Sedillo v. United States of America
Filing
18
MEMORANDUM OPINION AND ORDER dismissing 5 Motion to Vacate/Set Aside/Correct Sentence (2255 under Johnson v. USA) by Chief Judge M. Christina Armijo. (vv)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
UNITED STATES OF AMERICA,
Plaintiff,
v.
No. 16-CV-00426-MCA-LAM
No. 07-CR-00378-MCA
RAYMOND ELOY SEDILLO,
Defendant.
MEMORANDUM OPINION AND ORDER OF DISMISSAL
This matter is before the Court, sua sponte under rule 4(b) of the Rules Governing Section
2255 Proceedings for the United States District Courts, on Defendant Raymond Eloy Sedillo’s §
2255 motion, filed on June 29, 2016, and Motion In Response To Government’s Order To Show
Cause, filed on October 31, 2016. [CV Docs. 5, 10; CR Docs. 94, 98] Defendant is incarcerated
and proceeding pro se. For the following reasons, the Court concludes that Defendant’s Motion
In Response To Government’s Order To Show Cause complies with the prisoner mailbox rule and,
therefore, finds that Defendant’s § 2255 motion was timely filed on June 21, 2016. The Court
further concludes that Defendant plainly is not entitled to relief on his § 2255 motion because
Defendant’s prior New Mexico convictions for residential burglary and aggravated battery with a
deadly weapon qualify as violent felonies under § 924(e)(2)(B), without reference to the residual
clause invalidated in Johnson v. United States, 135 S. Ct. 2551 (2015). Therefore, Defendant’s §
2255 motion will be dismissed with prejudice, a certificate of appealability will be denied, and
judgment will be entered.
I.
BACKGROUND
Defendant was charged, in a Superseding Indictment, with: Counts 1 and 8 – felon in
possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1), 924(e); Counts 2 and 9 – possession
with intent to distribute cocaine base in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B),
841(b)(1)(C); Count 3 – possession of a firearm in furtherance of a drug trafficking crime in
violation of 18 U.S.C. § 924(c)(1); Count 4 – attempted interference with commerce by threats or
violence in violation of 18 U.S.C. § 1951; Counts 5, 6, and 7 – discharge of a firearm during and in
relation to a crime of violence in violation of 18 U.S.C. § 924(c)(1); and Count 10 – possession
with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C). [CR Doc.
14] In particular, with respect to Count 8 of the Superseding Indictment, Defendant was charged
as follows:
On or about April 3, 2003, in Bernalillo County, District of New
Mexico, the defendant RAYMOND ELOY SEDILLO aka Rey
Sedillo, having been convicted of crimes punishable by
imprisonment for a term exceeding one year, specifically: (1)
Residential Burglary, Second Judicial District, State of New
Mexico, Criminal Cause 82-34842; (2) Receiving a Stolen Vehicle,
Second Judicial District Court, State of New Mexico, Criminal
Cause 84-36922; (3) Residential Burglary, Larceny (over $100),
and Conspiracy to Commit Larceny (over $100), Second Judicial
District Court, State of New Mexico, Criminal Cause 84-37644; (4)
Escape from Inmate Release Program, Thirteenth Judicial District
Court, State of New Mexico, Cause VA-85-21-CR; (5) Aggravated
Battery (Deadly Weapon), Second Judicial District Court, State of
New Mexico, Criminal Cause 90-01844; (6) Auto Burglary, Second
Judicial District Court, State of New Mexico, Criminal Cause
96-1523; (7) Receiving or Transferring a Stolen Vehicle, Second
Judicial District Court, State of New Mexico, Criminal Cause CR
96-02189; and (8) Receiving or Transferring a Stolen Vehicle,
Second Judicial District court, State of New Mexico, Criminal
Cause CR 97-02894, did knowingly possess in and affecting
commerce a firearm, specifically, a Taurus .45 ACP Revolver, serial
2
number VH970768, five rounds of Speer .45 caliber ammunition,
and seven rounds of Winchester S&W .40 caliber ammunition.
In violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and
924(e).
