Overstreet: Appellate counsel was constitutionally ineffective

In Overstreet v. Warden, No. 13-14995 (Jan. 27, 2016), the Court (Black, Martin, and Anderson., JJ.) reversed the denial of habeas relief to a Georgia inmate.. The Court held that Georgia appellate counsel was constitutionally ineffective in failing to raise on appeal, in the Georgia appellate courts, the issue that convictions for the crime of “kidnapping” should be reversed, because intervening Georgia law held that the asportation of victims during a robbery did not constitute “kidnapping.” The Court noted that appellate counsel has no duty to raise every non-frivolous issue and reasonably weed out weaker (albeit meritorious) arguments. Only when ignored arguments are “clearly stronger than those presented” will appellate representation be ineffective. The Court noted: “In many (perhaps most) cases, counsel may err without being deficient or may be deficient without causing prejudice.” But in light of intervening Georgia caselaw, Overstreet’s kidnapping convictions would have been reversed. Therefore, appellate counsel’s representation was “undeniably ineffective.”

Bowers: Evidence "close" but sufficient

In U.S. v. Bowers, No. 14-11585 (January 22, 2016), the Court affirmed the convictions for eight Hobbs Act violations and eight counts of carrying, using a firearm in violation of 18 U.S.C. § 924(c), and a sentence of 332 months. Bowers had filed an untimely motion for severance of the counts of the Indictment. Reviewing this issue for plain error on account of the untimeliness (and finding that waiver did not apply under newly-amended Fed. R. Crim. P. 12), the Court found no plain error. The Court dismissed as “speculation” Bowers’ argument that the jury may have cumulated evidence from joined counts. The Court noted that to the contrary the relatedness of the robberies permitted the jury to use identity evidence from other counts to determine the robber’s identity. Though recognizing that the sufficiency of the evidence challenge presented a “close case,” the Court found that the common modus operandi of the robberies and the totality of the identity evidence sufficed to convict Bowers. The Court recognized that a scientific inference from DNA evidence might have been problematic, but concluded that the additional identity evidence and the modus operandi evidence made an inference based on DNA “permissible.” The Court rejected Bowers’ challenges to his sentence, including his claim that the sentence was cruel and unusual under the Eighth Amendment. The Court noted that in Harmelin v. Michigan, the Supreme Court rejected an Eighth Amendment challenge to a sentence of life without parole for possession of cocaine.

McCarthan: no subject matter jurisdiction for savings clause relief

In McCarthan v. Warden, FCC Coleman, No. 12-14989 (Jan. 20, 2016), the Court held that the savings clause of 28 U.S.C. 2255(e) did not permit the district court to entertain a petition under 28 U.S.C. § 2241 challenging an ACCA sentence. The Court explained that even after disqualifying two of the prior convictions that had qualified McCarthan as an armed career criminal at his original sentencing – in light of intervening Supreme Court caselaw – three qualifying convictions still supported the ACCA enhancement. Consequently, McCarthan could not obtain subject matter jurisdiction to decide his § 2241 petition.

Lockett: South Carolina "burglary" indivisible

In U.S. v. Lockett, No. 14-15084 (Jan. 21, 2016), the Court vacated the sentence of a defendant sentenced as an armed career criminal under ACCA. Lockett argued that his two prior conviction for “burglary” in South Carolina did not count as predicate “violent felony” offenses. The Court agreed. Noting that Descamps requires that a sentencing court to determine whether a statute is “divisible” or “indivisible” based on whether it requires proof of alternative elements, the Court concluded that South Carolina’s burglary statute was indivisible, because it merely requires proof of entry in a “dwelling,” and the type of dwelling is not an element of the offense. Under South Carolina law, the type of dwelling includes locales, for example, a “vehicle,” that are not “generic” burglary, that is, do not involve entry into a “building or structure.” In a footnote, the Court noted its precedent that had held, on plain error review, that the South Carolina statute was “divisible.” But Lockett preserved the issue, so review was de novo, not for “plain error” – and on de novo review, Lockett prevailed.

Zitron: Affirming Tax return convictions

In U.S. v. Zitron, No. 14-10009 (Jan. 21, 2016), the Court affirmed convictions for filing false tax returns, use of an unauthorized access device, and aggravated identity theft. The Court rejected the argument that the counts charging identity theft, which involved stealing the identities of the defendant’s son and his ex-wife, should have been severed from the tax counts. The Court noted that the district court instructed the jury to treat the counts separately, and that evidence of one crime would have been admissible at a separate trial on the other crime. The Court rejected the argument that a government expert improperly commented on Zitron’s failure to testify when he said that absent an explanation from the defendant, the cash in his bank account would be treated as income. In context, the statement was not impermissible. Turning to the challenge of the sufficiency of the evidence on the aggravated identity theft, the Court noted that because defense counsel at trial did not make the “specific argument” in his Rule 29 motion that was being raised on appeal, the sufficiency issue would only be reviewed for “plain error.” The Court found no “plain error,” in light of testimony that Zitron did not have permission to use another’s identity. The Court rejected the argument that the calculation of the tax loss figure should only have included amounts deposited in Zitron’s bank accounts. All conduct violating the tax laws was the proper basis for the loss calculation. The Court also rejected Zitron’s challenge to his “organizer or leader” sentence enhancement, pointing out that both of the person Zitron directed knew that he was engaged in a scheme to hide the source of his income for tax purposes.

