BERYL A. HOWELL, Chief Judge.
In 2003, the defendant Paul Hammond pleaded guilty to possessing a firearm after having a prior felony conviction, in violation of 18 U.S.C. § 922(g)(1), and to armed robbery, in violation of D.C. Code §§ 22-2901, 22-3202. He was subsequently sentenced to 115 months' imprisonment on the firearm conviction and 240 months' imprisonment on the armed robbery conviction, to be served consecutively. Judgment in a Criminal Case ("Judgment") at 2, ECF No. 25. Under the United States Sentencing Guidelines ("Guidelines") that governed Hammond's sentence for the federal firearm conviction, his Guidelines sentencing range for the firearm conviction was 92 to 115 months' imprisonment, based on his two prior convictions for a "crime of violence." See Judgment, Statement of Reasons ("SOR"), at 6, ECF No. 25; see also U.S.S.G. § 2K2.1(a)(2) (2003).
Since Hammond's sentencing, the Supreme Court has held unconstitutional laws that enhance criminal sentences due to a defendant's prior conviction for a crime of violence, as defined by the so-called "residual clause." See Johnson v. United States, ___ U.S. ___, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015). Hammond claims that because he was sentenced at a time when the Guidelines had the force of law, and because his sentence was enhanced through application of the residual clause, he is entitled to resentencing on his firearm conviction. Thus, Hammond filed a motion, under 28 U.S.C. § 2255, asking that his 115-month sentence be vacated and that he be resentenced under the current Guidelines. See Def.'s Mot. Vacate, Set Aside, or Correct Sentence ("Def.'s § 2255 Mot."), ECF No. 24, as supplemented, Def.'s Supp. Mot. Vacate ("Def.'s Supp. § 2255 Mot."), ECF No. 27.
To prevail, Hammond must first overcome two procedural barriers imposed by the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), Pub. L. 104-132, 110 Stat. 1214, and then establish that the Supreme Court itself has recognized, and made retroactive, a right not to have a criminal sentence enhanced pursuant to the mandatory Guidelines' residual clause. Hamond has made those showings. Second, Hammond must establish that without the residual clause, his prior convictions do not qualify as crimes of violence. Hammond fails at this second stage because the prior convictions that served as the basis for his enhanced sentence constitute crimes of violence under the Guidelines' so-called "elements clause." Thus, Hammond's § 2255 motion is denied.
On April 15, 2002, a District of Columbia Metropolitan Police Department ("MPD") officer learned of a man at the intersection of Florida Avenue and V Street, N.W., Washington, D.C., wielding a handgun. Presentence Report ("PSR") ¶¶ 12-13, ECF No. 36. The officer approached a man at that intersection, later identified as Hammond, who lifted his shirt, and the officer observed a handgun. Id. ¶ 13. Hammond was arrested. Id. Shortly thereafter, MPD discovered that two men had just committed an armed robbery at a nearby
As noted, Hammond pleaded guilty, in August 2003, to charges of unlawful possession of a firearm by a person with a prior felony conviction, in violation of 18 U.S.C. § 922(g)(1), and armed robbery, in violation of D.C. Code § 22-2901 (now codified at D.C. Code § 22-2801) and D.C. Code § 22-3202. See Plea Agreement at 1, ECF No. 17; see also Judgment at 1.
At Hammond's sentencing, in December 2003, the presiding judge generally adopted "the factual findings and guideline application in the [PSR]." Judgment, SOR, at 6. According to the PSR, Hammond had at the time of sentencing, four adult criminal cases resulting in convictions, including: (1) a Maryland conviction for shoplifting and possession of drug paraphernalia, PSR ¶ 33; (2) a D.C. Superior Court conviction for petty larceny and shoplifting, id. ¶ 34; (3) a federal conviction for bank robbery, id. ¶ 35; and (4) a Maryland conviction for robbery with a deadly weapon, id. ¶ 36. Based on the latter two convictions, in conjunction with Hammond having committed the federal firearm offense while under a criminal sentence, Hammond's criminal history category under the Guidelines was IV. Id. ¶¶ 37-39.
The PSR determined that Hammond's base offense level, under U.S.S.G. § 2K2.1(a)(2) (2003), was 24, PSR ¶ 22, which reflected that Hammond had "committed any part of the instant offense subsequent to sustaining at least two felony convictions of either a crime of violence or a controlled substance offense," U.S.S.G. § 2K2.1(a)(2) (2003).
As used in U.S.S.G. § 2K2.1 at the time of Hammond's sentencing, "`[c]rime of violence' has the meaning given that term in § 4B1.2(a) and Application Note 1 of the Commentary to § 4B1.2." U.S.S.G. § 2K2.1 cmt. n. 5 (2003). In turn, § 4B1.2(a) of the Guidelines version under which Hammond was sentenced defined "crime of violence" in three ways. First, under the "elements clause," crimes of violence included any felony that "has as an element the use, attempted use, or threatened use of physical force against the person of another." Id. § 4B1.2(a)(1) (2003). Second, under the "enumerated-felonies clause," crimes of violence included "burglary of a dwelling, arson, or extortion" or a felony that "involves use of explosives." Id. § 4B1.2(a)(2) (2003). Third, under the "residual clause," crimes of violence included any felony that "otherwise involves conduct that presents a serious potential risk of physical injury to another." Id.
Hammond did not appeal his convictions or sentence.
In 2005, federal sentencing was affected by the first legal shift at the heart of this case. Over the preceding five years, the Supreme Court had ruled, in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), that the Sixth Amendment protects a defendant's right to have all facts, other than a prior conviction, that the law makes essential to punishment, proved beyond a reasonable doubt. Then, in January 2005, the Supreme Court held that, because the mandatory Guidelines required judges to increase sentences based on facts found by only a preponderance of the evidence, the mandatory Guidelines suffered from the same constitutional infirmity identified in Apprendi and Blakely. United States v. Booker, 543 U.S. 220, 231-34, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). As a remedy, the provision making the Guidelines mandatory was severed. Id. at 245, 125 S.Ct. 738 (invalidating 18 U.S.C. § 3553(b)(1)). Thus, since Booker, the Guidelines have been advisory.
