WALLACE CAPEL, JR., Chief Magistrate Judge.
Before the court is Petitioner William Earl Hunt's 28 U.S.C. § 2255 motion to vacate, set aside, or correct his sentence imposed in 2009 under the Armed Career Criminal Act ("ACCA"), 18 U.S.C. § 924(e). Civ. Doc. 1.
In September 2008, Hunt pled guilty under a plea agreement to possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). See Crim. Doc. 85. A conviction under § 922(g)(1) normally carries a sentence of not more than ten years' imprisonment. 18 U.S.C. § 924(a)(2). However, under the ACCA, an individual who violates § 922(g) and has three prior convictions for a violent felony, a serious drug offense, or both, is subject to an enhanced sentence of not less than fifteen years. 28 U.S.C. § 924(e)(1); see also Descamps v. United States, 570 U.S. 254, 258 (2013) (noting the typical statutory maximum sentence and the ACCA's heightened mandatory minimum for § 922(g) convictions).
In January 2009, when Hunt was sentenced, the ACCA defined a "violent felony" as any crime punishable by imprisonment for a term exceeding one year that (1) "has as an element the use, attempted use, or threatened use of physical force against the person of another"; (2) "is burglary, arson, or extortion, involves use of explosives"; or (3) "otherwise involves conduct that presents a serious potential risk of physical injury to another." 18 U.S.C. § 924(e)(2)(B). These definitions of "violent felony" fall into three respective categories: (1) the elements clause; (2) the enumerated-offenses clause; and (3) the (now void) residual clause. See In re Sams, 830 F.3d 1234, 1236-37 (11th Cir. 2016).
In Hunt's case, the U.S. Probation Officer stated in the presentence investigation report ("PSI") that Hunt had the requisite number of predicate convictions to subject him to an ACCA-enhanced sentence; those convictions were listed as follows:
See Crim. Doc. 76 at 4-5, ¶ 12; id., ¶ 18; id. at 6-8, ¶¶ 23, 24 & 32.
The PSI did not specify which clause of the ACCA definition of "violent felony" Hunt's Florida robbery conviction fell under. Hunt's sentencing hearing was held on January 8, 2009. See Crim. Doc. 86. The district court adopted the findings in the PSI, specifically adopting the findings that Hunt's offense level was 30; that his criminal history category was IV; and that his sentencing guidelines range was 180 months because the ACCA applied to him. Id. at 6. After hearing from the parties on the appropriate sentence, the district court sentenced Hunt under the ACCA to 180 months in prison. Id. at 8. The district court did not specify which clause of the ACCA definition of "violent felony" it was relying on in using Hunt's Florida robbery conviction as a predicate conviction under the ACCA or specifically state that it found Hunt's Florida drug convictions to be serious drug offenses. Hunt did not appeal his conviction and sentence.
In June 2015, over six years after Hunt was sentenced, the United States Supreme Court held that the ACCA's residual clause is unconstitutionally vague. Johnson v. United States, 135 S.Ct. 2551 (2015). In Johnson, the Court reasoned: "[T]he indeterminacy of the wide-ranging inquiry required by the residual clause both denies fair notice to defendants and invites arbitrary enforcement by judges. Increasing a defendant's sentence under the clause denies due process of law." Id. at 2557. However, the Court "d[id] not call into question application of the [ACCA] to . . . the remainder of the Act's definition of a violent felony." Id. at 2563 (alterations added). Subsequently, in Welch v. United States, 136 S.Ct. 1257 (2016), the Supreme Court held that the Johnson decision announced a new substantive rule of constitutional law that applies retroactively to cases on collateral review.
On May 26, 2016, Hunt, proceeding pro se at the time, filed a § 2255 motion appearing to argue, among other things, that he is entitled to be resentenced without the ACCA enhancement because, after Johnson, his convictions for the sale and delivery of cocaine and for trafficking in cocaine do not qualify as "serious drug offenses" within the meaning of 18 U.S.C. § 924(e)(2)(A) of the ACCA.
