Ziglar v. United States of America (INMATE 3)
Filing
12
MEMORANDUM OPINION AND ORDER: Ziglar has not satisfied the requirements of his 2255(h)(2), and it is ORDERED that his 1 2255 motion is DENIED as further set out in the opinion and order. A final judgment will be entered separately. Signed by Chief Judge William Keith Watkins on 8/11/2016. (dmn, )
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABAMA
NORTHERN DIVISION
JOE CARROLL ZIGLAR,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
)
)
)
)
) CASE NO. 2:16-CV-463-WKW
)
[WO–PUBLISH]
)
)
)
MEMORANDUM OPINION AND ORDER
I. INTRODUCTION
After obtaining authorization under 28 U.S.C. §§ 2252(h)(2) and 2244(b)(3)
from the Eleventh Circuit Court of Appeals to file a second or successive 28 U.S.C.
§ 2255 motion, Petitioner Joe Carroll Ziglar filed the instant Motion to Correct
Sentence Under § 2255. Ziglar moves the court to correct his sentence under
Johnson v. United States, 135 S. Ct. 2551 (2015), which voided for vagueness the
residual clause of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e),
and which applies retroactively to cases on collateral review, see Welch v. United
States, 136 S. Ct. 1257 (2016). Ziglar contends that, based upon Johnson and Welch,
his Alabama convictions for third-degree burglary no longer qualify as predicate
violent felonies under the ACCA’s residual clause. He argues further that these
convictions do not count as violent felonies under the ACCA’s other definitions that
are unaffected by Johnson, an argument that necessarily relies on application of the
holding in Descamps v. United States, 133 S. Ct. 2276 (2013). Accordingly, Ziglar
challenges the constitutionality of his enhanced sentence under the ACCA, and he
seeks to be resentenced without the enhancement. Ziglar and the government have
submitted a joint proposal in which they argue together that Ziglar is entitled to
sentencing relief and that he likely is eligible for immediate release. (Doc. # 8.)
Ziglar also has filed an affidavit waiving his right to be present for a resentencing
hearing because he “want[s] to be re-sentenced as quickly as possible.”1 (Doc. # 6.)
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
Ziglar has satisfied the requirements of § 2255(h)(2) for bringing a second or
successive § 2255 motion. Whether Ziglar meets the requirements of § 2255(h)(2)
is not readily divined from Eleventh Circuit case law. After Welch, the Eleventh
Circuit has been crushed with a tsunami of applications from inmates seeking
authorization to file second or successive § 2255 motions. See In re Clayton, No.
16-14556-J, ___ F.3d ___, 2016 WL 3878156, at *16 (11th Cir. July 18, 2016) (Jill
Pryor, J., concurring in result) (“We have received over 1,800 requests for
authorization to file a second or successive § 2255 motion since Welch was
decided.”). These applications have produced a number of published panel decisions
1
To expedite a ruling, additional briefing was not ordered.
2
in which the Eleventh Circuit has taken what seem to be diametrically opposed views
about Descamps’s applicability to successive § 2255 motions in the aftermath of
Johnson and Welch.
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 § 2255(h)(2), and the government cannot waive the non-retroactivity of
Descamps because § 2255(h)(2) is jurisdictional.
Because Ziglar has not
demonstrated that his ACCA-enhanced sentence falls within the scope of Johnson,
Ziglar has not satisfied § 2255(h)(2)’s criteria, and his § 2255 motion is due to be
denied.
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
3
felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). He entered a
guilty plea to this charge, without a plea agreement, on January 27, 2006.
The presentence report (“PSR”) submitted to the district court revealed that
Ziglar had seven prior Alabama felony convictions. A conviction under § 922(g)(1)
normally carries a sentence of not more than ten-years’ imprisonment. 18 U.S.C.
§ 924(a)(2). However, under the ACCA, an individual who violates § 922(g) and
has three previous convictions for a violent felony, a serious drug offense, or both,
is subject to a fifteen-year minimum sentence. § 924(e)(1). The ACCA defines a
violent felony as any crime punishable by imprisonment for a term exceeding one
year that: (1) “has as an element the use, attempted use, or threatened use of physical
force against the person of another”; (2) “is burglary, arson, or extortion, involves
use of explosives”; or (3) “otherwise involves conduct that presents a serious
potential risk of physical injury to another.” § 924(e)(2)(B). These definitions of
“violent felony” fall into three respective categories: (1) the elements clause; (2) the
enumerated-crimes clause; and (3) and the residual clause. See In re Sams, No. 1614515-J, ___ F.3d ___, 2016 WL 3997213, at *2 (11th Cir. July 26, 2016);
§ 924(e)(2).
According to the PSR, Ziglar’s prior felony convictions included “four prior
‘violent felonies’” within the meaning of § 924(e)(2). (PSR, at ¶ 17.) The PSR did
not indicate expressly which prior felony convictions served as the ACCA predicate
4
offenses or which clause of the ACCA’s definition of “violent felony” encompassed
the predicate offenses. But, by process of elimination and consistent with the parties’
present recitals, the felony convictions upon which the PSR relied to enhance
Ziglar’s sentence under the ACCA are his four Alabama convictions for third-degree
burglary. See Ala. Code § 13A-7-7(a); see also In re Ziglar, No. 16-10305 (11th
Cir. May 3, 2016) (Order granting Ziglar’s application for leave to file a second
§ 2255 motion) (“Ziglar’s ACCA sentence appears to have been based on his four
prior convictions for third-degree burglary under Alabama law.”).
The PSR
reported, with respect to the third-degree burglary convictions, that Ziglar
burglarized three area churches and a pastor’s home over a two-week period in May
2000. At sentencing and under the modified categorical approach, discussed later in
this opinion, these undisputed facts in the PSR placed Ziglar’s third-degree burglary
crimes within the definition of generic burglary, as required to qualify as violent
felonies under the ACCA’s enumerated-crimes clause.
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 (“[T]here being no
objections, the Court adopts the factual statements contained in the presentence
report . . . .”).) Based on the PSR’s determination that Ziglar was an armed career
5
criminal pursuant to § 924(e)(2), the district court sentenced Ziglar to the mandatory
minimum sentence of 180 months.