[CR Doc. 14 at 5]
Defendant and the Government entered into a plea agreement, in which Defendant agreed
to plead guilty to Count 8 of the Superseding Indictment—felon in possession of a firearm (Armed
Career Criminal) in violation of 18 U.S.C. §§ 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 924(e), and
Defendant and the Government agreed, pursuant to rule 11(c)(1)(C) of the Federal Rules of
Criminal Procedure that “a sentence of imprisonment for a period of 180 months (15 years) is the
appropriate disposition of this case and shall be the sentence imposed.” [CR Doc. 43 at 37]
Defendant admitted to the factual basis for his plea, including the fact that he already had been
convicted of the following felony offenses:
(1) Residential Burglary, Second Judicial District Court, State of
New Mexico, Criminal Cause 82-34842; (2) Receiving a Stolen
Vehicle, Second Judicial District Court, State of New Mexico,
Criminal Cause 84-36922; (3) Residential Burglary, Larceny (over
$100), and Conspiracy to Commit Larceny (over $100), Second
Judicial District Court, State of New Mexico, Criminal Cause
84-37644; (4) Escape from Inmate Release Program, Aggravated
Battery (Deadly Weapon), Second Judicial District Court, State of
New Mexico, Criminal Cause 90-01844; (6) Auto Burglary, Second
Judicial District Court, State of New Mexico, Criminal Cause
96-1523; (7) Receiving or Transferring a Stolen Vehicle, Second
Judicial District Court, State of New Mexico, Criminal Cause CR
96-02189; and (8) Receiving or Transferring a Stolen Vehicle,
Second Judicial District Court, State of New Mexico, Criminal
Cause CR 97-02894.
[CR Doc. 43 at 4]
The Probation Office prepared a Presentence Investigation Report (PSR), which
determined that Defendant was an Armed Career Criminal pursuant to 18 U.S.C. § 924(e), because
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of the following three prior violent felony convictions:
1) On February 17, 1984, the defendant was convicted of Count 1:
Residential Burglary (Felony); Count 2, Larceny (Over $100)
(Felony); and Count 3, Conspiracy (To Commit Larceny) (Felony),
in the Second Judicial District Court, Albuquerque, New Mexico,
Case No. CR-1983-37644. Count 1 is a second degree felony, with
a penalty of nine years imprisonment.
2) On July 29, 1985, the defendant was convicted of Escape from
an Inmate Release Program, in the Thirteenth Judicial District
Court, Los Lunas, New Mexico, Case Number VA-85-21. This
offense is a fourth degree felony with a penalty of eighteen months
imprisonment.
3) On March 1, 1991, the defendant was convicted of Aggravated
Battery with a Deadly Weapon, in the Second Judicial District
Court, Albuquerque, New Mexico, Case Number CR-1990-01844.
This offense is a third degree felony, with a penalty of three years
imprisonment.
[PSR at 12] Because Defendant was an Armed Career Criminal, his offense level was determined
to be 34 under the United States Sentencing Guidelines (U.S.S.G.), § 4B1.4. Defendant received
a three-point reduction for acceptance of responsibility under U.S.S.G. § 3E1.1, resulting in a total
offense level of 31. [PSR at 12] Based on Defendant’s criminal history points, the PSR
determined that Defendant was in criminal history category VI. [PSR at 32] A total offense
level of 31 and a criminal history category of VI resulted in a guideline imprisonment range of 188
to 235 months. [PSR at 40]
On June 24, 2008, the Court accepted Defendant’s guilty plea, accepted the plea
agreement, and adopted the findings in the PSR. [CR Doc. 58] Consistent with the 11(c)(1)(C)
plea agreement, the Court sentenced Defendant to a term of 180 months imprisonment, to run
consecutively to the sentences imposed in the Second Judicial District Court, County of Bernalillo,
Albuquerque, New Mexico, Case Numbers CR-2002-02283, CR-2003-01104; and
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CR-2004-02924. [CR Doc. 59] The Court rendered judgment on Defendant’s conviction and
sentence on June 28, 2008. [CR Doc. 59] Defendant did not file a notice of appeal.
On April 3, 2009, Defendant filed a Motion Under 28 U.S.C. § 2255 To Vacate, Set Aside,
or Correct Sentence By a Person in Federal Custody [CR Doc. 63], followed by an Amended §
2255 Motion on April 22, 2009 [CR Doc. 65]. On March 9, 2010, the Court denied Defendant’s §
2255 claims as meritless, entered final judgment, and denied a certificate of appealability. [CR
Docs. 83, 84, 85]
On March 29, 2016, Defendant filed a letter requesting the appointment of counsel,
because he believed he “may be entitled to relief under the Johnson Residual Clause, based on the
priors used to enhance [his] sentence by 5 years.” [CV Doc. 1; CR Doc. 88] Attorney Margaret
A. Katze, Assistant Federal Public Defender, was appointed to represent Defendant in accordance
with the Administrative Order In the Matter of: Representation in Johnson v. U.S., 576 U.S. __,
