Opinion
No.: 3:03-cr-18-TAV-CCS-1 No.: 3:16-cv-253-TAV
01-14-2019
MEMORANDUM OPINION
Presently before the Court are a motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255 [Doc. 48] and supplemental § 2255 motion [Doc. 51] filed by Joshua R. Jones ("Petitioner"), which seek to challenge his classification as a career offender under the United States Sentencing Guidelines ("USSG") in light of Johnson v. United States, 135 S. Ct. 2551 (2015). The government has filed a motion to deny and dismiss with prejudice Petitioner's § 2255 motions [Doc. 56].
For the following reasons the government's motion to deny and dismiss with prejudice Petitioner's motions [Doc. 56] will be GRANTED, Petitioner's § 2255 motion [Doc. 48] and supplemental § 2255 motion [Doc. 51] will be DENIED, and this action will be DISMISSED WITH PREJUDICE. Petitioner's motion to defer ruling pending resolution of Raybon v. United States, 867 F.3d 625 (6th Cir. 2017), cert denied 138 S. Ct. 2661 (2018) [Doc. 68] will be DENIED as moot.
I. PROCEDURAL BACKGROUND
On June 19, 2003, Petitioner pled guilty to possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1), and to conspiracy to distribute fifty grams or more of cocaine base, in violation of 21 U.S.C. §§ 846, 841(a)(1) and (b)(1)(A) [Doc. 31]. A presentence investigation report ("PSIR") identified two prior convictions of either a "crime of violence" or a "controlled substance offense" that qualified Petitioner as a career offender under § 4B1.1(a) of the United States Sentencing Guidelines ("USSG"): a conviction for possession of over .5 grams of cocaine for resale and a conviction for attempted aggravated sexual battery [PSIR ¶¶ 44, 54, 56]. On September 3, 2003, Petitioner was sentenced as a career offender to a total term of imprisonment of 262 months, to be followed by a total term of supervised release of 10 years [Doc. 38]. Petitioner did not take a direct appeal.
On May 13, 2016, Petitioner filed a pro se § 2255 motion [Doc. 48] challenging his career offender classification and sentence under Johnson, in which the Supreme Court determined that the residual clause of the Armed Career Criminal Act ("ACCA"), 18 U.S.C. § 924(e), is unconstitutionally vague, in violation of the Due Process Clause. 135 S. Ct. at 2563. Federal Defender Services then filed a supplemental § 2255 motion [Doc. 51] on Petitioner's behalf expounding the Johnson claim. Petitioner argues that the residual clause of § 4B1.2(a) of the USSG, identically worded to the ACCA's residual clause, likewise is void for vagueness in light of Johnson and that his conviction for attempted aggravated sexual battery therefore no longer qualifies as a predicate offense under the career offender guideline.
While Petitioner's motion was pending, the Supreme Court decided Beckles v. United States, 137 S. Ct. 886 (2017), which held that the USSG, which now are advisory, see United States v. Booker, 543 U.S. 220, 245 (2005), "are not subject to a vagueness challenge under the Due Process clause" and that, as a result, the residual clause of the advisory USSG "is not void for vagueness." Beckles, 137 S. Ct. at 892. Left open by Beckles, however, was the issue of whether defendants sentenced to terms of imprisonment pre-Booker, when the USSG were binding on the federal courts, can assert vagueness challenges to their sentences. Id. at 903 n.4 (J. Sotomayor, concurring).
In light of Beckles, the government filed a motion to deny and dismiss with prejudice Petitioner's § 2255 motion [Doc. 56]. Petitioner responded with a supplemental brief arguing that Beckles exempts only sentences under the advisory USSG from vagueness challenges, not sentences, such as his, imposed under the pre-Booker mandatory USSG [Doc. 59]. As a result, Petitioner maintains that the residual clause of the mandatory USSG is void for vagueness under Johnson [Id.] The government responded by arguing that Johnson invalidated only the residual clause of the ACCA and that the Supreme Court has never made that reasoning applicable to the pre-Booker guidelines nor made that holding retroactive to mandatory-guidelines cases on collateral review [Doc. 62].
Following a reply from Petitioner reiterating his position that Johnson applies to the mandatory USSG and should be applied retroactively, [Doc. 65], the government filed a supplemental response, [Doc. 67], asserting that Petitioner's § 2255 motion should be dismissed as untimely in light of Raybon, supra, in which the Sixth Circuit held that Johnson did not provide a new triggering date from which to measure the one-year limitations period for filing a § 2255 motion under § 2255(f).