Ziglar did not file a direct appeal; however, on July 6, 2007, he filed a § 2255
motion, alleging ineffective assistance of counsel. The motion did not raise any
claims challenging the use of the third-degree burglary convictions to enhance his
sentence under § 924(e). That motion was denied on October 22, 2009. See Ziglar
v. United States, No. 2:07-cv-632–MEF, 2009 WL 3429808 (M.D. Ala. Oct. 22,
2009). Ziglar filed a notice of appeal, but the Eleventh Circuit denied his application
for a certificate of appealability, see 28 U.S.C. § 2253, on April 19, 2010, and, with
the denial, the § 2255 proceedings concluded (Doc. # 7, at 3).
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
vague. See Johnson v. United States, 135 S. Ct. 2551, 2563 (2015) (“[I]mposing an
increased sentence under the residual clause of the Armed Career Criminal Act
violates the Constitution’s guarantee of due process[.]”). Then, in 2016, the Court
held that Johnson announced a new substantive rule of constitutional law that applies
retroactively to cases on collateral review. Welch v. United States, 136 S. Ct. 1257
(2016).
6
Under Johnson and Welch, Ziglar’s third-degree burglary convictions cannot
be used as predicate ACCA offenses under § 924(e)(2)(B)’s residual clause.
Johnson clarified, though, that the ACCA’s other two clauses, namely, the elements
and the enumerated-crimes clauses, remain viable. See Johnson, 135 S. Ct. at 2563
(“Today’s decision does not call into question application of the [ACCA] to the four
enumerated offenses, or the remainder of the [ACCA’s] definition of a violent
felony.”). Hence, a sentence not under the ACCA’s residual clause, but under one
of the other two definitions of violent felony under the ACCA, does not fall within
the scope of the substantive rule of Johnson.
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 § 2255 petition on grounds
that his enhanced sentence under the ACCA was illegal.2 His application relied upon
Johnson, as well as Descamps v. United States, 133 S. Ct. 2276 (2013). Descamps
held that a sentencing court may not consider extra-statutory materials of the sort
approved by the Supreme Court under the “modified categorical approach”
developed in Taylor v. United States, 495 U.S. 575 (1990), and Shepard v. United
States, 544 U.S. 13 (2005), when determining whether a conviction under an
2
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.
7
“indivisible” criminal statute qualifies as an ACCA predicate offense under the
enumerated-crimes clause. See id. at 2285–86.3 Because Ziglar is proceeding a
second time under § 2255, he first had to persuade a panel of the Eleventh Circuit
that his application makes a “prima facie showing,” § 2244(b)(3)(C), that it contains
“a new rule of constitutional law, made retroactive to cases on collateral review by
the Supreme Court, that was previously unavailable,” § 2255(h)(2).
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.)
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 elements clause. This opinion likewise does not, and need not, rely on
the elements clause.
3
8
It is helpful to understand the legal underpinnings of the panel’s second
finding. The Ziglar panel relied upon United States v. Howard, 742 F.3d 1334 (11th
Cir. 2014), and Mays v. United States, 817 F.3d 728 (11th Cir. 2016). On direct
appeal, Howard applied Descamps v. United States, 133 S. Ct. 2276 (2013), to
Alabama’s third-degree burglary statute. It held that, under Descamps, Alabama’s
third-degree burglary statute is “non-generic and indivisible, which means that a
conviction under Alabama Code § 13A-7-7 cannot qualify as generic burglary under
the ACCA” and, thus, is not a predicate offense under the ACCA’s enumeratedcrimes clause. Howard, 742 F.3d at 1349 (citing Descamps, 133 S. Ct. at 2292).
Mays subsequently held that Descamps did not announce a new rule of constitutional
law, 817 F.3d at 734, and that Descamps “appl[ied] retroactively in the first postconviction context.” Id. at 730. In contrast to the first § 2255 motion at issue in
Mays, Ziglar’s § 2255 motion is his second. Although Howard was decided after
Ziglar’s conviction and sentence became final, the Ziglar panel, citing Mays,
concluded that Howard and, thus, necessarily Descamps, “applie[s] retroactively on
collateral review, so it appears to govern Ziglar’s § 2255 proceedings.” (Ziglar
Panel Order, at 3 (emphasis added).)
After the Eleventh Circuit granted his
application to file a second § 2255 motion and appointed counsel, Ziglar filed the
instant counseled § 2255 motion on June 21, 2016.
9
After the entry of the Ziglar panel’s unpublished order but prior to the filing
of Ziglar’s second § 2255 motion, the Eleventh Circuit ruled in three published
decisions on inmates’ applications for authorization to file successive § 2255
motions, that, “while Descamps is retroactive for a first § 2255 motion, . . .
Descamps is not retroactive for purposes of a second or successive § 2255 motion.”
In re Hires, No. 16-12744-J, ___ F.3d ___, 2016 WL 3342668, at *5 (11th Cir. June
15, 2016) (citing In re Griffin, 823 F.3d 1350, 1356 (11th Cir. 2016), and In re
Thomas, 823 F.3d 1345, 1349 (11th Cir. 2016)). As discussed below, the Ziglar
panel’s finding that Howard’s application of Descamps applies retroactively to
Ziglar’s second § 2255 motion has been called into question based upon the
subsequent published rulings in Thomas, Griffin, and Hires. These published
decisions compel the conclusion that Ziglar has not satisfied § 2255(h)(2)’s narrow
requirements for filing a second or successive § 2255 motion and that the motion
must be dismissed for lack of jurisdiction.
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
§ 2255(h)(2) is reviewed de novo. Third, Descamps’s role in Ziglar’s second § 2255
motion is analyzed. Fourth, the issue of a government waiver of the non-retroactive
status of Descamps in a second § 2255 motion is resolved.
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A.