Ten years later, the Supreme Court, in Johnson v. United States, ___ U.S. ___, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), held that the residual clause in the Armed Career Criminal Act of 1984 ("ACCA"), Pub. L. 98-473, 98 Stat. 1837, was unconstitutionally vague. Under the ACCA, a defendant convicted of a federal firearm offense, under 18 U.S.C. § 922(g), is subject to an enhanced sentence if the defendant has three or more prior convictions for "a violent felony or a serious drug offense, or both." See 18 U.S.C. § 924(e)(1). Pertinent here, § 924(e)(2)(B) defines "violent felony" in the same way the 2003 version of the Guidelines defined "crime of violence": first, in the elements clause, as having "as an element the use, attempted use, or threatened use of physical force against the person or another," 18 U.S.C. § 924(e)(2)(B)(i); second, in the enumerated-felonies clause, as being one of several listed felonies, id. § 924(e)(2)(B)(ii); and, third, in the residual clause, as involving "conduct that presents a serious potential risk of physical injury to another," id.
The following year, the Supreme Court made Johnson retroactive to cases on collateral review. See Welch v. United States, ___ U.S. ___, 136 S.Ct. 1257, 1265, 194 L.Ed.2d 387 (2016). Two months after Welch, to avoid potential timeliness problems, Hammond filed an abridged § 2255 motion, see Def.'s § 2255 Mot., as permitted by this Court's June 2, 2016 Standing Order, see Standing Order (June 2, 2016), http://www.dcd.uscourts.gov/sites/dcd/files/ 1853_001.pdf (authorizing defendants asserting the right to resentencing following Johnson to file abridged motions by June 26, 2016, which motions would be supplemented by October 26, 2016).
By the time that Hammond filed his abridged § 2255 motion, the sentencing judge had retired and this case was reassigned to the undersigned judge on June 21, 2016.
Before the October 26, 2016 deadline, the Supreme Court granted certiorari in Beckles v. United States to resolve whether a sentence under the Guidelines that relied on application of the residual clause's definition of crime of violence suffered the same vagueness problem identified in Johnson. Following the grant of certiorari, this Court issued a second standing order staying the October 26, 2016 supplemental briefing deadline for defendants challenging the Guidelines' residual clause. See Standing Order 2 (Sep. 12, 2016), http://www.dcd.uscourts.gov/sites/dcd/files/JohnsonUnitedStatesNo2.pdf.
Beckles v. United States, ___ U.S. ___, 137 S.Ct. 886, 197 L.Ed.2d 145 (2017), decided in March 2017, clarified that only laws that define crimes or fix permissible sentences are subject to vagueness challenges. Id. at 892. Post-Booker, the Guidelines do neither. Id. Rather, the advisory Guidelines "merely guide the exercise of a court's discretion in choosing an appropriate sentence within the statutory range." Id. Thus, the advisory Guidelines' residual clause survived constitutional scrutiny. Id. at 897. After Beckles, this Court instructed petitioners subject to the prior standing orders to file any supplemental pleadings by May 26, 2017. Standing Order 4 (Mar. 22, 2017), https://www.dcd.uscourts.gov/sites/dcd/files/JohnsonUnitedStatesNo4.pdf.
Hammond filed a supplemental § 2255 motion on the new deadline. See Def.'s Supp. § 2255 Mot. The Court ordered the government to respond to Hammond's pending motion, Min. Order (dated Sep. 27, 2017), which the government did in November 2017, see Gov't's Opp'n Def.'s Mot. Vacate ("Gov't's Opp'n"), ECF No. 30. Four months later, Hammond filed a reply in support of his motion to vacate. Def.'s Reply Mot. Vacate ("Def.'s Reply"), ECF No. 32. He supplemented the reply five days later to notify the Court of his exemplary record while incarcerated. Def.'s Supp. Reply Mot. Vacate, ECF No. 33.
Hammond's motion to vacate is now ripe for review.
A person in federal custody may petition the court in which he was sentenced for resentencing "upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack ...." 28 U.S.C. § 2255(a). A court shall correct a sentence if "the sentence imposed was not authorized by law or otherwise open to collateral attack, or that there has been such a denial or infringement of the constitutional rights of the prisoner as to render the judgment vulnerable to collateral attack." Id. § 2255(b). The petitioner bringing a motion under 28 U.S.C. § 2255 must establish, by a preponderance of the evidence, the denial of a constitutional right. See United States v. Simpson, 475 F.2d 934, 935 (D.C. Cir. 1973).
All motions under § 2255 are subject to "the strict time limits that Congress has placed on prisoners seeking collateral relief." United States v. Hicks, 283 F.3d 380, 385 (D.C. Cir. 2002); see also 28 U.S.C. § 2255(f). Section 2255 provides several possible one-year periods during which a petitioner may file a motion, including within one year of "the date on which the right asserted was initially recognized by the Supreme Court." 28 U.S.C. § 2255(f)(3). A motion that is timely under only § 2255(f)(3) must also show that the asserted right "has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review." Id. These are independent conditions limiting the availability of relief. Dodd v. United States, 545 U.S. 353, 357-58, 125 S.Ct. 2478, 162 L.Ed.2d 343 (2005).
Hammond's sentence for his firearm offense reflects his two prior convictions for a "crime of violence." See PSR ¶¶ 22, 35, 36; U.S.S.G. § 2K2.1(a)(2) (2003). Hammond claims that he is entitled to resentencing because Johnson holds that, for defendants sentenced before Booker, the Guidelines' residual clause is unconstitutionally vague. Def.'s Supp. § 2255 Mot. at 9-13. While Johnson was decided after Hammond's convictions became final, Hammond explains that Johnson has been given retroactive effect. Id. at 14-17. Finally, Hammond maintains that without the residual clause, his Maryland armed robbery and his federal bank robbery convictions do not qualify as crimes of violence under the Guidelines' two other definitions of crime of violence. Id. at 17-36.
For the reasons that follow, Hammond's vagueness argument is neither untimely nor procedurally defaulted. Moreover, Johnson has been made retroactive and enforcing that decision requires invalidating any sentence enhanced through application of the mandatory Guidelines' residual clause. Despite clearing those hurdles, Hammond is not entitled to resentencing on his federal firearm conviction because the prior convictions on which Hammond's enhanced sentence are based qualify as crimes of violence under the Guidelines' elements clause.
The government gives two procedural reasons that AEDPA requires denying Hammond's § 2255 motion: (1) timeliness and (2) default. Both are unavailing for the reasons discussed below.
Motions under § 2255 are subject to a "1-year period of limitation." 28 U.S.C. § 2255(f). The limitation period runs from the latest of several possible dates, with only one date available to Hammond: "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." Id. § 2255(f)(3).