135 S. Ct. 2551 (2015) Cases, 16-MC-00004-19 (Doc. 19) (D.N.M. March 25, 2016).
On May 18, 2016, Defendant’s counsel, Attorney Katze, filed in the United States Court of
Appeals for the Tenth Circuit an Application To File Second Petition Pursuant to 28 U.S.C. §
2255, alleging that the enhancement of Defendant’s sentence under the ACCA was
unconstitutional in light of Johnson. See In re: Sedillo, No. 16-2097, Doc. 01019622798 (10th
Cir. May 18, 2016). On May 23, 2016, the Tenth Circuit granted Defendant’s request for
“authorization to file a second or successive § 2255 motion in the district court to raise a claim
based on Johnson v. United States.” [CV Doc. 3; CR Doc. 91]
On June 29, 2016, the Tenth Circuit docketed a pro se Application For Authorization to
File a Second or Successive Motion Under 28 U.S.C. § 2255 filed by Defendant, which was dated
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June 21, 2016. [CV Doc. 5; CR Doc. 94] The Tenth Circuit noted that Defendant already had
been granted authorization to file a second or successive § 2255 motion asserting a claim for relief
under Johnson, but that “[i]t does not appear . . . that Sedillo has filed a § 2255 motion in the
district court since [the] grant of authorization.” [CV Doc. 5-1; CR Doc. 93] The Court held that
Defendant’s “pro se motion for authorization [was] duplicative and unnecessary,” but directed the
Clerk of the Court to:
transfer Sedillo’s pro se authorized successive § 2255
motion—specifically, his filings docketed in this case on June 29,
2016, and July 19, 2016—to the district court for the District of New
Mexico. The filing date for the authorized § 2255 motion is the
earlier of 1) the date Sedillo’s pro se motion for authorization was
filed in this court, or 2) the date his pro se motion for authorization
was delivered to prison authorities for mailing, if the district court
determines that Sedillo is entitled to the benefit of the prison
mailbox rule, see Price v. Philpot, 420 F.3d 1158, 1165-66 (10th
Cir. 2005); Fed. R. App. P. 25(a)(2)(C).
[CV Doc. 5-1; CR Doc. 93] On September 22, 2016, Defendant, proceeding pro se,
supplemented his § 2255 motion with documents previously requested by the Tenth Circuit. [CV
Doc. 7; CR Doc. 95]
In a Memorandum Opinion and Order to Show Cause filed on September 29, 2016, this
Court granted Defendant authorization to file a pro se § 2255 motion, ordered Attorney Margaret
A. Katze to file a status update regarding her representation of Defendant, determined that
Defendant was not entitled to the benefit of the prison mailbox rule, and ordered Defendant to
show cause why his § 2255 motion should not be dismissed as untimely under 28 U.S.C. §
2255(f)(3). [CV Doc. 8; CR Doc. 96] On November 8, 2016, Attorney Katze filed a Sealed
Unopposed Motion To Withdraw as Counsel for Defendant And Status Update, which the Court
granted. [CV Docs. 12, 17; CR Doc. 100, 104] Therefore, Defendant is proceeding pro se on his
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§ 2255 motion.
On October 31, 2016, Defendant filed a pro se Motion In Response To Government’s
Order To Show Cause, in which Defendant attested, under penalty of perjury, that he “filed [his §]
2255 motion on June 21, 2016 at the USP Coleman mailroom at main-line (lunch hour)” by
“personally hand deliver[ing] the documents and requested priority 1st class mail.” [CV Doc. 10;
CR Doc. 98] Defendant further attested that he “paid the postage required by the mailroom
officer and marked the package ‘legal mail.’” [CV Doc. 10; CR Doc. 98] Based on the
foregoing, Defendant requests an extension of the one-year deadline to file a timely § 2255 motion
seeking relief under Johnson.
II.
DISCUSSION
The Court first will address whether Defendant’s § 2255 motion was timely filed under the
prison mailbox rule and then will consider whether the enhancement of Defendant’s sentence
under the ACCA is invalid in light of Johnson.
A.
