Ezell v. United States of America

Filing 14

ORDER DENYING PETITIONER'S MOTION UNDER 28 U.S.C. § 2255 by Judge Ricardo S Martinez. (RS)

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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 TERRY LAMELL EZELL, 10 11 12 13 14 15 16 17 18 19 20 21 22 CASE NO. C17-255RSM Petitioner, ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 v. UNITED STATES OF AMERICA, Respondent. I. INTRODUCTION Before the Court is Petitioner’s second or successive 28 U.S.C. § 2255 Motion to Vacate, Set Aside, or Correct Sentence. Dkt. #1. Petitioner Terry Lamell Ezell challenges the 262-month sentence imposed on him by this Court following his conviction for possession of cocaine base with the intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(B)(iii) and felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(l) and 924(e). Id. at 4. Petitioner challenges his sentence on the basis that the United States Supreme Court’s decision in Johnson v. United States, 135 S. Ct. 2551 (2015), applies retroactively to his case and requires that the Court resentence him. This is Mr. Ezell’s fourth § 2255 motion; 23 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 1 1 all of his prior § 2255 motions were denied. Id. at 5-7. After full consideration of the record, 2 and for the reasons set forth below, the Court DENIES Mr. Ezell’s § 2255 motion. 3 4 II. BACKGROUND Mr. Ezell was charged in his underlying criminal case with possession of crack cocaine 5 with Intent to Distribute, in violation of 21 U.S.C. §§841(a)(1) and 841(b)(1)(B)(iii) (Count 1); 6 carrying a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. 7 §924(c) (Count 2); and being a felon in possession of a firearm as an armed career criminal, in 8 violation of 18 U.S.C. §§922(g)(1) and 924(e) (Count 3). Case No. 2:05-cr-00273-RSM, Dkt. 9 #79. On March 10, 2008, following a bench trial, the Court acquitted Mr. Ezell of Count 2, but 10 convicted him of the remaining charges. Case No. 2:05-cr-00273-RSM, Dkts. #108 and #112. 11 Mr. Ezell’s sentencing took place on July 11, 2008. Case No. 2:05-cr-00273-RSM, 12 Dkt. #118. Given the amount of crack cocaine at issue in Count 1, Ezell faced a 5-year 13 mandatory minimum sentence, and a maximum sentence of 40 years. 21 U.S.C. 14 §841(b)(1)(B)(iii) (2005). Mr. Ezell’s felon-in-possession charge in Count 3 normally carries a 15 10-year maximum sentence. 18 U.S.C. §924(a)(2). However, if subject to sentencing under 16 ACCA, Ezell faced a 15-year mandatory minimum, and a maximum sentence of life. 18 17 U.S.C. §924(e)(1). 18 In its sentencing memoranda the government urged that Mr. Ezell’s criminal history 19 rendered him a career offender under the Guidelines, given his conviction of a controlled 20 substance offense in Count 1. Case No. 2:05-cr-00273-RSM, Dkts. #114 and #116. The 21 government also argued Mr. Ezell was subject to sentencing under the ACCA for his felon-in22 possession conviction in Count 3. Id. To qualify as a career offender, a defendant must have 23 two prior convictions for a “crime of violence or a controlled substance offense,” USSG 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 2 1 §4B1.1(a), while a defendant needs three prior convictions for “a violent felony or a serious 2 drug offense” to qualify for sentencing under ACCA. 18 U.S.C. §922(e)(1). 3 The government identified four prior Washington State convictions that met these 4 definitions: 5 1) 1994 conviction for Assault in the Second Degree and Burglary in the First Degree; 6 2) 1991 conviction for Assault in the Second Degree; 7 3) 1987 conviction for Burglary in the Second Degree, involving a personal residence; 8 4) 1987 conviction for Burglary in the Second Degree, involving a church. 