This Court’s Duty to Review De Novo Whether Ziglar Satisfies
§ 2255(h)(2)’s Jurisdictional Requirements
An Eleventh Circuit panel has certified that Ziglar made a prima facie
showing under § 2244(b)(3) that his second § 2255 motion contains “a new rule of
constitutional law [announced in Johnson], made retroactive to cases on collateral
review by the Supreme Court [in Welch], that was previously unavailable” to Ziglar.4
§ 2255(h)(2). This certification is only a “threshold determination” and “does not
conclusively resolve” whether Ziglar’s § 2255 motion satisfies the requirements of
§ 2255(h)(2). In re Moore, No. 16-13993-J, ___ F.3d ___, 2016 WL 4010433, at *2
(11th Cir. July 27, 2016). The district court “not only can, but must, determine for
itself” whether the requirements of § 2255(h)(2) are met. Id. (citing Jordan v. Sec’y,
Dep’t of Corr., 485 F.3d 1351, 1357 (11th Cir. 2007)); see also In re Bradford, No.
“When a petitioner seeks leave to pursue a successive § 2255 motion under § 2255(h)(2),
[the Eleventh Circuit] ha[s] held that a petitioner must demonstrate a ‘reasonable likelihood’ that
[he] will benefit from a new, retroactive, and previously unavailable constitutional rule in order to
make a prima facie showing that [his] application satisfies the requirements of §§ 2244(b) and
2255(h).” In re Hires, 2016 WL 3342668, at *2. In the recent flurry of post-Johnson/Welch
applications, the Eleventh Circuit has extrapolated from this standard that a prima facie showing
requires the inmate to show “that he falls within the scope of the new substantive rule announced
in Johnson.” In re Moore, 2016 WL 4010433, at *2; In re Griffin, 823 F.3d at 1354; In re Thomas,
823 F.3d at 1348; In re Hines, No. 16-12454-F, ___ F.3d ___, 2016 WL 3189822, at *2 (11th Cir.
June 8, 2016) (accord); see also In re Gordon, No. 16-13681-J, ___ F.3d ___, 2016 WL 3648472,
at *2 (11th Cir. July 8, 2016) (articulating the “prima facie case” as requiring a “showing that [the
federal prisoner] was sentenced, at least in part, under the residual clause”); Moore, 2016 WL
4010433, at *2 (concluding that the federal inmate made a prima facie showing, in part, because
it was “not clear whether the district court relied on the residual clause or the other ACCA clauses
not implicated by Johnson”).
4
11
16-14512-J, ___ F.3d ___, 2016 WL 4010437, at *3 (11th Cir. July 27, 2016)
(explaining that “in the context of applications to file successive § 2255 motions, we
have adopted Jordan, 485 F.3d at 1358”). This means that the movant must pass
through two gates before the merits of a second or successive § 2255 motion can be
reviewed. The first gate is the Eleventh Circuit’s prima facie decision that the
movant satisfies the § 2255(h) criteria, thus, authorizing the filing in the district court
of a second or successive § 2255 motion. See Jordan, 485 F.3d at 1357; Moore,
2016 WL 4010433, at *2. The second gate is the district court’s decision, based
upon de novo review, that the movant’s “claim truly does meet the [§ 2255(h)(2)]
requirements.” Id. at 1358. “Only if the district court . . . concludes that the movant
‘has established the statutory requirements for filing a second or successive motion’
should it ‘proceed to consider the merits of the motion, along with any defenses and
arguments the respondent may raise.’” Faust v. United States, 572 F. App’x 941,
943 (11th Cir. 2014) (quoting In re Moss, 703 F.3d 1301, 1303 (11th Cir. 2013)).
The Ziglar panel emphasized that its “‘limited determination’” that Ziglar had
made a prima facie showing of the § 2255(h) criteria is not binding on the district
court, “which must decide the case ‘fresh, or in the legal vernacular, de novo.’”5
The Eleventh Circuit consistently has emphasized the district court’s obligation to
conduct an independent inquiry of the § 2255(h)(2) requirements. See In re Davis, ___ F.3d ___,
No. 16-13779-J, 2016 WL 4070987, at *2 (11th Cir. July 21, 2016) (“As usual, this is a limited
determination on our part, and, as we have explained before, the district court is to decide the
§ 2255(h) issues fresh, or in the legal vernacular, de novo.” (citation, alterations, and internal
quotation marks omitted)); In re Pinder, ___ F.3d ___, No. 16-12084-J, 2016 WL 3081954, at *3
5
12
(Ziglar Panel Order, at 3 (quoting In re Moss, 703 F.3d at 1302).) After de novo
review, the “district court shall dismiss any claim presented in a second or successive
application that the court of appeals has authorized to be filed unless the applicant
shows that the claim satisfies the requirements of this section.”
28 U.S.C.
§ 2244(b)(4); see also In re Moore, 2016 WL 4010433, at *2 (quoting § 2244(b)(4),
“which is cross referenced in § 2255(h)”).
This court’s duty to review de novo whether Ziglar’s § 2255 motion satisfies
§ 2255(h)(2) is clear under Eleventh Circuit case law.
Because (h)(2) is
jurisdictional, “de novo” review includes revisiting this court’s subject-matter
jurisdiction. The court turns to what precisely de novo review entails, including how
far the court must delve into the merits to enable an informed (h)(2) decision.
In Griffin, the Eleventh Circuit explained that to satisfy § 2255(h)’s
requirements at the initial circuit level, “it is not enough for a federal prisoner to
simply identify Johnson and the residual clause as the basis for the claim or claims
(11th Cir. June 1, 2016) (“Our order authorizing the filing ‘in no way binds’ the District Court,
which ‘must decide even the § 2255(h) question ‘fresh, or in the legal vernacular, de novo.’”);
Faust, 572 F. App’x at 943 (“Where we make the limited determination that the movant has made
a prima facie showing that his application satisfies § 2255(h), the proper procedure is to remand
the case to the district court for a de novo decision on the § 2255(h) issues.”); In re Moss, 703 F.3d
at 1303 (“Should the district court conclude that Mr. Moss has established the statutory
requirements for filing a second or successive motion, it shall proceed to consider the merits of the
motion, along with any defenses and arguments the respondent may raise.”). This division of work
makes sense: The circuit court proceeds with no briefing from the government and precious little,
if any, from the prisoner; without, usually, the benefit of the record; and under tremendous time
pressure (30 days). See Jordan, 485 F.3d at 1358.