Whether Defendant’s § 2255 Motion Was Timely Filed Under the Prison Mailbox
Rule
As previously explained in the Court’s September 29, 2016 Memorandum Opinion and
Order to Show Cause, 28 U.S.C. § 2255(f)(3) imposes a one-year statute of limitation on § 2255
motions, which begins to run, in relevant part, from “the date on which 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.” § 2255(f)(3). In Johnson,
which was decided on June 26, 2015, the United States Supreme Court recognized a new right,
which has been made retroactively applicable to cases on collateral review. See Welch v. United
States, 136 S. Ct. 1257, 1265 (2016) (holding that “Johnson is thus a substantive decision and so
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has retroactive effect under Teague in cases on collateral review”). Therefore, the one-year
deadline to file a § 2255 motion seeking relief under Johnson expired on June 27, 2016.1 See
Dodd v. United States, 545 U.S. 353, 357 (2005) (holding that a § 2255 “applicant has one year
from the date on which the right he asserts was initially recognized by this Court” to file a § 2255
motion”).
Pursuant to the prison mailbox rule, a prisoner’s mailing “will be considered timely if
given to prison officials for mailing prior to the filing deadline, regardless of when the court itself
receives the documents.” Price v. Philpot, 420 F.3d 1158, 1164 (10th Cir. 2005). “However, the
inmate must attest that such a timely filing was made and has the burden of proof on this issue.”
Id. at 1165. An inmate may establish a timely filing under the prison mailbox rule in one of two
ways:
(1) alleging and proving that he or she made timely use of the
prison’s legal mail system if a satisfactory system is available, or (2)
if a legal system is not available, then by timely use of the prison’s
regular mail system in combination with a notarized statement or a
declaration under penalty of perjury of the date on which the
documents were given to prison authorities and attesting that
postage was prepaid.
Id. at 1166; see also 28 U.S.C. § 1746 (setting forth the requirements for unsworn declarations
under penalty of perjury).
In his Motion In Response To Governments Order To Show Cause [CV Doc. 10; CR Doc.
98], Defendant attests, under penalty of perjury, that he “filed [his §] 2255 motion on June 21,
2016 at the USP Coleman mailroom at main-line (lunch hour)” by “personally hand deliver[ing]
1
Because June 26, 2016 was a Sunday, a day on which the Clerk’s Office was inaccessible, the one-year deadline was
extended to Monday, June 27, 2016. See Fed. R. Civ. P. 6(a)(3)(A) (“Unless the court orders otherwise, if the clerk’s
office is inaccessible . . . on the last day for filing under Rule 6(a)(1), then the time for filing is extended to the first
accessible day that is not a Saturday, Sunday, or a legal holiday); see also United States v. Hurst, 322 F.3d 1256, 1261
(10th Cir. 2003) (holding that “calculation issues concerning AEDPA statutes of limitations should be resolved under
the principles expressed in Rule 6(a)).
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the documents and requested priority 1st class mail.” [CV Doc. 10; CR Doc. 98] Defendant
further attests that he “paid the postage required by the mailroom officer and marked the package
‘legal mail.’” [CV Doc. 10; CR Doc. 98] The Court determines that Defendant’s sworn
statement that he hand-delivered his § 2255 motion to prison authorities on June 21, 2016, first
class postage prepaid, cured his original failure to comply with the prisoner mailbox rule. See
Showalter v. McKune, 299 F. App’x 827, 829 (10th Cir. 2008) (holding that the petitioner had
“cured his original failure to comply” with the prisoner mailbox rule by filing an amended
certificate of mailing) (unpublished). Therefore, Defendant’s § 2255 motion was timely filed on
June 21, 2016 and the Court’s September 29, 2016 Order to Show Cause will be quashed.
B.
Whether Defendant Is Entitled To Relief Under Johnson
Having determined that Defendant’s § 2255 motion was timely filed, the Court will
address whether Defendant is entitled to sentencing relief under the United States Supreme Court’s
holding in Johnson. In Johnson, the Supreme Court considered whether the residual clause of the
Armed Career Criminal Act (ACCA) violates the due process clause of the United States
Constitution. In general, the maximum term of imprisonment for a defendant convicted of being
a felon in possession of a firearm is ten years. See 18 U.S.C. § 924(a)(2). “But if the violator has
three or more earlier convictions for a ‘serious drug offense’ or a ‘violent felony,’ the Armed
Career Criminal Act increases his prison term to a minimum of 15 years and a maximum of life.”
