UNITED STATES OF AMERICA, Plaintiff - Appellee, v. ANDRA G. GREEN, a/k/a Giz, a/k/a Gizzle, a/k/a A. Gizzle, a/k/a Andra Gabrael Green, a/k/a Andra Gabriel Green, Jr., a/k/a A.J., Defendant - Appellant.
No. 16-7168
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
May 16, 2023
PUBLISHED. Argued: January 24, 2023. Appeal from the United States District Court for the Eastern District of Virginia, at Newport News. Rebecca Beach Smith, Senior District Judge. (4:09-cr-00081-RBS-FBS-7; 4:16-cv-00022-RBS)
Before GREGORY, Chief Judge, WYNN, and THACKER, Circuit Judges.
ARGUED: Caleb Grant, UNIVERSITY OF GEORGIA SCHOOL OF LAW, Athens, Georgia, for Appellant. Joseph Attias, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. ON BRIEF: Thomas V. Burch, Appellate Litigation Clinic, UNIVERSITY OF GEORGIA SCHOOL OF LAW, Athens, Georgia, for Appellant. Jessica D. Aber, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee.
In 2011, Andra Green pled guilty to two counts of using a firearm to commit murder in the course of a “crime of violence,” in violation of
While Green’s appeal was pending, the Supreme Court held that the residual clause in
I.
A.
In 2011, a federal grand jury in the Eastern District of Virginia indicted Green and several other individuals on thirty-six counts related to gang activity in Hampton Roads, Virginia. The most serious charges stemmed from the separate killings of John Henry Green and Demareo Dontae Hardy, both of which occurred during drug robberies. For his involvement in the killings, Green was charged with two counts of using a firearm to commit murder during a crime of violence (
Section 924(j) adopts
In October 2011, Green pled guilty to the two
The district court accepted the plea and, in January 2012, sentenced Green to concurrent life sentences for Counts 29 and 34. On the Government’s motion, the court dismissed the remaining counts of the indictment. Green did not file a direct appeal.
B.
On April 11, 2016, Green filed a pro se motion to vacate, set aside, or correct his sentence pursuant to
The following day, the district court issued a show cause order directing Green to explain why his motion, which he filed more than four years after his conviction became final, was not untimely under the Antiterrorism and Effective Death Penalty Act’s (“AEDPA”) one-year statute of limitations for
Green responded to the show-cause order one week later. He argued that his motion should not be time-barred because the court had not provided “the proper documents to research [his] motion” in a timely manner, the Bureau of Prisons had lost certain relevant documents, and he lacked access to legal assistance while housed in solitary confinement. J.A. 114. The district court found Green’s response inadequate because it lacked a certificate of service to the Government and stated it would strike the response from the record unless Green corrected the deficiency within thirty days. Green did not submit a corrected response within the thirty-day window.
On June 7, 2016, the district court dismissed Green’s
After the appeal deadline expired, Green filed a request for an extension to respond to the district court’s dismissal order. He attached an “affidavit” in which he argued that the residual clause in
C.
We initially placed Green’s appeal in abeyance pending decisions from the Supreme Court and this Court that might bear on the validity of Green’s
II.
To start, the Government agrees that Green’s
III.
The parties’ dispute begins with Count 34, which is predicated on Hobbs Act conspiracy and completed Hobbs Act robbery. Because Hobbs Act conspiracy is not a valid
Before reaching the merits, though, we must determine whether Green’s
A.
We first consider whether Green timely filed his
Green filed his
This is precisely the right recognized in Davis. See 139 S. Ct. at 2323–24. The complicating factor here is that Green filed his
However, Brown is not controlling here. At the time of this Court’s decision in Brown, the Supreme Court had not invalidated the § 4B1.2(a) residual clause. See id. at 302 (stating that “the Supreme Court left open the question of whether Petitioner’s asserted
Instead, the key question is whether Davis renders Green’s Johnson-based motion timely. We hold that it does. For starters, “[t]he Davis Court extended the holding[] of Johnson” to invalidate the “analogous” residual clause in
Further, the text of
Interpreting
But if we affirmed the dismissal of Green’s pending motion, any future request to file a successive
Our sister circuits have treated
Because Green filed his
B.
