HORNBY, District Judge:
We hold that a defendant who unsuccessfully raised a career offender issue at both sentencing and on direct appeal can use a timely-filed first motion under 28 U.S.C. § 2255 to pursue the same issue when an intervening case from the Supreme Court validates his argument and applies retroactively. Under that intervening case, this defendant's third degree Florida felony child abuse conviction no longer qualifies as a predicate crime of violence. He therefore is not properly treated as a career offender. We vacate the district court's denial of his section 2255 motion and remand for resentencing.
In 2007, Kevin Spencer, age 21, received a 151-month federal sentence for distributing 5.5 grams of crack cocaine. The sentencing judge determined that Spencer was a career offender and sentenced him at the bottom of the career offender Guideline range. The judge told Spencer that without career offender status, "instead of looking at a level 32, you'd have been looking at a level 23. It's, in essence, half the sentence, in essence." Sentencing Tr. at 20 (Record No. 49). (Without career offender status, Spencer's Guideline range was 70 to 87 months. Presentence Investigation Report ¶¶ 24, 37.)
To be a career offender, a defendant must have two previous felony convictions for enumerated drug trafficking crimes and/or crimes of violence. 28 U.S.C. § 994(h). Spencer certainly had one such previous conviction. In 2004 at age 18, he was convicted of possession with intent to sell cocaine while he was 17. But at his 2007 federal sentencing, Spencer argued that the second predicate felony — a 2004 Florida conviction on the same date as the other predicate conviction — was not a qualifying crime of violence.
Spencer argued then and now that this Florida conviction — third degree felony abuse of a minor — did not require intent to cause physical injury or even a reasonable likelihood of physical injury, that intent to cause mental injury (or a reasonable likelihood of mental injury) alone was sufficient for conviction, and therefore that the conviction did not satisfy the federal crime-of-violence definition.
Spencer lost that argument before the federal sentencing judge. He appealed his sentence, making the same arguments on appeal. This court rejected those arguments in 2008 and affirmed Spencer's career offender sentence in an unpublished per curiam opinion on the basis that the conduct that resulted in the prior conviction created a serious potential risk of physical injury. United States v. Spencer (Spencer I), 271 Fed.Appx. 977, 979 (11th Cir.2008).
Two weeks later, the United States Supreme Court decided Begay v. United States, 553 U.S. 137, 143, 128 S.Ct. 1581, 1585, 170 L.Ed.2d 490 (2008), a case that narrowed one portion of the crime-of-violence definition to "crimes that are roughly similar, in kind as well as in degree of risk posed," to examples specifically listed in the statute (the listed crimes are burglary, arson, extortion, and use of explosives).
1. Whether in light of Begay v. United States, 553 U.S. 137, 128 S.Ct. 1581, 170 L.Ed.2d 490 (2008), and later cases in this court, Spencer's freestanding challenge to a career offender sentence is cognizable under 28 U.S.C. § 2255.
2. If so, whether the district court, in light of Begay, erroneously determined that Spencer was a career offender based upon a predicate state conviction for felony child abuse under Fla. Stat. § 827.03(1).
On appeal from a district court's denial of a section 2255 motion, "we review legal issues de novo and factual findings under a clear error standard." Thomas v. United States, 572 F.3d 1300, 1303 (11th Cir.2009) (citation omitted). We also "review de novo whether a prior conviction qualifies as a `crime of violence' under the Sentencing Guidelines." United States v. Lockley, 632 F.3d 1238, 1240 (11th Cir. 2011) (citation omitted).
The United States Sentencing Commission created career offender sentences as a result of a specific directive from Congress. In the Sentencing Reform Act of 1984, Congress instructed:
28 U.S.C. § 994(h). Accordingly, the Commission devised a separate Guideline 4B1.1 for calculating the sentences of these "career offenders." As Congress directed, they generally receive a significantly higher
Since 1989,
U.S. Sentencing Guidelines Manual § 4B1.2(a).
The Florida statute under which Spencer was convicted of third degree felony child abuse provided: "A person who knowingly or willfully abuses a child without causing great bodily harm, permanent disability, or permanent disfigurement to the child commits a felony of the third degree...." Fla. Stat. § 827.03(1) (2003) (emphasis added).