Johnson, 135 S.Ct. at 2555 (quoting § 924(e)(1)). The ACCA defines a “violent felony” as:
any crime punishable by imprisonment for a term exceeding one
year . . . that—
(i) has an element the use, attempted use, or threatened use of
physical force against the person of another, or
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(ii) is burglary, arson, or extortion, involves use of explosives, or
otherwise involves conduct that presents a serious potential risk of
physical injury to another;
§ 924(e)(2)(B) (emphasis added). Subsection (i) of the statute commonly is referred to as the
“elements clause”, whereas subsection (ii) is comprised of the “enumerated offenses” of
“burglary, arson, extortion, involves use of explosives” and the “residual clause,” which is the
italicized portion excerpted above. In Johnson, the Court held that the residual clause “denies fair
notice to defendants and invites arbitrary enforcement by judges.” Johnson, 135 S. Ct. at 2557.
Therefore, “imposing an increased sentence under the residual clause of the Armed Career
Criminal Act violates the Constitution’s guarantee of due process.” Id. at 2563. Notably, the
Court clarified that its “decision does not call into question application of the Act to the four
enumerated offenses, or the remainder of the Act’s definition of a violent felony.” Id.
To determine whether a prior conviction qualifies as a violent felony under § 924(e), the
Court must “use one of two methods of analysis: the categorical approach or the modified
categorical approach.” United States v. Madrid, 805 F.3d 1204, 1207 (10th Cir. 2015), overruled
on other grounds by Beckles v. United States, No. 15-8544, 2017 WL 855781 (U.S. March 6,
2017). “The categorical approach focuses solely on ‘the elements of the statute forming the basis
of the defendant’s conviction.’” United States v. Taylor, 843 F.3d 1215, 1220 (10th Cir. 2016)
(quoting Descamps v. United States, 133 S. Ct. 2276, 2281 (2013)). “[T]he modified categorical
approach applies when the statute is ‘divisible’; that is, when it ‘lists multiple, alternative
elements, and so effectively creates several different crimes.’” Madrid, 805 F.3d at 1207
(quoting Descamps, 133 S. Ct. at 2285)). “[T]he modified categorical approach permits
sentencing courts to consult a limited class of documents, such as indictments and jury
instructions, to determine which alternative formed the basis of the defendant’s prior conviction.
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The court can then do what the categorical approach demands: compare the elements of the crime
of conviction (including the alternative element used in the case) with the elements of the generic
crime.” Descamps, 133 S. Ct. at 2281.
When faced with an “alternatively phrased statute,” the first task for the court is “to
determine whether its listed items are elements or means.” Mathis v. United States, 136 S. Ct.
2243, 2256 (2016). “‘Elements’ are the ‘constituent parts’ of a crimes legal definition—the
things the ‘prosecution must prove to sustain a conviction.” Id. at 2248. “Means,” by contrast,
are “different methods of committing one offense.” Id. at 2254. If the listed items are
“elements,” then the Court should “review the record materials to discover which of the
enumerated alternatives played a part in the defendant’s prior conviction, and then compare that
element (along with all others) to those of the generic crime.” Id. at 2248. But, if instead, they
are “means,” then the court should apply the categorical approach, because the “ACCA . . . treats
such facts as irrelevant.” Id. at 2253.
1.
New Mexico Residential Burglary Is a “Violent Felony” under the Generic Definition
of Burglary In § 924(e)(2)(B)(ii)
Defendant’s sentence was enhanced under the ACCA, in relevant part, on the basis of his
1984 conviction for residential burglary. [CR Docs. 14, 43; PSR at 12] New Mexico’s burglary
statute provides as follows:
Burglary consist of the unauthorized entry of any vehicle,
watercraft, aircraft, dwelling or other structure, movable or
immovable, with the intent to commit any felony or theft therein.
A. Any person who, without authorization, enters a dwelling house
with intent to commit any felony or theft therein is guilty of a third
degree felony.
B. Any person who, without authorization, enters any vehicle,
watercraft, aircraft or other structure, movable or immovable, with
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intent to commit any felony or theft therein is a guilty of a fourth
degree felony.
N.M. Stat. Ann. § 30-16-3. Under subsection (A), residential burglary of a “dwelling house” is a
third degree felony, whereas under subsection (B), commercial burglary of any “other structure” is
a fourth degree felony. New Mexico law provides that a third degree felony is punishable by
“three years imprisonment,” whereas a fourth degree felony is punishable by “eighteen months
imprisonment.” N.M. Stat. Ann. § 31-18-15(A)(11), (13). Because residential burglary and
commercial burglary carry different punishments, the Court concludes that New Mexico’s
burglary statute is divisible. See Mathis, 136 S. Ct. at 2256 (noting that a statute “on its face may
resolve the [divisibility] issue,” because “[if] statutory alternatives carry different punishments,
then under Apprendi they must be elements”). Therefore, the Court will examine Defendant’s
residential burglary conviction under the modified categorical approach.