Prior to 2005, circuit courts were divided as to how to read § 2255(f)(3). See Dodd v. United States, 545 U.S. 353, 356, 125 S.Ct. 2478, 162 L.Ed.2d 343 (2005) (referencing "conflict in the Court of Appeals over when the limitation period in [§ 2255(f)(3)] begins to run"). Some courts read § 2255(f)(3)'s limitation period to run from the date that the Supreme Court initially recognized a right, while others read the period to run from the date that the right is made retroactive. Id. (summarizing circuit split). Dodd ruled that under § 2255(f)(3), "[a]n applicant has one year from the date on which the right he asserts was initially recognized by [the Supreme] Court" to file a motion. Id. at 357, 125 S.Ct. 2478. The Court reached that conclusion by emphasizing the unique function of § 2255(f)(3)'s two clauses. Timeliness is wholly defined by the first clause, which authorizes motions filed within one year of "the date on which the right asserted was initially recognized by the Supreme Court." Id. at 358, 125 S.Ct. 2478 ("Dodd's reliance on the second
Johnson was decided on June 26, 2015 and Hammond's abridged motion was filed on June 20, 2016. See Def.'s § 2255 Mot. Thus, Hammond filed his motion within one year of Johnson. Nevertheless, the government claims that Hammond's motion is untimely because "the Supreme Court in Johnson did not itself recognize the substantive right that defendant now claims entitles him to resentencing." Gov't's Opp'n at 15. Instead, in the government's view, Johnson applies only to the ACCA and Hammond's motion must wait until the Supreme Court itself invalidates sentences pursuant to the mandatory Guidelines' residual clause. Id. at 15-16. Hammond counters that "Johnson announced the right not to have a sentence fixed by an unconstitutionally vague residual clause," Def.'s Reply at 10, leaving "no doubt that Johnson rendered the residual clause of the mandatory Guidelines unconstitutionally void for vagueness," Def.'s Supp. § 2255 Mot. at 13.
While not yet addressed by the D.C. Circuit, other circuit courts have considered whether a § 2255 motion attacking the mandatory Guidelines' residual clause is timely if filed within a year of Johnson. The Third, Fourth, Sixth, Ninth and Tenth Circuits have interpreted Johnson as strictly limited to the ACCA and rejected petitions that, like Hammond's, challenged the mandatory Guidelines' residual clause, as "untimely." See United States v. Blackstone, 903 F.3d 1020, 1028 (9th Cir. 2018) ("As of now, however, Blackstone's motion is untimely."); United States v. Green, 898 F.3d 315, 322-23 (3d Cir. 2018) ("We hold that Green's motion is untimely in light of the plain language of 28 U.S.C. § 2255(f)(3)."); United States v. Greer, 881 F.3d 1241, 1249 (10th Cir. 2018) ("We agree with the well-reasoned decisions of our sister circuits and therefore hold that Mr. Greer's motion is untimely."); United States v. Brown, 868 F.3d 297, 299 (4th Cir. 2017) ("We are thus compelled to affirm the dismissal of Petitioner's motion as untimely under 28 U.S.C. § 2255(f)(3)."); Raybon v. United States, 867 F.3d 625, 627 (6th Cir. 2017) ("We conclude that his claim is not timely under 28 U.S.C. § 2255(f)(3)."). The First Circuit, in a slightly different posture, also evaluated the timeliness of a motion like Hammond's as a product of whether Johnson extends to the mandatory Guidelines, and "tentative[ly]" ruled that a motion like Hammond's filed within one year of Johnson could not be dismissed as untimely. Moore v. United States, 871 F.3d 72, 77, 77 n.3, 80 (1st Cir. 2017).
The Seventh Circuit has also addressed the timeliness of a motion attacking the mandatory Guidelines' residual clause, but jettisoned the analytic approach proposed by the parties and seemingly used by other courts, of assessing the
This Court agrees with the Seventh Circuit that the timeliness of a § 2255 motion is an independent inquiry from whether the motion seeks to vindicate a newly recognized right applicable to the petitioner. The courts that have viewed timeliness through the lens of Johnson's scope settled on that approach by emphasizing § 2255(f)(3)'s second clause, which conditions relief under that section to motions claiming rights that have "been newly recognized by the Supreme Court." Blackstone, 903 F.3d at 1025-26; Green, 898 F.3d at 320-21; Greer, 881 F.3d at 1247; Brown, 868 F.3d at 301; Raybon, 867 F.3d at 625. This analysis falls short of grappling with Dodd, which made clear that timeliness under § 2255(f)(3) is exclusively a function of that provision's first clause: when "the right asserted was initially recognized by the Supreme Court."
Focusing on only the first clause, Congress ran the limitation period from when "the right asserted was initially recognized by the Supreme Court." 28 U.S.C. § 2255(f)(3) (emphasis added). Of course, "[t]o `assert' means `[t]o state positively' or `[t]o invoke or enforce a legal right.' Thus, in order to be timely under § 2255(f)(3), a § 2255 motion need only `invoke' the newly recognized right, regardless of whether or not the facts of record ultimately support the movant's claim." Snyder, 871 F.3d at 1126 (quoting Assert, BLACK'S LAW DICTIONARY (10th ed. 2014)); see also Cross, 892 F.3d at 294 ("[Section 2255(f)(3)] does not say that the movant must ultimately prove that the right applies to his situation; he need only claim the benefit of a right that the Supreme Court has recently recognized. An alternative reading would require that we take the disfavored step of reading `asserted' out of the statute."). Running the limitation period from when the Supreme Court recognized the "right asserted," as the Seventh Circuit concluded, attaches significance to how a petitioner styles his claim. If the petitioner seeks the benefit of a right purportedly recognized by the Supreme Court within the preceding year, the petition is timely.
Although timeliness depends on only the right asserted, petitioners will not be able to flood the courts with frivolous assertions of newly recognized rights, as the Tenth Circuit feared. See Greer, 881 F.3d at 1245 ("Mr. Greer's interpretation of Snyder would require this court to find that, no matter what the underlying claim, any petitioner can avoid AEDPA's clear time limits simply by invoking a right newly recognized by the Supreme Court."). While a motion will be timely if filed within a year from the date "on which the right asserted was initially recognized by the Supreme Court," this motion may be summarily dismissed if the right has not been, in fact, either "newly recognized by the Supreme Court" or "made retroactively applicable to cases on collateral review." Dodd, 545 U.S. at 358, 125 S.Ct. 2478. That the second clause does not affect timeliness does not mean it has no role to play.