Id. (emphases added). Spencer argued at his federal sentencing that the records that the federal sentencing judge could consult did not show that he pleaded guilty to the physical injury element of the statute at his Florida conviction, and thus that his Florida conviction could not be counted as a crime of violence.
The government agrees that Spencer's Florida conviction for third degree felony child abuse does not satisfy subsection (1) of the federal crime-of-violence definition requiring that physical force be an element of the crime. Appellee's Br. at 22 n.4. The government's concession is appropriate because the Florida statute can result in conviction without the use or threat of physical force. The Florida crime also is not one of the enumerated crimes in subsection (2) (burglary of a dwelling, arson, extortion, use of explosives).
Instead, to be counted as a crime of violence, Spencer's Florida conviction must qualify under the so-called residual clause of subsection (2) as an offense that "otherwise involves conduct that presents a serious potential risk of physical injury to another." The sentencing judge in 2007 and this court in 2008 both ruled against Spencer on the basis of that language.
We turn then to the initial issue on which we granted the certificate of appealability.
Spencer seeks to challenge his career offender sentence under that portion of section 2255 that allows a prisoner serving federal time to "move the court which imposed the sentence to vacate, set aside or correct the sentence" when his claim is "that the sentence was imposed in violation of the Constitution or laws of the United States." 28 U.S.C. § 2255(a).
But the Supreme Court in Davis added this qualification: "`[C]ollateral relief is not available when all that is shown is a failure to comply with the formal requirements' of a rule of criminal procedure in the absence of any indication that the defendant was prejudiced by the asserted technical error." Id. at 346, 94 S.Ct. at 2305. For this proposition, Davis quoted Hill v. United States, 368 U.S. 424, 429, 82 S.Ct. 468, 472, 7 L.Ed.2d 417 (1962), where the sentencing judge failed to inform the defendant that he had the right to speak at sentencing, characterized as a "failure to comply with the formal requirements of the Rule."
Later, the Supreme Court recognized a section 2255 challenge to a career offender sentence in Johnson v. United States, 544 U.S. 295, 125 S.Ct. 1571, 161 L.Ed.2d 542 (2005). After being sentenced, Johnson persuaded a state court to invalidate one of the convictions that had made him a federal career offender. He then requested the federal sentencing court to reduce his sentence under section 2255. The Supreme Court stated that "[t]he Government shares Johnson's preliminary assumption that if he filed his § 2255 motion in time, he is entitled to federal resentencing now that the State has vacated one of the judgments supporting his enhanced sentence." Id. at 302-03, 125 S.Ct. at 1577. The
In Stewart v. United States, 646 F.3d 856, 858-59 (11th Cir.2011), this court recognized Johnson's import and likewise allowed a convicted defendant to use section 2255 to attack a career offender sentence after predicate state convictions were vacated following his federal sentence and appeal. Like Johnson, Stewart also did not refer to the fundamental-defect/complete-miscarriage-of-justice standard, and we construe the decision as having implicitly found it satisfied.
Johnson and Stewart are the career offender/collateral review cases that guide us.
Two years ago, however, the Eighth Circuit used the "Guideline error" characterization to prevent section 2255 challenges to career offender sentences based upon Begay. In Sun Bear v. United States, 644 F.3d 700 (8th Cir.2011), a deeply divided (6/5) en banc court held that under section 2255, errors of law other than jurisdictional and constitutional errors do "not provide a basis for collateral attack unless the claimed error constituted `a fundamental defect which inherently results in a complete miscarriage of justice.'" Id. at 704 (citations and quotation marks omitted). According to Sun Bear, erroneous career offender status is not "a fundamental defect which inherently results in a complete miscarriage of justice." Id. Instead, the Eighth Circuit treated it as within the category of cases holding "that ordinary questions of guideline interpretation falling short of the `miscarriage of justice' standard do not present a proper section 2255 claim." Id. (citations and quotation marks omitted). But there was a peculiarity about Sun Bear: the sentence imposed was within the same Guideline range even in the absence of career offender status. Id. at 705, 706. That unusual overlap weakened considerably any fundamental-defect/complete-miscarriage-of-justice assertion. A later Eighth Circuit decision reaching the same result had the same peculiarity. Meirovitz v. United States, 688 F.3d 369, 371 (8th Cir.2012).
