Terril Edwards v.
Lisa B. Freeland
Samuel G. Saylor [ARGUED]
Office of Federal Public Defender
1001 Liberty Avenue
Suite 1500
Pittsburgh, PA 15222
Counsel for Petitioner
Jacqueline C. Romero
Robert A. Zauzmer [ARGUED]
Bernadette A. McKeon
Office of United States Attorney
615 Chestnut Street
Suite 1250
Philadelphia, PA 19106
Counsel for Respondent
OPINION OF THE COURT
MONTGOMERY-REEVES, Circuit Judge.
In 2010, the Supreme Court held that a second-in-time application for a writ of habeas corpus is not considered second or successive under
I. BACKGROUND
In January 2008, a grand jury returned an indictment charging Terril Edwards with three counts: possession with intent to distribute more than 50 grams of crack cocaine in violation of
Based on Edwards‘s criminal history, the District Court determined that, under
In 2010, as part of its cocaine sentencing reform, Congress passed sections 2 and 3 of the Fair Sentencing Act of 2010 (the “Fair Sentencing Act”), which “reduced the statutory penalties for crack cocaine offenses to produce an 18-to-1 crack-to-powder drug quantity ratio” instead of the previous 100-to-1 crack-to-powder drug ratio and “eliminated the mandatory minimum sentence for simple possession of crack cocaine.” U.S. Sent‘g Comm‘n, Report to the Congress: Impact of the Fair Sentencing Act of 2010, at 3 (2015); see also Fair Sentencing Act, Pub. L. No. 111-220, §§ 2–3, 124 Stat. 2372, 2372 (2010). In 2018, Congress passed the First Step Act of 2018 (the “First Step Act”), which, in part, allowed courts to resentence people with crack cocaine convictions as if sections 2 and 3 of the Fair Sentencing Act had been enacted at the time they committed the covered offense. See First Step Act, Pub. L. No. 115-391, § 404, 132 Stat. 5194, 5222 (2018).
In April 2019, Edwards filed a motion for resentencing under the First Step Act. The District Court granted the motion and resentenced Edwards to 180 months for the Drug Trafficking Charge, 60 months consecutive for the First Firearm Charge, and 60 months concurrent for the Second Firearm Charge, for a total of 240 months.1 The District Court entered an amended judgment reflecting Edwards‘s new sentence in June 2019.
In May 2020, Edwards filed a second § 2255 motion in light of the Supreme Court‘s decision in Rehaif. The District Court transferred the petition2 to this Court pursuant to
II. DISCUSSION3
Edwards‘s petition requires us to address three questions. First, we determine whether Edwards‘s second-in-time § 2255 motion is a second or successive § 2255 motion. We hold that Edwards‘s second-in-time § 2255 motion is a second or successive § 2255 motion because a First Step Act resentencing is unrelated to the validity of the judgment it amends and thus does not result in a new, intervening judgment under Magwood. Second, we address whether Edwards has satisfied the requirements of
A. The Meaning of “New Judgment”
Edwards argues that his 2019 resentencing resulted in a new judgment under Magwood because the District
The Great Writ, as the writ of habeas corpus is often called, is “one of the few safeguards of liberty specified in a Constitution that, at the outset, had no Bill of Rights.” Boumediene v. Bush, 553 U.S. 723, 739 (2008). While the roots of the Great Writ trace back to Magna Carta, id. at 740–41, the current iteration is a creature of statute codified in Title 28 of the United States Code, see
A second or successive motion must be certified as provided in section 2244 by a panel of the appropriate court of appeals to contain—
(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or
(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.