Although, as noted, the D.C. Circuit has not addressed this precise question, assessing timeliness by the right asserted comports with that court's warning not to conflate § 2255's preliminary forms of review with merits review. Indeed, the D.C. Circuit, on review of a motion for certification to file a successive § 2255 motion, which certification is proper only upon a prima facie showing that the motion contains "a new rule of constitutional law," rebuffed the government's argument that, because the petition "relies on an extension of Graham [v. Florida, 560 U.S. 48, 130 S.Ct. 2011, 176 L.Ed.2d 825 (2010)]," the petition does not contain a new rule of constitutional law. In re Williams, 759 F.3d 66, 70 (D.C. Cir. 2014). The Court explained that "the government's argument that we should refuse certification of [petitioner's] Graham motion goes to the merits of the motion, asking us in effect to make a final determination of whether the holding in Graham will prevail for [petitioner]." Id. "[A] review of the merits at [the certification] stage is not required." Id.; see also United States v. Charles Booker, 240 F.Supp.3d 164, 169 (D.D.C.
Hammond asserts that Johnson guarantees the right not to have a sentence fixed by a mandatory, but vague, definition of "crime of violence." Def.'s Supp. § 2255 Mot. at 2-3, 9; Def.'s Reply at 10-11. As noted, Johnson was decided on June 26, 2015 and Hammond's abridged motion was filed on June 20, 2016. Def.'s § 2255 Mot. Thus, the motion to vacate is timely.
Of course, as Dodd explains, Hammond has not met all § 2255(f)(3) requirements just because his motion is timely. Hammond still must establish that the claimed right "has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review." 28 U.S.C. § 2255(f)(3); see also Dodd, 545 U.S. at 358, 125 S.Ct. 2478. In this case, § 2255(f)(3)'s independent conditions sufficiently overlap with the merits that discussion of those conditions is reserved for the merits portion of the opinion.
The second procedural hurdle that the government constructs is procedural default. "The procedural default rule generally precludes consideration of an argument made on collateral review that was not made on direct appeal, unless the defendant shows cause and prejudice." United States v. Hughes, 514 F.3d 15, 17 (D.C. Cir. 2008). Cause for default exists, at a minimum, "where a constitutional claim is so novel that its legal basis is not reasonably available to counsel ...." Reed v. Ross, 468 U.S. 1, 16, 104 S.Ct. 2901, 82 L.Ed.2d 1 (1984). At least three circumstances demonstrate novelty: (1) the Supreme Court explicitly overrules its own precedent; (2) the Supreme Court changes course on a "longstanding and widespread practice to which [the Supreme Court had] not spoken, but which a near-unanimous body of lower court authority has expressly approved"; and (3) the Supreme Court disapproves of a once-sanctioned practice. Id. at 17, 104 S.Ct. 2901 (quoting United States v. Johnson, 457 U.S. 537, 551, 102 S.Ct. 2579, 73 L.Ed.2d 202 (1982)). For prejudice, a petitioner "must at least demonstrate that `there is a reasonable probability that, but for [the errors], the result of the proceeding would have been different.'" United States v. Pettigrew, 346 F.3d 1139, 1144 (D.C. Cir. 2003) (quoting United States v. Dale, 140 F.3d 1054, 1056 n.3 (D.C. Cir. 1998)) (emphasis and alternations in original). Prejudice analysis assumes the existence of an error. Id. at 1145.
Hammond did not appeal his conviction or sentence. Consequently, the government suggests, Hammond has procedurally defaulted the argument he now raises. Gov't's Opp'n at 11-12. Moreover, Hammond cannot establish cause for the default, the government insists, because "[f]utility cannot constitute cause if it means simply that a claim was `unacceptable to that particular court at that particular time.'" Id. at 12 (quoting Bousley v. United States, 523 U.S. 614, 623, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998)). Nor can Hammond establish prejudice, according to the government, because the right he asserts has not been made retroactive. Id. Hammond responds in two ways. First, procedural default does not apply to sentence-specific challenges. Def.'s Reply at 3-6. Second, cause and prejudice exist here. Id. at 6-10.
Hammond marshals no precedent supporting his first argument, but draws from principles that have informed procedural default—primarily, judicial economy and finality—and urges that they are ill fit as
The constitutional right Johnson vindicated was unforeseeable: "[N]o one—the government, the judge, or the appellant—could reasonably have anticipated Johnson." United States v. Redrick, 841 F.3d 478, 480 (D.C. Cir. 2016). Sure enough, Johnson overruled two of the Supreme Court's prior rulings. 135 S.Ct. at 2563 ("Our contrary holdings in James [v. United States, 550 U.S. 192, 127 S.Ct. 1586, 167 L.Ed.2d 532 (2007)] and Sykes [v. United States, 564 U.S. 1, 131 S.Ct. 2267, 180 L.Ed.2d 60 (2011)] are overruled."). Thus, Hammond's petition comfortably sits within Reed's first example of novelty. Moreover, the prejudice visited upon Hammond is plain. Hammond was sentenced to 115 months' imprisonment for the firearm conviction, to run consecutively with a 240-month sentence on the armed robbery conviction, based on a mandatory Guidelines range of 92 to 115 months' imprisonment. Judgment, SOR, at 6. Hammond claims that if just one of his prior convictions does not qualify as a crime of violence, his Guidelines range for the firearm conviction is 77 to 96 months' imprisonment, and his overall consecutive sentence should be reduced. Def.'s Supp. § 2255 Mot. at 6, 10. The government does not contest the calculation. Thus, if Hammond's Johnson argument about the mandatory Guidelines' residual clause is right, which must be assumed for prejudice purposes, his sentence, in all likelihood, is too long.
Judges on this court, including the undersigned, universally have rejected the government's repeated effort to foreclose through procedural default habeas motions seeking the benefit of Johnson. See, e.g., United States v. Hammond, No. 92-cr-471 (BAH), 351 F.Supp.3d 106, 122-24, 2018 WL 6200897, at *10-11 (D.D.C. Nov. 28, 2018) (Howell, C.J.) (rejecting procedural default argument for post-Johnson § 2255 motion); United States v. West, 314 F.Supp.3d 223, 229 n.4 (D.D.C. 2018) (Leon, J.) (same); United States v. Taylor, 272 F.Supp.3d 127, 135-36 (D.D.C. 2017) (Kollar-Kotelly, J.) (same); United States v. Wilson, 249 F.Supp.3d 305, 315 (D.D.C. 2017) (Huvelle, J.) (same); United States v. Brown, 249 F.Supp.3d 287, 293 (D.D.C. 2017) (Sullivan, J.) (same); Charles Booker, 240 F.Supp.3d at 170-71 (Friedman, J.) (same). Nothing about this case justifies different treatment.