13
he seeks to raise in a second or successive § 2255 motion.” 823 F.3d at 1354. The
federal prisoner also must make a prima facie case “show[ing] that he was sentenced
under the residual clause in the ACCA and that he falls within the scope of the new
substantive rule announced in Johnson.” Id.; see also In re Thomas, 823 F.3d
at 1348 (accord); In re Moore, 2016 WL 4010433, at *2 (accord). Even before
Johnson, the Eleventh Circuit explained that, without a requirement that the inmate
falls within the scope of the new substantive rule or, in other words, that there is “a
reasonable likelihood that [the inmate] would benefit from the [new] rule,” any
inmate “could bring a second or successive petition based on a new constitutional
rule made retroactive on collateral review by the Supreme Court, even if it had no
bearing on his case.” In re Henry, 757 F.3d 1151, 1162 (11th Cir. 2014). At the
circuit level, Ziglar only had to make a prima facie showing, but here Ziglar must
make an actual showing. See Jordan, 485 F.3d at 1358; Moore, 2016 WL 4010433,
at *2.
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
§ 2255(h) ‘applicant has established the [§ 2255(h)] statutory requirements for filing
14
a second or successive motion.’” Moore, 2016 WL 4010433, at *3. “Only then
should the district court “proceed to consider the merits of the motion, along with
any defenses and arguments the respondent may raise.” Id. Moore explained further
that, in the context of a potential Johnson claim, “even if a defendant’s prior
conviction was counted under the residual clause, courts can now consider whether
that conviction counted under another clause of the ACCA.” In re Moore, 2016 WL
4010433, at *2 (citing Welch, 136 S. Ct. at 1268). In a similar vernacular, Hires
observed that “what matters . . . is whether, at sentencing, [the defendant’s] prior
convictions qualified pursuant to the residual clause, which would render his
sentence subject to successive § 2255 challenge under Johnson, or pursuant to the
elements clause [or the enumerated-crimes clause], which would not.” In re Hires,
2016 WL 3342668, at *5 (brackets added); see also In re Moore, 2016 WL 4010433,
at *2 (accord). In other words, if, at the time of sentencing, Ziglar’s third-degree
burglary convictions qualified as violent felonies under the enumerated-crimes
clause (even if they also qualified under the residual clause), Ziglar does not “fall[ ]
within the scope of the substantive ruling in Johnson,” and “that settles the matter
for Johnson-residual clause purposes regardless of whether those convictions would
count were [Ziglar] sentenced today.” Hires, 2016 WL 3342668, at *5; In re Moore,
2016 WL 4010433, at *2 (accord). In the district court, all these requirements are
pre-merits considerations.
15
Finally, in Moore, the Eleventh Circuit placed the burden squarely on the
§ 2255(h)(2) movant. It explained that, “in the district court . . . , a movant has the
burden of showing that he is entitled to relief in a § 2255 motion—not just a prima
facie showing that he meets the requirements of § 2255(h)(2), but a showing of
actual entitlement to relief on his Johnson claim.” 2016 WL 4010433, at *3
(collecting cases); see also Jordan, 485 F.3d at 1358. Thus, Ziglar bears the burden
of establishing the § 2255(h)(2) prerequisites. See Faust, 572 F. App’x at 943 (“Only
if the district court . . . concludes that the movant ‘has established the statutory
requirements for filing a second or successive motion’ should it ‘proceed to consider
the merits of the motion . . . .” (quoting In re Moss, 703 F.3d at 1303)).
The Moore and Hires opinions set forth a convincing option. See In re
Chance, Nos. 16-13918-J, 16-14643-J, ___ F.3d ___, 2016 WL 4123844, at *1 (11th
Cir. Aug. 2, 2016) (criticizing Moore as “wrong” but only dicta, and observing, in
dicta, that “[t]he Moore opinion lays out one option. This one lays out another. . . .
Or perhaps there is another approach out there that neither we nor the Moore panel
has considered”). If the court has misinterpreted Moore and Hires and crossed the
gatekeeping line into a merits analysis,6 then the court’s analysis should be
6
It is difficult to discern where the § 2255(h)(2) gatekeeping function ends and the merits
analysis begins when deciding whether Ziglar “was sentenced under the residual clause in the
ACCA and . . . falls within the scope of the new substantive rule announced in Johnson.” 823
F.3d at 1354.
16
interpreted as attempting a third option, namely, that while Johnson is a new rule of
constitutional law that the Supreme Court has made retroactive on collateral review,
§ 2255(h)(2), the § 2255 motion fails on the merits. That is because, at the time of
sentencing in 2006, Ziglar’s third-degree burglary convictions qualified as violent
felonies under the ACCA’s enumerated-crimes clause, which is unaffected by
Johnson.
Therefore, Ziglar cannot rely on Descamps, which he must do, to
disqualify his convictions under the enumerated-crimes clause because Descamps
does not satisfy § 2255(h)(2)’s requirements.
B.
Whether Under De Novo Review Ziglar’s Johnson Claim Satisfies
§ 2255(h)(2)
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 announced in Johnson. Under § 2255(h)(2), Johnson established “a
new rule of constitutional law, made retroactive to cases on collateral review by the
Supreme Court, that was previously unavailable” to Ziglar. Accordingly, it is clear
that Ziglar’s Alabama third-degree burglary convictions do not count as violent
felonies under the ACCA’s residual clause for purposes of a second § 2255 motion.
But that does not end the § 2255(h)(2) inquiry. Ziglar’s ACCA-enhanced sentence
also must “fall[ ] within the scope” of Johnson’s new rule of constitutional law. In
17
re Griffin, 823 F.3d at 1354; In re Thomas, 823 F.3d at 1348; In re Moore, 2016 WL
4010433, at *2. Ziglar’s § 2255 motion fails at this inquiry. Because at the time of
sentencing Ziglar’s Alabama third-degree burglary convictions qualified as violent
felonies under the enumerated-crimes clause based on the undisputed facts in the
PSR, the convictions do not fall within the scope of the new substantive rule in
Johnson.
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, 2016 WL 4010433, at *2. With no objections lodged to the PSR, which
had classified Ziglar as an armed career criminal under the ACCA, the district court
adopted the presentence report without discussion of the ACCA or which
convictions qualified or under what clause.