The Supreme Court‘s 2010 opinion in Magwood addressed the meaning of the
Since Magwood, courts have been asked to clarify how the Magwood holding applies in different scenarios. In Lesko, for example, this Court considered whether a new sentence for an undisturbed conviction creates a new judgment such that a second-in-time habeas petition challenging the undisturbed conviction is not second or successive. 34 F.4th at 222–27. There, in 1981, a Pennsylvania jury convicted the petitioner of first-degree murder and sentenced him to death. Id. at 218. Lesko‘s first habeas petition succeeded as to his sentence, but not his conviction, and the District Court issued a conditional writ. See id. at 219. In 1995, another Pennsylvania jury resentenced Lesko to death. Id. at 219, 221. In 2015, Lesko filed a second habeas petition challenging both his 1981 conviction and his 1995 sentence. Id. at 222. This Court held that Magwood compels the conclusion that “a prisoner who receive[d] relief as to his sentence is not barred from raising, in a second-in-time habeas petition, a challenge to an undisturbed conviction.” Id. at 224. This is “[b]ecause both a conviction and sentence are necessary to authorize a prisoner‘s confinement, and resentencing creates a new judgment authorizing a prisoner‘s continued confinement[.] [A] petition challenging either component of that new judgment—
Magwood and Lesko left open the question of whether any change to a sentence creates a new judgment such that a second-in-time habeas petition is not second or successive or whether the change must meet some threshold. This matter of first impression in our Circuit is presented here.
While we are addressing a matter of first impression for this Circuit, we are not writing on a blank slate. Instead, we are interpreting a statute, AEDPA, that the Supreme Court has informed us Congress passed to advance the principles of finality, federalism, and comity. Williams v. Taylor, 529 U.S. 420, 436 (2000). The plain language of AEDPA advances these doctrines, in part, by imposing restrictions on second or successive petitions, which in effect dramatically limit a prisoner‘s access to habeas relief. See, e.g., Tyler v. Cain, 533 U.S. 656, 661 (2001) (“AEDPA greatly restricts the power of federal courts to award relief to state prisoners who file second or successive habeas corpus applications.”). Section 2244, which limits second or successive petitions except in a few, narrow circumstances, was “intended to reduce the universe of cases in which a habeas petition may go forward on a second or successive petition.” In re Minarik, 166 F.3d 591, 600 (3d Cir. 1999). Generally, prisoners can only proceed with a second or successive petition if they have made an initial showing that their claim relies on either (1) a new rule of constitutional law that the Supreme Court “made retroactive to cases on collateral review[,]” or (2) newly discovered evidence that “if proven and viewed in light of the evidence as a whole” would show that “no reasonable factfinder” would have found the prisoner guilty. See
Further, we write in the shadow of the Supreme Court‘s reasoning in Magwood. Although Magwood did not expressly define “new,” the Supreme Court focused on ADEPA‘s use of “the judgment” to determine the meaning of the phrase “second or successive.” 561 U.S. at 331–33; see also
Thus, based on the text and purpose of the statute and the implications that flow from the reasoning of Magwood, we hold that a modified or amended judgment is a new judgment under Magwood only if the prior judgment was invalid. This rule gives prisoners “one fair opportunity” to challenge the validity of the judgment pursuant to which they are in custody. See Banister, 140 S. Ct. at 1702. If a prisoner previously challenged a judgment that is found to be invalid, then he is afforded a fresh opportunity to challenge the new judgment that fills the void left by the invalid judgment without having to make any additional showing. But if the prisoner‘s previous judgment was valid, changes to that valid judgment do not result in a new judgment under Magwood. This interpretation guards against any deficiencies in the new judgment, but it also guards against undermining the purpose of AEDPA. An interpretation that any change to a valid judgment, even if it must be a substantive change, allows a prisoner to circumvent the showing necessary to bring a second or successive petition would unduly expand federal courts’ ability to revisit final judgments, thereby undermining AEDPA‘s goal of furthering the principles of finality, federalism, and comity.6
A review of our sister circuits’ decisions considering whether several different types of changes to a judgment create a new judgment for Magwood purposes supports our rule. For example, in Telcy v. United States, 20 F.4th 735, 737–38 (11th Cir. 2021), the Eleventh Circuit held that “a sentence reduction under the First Step Act does not constitute a new judgment” because it “does not affect the validity or lawfulness of the underlying sentence. The First Step Act allows, as a matter of legislative grace, district courts to exercise their discretion to issue sentence reductions.”7
In the same vein, the Ninth Circuit has held that computation of a sentence does not result in a new judgment because “[t]o create a new judgment, a change to a sentence must be accompanied by the legal invalidation of the prior judgment. The essential criterion is legal invalidation of the prior judgment, not the imposition of a new sentence.” United States v. Buenrostro, 895 F.3d 1160, 1165 (9th Cir. 2018) (collecting cases).