In sum, neither of the government's two proposed procedural defects bars review of Hammond's § 2255 motion. This motion to vacate will succeed or fail on its merits, the matter to which the Court now proceeds.
Clearing the procedural hurdles means only that Hammond's motion may be resolved on the merits. To succeed on the merits, Hammond must show (1) that Johnson itself requires invalidating sentences enhanced pursuant to a mandatory application of the Guidelines' residual
Ordinarily, a § 2255 motion may be granted "[i]f the court finds that ... the sentence imposed was not authorized by law or otherwise open to collateral attack, or that there has been such a denial or infringement of the constitutional rights of the prisoner as to render the judgment vulnerable to collateral attack." 28 U.S.C. § 2255(b). For Hammond, however, relief depends on whether striking down his sentence would enforce the right recognized in Johnson or would announce a new right. That Hammond has such a heavy lift is the consequence of his petition being timely under only § 2255(f)(3), which requires withholding relief from otherwise timely motions unless the petitioner claims the benefit of a right that "has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review." Id. § 2255(f)(3); see also Dodd, 545 U.S. at 358, 125 S.Ct. 2478.
Arguments about Johnson's scope, which the parties raised as relevant to timeliness, are properly directed to this question. Hammond maintains that Johnson "announced the right not to have a sentence fixed by an unconstitutionally vague residual clause," Def.'s Reply at 10, leaving "no doubt that Johnson rendered the residual clause of the mandatory Guidelines unconstitutionally void for vagueness," Def.'s Supp. § 2255 Mot. at 13. By contrast, the government posits that Johnson is about the ACCA, see Gov't's Opp'n at 15-16, leaving open the constitutionality of sentences enhanced under the mandatory Guidelines' residual clause, id. at 16.
Johnson itself is proper place to begin. In that case, the Supreme Court invalidated sentences enhanced pursuant to the ACCA's residual clause as violative of Due Process because that clause's indeterminacy "denies fair notice to defendants and invites arbitrary enforcement by judges." 135 S.Ct. at 2557. The denial of fair notice occurs whenever a law "ties the judicial assessment of risk to a judicially imagined `ordinary case' of a crime," and increases punishment based on an indecipherable "serious potential risk" standard." Id. at 2558.
Mandatory Guidelines sentences under the residual clause share each fault cited by the Supreme Court, according to Hammond. Def.'s Supp. § 2255 Mot. at 10-12. Like the ACCA, the mandatory Guidelines' fixed sentences. Id. at 10. Additionally, the mandatory Guidelines implicate Johnson's twin concerns. Id. at 11-12. Hammond is right on each point. First, the mandatory Guidelines had the force of law. Booker, 543 U.S. at 233-34, 125 S.Ct. 738. Second, the mandatory Guidelines' residual clause assessed risk against the hypothetical ordinary case. United States v. Sheffield, 832 F.3d 296,
Still, the government argues that Johnson, which makes no mention of the Guidelines, is ACCA specific. Gov't's Opp'n at 15. Noting the absence of a Guidelines reference in Johnson featured in the analysis of four of the circuits that denied a motion like Hammond's.
Indeed, both in and since Johnson, the Supreme Court has illustrated that Johnson
Then, in Beckles, the Supreme Court summarized Johnson's rule as forbidding "taking away someone's life, liberty, or property under a criminal law so vague that it fails to give ordinary people fair notice of the conduct it punishes, or so standardless that it invites arbitrary enforcement." Beckles, 137 S.Ct. at 892. That rule applies to vague laws that "fix the permissible sentences for criminal offenses." Id. By invaliding the ACCA's residual clause, Johnson simply "applied the vagueness rule to a statute fixing permissible sentences." Id. Beckles reached a different conclusion for the current Guidelines not because of the shift from the ACCA to the Guidelines, but because of the shift from laws that bind to standards that guide. The advisory Guidelines did not trigger "the twin concerns underlying vagueness doctrine" because "they merely guide the district courts' discretion." Id. at 894.
In Dimaya, the Supreme Court considered a constitutional challenge related to the interplay of immigration and criminal law. Under 8 U.S.C. § 1227(a)(2)(A)(iii), non-citizens are deportable if convicted of an "aggravated felony." Aggravated felonies include crimes of violence "as defined in section 16 of Title 18." 8 U.S.C. § 1101(a)(43)(F). In turn, § 16 defines crime of violence to include "any other offense that is a felony and 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." 18 U.S.C. § 16(b). Despite textual differences, and the case's immigration valence, in Dimaya the Supreme Court held that § 16(b) suffered from the same constitutional defect as the ACCA's residual clause. 138 S.Ct. at 1210.
The Supreme Court's reasoning in reaching that holding is instructive. Section 16(b)'s residual clause, the Court wrote, combined the same two features that made the ACCA's residual clause "constitutionally problematic." Id. at 1213. Thus, the Supreme Court wrote, "Johnson effectively resolved the case now before us." Id. The ensuing analysis reads like a book report on Johnson. Indeed, Section III of Dimaya, the heart of the Court's opinion, cites no case other than Johnson. See id. at 1213-16. To respond to dissenting opinions, the Court simply referred to Johnson. See id. at 1214 n.3 ("Johnson also anticipated and rejected a significant aspect of Justice Thomas's dissent in this case...."); id. at 1215 n.4 ("The Chief Justice's dissent makes light of the difficulty of identifying a crime's ordinary case. In a single footnote, the Chief Justice portrays that task as no big deal: Just eliminate the `atypical' cases, and (presto!) the crime's nature and risk are revealed.... That rosy view—at complete odds with Johnson—underlies his whole dissent
Hammond's comparison to retroactivity law drives home that his motion does not seek to establish a new rule but only to enforce the new rule already articulated in Johnson. As Hammond notes, Def.'s Reply at 12, "the retroactivity of [the Supreme Court's] criminal procedure decisions turn on whether they are novel." Chaidez v. United States, 568 U.S. 342, 347, 133 S.Ct. 1103, 185 L.Ed.2d 149 (2013). Applying this standard, the Supreme Court has explained that "a case announces a new rule if the result was not dictated by precedent existing at the time the defendant's conviction became final." Id. (quoting Teague, 489 U.S. at 301, 109 S.Ct. 1060) (emphasis in original). Conversely, "a case does not `announce a new rule, [when] it [is] merely an application of the principle that governed' a prior decision to a different set of facts." Id. at 347-48, 133 S.Ct. 1103 (quoting Teague, 489 U.S. at 307, 109 S.Ct. 1060) (emphasis and alternations in original). In practice, then, a court does not create a new rule if it only applies a "general standard to yet another factual situation." Id. at 348-49, 133 S.Ct. 1103. Bringing that framework to Hammond's case, Johnson articulated a new rule that Hammond merely asks to be applied to a materially indistinguishable circumstance, simply swapping the ACCA's residual clause for its mandatory Guidelines' parallel. Def.'s Reply at 18.
