SANDRA S. BECKWITH, Senior District Judge.
This matter is before the Court on Petitioner Landon Price's motion to vacate, set aside or correct sentence pursuant to 28 U.S.C. § 2255. Doc. No. 48. For the reasons that follow, Petitioner's motion is well-taken and is
In July 2012, Petitioner pled guilty to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). The main issue at the time of sentencing was whether Petitioner had previously been convicted of three "violent felonies," and, consequently whether he was subject to a fifteen-year mandatory minimum sentence under the Armed Career Criminal Act ("ACCA"), 18 U.S.C. § 924(e), for his violation of § 922(g)(1). The ACCA defines a "violent felony" as follows:
18 U.S.C. § 924(e)(2)(B). Petitioner's predicate convictions at issue were a 1996 burglary conviction in Lorain County, Ohio, a 2004 conviction in Cuyahoga County, Ohio for assaulting a police officer, and a 2011 burglary conviction in Anderson County, South Carolina.
In calculating the advisory sentencing range, the probation officer agreed with the government that each of the convictions at issue was a violent felony. Therefore, the base offense level for the § 922(g)(1) violation increased from 24 to 33 because the Sentencing Guidelines deemed Petitioner to be an armed career criminal.
Petitioner of course objected to the probation officer's determination that he was a an armed career criminal and to the application of the ACCA to increase his sentence. Petitioner conceded that his 2011 South Carolina burglary conviction was a violent felony pursuant to the ACCA. He contended, however, that neither his assault conviction nor his 1996 burglary conviction qualified as a violent felony.
At sentencing, most of the parties' and the Court's time was spent resolving whether Petitioner's assault conviction qualified as a violent felony because it involved piecing together and interpreting several state court journal entries. The Court, however, ultimately concluded that the assault conviction did qualify as a violent felony. Doc. No. 37, at 2-5. In rather less time, the Court concluded that Petitioner's 1996 burglary conviction qualified as well. Applying
Petitioner appealed the Court's determination that his assault conviction and 1996 burglary conviction are violent felonies under the ACCA.
As is now well-known, after the Sixth Circuit affirmed Petitioner's sentence, the U.S. Supreme Court decided that the ACCA's residual clause is unconstitutionally vague and invalidated it.
In his motion, Petitioner notes that on direct appeal, the Sixth Circuit held that his 1996 burglary conviction qualifies as a violent felony pursuant to the now-defunct residual clause of the ACCA. Petitioner argues that since
The government responds that the state court documents underlying the 1996 conviction show that Petitioner committed "burglary of a dwelling." The government contends, therefore, that Petitioner is not entitled to relief because his 1996 conviction still qualifies as a violent felony under the ACCA because it is a generic burglary. In reply, Petitioner argues that the government is estopped from arguing that the 1996 conviction is a generic burglary because it conceded on direct appeal that this conviction
To warrant relief under 28 U.S.C. § 2255, the petitioner must demonstrate the existence of an error of constitutional magnitude which had a substantial and injurious effect or influence on the proceedings.
Petitioner is entitled to an evidentiary hearing on his claim unless the record conclusively establishes that he is not entitled to relief.
The Court agrees with Petitioner that his 1996 burglary conviction no longer qualifies as a predicate ACCA violent felony, albeit for slightly different reasons. Although Petitioner argues that the government is collaterally estopped from arguing that this conviction is a generic burglary, the Court concludes that either judicial estoppel or the law of the case doctrine precludes a finding that this conviction is a generic burglary.
The doctrine of judicial estoppel prevents a party from prevailing at an earlier point in the case by taking one position and then attempting to prevail at a later stage by taking the opposite position.
The law of the case doctrine holds that once issues are decided in a case, they should be reopened only in limited circumstances, such as substantially different evidence raised in a subsequent trial, a subsequent contrary view of the law by the controlling authority, or a clearly erroneous decision that would work a manifest injustice.
As Petitioner accurately points out, in his direct appeal, the government disclaimed any argument that his 1996 burglary conviction is a generic burglary under the ACCA. Indeed, the government specifically conceded that it is not a generic burglary. Instead, the government argued that this conviction is a violent felony under the residual clause. The Sixth Circuit apparently agreed with the government that this conviction is not a generic burglary
While the Court would not label the government's change of position in this case as a "knowing assault on the integrity of the judicial system" — that being extremely harsh terminology — the Court does believe that it is unfair for the government to have conceded that Petitioner's conviction is not a generic burglary on direct appeal and then try to rescind its concession now that the residual clause is unavailable. Therefore, even if judicial estoppel does not strictly apply, equitable considerations militate against permitting the government to argue that Petitioner's conviction is a generic burglary. In any event, even if judicial estoppel does not apply in this situation, the law of the case doctrine forecloses a determination that Petitioner's 1996 conviction is a generic burglary. As stated above, on direct appeal, the Sixth Circuit implicitly if not explicitly ruled that Petitioner's conviction is not a generic burglary.
Since Petitioner's 1996 conviction is not a generic burglary, and the residual clause is now invalid, Petitioner has only two predicate ACCA prior convictions. Consequently, he is not subject to the ACCA's mandatory minimum sentence and is entitled to relief from the sentence previously imposed by the Court. Instead, pursuant to Petitioner's Rule 11(c)(1)(C) plea agreement, the appropriate sentencing range for the offense of conviction is 77 to 96 months of imprisonment. Doc. No. 26, Plea Agreement ¶ 8.
1. Petitioner's motion to vacate, set aside or correct sentence (Doc. No. 48) is well-taken and is
2. The Court's case administrator is directed to set this matter for a status conference.