The Seventh Circuit reached a different conclusion in Narvaez v. United States, 674 F.3d 621 (7th Cir.2011). It said that because of changes in the law under Begay and Chambers v. United States, 555 U.S. 122, 129 S.Ct. 687, 172 L.Ed.2d 484 (2009), Narvaez "never should have been classified as a career offender and never should have been subjected to the enhanced punishment reserved for such repetitive and violent offenders." Narvaez, 674 F.3d at 627. Narvaez relied on Seventh Circuit precedents allowing armed career criminals to challenge their sentences under section 2255 when later changes in the caselaw made them no longer armed career criminals. Even though the career offender sentence in Narvaez fell below the applicable statutory maximum sentence (unlike the armed career criminal cases
Id. at 629. But Narvaez, unlike Spencer, was sentenced when the Guidelines were mandatory and the sentencing judge was bound by the career offender range. Over a dissent, a three judge panel of the Seventh Circuit recently limited the Narvaez holding to mandatory Guidelines. In Hawkins v. United States, 706 F.3d 820, 822 (7th Cir.2013), the majority reasoned that erroneous imposition of mandatory Guidelines could result in a sentence exceeding that "authorized by `law'" under the language of section 2255. But according to the Seventh Circuit, Guidelines now are "merely advisory" and a mistake is thus "less serious."
On this first certified question of the availability of section 2255 review for a career offender sentence rendered erroneous by a later Supreme Court decision, we reach a conclusion that differs from both the Seventh and Eighth Circuits. We do recognize that the Supreme Court has found no fundamental error/complete miscarriage of justice in cases where only a formal requirement of a criminal procedural rule has been overlooked. See, e.g., Peguero v. United States, 526 U.S. 23, 119 S.Ct. 961, 143 L.Ed.2d 18 (1999); United States v. Timmreck, 441 U.S. 780, 99 S.Ct. 2085, 60 L.Ed.2d 634 (1979); Hill, 368 U.S. 424, 82 S.Ct. 468. But categorization as a career offender is not merely a formal requirement of a criminal procedural rule. The Guidelines are the heart of the substantive law of federal sentencing. The Seventh Circuit may think that mistakenly categorizing a defendant as a career offender became not very serious once Booker made the Guidelines advisory, Hawkins, 706 F.3d at 824, but the Supreme Court told us in June (several months after the panel decision in Hawkins but before the Seventh Circuit denied en banc review) that that the Guidelines are still "the lodestone of sentencing." Peugh v. United States, ___ U.S. ___, 133 S.Ct. 2072, 2084, 186 L.Ed.2d 84 (2013). The Supreme Court requires that "`district courts must begin their analysis with the Guidelines and remain cognizant of them throughout the sentencing process.'" Id. at 2083 (quoting Gall v. United States, 552 U.S. 38, 50 n. 6, 128 S.Ct. 586, 596 n. 6, 169 L.Ed.2d 445 (2007)). There would be no reason to require that exercise if they had no impact.
Thus, Guideline sentencing error can be serious. But, as Sun Bear observed, 644 F.3d at 705, it is not exactly an error of the sort that the Supreme Court recognized in Davis. According to the Supreme Court in Davis:
Nevertheless, we conclude that a sentencing error like the one here can amount to a fundamental defect that inherently creates a complete miscarriage of justice.
Here the sentencing judge told Spencer that career offender designation essentially doubled his sentence to 151 months. Sentencing Tr. at 20. The Sentencing Commission's statistics show that this effect is not atypical. In 2012 the mean sentence for a criminal history VI non-career offender was 84 months, and the median sentence was 60 months.
Moreover, unlike most of the Guidelines, career offender status is not merely a vanilla-flavored application of Guideline calculations based solely upon U.S. Sentencing Commission policy, reasoning, and statistics. Like armed career criminal status, criminal livelihood, and repeat-and-dangerous-sex-offender-against-minors status,
Finally on this issue, we acknowledge the perennial concern about the justice system's need for finality so that defendants accept their punishments and move forward, and so that justice system resources can be husbanded.
And on the other side of the ledger, there is the annual cost to the taxpayers of keeping people in prison who should no longer be there. According to the Bureau of Prisons, that annual cost is $28,893.40 per prisoner. Annual Determination of Average Cost of Incarceration, 78 Fed. Reg. 16711-02 (Mar. 18, 2013).