The Government next argues that Green procedurally defaulted his challenge to Count 34 by failing to raise it during his plea proceedings or on direct appeal, and that there are no grounds for excusing the default. Because the district court dismissed Green’s
Green does not dispute that he procedurally defaulted his challenge to Count 34, but he does argue that the default should be excused. To raise a defaulted claim on collateral review, Green must show “cause” for the default and “prejudice” resulting from it, or he must demonstrate that he is “actually innocent.” Bousley v. United States, 523 U.S. 614, 622 (1998) (quoting Murray v. Carrier, 477 U.S. 478, 485, 495–96 (1986)).
1.
Our analysis begins with the cause-and-prejudice excuse for procedural default. Although Green can show cause for failing to raise a vagueness challenge to
a.
To demonstrate cause for a procedural default, a petitioner must show there was “some external impediment preventing counsel from constructing or raising the claim” at the time of conviction and direct appeal. Murray, 477 U.S. at 492. As relevant here, cause exists when the defaulted claim was “so novel that its legal basis [was] not reasonably available to counsel.” Bousley, 523 U.S. at 622 (quoting Reed v. Ross, 468 U.S. 1, 16 (1984)).
This Court reversed. We noted that the Supreme Court’s decision in Reed v. Ross recognized that a claim may be sufficiently “novel” to establish cause when a later Supreme Court decision “disapprov[es] a practice [the Supreme] Court arguably has sanctioned in prior cases.” Id. at 194 (quoting Reed, 468 U.S. at 17). The petitioner in McKinney raised “precisely th[is] type of novel claim” because, at the time of his 2012 conviction, the Supreme Court had twice affirmed the constitutionality of the ACCA residual clause. Id.; see Sykes v. United States, 564 U.S. 1, 15 (2011); James v. United States, 550 U.S. 192, 210 n.6 (2007). We concluded that those decisions “effectively foreclosed” vagueness challenges to
Green’s case is on all fours with McKinney. Like the petitioner in McKinney, Green pled guilty before Johnson overruled the earlier Supreme Court decisions that upheld the ACCA residual clause. As in McKinney, there was “almost certainly . . . no reasonable basis upon which an attorney previously could have urged a . . . court to adopt the position” the Supreme Court later endorsed in Johnson. McKinney, 60 F.4th at 195 (quoting Reed, 468 U.S. at 17). Green therefore can establish cause for his default.
The Government argues that for Green to show cause, he also must demonstrate that an elements clause challenge to his Hobbs Act robbery predicate was unavailable in 2012. But it would have been pointless for Green to make that argument at the time, given that there was no reason to doubt the constitutionality of the residual clause. Green apparently conceded that his predicates fell within the more expansive residual clause, and his conviction would have been upheld under that clause alone. As long as a vagueness challenge to the residual clause was unavailable, a separate elements clause argument would have been fruitless; even if successful, it would not have provided him relief.
The Government’s position also conflates the defaulted claim with the ultimate merits of Green’s request for collateral relief. Green’s conviction remains valid if Hobbs Act robbery satisfies the elements clause, but the elements clause is relevant only because Davis endorsed Green’s defaulted claim and held the residual clause unconstitutional.
b.
Although Green had cause for excusing his procedural default, we hold that he was not prejudiced by the default.
