962 F.3d 367
7th Cir.2020Background
- In 2003 McNair was sentenced for a serious federal drug offense; the district court placed him in Criminal History Category II based on a 1992 Indiana conviction for driving without a license, increasing his Guidelines range and resulting in a 360-month sentence.
- At sentencing and on direct appeal McNair disputed the state conviction; the district court (citing Custis) declined to entertain a collateral attack on the state conviction and this court affirmed.
- McNair filed a §2255 in 2005 (denied and told to seek state relief); a 2007 state coram nobis attempt failed.
- In early 2017 a state judge vacated the 1992 conviction; McNair returned to federal court seeking resentencing, but the district court dismissed his filing as an unauthorized successive collateral attack.
- The Seventh Circuit held that Panetti (and related precedent) permits a new §2255 motion based on a state-court vacatur that made the claim unripe earlier, aligning with other circuits, but affirmed dismissal because McNair’s §2255 was time-barred under §2255(f)(4) (Johnson requires prompt action from the date of judgment) given his ~14-year delay.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a state-court vacatur that postdates federal sentencing permits an initial §2255 motion challenging the enhanced sentence | Panetti allows a new §2255 when the claim was unripe until the state vacatur; McNair may file an initial collateral attack after vacatur | Such claims are successive/unauthorized under §§2244/2255(h); Unthank/Purvis bar new filings | Panetti governs; a §2255 motion is the proper vehicle when the vacatur makes the claim ripe |
| Whether Unthank and Purvis preclude Panetti-based §2255 motions | Unthank/Purvis are distinguishable and do not prevent Panetti claims | Those decisions suggest successive-motion limits apply | Unthank and Purvis do not conflict with Panetti and do not bar such §2255 motions |
| Whether McNair’s §2255 was timely under §2255(f)(4) given the state vacatur | McNair contends claim was unripe earlier so limitations should run from the vacatur | Limitations run from the date of judgment; Johnson requires prompt diligence after judgment | Motion was time-barred: Johnson’s diligence rule starts at judgment (2003); McNair’s ~14-year delay is not diligent |
| Whether McNair is entitled to resentencing | Vacatur entitles him to resentencing | Untimely §2255 bars relief | No resentencing; appeal affirmed on timeliness grounds |
Key Cases Cited
- Custis v. United States, 511 U.S. 485 (federal courts generally may not collaterally attack a prior state conviction used to enhance a federal sentence at sentencing)
- Johnson v. United States, 544 U.S. 295 (statutory one-year diligence rule for §2255(f)(4); diligence measured from date of judgment)
- Panetti v. Quarterman, 551 U.S. 930 (claims unripe until later factual developments may permit a new collateral attack)
- Magwood v. Patterson, 561 U.S. 320 (distinguishes types of successive petitions and ripeness issues)
- Rhines v. Weber, 544 U.S. 269 (stay-and-abeyance for mixed habeas petitions)
- Unthank v. Je;, 549 F.3d 534 (7th Cir. 2008) (addressed §2241 use and held §2255 is the proper vehicle for sentence challenges based on record changes)
- Purvis v. United States, 662 F.3d 939 (7th Cir. 2011) (reversed dismissal of premature §2255 and endorsed staying federal proceedings while state collateral proceedings are pending)
- United States v. Obeid, 707 F.3d 898 (7th Cir. 2013) (discussed Panetti and held §2255 is appropriate for new factual developments but denied relief for delay)
- Godoski v. United States, 304 F.3d 761 (7th Cir. 2002) (ignorance of law does not excuse §2255 time limits)
- United States v. Hairston, 754 F.3d 258 (4th Cir. 2014) (permitting §2255 after state vacatur)
- In re Weathersby, 717 F.3d 1108 (10th Cir. 2013) (same)
- Stewart v. United States, 646 F.3d 856 (11th Cir. 2011) (same)
- Boyd v. United States, 754 F.3d 1298 (11th Cir. 2014) (same)
