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