In Taylor v. United States, 495 U.S. 575, 598 (1990), the United States Supreme Court held
that “the generic, contemporary meaning of burglary contains at least the following elements: an
unlawful or unprivileged entry into, or remaining in, a building or other structure with intent to
commit a crime.” If a “state statute is narrower than the generic view . . . there is no problem,
because the conviction necessarily implies that the defendant has been found guilty of all the
elements of generic burglary.” Id. at 599. Problems arise, however, if the state statute defines
“burglary more broadly, e.g., by eliminating the requirement that the entry be unlawful, or by
including places, such as automobiles and vending machines, other than buildings.” Id.
In the present case, Defendant was convicted of residential burglary in violation of N.M.
Stat. Ann. § 30-16-3(A), which prohibits entering “a dwelling house with intent to commit any
felony or theft therein.” Under New Mexico law, a “dwelling house” is defined as “any structure,
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any part of which is customarily used as living quarters.” UJI 14-1631 N.M.R.A. A “detached
non-contiguous garage [does] not constitute a part of [a] dwelling house proper,” State v. Ross, 665
P.2d 310, 313 (N.M. Ct. App. 1983), but a garage that is a “part of the habitation . . . [a] directly
contiguous to and a functioning part of the residence” is a “dwelling house,” even if there is “no
direct access to the interior of the house from the garage,” State v. Lara, 587 P.2d 52, 53 (N.M. Ct.
App. 1978). Because New Mexico “residential burglary” requires the unlawful entry of a
structure with intent to commit a crime therein, the Court concludes that it falls within the generic
definition of burglary. Therefore, Defendant’s conviction of residential burglary is a “violent
felony” under the enumerated offense of burglary in § 924(e)(2)(B)(ii).
2.
New Mexico Aggravated Battery (Deadly Weapon) Is A “Violent Felony” Under The
Elements Clause In § 924(e)(2)(B)(i)
Defendant’s sentence also was enhanced under the ACCA based on his prior 1991 New
Mexico conviction for aggravated battery with a deadly weapon. [CR Docs. 14, 43; PSR at 12]
New Mexico’s aggravated battery statute provides as follows:
A. Aggravated battery consists of the unlawful touching or
application of force to the person of another with intent to injury that
person or another.
B. Whoever commits aggravated battery, inflicting an injury to the
person which is not likely to cause death or great bodily harm, but
does cause painful temporary disfigurement or temporary loss or
impairment of the functions of any member or organ of the body, is
guilty of a misdemeanor.
C. Whoever commits aggravated battery inflicting great bodily
harm or does so with a deadly weapon or does so in any manner
whereby great bodily harm or death can be inflicted is guilty of a
third degree felony.
N.M. Stat. Ann. § 30-3-5. Because aggravated battery with a deadly weapon under subsection
(C) is a third degree felony punishable by three years imprisonment, see N.M. Stat. Ann. §
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31-18-15(A)(11), whereas aggravated battery with no great bodily harm under subsection (B) is a
misdemeanor punishable by less than one year of imprisonment, see N.M. Stat. Ann. §
31-19-1(A), the Court concludes that the statute is divisible into these two subsections. See
Mathis, 136 S. Ct. at 2256 (noting that a statute “on its face may resolve the [divisibility] issue,”
because “[if] statutory alternatives carry different punishments, then under Apprendi they must be
elements”). However, the Court determines that subsection (C) itself is not further divisible,
because it specifies three alternative means of committing the offense of third degree felony
aggravated battery, namely, by committing battery: (1) inflicting great bodily harm; (2) using a
deadly weapon; or (3) in any manner whereby great bodily harm or death can be inflicted. N.M.
Stat. Ann. § 30-3-5(C). Therefore, although the record indicates that Defendant used a deadly
weapon during the commission of the offense of aggravated battery, the Court will examine
subsection (C) in its entirety to determine whether it falls within the “elements clause” of §
924(e)(2)(B).
The phrase “physical force” in the “elements clause” of § 924(e)(2)(B) “means violent
force—that is, force capable of causing physical pain or injury to another person.” Johnson v.
