Ziglar v. United StatesZiglar v. United States
MEMORANDUM OPINION AND ORDER
I. INTRODUCTION
After obtaining authorization under
While the easier course would have been to grant Ziglar’s motion based upon the government’s concession, the court has an independent obligation to ensure that Zig-lar has satisfied the requirements of
After much deliberation, the court finds that Ziglar has failed to demonstrate that at the time of sentencing his Alabama convictions for third-degree burglary qualified as violent felonies only under the ACCA’s residual clause and not under the enumerated-crimes clause and that, therefore, Ziglar’s convictions do not fall within the scope of Johnson. Furthermore, Ziglar cannot use Johnson to litigate a Descamps issue because Descamps is not a new rule of constitutional law within the meaning of
II. BACKGROUND
On March 22, 2005, at 1:30 a.m., a Montgomery, Alabama police officer stopped Ziglar for driving with a burned-out headlight. Turns out, Ziglar was intoxicated, and a search incident to his arrest revealed a .38 caliber handgun under the driver’s seat. On September 8, 2005, Ziglar was indicted on a charge of being a felon in possession of a firearm in violation of
The presentence report (“PSR”) submitted to the district court revealed that Zig-lar had seven prior Alabama felony convictions. A conviction under
According to the PSR, Ziglar’s prior felony convictions included “four prior ‘violent felonies’ ” within the meaning of
Ziglar did not file written objections to the PSR or otherwise contest any of the factual statements in the PSR. At the sentencing hearing held on December 18, 2006, the district court adopted the PSR in its entirety without specifically discussing the ACCA-eligible predicate convictions. (See Doc. # 503, at 2 (“[Tjhere being no objections, the Court adopts the factual statements contained in the presentence i’eport_”).) Based on the PSR’s determination that Ziglar was an armed career criminal pursuant to
Ziglar did not file a direct appeal; however, on July 6, 2007, he filed a
In 2015, the United States Supreme Court' held that the ACCA’s residual clause — defining a violent felony as one that “otherwise involves conduct that presents a serious potential risk of physical injury to another” — is unconstitutionally
Under Johnson and Welch, Ziglar’s third-degree burglary convictions cannot be used as predicate ACCA offenses under
On January 25, 2016, in the Eleventh Circuit Court of Appeals, Ziglar filed a pro se application for leave to file a second or successive
In an unpublished order entered on May 3, 2016, which was two weeks after the Supreme Court decided Welch, a panel of the Eleventh Circuit found that Ziglar had made “a prima facie showing that Johnson makes his ACCA sentence unlawful because his state [third-degree burglary] convictions no longer count under any of ACCA’s definitions of ‘violent felony.’ ” In re Ziglar, No. 16-10305 (11th Cir. May 3, 2016) (“Ziglar Panel Order”). First, the Ziglar panel found that, under Johnson and Welch, Ziglar’s Alabama third-degree burglary convictions cannot be counted as violent felonies under the ACCA’s now-voided residual clause. Second, the panel found that, “[w]ithout the ‘residual clause,’ ACCA doesn’t cover Ziglar’s Alabama burglary convictions.” (Ziglar Panel Order, at 3.)
It is helpful to understand the legal underpinnings of the panel’s second find-
After the entry of the Ziglar panel’s unpublished order but prior to the filing of Ziglar’s second
III. DISCUSSION
The discussion proceeds in four parts. First, the de novo standard of review is discussed. Second, whether Ziglar has satisfied the jurisdictional requirements of
A. This Court’s Duty to Review De Novo Whether_Ziglar_Satisfies
An Eleventh Circuit panel has certified that Ziglar made a prima facie showing under § 2244(b)(3) that his second
The Ziglar panel emphasized that its “‘limited determination’” that Ziglar had made a prima facie showing of the
This court’s duty to review de novo whether Ziglar’s
In Griffin, the Eleventh Circuit explained that to satisfy
In Moore, the Eleventh Circuit offered the following helpful guidance, even though only in dicta, as to how the district court should perform its de novo review: The district court “must decide whether or not [the federal inmate] was sentenced under the residual clause [at the time of sentencing], whether the new rule in Johnson is implicated as to [the federal inmate’s] [ ] predicate conviction[s], and whether the
Finally, in Moore, the Eleventh Circuit placed the burden squarely on the
The Moore and Hires opinions set forth a convincing option. See In re Chance, Nos. 16-13918-J,
B. Whether Under De Novo Review Zig-lar’s Johnson Claim Satisfies
To begin, there is no quarrel that the ACCA’s residual clause is unconstitutional under Johnson and that the Supreme Court declared Johnson retroactive in Welch. Additionally, Ziglar’s conviction and sentence became final prior to the rule
Here, as in Moore, the sentencing court did not state expressly whether it “relied on the residual clause or the other ACCA clauses not implicated by Johnson.” In re Moore,
At the time of Ziglar’s sentencing in 2006, the relevant time period according to Moore and Hires, there was Eleventh Circuit authority that would have supported the sentencing court’s use of the modified categorical approach to assess whether Ziglar’s Alabama convictions for third-degree burglary were violent felonies under the ACCA’s enumerated-crimes clause.
