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United States v. Garza
2:11-cr-00074
N.D. Ind.
Jul 4, 2019
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Background

  • In 2011 Garza pleaded guilty to being a felon in possession of a firearm (18 U.S.C. § 922(g)) and was sentenced to 84 months imprisonment, 3 years supervised release, and a $100 special assessment.
  • The court applied U.S.S.G. § 4B1.2 and assigned a base offense level of 24 based on two prior felony convictions: a 2005 Indiana criminal recklessness conviction and a 2009 Illinois burglary conviction.
  • In 2016 Garza filed a § 2255 motion (2016 civil docket) arguing his sentence should be vacated under Johnson v. United States because the Guidelines’ residual clause in § 4B1.2 is void for vagueness.
  • Garza did not appeal his 2011 conviction and did not file a § 2255 motion within the one-year limitations period after his conviction became final.
  • The court concluded Johnson’s invalidation of the ACCA residual clause does not apply to § 4B1.2’s residual clause in the advisory (post-Booker) Guidelines based on Beckles and controlling Seventh Circuit precedent.
  • The court denied relief under § 2255 as untimely and meritless, denied a certificate of appealability, and entered final judgment dismissing the § 2255 proceeding with prejudice.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Garza's § 2255 challenge is timely under 28 U.S.C. § 2255(f)(3) based on Johnson Garza: Johnson announced a new rule invalidating residual clauses; his § 2255 filed within one year of Johnson is timely Government: Johnson does not make Garza’s claim timely because Johnson does not apply to the advisory Guidelines residual clause used to enhance Garza’s sentence Denied — Johnson does not apply to the advisory Guidelines residual clause; motion is untimely and subject to dismissal
Whether Johnson invalidates a sentence enhancement under U.S.S.G. § 4B1.2(a)(2) Garza: The Guidelines residual clause mirrors ACCA’s and is unconstitutional under Johnson Government: Supreme Court’s decision in Beckles forecloses applying Johnson to advisory Guidelines enhancements; Seventh Circuit precedent agrees Denied — Beckles controls; Johnson does not invalidate advisory Guidelines residual clause
Whether an evidentiary hearing is required on the § 2255 motion Garza: (implicit) factual or legal errors merit further proceedings Government: Record and law conclusively show no relief is warranted Denied — record conclusively shows no entitlement to relief; no hearing needed
Whether a certificate of appealability should issue Garza: issues are debatable under Johnson Government: Controlling precedent makes the issues non-debatable Denied — reasonable jurists would not debate the outcome; COA denied

Key Cases Cited

  • Johnson v. United States, 135 S. Ct. 2551 (2015) (held ACCA residual clause void for vagueness)
  • Welch v. United States, 136 S. Ct. 1257 (2016) (held Johnson applies retroactively on collateral review)
  • United States v. Booker, 543 U.S. 220 (2005) (held Sentencing Guidelines advisory post-Booker)
  • Beckles v. United States, 137 S. Ct. 886 (2017) (held Johnson does not apply to advisory Guidelines’ residual clause)
  • Sotelo v. United States, 922 F.3d 848 (7th Cir.) (applying Beckles to Seventh Circuit practice)
  • Perry v. United States, 877 F.3d 751 (7th Cir.) (same)
  • Miller-El v. Cockrell, 537 U.S. 322 (2003) (standard for issuing a certificate of appealability)
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Case Details

Case Name: United States v. Garza
Court Name: District Court, N.D. Indiana
Date Published: Jul 4, 2019
Docket Number: 2:11-cr-00074
Court Abbreviation: N.D. Ind.