Our holding here is limited to properly preserved and timely filed career offender sentence challenges under section 2255 where an intervening and retroactive change in the controlling Supreme Court caselaw has made the career offender status erroneous.
We turn then to the second issue on which we granted a certificate of appealability.
As we said at the outset, if Spencer's Florida conviction is to qualify as a crime of violence, it must be under the residual clause of subsection (2). The government agrees.
Here is how this court has described the proper approach to the residual clause analysis:
United States v. Chitwood, 676 F.3d 971, 975-76 (11th Cir.2012) (second emphasis added) (citations omitted).
In identifying the elements of the offense, the language of the Florida statute refers to "physical or mental injury to a child." Fla. Stat. § 827.03(1) (2003) (emphasis added). The Florida Supreme Court has said that "as defined under section 827.[03],
When that is the case, we proceed to another stage:
Id. (quoting United States v. Pantle, 637 F.3d 1172, 1175 (11th Cir.2011)); see also Descamps v. United States, ___ U.S. ___, 133 S.Ct. 2276, 2281-82, 186 L.Ed.2d 438 (2013). This part of the analysis applies to Florida's felony child abuse statute. One statutory element — physical injury — qualifies for crime of violence, while another —
Chitwood, 676 F.3d at 976 (quoting Pantle, 637 F.3d at 1175). Here, the "Shepard documents" are an inapplicable charging document, a transcript of the Florida guilty plea proceeding, a written 2-page "plea of guilty and negotiated sentence" that says nothing about the criminal conduct, the judgment papers, and any concessions that Spencer made at his federal sentencing. Id.; see also United States v. Palomino Garcia, 606 F.3d 1317, 1328 (11th Cir.2010).
That record reveals that Spencer's Florida conviction involved a plea bargain for one year in the county jail (with credit for 114 days' time served) that would resolve three charges, including both charges that led to Spencer's career offender status.
But instead of pleading guilty to that offense, Spencer pleaded guilty to a lesser offense, a third degree child abuse felony.
That was it. There was no description of what the sexual activity with a minor was, no reference to Spencer's state of mind (mens rea), and no distinction drawn between physical and mental injury. The plea agreement provided no more information, and there were no other Shepard documents for the federal sentencing judge to consult. That record does not permit us to determine which element in the Florida child abuse statute — risk of physical injury or risk of mental injury — was the basis for Spencer's conviction.
The government essentially skips that problem and invites us to jump to Spencer's underlying conduct, which the government says is sexual intercourse with a minor, and to conclude that such activity necessarily carries a serious potential risk of physical injury regardless, and thus that Spencer necessarily pleaded guilty to the risk-of-physical-injury element of the Florida statute.
At this stage of the case, we will accept the assertion that sexual intercourse with a minor is the appropriate description of Spencer's underlying conduct that generated the Florida conviction.
But the conclusion that Spencer pleaded guilty to the physical injury phrase in the statute still does not follow under Florida law. And as the government acknowledges, the determinative issue is which Florida statutory phrase Spencer pleaded to. Appellee's Br. at 28. Contrary to the government's argument, we cannot resolve that issue from the Shepard documents or any concessions at sentencing. Even in admitting sexual activity with a minor, Spencer could well have pleaded guilty to the mental injury element alone, and thus we cannot answer the question under the modified categorical approach. We must therefore treat the conviction as the least culpable crime under the statute. Johnson v. United States, 559 U.S. 133, 137, 130 S.Ct. 1265, 1269, 176 L.Ed.2d 1 (2010) (analyzing whether a prior conviction for battery was a "violent felony" within the meaning of the ACCA by considering "the least of" three disjunctive means of committing the offense under a state statute and concluding that "nothing in the record of ... conviction permitted the District Court to conclude that it rested upon anything more than the least of these acts" (citation omitted)). Here, that least culpable crime is intentional conduct (sexual intercourse) with a minor (whether or not Spencer knew her age)
Nevertheless, in Spencer I we affirmed the sentencing court and held that Spencer's Florida child abuse conviction was a crime of violence. We did so because we concluded that Spencer's conduct inherently caused a serious potential risk of physical injury, without evaluating whether it was similar in kind to the crimes specifically listed as crimes of violence in the career offender statute and Guideline. That is the conclusion that the Begay standard invites us to revisit. In doing so, we address an issue that was not briefed, but that the government raised by letter after this court's recent decision in Rozier v.
