In re Thomas

• Decision Date: 25 May 2016
• Docket Number: No. 16–12065–J,16–12649,16–12065–J
• Parties: In re: Edward Thomas, Petitioner.
• Court: U.S. Court of Appeals — Eleventh Circuit

823 F.3d 1345

In re: Edward Thomas, Petitioner.

No. 16–12065–J

16–12649

United States Court of Appeals, Eleventh Circuit.

Date Filed: May 25, 2016

Edward Thomas, FCI Coleman Medium—Inmate Legal Mail, PO Box 1032, Coleman, FL 33521–1032, Pro Se.

Arthur Lee Bentley, III, U.S. Attorney's Office, Firm: 813–274–6000, 400 N Tampa St Ste 3200, Tampa, FL 33602–4798, for Successive Habeas Respondent.

Before HULL, MARCUS, and JULIE CARNES, Circuit Judges.

BY THE PANEL:

Pursuant to 28 U.S.C. §§ 2255(h) and 2244(b)(3)(A), Edward Thomas has filed an application 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 this Court certifies 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.

28 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 Corr. , 485 F.3d 1351, 1357–58 (11th Cir. 2007) (explaining that this Court's determination that an applicant has made a prima facie showing that the statutory criteria have been met is simply a threshold determination).

In his application, Thomas indicates that he wishes to raise two claims in a second or successive § 2255 motion. Thomas asserts that both of his claims rely upon a new rule of constitutional law. For his first claim, he cites Johnson v. United States , 576 U.S. ––––, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), in which the Supreme Court held that the residual clause of the violent felony definition in the Armed Career Criminal Act (“ACCA”) is unconstitutionally vague and that imposing an increased sentence under that provision, therefore, violates due process. Specifically, he asserts that his sentence is unconstitutional because it was enhanced as a result of a 1967 burglary conviction under the ACCA's now-void residual clause. In his second claim, he cites Descamps v. United States , 570 U.S. ––––, 133 S.Ct. 2276, 186 L.Ed.2d 438 (2013), which held that courts may not rely on the modified categorical approach unless a statute is divisible, asserting that his predicate burglary offense is no longer valid because it is nongeneric and the elements are broad, ambiguous, and indivisible.

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, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

18 U.S.C. § 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).

On June 26, 2015, the Supreme Court in Johnson held that the residual clause of the ACCA is unconstitutionally vague because it creates uncertainty about how to evaluate the risks posed by a crime and how much risk it takes to qualify as a violent felony. 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 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 v. United States , ––– U.S. ––––, 136 S.Ct. 1257, 1264–65, 194 L.Ed.2d 387(2016). The Court explained that, by striking down the ACCA's residual clause as void for vagueness, Johnson changed the ACCA's substantive reach and altered “the range of conduct or the class of persons that the [Act] punishes.” Id. at 1265 (brackets in original) (citation omitted). Applying the retroactivity framework set forth in Teague v. Lane , 489 U.S. 288, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989), and its progeny, the Court further stated that Johnson was not a procedural decision because it “had nothing to do with the range of permissible methods a court might use to determine whether a defendant should be sentenced under the [ACCA].” Id. Accordingly, the Court ruled that “Johnson is thus a substantive decision and so has retroactive effect under Teague in cases on collateral review.” Id.

In light of the Supreme Court's holdings in Johnson and Welch, federal prisoners who can make a prima facie showing that they previously were sentenced, at least in part, in reliance on the ACCA's now-voided residual clause are entitled to file a second or successive § 2255 motion in the district court. See In re Robinson , No. 16–11304, 822 F.3d 1196, 1197, 2016 WL 1583616 (11th Cir. Apr. 19, 2016) (holding that In re Franks , 815 F.3d 1281 (11th Cir. 2016), which had held that Johnson claims brought by ACCA offenders cannot satisfy the statutory requirements of § 2255(h)(2), is no longer good law). However, merely alleging a basis that meets § 2255(h)'s requirements in the abstract only “represent[s] 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) (granting a state death-row inmate's successive application because he had proffered detailed evidence, in satisfaction of § 2244(b)(3)(C), that showed “a reasonable likelihood that he is in fact mentally retarded” to support his proposed Atkins claim). Accordingly, it appears that it is not enough for a federal prisoner to simply identify Johnson as the basis for the claim or claims he seeks to raise in a second or successive § 2255 motion, but also must show that he falls within the scope of the new substantive rule announced in Johnson. See, e.g., id. ; 28 U.S.C. § 2244(b)(3)(C).

Thomas was sentenced as an armed career criminal under 18 U.S.C. § 924(e) based on a 1967 Florida conviction for breaking and entering, and separate convictions in 1980 and 1986 for armed robbery. The district court found that Thomas's breaking and entering conviction constituted burglary and was, thus, a violent felony under the ACCA, citing Taylor v. United States , 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). In Taylor, the Supreme Court held that a person has been convicted of generic burglary for purposes of an ACCA enhancement if he is convicted of any crime that had as its basic elements unlawful or unprivileged entry into, or remaining in, a building or structure, with intent to commit a crime, and that a sentencing court may find a defendant was convicted of burglary under § 924(e)(2)(B)(ii) if either the statutory definition substantially corresponds to generic burglary, or the charging papers and jury instructions required a finding of all the elements of generic burglary in order to convict. Taylor , 495 U.S. at 599, 602, 110 S.Ct. at 2158, 2160.

We have held that a Florida conviction for armed robbery “is undeniably a conviction for a violent felony” under the ACCA's elements clause. United States v. Dowd , 451 F.3d 1244, 1255 (11th Cir. 2006). We also have held that Florida burglary convictions qualify as violent felonies under the residual clause of the ACCA. United States v. Matthews , 466 F.3d 1271, 1275–76 (11th Cir. 2006). We have determined that Florida burglary convictions also can qualify as violent felonies under the enumerated offenses clause of the ACCA, using the modified categorical approach. United States v. Weeks , 711 F.3d 1255, 1262–63 (11th Cir. 2013). However, Weeks was decided before Descamps, which held that courts may not rely on the modified categorical approach unless a statute is divisible. Descamps , 570 U.S. at ––––, 133 S.Ct. at 2281–82 ; see also United States v....