II. ANALYSIS
Section 2255(f) places a one-year period of limitation on all petitions for collateral relief under § 2255, which runs from the latest of: (1) the date on which the judgment of conviction becomes final; (2) the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action; (3) the date on which the 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; or (4) the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence. 28 U.S.C. § 2255(f).
Petitioner did not file a direct appeal in this case so his conviction became final when the time for filing an appeal expired fourteen days after judgment was entered on September 4, 2003 [Doc. 38]. See Sanchez-Castellano v. United States, 358 F.3d 424, 427 (6th Cir. 2004) (when no appeal is taken to the court of appeals, the judgment becomes final upon the expiration of the period in which the defendant could have appealed, even when no notice of appeal was filed). Petitioner's § 2255 motion was not filed until May 13, 2016, nearly thirteen years later. Thus, his motion is untimely unless he satisfies one of the exceptions set forth in § 2255(f).
Petitioner contends that his motion is timely under § 2255(f)(3) because it is based on Johnson, which triggered a renewed one-year limitation period by recognizing a new right that applies retroactively. It is settled that challenges to ACCA sentences based on Johnson satisfy the third sub-category of § 2255(f), i.e., the assertion of a newly recognized right made retroactively applicable to cases on collateral review. Welch, 136 S. Ct. at 1268 (Johnson constitutes a new substantive rule of constitutional law made retroactively applicable on collateral review); In Re Watkins, 810 F.3d at 381-85. However, Johnson dealt only with the residual clause of the ACCA, not with the residual clause of the USSG. Walker v. United States, 710 F. App'x 696, 697 (6th Cir. 2018). Thus, Petitioner's motion is untimely unless Johnson recognized a new right that also applies to defendants sentenced under the pre-Booker mandatory USSG.
The one-year limitation period for filing a motion to vacate based on a right newly recognized by the Supreme Court runs from the date on which the Supreme Court initially recognized the right asserted, not from the date on which the right asserted was made retroactively applicable. Dodd v. United States, 545 U.S. 353, 357 (2005). Accordingly, Johnson triggered a renewed one-year period of limitation for challenges to ACCA sentences beginning on the date of that decision, June 26, 2015, and running until June 26, 2016. Petitioner's motion was filed on May 13, 2016, within that one-year period.
This issue was decided in Raybon, which held that whether Johnson applies to the mandatory guidelines is an "open question" and therefore is not a "'right' that 'has been newly recognized by the Supreme Court' let alone one that was 'made retroactively applicable to cases on collateral review.'" 867 F.3d at 630 (quoting § 2255(f)(3)). As a result, because Petitioner's motion fails to satisfy the requirements of § 2255(f)(3), and his motion does not satisfy any of the other subsections of § 2255(f), it is untimely and must be denied. See Walker, 710 F. App'x at 697; Chubb v. United States, 707 F. App'x. 388, 390 (6th Cir. 2018).
On December 6, 2017, the Sixth Circuit denied rehearing en banc in Raybon and the Supreme Court denied a petition for writ of certiorari on June 18, 2018. 138 S. Ct. 2661 (2018). The Supreme Court to date has not recognized that individuals have a constitutional right not to be sentenced as career offenders under the residual clause of the pre-Booker mandatory USSG.
The Supreme Court has held that the one-year limitation period set forth in § 2255(f) is not jurisdictional, Day v. McDonough, 547 U.S. 198, 205 (2006), and thus may be subject to equitable tolling in appropriate cases. Holland v. Florida, 560 U.S. 631, 645 (2010). The Court finds no basis for equitable tolling here. --------
III. CONCLUSION
For the reasons set forth herein, the Court finds that Petitioner's § 2255 motion, as supplemented, is untimely. Accordingly, the government's motion to deny and dismiss with prejudice Petitioner's motion [Doc. 56] will be GRANTED, Petitioner's § 2255 motion [Doc. 48] and supplemental § 2255 motion [Doc. 51] will be DENIED, and this action will be DISMISSED WITH PREJUDICE. Petitioner's motion to defer ruling pending resolution of Raybon [Doc. 68] will be DENIED as moot.
AN APPROPRIATE ORDER WILL ENTER.
s/ Thomas A. Varlan
CHIEF UNITED STATES DISTRICT JUDGE