The government, as was true for the five circuits finding a petition like Hammond's untimely, cites Justice Sotomayor's concurrence in Beckles, see 137 S.Ct. at 903 n.4 (Sotomayor, J., concurring), in which she wrote that, "[t]he Court's adherence to the formalistic distinction between mandatory and advisory rules at least leaves open the question whether defendants sentenced to terms of imprisonment before our decision in [Booker] ... may mount vagueness attacks on their sentences." See Gov't's Opp'n at 9-10; Blackstone, 903 F.3d at 1027; Green, 898 F.3d at 320; Greer; 881 F.3d at 1244; Brown, 868 F.3d at 302; Raybon, 867 F.3d at 629-30. Placing such weight on purportedly "open" questions framed by a concurring or dissenting Justice in determining what rights the Supreme Court has recognized, might give those rights radically different shape. Cf. Cross, 892 F.3d at 288 ("As a lower court, we are required to follow the Court's precedents until the Court itself tells us otherwise. Unless and until a majority of the Court overrules the majority opinions in Johnson and Dimaya, they continue to bind us."). In any event, ascribing Justice Sotomayor's footnote dispositive significance is unavailing here given how the Johnson majority responded to the dissent's concerns about the decision's implications
Next, the government argues that Johnson cannot apply here because, as Beckles exhibits, the Guidelines—mandatory or advisory—are not subject to a vagueness challenge. Gov't's Opp'n at 26-29.
Moreover, the government continues, the mandatory Guidelines did not function as a law because even "[u]nder the pre-Booker Guidelines, courts had authority to depart from the prescribed range in exceptional cases." Gov't's Opp'n at 29 (citing U.S.S.G. §§ 4A1.3, 5K2.0). The government's argument ignores Booker, which ruled that although the mandatory Guidelines were not statutes, the Guidelines still were "binding on judges" and imbued with "the force and effect of laws." Booker, 543 U.S. at 234, 125 S.Ct. 738. While sentencing judges had some authority to depart from the mandatory Guidelines, "the availability of a departure in specified circumstances does not avoid the constitutional issue." Id. at 234, 125 S.Ct. 738.
Finally, Hammond persuasively asserts that if § 2255(f)(3) requires defendants to wait until the Supreme Court takes a case, which is indistinguishable from a defendant's, defendants will sit on ripe and known claims. Def.'s Reply at 25-26. Such a result would be at odds with AEDPA's statute of limitation, which prioritizes finality and expedient resolution of meritorious claims. See Mayle v. Felix, 545 U.S. 644, 662, 125 S.Ct. 2562, 162 L.Ed.2d 582 (2005) ("Congress enacted AEDPA to advance the finality of criminal convictions."); United States v. Hicks, 283 F.3d 380, 388 (D.C.
Johnson's rule—the right not to have a sentence fixed by an indeterminate and wide-ranging residual clause—instructs that a mandatory Guidelines sentence enhanced through application of the residual clause is unconstitutional. Hammond's § 2255 motion does not ask the Court to articulate a new rule of constitutional law, just to enforce a rule already established.
Although the mandatory Guidelines' residual clause is unconstitutionally vague, Hammond's enhanced sentence is constitutional if his Maryland conviction for armed robbery with a deadly weapon and his federal bank robbery conviction satisfy either of the Guidelines' two other definitions of crime of violence. Indeed, as Hammond concedes, United States v. Redrick, 841 F.3d 478 (D.C. Cir. 2016), resolves that the Maryland conviction meets the elements clause's definition of crime of violence. Def.'s Supp. § 2255 Mot. at 33. Thus, the Court's analysis is limited to whether Hammond's federal bank robbery conviction, under 18 U.S.C. § 2113(a), remains a qualifying crime of violence.
18 U.S.C. § 2113(a) provides that:
Section 2113(a) appears to be divisible, which is to say the statute describes distinct crimes. See Mathis v. United States, ___ U.S. ___, 136 S.Ct. 2243, 2249, 195 L.Ed.2d 604 (2016) (explaining meaning of divisible statute); see also United States v. Watson, 881 F.3d 782, 786 (9th Cir. 2018) ("[Section] 2113(a) does not contain one indivisible offense. Instead, it contains at least two separate offenses, bank robbery and bank extortion."); United States v. McBride, 826 F.3d 293, 296 (6th Cir. 2016) ("Section 2113(a) seems to contain a divisible set of elements ...."). Section 2113(a)'s divisibility might, in some cases, require review of "a limited class of documents... to determine what crime, with what elements, a defendant was convicted of." Mathis, 136 S.Ct. at 2249. Such review is not necessary here because, although neither party is explicit, each treats Hammond to have been convicted of taking property "by force and violence, or by intimidation."
The government claims that Hammond's bank robbery conviction under § 2113(a) is a crime of violence under the elements clause, which defines crime of violence to include "any offense ... that has as an element the use, attempted use,
Against this backdrop, Hammond makes two arguments for why his conviction under § 2113(a) is not categorically a crime of violence. First, the crime can be committed without the use, attempted use, or threatened use of violent force. Second, the crime can be committed without the intentional use, attempted use, or threatened use of violent force. Those arguments are taken in turn.
Hammond contends that because § 2113(a) prohibits takings by "intimidation," federal bank robbery can be accomplished without even the threatened use of violent force. Def.'s Supp. § 2255 Mot. at 30. Intimidation, by Hammond's account, "occurs when `an ordinary person in the [victim's position] reasonably could infer a threat of bodily harm from the defendant's acts.'" Id. (quoting United States v. Woodrup, 86 F.3d 359, 364 (4th Cir. 1996) (emphasis and alteration in original) ). Conduct that reasonably communicates a threat of bodily harm, Hammond maintains, is distinct from conduct that threatens violent force. Id. at 30-31.