Moore explained that where the
sentencing record is not clear as to which felony convictions the sentencing court
used and why, it is up to the district court to assess “[w]hether at the time of . . .
sentencing[,]” the defendant’s felony convictions qualified as violent felonies under
one of the ACCA’s clauses that is unaffected by Johnson. Id. (emphasis added).
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
18
the ACCA’s enumerated-crimes clause.7 See Dowd v. United States, 451 F.3d 1244,
1255 & n.12 (11th Cir. 2006) (relying on an indictment and plea agreement to
ascertain that a prior conviction identified only as “burglary” was a generic burglary
of a building or structure, and, thus, a qualifying offense under the ACCA’s
enumerated-crimes clause); see also Ziglar v. Rathman, No. 1:14-cv-0542-CLSJEO, 28 (N.D. Ala. May 27, 2016) (describing Dowd as “us[ing] the modified
categorical approach to determine that [a] prior burglary conviction[ ] under a nongeneric statute w[as] for a generic offense”). There also was Eleventh Circuit
precedent that, when determining the eligibility of a defendant’s prior convictions
under the ACCA, courts could consider undisputed facts contained in the PSR when
applying the modified categorical approach. See United States v. Bennett, 472 F.3d
825, 832, 33–34 (11th Cir. 2006) (For purposes of classifying the defendant as an
7
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 “compare[s] the elements of the statute forming the basis of the defendant’s
conviction with the elements of the generic crime.” Descamps, 133 S. Ct. at 2281. “The prior
conviction qualifies as an ACCA predicate only if the statute’s elements are the same as, or
narrower than, those of the generic offense.” Id. Under the modified categorical approach, courts
can “examine a limited class of documents to determine which of a statute’s alternative elements
formed the basis of the defendant’s prior conviction.” Id. at 2284.
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, Ala. Code § 13A-7-7, although a nongeneric burglary statute, qualified as a “crime of violence” under the enumerated-clause of the
ACCA if, under the modified categorical approach, the defendant “was actually found guilty of
the elements of a generic burglary.” United States v. Rainer, 616 F.3d 1212, 1213 (11th Cir. 2010).
However, the “settled law” of Rainer was later “unsettled” by Descamps. See Howard, 742 F.3d
at 1338.
19
armed career criminal, “the PSI, together with the addendum to the PSI, indicated
that court documents of [the defendant’s] prior burglaries showed that his burglaries
were of either residential or commercial buildings” and, thus, qualified as violent
felonies as a generic “burglary.”).
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, 495
U.S. 575, 599, 602 (1990) (emphasis added). The facts in the PSR, to which Ziglar
acceded, show that Ziglar had accumulated four Alabama third-degree burglary
convictions for breaking into three churches and a residence. These facts establish
that Ziglar had at least three predicate felony convictions for burglarizing a “building
or structure” and, thus, Ziglar’s crimes satisfy the basic elements of generic burglary.
His convictions for third-degree burglary counted under the enumerated-crimes
clause of the ACCA, regardless of whether they also counted under the residual
20
clause.8 Accordingly, Ziglar has not shown that his ACCA sentence is invalid solely
under the residual clause based on Johnson because at the time of sentencing Ziglar’s
convictions under Alabama’s third-degree burglary statute qualified as violent
felonies under the still-valid enumerated-crimes clause of the ACCA.
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, 823 F.3d at 1354. This is because at the time
of sentencing in 2006, “even if [Ziglar’s] prior conviction[s] w[ere] counted under
the residual clause,” they also counted under the ACCA’s enumerated-crimes clause.
In re Moore, 2016 WL 4010433, at *2 (citing Welch, 136 S. Ct. at 1268). His
successive § 2255 motion, thus, does not meet the requirements of § 2255(h)(2).
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
§ 2255(h)(2) gateway, that the Descamps holding applies to inform the analysis of
8
The Eleventh Circuit in Mays indicated that, based on a 2006 decision, it previously had
decided that burglary convictions “similar to” § 13A-7-7 of the Code of Alabama “qualified as
violent felonies under the residual clause.” Mays, 817 F.3d at 734 n.7 (citing United States v.
Matthews, 466 F.3d 1271, 1275–76 (11th Cir. 2006)).
21
whether Ziglar’s third-degree burglary convictions counted in 2006 as violent
felonies under the ACCA’s enumerated-crimes clause. The court agrees only with
this: If Descamps were available to Ziglar today to challenge his 2006 sentence on
a second § 2255 motion, then under the Eleventh Circuit’s holding in Howard (which
applied Descamps) that Alabama’s third-degree burglary statute is non-generic and
indivisible, Ziglar’s convictions cannot qualify as violent felonies under the ACCA’s
enumerated-crime clause. See Howard, 742 F.3d at 1349 (citing Descamps, 133 S.
Ct. at 2293). Similarly, if sentenced today, Ziglar would not be ACCA eligible based
upon the combined holdings of Johnson and Descamps because he would not have
three qualifying violent felonies under any clause of the ACCA. For purposes of his
second § 2255 motion, however, Descamps is not retroactive. Neither Ziglar nor the
government has made a cogent argument as to how or why Descamps belatedly can
enter into the analysis. Descamps simply does not ring the § 2255(h)(2) bell.
First, Ziglar would be unable today to bring a second or successive § 2255
motion on the basis of Descamps. The motion would be subject to dismissal for lack
of subject-matter jurisdiction. The Eleventh Circuit has explained that “to open the
successive § 2255 door, the rule must be both new and a rule of constitutional law,”
but “Descamps is a rule of statutory interpretation, not constitutional law.” In re
Griffin, 823 F.3d at 1356. Even if it were a rule of constitutional law, Descamps has
not been made retroactive by the Supreme Court. See In re Joshua, 224 F.3d 1281,
22
1282 (11th Cir. 2000) (“For a new rule to be retroactive [under § 2255(h)(2)], the
Supreme Court must make it retroactive to cases on collateral review.”). Also,
although the Eleventh Circuit held in Mays v. United States, 817 F.3d 728 (11th Cir.