9 Case No. 2:05-cr-00273-RSM, Dkts. #114 and #116. Mr. Ezell’s 1994 second-degree assault 10 conviction was for assault with a deadly weapon, in violation of RCW 9A.36.021(1)(c), and his 11 1991 second-degree assault conviction was for an intentional assault resulting in substantial 12 bodily harm, in violation of RCW 9A.36.021(1)(a). The government argued that Mr. Ezell’s 13 assault convictions were categorically violent felonies/crimes of violence under the elements 14 clause of ACCA and USSG §4B1.2(a)(1), and also argued, in the alternative, that these 15 convictions were qualifying predicates under ACCA’s and Former USSG §4B1.2(a)(2)’s 16 residual clauses. Case No. 2:05-cr-00273-RSM, Dkt. #114 at 4-5, 8-9, 13-14. Regarding Mr. 17 Ezell’s burglary convictions, the government argued the Shepard documents showed these 18 convictions matched ACCA’s generic definition of burglary under the modified categorical 19 approach, and also argued that they were violent felonies under ACCA’s residual clause. Id. at 20 5-8, 9-12. The government further argued that the 1994 first-degree burglary conviction and 21 the 1987 second-degree burglary conviction involving a residence matched Former USSG 22 §4B1.2(a)(2)’s generic crime of burglary of a dwelling under the modified categorical 23 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 3 1 approach, and the 1987 second-degree burglary conviction involving a church was a crime of 2 violence based on the residual clause. Id. at 13-14. 3 At sentencing, the Court determined that Ezell should be sentenced under the ACCA 4 and as a career offender. Case No. 2:05-cr-00273-RSM, Dkts. #130 at 33. The Court 5 determined Ezell’s second-degree assault convictions were categorically crimes of 6 violence/violent felonies, id. at 29, and, after reviewing the Shepard documents, the Court 7 found Ezell’s second-degree burglary convictions qualified under the modified categorical 8 approach, id. at 29-33. While the Court made these rulings “for the reasons basically set out in 9 the probation officer’s presentence report, and the government’s memorandum,” id. at 33, the 10 Court did not explicitly rely on the residual clause, nor did the Court make any findings about 11 Ezell’s first-degree burglary conviction, see id. at 29-33. 12 Adopting the Probation Office’s calculation, the Court set Mr. Ezell’s total offense level 13 at 34 and placed him in Criminal History Category VI, resulting in an advisory Guidelines 14 range of 262 to 327 months. Id. at 33. The Court imposed a 262-month prison term, followed 15 by 5 years of supervised release. Id. at 36-38. A little over two weeks later the Court entered 16 an amended judgment clarifying that concurrent 262-month sentences had been imposed on 17 Counts 1 and 3. Case No. 2:05-cr-00273-RSM, Dkt. #123. 18 Mr. Ezell subsequently filed his direct appeal arguing, inter alia, that the Court erred in 19 finding his two second-degree burglary convictions were violent felonies, and thus that the 20 ACCA-enhanced sentence imposed on Count 3 was illegal. See Opening Brief, United States 21 v. Ezell, 9th Cir. Case No. 08-30265. Mr. Ezell did not dispute that he was properly found to 22 be a career offender for Guidelines purposes, nor did he claim there was any problem with the 23 concurrent 262-month sentence imposed on Count 1. See id. On June 15, 2009, the Ninth 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 4 1 Circuit affirmed Mr. Ezell’s conviction and sentence. United States v. Ezell, 337 F. App’x 623 2 (9th Cir. 2009). The Court held that, applying the “modified categorical approach,” it was clear 3 Ezell’s second-degree burglary convictions “were generic burglaries of ‘buildings’ under the 4 ACCA.” Id. at 624. As such, the Court “conclude[d] that he is an armed career offender under 5 the ACCA.” Id. The Supreme Court denied Ezell’s petition for certiorari. 559 U.S. 917 6 (2010). 7 Mr. Ezell has subsequently filed several §2255 petitions, all of which have been denied. 8 In June of 2016, based on the U.S. Supreme Court decisions in Johnson, supra, and 9 Welch v. United States, 136 S. Ct. 1257 (2016), Mr. Ezell filed the instant § 2255 motion with 10 this Court. Dkt. #1. The Ninth Circuit authorized this second or successive § 2255 motion on 11 February 17, 2017. Dkt. #5. 12 13 14 III. DISCUSSION A. Legal Standard A motion under 28 U.S.C. § 2255 permits a federal prisoner in custody to collaterally 15 challenge his sentence on the grounds that it was imposed in violation of the Constitution or 16 laws of the United States, or that the Court lacked jurisdiction to impose the sentence or that the 17 sentence exceeded the maximum authorized by law. A petitioner seeking relief under § 2255 18 must file his motion with the one-year statute of limitations set forth in § 2255(f). That section 19 provides, inter alia, that a motion is timely if it is filed within one year of the underlying 20 judgment or “the date on which the right asserted was initially recognized by the Supreme 21 Court, if that right has been newly recognized by the Supreme Court and made retroactively 22 applicable to cases on collateral review.” § 2255(f). 