Lead Opinion
In this 28 U.S.C. § 2255 motion, Michael Lee Snyder asks for immediate release from federal custody on the basis that he has already served more than the maximum sentence allowed by law for his crimes. In particular, he argues that the Supreme Court’s recent decision in Johnson v. United States, — U.S. —,
I
In December 2004, Snyder pleaded guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). ROA, Vol. 2 at 416. A presen-tence report (PSR) was prepared and submitted to the district court and the parties. The PSR concluded, in a section entitled “Offense Level Computations,” that Snyder was “subject to an enhanced sentence under the provisions of 18 U.S.C. § 924(e) as an armed career criminal” because “[h]e ha[d] sustained two convictions for Burglary of two residences, and a conviction of a controlled substance offense, Delivery of Marijuana.” Supp. ROA at 7. The PSR in turn, in a section entitled “THE Defendant’s [sic] CRIMINAL HISTORY,” discussed Snyder’s criminal history and noted, in pertinent part, that Snyder had a November 1994 Wyoming state conviction for delivery of marijuana, as well as two Wyoming state convictions for burglary of inhabited residences, one arising in October 1995 and the other in January 2004. Id. at 7, 12-13, 18. Finally, in a section entitled “SENTENCING OPTIONS,” the
Snyder objected to the PSR’s proposed application of the ACCA on the grounds that doing so would violate Apprendi v. New Jersey,
The district court sentenced Snyder on March 1, 2005. Snyder’s counsel reiterated the Apprendi-based objection to Snyder being sentenced under the ACCA. At no time, however, did Snyder’s counsel otherwise argue that Snyder’s Wyoming burglary convictions failed to constitute predicate offenses under the ACCA. The district court rejected Snyder’s Apprendi-based objection, adopted the PSR’s calculations and recommendations, and sentenced Snyder to the statutory minimum sentence of 15 years, less seven months and nineteen days served on a related state sentence, for which credit could not be granted by the Federal Bureau of Prisons pursuant to 18 U.S.C. § 3585.
Snyder filed a direct appeal challenging his sentence. In doing so, he asserted only his Apprendi-based objections and made no argument that his prior convictions failed to qualify as predicate offenses under the ACCA. This court rejected Snyder’s arguments and affirmed his sentence. See United States v. Snyder,
On June 26, 2015, the Supreme Court decided Johnson. On October 15, 2015, Snyder filed a letter with the district court asking for assistance in obtaining relief under Johnson. ROA, Vol. 1 at 6. Then, on March 30, 2016, with the assistance of counsel, he filed a motion to vacate his sentence and for immediate release pursuant to 28 U.S.C. § 2255. Id. at 39. In this motion, he asserted that, following the Court’s decision in Johnson, his Wyoming state burglary convictions no longer qualify as predicate offenses under the ACCA, so he is not an armed career criminal, and his enhanced sentence exceeds the maximum authorized by law. See id. at 41.
The district court denied Snyder’s motion and also denied a Certificate of Ap-pealability (COA). See id. at 132-52; see Fed. R. App. P. 22. We granted a COA and heard argument on the merits.
II
“On appeal from the denial of a § 2255 motion, ordinarily ‘we review the district court’s findings of fact for clear error and its conclusions of law de novo.’ ” United States v. Barrett,
Timeliness
A § 2255 motion must be filed within one year of the latest of four qualifying events. 28 U.S.C. § 2255(f). As relevant here, this is the latest of either “the date On which the judgment of conviction bec[ame] final” or “the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review.” Id. § 2255(f)(1), (3).
The district court concluded that Snyder’s motion was not timely under either of these subsections. To begin with, it concluded that the motion was not timely under § 2255(f)(1) because it was filed more than a year after the date on which his judgment of conviction became final. Further, the district court concluded that the motion was not timely under § 2255(f)(3) because, even though it alleged a right to relief under Johnson, “[t]he actual facts of record in this matter
By its plain language, the statute allows a § 2255 motion to be filed within one year of “the date on which the right asserted was initially recognized by the Supreme Court.” 28 U.S.C. § 2255(f)(3) (emphasis added). “We give the words of a statute their ordinary, contemporary, common meaning, absent an indication Congress intended them to bear some different import.” Wall v. Kholi,
And Snyder’s § 2255 motion did just that, alleging, in pertinent part, that his “ACCA sentence is no longer valid under Johnson.” ROA, Vol. 1 at 41. In Johnson, the Court held that “imposing an increased sentence under the residual clause of the Armed Career Criminal Act violates the Constitution’s guarantee of due process” because “the indeterminacy of the wide-ranging inquiry required by the residual clause both denies fair notice to defendants and invites arbitrary enforcement by judges.” Johnson,
Procedural Default
“[T]he general rule [is] that claims not raised on direct appeal may not be raised on collateral review unless the petitioner shows cause and prejudice.” Massaro v. United States,
Cause
Cause excusing procedural default is shown if a claim “is so novel that its legal basis [wa]s not reasonably available to counsel” at the time of the direct appeal.