Each of these cases arose under different circumstances—a First Step Act sentence reduction, a computation of sentence, a fix of a clerical error, and a resentencing based on the Sentencing Commission subsequently lowering the applicable sentencing range. But they all have one uniting factor: In each case where a court held that the second-in-time petition was second or successive, the prior judgment was not legally invalid.8
The inverse holds true, too. For example, at least half of the circuit courts have concluded that an intervening judgment is new when a successful collateral attack invalidated the previous judgment. Johnson, 623 F.3d at 43; Lesko, 34 F.4th at 223–24; In re Gray, 850 F.3d 139, 140 (4th Cir. 2017); King v. Morgan, 807 F.3d 154, 157 (6th Cir. 2015); Smith v. Williams, 871 F.3d 684, 688 (9th Cir. 2017); Insignares v. Sec‘y, Fla. Dep‘t of Corr., 755 F.3d 1273, 1281 (11th Cir. 2014). Relatedly, the Ninth Circuit has held that a California “court‘s recalculation and alteration of the number of time-served or other similar credits award to a petitioner constitutes a new judgment” because “under California law, only a sentence that awards a prisoner all credits to which he is entitled is a legally valid one.”9 And Edwards has not pointed us to any case holding that an intervening judgment is new when the prior judgment was valid. Thus, a review of our sister courts’ precedent supports our conclusion that whether a judgment is considered new under Magwood turns on the validity of the prior judgment.
With that framework in mind, we turn to the question at hand: Whether Edwards received a new judgment when the District Court reduced his sentence
Section 404(c) clarifies that “[n]othing in [section 404] shall be construed to require a court to reduce any sentence pursuant to this section.”
As this language shows, the availability of a First Step Act resentencing is an act of pure legislative grace. And Congress left it to the sole discretion of the sentencing court to decide whether to reduce an eligible person‘s sentence. See Concepcion, 597 U.S. at 487 (“By its terms, however, the First Step Act does not compel courts to exercise their discretion to reduce any sentence . . . .”). This discretion indicates that Congress did not intend for the First Step Act to have any impact on the validity of the judgment being amended. And the plain language of the First Step Act does not require a showing that the prior sentence was invalid. See First Step Act § 404(a)-(c), 132 Stat. 5222. Accordingly, the plain language and structure of the First Step Act compel the conclusion that regardless of whether a court decides to exercise its discretion and resentence a prisoner under the First Step Act, the validity of the judgment pursuant to which the prisoner is confined is unaffected.
This contrasts with, for example, a habeas petition by a person in state custody, as
B. Authorization Under § 2255(h)
Edwards concedes that if his § 2255 motion is second or successive, “§ 2255(h) would bar him from bringing his claim.” Appellant Br. 67. We agree.
To bring a second or successive § 2255 motion, a petitioner must satisfy the gateway requirements of
(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or
(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.
Edwards‘s motion satisfies neither requirement. Edwards makes no representation that any new evidence exists that would satisfy
C. 28 U.S.C. § 2241
Finally, Edwards argues that if his § 2255 motion is considered second or successive, he can proceed under
Edwards presents us almost the same scenario as Jones. Edwards‘s first-in-time § 2255 motion failed. He now seeks to bring a second or successive petition to pursue a Rehaif claim related to his
III. CONCLUSION
For the reasons discussed above, we will deny both Edwards‘s request to pursue a second or successive motion under