Claude Jerome Wilson, II v. United States

• Court: Court of Appeals for the Eleventh Circuit
• Decided: September 28, 2021
• Docket: 20-14454
• Status: Unpublished

Opinion

USCA11 Case: 20-14454 Date Filed: 09/28/2021 Page: 1 of 10

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 20-14454 Non-Argument Calendar ________________________

D.C. Docket Nos. 3:16-cv-00464-RAH-SRW; 3:06-cr-00141-MEF-SRW-1

CLAUDE JEROME WILSON, II,

Petitioner-Appellant,

versus

UNITED STATES OF AMERICA,

Respondent-Appellee.

________________________

Appeal from the United States District Court for the Middle District of Alabama ________________________

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Before JORDAN, BRANCH, and ANDERSON, Circuit Judges.

PER CURIAM:

Claude Jerome Wilson, II, a counseled federal prisoner, appeals the district

court’s denial of his motion to vacate his Armed Career Criminal Act (“ACCA”)

sentencing enhancement under 28 U.S.C. § 2255 in light of Johnson v. United

States, 576 U.S. 591 (2015). He argues that his ACCA-enhanced sentence is

unconstitutional because the record shows that the sentencing court could not have

relied on the modified categorical approach in finding that his three Georgia

burglary convictions constituted violent felonies and, thus, must have relied on the

residual clause.

When reviewing a district court’s denial of a 28 U.S.C. § 2255 motion, we

review questions of law de novo and factual findings for clear error. Farris v.

United States, 333 F.3d 1211, 1216 (11th Cir. 2003). Additionally, we review de

novo whether a conviction is a violent felony under the ACCA. Steiner v. United

States, 940 F.3d 1282, 1288 (11th Cir. 2019). Under the prior-panel-precedent

rule, a prior panel’s holding is binding on all subsequent panels unless and until it

is overruled or undermined to the point of abrogation by the Supreme Court or by

our Court sitting en banc. In re Lambrix, 776 F.3d 789, 794 (11th Cir. 2015). We

may affirm on any ground supported by the record, regardless of the ground stated

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in the district court’s order or judgment. Castillo v. United States, 816 F.3d 1300,

1303 (11th Cir. 2016).

The ACCA mandates a minimum sentence of 15 years’ imprisonment for

any defendant convicted of being a felon in possession of a firearm who has 3

previous convictions “for a violent felony or a serious drug offense, or both,

committed on occasions different from one another.” 18 U.S.C. § 924(e)(1).

The ACCA defines the term “violent felony” as any crime punishable by a

term of imprisonment exceeding one year that:

(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or

(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

Id. § 924(e)(2)(B). The first prong of this definition is commonly referred to as the

“elements clause,” while the second prong contains the “enumerated crimes” and,

finally, what is commonly called the “residual clause.” United States v. Owens,

672 F.3d 966, 968 (11th Cir. 2012). The Supreme Court in Johnson held that the

residual clause of the definition is unconstitutionally vague but clarified that its

decision did not call into question the remainder of the definition. 576 U.S. at

597-98, 606. The Court later held that Johnson announced a new substantive rule

that applied retroactively to cases on collateral review. Welch v. United States, 136

S. Ct. 1257, 1265 (2016). 3 USCA11 Case: 20-14454 Date Filed: 09/28/2021 Page: 4 of 10

In Beeman v. United States, we held that a § 2255 movant must prove that it

was “more likely than not” that the use of the residual clause led the sentencing

court to impose the ACCA enhancement. 871 F.3d 1215, 1221-22 (11th Cir.