And that is precisely the situation here. As the District of Columbia Circuit has noted, “it is fair to say that no one— the government, the judge, or the [defendant]—could reasonably have anticipated Johnson.” United States v. Redrick,
Prejudice
Snyder must also show “ ‘actual prejudice’ resulting from the errors of which he complains.” United States v. Frady,
Snyder was sentenced under 18 U.S.C. § 924(e)(1), which carries a mandatory minimum sentence of fifteen years’ imprisonment. He claims that this statute does not apply to him and that his ACCA sentence enhancement is invalid after Johnson. If he is correct, he should instead have been sentenced under 18 U.S.C. § 924(a)(2), which carries a statutory maximum sentence of only ten years’ imprisonment. Thus, there is not just a possibility, but a certainty, that the alleged error influenced the outcome of Snyder’s sentencing, because his sentence of 172 months and 10 days would exceed the statutory maximum allowed for his crimes. A sentence that is not authorized by law is certainly an “actual and substantial disadvantage” of “constitutional dimensions.” See Frady,
The Merits of Snyder’s Claim
Finally, we turn to the merits of Snyder’s claim. Snyder alleges in his § 2255 motion that “[u]nder Johnson, [his] prior burglary convictions cannot sustain the ACCA sentencing enhancement.” ROA, Vol. 1 at 42. This allegation necessarily implies that the district court, in sentencing Snyder under the ACCA, concluded that his prior burglary convictions fell within the scope of the ACCA’s residual clause. In other words, it necessarily implies that Snyder’s ACCA sentence “was imposed under an invalid—indeed, unconstitutional—legal theory, and that [Snyder] was, therefore, sentenced in violation of the Constitution.” United States v. Geozos, No. 17-35018,
The district court, however, found that “[t]he actual facts of record in this matter offer no basis whatsoever for the notion the sentence [Snyder] received was based on the ACCA’s ‘residual clause,’ rather than its ‘enumerated offenses clause.’ ” ROA, Vol. 1 at 133. In other words, the district court found, as a matter of historical fact, that it did not apply the ACCA’s residual clause in sentencing Snyder under the ACCA. In support, the district court began by noting that “[b]urglary is an enumerated offense under the ACCA, and [Snyder’s] criminal history included three of them, two of which were characterized by the PSR as residential burglaries.” Id. The district court in turn noted that the PSR “only counted these two residential burglary convictions for ACCA purposes” and “did not count [Snyder’s] prior automobile burglary conviction under the very same statute, clearly recognizing, under Taylor v. United States[,
We agree with the district court. “[A] court’s determination that a defendant
If, for instance, binding circuit precedent at the time of sentencing was that crime Z qualified as a violent felony under the force clause, then a court’s failure to invoke the force clause expressly at sentencing, when there were three predicate convictions for crime Z, would not render unclear the ground on which the court’s ACCA determination rested. * * * By analogy, a claim does not ‘rely’ on [Johnson] if it is possible to conclude, using both the record before the sentencing court and the relevant background legal environment at the time of sentencing, that the sentencing court’s ACCA determination did not rest on the residual clause.
Id., at 896,
In this case, Snyder’s sentencing proceeding occurred against the backdrop of the Supreme Court’s decision in Taylor. In Taylor, the Supreme Court construed the ACCA’s enumerated offenses clause and held
that a person has been convicted of a burglary for purposes of a § 924(e) enhancement if he is convicted of any crime, regardless of its exact definition or label, having the basic elements of unlawful or unprivileged entry into, or remaining in, a building or structure, with intent to commit a crime.
in a State whose burglary statutes include entry of an automobile as well as a building, if the indictment or information and jury instructions show that the defendant was charged only with a burglary of a building, and that the jury necessarily had to find an entry of a building to convict, then the Government should be allowed to use the conviction for enhancement.
Id.
In light of Taylor, there would have been little dispute at the time of Snyder’s sentencing that his two Wyoming burglary convictions involving occupied structures fell within the scope of the ACCA’s enumerated crimes clause.
Considering the record in Snyder’s case in light of this relevant background legal environment, we are unable to disagree with the district court’s finding that its ACCA determination rested on application of the enumerated crimes clause, rather than the residual clause. As the district court noted, there is no mention whatsoever of the residual clause in the PSR or any of the other district court pleadings or transcripts. Moreover, given the relevant background legal environment that existed at the time of Snyder’s sentencing, there would have been no need for reliance on the residual clause.
Finally, it is telling that Snyder’s § 2255 pleadings focus primarily on the applicability of the enumerated crimes clause. Indeed, we agree with the government that Snyder’s “contention [i]s not a true Johnson claim, but [i]s rather a poorly disguised claim under Taylor[ v. United States,
For these reasons, we conclude that Snyder’s Johnson claim must fail because the district court’s ACCA’s determination at the time of sentencing rested on the enumerated crimes clause rather than the residual clause.
IV
The decision of the district court denying Snyder’s motion under 28 U.S.C. § 2255 is AFFIRMED.
