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987 F.3d 261
2d Cir.
2021
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Background

  • McCloud pleaded guilty in 2008 to drug and firearms offenses; sentenced in 2009 and designated a career offender based on prior New York drug convictions (including a 2000 conviction).
  • He was sentenced below the Guidelines to 202 months; judgment became final about ten years before his § 2255 filing.
  • In 2018 this Court decided United States v. Townsend, holding that a NY fifth-degree drug-sale statute did not qualify as a federal "controlled substance offense" for the career-offender Guideline under the categorical approach.
  • McCloud filed a § 2255 motion on July 23, 2019—one year after Townsend—arguing Townsend undermined the predicate status of his 2000 conviction and thus triggered the one-year limitations period under 28 U.S.C. § 2255(f)(4).
  • The district court denied the § 2255 motion as untimely, ruling Townsend was a change in law, not a newly discovered fact. The Second Circuit affirmed, holding intervening case law is not a "fact" under § 2255(f)(4).

Issues

Issue Plaintiff's Argument (McCloud) Defendant's Argument (Government) Held
Whether an intervening appellate decision (Townsend) can be a "fact" under 28 U.S.C. § 2255(f)(4) that restarts the one-year limitations period Townsend created a newly discovered fact—i.e., it altered the legal status/effect of McCloud's 2000 conviction—so his § 2255 filing (within one year of Townsend) is timely Townsend is a change in law, not a factual discovery; § 2255(f)(4) is limited to newly discovered facts, not subsequent legal developments Held: Intervening case law is not a "fact" under § 2255(f)(4); McCloud’s motion was untimely and dismissal affirmed
Whether analogies to cases that produced new factual evidence or vacatur (e.g., Easterwood, Johnson) support tolling under § 2255(f)(4) Those decisions show intervening opinions can reveal or create factual predicates that trigger § 2255(f)(4) Those cases are distinguishable: they involved newly disclosed factual material or an actual vacatur that eliminated convict status, unlike Townsend Held: Distinctions are dispositive; Townsend did not disclose new facts or vacate the conviction, so those analogies fail

Key Cases Cited

  • United States v. Townsend, 897 F.3d 66 (2d Cir. 2018) (interpreting NY statute under the categorical approach and holding it did not qualify as a federal "controlled substance offense" for career-offender purposes)
  • Whiteside v. United States, 775 F.3d 180 (4th Cir. 2014) (en banc) (an intervening change of law is not a newly discovered fact under § 2255(f)(4))
  • United States v. Simmons, 649 F.3d 237 (4th Cir. 2011) (en banc) (announced legal rule affecting predicate-status analysis relied upon in related cases)
  • Easterwood v. Champion, 213 F.3d 1321 (10th Cir. 2000) (intervening opinion revealed factual information about a government expert that was properly treated as newly discovered fact)
  • Johnson v. United States, 544 U.S. 295 (2005) (vacatur of a prior conviction can eliminate a petitioner’s convict status and thereby supply a factual predicate for § 2255 timing)
  • E.J.R.E. v. United States, 453 F.3d 1094 (8th Cir. 2006) (subsequent interpretations of law do not qualify as factual predicates for § 2255(f)(4))
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Case Details

Case Name: McCloud v. United States
Court Name: Court of Appeals for the Second Circuit
Date Published: Feb 9, 2021
Citations: 987 F.3d 261; 19-4184-pr
Docket Number: 19-4184-pr
Court Abbreviation: 2d Cir.
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    McCloud v. United States, 987 F.3d 261