2017). In doing so, we rejected the movant’s premise that a Johnson movant had

met his burden unless the record affirmatively showed that the district court relied

upon the ACCA’s elements clause. Id. at 1223. We stated that each case must be

judged on its own facts and that different kinds of evidence could be used to show

that a sentencing court relied on the residual clause. Id. at 1224 n.4. As examples,

we stated that a record may contain direct evidence in the form of a sentencing

judge’s comments or findings indicating that the residual clause was essential to an

ACCA enhancement. Id. Further, we stated that a record may contain sufficient

circumstantial evidence, such as unobjected-to presentence investigation report

(“PSI”) statements recommending that the enumerated-offenses and elements

clauses did not apply or concessions made by the prosecutor that those two clauses

did not apply. Id.

We emphasized in Beeman that the relevant issue is one of historical fact—

whether at the time of sentencing the defendant was sentenced solely under the

residual clause. Id. at 1224 n.5. Accordingly, we noted that precedent issued after

sentencing “casts very little light, if any, on the key question” of whether the

defendant was, in fact, sentenced under only the residual clause. Id. We also

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noted that if the law at the time of sentencing was clear that the defendant’s prior

conviction qualified as a violent felony under only the residual clause, such

circumstantial evidence would strongly point towards finding that the defendant

was sentenced under the residual clause. Id.

When the record is unclear as to which clause the sentencing court relied on,

the § 2255 movant “loses.” Id. at 1225 (quotation marks omitted). Even if the

residual clause was the “most obvious clause under which the convictions

qualified,” that does not mean, even by implication, that the sentencing court could

not have also relied on another clause. See United States v. Pickett, 916 F.3d 960,

965 (11th Cir. 2019).

To determine whether a predicate offense qualifies as a violent felony under

the enumerated offenses clause, courts apply either the categorical approach or the

modified categorical approach. Descamps v. United States, 570 U.S. 254, 260-61

(2013). Under the categorical approach, courts look only to the elements of the

predicate offense and do not consider the defendant’s conduct. Id. at 261. The

modified categorical approach, first recognized in Taylor v. United States, 495

U.S. 575 (1990), allows courts to look to a limited class of documents—“Shepard”

documents, which include the indictment, jury instructions, plea agreement, and

plea colloquy—to determine under which version of the crime the defendant was

convicted. Id.; see Shepard v. United States, 544 U.S. 13, 19, 26 (2005). To

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determine which approach to apply, we must first decide whether a statute is

divisible. Descamps, 570 U.S. at 261-63. A divisible statute “sets out one or more

elements of the offense in the alternative—for example, stating that burglary

involves entry into a building or an automobile.” Id. at 257

In Taylor, the Supreme Court concluded that a prior conviction could only

qualify as “burglary” under the enumerated offenses clause if it was a “generic

burglary,” which requires an unlawful entry into a building or other structure.

Taylor, 495 U.S. at 599; see also United States v. Adams, 91 F.3d 114, 115 (11th

Cir. 1996). The Supreme Court further clarified that non-generic burglary laws are

those that “define burglary more broadly, e.g., by eliminating the requirement that

the entry be unlawful, or by including places, such as automobiles and vending

machines, other than buildings.” Taylor, 495 U.S. at 599. Further, the Court

indicated that a prior conviction under a non-generic burglary statute could satisfy

the enumerated offenses provision if the “indictment or information and jury

instructions show that the defendant was charged only with a burglary of a

building, and that the jury necessarily had to find an entry of a building to convict.”

Id. at 602.

District courts are permitted to use undisputed PSI facts, in addition to

Shepard documents, to determine whether a prior conviction resulted from generic

burglary. In re Hires, 825 F.3d 1297, 1302 (11th Cir. 2016); see also Adams,

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91 F.3d at 115-116. In Adams, we held that the information in the PSI

documenting guilty pleas for “burglarizing both dwellings and businesses”

established that the movant’s Georgia burglary convictions were generic and, thus,

constituted predicate offenses for the purposes of enhancement. Id. at 116.

In 1981, when Wilson committed his burglaries, Georgia’s burglary statute

provided as follows:

A person commits the offense of burglary when, without authority and with the intent to commit a felony or theft therein, he enters or remains within the dwelling house of another or any building, vehicle, railroad car, watercraft, or other such structure designed for use as the dwelling of another or enters or remains within any other building, railroad car, aircraft, or any room or any part thereof.

