979 F.3d 339
5th Cir.2020Background
- In 1994 Orlando Hall and co-conspirators kidnapped, repeatedly raped, beat, doused with gasoline, and buried alive 16‑year‑old Lisa Rene; Hall was convicted of federal kidnapping resulting in death (death sentence) and separately of 18 U.S.C. § 924(c) (60 months consecutive).
- Hall previously filed multiple habeas petitions; he sought authorization to file a third successive § 2255 petition challenging only the § 924(c) conviction after the Supreme Court’s decision in Davis v. United States.
- Davis (2019) invalidated § 924(c)(3)’s residual clause as unconstitutionally vague; Hall contends his § 924(c) conviction rests on that now-invalid clause and that Davis should be applied retroactively on collateral review under 28 U.S.C. § 2255(h)(2).
- The panel majority held there is no need to reach the residual‑clause/retroactivity question because kidnapping resulting in death qualifies as a “crime of violence” under § 924(c)(3)(A)’s elements clause (use of physical force), so Hall’s § 924(c) conviction stands.
- The majority also expressed skepticism that Davis has been “made retroactive … by the Supreme Court” for successive petitions under § 2255(h)(2), noting other circuits assumed retroactivity without adversarial briefing; the dissent disagreed and would find Davis retroactive via Tyler/Sparks logic.
- The court denied Hall authorization to file a successive § 2255 petition challenging his § 924(c) conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether kidnapping resulting in death (§ 1201(a)) is a "crime of violence" under § 924(c)(3)(A) (elements clause) | Hall: § 1201(a) can be committed without the use/ threat of physical force, so it may not meet the elements clause | Govt/Majority: kidnapping resulting in death by its nature involves at least reckless use/ risk of force and thus satisfies the elements clause | Held: Yes — the offense falls within § 924(c)(3)(A); § 924(c) conviction stands |
| Whether Davis v. United States has been "made retroactive" by the Supreme Court for successive § 2255 petitions under § 2255(h)(2) | Hall: Davis is retroactive (Welch/Johnson logic and multiple circuit rulings) | Govt/Majority: Not clearly so — the Supreme Court must have made it retroactive, or the Court’s holdings must necessarily dictate retroactivity; courts that assumed retroactivity lacked adversarial briefing | Held: Majority declines to find Davis made retroactive for § 2255(h)(2); expresses doubt though does not fully resolve the issue |
| Whether Hall should be authorized to file a successive § 2255 challenging his § 924(c) conviction | Hall: Davis entitles him to relief; thus he made a prima facie showing to proceed | Govt: Opposes authorization; argues elements clause independently supports conviction | Held: Authorization denied (petition not authorized) |
| Whether incorporation of § 3591(a)(2) (capital‑case elements) establishes the requisite force element for § 924(c) | Dissent/Hall: § 3591(a)(2)(C) may not require physical force and thus does not automatically satisfy the elements clause | Majority/Govt: Capital statute’s elements include intentional or reckless acts contemplated by § 3591(a)(2) and thus demonstrate the use of force | Held: Majority treats the capital elements as satisfying the elements clause; dissent disagrees |
Key Cases Cited
- Davis v. United States, 139 S. Ct. 2319 (2019) (invalidated § 924(c)(3)’s residual clause for vagueness)
- Welch v. United States, 136 S. Ct. 1257 (2016) (held Johnson’s substantive rule was retroactive on collateral review)
- Johnson v. United States, 559 U.S. 133 (2010) (defined “physical force” as violent force capable of causing pain or injury)
- Voisine v. United States, 136 S. Ct. 2272 (2016) (holding “use of force” can include knowing or reckless conduct)
- Tyler v. Cain, 533 U.S. 656 (2001) (explained how multiple holdings can together “make” a rule retroactive)
- In re Sparks, 657 F.3d 258 (5th Cir. 2011) (applied Tyler logic in § 2255(h)(2) context)
- United States v. Reece, 938 F.3d 630 (5th Cir. 2019) (held Davis substantive and retroactive in initial habeas context)
- United States v. Ross, 969 F.3d 829 (8th Cir. 2020) (held kidnapping resulting in death satisfies § 924(c)(3)(A))
- Burrage v. United States, 571 U.S. 204 (2014) (held death-result enhancements constitute elements)
- United States v. Castillo‑Rivera, 853 F.3d 218 (5th Cir. 2017) (discussed “realistic probability” test for categorical analysis)
- Reyes‑Requena v. United States, 243 F.3d 893 (5th Cir. 2001) (explained the prima facie standard for authorization to file successive petitions)