"[W]here there has been no intervening change in controlling law, a claim or issue that was decided against a defendant on direct appeal may not be the basis for relief in a § 2255 proceeding." Rozier, 701 F.3d at 684; see also 3 Charles Alan Wright & Sarah N. Welling, Federal Practice and Procedure § 628 (4th ed.2011). This court decided the crime-of-violence issue against Spencer on his direct appeal in 2008. Spencer therefore must show that a change in controlling law occurred after Spencer I in order to proceed on this later collateral challenge to his sentence.
We have stated that Begay applies retroactively, see Zack v. Tucker, 704 F.3d 917, 925-26 (11th Cir.2013) (en banc), and so have some other circuits, see Jones v. United States, 689 F.3d 621, 624 (6th Cir. 2012); Lindsey v. United States, 615 F.3d 998, 1000 (8th Cir.2010). But see In re Bradford, 660 F.3d 226, 231 (5th Cir.2011). The government agreed at oral argument that Begay applies retroactively, as it has in other cases. Narvaez, 674 F.3d at 625; Welch v. United States, 604 F.3d 408, 414-15 & n. 8 (7th Cir.2010). Given that concession, we apply Begay here. See Caspari v. Bohlen, 510 U.S. 383, 389, 114 S.Ct. 948, 953, 127 L.Ed.2d 236 (1994) ("[A] federal court may, but need not, decline to apply Teague['s non-retroactivity analysis] if the [government] does not argue it.").
But the government argues that after this court granted the certificate of appealability on account of Begay, the Supreme Court limited the effect of Begay in Sykes v. United States, ___ U.S. ___, 131 S.Ct. 2267, 180 L.Ed.2d 60 (2011). In Chitwood, 676 F.3d at 978, this court concluded that following Sykes, Begay's narrower definition of crimes of violence now applies only to crimes that are "akin to strict liability, negligence, and recklessness crimes" (quoting Sykes, 131 S.Ct. at 2276). The government maintains that because the Florida child abuse statute refers to "knowingly or willfully" abusing a child, Spencer's Florida conviction for third degree felony child abuse does not fit the narrow category to which Begay's requirement (that the crime be similar in kind as well as in degree of risk) still applies, and therefore that there has been no "intervening change in controlling law" since Spencer I. Consequently, we examine Spencer's Florida conviction in light of Begay, Sykes, and Chitwood.
According to the federal judge at Spencer's pre-Begay sentencing: "In this particular instance the victim was — the child was 14 years old. She can't consent to having sexual relations with somebody who is an adult, with somebody who is 18 years old. So I think it is appropriate to consider this a crime of violence." Sentencing Tr. at 13. In other words, the lack of legal consent was the operative element for the crime-of-violence determination. The federal prosecutor stated: "I would say that a review of the case law shows that attempted lewd assault, lewd acts, sexual encounters with minors that are charged where there's not an element even of physical violence in that particular statute, has been found nonetheless to be considered a crime of violence, taking into account that it — it is inherently one person doing something with someone else without their consent." Id. at 15 (emphases added). The federal sentencing judge immediately responded: "Particularly when you have a child who can't consent, somebody who is not old enough to be able to give their own consent."
This characterization of Spencer's conduct continued on the first appeal. There, the government argued that Spencer had not objected to the factual accuracy of the description of the crime in the presentence report, and that
Spencer I Appellee's Br. at 2-3 (Appeal No. 07-14116-JJ). (That still is the government's position. Appellee's Br. at 25.) At sentencing, the district court had found that the conduct was sexual intercourse with a minor where consent was irrelevant, and we did nothing to cast doubt on that finding as the basis for the crime-of-violence determination. We did recognize that Spencer's challenge was "that the district court should not have relied on the predicate offense description from the PSI, but rather could only rely on the state's factual proffer of the offense from the sentencing transcript" (a factual proffer that did not describe the sexual conduct). Spencer I, 271 Fed.Appx. at 977. But we said:
Id. at 978 (internal citation omitted). Thus, we seem to have concluded that Spencer's objections lacked "specificity and clarity." Nothing in our opinion in Spencer I discussed mens rea, or the possibility of conviction solely for mental injury or its risk, or knowledge of age, or factual (not legal) consent, or that anything other than undifferentiated sexual intercourse with a minor was involved. In affirming Spencer's career offender sentence we focused on the fact that it was a minor who was involved:
Id. at 978-79 (emphasis added). The involvement of a minor was the fact that made the crime violent.
