920 F.3d 572
8th Cir.2019Background
- Lofton was convicted in 2007 of being a felon in possession of a firearm (18 U.S.C. § 922(g)(1)) and sentenced with a 15‑year ACCA enhancement to 327 months.
- The presentence report listed five predicate convictions: unlawful delivery of cannabis, theft, two aggravated battery convictions, and aggravated criminal sexual abuse.
- After Johnson v. United States invalidated the ACCA residual clause (and Welch made Johnson retroactive), Lofton filed a § 2255 petition arguing he no longer qualified as an armed career criminal.
- The district court denied relief, concluding the aggravated batteries met the ACCA force clause and the drug conviction was a serious drug offense; it did not address the sexual‑abuse conviction.
- This panel reviewed whether the sentencing court likely relied on the residual clause for the sexual‑abuse conviction, whether that conviction and the aggravated batteries qualify under the force clause, and whether the drug conviction qualified as a serious drug offense.
- The court concluded the sexual‑abuse statute was facially overbroad for the force clause and the Illinois cannabis delivery conviction did not meet the ACCA’s serious‑drug definition (three‑year maximum), leaving Lofton with at most two ACCA predicates.
Issues
| Issue | Lofton’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether Lofton’s aggravated criminal sexual abuse conviction qualified as an ACCA violent felony | The statute is overbroad and does not require violent physical force, so it is not an ACCA predicate | The conviction could constitute a violent felony under ACCA | The sexual‑abuse statute is facially overbroad and does not satisfy the ACCA force clause; it is not a predicate |
| Whether the sentencing court relied on the residual clause for the sexual‑abuse conviction | The background law at sentencing makes it more likely the court relied on the residual clause | The court could have relied on the force clause or both clauses | The record and contemporaneous precedent make it more likely the residual clause was used; not harmless error |
| Whether Lofton’s Illinois unlawful delivery of cannabis was a "serious drug offense" under ACCA | The Illinois offense has a 3‑year maximum and thus is not a serious drug offense | The government initially argued it was, but conceded it was not | The drug conviction is not a serious drug offense (max 3 years), so it cannot serve as an ACCA predicate |
| Whether Lofton is entitled to relief despite procedural default | Procedural default should not bar relief because his sentence exceeds the lawful statutory maximum | The government argued procedural default bars review | An illegal sentence (exceeding statutory maximum) may be corrected on § 2255 despite default; relief granted and release ordered |
Key Cases Cited
- Johnson v. United States, 135 S. Ct. 2551 (2015) (invalidating ACCA residual clause)
- Welch v. United States, 136 S. Ct. 1257 (2016) (making Johnson retroactive on collateral review)
- Walker v. United States, 900 F.3d 1012 (8th Cir. 2018) (burden for successive § 2255 claimants to show residual clause led to enhancement)
- Golinveaux v. United States, 915 F.3d 564 (8th Cir. 2019) (applying Walker at merits stage of initial § 2255)
- United States v. Lofton, 557 F.3d 594 (8th Cir. 2009) (Lofton’s direct appeal decision)
- United States v. Madrid, 805 F.3d 1204 (10th Cir. 2015) (statute criminalizing sexual conduct with a child lacks a force/consent element)
- Sun Bear v. United States, 644 F.3d 700 (8th Cir. 2011) (illegal sentence exceeding statutory authority can be corrected on § 2255)
- United States v. Geozos, 870 F.3d 890 (9th Cir. 2017) (ordering release where sentence exceeded lawful maximum)