Adams: Vacating ACCA sentence post-Johnson

In U.S. v. Adams, No. 14-14329 (Jan. 12, 2016), the Court vacated the 15-year sentence of a defendant sentenced under the Armed Career Criminal Act (ACCA), because he had been sentenced under ACCA’s residual clause. Two of Adams’ prior convictions were for third-degree fleeing or attempting to elude, in violation of Fla. Stat. § 316.1935. In the trial court, Adams had objected that the residual clause was unconstitutionally vague, and, while his appeal was pending, the Supreme Court so held in Johnson. The Court noted that Adams’ § 315.1935 prior convictions, post-Johnson, could qualify as predicate offenses only if they qualified under other ACCA provisions, such as the elements clause. But the § 315.1935 offenses did not have as an element the use of physical force and did not otherwise qualify. Those prior convictions were no longer ACCA-qualifying offenses, as the government conceded. The Court noted that at sentencing the government “disavowed reliance on a fourth conviction to form the basis of the ACCA enhancement. Citing U.S. v. Canty, the Court held that the government thereby waived its opportunity to now rely on this fourth offense.

Salmona: No mandamus subject matter jurisdiction to enforce plea agreement

In U.S. v. Salmona, No. 15-12659 (Jan. 8, 2016), the Court held that the district court lacked subject matter jurisdiction to adjudicate an inmate’s claim that the government breached its plea agreement when it failed to make him serve his sentence in a federal prison, as opposed to a state prison. Salmona’s plea agreement provided that in exchange for his cooperation, the government would allow him to serve a state sentence in federal custody. The agreement also provided that in the event Salmona gave false testimony, the promise of immunity would be void. Salmona gave false testimony, and the government relied on this breach to rescind the plea agreement, including its promise to have Salmona serve his state sentence in federal prison. Salmona then brought an action in the district court, seeking to enforce the federal custody provision of his plea agreement. The Court found that the mandamus statute, 28 U.S.C. § 1361, was the only basis for Salmona’s claim, but this requires a showing that the government owed Salmona a clear nondiscretionary duty. Here, it was “disputable” whether the government could rescind the entire plea agreement, based on Salmona’s false testimony, because this was a “substantial” breach of the plea agreement. The Court noted a Second Circuit case holding that the government could rescind a plea agreement when the defendant was in material breach of the agreement. [Note: this Second Circuit case did not involve a plea agreement, as here, that specified the government’s remedy [voiding a promise of immunity] in the event the defendant gave false testimony]. Because it was disputable whether Salmona was entitled to relief, he did not satisfy the jurisdictional requirement of showing a clear non-discretionary duty.

In re Franks: Johnson not retroactive for second or successive 2255 ACCA petitioner

In In re: Kurt Franks, No. 15-15456 (Jan. 6, 2016), the Court (2-1) (Martin, J., dissenting) held that an inmate who filed a “second or successive” motion to vacate his sentence under 28 U.S.C. § 2255 could not benefit from the holding in Johnson v. U.S. that the residual clause of ACCA was unconstitutional, because the Supreme Court has not made Johnson retroactive. The Court noted that, in a case involving an offender sentenced under the residual clause of the career offender Guideline, it had held in In re Rivero, 797 F.3d 986 (2015) that Johnson was not retroactive. The Court found the retroactivity analysis “identical” here. In Rivero, the Court had reasoned that Johnson had not “necessarily dictated” that its holding should be applied retroactively. The Court noted that in 28 unpublished cases it had already applied Rivero to an ACCA movant. Dissenting, Judge Martin noted that a Supreme Court decision applies retroactively when a defendant “faces a punishment that the law cannot impose upon him.” Judge Martin stated that Rivero, which involved an offender sentenced under the Sentencing Guidelines, did not extend to an offender sentenced under ACCA. [Query: In Spencer, the Eleventh Circuit held that a claim that an offender was not correctly categorized as a “career offender” under the Guidelines was not the type of claim that was cognizable under § 2255; might this be a basis for distinguishing a § 2255 career offender from a § 2255 ACCA claimant?]. Judge Martin noted that the Court could certify the retroactivity issue to the Supreme Court, or rehear the issue. Judge Martin recognized that in 28 prior unpublished cases the Court had denied relief to claimants like Franks, and added: “Twenty-eight wrongs don’t make a right.”

Doxie: Fraud and false tax filing convictions need not be grouped

In U.S. v. Doxie, No. 15-11161 (Jan. 4, 2016), the Court rejected the defendant’s argument that the district court, for sentencing purposes under the Sentencing Guidelines, should have grouped into a single group his convictions for fraud and his convictions for filing false tax returns. The Court noted that grouping is required for “closely related” counts of conviction. Here, Doxie’s fraud, and his failure to report the proceeds of his fraud on his tax return, involved separate conduct, covered by separate Titles of the United States Code, and different victims. Moreover, because the Guideline for fraud did not include a specific enhancement for the tax counts, no double counting resulted from the decision not to group to the sets of convictions. Grouping would have resulted in no additional punishment for Doxie’s tax crimes.