But later, Begay held that not all crimes that involve a serious potential risk of physical injury automatically satisfy the crime-of-violence definition. Instead, Begay limited the category to crimes that are "roughly similar, in kind as well as in degree of risk posed," to the enumerated crimes in the statute and that involve "purposeful, `violent,' and `aggressive' conduct." Begay, 553 U.S. at 143, 144-45, 128 S.Ct. at 1585, 1586 (emphasis added) (citation omitted). Sexual intercourse with a minor where neither knowledge of age nor factual consent is relevant does not involve purposeful, violent, and aggressive conduct that is similar "in kind" to burglary, arson, extortion, and use of explosives. United States v. Owens, 672 F.3d 966, 971-72 (11th Cir.2012).
Nevertheless, as the government argues, Begay was not the end of the matter. Following Begay, the Supreme Court once again revisited the definition of crime of violence in Sykes. Sykes resuscitated the serious-potential-risk-of-physical-injury test and limited Begay's requirement of purposeful, violent, and aggressive conduct to crimes that are "akin to strict liability, negligence, and recklessness crimes." Sykes, 131 S.Ct. at 2276. We recognized that narrowing in Chitwood, 676 F.3d at 978. The government now tries to salvage the crime-of-violence determination in Spencer's federal sentence on the basis that the "knowingly or willfully" statutory language that appears in the Florida lesser offense provision disqualifies Spencer from relief because of the Sykes narrowing of Begay to strict liability, negligence, and recklessness crimes.
"The meaning of `physical force' is a question of federal law, not state law. But, in determining whether a conviction [under Florida law] is a `crime of violence' for sentencing enhancement purposes, we are bound by Florida courts' determination and construction of the substantive elements of that state offense." United States v. Rosales-Bruno, 676 F.3d 1017, 1021 (11th Cir.2012) (citations omitted). We have studied the Florida cases and we disagree with the government's reading of Florida law. It is true that generally speaking in Florida statutes, the phrase "knowingly or willfully" is the mark of a "general intent" crime, Frey v. State, 708 So.2d 918, 920 (Fla.1998), as distinguished from a specific intent crime. In a Florida general intent crime a defendant must intend to commit the act, not the consequences, but the consequences must nevertheless be "substantially certain to result." Reynolds v. State, 784 So.2d 509, 511 (Fla.Dist.Ct.App.2001) (citation omitted).
Thus, what "knowingly or willfully" adds to the mens rea of Spencer's conviction is that Spencer had to intend the sexual intercourse, but not that Spencer intended or foresaw injury of any kind or knew that the victim was a minor. This very limited mens rea makes Spencer's third degree felony child abuse conviction directly "akin to" a strict liability or negligence crime in the language of Sykes and Chitwood.
This conclusion is consistent with our conclusion in Owens, 672 F.3d at 971-72, that Alabama statutory rape and second degree sodomy do not satisfy the residual clause for a crime of violence. In Owens, we adhered to our earlier precedent that those crimes still meet the test of posing "a serious potential risk of physical injury to the victim." Id. at 972. But we observed that statutory rape and second degree sodomy have no mens rea requirement
Thus, the "knowingly and willfully" phrase in the statute does not salvage the crime-of-violence determination, and Sykes does not alter Begay's change in the controlling law that, contrary to Spencer I, this conviction does not qualify as a crime of violence. Rozier does not prevent our review.