Notes
. In her concurrence, Judge McHugh concludes, citing United States v. Winston,
. Thus, we do not address his argument that he is actually innocent of the ACCA. See Dretke v. Haley,
. The Supreme Court has indicated that the standard for cause and prejudice operates consistently in motions under both § 2254 and § 2255. See Bousley,
. Approximately four years after Snyder was sentenced, this court expressly concluded that Wyoming state burglary convictions that involved occupied structures constituted qualifying offenses under the ACCA’s enumerated crimes clause. United States v. Gonzales,
Gonzales has since been abrogated by the Supreme Court's decision in Mathis v. United States, - U.S. --,
Concurrence Opinion
concurring in result.
I concur with the majority opinion that Mr. Snyder cannot prevail on his motion to vacate or correct his sentence. But I write separately because I depart from the majority’s “Timeliness” analysis.
First, I agree with the majority that Mr. Snyder has “asserted” a claim based on the Supreme Court’s recent decision in Johnson v. United States, — U.S. —,
Section 2255(f)(3) provides that Mr. Snyder had one year from “the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review.” 28 U.S.C. § 2255(f)(3). This provision expressly requires more than an “assertion” of a right by the petitioner. Instead, to be entitled to file within one year of a Supreme Court decision: (1) the petitioner must assert the right; (2) the right asserted must have
By focusing on only part of the language of § 2255(f)(3), the majority ignores the ways in which Congress cabined a petitioner’s ability to defeat these legislative goals. To be sure, the majority provides a well-reasoned and persuasive analysis of the term “asserts,” concluding that it requires merely that the petitioner “state positively” or “invoke or enforce a legal right.” Maj. Op. at 1126. But an assertion is only a part of what must occur before an otherwise untimely petition can be filed under § 2255(f)(3).
The statute next requires that the right asserted be “recognized by the Supreme Court.” 28 U.S.C. 2255(f)(3). The majority correctly states that we must give statutory terms “their ordinary, contemporary, common meaning, absent an indication Congress intended them to bear some different import.” Wall v. Kholi,
The only right the Supreme Court “admitted] the fact, truth, or validity of’ in Johnson, is the right not to be sentenced as an armed career criminal under the residual clause of the Armed Career Criminal Act (“ACCA”). Thus, to the extent a petitioner asserts any other right, I would hold that it is not a right “recognized” by Johnson. See United States v. Kundo, No. 16-4128,
The invocation of § 2255. is problematic. Douglas treats ... [Johnson] as opening to collateral review all sentences under the Armed Career Criminal Act. Yet theCourt did not hold the Act invalid; [Johnson] concerns only a part of § 924(e)(2) (B) (ii). The elements clause in § 924(e)(2)(B)(i) remains in effect, as does the burglary clause in § 924(e) (2) (B) (ii).... The district court concluded that Douglas’s prior convictions are violent felonies under the elements clause of § 924(e)(2)(B)®, so [Johnson], does not affect his situation.
Thus, I do not agree that any petitioner who “asserts” a Johnson claim is then entitled to challenge his career criminal status under any or all clauses of the Armed Career Criminal Act, 18 U.S.C. § 924(e). Maj. Op. at 1127-28. Instead, I would hold that the court may reject a petition asserted under Johnson as untimely where the record reveals that the petitioner is not asserting the right recognized in Johnson—the right not to be sentenced as an armed career criminal under the residual clause of the ACCA. If the petitioner is asserting any other right, including a right not to be sentenced under a different clause of the ACCA, I would hold that § 2255(f)(3) is inapplicable and the motion is untimely if not filed within one year of when the conviction became final.
Accordingly, I would not extend the Supreme Court’s decision in Johnson as far as the majority opinion would. In my view, when the sentencing court identifies the particular clause of the ACCA that justifies the enhanced sentence, the defendant must make a timely challenge to that enhancement if he believes the sentencing court’s assessment was in error. Under the plain language of § 2255(f)(3), a defendant who fails to do so cannot use the Supreme Court’s recognition of the right not to receive an enhanced sentence under a different clause of the ACCA as a vehicle to raise that challenge years later.
Although I disagree with the application of the majority opinion’s analysis of timeliness generally, I am in agreement as to the timeliness of Mr. Snyder’s petition. The sentencing court in Mr. Snyder’s case did not indicate how he qualified as a career criminal. Thus, he has asserted a right that may have been recognized by the Supreme Court in Johnson. Under these circumstances, I would allow Mr. Snyder to rely on § 2255(f)(3) and I would conclude that the petition is timely. See United States v. Winston,
I am also in agreement with the majority’s analysis concerning Mr. Snyder’s inability to prevail on the merits. Although the sentencing court did not identify the specific basis for the ACCA enhancement, the record when read in light of the “relevant background legal environment” leaves no doubt that Mr. Snyder’s ACCA enhancement was based on the sentencing court’s application of the enumerated offenses clause. Maj. Op. at 1130. That clause remains in full force and effect after Johnson.
I therefore join in the majority’s conclusion that the decision of the district court denying Mr. Snyder’s motion under 28
