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