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827 F.3d 1289

Docket Nos. 16-13681-J & 16-13803-J

In re Gordon

Eleventh Circuit Court of Appeals · decided 2016-07-08

Cited by 7 later decisions — most recently March 2019

5 federal appellate ·

3 counsel of record

Applies 18 U.S.C. § 1951 (Hobbs Act) · 18 U.S.C. § 2113 · 18 U.S.C. § 922 (Brady Handgun Violence Prevention Act) · 18 U.S.C. § 924 · 28 U.S.C. § 2244 (Antiterrorism and Effective Death Penalty Act of 1996)

Relies on 135 S. Ct. 2551 - Johnson v. United States · Welch v. United States · Jordan v. Secretary

Good law ✅— No negative treatment on recordhow we know

Decided 2016-07-08

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¶1*1290Darren D. Gordon, Coleman, FL, Pro Se.

¶2*1291Vanessa Louise Chen, Michael Caruso, Federal Public Defender, Federal Public Defender’s Office, Miami, FL, for Petitioner.

¶3Wifredo A. Ferrer, Emily M. Smachetti, U.S. Attorney’s Office, Miami, FL, for Successive Habeas Respondent.

¶4Before: TJOFLAT, HULL, and JULIE CARNES, Circuit Judges.

¶5BY THE PANEL:

¶6In these consolidated proceedings pursuant to 28 U.S.C. §§ 2255(h) and 2244(b)(8)(A), Darren Demeatrie Gordon has filed two applications — one pro se and the other through counsel — seeking an order authorizing the district court to consider a second or successive motion to vacate, set aside, or correct his federal sentence, 28 U.S.C.'§ 2255. Such authorization may be granted only if we certify that the second or successive motion contains a claim involving:

(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or
(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.

¶728 U.S.C. § 2255(h). “The court of appeals may authorize the filing of a second or successive application only if it determines that the application makes a prima facie showing that the application satisfies the requirements of this subsection.” Id.§ 2244(b)(3)(C); see also Jordan v. Sec’y, Dep’t of Carr., 485 F.3d 1351, 1357-58 (11th Cir. 2007) (explaining that our determination that an applicant has made a prima facie showing that the statutory criteria have been met is simply a threshold determination).

¶8In his two applications, Gordon indicates that he wishes to raise one claim in a second or successive § 2255 motion. Gordon asserts that his claim relies upon the new rule of constitutional law announced in Johnson v. United States, 576 U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), and made retroactively applicable to cases on collateral review by Welch v. United States, 578 U.S.-, 136 S.Ct. 1257, 194 L.Ed.2d 387 (2016). Specifically, he asserts that his 60-month consecutive sentence for using and carrying a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c), must be set aside in light of Johnson and Welch.

¶9I. THE ACCA

¶10A felon in possession of a firearm who has at least three prior convictions “for a violent felony or a serious drug offense, or both, committed on occasions different from one another,” is subject to an enhanced statutory penalty under the ACCA. 18 U.S.C. § 924(e)(1). The ACCA defines the term “violent felony” as any crime punishable by a term of imprisonment exceeding one year that:

(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, in-, volves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

¶11Id.§ 924(e)(2)(B). The first prong of this definition is sometimes referred to as the “elements clause,” while the second prong contains the “enumerated crimes” and, finally, what is commonly called the “residual clause.” United States v. Owens, 672 F.3d 966, 968 (11th Cir. 2012).

¶12*1292II. JOHNSON AND WELCH

¶13On June 26, 2015, the Supreme Court in Johnson held that the residual clause of the ACCA is unconstitutionally vague. Johnson, 576 U.S. at-,-, 135 S.Ct. at 2557-58, 2563. The Supreme Court clarified that, in holding that the residual clause is void, it did not call into question the application of the elements clause and the enumerated crimes clause of the ACCA’s definition of a violent felony. Id.at -, 135 S.Ct. at 2563. On April 18, 2016, the Supreme Court held in Welch that Johnson announced a new substantive rule that applies retroactively to cases on collateral review. Welch, 578 U.S. at-, 136 S.Ct. at 1264-65.1

¶14In light of the Supreme Court’s holdings in Johnson and Welch, many federal prisoners now seek to make a prima facie showing that they previously were sentenced, at least in part, in reliance on the ACCA’s now-voided residual clause, and seek to file a second or successive § 2255 motion in the district court. However, merely alleging a basis that meets § 2255(h)’s requirements in the abstract only “represents] the minimum showing” necessary to file a successive § 2255 motion because, under § 2244(b)(3)(C), the applicant also must make “a prima facie showing that the application satisfies the requirements of this subsection.” In re Holladay, 331 F.3d 1169, 1173 (11th Cir. 2003). Accordingly, it is not enough for a federal prisoner to merely cite Johnson as the basis for his claims; he also must make a prima facie showing that he was sentenced, at least in part, under the residual clause, and thus falls within the scope of the new substantive rule announced in Johnson. See, e.g., id.; see also 28 U.S.C. § 2244(b)(3)(C).

