Gordon Miller v. United States

735 F.3d 141, 2013 WL 4441547
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 21, 2013
Docket13-6254
StatusPublished
Cited by67 cases

This text of 735 F.3d 141 (Gordon Miller v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gordon Miller v. United States, 735 F.3d 141, 2013 WL 4441547 (4th Cir. 2013).

Opinions

Vacated and remanded by published opinion. Judge FLOYD wrote the opinion, in which Judge KING and Judge DIAZ joined. Judge KING wrote a separate concurring opinion.

FLOYD, Circuit Judge:

Petitioner Gordon Lee Miller appeals the dismissal of his 28 U.S.C. § 2255 motion to vacate his conviction, for violating 18 U.S.C. § 922(g)(1) — possession of a firearm by a convicted felon. Miller was convicted for a single count of possession of a firearm by a convicted felon. Four years later, Miller filed a motion to vacate his conviction pursuant to 28 U.S.C. § 2255, arguing that under this Court’s decision in United States v. Simmons, 649 F.3d 237 (4th Cir.2011) (en banc), he was innocent of the firearm offense. We agree and for the reasons that follow vacate his conviction and remand with instructions to grant Miller’s § 2255 petition.

I.

This appeal arises from Miller’s 2008 conviction for a single count of possession of a firearm by a convicted felon, violating 18 U.S.C. § 922(g)(1). On March 27, 2007, the Grand Jury for the Western District of North Carolina charged Miller with possessing a firearm after having been [143]*143previously convicted of one or more crimes punishable by imprisonment for a term exceeding one year. At the time of Miller’s trial, he had previously been convicted in North Carolina for felony possession of cocaine, for which he was sentenced to six to eight months in prison. He was then convicted in North Carolina for threatening a court officer, for which he was also sentenced to six to eight months in prison. Pursuant to North Carolina’s Structured Sentencing Act, the maximum sentence that Miller could have received for either offense — based on his prior record level— was eight months. N.C. Gen. Stat. § 15A-1340.17(c), (d). At the time of trial, under then valid precedent, Miller’s convictions were considered to be “punishable by imprisonment for a term exceeding one year.” 18 U.S.C. § 922(g)(1). After the jury found Miller guilty, the district court sentenced him to seventy-two months’ imprisonment followed by three years of supervised release. Miller chose not to appeal this ruling.

However, four years later, in 2012, Miller filed a 28 U.S.C. § 2255 motion to vacate his conviction. Miller contends that in light of this Court’s decision in Simmons he is innocent of the § 922(g)(1) firearm offense because he did not have any qualifying predicate convictions. Alternatively, Miller sought relief under 28 U.S.C. § 2241 by way of a writ of error coram nobis or by a writ of audita quere-la. The government agreed with Miller’s position and, after waiving the statute of limitations,1 which would normally bar Miller’s motion as untimely, asked the district court to vacate Miller’s conviction.

To understand Miller’s claim that he is actually innocent of the firearms offense, we begin by explaining the line of precedent on which he relies. First, in 2010, the Supreme Court decided Carachuri-Rosendo v. Holder, 560 U.S. 563, 130 S.Ct. 2577, 177 L.Ed.2d 68 (2010), which held that whether a conviction is, for purposes of the Immigration and Nationality Act, an “aggravated felony” must be determined by looking at the defendant’s actual conviction and not the offense for which he could have possibly been convicted based on his conduct. To qualify as an aggravated felony the crime must be one for which “the ‘maximum term of imprisonment authorized’ is ‘more than one year.’ ” Id. at 2581 (quoting 18 U.S.C. § 3559(a)).

After Carachuri, the Supreme Court asked us to reconsider our initial panel decision in Simmons, in which we held that Simmons’s prior state conviction for which he faced no possibility of imprisonment was an offense punishable by imprisonment for more than one year that allowed a sentence enhancement. 649 F.3d at 240-41. Previously, “‘to determine whether a conviction is for a crime punishable by a prison term exceeding one year’ under North Carolina law, ‘we consider[ed] the maximum aggravated sentence that could be imposed for that crime upon a defendant with the worst possible criminal [144]*144history.’”' Id. at 241 (quoting United States v. Harp, 406 F.3d 242, 246 (4th Cir.2005)). Upon rehearing the case en banc, this Court changed course, overruling long-standing precedent, and vacated Simmons’s sentence in light of Carachuri. The Court held that a prior conviction under North Carolina law is punishable by more than one year of imprisonment only if the defendant’s conviction, based on his individual offense characteristics and criminal history, allowed for such a sentence. Id. at 244. Therefore, we no longer look “to the maximum sentence that North Carolina courts could have imposed for a hypothetical defendant who was guilty of an aggravated offense or had a prior criminal record.” United States v. Powell, 691 F.3d 554, 556 (2012).

After Simmons, this Court then decided Powell. In Powell, the defendant brought a 28 U.S.C. § 2255 motion seeking to vacate his conviction in light of the Supreme Court’s decision in Carachuri. 691 F.3d at 555. Powell urged this Court to apply Carachuri in the same way that we had previously applied it in Simmons to vacate his sentence under North Carolina law. Id. at 556-57. This Court declined to do so and found that Carachuri announced a procedural rule that was not retroactive on collateral review. Id. at 560-61. This Court reasoned that Carachuri was a procedural rule because it “at most altered the procedural requirements that must be followed in applying recidivist enhancements and did not alter the range of conduct or the class of persons subject to criminal punishment.” Id. at 559-60.

On February 15, 2013, the district court denied Miller’s motion to vacate. It acknowledged the government’s waiver of its statute-of-limitations defense but held that Miller’s claim failed because, under Powell, Simmons is not retroactively applicable on collateral review. Thus, Miller was not entitled to relief. The district court also denied Miller’s alternative claims for relief. The district court granted a certificate of appealability (COA), and Miller then timely appealed to this Court.

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735 F.3d 141, 2013 WL 4441547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gordon-miller-v-united-states-ca4-2013.