899 F.3d 1218
11th Cir.2018Background
- Jeffrey Beeman was convicted in 2009 of cocaine distribution and being a felon in possession; the district court applied the ACCA and imposed an enhanced sentence based on three prior convictions (two drug, one Georgia aggravated assault).
- Beeman did not appeal his ACCA sentence but filed a 28 U.S.C. § 2255 motion in 2016 after Johnson v. United States invalidated ACCA’s residual clause.
- Beeman raised two theories: a Descamps challenge to the elements/modified-categorical approach (arguing the aggravated-assault conviction cannot satisfy the elements clause) and a Johnson claim that the sentence depended on the now-invalid residual clause.
- The panel held the Descamps-based claim untimely under § 2255(f), but treated the Johnson claim as timely under § 2255(f)(3).
- The panel required a § 2255 movant asserting Johnson relief to prove by a preponderance that the sentencing court relied solely on the residual clause; Beeman failed to provide record evidence or contemporaneous caselaw showing exclusive reliance on the residual clause, so relief was denied.
- Judge Martin (joined by Judge Jill Pryor) dissented from the denial of en banc rehearing, arguing the panel wrongly erected a narrow "historical-fact" test and that showing a conviction cannot qualify under the elements/enumerated clauses (using Descamps methodology) properly proves reliance on the residual clause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of Descamps claim under § 2255(f) | Beeman: Descamps changes predicate-analysis, so claim should be considered | Gov: Descamps did not announce a new right that restarts AEDPA time; claim untimely | Descamps claim untimely; Descamps not treated as newly recognized right for tolling § 2255(f)(3) here |
| Whether Johnson claim timely under § 2255(f)(3) | Beeman: Johnson announced a new, retroactive rule; filed within one year | Gov: (implicitly) timeliness contested as to scope; panel accepted Johnson timeliness | Johnson claim deemed timely under § 2255(f)(3) (panel) |
| Burden to prove that sentence relied on residual clause | Beeman: Showing that conviction cannot qualify under elements/enumerated clauses proves reliance on residual clause | Gov: Movant must prove sentencing court actually relied solely on residual clause | Movant must prove by preponderance that sentencing court relied solely on the residual clause; mere present-day inability to qualify under other clauses insufficient |
| Proper use of Descamps on collateral review merits | Beeman: Descamps methodology should be applied to evaluate predicate status now and can show reliance on residual clause | Panel: Descamps may be retroactive but cannot be used to circumvent AEDPA timeliness; historical record at sentencing controls | Panel requires reliance on contemporaneous sentencing record or caselaw; dissent argues this ignores Descamps methodology and fairness |
Key Cases Cited
- Beeman v. United States, 871 F.3d 1215 (11th Cir. 2017) (panel decision at issue refusing relief under § 2255)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (Supreme Court invalidating ACCA residual clause)
- Descamps v. United States, 570 U.S. 254 (2013) (clarifying categorical/modified-categorical approach to predicate offenses)
- Welch v. United States, 136 S. Ct. 1257 (2016) (holding Johnson retroactive on collateral review)
- In re Thomas, 823 F.3d 1345 (11th Cir. 2016) (movant must prove residual clause affected sentence by preponderance)
- Mays v. United States, 817 F.3d 728 (11th Cir. 2016) (discussed retroactivity and application of Descamps/Johnson)
- Romine v. Head, 253 F.3d 1349 (11th Cir. 2001) (party with burden loses if evidence does not clearly explain events)
- Schaffer ex rel. Schaffer v. Weast, 546 U.S. 49 (2005) (explaining burden of persuasion concept)
- Taylor v. United States, 495 U.S. 575 (1990) (categorical approach to defining predicate offenses)
- Begay v. United States, 553 U.S. 137 (2008) (limits to what crimes qualify as predicates under ACCA)