23 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 5 1 28 U.S.C. §2244(b)(4) provides that “[a] district court shall dismiss any claim presented 2 in a second or successive application that the court of appeals has authorized to be filed unless 3 the applicant shows that the claim satisfies the requirements of this section.” This statute 4 applies in §2255 proceedings, United States v. Villa-Gonzalez, 208 F.3d 1160, 1164 (9th Cir. 5 2000), and precludes the Court from granting relief on any claim not based on a new rule of 6 constitutional law made retroactive to cases on collateral review by the Supreme Court, unless 7 petitioner is making a claim of actual innocence of the crime of conviction. See 28 U.S.C. 8 §§2244(b)(2), 2255(h)(2); Villa-Gonzalez, 208 F.3d at 1164. 9 B. Mr. Ezell’s Motion 10 Mr. Ezell has filed a second or successive § 2255 petition, and does not claim he is 11 actually innocent of his narcotics or felon-in-possession convictions.1 Dkt. #1. Therefore, the 12 Court must determine whether his claims are based on a new rule of constitutional law made 13 retroactive to cases on collateral review by the Supreme Court. As noted above, Petitioner’s motion to vacate cites the Supreme Court’s decision in 14 15 Johnson v. United States, supra. In Johnson, the Supreme Court ruled on a section of the 16 Armed Career Criminal Act (“ACCA”) known as the “residual clause,” which provided a 17 definition of “violent felony.” Under the ACCA, a defendant convicted of being a felon in 18 possession of a firearm faces a mandatory minimum sentence of 15 years if he has three prior 19 convictions for “violent felonies.” 18 U.S.C. § 924(e)(1). The ACCA residual clause provided 20 that a violent felony was one that “otherwise involves conduct that presents a serious potential 21 risk of physical injury to another.” 18 U.S.C. § 924(e)(2)(B)(ii). In Johnson, the Supreme 22 1 Mr. Ezell does, however claim that he is “actually innocent of being an Armed Career Criminal” and “actually innocent of the designation as a career offender under the Sentencing 24 Guidelines.” Dkt. #1 at 9 and 12. 23 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 6 1 Court held that this clause was “unconstitutionally vague.” 135 S. Ct. at 2557. In doing so, the 2 Court necessarily found the clause “vague in all its applications,” id. at 2561, and concluded 3 that “[i]ncreasing a defendant’s sentence under the clause denies due process of law,” id. at 4 2557. Subsequently, in Welch v. United States, the Court held that Johnson applies 5 retroactively to defendants whose sentences were enhanced under the ACCA’s residual clause. 6 136 S. Ct. at 1265. 7 8 a. Count 1 Career Offender Enhancement The Government argues that Mr. Ezell’s sentence under Count 1 was not based on the 9 residual clause and that this is fatal to his claim. Rather, the Court deemed his prior assault 10 convictions to be categorical crimes of violence under USSG §4B1.2(a)(1)’s elements clause, 11 and his burglary convictions were found to meet the definition of “burglary of a dwelling” in 12 Former USSG 4B1.2(a)(2) by employing the modified categorical approach. Dkt. #8 at 15. 13 The Government argues that “while Ezell advances a variety of arguments for why, in light of 14 Descamps and Mathis, his predicate convictions purportedly do not qualify as crimes of 15 violence under USSG §4B1.2(a)(1)’s elements clause or as the enumerated offense of ‘burglary 16 of a dwelling’ under Former USSG §4B1.2(a)(1) [citing Dkt. #3 at 16-36], these claims cannot 17 be a basis for relief in this second §2255 motion…. [because] Descamps and Mathis are cases 18 about statutory construction, not constitutional holdings, and thus claims based on those 19 decisions are not cognizable in a second §2255 motion.” Id. (citing 28 U.S.C. 20 §§2244(b)(2)(A), 2244(b)(4), 2255(h)(2); Ezell, 778 F.3d at 766-67). On Reply, Mr. Ezell 21 argues that “the mere fact that a claim rests on Johnson II does not mean that courts should 22 ignore Supreme Court precedent and forego the three-part analysis outlined in Descamps and 23 Mathis.” Dkt. #12 (citing Lopez-Valencia v. Lynch, 798 F.3d 863, 867-68 (9th Cir. 2015)). 