Yet, every circuit court but the D.C. Circuit, which has not addressed the subject, has ruled that intimidation—or conduct reasonably causing fear of bodily harm—is conduct that threatens violent physical force. See United States v. Ellison, 866 F.3d 32, 37 (1st Cir. 2017); United States v. Dykes, 724 F. App'x 39, 45 (2d Cir. 2018); United States v. Wilson, 880 F.3d 80, 84-85 (3d Cir. 2018); United States v. McNeal, 818 F.3d 141, 154 (4th Cir. 2016); United States v. Brewer, 848 F.3d 711, 715-16 (5th Cir. 2017); United States v. McBride, 826 F.3d 293, 295-96 (6th Cir. 2016); United States v. Campbell, 865 F.3d 853, 856, 857 (7th Cir. 2017); United States v. Harper, 869 F.3d 624, 626-27 (8th Cir. 2017); United States v. Watson, 881 F.3d 782, 785 (9th Cir. 2018); United States v. McCranie, 889 F.3d 677, 681 (10th Cir. 2018); In re Sams, 830 F.3d 1234, 1239 (11th Cir. 2016).
Rather than grappling with the uniform precedent, only some of which post-dates Hammond's briefing, Hammond cites cases which, in his view, exemplify the space between threatening bodily harm and threatening violent force. Def.'s Supp. § 2255 Mot. at 30-31; Def.'s Reply at 34-35. Hammond presents appellate cases that sustained convictions under § 2113(a) for conduct such as jumping on a bank counter, opening a cash drawer, and grabbing money, see United States v. Kelley, 412 F.3d 1240, 1243 (11th Cir. 2005), twice ordering a teller to put money in a bag, see United States v. Higdon, 832 F.2d 312, 313 (5th Cir. 1987), and saying to a teller that "if you want to go to heaven, you'll give me the money," but without making "any sort of movement toward the teller," see United States v. Yockel, 320 F.3d 818, 821 (8th Cir. 2003). Hammond, however, has watered down the facts of those cases. In Kelley, the Eleventh Circuit described the defendant's offense conduct as "slam[ing] onto the teller counter hard enough that [one victim] heard the noise from another room" while a second victim "was within arm's length" of the defendants "as they removed cash." Kelley, 412 F.3d at 1245. There, the victims reasonably perceived a threat of violence. Id. As for Higdon, the Fifth Circuit subsequently considered that case to exemplify that "intimidation in the bank-robbery context is inherently tied to a threatened use of force." Brewer, 848 F.3d at 715. Specifically, the Fifth Circuit considered the defendant's "insistent demands that the tellers empty their cash drawers" a "scarcely-veiled threat of some unarticulated reprisal." Id. (quoting Higdon, 832 F.2d at 315). Moreover, surveillance photos depicted that the defendant had an "aggressive, threatening presence as he lean[ed] over the teller counter and, with his right hand, demand[ed] compliance by his gestures." Id. (quoting Higdon, 832 F.2d at 315-16). In Higdon, the facts confirmed the defendant's implicit threat of violent force. Id. Likewise, the Eighth Circuit later confirmed that Yockel was consistent with the view that "[a] threat of bodily harm requires a threat to use violent force because it is impossible to cause bodily injury without force capable of producing that result." Harper, 869 F.3d at 626.
Beyond the real cases, Hammond hypothesizes ways to communicate a threat of physical harm short of threatening violent force, such as "threatening to poison another, threatening to give someone the
Finally, Hammond draws a parallel between § 2113(a) and Connecticut's third-degree assault statute, which the First Circuit recently reviewed against 18 U.S.C. § 16(a)'s elements clause. See Whyte v. Lynch, 807 F.3d 463 (1st Cir. 2015). Connecticut's assault statute did not describe a crime of violence even though an element of the crime was the "intent to cause physical injury to another person" because the government offered no precedent that state courts had interpreted "physical injury" to mean anything more than "impairment of physical condition or pain." Id. at 469. "Common sense, moreover, suggest[ed] there exists a realistic probability that ... Connecticut can punish conduct that results in `physical injury' but not require the `use of physical force.'" Id. Whyte, however, is immaterial. When a federal court determines whether a state conviction meets a federal definition of crime of violence, the federal court must accept the state's interpretation of the criminal statute. Id. at 466-67. How Connecticut defines "intent to cause physical injury to another" says nothing about how to interpret a federal statute.
As every circuit has ruled, intimidation necessitates a threat of violent force.
Next, Hammond insists that because federal bank robbery does not require intentional intimidation, § 2113(a) criminalizes conduct that can be committed with a less culpable mental state than is required by the Guidelines' elements clause. Hammond's argument fails for several reasons.
In Carter v. United States, 530 U.S. 255, 120 S.Ct. 2159, 147 L.Ed.2d 203 (2000), the Supreme Court ruled that 18 U.S.C. § 2113(a), which does not contain an express mens rea requirement, is a "general intent" crime. Id. at 268, 120 S.Ct. 2159. As such, a defendant must have "possessed knowledge with respect to the actus reus of the crime (here, the taking of property of another by force and violence or intimidation)" to be guilty. Id. (emphasis added). Hammond understands the elements clause's definition of crime of violence as applicable only to convictions requiring the intentional use of force. Def.'s Supp. § 2255 Mot. at 24-25 (citing Leocal, 543 U.S. at 9, 125 S.Ct. 377). Leocal construed 18 U.S.C. § 16(a)'s definition of crime of violence, which is nearly identical to the Guidelines' elements clause, to "most naturally suggest[ ] a higher degree of intent than negligent or merely accidental conduct." 543 U.S. at 9, 125 S.Ct. 377. Leocal did not hold, however, that knowledge of the use of force, or threatened use of force, was inadequate. See Campbell, 865 F.3d at 857 (recognizing that Leocal never held that "general intent crimes could not constitute crimes of violence"). Likewise, none of the circuit cases cited by Hammond, see Def.'s Supp. § 2255 Mot. at 25, instruct that a crime of violence must, in all instances, have as an element the intentional use of force. See United States v. Hernandez-Hernandez, 817 F.3d 207, 217 (5th Cir. 2016) (ruling that the defendant's prior conviction categorically involved the intentional use of force); United States v. Dixon, 805 F.3d 1193, 1197 (9th Cir. 2015) (ruling that the defendant's prior
Hammond offers no principle that justifies excluding from the elements clause's definition of crime of violence those crimes committed through the knowing use of force. Here too, all circuit courts to have considered the question are lined up against Hammond. See, e.g., Ellison, 866 F.3d at 39-40; Wilson, 880 F.3d at 87-88; McNeal, 818 F.3d at 155-56; McBride, 826 F.3d at 296; Campbell, 865 F.3d at 856; Watson, 881 F.3d at 785; United States v. Horsting, 678 F. App'x 947, 950 (11th Cir.2017). Those decisions are persuasive. Indeed, the Supreme Court interpreted § 2113(a) as a general intent crime because that mens rea sufficiently "separate[d] wrongful conduct from `otherwise innocent conduct.'" Carter, 530 U.S. at 269, 120 S.Ct. 2159 (quoting United States v. X-Citement Video, Inc., 513 U.S. 64, 72, 115 S.Ct. 464, 130 L.Ed.2d 372 (1994)). Carter confirms that including § 2113(a) within the elements clause's definition of crime of violence does not risk enhancing a sentence for the innocent use of force.
