being a felon in possession (18 U.S.C. §922(g)); his §924(c) sentence was a consecutive 10 years.
- Graham’s initial 28 U.S.C. §2255 motion (filed 2018) was dismissed as untimely; a 2019 authorization request to file a successive §2255 was summarily denied.
- The Supreme Court and this Circuit issued intervening authority: Davis invalidated §924(c)’s residual clause; Fourth Circuit’s Taylor held attempted Hobbs Act robbery does not qualify as a §924(c) "crime of violence" under the elements clause; the Supreme Court affirmed Taylor.
- Graham filed a renewed authorization motion to bring a successive §2255 challenging his §924(c) conviction under Davis; the parties agreed §2244(b)(1) does not bar relief and that §2255(h)(2) might be satisfied.
- The Fourth Circuit addressed whether 28 U.S.C. §2244(b)(1) (which on its face limits second/successive relief under §2254) applies to successive §2255 motions, and whether Graham makes the prima facie showing required by §2255(h).
- The court concluded §2244(b)(1) does not apply to §2255 motions, found Davis to be a new, previously unavailable retroactive rule for Graham, and granted authorization to file a successive §2255 motion.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 28 U.S.C. §2244(b)(1) applies to second or successive §2255 motions | §2244(b)(1) refers only to §2254 and thus does not apply to federal §2255 motions | Government agreed it does not bar Graham’s claim | Court holds §2244(b)(1) does not apply to successive §2255 motions |
| Whether §2255(h) incorporates §2244(b)(2)’s gatekeeping | §2255(h) should not incorporate §2244(b)(2); §2255(h) has its own, different test | Government agreed; courts should apply §2255(h)’s independent standard | Court finds §2255(h) does not import §2244(b)(2) (or b(1)), relying on textual differences and to avoid conflict/absurdity |
| Whether Davis announced a new rule, retroactive and previously unavailable to Graham | Davis is a new substantive constitutional rule, made retroactive by the Supreme Court and decided after Graham’s last federal proceeding | Government agreed Graham lacked access to Davis earlier | Court holds Davis is a new rule and was previously unavailable to Graham, satisfying §2255(h)(2) |
| Whether Graham made the required prima facie showing to authorize a successive §2255 | Graham’s Davis-based claim, coupled with Taylor (attempted Hobbs Act robbery not a crime of violence), makes success reasonably likely | Government concurred Graham met prima facie showing | Court grants authorization to file a successive §2255 motion |
Key Cases Cited
- Johnson v. United States, 576 U.S. 591 (struck down ACCA residual clause as unconstitutionally vague)
- United States v. Davis, 139 S. Ct. 2319 (invalidated §924(c)’s residual clause)
- United States v. Simms, 914 F.3d 229 (4th Cir.) (held §924(c)’s residual clause invalid in light of Johnson/Dimaya)
- United States v. Taylor, 142 S. Ct. 2015 (affirmed that attempted Hobbs Act robbery is not a §924(c) crime of violence)
- Teague v. Lane, 489 U.S. 288 (established test for whether a rule is "new" for habeas purposes)
- In re Thomas, 988 F.3d 783 (4th Cir.) (found Davis claim met §2255(h)(2) and guided the court’s analysis)