Ga. Code § 16-7-1(a) (1981). At the time of Wilson’s federal sentencing in 2009,

we recognized that Georgia’s burglary statute was non-generic because it

encompassed unlawful entry not just into buildings, but also into vehicles, railroad

cars, and watercraft. See United States v. Bennett, 472 F.3d 825, 832 (11th Cir.

2006). In United States v. Gundy, we held that the alternative locational elements

in the Georgia burglary statute were divisible. 842 F.3d 1156, 1168 (11th Cir.

2016). We also held that the defendant’s state court indictments made clear that

his Georgia burglary convictions were generic burglaries and thus qualified as

violent felonies under the ACCA. Id. at 1169.

As a preliminary matter, the district court erred by stating that Gundy

foreclosed Wilson’s argument that his Georgia burglary convictions qualified as 7 USCA11 Case: 20-14454 Date Filed: 09/28/2021 Page: 8 of 10

violent felonies only under the residual clause because, in Gundy, the district court

relied on state court indictments to find that the defendant’s Georgia burglary

convictions constituted violent felonies under the ACCA, while the sentencing

court here could have relied only on the undisputed statements in the PSI. See

Gundy, 842 F.3d at 1169. Nevertheless, we can affirm on any ground supported by

the record, and as explained below, the district court properly found that Wilson

failed to meet his burden under Beeman. See Castillo, 816 F.3d at 1303. While

Wilson argues that Beeman was wrongly decided, we are bound by that decision

unless and until is overruled or undermined to the point of abrogation by the

Supreme Court or by our Court sitting en banc, which has not happened. See In re

Lambrix, 776 F.3d at 794.

At the time of Wilson’s sentencing, the Georgia burglary statute was non-

generic and divisible because it listed multiple, alternative locational elements for

the crime. See Bennett, 472 F.3d at 832; Gundy, 842 F.3d at 1168. Accordingly,

the sentencing court could have used the modified categorical approach to

determine whether Wilson’s Georgia burglary convictions were generic burglaries,

i.e., involved an unlawful entry into a building or structure. See Descamps, 570

U.S. at 261-63. Thus, Wilson had the burden to show in his § 2255 proceedings

that those convictions did not involve entry into a building or structure, which he

failed to do. See Beeman, 871 F.3d at 1224 n.5.

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While Wilson initially objected to the PSI on the basis of the ACCA

enhancement, he withdrew that objection at sentencing, and therefore no facts

regarding his Georgia burglary convictions were presented at sentencing. Thus,

the sentencing court had only the undisputed PSI facts, on which it was permitted

to rely, when determining whether those convictions qualified as generic

burglaries. See In re Hires, 825 F.3d at 1302; Adams, 91 F.3d at 116. While the

PSI stated only that Wilson unlawfully entered and committed burglary on three

commercial properties, because no evidence was presented to the sentencing court

that those burglaries did not involve Wilson entering a building or structure, the

court could have concluded that the burglaries were generic and thus constituted

predicate offenses. Because the evidence does not clearly explain what happened

and Wilson had the burden of proof under Beeman, his claim fails. See Beeman,

871 F.3d at 1225 (holding that when the record is unclear as to which clause the

sentencing court relied on, “the party with the burden loses” (quotation marks

omitted)).

In sum, the legal landscape at the time of Wilson’s sentencing indicates that

the sentencing court could have relied on the enumerated offenses clause to apply

the ACCA enhancement based on Wilson’s three Georgia burglary convictions.

Thus, Wilson failed to meet his burden to show that it was more likely than not that

the sentencing court relied only on the residual clause as the basis for the

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enhancement. Accordingly, the district court did not err in denying Wilson’s

§ 2255 motion.

AFFIRMED.