2016) (per curiam), that Descamps applies retroactively “in the first post-conviction
context,” id. at 730, this is Ziglar’s second § 2255 motion, and Mays, in any event,
is not a holding of the Supreme Court. The Ziglar Panel Order’s reliance on Mays
for retroactive application of the Descamps holding in the context of a second or
successive § 2255 motion was only a “limited determination” that upon further
analysis does not find support in the text of § 2255(h)(2).9 Moreover, Mays’s
holding was limited expressly to an initial § 2255 motion, and after Mays, the
Eleventh Circuit confirmed that “Descamps is not retroactive for purposes of a
second or successive § 2255 motion.” In re Hires, 2016 WL 3342668, at *2 (citing
In re Griffin, 823 F.3d at 1356; In re Thomas, 823 F.3d at 1348); see also In re
Clayton, 2016 WL 3878156, at *8 n.14 (noting that Thomas was the Eleventh
Circuit’s “first published opinion on this issue [of whether Descamps applies to a
Johnson claim]”).
Finally, Thomas, Griffin, and Hires’s uniform pronouncement about
Descamps’s non-retroactivity in a second or successive § 2255 motion is consistent
The Ziglar Panel Order said that “Howard applies retroactively on collateral review,” and
Howard applied Descamps in the context of a direct appeal.
9
23
with this circuit’s unpublished, but persuasive, authority entered prior to Johnson
and Welch. See King v. United States, 610 F. App’x 825, 829 (11th Cir.) (Descamps
does not “apply retroactively on collateral review as required by § 2255(h)(2) . . . .”),
cert. denied, 136 S. Ct. 349 (2015)10; see also Wilson v. Warden, FCC–Coleman,
581 F. App’x 750, 753 (11th Cir. 2014) (“The Supreme Court itself has not expressly
declared Descamps to be retroactive to cases on collateral review. Moreover,
Descamps was decided in the context of a direct appeal, and the Supreme Court has
not since applied it to a case on collateral review.”). Based on these principles,
Descamps does not apply retroactively on collateral review as required by
§ 2255(h)(2), and Ziglar is unable to lay a second § 2255 motion on the foundation
of Descamps.
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-
10
King further undermines the opening of the § 2255(h)(2) door by Johnson to let in
Descamps. It would be odd on the one hand to foreclose Descamps claims under § 2255(h)(2)
prior to Johnson, but after Johnson, to permit Descamps claims under § 2255(h)(2) when in the
interim the Supreme Court has not made Descamps retroactive on collateral review. Ziglar could
have argued that, at the time of his sentencing in 2006, a challenge to the classification of his thirddegree burglary convictions under the enumerated-crimes clause based upon a Descamps-styled
argument would have been inconsequential without precognition of the residual clause’s
unconstitutionality. But this argument, were Ziglar to make it, is constrained by the narrow
opening of § 2255(h)(2), through which Descamps simply will not fit. See Mays, 817 F.3d at 736
(“[T]he retroactivity analysis demanded by 28 U.S.C. § 2255(h) is narrow—it is limited to whether
the Supreme Court has explicitly, or by logical necessity, made a rule retroactive.”).
24
crimes clause. See Mays, 817 F.3d at 731 (“The Court in Descamps addressed our
approach to determining whether a crime constitutes a violent felony under the
enumerated clause.”). Descamps’s holding is unrelated to Johnson’s holding and to
the residual clause. Johnson’s holding solely invalidates the residual clause and has
no effect on the other ACCA’s clauses defining violent felony. See Johnson, 135 S.
Ct. at 2563 (“Today’s decision does not call into question . . . the remainder of the
[ACCA] definition of violent felony.”). Because Descamps is not retroactive under
§ 2255(h)(2) and does not address the residual clause, Hires is persuasive for its
point that “Johnson involved the residual clause and does not serve as a portal to
relitigate whether a prior . . . conviction . . . qualifies under the elements clause” or,
here, the enumerated-crimes clause. Hires, 2016 WL 3342668, at *5.
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, 2016 WL 3342668, at
*4 (citing, among others, Bennett, 472 F.3d at 832–34, and Dowd, 451 F.3d at 1255).
The Eleventh Circuit rejected Hires’s argument that Descamps had undermined the
25
circuit’s precedent and foreclosed the use of the modified categorical approach as to
Florida’s robbery statute, which Hires argued was indivisible. See id. at *5.
“[B]ecause Hires’s convictions qualified under the elements clause” at the time of
sentencing, “that settles the matters for Johnson-residual clause purposes regardless
of whether those convictions would count were Hires being sentenced today.” Id.
Johnson could not be used “as a portal to raise Descamps-based claims about [the
circuit’s] ACCA elements-clause precedents through a successive § 2255 motion.”
Id.
Here similarly, based on the law in 2006 and the PSR’s undisputed facts,
Ziglar’s third-degree burglary convictions counted as violent felonies under the
ACCA’s enumerated-crimes clause at the time of sentencing. Ziglar cannot use
Johnson as a portal to apply Descamps retroactively to his ACCA predicate
convictions for third-degree burglary. In sum, Ziglar cannot rely on Descamps to
meet § 2255(h)(2)’s requirements or to prevent his third-degree burglary convictions
from counting as violent felonies under the ACCA’s enumerated-crimes clause.
While undoubtedly a harsh result for Mr. Ziglar, the law compels this outcome.
As noted above, there was the complete absence of adversarial briefing
(“abdication” is probably a better description of the government’s national policy)
26
on the pivotal Descamps issue.11 The government relied on Howard to join Ziglar’s
argument that “Alabama third degree burglary does not constitute generic burglary,
as required to establish it is an enumerated offense” under the ACCA. (Doc. # 5, at
13 (citing Howard, 742 F.3d 1334).) The government’s consent brief, filed on July
18, 2016, suspiciously omits any discussion, however, of the Eleventh Circuit’s
rulings in Thomas, Griffin, and Hires. It has not addressed, as it should have,
whether at the time of sentencing Ziglar’s third-degree burglary convictions under
Alabama law would have counted as violent felonies under the ACCA’s
enumerated-crimes clause for purposes of a second or successive § 2255 case.
Thomas, Griffin, and Hires should, it seems, settle the matter about
Descamps’s applicability:
Because this is Ziglar’s second § 2255 motion,
Descamps, which is not a new rule of constitutional law, cannot be applied to
determine whether a prior conviction supported an enhanced ACCA sentence under
11
The government’s position is informed by a national Department of Justice policy. See
Brascomb v. United States, No. 1:14-CV-1188-WKW, 2015 WL 7300512, at *3 n.4 (M.D. Ala.