At age 18 in 2004, Kevin Spencer received one year in the county jail from the Florida court for three crimes, including a 2003 drug trafficking offense committed when he was 17 and sexual intercourse with a 14-year-old when he was 18. As a result of that single disposition of the two enumerated crimes he was categorized as a federal career offender at his 2007 federal sentencing for distributing 5.5 grams of crack, and he then received 151 months in federal prison, double the sentence otherwise applicable. At the time, this court's precedents treated any sexual offense against a minor as automatically a crime of violence. But as a result of the intervening Supreme Court cases of Begay and Sykes, that is no longer the controlling law. Under controlling law, the record does not permit the conclusion that Spencer's Florida conviction for third degree felony child abuse was a crime of violence. Spencer challenged the crime-of-violence determination at sentencing, on appeal, and in this timely-filed first section 2255 motion. Under these circumstances, we conclude that categorizing Spencer as a career offender amounts to a violation of the laws of the United States in a way that is a fundamental defect that "inherently results in a complete miscarriage of justice" and "present(s) exceptional circumstances where the need for the remedy afforded by the writ of habeas corpus is apparent." Davis, 417 U.S. at 346, 94 S.Ct. at 2305 (citation omitted). We therefore VACATE the district court's order that denied relief under section 2255. We REMAND with instructions to resentence the defendant without treating his Florida conviction for third degree felony child abuse as a crime of violence.
Certificate of Appealability at 2 (Record No. 22). There was a delay in hearing the appeal pending the disposition of other cases that might have affected it. The government and Spencer (proceeding pro se) fully briefed the case in January 2011. In November 2011, the court appointed an attorney for Spencer. In June 2012 the case was fully briefed again. In December 2012, we heard oral argument.
U.S. Sentencing Guidelines Manual § 4B1.2 cmt. 1. Although the Commission says that the definitions are "not identical," id. § 4B1.4 cmt. 1, we follow the precedents that treat the definition of crime of violence as virtually identical in the career offender and armed career criminal cases. See, e.g., James v. United States, 550 U.S. 192, 206, 127 S.Ct. 1586, 1596, 167 L.Ed.2d 532 (2007) ("closely tracks"); United States v. Chitwood, 676 F.3d 971, 975 n. 2 (11th Cir.2012) ("substantially the same").
In Hunter v. United States, 559 F.3d 1188, 1191 (11th Cir.2009), vacated, 558 U.S. 1143, 130 S.Ct. 1135, 175 L.Ed.2d 967 (2010), an armed career criminal case, we said that "sentencing errors `are generally not cognizable in a collateral attack,'" citing a Seventh Circuit case, but we did not elaborate. Hunter involved the separate question whether a certificate of appealability should properly issue, which requires a "substantial showing of the denial of a constitutional right," 28 U.S.C. § 2253(c)(2) (emphasis added), and concluded that the defendant's allegedly erroneous sentence did not violate any constitutional right. In this case, by contrast, we address the distinct question whether Guideline error as defined by a later Supreme Court decision is a violation of the non-constitutional "laws of the United States" within the ambit of § 2255(a). Moreover, Hunter no longer has precedential effect, because the Supreme Court vacated the decision and the district court ultimately vacated the defendant's armed career criminal sentence under section 2255. See Cnty. of L.A. v. Davis, 440 U.S. 625, 634 n. 6, 99 S.Ct. 1379, 1384 n. 6, 59 L.Ed.2d 642 (1979) ("Of necessity our decision `vacating the judgment of the Court of Appeals deprives that court's opinion of precedential effect....'" (citations omitted)).
(Confusingly, the phrase "miscarriage of justice" is used in determining both whether a claim is cognizable under § 2255 and whether a claim can be reviewed in spite of procedural default. See, e.g., Schlup v. Delo, 513 U.S. 298, 314-15, 115 S.Ct. 851, 861, 130 L.Ed.2d 808 (1995) (petitioner unable to show cause and prejudice for procedural default can obtain collateral review "only if he falls within the `narrow class of cases ... implicating a fundamental miscarriage of justice'" (citation omitted)). Miscarriage of justice is defined more narrowly in the context of procedural default, where it is limited to claims of actual innocence. See, e.g., Bousley v. United States, 523 U.S. 614, 623, 118 S.Ct. 1604, 1611, 140 L.Ed.2d 828 (1998) (absent a showing of cause and prejudice for procedural default, "[p]etitioner's claim may still be reviewed in this collateral proceeding if he can establish that the constitutional error in his plea colloquy `has probably resulted in the conviction of one who is actually innocent'" (citation omitted)); see also Lynn v. United States, 365 F.3d 1225, 1232-35 (11th Cir. 2004) (applying the "complete miscarriage" standard to determine the cognizability of a claim under § 2255 and the "actual innocence" standard as an exception to the procedural default rule).)