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 7 1 The Government also argues that even if Mr. Ezell could demonstrate that the Court 2 relied on Former USSG §4B1.2(a)(2)’s residual clause when evaluating his predicate 3 convictions, he would still not have a viable Johnson claim pertaining to his career offender 4 adjudication for Count 1 given Beckles v. United States, 137 S. Ct. 886 (2017), which holds 5 that Johnson does not invalidate the residual clause in Former USSG §4B1.2(a)(2). On Reply, 6 Mr. Ezell concedes this point and drops this claim as to his career offender enhancement. Dkt. 7 #12 at 1 n.1. Accordingly, Mr. Ezell will not be resentenced as to Count 1. 8 9 b. Count 3 ACCA Enhancement The Government begins by noting that this challenge is “academic” because even if 10 successful on this claim, Mr. Ezell would still face the concurrent 262-month sentence imposed 11 for his narcotics conviction, Count 1. Dkt. #8 at 16. The Government argues that it should fail 12 regardless because: 13 The record makes clear the Court did not rely on ACCA’s residual clause in evaluating Ezell’s burglary convictions, but rather relied on the Shepard documents and the modified categorical approach, and a fair reading of the record also supports the conclusion that the Court found Ezell’s assault convictions are categorically violent felonies under ACCA’s elements clause. And, even if Ezell could show the Court relied on the residual clause in evaluating his assault convictions, any such error would be harmless because those convictions are indeed violent felonies under ACCA’s elements clause. 14 15 16 17 18 Id. at 18. 19 The Government argues that Petitioner’s motion is procedurally barred because he failed 20 to raise this issue at sentencing or on direct appeal. Id. (citing United States v. Mejia-Mesa, 153 21 F.3d 925, 929 (9th Cir. 1998); Bousley v. United States, 523 U.S. 614, 622 (1998)). Petitioner’s 22 claim is thus procedurally defaulted unless he can “show both (1) ‘cause’ excusing his double 23 procedural default, and (2) ‘actual prejudice’ resulting from the errors of which he complains.” 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 8 1 Id. (citing United States v. Frady, 456 U.S. 152, 168 (1982)). The Government argues there was 2 no “cause” based on ineffective assistance of counsel because Petitioner’s current claim was 3 futile at the time. Id. at 18-19. The Government next goes on to argue at length that Mr. Ezell 4 cannot show that the ACCA’s residual clause played a prejudicial role at his sentencing, and that 5 he is required to meet this burden to proceed. Dkt. #8 at 22 (citing, inter alia, Simmons v. 6 Blodgett, 110 F.3d 39, 42 (9th Cir. 1997); Williams v. United States, C16-0939RSM, Dkt. #12 at 7 5-7; In re Henry, 757 F.3d 1151, 1162 (11th Cir. 2014)). The Government argues that: 8 With respect to Ezell’s two second-degree burglary predicates, the record is crystal clear: the Court conducted a modified categorical analysis on the record and concluded, after reviewing the Shepard documents, that these convictions were violent felonies because they met ACCA’s generic definition of burglary. CR_130 at 2932.2 The Court never mentioned the residual clause when evaluating these convictions, and the Ninth Circuit’s ruling on Ezell’s direct appeal confirms the Court’s ruling was that these convictions “qualify as ‘burglaries’ under the modified categorical approach.” Ezell, 337 F. App’x at 624. 9 10 11 12 13 Id. at 24. Although the Court reviewed presentencing reports that mentioned the residual clause, 14 the Government argues that “[b]ecause the Court expressly ruled that Ezell’s burglary 15 convictions were violent felonies because they met ACCA’s generic definition of burglary under 16 a modified categorical analysis, the Court’s actual ruling shows the Court did not rely on the 17 residual clause in evaluating those convictions.” Id. at 25. The Government goes on to argue 18 that, even if Mr. Ezell could show that the Court relied on the residual clause, any such error 19 would be harmless, thus barring Mr. Ezell’s §2255 claim. Id. (citing United States v. Montalvo, 20 331 F.3d 1052, 1057-58 (9th Cir. 2003)). The Government argues that Mr. Ezell must show, but 21 22 23 24 2 Case No. 2:05-cr-00273-RSM, Dkt. #130 at 29-32. ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 9 1 cannot, that the prior convictions at issue do not independently qualify as violent felonies under 2 another provision of the ACCA. Id. at 26-37. 3 Mr. Ezell argues that he can show cause and actual prejudice. Dkt. #12 at 3-9 (citing, 4 inter alia, Bousley v. United States, 523 U.S. 614, 622 (1998), and Reed v. Ross, 468 U.S. 1, 16 5 (1984)). Mr. Ezell argues that he should be able to proceed on an actual innocence claim, not 6 because he can show factual innocence, but because he “is ‘actually innocent[ of being an armed 7 career criminal because he received a sentence, and was improperly designated as an armed 8 career criminal, for which he was statutorily ineligible.” Id. at 9-11. Mr. Ezell argues that the 9 Court should apply the same logic as it did in Kilgore v. United States, 2016 WL 7180306, at *410 *5 (W.D. Wash. Dec. 9, 2016), to find that Petitioner does not bear the burden to prove reliance 11 on the residual clause when the record was silent. Id. at 23. Mr. Ezell argues why his Johnson 12 claim is not academic given the recent holding in Dean v. United States, 137 S. Ct. 1170 (2017). 13 The Court agrees with Mr. Ezell that he can show cause and prejudice to get over the first 14 procedural bar cited by the Government based on this Court’s prior reading of Bousley and Reed. 15 However, the Government is also correct that Mr. Ezell must still show that the ACCA’s residual 16 clause played a prejudicial role at his sentencing, and that he has failed to do. See Simmons, 17 supra. Although the Court has applied the Brecht/O’Neal3 standard in prior cases where it was 18 unclear if the Government relied on the now-unconstitutional residual clause, see Kilgore supra, 19 this case is factually distinct. The record is silent on whether the Court explicitly considered the 20 residual clause at sentencing. Although the Court agrees with Petitioner that the benefit of the 21 doubt should accrue to the Petitioner, unlike in Kilgore, there is no doubt that the Court could 22 23 3 Brecht v. Abrahamson, 507 U.S. 619, 623 (1993); O’Neal v. McAninch, 513 U.S. 432, 436 24 (1995). ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 10 1 have reached the guidelines range conclusion that it did without reliance on the now2 unconstitutional residual clause for the reasons stated by the Government. Mr. Ezell’s actual3 innocence-without-factual-innocence argument is not supported by Ninth Circuit precedence and 4 will not serve to overcome the lack of prejudice above. 5 6 c. Certificate of Appealability A defendant may not appeal a decision denying a motion under 28 U.S.C. §2255 7 without obtaining a certificate of appealability. 28 U.S.C. §2253(c)(1)(B). The decision 8 whether to grant a certificate of appealability must be made by this Court in the first instance. 9 See Ninth Circuit Rule 22-1(a); see also Fed. R. App. P. 22(b)(1). To obtain a certificate of 10 appealability, the defendant must show “that jurists of reason would find it debatable whether 11 the petition states a valid claim of the denial of a constitutional right.” Slack v. McDaniel, 529 12 U.S. 473, 484 (2000). If any of the defendant’s claims are found procedurally defective, he 13 must also show “that jurists of reason would find it debatable whether the district court was 14 correct in its procedural ruling.” Id. 15 Given the potential application of the Brecht/O’Neal standard above and Mr. Ezell’s 16 arguments why his motion is not academic, the Court finds that Mr. Ezell has advanced a 17 colorable claim for relief, upon which reasonable jurists could disagree, and that he is therefore 18 entitled to a certificate of appealability. 19 20 IV. CONCLUSION Having considered Petitioner’s motion, Respondent’s answer thereto, and the remainder 21 of the record, the Court hereby finds and ORDERS: 22 1. Petitioner’s Motion under § 2255 (Dkt. #1) is DENIED. 23 2. Petitioner is GRANTED a Certificate of Appealability in this matter. 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 11 1 2 3. The Clerk of the Court is directed to forward a copy of this Order to Petitioner and all counsel of record. 3 4 DATED this 8 day of August 2017. 5 6 7 8 A RICARDO S. MARTINEZ CHIEF UNITED STATES DISTRICT JUDGE 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ORDER DENYING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 - 12

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