To establish prejudice, a
In McKinney, we held that the petitioner suffered prejudice as a result of his defaulted claim because his
The inverse of this principle is also true. Where a petitioner collaterally attacks a
First, this Court has squarely held that Hobbs Act robbery falls within the scope of the elements clause because it “has as an element the use, attempted use, or threatened use of physical force against the person or property of another.” United States v. Mathis, 932 F.3d 242, 263, 265–66 (4th Cir. 2019) (quoting
Green claims our holding in Mathis is no longer tenable after the Supreme Court’s 2022 decision in Taylor. See United States v. Banks, 29 F.4th 168, 175 (4th Cir. 2022) (stating that a Panel of this Court may depart from a prior Panel decision that is inconsistent with a Supreme Court decision). According to Green, Mathis “effectively adopted” the reasoning in decisions by the First and Second Circuits, which, in holding that Hobbs Act robbery satisfies the
Nothing about this Court’s decision in Mathis conflicts with Taylor. First and foremost, Mathis never applied or even acknowledged the realistic probability test. Rather, it compared the text of the Hobbs Act robbery statute to the text of the elements clause, faithfully applying the categorical approach. See 932 F.3d at 266. Mathis merely cited Garcia-Ortiz and Hill to show that other circuits also had held that Hobbs Act robbery satisfies the elements clause, not to endorse every step of the First and Second Circuits’ reasoning. See Kholi v. Wall, 582 F.3d 147, 152 n.5 (1st Cir. 2009) (“The mere fact that a court cites a case approvingly for one point does not imply the court’s wholesale acceptance of each and every proposition for which the cited case stands.”). In fact, the portions of Garcia-Ortiz and Hill that the Mathis Court cited do not contain any discussion of the realistic probability test. See Mathis, 932 F.3d at 266. And the Court also cited decisions from the Seventh and Eleventh Circuits that never mentioned the realistic probability test.8 See id. (citing United States v. Rivera, 847 F.3d 847, 849 (7th Cir. 2017); In re Fleur, 824 F.3d 1337, 1340–41 (11th Cir. 2016)).
Green also suggests that Mathis was wrongly decided on the merits, even if Taylor did not undermine its reasoning or holding. But even if we agreed, we “cannot overrule a decision issued by another panel.” McMellon v. United States, 387 F.3d 329, 332 (4th Cir. 2004) (en banc).
Second, our precedent cannot support Green’s argument that the elements clause is unconstitutionally vague. In contrast to the residual clause, we have stated that “there is no colorable argument that the elements-based categorical approach of
Despite this clear guidance, Green asserts that the clause’s reference to “physical force” raises vagueness problems, which he claims this Court’s decision in Melaku reflects. In Melaku, we held that
Green contends that the Melaku majority’s “potential risk of pain or injury” test introduces the same type of risk assessment that made the residual clause unconstitutional. We are unpersuaded. The majority’s reasoning mirrors the Supreme Court’s interpretation of the phrase “physical force against the person of another” in the ACCA elements clause. See
Any indeterminacy in the meaning of the elements clause’s reference to “physical force” is an example of ambiguity, not vagueness. Under the interpretation the Melaku majority adopted, the elements clause requires force capable of causing physical pain or injury to a person, even when that force is directed at property. See Melaku, 41 F.4th at 393. Under a different interpretation, force is sufficient if it is capable of causing physical damage to property. See id. at 397 (Diaz, J., dissenting). Such ambiguity does not prevent the elements clause from “provid[ing] people of ordinary intelligence a reasonable opportunity to understand what conduct it prohibits” or “encourage[] arbitrary and discriminatory enforcement.” Hill v. Colorado, 530 U.S. 703, 732 (2000). Courts can resolve the ambiguity by construing the statute, which is exactly what this Court did in Melaku.
In short, our precedent confirms that Hobbs Act robbery qualifies as a crime of violence under the elements clause of
2.
Finally, Green cannot excuse his procedural default on account of actual innocence. The Supreme Court has explained that “‘actual innocence’ means factual innocence, not mere legal insufficiency.” Bousley, 523 U.S. at 623. “[T]his standard is not satisfied by a showing that a petitioner is legally, but not factually, innocent.” United States v. Pettiford, 612 F.3d 270, 282 (4th Cir. 2010) (quoting United States v. Mikalajunas, 186 F.3d 490, 494 (4th Cir. 1999)). In Pettiford, we held that the classification of an offense as a “violent felony” for purposes of the ACCA sentence enhancement is a “legal argument” that is “not cognizable as a claim of actual innocence.” Id. at 284. We explained that “actual innocence applies in the context of habitual offender provisions only where the challenge to eligibility stems from factual innocence of the predicate crimes, and not from the legal classification of the predicate crimes.” Id.
We do not need to resolve whether a challenge to the legal classification of a predicate underlying a
IV.
Green’s
AFFIRMED IN PART, VACATED IN PART, AND REMANDED