Nov. 18, 2015) (citing Parker v. Walton, No. 13-CV-1110, 2014 WL 1242401, at *2 (S.D. Ill. Mar.
26, 2014) (noting that the government, when ordered to address the retroactivity of Descamps,
stated that the Department of Justice “has issued a nation-wide directive instructing federal
prosecutors to refrain from asserting that Descamps is not retroactive on collateral review”)).
While the court appreciates the prerogative of the Executive Branch, the unwise exercise of its
prerogative undermines the rule of law. Our adversarial system, in order to be properly balanced,
requires adversaries propounding adversarial positions, i.e., dogs with bite, not lap dogs. Trial
judges all over the land of the free tell juries that they must follow the law, whether they agree
with it or not. Violation of this basic tenet makes for policy-based outcomes that undermine not
only the goal of non-disparate treatment of offenders, but ultimately the rule of law. History
teaches that such outcome-based advocacy can cut deeply both ways, filling jails just as easily as
emptying them. This criticism is not of the local prosecution but of the national policy imposed
upon local prosecution offices.
27
the enumerated-crimes clause at the time of sentencing.
But exactly what
Descamps’s role is in a second or successive § 2255 case filed after Johnson and
Welch has produced published panel opinions that are conflicting or, at the very least,
confusing. With only a concession from the government as to the granting of
Ziglar’s second § 2255 motion, this court has had to travel alone in a boundless sea
of conflicting currents about Descamps’s applicability in the post-Johnson/Welch
waters. See In re Leonard, No. 16-13528-J, 2016 WL 3885037, at *9 n.7 (11th Cir.
July 13, 2016) (“[T]his court has been erratic about whether and when Descamps
applies in th[e] context [of second or successive § 2255 motions that rely upon
Johnson and Welch].”).
Recently, there have been at least seven published panel opinions that have
addressed Descamps’s relevance in the post-Johnson/Welch § 2255(h)(2) analysis.
Three—Thomas, Griffin, and Hires—are mentioned above. The other four decisions
are: (1) In re Adams, No. 16-12519, ___ F.3d ___, 2016 WL 3269704 (11th Cir.
June 15, 2016); (2) In re Rogers, No. 16-12626, ___ F. 3d ___, 2016 WL 3362057,
at *1–3 (11th Cir. June 17, 2016); (3) In re Parker, No. 16-13814-J, ___ F.3d
___2016 WL 3648380, at *1 (11th Cir. July 7, 2016), vacated, In re Parker, No. 1613814-J (11th Cir. Aug. 10, 2016) (vacating on grounds of recusal and dismissing
the request “since it raises the same claim as his first request”) ; and (4) In re Chance,
28
Nos. 16-13918-J, 16-14643-J, ___ F.3d ___, 2016 WL 4123844, at *1 (11th Cir.
Aug. 2, 2016).12
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 “determin[e] whether a prior
conviction would still support an ACCA enhanced sentence.” In re Rogers, 2016
WL 3362057, at *2. This statement was made in the context of evaluating the
inmate’s prima facie showing, and the Eleventh Circuit said that, “[a]lthough
Descamps bears on th[e] case, it is not an independent claim that is itself subject to
the gatekeeping requirements” of § 2255(h)(2),” and the court “look[s] to guiding
precedent, such as Descamps, to ensure [that it] appl[ies] the correct meaning of the
ACCA’s words.” Adams, 2016 WL 3269704, at *3; see also In re Chance, 2016
WL 4123844, at *4 (assuming that “Johnson does apply to § 924(c)’s ‘very similar’
residual clause,” then the district court must apply the categorical approach, and “it
would make no sense for a district court to have to ignore precedent such as
Descamps . . . .”).
All seven decisions have arisen in the context of the Eleventh Circuit’s panel rulings on
applications to file successive § 2255 motions.
12
29
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 § 2255 motion, § 2255(h) is our
sole source of authority to do or say anything in the case. That means any discussion
of topics beyond ‘the § 2255(h) issues’ is irrelevant to a case and therefore dicta.”
In re Chance, 2016 WL 4123844, at *3. In particular, as to Descamps, the Chance
panel said that Hires’s suggestion “that judges can ignore Descamps when ruling on
Johnson motions” is dicta. In re Chance, 2016 WL 4123844, at *5 n.5. Moore
also—although it did not speak of Descamps—largely is dicta, as expressed by the
Chance panel. See id. at *3 (“The Moore panel phrased its commentary in terms of
what courts ‘must’ and ‘cannot’ do, but that commentary undoubtedly is dicta.”).
The Chance panel then relegated most of even what it said to mere dicta. In re
Chance, 2016 WL 4123844, at *4 (“Of course, we recognize that what we are about
to say has no more legal force than the Moore panel’s commentary (that is: none).”).
Moore, for the most part, is self-confessed dicta. Moore admonishes that “[s]hould
an appeal be filed from the district court’s determination [about the § 2255(h)
requirements or the merits], nothing in this order shall bind the merits panel in that
appeal.” In re Moore, 2016 WL 4010433, at *3. Rogers emphasizes also that
“nothing we pronounce in orders on applications to file successive § 2255 motions
30
binds the district court.”13 In re Rogers, 2016 WL 3362057, at *3. Thus, according
to the circuit itself, most of what it said in these opinions is dicta or, at the very least,
consists of pronouncements that are only applicable to the circuit’s prima facie
showing analysis and not to the district court’s de novo review.
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
§ 2255(h)(2)—as the circuit’s reflections and suggestions. This opinion takes the
path of Griffin, Thomas, Hires, and Moore as being the road more travelled in the
law.