United States, 559 U.S. 133, 140 (2010) (emphasis in original). Under New Mexico law,
“[a]ggravated battery consists of the unlawful touching or application of force to the person of
another with intent to injury that person or another.” N.M. Stat. Ann. § 30-3-5(A). To constitute
a violation of subsection (C), the defendant must commit aggravated battery, in relevant part, by
inflicting great bodily harm or acting in any manner whereby great bodily harm or death can be
inflicted. § 30-3-5(C). The term “great bodily harm” is defined as “an injury to the person
which creates a high probability of death; or which causes serious disfigurement; or which results
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in permanent or protracted loss or impairment of the function of any member or organ of the
body.” N.M. Stat. Ann. § 30-1-12(A). The Court concludes that an aggravated battery that
causes great bodily harm or an aggravated battery committed in a manner whereby great bodily
harm or death can be inflicted, necessarily involves “force capable of causing physical pain or
injury to another person.” Johnson, 559 U.S. at 140.
Turning to aggravated battery with a deadly weapon, the Court notes that New Mexico law
defines a “deadly weapon” as follows:
any firearm, whether loaded or unloaded; or any weapon which is
capable of producing death or great bodily harm, including but not
restricted to any types of daggers, brass knuckles, switchblade
knives, bowie knives, poniards, butcher knives, dirk knives and all
such weapons with which dangers cuts can be give, or with which
dangerous thrusts can be inflicted, including swordcanes, and any
kind of sharp pointed canes, also slingshots, slung shots, bludgeons;
or any other weapons with which dangerous wounds can be inflicted
N.M. Stat. Ann. § 30-1-12(B). The defendant must use the deadly weapon during the commission
of the offense of aggravated battery. See UJI 14-322 N.M.R.A. (requiring the jury to find that
Defendant “used” a deadly weapon).
In United States v. Maldonado-Palma, 839 F.3d 1244 (10th Cir. 2016), the United States
Court of Appeals for the Tenth Circuit considered whether aggravated assault in violation of N.M.
Stat. Ann. § 30-3-2(A) is a “crime of violence” under the “elements clause” of U.S.S.G. §
2L1.2(b)(1)(A)(ii), which is virtually identical to the “elements clause” in the ACCA. The Tenth
Circuit noted that the “key element of aggravated assault under N.M. Stat. Ann. § 30-3-2(A)” is
“that the assault is committed with a deadly weapon.” Id. at 1249. The Tenth Circuit further
noted that, to be convicted of aggravated assault under New Mexico law, “the perpetrator . . . must
employ the deadly weapon in committing the assault” and a deadly weapon is defined as “‘any
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firearm . . . ; or any weapon which is capable of producing death or great bodily harm . . .; or any
other weapons with which dangerous wounds can be inflicted.’” Id. at 1250 (quoting N.M. Stat.
Ann. § 30-1-12(B)). The Tenth Circuit determined that “[e]mploying a weapon that is capable of
producing death or great bodily harm or inflicting dangerous wounds in an assault necessarily
threatens the use of physical force i.e., ‘force capable of causing physical pain or injury to another
person.’” Id. at 1250 (quoting Johnson, 559 U.S. at 140). Therefore, the Court “conclude[d] that
aggravated assault with a deadly weapon under N.M. Stat. Ann. § 30-3-2(A) is a crime of violence
under the “elements clause” of U.S.S.G. § 2L1.2. Id.
The Court concludes that the Tenth Circuit’s reasoning in Maldonado-Palma is applicable
to the crime of aggravated battery with a deadly weapon under N.M. Stat. Ann. § 30-3-5(C),
because employing a weapon that is capable of producing death or great bodily harm or inflicting
dangerous wounds in a battery necessarily threatens the use of violent force, i.e., “force capable of
causing physical pain or injury to another person.” Johnson, 559 U.S. at 140. Accordingly,
aggravated battery with a deadly weapon in violation of § 30-3-5(C) is a “violent felony” under the
elements clause of § 924(e)(2)(B).
3.
Any Error Was Harmless
The PSR lists Defendant’s 1985 New Mexico conviction for escape from an inmate release
program as the third predicate violent felony for the ACCA enhancement. [PSR at 12] The
Superseding Indictment and the plea agreement, however, list the following additional felony
convictions for the third predicate offense:
(1) Residential Burglary, Second Judicial District Court, State of
New Mexico, Criminal Cause 82-34842; (2) Receiving a Stolen
Vehicle, Second Judicial District Court, State of New Mexico,
Criminal Cause 84-36922 . . . (6) Auto Burglary, Second Judicial
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District Court, State of New Mexico, Criminal Cause 96-1523; (7)
Receiving or Transferring a Stolen Vehicle, Second Judicial District
Court, State of New Mexico, Criminal Cause CR 96-02189; and (8)
Receiving or Transferring a Stolen Vehicle, Second Judicial District
Court, State of New Mexico, Criminal Cause CR 97-02894.
