459 F.Supp.3d 1184
D. Minnesota2020Background
- Roger Bugh was convicted by jury (June 2011) of being a felon in possession of a firearm and sentenced to 188 months after the court found him an Armed Career Criminal under the ACCA.
- The PSR listed nine prior violent-felony convictions, including multiple Minnesota burglaries (post-1988) and a Minnesota second-degree assault; three Minnesota burglary convictions were treated as ACCA predicates at sentencing.
- The jury instructions did not require the jury to find that Bugh knew his felon status—an element later required by Rehaif v. United States.
- After sentencing the Supreme Court decided Johnson (invalidating the ACCA residual clause) and Rehaif (requiring knowledge of status); Bugh filed a § 2255 petition claiming (1) Rehaif error requires a new trial and (2) Johnson means he is not an ACCA offender and must be resentenced.
- The court held the Rehaif instruction error harmless on the facts (Bugh’s long, repeated felony convictions made awareness of felon status obvious) but granted relief under Johnson: Minnesota second- and third-degree burglary (post-1988) do not qualify as ACCA violent felonies, so Bugh lacks three predicates and must be resentenced.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Rehaif jury-instruction error | Jury should have been instructed that Bugh knew he was a felon when possessing the gun; new right under Rehaif | Instruction omitted knowledge-of-status element so conviction invalid | Error recognized but harmless—no new trial because Bugh’s record makes knowledge of status indisputable (Brecht standard) |
| ACCA classification (Johnson) | Minnesota burglary convictions do not qualify post-Johnson; thus Bugh lacks three ACCA predicates and sentence exceeds statutory max | Government says claim untimely and predicates qualify; alternatively some burglaries might be force-clause predicates | Johnson applies; Minnesota second- and third-degree burglary sweep beyond generic burglary and are not ACCA predicates; with only two valid predicates, ACCA enhancement vacated |
| Timeliness / §2255(f)(3) (actual-innocence tolling) | Untimely §2255 should be excused because Bugh is actually innocent of being an ACCA offender | Government contends statute of limitations bars relief | Court applies Eighth Circuit precedent (Jones/Wilson/Lofton) and finds actual-innocence/miscarriage-of-justice exception excuses untimeliness for an illegal/over-max sentence |
Key Cases Cited
- Rehaif v. United States, 139 S. Ct. 2191 (2019) (knowledge-of-status is an element of felon-in-possession)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (ACCA residual clause unconstitutional)
- Brecht v. Abrahamson, 507 U.S. 619 (1993) (harmless-error standard for nonstructural constitutional errors in collateral review)
- Taylor v. United States, 495 U.S. 575 (1990) (categorical approach and definition of generic burglary)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (distinguishing divisible statutes and limits on modified categorical approach)
- Quarles v. United States, 139 S. Ct. 1872 (2019) (clarified remaining-in theory for generic burglary)
- United States v. McArthur, 850 F.3d 925 (8th Cir. 2017) (held Minnesota third-degree burglary broader than generic burglary)
- Lofton v. United States, 920 F.3d 572 (8th Cir. 2019) (applies actual-innocence/miscarriage-of-justice to untimely Johnson-based §2255 claims)
- McQuiggin v. Perkins, 569 U.S. 383 (2013) (actual-innocence exception can overcome procedural bars to habeas relief)
