I. INTRODUCTION
On June 23, 1997, a federal jury found Ralph A. Goodridge ("Defendant") guilty *163of three counts: bank robbery in violation of
On July 20, 2016, the First Circuit granted Defendant's application for leave to file a second or successive motion pursuant to
II. BACKGROUND AND PROCEDURAL HISTORY
Following Defendant's conviction, the United States Probation Office prepared a presentence report ("PSR") in advance of sentencing. (Dkt. No. 311-1, PSR.) Among other information, the PSR recounted Defendant's prior convictions. It identified the following convictions as predicate violent felonies under the ACCA: Massachusetts breaking and entering in the daytime as a juvenile in 1969 (¶ 46); Massachusetts assault and battery on a corrections officer in 1973 (¶ 66); Massachusetts assault and battery with a dangerous weapon ("ABDW"), and assault on a prison guard in 1977 (¶ 77); assault on a federal officer in 1979 (¶ 80); and Massachusetts armed robbery while masked (five counts), and assault with a dangerous weapon ("ADW") (ten counts) in 1985 (¶ 81). (See PSR ¶ 85.) The PSR also identified as predicate serious violent felonies under
At Defendant's sentencing hearing on November 6, 1997, the court (Freedman, J.) explicitly found that the predicate convictions identified in the PSR "at paragraphs 46, 66, 77, 80, and 81" qualified him for Armed Career Criminal status, and thus an enhanced penalty, under
Defendant filed a direct appeal, claiming trial error related to certain statements made by the prosecutor during closing arguments, but the First Circuit affirmed Defendant's conviction and sentence on January 7, 1999. See United States v. Goodridge ,
On June 26, 2015, the Supreme Court decided Johnson v. United States , --- U.S. ----,
*165On September 21, 2016, this court granted Defendant's Assented-to Motion to Stay, which sought a stay of this proceeding pending the Supreme Court's decision in Beckles v. United States , on which certiorari had been granted on June 27, 2016. (Dkt. Nos. 282, 283.) Then, on March 9, 2017, Defendant filed another Assented-to Motion to Stay, this time pending the Supreme Court's decision in Sessions v. Dimaya , on which certiorari had been granted on September 29, 2016. (Dkt. No. 286.) This court granted Defendant's second motion to stay on March 13, 2017. (Dkt. No. 287.) In a July 10, 2017 Assented-to Status Report, Defendant reported that although the Supreme Court heard argument in Dimaya on January 17, 2017, it subsequently restored that case to its calendar for re-argument the following term. (Dkt. No. 289.) In response, this court extended the stay pending the Supreme Court's decision in Dimaya . (Dkt. No. 290.) On November 1, 2018, the parties filed a Joint Status Report explaining that the Supreme Court issued its decision in Sessions v. Dimaya , --- U.S. ----,
III. STATUTORY FRAMEWORK
The ACCA fixes a 15-year mandatory minimum sentence for a defendant convicted of being a felon in possession of a firearm in violation of
any crime punishable by imprisonment for a term exceeding one year ... that-
(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another .
18 U.S.C § 924(e)(2)(B) (emphasis added). The first clause, § 924(e)(2)(B)(i), is generally known as the "force clause." The second clause, § 924(e)(2)(B)(ii), itself contains two distinct parts. The first portion of § 924(e)(2)(B)(ii) (ending with "explosives") is generally known as the "enumerated offenses clause." And the second portion of § 924(e)(2)(B)(ii) (which is italicized) is generally known as the "residual clause." Although the Supreme Court in Johnson invalidated the residual clause as unconstitutionally vague, it left intact both the force clause and the enumerated offenses clause. Johnson ,
Courts determine whether a prior conviction satisfies the force clause of the ACCA by using the "categorical approach."
*166United States v. Starks ,
Under
any other offense punishable by a maximum term of imprisonment of 10 years or more that has as an element the use, attempted use, or threatened use of physical force against the person of another or that, by its nature, involves a substantial risk that physical force against the person of another may be used in the course of committing the offense.
In addition,
an offense that is a felony and-
(A) has as an element the use, attempted to use, or threatened use of physical force against the person or property of another, or
(B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.