¶15III. GORDON’S CONVICTIONS AND SENTENCE

¶16A jury found Gordon guilty of committing the following offenses, all of which were charged in the same indictment: (1) one count of Hobbs Act robbery, in violation of 18 U.S.C. §§ 1951(a) arid 2 (Count 1); (2) one count of using and carrying a firearm during and in relation to a crime of violence, that is the Hobbs Act robbery charged in Count 1 of the indictment, in violation of 18 U.S.C. §§ 924(c) and 2 (Count 2); and (3) one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) (Count 3).2 The district court sentenced Gordon to 240 months’ imprisonment as to Count 1, the Hobbs act robbery count, and 120 months *1293imprisonment as to Count 3, the felon-in-possession count, with those counts to run concurrently.3 As to Count 2, the § 924(c) count, Gordon received a consecutive 60-month sentence of imprisonment.

¶17IV. GORDON’S § 924(c) CLAIM

¶18Distinct from the sentence provisions in § 924(e)(1) of the ACCA, § 924(c)(1)(A) provides for a separate consecutive sentence if any person uses or carries a firearm during and in relation to a crime of violence or drug trafficking crime, or possesses a firearm in furtherance of such crimes, as follows:

Except to the extent that a greater minimum sentence is otherwise provided by this subsection or by any other provision of law, any person who, during and in relation to any crime of violence or drug trafficking crime (including a crime of violence or drug trafficking crime that provides for an enhanced punishment if committed by the use of a deadly or dangerous weapon or device) for which the person may be prosecuted in a court of the United States, uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm, shall, in addition to the punishment provided for such crime of violence or drug trafficking crime — ® be sentenced to a term of imprisonment of not less than 5 years; (ii) if the firearm is brandished, be sentenced to a term of imprisonment of not less than 7 years; and (in) if the firearm is discharged, be sentenced to a term of imprisonment of not less than 10 years.

¶1918 U.S.C. § 924(c)(1)(A). For the purposes of § 924(c), § 924(e)(3)(A) and (B) define “crime of violence” as an offense that is a felony and:

(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.

¶20Id.§ 924(c)(3). The former clause is referred to herein as the “use-of-force” clause and that later clause as the “§ 924(c)(3)(B) residual clause.”

¶21We recently recognized that it is an open question whether Johnson applies to the residual clause set out in 18 U.S.C. § 924(c)(3)(B). In re Pinder, 824 F.3d 977, 978-79, No. 16-12084, 2016 WL 3081954, at *2 (11th Cir. June 1, 2016). In Finder, this Court considered whether a companion charge of conspiracy to commit Hobbs Act robbery might qualify as a crime of violence under § 924(c). Id.at 979 n. 1, 2016 WL 3081954 at *2 n. 1. Because it was not clear whether conspiracy to commit Hobbs Act robbery qualified as a crime of violence under § 924(c), this Court concluded that the applicant had made a prima facie case that Johnson impacted the validity of his § 924(c) conviction. Id.

¶22In some cases, it has been clear that the § 924(c) companion conviction qualifies as a crime of violence under § 924(c). See, e.g., In re Saint Fleur, 824 F.3d 1337, 1340-41, No. 16-12299, 2016 WL 3190539, at *3 (11th Cir. June 8, 2016) (concluding that a companion conviction for substantive Hobbs Act robbery “clearly qualifies as a ‘crime of violence’ under the use-of-force clause in § 924(c)(3)(A)” without regard to the § 924(c)(3)(B) residual clause); In re Hines, 824 F.3d 1334, 1336-37, No. 16-12454, 2016 WL 3189822, at *2 (11th Cir. June 8, 2016) (concluding that a com*1294panion conviction for armed bank robbery, in violation of 18 U.S.C. § 2113(a) and (d), “clearly” qualifies as a “crime of violence” under the § 924(c)(3)(A) use-of-force clause without regard to the § 924(c)(3)(B) residual clause); In re Colon, 826 F.3d 1301, 1304-05, Nos. 16-13021-J, 16-13264-J, 2016 WL 3461009, at *3 (11th Cir. June 24, 2016) (concluding that a companion conviction for aiding and abetting a Hobbs Act robbery “clearly qualifies as a ‘crime of violence’ under the use-of-force clause in § 924(c)(3)(A)” without regard to the § 924(c)(3)(B) residual clause). In those cases, the § 924(c) companion conviction clearly qualified as a crime of violence.

¶23The applicant’s argument that Saint Fleur and Hines conflict with Pin-der fails because the companion conviction in Pinder was conspiracy to commit Hobbs Act robbery, while Saint Fleur and Hines involved different companion convictions, that is substantive Hobbs Act robbery and armed bank robbery under § 2113(a) and (d), respectively. Indeed this Court specifically distinguished Pinder in both Saint Fleur and Hines. Therefore, we reject the claim that under the prior panel precedent rule, Pinder, not Saint Fleur and Hines, control Gordon’s case.4

¶24Accordingly, Saint Fleur controls and we need not decide the § 924(c)(3)(B) residual clause issue in this particular case because even if Johnson’s rule about the ACCA residual clause applies to the § 924(c)(3)(B) residual clause, Gordon’s claim does not meet the statutory criteria for granting his § 2255(h) application. This Court has held that a companion Hobbs Act robbery conviction, such as Gordon’s, qualifies as a “crime of violence” under the use-of-force clause in § 924(c)(3)(A) without regard to the § 924(c)(3)(B) residual clause. Saint Fleur, 826 F.3d at 1305-06,2016 WL 3190539, at *4. This means Gordon’s § 924(c) sentence would be valid even if Johnson makes the § 924(c)(3)(B) residual clause unconstitutional.

¶25y. CONCLUSION

¶26Because Gordon has failed to make a prima facie showing that his proposed claim meets the statutory criteria, his applications for leave to file a second or successive motion are hereby DENIED.

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