13
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 § 2255 motion”]—is in tension with our holding in Adams, but because
Adams was decided before Hires, its holding established prior panel precedent that Hires could not
overrule.” In re Rogers, 2016 WL 3362057, at *2 n.6. Adams and Hires were decided on the same
day, but Adams was released prior to Hires. Rogers’s statement that Adams controls also seems
to be in tension with In re Clayton, 2016 WL 3878156, which announced that an earlier-decided
case, Thomas—which appears to conflict with Adams—was the Eleventh Circuit’s “first published
opinion on this issue [of whether Descamps applies to a Johnson claim].” In re Clayton, 2016 WL
3878156, at *8 n.14 (citing In re Thomas, 2016 WL 3000325). This is why perhaps Adams
distinguished its facts from Thomas, and to the extent that Adams’s distinction is more than dicta,
the court finds that Ziglar’s facts fit more neatly into Thomas’s paradigm than Adams’s. See id.
(describing Thomas as holding “that Descamps did not apply to a Johnson claim because the
sentencing judge had cited the Taylor case when imposing sentence”). Similarly, here, the
sentencing court adopted the factual statements in the PSR to which Ziglar did not object. Those
factual statements show that Ziglar’s four third-degree burglary convictions were based on his
burglary of “building[s] or structure[s],” and, thus, at the time of sentencing, the convictions
qualified as generic burglary under the enumerated-crimes clause. In other words, because the
sentencing judge adopted the PSR’s factual findings, which established that the third-degree
burglary convictions were violent felonies under the enumerated-crimes clause, Descamps does
not apply.
31
D.
The Government’s Waiver as to Descamps’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 § 2255 motion. But this the government cannot do, either
impliedly or expressly.
For second or successive § 2255 motions, the § 2255 movant must clear
§ 2255(h)’s statutory hurdle, which from all indications is jurisdictional. See In re
Morgan, 717 F.3d 1186, 1193 (11th Cir. 2013) (Pryor, J., respecting the denial of
rehearing en banc) (“The bar on second or successive motions is jurisdictional, so
we must determine whether an application to file a second or successive motion is
based on a claim involving ‘a new rule of constitutional law, made retroactive to
cases on collateral review by the Supreme Court, that was previously unavailable,’
28 U.S.C. § 2255(h)(2). The United States could not concede this legal issue, even
if it had taken that position before this Court.” (emphasis added; internal case citation
omitted)). As abundantly established, the Eleventh Circuit’s § 2255(h)(2) primafacie finding is subject to de novo review in the district court, to be repeated on
appeal in the circuit court. Section 2255(h)(2) is the only portal through which the
court of appeals can authorize the filing of a successive § 2255 motion, and it is the
only portal through which the inmate can reach the district court to proceed on the
32
merits of the claim. See generally Pratt v. United States, 129 F.3d 54, 57 (1st Cir.
1997) (“AEDPA’s prior approval provision allocates subject-matter jurisdiction to
the court of appeals by stripping the district court of jurisdiction over a second or
successive habeas petition unless and until the court of appeals has decreed that it
may go forward.”). Nothing in Johnson or Welch saves Descamps or even refers to
Descamps. Plain and simple, “Descamps is not retroactive for purposes of a second
or successive § 2255 motion.” In re Hires, 2016 WL 3342668, at *2 (citing In re
Griffin, 823 F.3d at 1356; In re Thomas, 823 F.3d at 1349); see also King, 610 F.
App’x at 829. Descamps missed the Teague train of retroactivity for purposes of the
(h)(2) portal in Johnson claims.14
Moreover, it is not even enough for purposes of § 2255(h)(2) that the new rule
of constitutional law “satisfies the criteria for retroactive application set forth by the
Supreme Court in Teague v. Lane, 489 U.S. 288 . . . (1989).” In re Joshua, 224 F.3d
at 1283; see also Mays, 817 F.3d at 734 n.6 (noting, in the context of an initial § 2255
motion, that the Eleventh Circuit has “discretion to perform [a Teague] analysis even
where the Government completely fails to raise a Teague argument”). Rather, as the
statute spells out and binding case law makes clear, “[f]or a new rule to be retroactive
[under § 2255(h)(2)], the Supreme Court must make it retroactive to cases on
collateral review.” In re Joshua, 224 F.3d at 1282. If the Supreme Court has not
14
Teague v. Lane, 489 U.S. 288 (1989).
33
made a new rule of constitutional law retroactive, as required under § 2255(h)(2),
and it has not done so for Descamps, this court cannot allow the government to make
that decision for the Supreme Court through a waiver. The government cannot
confer subject-matter jurisdiction on an Article III court directly, much less
indirectly by waiver. See In re Texas Consumer Fin. Corp., 480 F.2d 1261, 1266
(5th Cir. 1973) (“Jurisdiction of subject matter . . . cannot be conferred by consent,
agreement, or other conduct of the parties.”). Accordingly, the court finds that §
2255(h)(2)’s requirement of retroactivity for second petitions cannot be waived by
the government.15
IV. CONCLUSION
Ziglar has not met the requirements to file a second or successive § 2255
motion. The Supreme Court’s decision in Johnson, voiding the ACCA’s residual
clause, is a new rule of constitutional law that the Supreme Court in Welch declared
retroactive and that previously was unavailable to Ziglar. However, Ziglar, as the
§ 2255 movant on a second petition, has failed to show that, at the time of sentencing,
his convictions for third-degree burglary under Alabama law did not count as violent
felonies under § 924(e)(2)(B)’s enumerated-crimes clause, and he cannot use
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 § 2255 petition.
See Brascomb v. United States, No. 1:14-CV-1188-WKW, 2015 WL 7300512, at *2 (M.D. Ala.
Nov. 18, 2015). However, the waiver of an affirmative defense by the government in a first-filed
habeas corpus petition is quite different from the § 2255(h)(2) jurisdictional question at issue in a
second or successive § 2255 case.
15
34
Johnson as the portal to rely upon Descamps, which the Supreme Court has not
declared retroactive, to invalidate his ACCA-enhanced sentence. Ziglar has not
shown that his ACCA enhancement turns solely on the validity of the residual clause
and that his sentence is within the scope of the new rule of constitutional law
announced in Johnson. Accordingly, Ziglar has not satisfied the requirements of
§ 2255(h)(2), and it is ORDERED that his § 2255 motion is DENIED.
A final judgment will be entered separately.
DONE this 11th day of August, 2016.
/s/ W. Keith Watkins
CHIEF UNITED STATES DISTRICT JUDGE
35
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