IV. ANALYSIS
Defendant argues he is no longer subject to enhanced sentencing under the ACCA for Count 4 after the Supreme Court's decision in Johnson ,
In response, the government argues all of Defendant's claims are procedurally defaulted, and he has not demonstrated the necessary cause and prejudice to overcome the procedural default. The government also argues Johnson ,
A. ACCA (Count Four)
The government concedes that Johnson ,
Where, as here, a defendant procedurally defaulted a claim by failing to raise it at trial and on direct appeal, "collateral review under § 2255 will be available only if the [defendant] can show both (1) 'cause' for having procedurally defaulted his claim; and (2) 'actual prejudice' resulting *168from the alleged error." Bucci v. United States ,
First, a decision of this Court may explicitly overrule one of our precedents.... Second, a decision may "overtur[n] a longstanding and widespread practice to which this Court has not spoken, but which a near-unanimous body of lower court authority has expressly approved." ... And, finally, a decision may "disapprov[e] a practice this Court arguably has sanctioned in prior cases." ... By definition, when a case falling into one of the first two categories is given retroactive application, there will almost certainly have been no reasonable basis upon which an attorney previously could have urged a ... court to adopt the position that this Court has ultimately adopted.
Reed ,
In finding the ACCA's residual clause unconstitutional, the Supreme Court in Johnson expressly overruled holdings in two of its prior cases: James v. United States ,
As mentioned, "[t]o overcome procedural default, [Defendant] must also show 'actual prejudice resulting from the errors of which he complains.' " Lassend ,
Moreover, to the extent the government argues Defendant cannot show his predicates are insufficient under the force clause of the ACCA, the court disagrees. Specifically, the government asserts that even after Johnson , Defendant's prior convictions for ADW, armed robbery, and ABDW continue to qualify as ACCA predicates.
In addition, although not argued by the government (in the ACCA context), Defendant's 1985 conviction for ten counts of ADW constitute two separate predicate violent felonies, despite the fact that they were adjudicated the same day. See
However, the other two predicates the government relies upon-armed robbery and ABDW-do not qualify as violent felonies under the force clause of the ACCA. As to armed robbery under
As to the last predicate conviction relied upon by the government, Massachusetts ABDW, this offense "comes in two forms: intentional and reckless." United States v. Kennedy ,
Because Defendant only has two predicate violent felonies (both ADW), one short of the three needed for an enhanced penalty *171under the ACCA, he is entitled to be resentenced on Count Four.
B.
The court next addresses whether Defendant is entitled to resentencing on Count One because he is no longer subject to a mandatory minimum life sentence under the "three strikes" provision of
As mentioned, Johnson created a new rule of constitutional law, which was made retroactive in Welch , and was previously unavailable. "That new rule is this: The text of the residual clause, as employed in the ACCA, is too vague to provide, consistent with due process, a standard by which courts must fix criminal sentences." Moore v. United States ,
Subsequently, the Supreme Court made essentially the same point in Dimaya in holding the residual clause of the definition of "crime of violence" in
Thus, as one court has explained, the Dimaya decision as well as other Supreme Court decisions since and including Johnson "illustrate[ ] that Johnson is not ACCA specific." Hammond ,
With regard to procedural default, the court finds Defendant had cause for failing to previously raise this challenge for the same reasons described above as to Count Four. That is, "no one-the government, the judge, or the [defendant]-could reasonably have anticipated Johnson ." Cross ,
Turning to the merits-which, again, "dovetails" with the procedural default prejudice inquiry, Lassend ,
The court next considers whether the residual clause of
The same is true as to the residual clause in
As a result, Defendant only qualifies for an enhanced penalty under
*175As explained above in the context of the ACCA,
Similarly, Defendant's conviction for assault on a prison guard is not a serious violent felony under the force clause. Defendant asserts-and the government has not disputed-that the state-court docket sheet does not indicate the statute under which Defendant was charged but that this offense could have been brought under either Mass. Gen. Laws ch. 265, § 13D or Mass. Gen. Laws ch. 127, § 38B. Either way, the First Circuit has explained that the elements of the crimes under these statutes are parallel. See United States v. Jonas ,
In Faust , the First Circuit addressed the crime of assault and battery on a police officer ("ABPO") under Mass. Gen. Laws 265, § 13D and explained that simple assault and battery, as incorporated into the statute, encompasses both intentional assault and battery and reckless assault and battery. Faust ,
Lastly, Defendant's conviction for Massachusetts armed robbery may not serve as a predicate for the same reasons explained above regarding the ACCA. In particular, "there is no reason, in principle, that a purse-snatcher with a knife in his or her pocket could not be convicted of armed robbery." Starks ,
Defendant, therefore, does not have two or more serious violent felonies under
C.