Based upon Dowd and Bennett, the sentencing court would have been comfortably within circuit law to have applied the modified categorical approach, relying on the PSR’s undisputed facts, to conclude that Ziglar’s Alabama convictions' for third-degree burglary under Alabama’s non-generic statute qualified as generic burglary under the ACCA’s enumerated-crimes clause. A state burglary offense satisfies the definition of “burglary” under the ACCA’s enumerated-crimes clause if it has “the basic elements of unlawful or unprivileged entry into, or remaining in, a building or structure, with intent to commit a crime.” Taylor v. United States,
In sum, the sentencing court did not expressly state which convictions or under which clause of the ACCA the convictions qualified as violent felonies. Ziglar still cannot show, though, that “he falls within the scope of the new substantive rule announced in Johnson.” In re Griffin,
C. Whether Descamps Is Applicable in the Post -Johnson/Welch World
The foregoing analysis is not complete without a discussion of Descamps’s role in these proceedings, notwithstanding the parties’ silence on the issue. The parties’ briefing implicitly assumes, as it must in order for Ziglar to get through the
First, Ziglar would be unable today to bring a second or successive
Finally, Thomas, Griffin, and Hires’s uniform pronouncement about Descamps’ s non-retroactivity in a second or successive
Second, Descamps is a round-peg case for purposes of Johnson's, square holding. Descamps pertains to when a sentencing court can use the modified categorical approach to classify a prior conviction under the ACCA’s enumerated-crimes clause. See Mays,
In Hires, the panel opined that “what matters” is whether at sentencing Hires’s prior convictions qualified as violent felonies under a clause unaffected by Johnson. Id. Hires is instructive. In Hires, the third pivotal predicate conviction was for robbery under Florida law. The Eleventh Circuit concluded that the sentencing court could rely on the PSR’s undisputed facts, as well as on Shepard-approved documents, as the basis for finding that Hires’s Florida robbery conviction was a violent felony under the ACCA’s elements clause. See Hires,
As noted above, there was the complete absence of adversarial briefing (“abdication” is probably a better description of the government’s national policy) on the pivotal Descamps issue.
Thomas, Griffin, and Hires should, it seems, settle the matter about Des-eamps’s applicability: Because this is Zig-lar’s second
To summarize, under the rationale of Adams, Rogers, Parker, and Chance, “[w]hen the record does not make clear that the sentencing court relied solely on the ACCA’s still-valid provisions to classify each predicate offense and binding precedent does not otherwise demonstrate that only valid ACCA clauses are implicated,” the court must apply Descamps to “deter-min[e] whether a prior conviction would still support an ACCA enhanced sentence.” In re Rogers,
The foregoing four cases appear hopelessly irreconcilable with Thomas, Griffin, and Hires. The only solace is found in the panel opinions’ own suggestions that the conflicting views are dicta. Chance explained that, “when an inmate asks a court of appeals to certify a second or successive
This court takes the Eleventh Circuit at its word to treat its conflicting pronouncements on how to apply Descamps after Johnson and Welch — to the extent those pronouncements are directed to the district court’s de novo examination of
D. The Government’s Waiver as to Des-camps’ s Non-Retroactivity
That leaves, finally but importantly, the waiver by the government of Descamps’s non-retroactivity. The government, in its concession brief, implicitly waived any argument that Descamps is not retroactively applicable to cases proceeding on a second
For second or successive
Moreover, it is not even enough for purposes of
IV. CONCLUSION
Ziglar has not met the requirements to file a second or successive
A final judgment will be entered separately.
Notes
. To expedite a ruling, additional briefing was not ordered.
. Welch was pending, but had not been decided, when Ziglar filed his pro se application; hence, the Eleventh Circuit stayed Ziglar's application pending the .decision in Welch, which was decided on April 18, 2016.
, Neither the Ziglar Panel Order nor the parties have suggested that Alabama’s third-degree burglary statute involves an element of use of force against a person so as to qualify as an ACCA predicate felony under the ele- . ments clause. This opinion likewise does not, and need not, rely on the elements clause.
. "When a petitioner seeks leave to pursue a successive
. The Eleventh Circuit consistently has emphasized the district court’s obligation to conduct an independent inquiry of the
. It is difficult to discern where the
. Two methods guide the determination of whether a prior conviction is for generic burglary under the ACCA: the categorical approach and the modified categorical approach. The categorical approach "com-paréis] the elements of the statute forming the basis of the defendant’s conviction with the elements of the generic crime.” Des-camps,
In 2006, Dowd countenanced the use of the modified categorical approach for non-generic convictions. In 2010, after Ziglar’s sentencing, the Eleventh Circuit expressly held that a conviction under Alabama’s third-degree burglary statute,
. The Eleventh Circuit in Mays indicated that, based on a 2006 decision, it previously had decided that burglary convictions "similar to”
. The Ziglar Panel Order said that “Howard applies retroactively on collateral review,” and Howard applied Descamps in the context of a direct appeal.
. King further undermines the opening of the
. The government’s position is informed by a national Department of Justice policy. See Brascomb v. United States, No. 1:14-CV-1188-WKW,
. All seven decisions have arisen in the context of the Eleventh Circuit’s panel rulings on applications to file successive
. Rogers did have this to say, however, about Hires, upon which this court has relied: "Hires's statement — that "Descamps cannot serve as a basis, independent or otherwise, for authorizing a successive
. Teague v. Lane,
. In prior litigation, this court found that it was bound by the government’s waiver of the affirmative defense of non-retroactivity, in particular, as to Descamps, in a first