[CR Doc. 14 at 5; CR Doc. 43 at 4] The Court need not determine whether Defendant’s New
Mexico convictions for escape from an inmate release program, receiving a stolen vehicle, auto
burglary, and receiving or transferring a stolen vehicle constitute violent felonies under the ACCA,
because for the reasons explained above, Defendant’s New Mexico conviction for residential
burglary in Criminal Cause No. 82-34842 constitutes a valid third predicate conviction for the
ACCA enhancement.
To be entitled to relief under § 2255, the Court must harbor “grave doubt” about whether
the claimed error had a “substantial and injurious effect or influence” on Defendant’s sentence.
O’Neal v. McAninch, 513 U.S. 432, 436 (1995); see also United States v. Rivera, 347 F.3d 850,
852 (10th Cir. 2003) (“In evaluating convictions on collateral review, the harmless error inquiry is
whether the error had substantial and injurious effect or influence in determining the jury’s
verdict.”); United States v. Hicks, No. 14-CR-00549-EMC-1, 2016 WL 5672949, at *3 (N.D. Cal.
October 3, 2016 ) (noting that “numerous courts have applied harmless error analysis to Johnson”)
(unpublished). In the present case, the Court has no doubt that Defendant’s sentence would have
been the same, regardless of whether Defendant’s other New Mexico convictions fall within the
residual clause definition of a “violent felony” in § 924(e)(2)(B)(ii), because Defendant’s two
prior convictions of New Mexico residential burglary each qualify as a “violent felony” under the
“enumerated offenses” in § 924(e)(2)(B)(ii) and Defendant’s prior conviction of New Mexico
aggravated battery with a deadly weapon qualifies as a “violent felony” under the “elements
clause” in § 924(e)(2)(B)(i). Cf. United States v. Montgomery, 439 F.3d 1260, 1263 (10th Cir.
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2006) (“Harmless error is that which did not affect the district court’s selection of the sentence
imposed”). Indeed, this Court dismissed Defendant’s first § 2255 motion, which challenged, in
relevant part, the enhancement of his sentence under the ACCA, because “[b]urglary is an
enumerated violent felony, and Mr. Sedillo has two convictions for residential burglary” and “Mr.
Sedillo also has a conviction for aggravated battery with a deadly weapon,” which is “a violent
felony under the ACCA” because it “has an element the use . . . of physical force against the person
of another.” [CR Doc. 79 at 20 (Magistrate Judge Lourdes A. Martinez’s Proposed Findings and
Recommended Disposition); see also CR Doc. 83 (Order Adopting Magistrate Judge’s Proposed
Findings and Recommended Disposition)]. Therefore, the Court concludes that Defendant
plainly is not entitled to relief under Johnson and his § 2255 motion will be dismissed with
prejudice.
C.
A Certificate of Appealability Will Be Denied
For the reasons explained above, the Court determines, under rule 11(a) of the Rules
Governing Section 2255 Proceedings for the United States District Courts, that Defendant has
failed to make a substantial showing that he has been denied a constitutional right as required by
28 U.S.C. § 2253(c)(2). Therefore, the Court will deny a certificate of appealability.
III.
CONCLUSION
The Court concludes that Defendant’s § 2255 motion was timely filed under the prison
mailbox rule, but that he is not entitled to relief under Johnson because his two New Mexico
convictions for residential burglary each qualify as a “violent felony” under the “enumerated
offense” of burglary in § 924(e)(2)(B)(ii) and his New Mexico conviction for aggravated battery
with a deadly weapon qualifies as a “violent felony” under the “elements clause” of §
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924(e)(2)(B)(i).
IT IS THEREFORE ORDERED that the Court’s September 29, 2016 Order To Show
Cause [CV Doc. 5; CR Doc. 94] is QUASHED;
IT IS FURTHER ORDERED that Defendant’s § 2255 motion [CV Doc. 5; CR Doc. 94]
is DISMISSED with prejudice; a certificate of appealability is DENIED; and judgment will be
entered.
______________________________________________
CHIEF UNITED STATES DISTRICT COURT JUDGE
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