Defendant also seeks to vacate his conviction as to Count Two, using and carrying a firearm during a crime of violence in violation of
Section 2113(a) provides:
Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another, or obtains or attempts to obtain by extortion any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association; or
Whoever enters or attempts to enter any bank, credit union, or any savings and loan association, or any building used in whole or in part as a bank, credit union, or as a savings and loan association, with intent to commit in such bank, credit union, or in such savings and loan association, or building, or part thereof, so used, any felony affecting such bank, credit union, or such savings and loan association and in violation of any statute of the United States, or any larceny-
Shall be fined under this title or imprisoned not more than twenty years, or both.
In Hunter v. United States ,
[t]he parties agree[d] that § 2113(a) sets forth as a separate offense "by force and violence, or by intimidation, tak[ing], or attempt[ing] to take, from the person or presence of another ... any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association," and that Ellison was convicted of this offense.
Here, in contrast, Defendant argues § 2113(a) is not divisible between the "force and violence, or intimidation" portion of the statute and the "extortion" portion *178the statute. Defendant also argues § 2113(a) is not divisible between the first paragraph (addressing "tak[ing] or attempt[ing] to take") and the second paragraph (addressing "enter[ing] or attempt[ing] to enter"). Thus, Defendant contends § 2113(a) sets forth alternative means of committing a single, overbroad offense, rather than separate elements of different offenses. The court, however, rejects both of Defendant's arguments.
As both the Second Circuit and Ninth Circuit recently concluded, § 2113(a) contains separate offenses for "bank robbery and bank extortion." United States v. Evans ,
Similarly, this court concludes that "[t]he first and second paragraphs" of § 2113(a) -one addressing "tak[ing]," and the other addressing "enter[ing]"-"describe two 'different crimes, not ... different methods of committing one offense,' and are therefore divisible." Chance , 2017 WL WL 11049324, at *5 (collecting cases); see also Kucinski v. United States ,
*179See Pattern Criminal Jury Instructions for the District Courts of the First Circuit § 4.18.2113(a) (updated 2019); Pattern Criminal Jury Instructions for the District Courts of the First Circuit § 4.18 (1997). Accordingly, section 2113(a) contains a divisible offense of bank robbery: taking or attempting to take money by intimidation or force and violence.
Under the modified categorical approach, the court must next determine which of these divisible offenses Defendant was convicted of. The Superseding Indictment, in Count One, states that Defendant "did unlawfully, willfully and knowingly take, by force and violence and by intimidation, from the person and presence of employees of Baybank, money belonging to Baybank, the deposits of which were then insured by Federal Deposit Insurance Corporation" in violation of
Lastly, Defendant takes issue with the First Circuit's reasoning that "intimidation" under § 2113(a) "has as an element a 'threatened use of physical force,' " Ellison ,
Accordingly, Defendant's conviction for bank robbery in violation of
V. CONCLUSION
For the foregoing reasons, the court ALLOWS Defendant's Motion to Vacate under
Notes
The predicate "crime of violence" for purposes of Count Two was the bank robbery in violation of
Notably, the First Circuit cited United States v. MacDonald ,
In addition, on June 24, 2019, the Supreme Court issued its decision in United States v. Davis , --- U.S. ----,
The government also argues that
This argument appears to contradict the government's separate concessions that "if the Court were to find that the [Defendant] has not procedurally defaulted his § 2255, the government would be unable to show that [Defendant's] predicates are sufficient to support his status as an ACCA." (Dkt. No. 297 at 15; see also
As was true in United States v. Flannery ,
Prior to the Supreme Court's decision in United States v. Booker ,
The only differences between these definitions are that section 16(b) requires the predicate offense be a felony, whereas section 3559(c)(2)(F)(ii) requires it to be an offense that is punishable by a maximum term of 10 years imprisonment, and section 16(b) includes "physical force against the person or property of another," whereas section 3559(c)(2)(F)(ii) includes only "physical force against the person of another."
Again, the government does not assert that Defendant's predicates satisfy the enumerated offenses clause of
The government appears to argue that a prior conviction for possession of a sawed-off shotgun also qualifies. However, this conviction was not identified in the PSR as a predicate serious violent felony under
Because the force clause in
This holding, dealing with ABPO, does not offend the First Circuit's holding in Kennedy that the intentional form of ABDW, with its additional requirement that the crime be committed by means of a dangerous weapon, is a violent felony under the ACCA. See Kennedy ,
The court assumes-favorably toward Defendant-that he has cause for his procedural default and satisfies the requirements of
The court noted that "Ellison understandably does not argue that committing the offense by means of 'force and violence,' rather than 'intimidation,' would not necessarily involve the use, attempted use, or threatened use of physical force against the person of another.' "
