Massey v. United States
895 F.3d 248
2d Cir.2018Background
- Burgess Massey was convicted in 2004 of being a felon in possession of a firearm and sentenced under the ACCA after the district court found three prior New York convictions (3rd‑degree robbery, 2nd‑degree assault, attempted 2nd‑degree assault) were violent felonies.
- This Court affirmed Massey’s conviction and sentence in 2006, relying on the ACCA force clause. Massey’s direct certiorari petition was denied.
- Massey filed a § 2255 motion (and multiple successive motions). After Johnson II (invalidating the ACCA residual clause) he sought leave to file a successive § 2255 arguing his predicates no longer qualified.
- The Second Circuit initially granted leave based on a now‑vacated decision in United States v. Jones (Jones I), but Jones I was later vacated and the law in this Circuit reverted to treating New York robbery as an ACCA predicate under the force clause.
- The District Court found Massey’s successive § 2255 motion relied on Johnson II and denied relief on the merits (holding 3rd‑degree robbery still qualifies under the force clause); the Second Circuit affirmed on procedural grounds.
Issues
| Issue | Plaintiff's Argument (Massey) | Defendant's Argument (Gov't) | Held |
|---|---|---|---|
| Whether Massey’s successive § 2255 motion may rely on Johnson II to satisfy § 2255(h)(2) | Massey argued his claim depended on both Johnson I (force‑clause interpretation) and Johnson II (residual clause invalidation), so Johnson II supplies the new, retroactive constitutional rule permitting a successive motion | Gov't argued Massey was sentenced under the ACCA force clause, not the residual clause, so Johnson II (which invalidated only the residual clause) is not the basis for a successive § 2255 | Held: Denied — record clearly shows Massey was sentenced under the force clause, so his claim does not rely on Johnson II and § 2255(h)(2) is not satisfied. |
| Whether the sentencing record left ambiguity about which ACCA clause the court relied on | Massey suggested shifting precedent (Jones I) and ambiguity justified reliance on Johnson II | Gov't pointed to explicit sentencing findings and appellate opinion citing the force clause | Held: The record unambiguously shows the district court relied on the force clause. |
| Whether Johnson I (statutory interpretation of “physical force”) qualifies as a new rule of constitutional law to permit a successive § 2255 | Massey sought relief based on Johnson I’s interpretation of “physical force” | Gov't noted Johnson I is statutory interpretation, not a new constitutional rule | Held: Johnson I is not a new constitutional rule and cannot support a successive § 2255 under § 2255(h). |
| Whether the district court erred in denying the § 2255 motion on the merits about New York 3rd‑degree robbery | Massey argued post‑Johnson I that NY 3rd‑degree robbery may not qualify as a force‑clause predicate | Gov't argued Circuit precedent (as restored) treats NY robbery as a force‑clause predicate | Held: Court did not reach merits on appeal because of procedural defect; district court’s denial on merits stood (appeal affirmed to extent of denial). |
Key Cases Cited
- United States v. Massey, 461 F.3d 177 (2d Cir. 2006) (appeal affirming ACCA enhancement based on force clause)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (residual clause of ACCA is unconstitutionally vague)
- Johnson v. United States, 130 S. Ct. 1265 (2010) (interpretation of "physical force" in ACCA force clause)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (categorical approach to determining predicate offenses)
- United States v. Jones, 878 F.3d 10 (2d Cir. 2017) (post‑Beckles decision reinstating that NY robbery is a crime of violence under the Guidelines’ residual clause)
- Spencer v. United States, 955 F.2d 814 (2d Cir. 1992) (prior Circuit precedent treating NY attempted robbery as a crime of violence)
- Welch v. United States, 136 S. Ct. 1257 (2016) (Johnson II applied retroactively on collateral review)
- Beckles v. United States, 137 S. Ct. 886 (2017) (holding the Sentencing Guidelines’ residual clause not subject to vagueness challenge)
