United States v. Couchman
17-6018
| 10th Cir. | Jan 10, 2018Background
- In 2008 Charles Dean Couchman pled guilty to being a felon in possession of a firearm; his prior record included multiple burglary convictions (Oklahoma 1992 & 1994; Oregon 1993) used to trigger the ACCA enhancement.
- The probation officer and district judge treated Couchman’s prior burglaries as ACCA "violent felonies," producing a 15-year mandatory minimum and a 192-month sentence.
- On direct appeal the Tenth Circuit (in Couchman I) concluded the charging documents showed the prior burglaries satisfied generic burglary, supporting ACCA enhancement.
- After Johnson v. United States (2015) invalidated the ACCA residual clause, Couchman sought permission to bring a successive §2255 arguing his predicate convictions no longer qualified (relying also on Mathis later).
- The district court denied relief and a COA, finding Couchman’s sentence rested on the ACCA’s enumerated-offense clause (burglary), not the residual clause; the Tenth Circuit denied a COA and dismissed the matter.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Couchman’s ACCA enhancement relied on the residual clause | Couchman: sentencing judge referenced "sufficient risk of violence," so enhancement depended on the now-invalid residual clause | Government: record and surrounding law show enhancement rested on the enumerated-offense clause (burglary) | Held: Enhancement was based on the enumerated-offense clause; Johnson (residual-clause) is inapplicable |
| Whether charging/PSR materials could be consulted to show convictions were generic burglary | Couchman: post-sentencing decisions (Mathis) undermine use of modified categorical approach to Oklahoma statute | Government: at time of sentencing Taylor permitted a modified categorical inquiry into charging documents where statute was broader | Held: Under the snapshot of controlling law at sentencing, the modified categorical approach was proper and charging documents showed burglaries of buildings/structures |
| Whether Johnson II provides retroactive basis for a successive §2255 here | Couchman: Johnson II renders his predicate convictions invalid so successive §2255 should be allowed | Government: Johnson II aids only if sentence relied on residual clause; it does not help when enhancement rested on enumerated offense | Held: Johnson II does not provide relief because the residual clause was not used at sentencing |
| Whether a COA should issue | Couchman: reasonable jurists could debate the clause used at sentencing and applicability of Mathis | Government: record and contemporaneous law foreclose reasonable debate | Held: COA denied; district court ruling not reasonably debatable |
Key Cases Cited
- Johnson v. United States, 135 S. Ct. 2551 (U.S. 2015) (invalidated ACCA residual clause)
- Welch v. United States, 136 S. Ct. 1257 (U.S. 2016) (held Johnson is retroactive on collateral review)
- Taylor v. United States, 495 U.S. 575 (U.S. 1990) (defined generic burglary for ACCA and authorized modified categorical approach in narrow cases)
- Mathis v. United States, 136 S. Ct. 2243 (U.S. 2016) (clarified limits of the modified categorical approach)
- United States v. Snyder, 871 F.3d 1122 (10th Cir. 2017) (use snapshot of law at sentencing to determine clause applied)
- United States v. Hill, 53 F.3d 1151 (10th Cir. 1995) (analyzed Oklahoma burglary statute under categorical/modified categorical approach)
- James v. United States, 550 U.S. 192 (U.S. 2007) (risk-level analysis for residual clause)
- Johnson v. United States, 559 U.S. 133 (U.S. 2010) (defined "violent force" for ACCA elements clause)
- Anders v. California, 386 U.S. 738 (U.S. 1967) (procedures for counsel seeking to withdraw on appeal)
- Miller-El v. Cockrell, 537 U.S. 322 (U.S. 2003) (standard for issuing a certificate of appealability)