Still, Hammond contends that § 2113(a) criminalizes the negligent use of force. Def.'s Supp. § 2255 Mot. at 24-26; Def.'s Reply at 30-34. Hammond deduces as much because a defendant may be found guilty under the statute "even though he did not intend to put another in fear of injury," "as long as `an ordinary person in the [victim's] position reasonably could infer a threat of bodily harm from the defendant's acts.'" Def.'s Supp. § 2255 Mot. at 25, 26 (quoting United States v. Woodrup, 86 F.3d 359, 364 (4th Cir. 1996)); see also Def.'s Reply at 30 ("This means that `intimidation' is satisfied under the bank robbery statute whether or not the defendant actually intended the intimidation, as long as an ordinary person in the victim's position reasonably could infer a threat of bodily harm from the defendant's acts." (citing Kelley, 412 F.3d at 1244; United States v. Dawson, 300 F.Supp.3d 1207, 1210-12 (D. Or. 2018))).
Hammond's opening brief fails to cite Carter, which is explicit that § 2113(a) is a general intent crime, necessitating that the defendant possessed at least knowledge of his intimidating conduct. Carter, 530 U.S. at 268, 120 S.Ct. 2159. Indeed, the First Circuit, discussing the same cases that Hammond insists support his conclusion, noted that the underlying rationale for each case ignores Carter. Ellison, 866 F.3d at 39, 39 n.4. In reply, Hammond acknowledges Carter, see Def.'s Reply at 32, but reasons that because intimidation is judged from the objective victim's vantage point, the knowing use of force is no different than the negligent use of force. Def.'s Reply at 30-33. This reasoning is not persuasive. As Judge Bates recently explained, "a jury cannot peer into a defendant's mind to determine what he knew at the time of a robbery." Carr, 314 F.Supp.3d at 280-81. Thus, a defendant's mental state is inferred "from the surrounding circumstances—including whether his actions were sufficient to intimidate a reasonable bank teller." Id. at 281 (citing Horsting,
Finally, contrary to Hammond's argument, Def.'s Reply at 32-33, Elonis v. United States, ___ U.S. ___, 135 S.Ct. 2001, 192 L.Ed.2d 1 (2015), does not require a different result. In Elonis, the Supreme Court reviewed a conviction under 18 U.S.C. § 875(c), which outlaws transmitting in interstate commerce "any threat to kidnap any person or any threat to injure the person of another," but which, like § 2113(a), does not expressly provide a mens rea requirement. Elonis, 135 S.Ct. at 2008. The district court had instructed the jury to convict if the defendant "intentionally ma[de] a statement in a context or under such circumstances wherein a reasonable person would foresee that the statement would be interpreted" as a threat. Id. at 2007. Yet, the Supreme Court vacated the conviction because the district court's instruction, by focusing "solely on how [the defendant's statements] would be understood by a reasonable person" had "reduce[d] culpability on the all-important element of the crime to negligence" and eliminated "the conventional requirement for criminal conduct—awareness of some wrongdoing." Id. at 2011 (quoting Staples v. United States, 511 U.S. 600, 606-07, 114 S.Ct. 1793, 128 L.Ed.2d 608 (1994)).
On the path to that holding, however, the Supreme Court specifically distinguished § 2113(a) as a statute that, unlike § 875(c), did not require proof of intent to avoid the risk of criminalizing negligent conduct. Id. at 2010. For § 2113(a), "the concerns underlying the presumption in favor of scienter are fully satisfied" by "a general requirement that a defendant act knowingly" because "a forceful taking—even by a defendant who takes under a good-faith claim of right—falls outside the realm of ... `otherwise innocent' conduct." Id. (quoting Carter, 530 U.S. at 269-70, 120 S.Ct. 2159). On the other hand, a statute such as § 875(c), or "a statute similar to Section 2113(a) that did not require forcible taking," must impose an intent requirement to avoid "the risk of punishing seemingly innocent conduct." Id. (quoting Carter, 530 U.S. at 269, 120 S.Ct. 2159). Indeed, for such a statute, "the crucial element separating legal innocence from wrongful conduct" is the threatening nature of the communication. Id. at 2011 (quoting X-Citement Video, Inc., 513 U.S. at 73, 115 S.Ct. 464). Thus, Elonis's reasoning is explicitly limited to statutes that criminalize pure threats. See Wilson, 880 F.3d at 86 ("Wilson's attempt to extend Elonis's reasoning to § 2113(a) is misguided."); United States v. Williams, 864 F.3d 826, 829-30 (7th Cir. 2017) ("The reasoning of Elonis does not extend to bank robbery, where the concerns about innocent conduct and free speech in Elonis do not apply. Williams's argument regarding intent is imported from, and better suited to, statutes criminalizing pure threats. Bank robbery is caused by intentional acts, not by negligence or accidental conduct.").
Section 2113(a) requires that the defendant had at least knowledge that his conduct
Johnson prohibits enhancing any sentence based on the mandatory Guidelines' residual clause. Hammond's prior Maryland conviction for armed robbery with a deadly weapon and federal conviction for bank robbery, however, are crimes of violence under the Guidelines' elements clause because each requires at least the knowing use, attempted use, or threatened use of violent physical force. Thus, Hammond's sentence does not implicate the rule enunciated in Johnson, and is constitutional.
For the foregoing reasons, Hammond's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence is denied.
An Order consistent with this Memorandum Opinion will be filed contemporaneously.