979 F.3d 391
6th Cir.2020Background
- In 1997 Gatewood was convicted of two kidnappings and one Hobbs Act robbery and sentenced to life under the federal three‑strikes statute, 18 U.S.C. § 3559(c), based on four prior Arkansas robbery convictions; the Sixth Circuit affirmed and certiorari was denied.
- In 2016 Gatewood filed a § 2255 motion arguing his state robbery priors were counted only under the statute’s residual clause, which (he argued) is void for vagueness in light of Johnson and, later, Davis.
- The government initially argued the § 2255 filing was untimely but on appeal conceded Davis rendered Gatewood’s motion timely; the district court had denied relief as untimely and granted a COA limited to the vagueness/timeliness question.
- The government alternatively argued Gatewood procedurally defaulted by not raising the vagueness claim on direct appeal and argued the priors also qualify under the enumerated‑offenses or elements clauses.
- The Sixth Circuit accepted the government’s concession on timeliness but held Gatewood’s vagueness claim is procedurally defaulted because he had a reasonable basis to raise it on direct review; the court affirmed without reaching the merits of the alternative § 3559(c) arguments.
Issues
| Issue | Gatewood's Argument | Government's Argument | Held |
|---|---|---|---|
| Timeliness of § 2255 under § 2255(f)(3) based on Johnson/Davis | Motion timely because Davis (and Johnson) rendered residual clause claims newly recognized and retroactive | Initially: untimely; On appeal: concedes Davis makes the motion timely | Government conceded timeliness; court accepted concession (timeliness not dispositive) |
| Procedural default — whether failure to raise vagueness on direct appeal can be excused (cause) | Claim was novel or foreclosed such that counsel reasonably could not have raised it (Reed/futility) | No cause: the legal tools existed pre‑2002; adverse lower‑court precedent does not excuse default | No cause; claim was reasonably available at time of direct appeal (1997–2002); procedural default bars collateral review |
| Merits — whether Gatewood’s priors qualify under enumerated‑offenses or elements clause | Priors only qualified via residual clause (now void) | Priors also qualify under enumerated or elements clauses | Court did not reach merits; affirmed on procedural‑default grounds |
Key Cases Cited
- Johnson v. United States, 576 U.S. 591 (2015) (ACCA residual clause held unconstitutionally vague)
- United States v. Davis, 139 S. Ct. 2319 (2019) (§ 924(c) residual clause held unconstitutionally vague; key basis for timeliness concession)
- Reed v. Ross, 468 U.S. 1 (1984) (cause can exist when Supreme Court precedent at time of default expressly forecloses claim later overruled)
- Bousley v. United States, 523 U.S. 614 (1998) (futility alone cannot constitute cause to excuse procedural default)
- James v. United States, 550 U.S. 192 (2007) (rejected vagueness challenge to ACCA residual clause prior to Johnson)
- Sykes v. United States, 564 U.S. 1 (2011) (reaffirmed validity of ACCA residual clause prior to Johnson)
- Day v. McDonough, 547 U.S. 198 (2006) (statute‑of‑limitations defense may be waived by government concession on appeal)
- Cvijetinovic v. Eberlin, 617 F.3d 833 (6th Cir. 2010) (adverse lower‑court precedent usually does not establish cause for procedural default)
- Raines v. United States, 898 F.3d 680 (6th Cir. 2018) (found cause where Johnson postdated petitioner’s direct appeal because Supreme Court had previously foreclosed the claim)
- United States v. Gatewood, 230 F.3d 186 (6th Cir. 2000) (prior appeal affirming Gatewood’s life sentence under three‑strikes statute)