On June 22, 2016, under a Standing Order concerning defendants sentenced in this District who raise claims under Johnson, this court appointed the District's Federal Defender Organization to represent Hunt "for purposes of reviewing his case . . . and to take all appropriate future action as is necessary." Civ. Doc. 3. On July 7, 2016, the Federal Defender, on behalf of Hunt, filed a supplement to the § 2255 motion presenting claims that (1) Hunt's Florida robbery conviction did not include as an element the use, attempted use, or threatened use of physical force necessary to satisfy the ACCA's elements clause, 18 U.S.C. § 924(e)(2)(B)(i), and could only have been deemed a violent felony under the now-void residual clause in 18 U.S.C. § 924(e)(2)(B)(ii),
The Government filed a response on August 29, 2016, arguing that Hunt's Florida robbery conviction was categorically a "violent felony" under the ACCA's elements clause and that Hunt was therefore entitled to no relief under Johnson. Civ. Doc. 16 at 8-9. The Government also argued that Hunt's Florida drug convictions were "serious drug offenses" for purposes of the ACCA and were, therefore, properly used in enhancing his sentence. Id. at 9-10. Furthermore, the Government argued that Hunt's challenge to the use of his Florida drug convictions as ACCA predicates is unrelated to the holding in Johnson and, therefore, should be denied as untimely under the one-year limitation period in 28 U.S.C. § 2255(f)(1), are barred from review under the waiver provision in Hunt's plea agreement, and are procedurally defaulted because they were not raised at sentencing or on appeal. Id. at 3-8. Finally, the Government argued that these same bars also apply to the numerous other non-Johnson related claims Hunt raised by Hunt in his pro se § 2255 motion. Id.
After due consideration of the parties' submissions, the record, and the relevant case law, it is the recommendation of the Magistrate Judge that Hunt's § 2255 motion be denied and this case be dismissed with prejudice.
Hunt contends that his 1999 Florida conviction for robbery with a weapon under Fla. Stat. § 812.13(2)(a) does not qualify as a violent felony under the ACCA's now-void residual clause and that, without the residual clause, the classification of his robbery conviction as a violent felony under the elements clause is also incorrect because Florida robbery does not include as an element the use, attempted use, or threatened use of physical force, 18 U.S.C. § 924(e)(2)(B)(i).
Florida law defines the crime of robbery as the
Fla. Stat. § 812.13(1).
Consequently, Hunt's Florida robbery conviction qualified as a predicate offense under the ACCA's elements clause, foreclosing any arguments Hunt may have made to the contrary. Hunt's Florida robbery conviction was properly used in enhancing his sentence under the ACCA, and Hunt does not show that the sentencing court relied on the residual clause in using that conviction in applying the ACCA enhancement.
Hunt contends that his Florida convictions for (1) the sale and delivery of cocaine and (2) trafficking in cocaine do not qualify as "serious drug offenses" under the ACCA, 18 U.S.C. § 924(e)(2)(A). Civ. Doc. 1 at 1 & 9-14; Civ. Doc. 9 at 5-6. Hunt is entitled to no relief on this issue.
First, this court agrees with the Government that Hunt's challenge to the use of his Florida drug convictions for ACCA enhancement is time-barred because his claims as to these convictions do not arise under Johnson and are therefore subject to the limitation-period triggering date in 28 U.S.C. § 2255(f)(1), not the triggering date in § 2255(f)(3). See Civ. Doc. 16 at 3-4.
The Antiterrorism and Effective Death Penalty Act ("AEDPA") provides a one-year statute of limitations to file a § 2255 motion. 28 U.S.C. § 2255(f). The statute of limitations starts to run on the latest of four possible triggering dates: (1) the date on which the movant's conviction was final; (2) the date on which any unconstitutional or unlawful governmental impediment that prevented the movant from filing his motion is removed; (3) "the date on which the right asserted was initially recognized by the Supreme Court and made retroactively applicable to cases on collateral review"; or (4) the date on which facts supporting the claim could have been discovered by due diligence. 28 U.S.C. § 2255(f)(1)-(4).
In most cases, the triggering date is when the movant's conviction is final. 28 U.S.C. § 2255(f)(1). Because Hunt took no appeal from his conviction and sentence, his conviction became final when the time to appeal expired. Murphy v. United States, 634 F.3d 1303, 1307 (11th Cir. 2011); Mederos v. United States, 218 F.3d 1252, 1253 (11th Cir. 2000). Under former Rule 4(b)(1)(A) of the Federal Rules of Appellate Procedure, as it existed at the time of Hunt's sentencing, a criminal defendant had to file a notice of appeal within 10 days after the district court judgment being appealed.
Hunt apparently seeks to take advantage of the triggering date in § 2255(f)(3) for all his claims. See Civ. Doc. 18 at 9. He states that his claims are timely because they are based on a new substantive rule of law; i.e., Johnson, that was made retroactively applicable to cases on collateral review under Welch v. United States, 136 S.Ct. 1257, 1268 (2016). Civ. Doc. 18 at 9. However, to determine timeliness, the court "must determine whether each claim asserted in the motion depends on that new decision. If a particular claim does not depend on the new decision, that claim is untimely and must be dismissed." Beeman v. United States, 871 F.3d 1215, 1219 (11th Cir. 2017). In other words, the court takes "`a claim-by-claim approach to determine timeliness.'" Id. (citations omitted).
In Johnson, the Supreme Court struck down the residual clause of the ACCA as unconstitutionally vague. Johnson, 135 S. Ct. at 2557. "A Johnson claim contends that the defendant was sentenced as an armed career criminal under the residual clause." Beeman, 871 F.3d at 1220. Hunt's claims that his Florida drug convictions do not qualify as "serious drug offenses" under the ACCA do not rely on Johnson's holding regarding the ACCA's residual clause, because the residual clause pertains only to "violent felonies" not "serious drug offenses." The ACCA definition of "serious drug offense" was untouched by Johnson. Consequently, Hunt's claims regarding his Florida drug convictions are "untimely and must be dismissed."
Even if Hunt's claims regarding his Florida drug convictions are timely brought, Hunt is entitled to no relief on the claims, because his Florida convictions, which were for (1) the sale and delivery of cocaine and (2) trafficking in cocaine, were "serious drug offenses" for purposes of the ACCA and were therefore properly used to enhance his sentence. The Eleventh Circuit has held that a conviction under Florida's statute for the sale and delivery of cocaine qualifies as a "serious drug offense" under the ACCA. See United States v. Smith, 775 F.3d 1262, 1268 (11th Cir. 2014); United States v. Johnson, 515 F. App'x 844, 847-48 (11th Cir. 2013); United States v. Pitts, 394 F. App'x 680, 683-84 (11th Cir. 2010). The Eleventh Circuit has also held that a conviction under Florida's drug trafficking statute qualifies as a "serious drug offense" under the ACCA. United States v. James, 430 F.3d 1150, 1153-55 (11th Cir. 2005), overruled on other grounds by Johnson v. United States, 135 S.Ct. 2551 (2015). See also, e.g., United States v. Wilcoxson, 699 F. App'x 888, 890 (11th Cir. 2017), cert. denied, 138 S.Ct. 1282, 200 L. Ed. 2d 469 (2018). Consequently, Hunt's Florida drug convictions were "serious drug offenses" properly used as ACCA predicates.
Because Hunt has three prior convictions that qualify as ACCA predicates, he is not entitled to resentencing.
As previously noted, Hunt's pro se § 2255 motion includes numerous claims entirely unrelated to the holding in Johnson, including various allegations of ineffective assistance of counsel, entrapment, sentence manipulation, unlawful arrest, prosecutorial misconduct, and the unconstitutionality of 18 U.S.C. § 924(e)(2)(A). See Civ. Doc. 1 at 4-10. All these claims—because they are not true Johnson claims—are subject to the one-year limitation period in 28 U.S.C. § 2255(f)(1). That is, the claims must have been brought within one year after Hunt's conviction became final. As indicated above, Hunt's conviction became final on January 23, 2009, and he had until January 25, 2010, to file a timely § 2255 motion under § 2255(f)(1). Hunt, did not file his § 2255 motion with these claims until May 26, 2016. Because, Hunt cannot take advantage of one of the triggering dates in 28 U.S.C. § 2255(f)(2)-(4) as to these claims, and he shows no basis for equitable tolling, these claims are "untimely and must be dismissed." Beeman, 871 F.3d at 1219.
Accordingly, it is the RECOMMENDATION of the Magistrate Judge that the 28 U.S.C. § 2255 motion be DENIED and that this action DISMISSED WITH PREJUDICE.
It is further
ORDERED that