Hardman v. United States

191 F. Supp. 3d 989, 2016 U.S. Dist. LEXIS 93112, 2016 WL 3702798
District Court, W.D. Missouri·Decided June 3, 2016·No. No. 15-CV-798-W-DGK; Crim. No. 11-CR-53-W-DGK·Published·Cited by 3 cases

Opinion

ORDER DENYING MOTION TO ALTER OR AMEND THE JUDGMENT

GREG KAYS, CHIEF JUDGE UNITED STATES DISTRICT COURT

The Court closed this case after granting 28 U.S.C. § 2255 relief to Movant Ronnie L. Hardman (“Hardman”) and entering judgment in his favor. Now before the Court is a motion by Respondent (“the Government”) to alter or amend the judgment (Doc. 12). As explained more fully below, the Court is unconvinced that it erred in granting relief to Hardman. The motion is therefore DENIED.

Background

In his criminal case, Hardman pled guilty to one count of being a felon in possession of a firearm. At sentencing, the Court found that a higher mandatory-minimum applied under the Armed Career Criminal Act (“ACCA”) because he had three predicate convictions for “violent felonies].” 18 U.S.C. § 924(e)(1). Among those three convictions was a 2008 felony conviction for Missouri second-degree burglary. Although the Court did not specify what type of “violent felon/’ applied, it was plausibly either “burglary” or a “residual clause” felony. See id, § 924(e)(2)(B)(ii).

Three and a half years later, Hardman opened this case by moving to vacate his sentence under 28 U.S.C. § 2255. He argued that in light of a recent Supreme Court case invalidating the residual clause, Johnson v. United States, — U.S. -, 135 S.Ct. 2551, 2563, 192 L.Ed.2d 569 (2015), and because his burglary conviction [991]*991did not match the elements of ACCA “burglary,” his burglary conviction could no longer enhance his sentence.

The Court applied ACCA case law, under which a “prior conviction qualifies as an ACCA predicate only if the [convicting] statute’s elements are the same as, or narrower than, those of the generic offense.” Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). While this initial inquiry is limited to comparing the offenses’ elements, the court may consult a limited set of extrinsic documents if the convicting statute is textually “divisible,” meaning it can be violated in alternative ways, one of which matches the generic offense. Id.

The Court found that Missouri’s second-degree burglary statute was divisible, and so consulted certain records of Hardman’s state-court conviction. The Court found that it was not more than likely true that Hardman’s conviction was for ACCA burglary, also known as “generic burglary.” Therefore, it agreed that the burglary conviction was not an ACCA predicate and granted Hardman’s motion' to vacate his sentence.

Standard

Under Federal Rule of Civil Procedure 59(e), a court may alter or amend a judgment in order to correct its own mistakes. White v. N.H. Dep’t of Emp’t Sec., 455 U.S. 445, 450, 102 S.Ct. 1162, 71 L.Ed.2d 325 (1982). “Rule 59(e) motions serve a limited function of correcting manifest errors of law or fact or to present newly discovered evidence.” Holder v. United States, 721 F.3d 979, 986 (8th Cir. 2013) (internal quotation marks omitted). They may not “be used to introduce new evidence, tender new legal theories, or raise arguments which could have been offered or raised prior to entry of judgment.” Id.

Discussion

The Government argues that the Court should alter its judgment granting § 2255 relief for two reasons. First, the Government argues that this should have been an open-and-shut case because second-degree burglary in Missouri always matches the ACCA’s definition of burglary. Second, the Government .contends the Court impermis-sibly shifted the burden of proof .from Hardman to the Government. As explained below, the Government does not merit Rule 59(e) relief on either ground.

I. Although Eighth Circuit case law is inconsistent, the Court must follow the earlier line of cases which holds that the Missouri second-degree burglary statute is divisible.

The Government first argues that the elements of Missouri second-degree burglary always match those of ACCA burglary, also known as “generic burglary.” Its argument rests on United States v. Olsson, which suggests that the Court should not have found Missouri’s second-degree burglary statute to be divisible: “[T]he basic elements of the Missouri second-degree burglary statute are the same as those of the generic, burglary offense.” 742 F.3d 855, 856 (8th Cir.2014).1 The Government thus believes that the Court should have denied Hardman’s motion at the outset, without relying on his state-court sentencing records to determine that his burglary conviction did not conclusively match generic burglary.

[992]*992Olsson is not binding authority on this Court because it contradicts an earlier line of Eighth Circuit authority exemplified by United States v. Bell, 445 F.3d 1086, 1090 (8th Cir.2006). Bell—which was not cited by Olsson—also considered a past conviction for Missouri second-degree burglary. Id, at 1087. The Court of Appeals noted that the second-degree burglary statute applied not just to buildings but also to vehicles, which made it broader than generic burglary. Id. at 1090 (citing Mo. Rev. Stat. § 569.010(2)); cf. Olsson, 742 F.3d at 855-86 (not discussing the inhabitable vehicle portion of the Missouri burglary statute). As is required when part of the statute of conviction is broader than the ACCA crime, the Bell Court modified the categorical approach and looked outside the defendant’s statute of conviction. Bell, 445 F.3d at 1090-91. Only when doing so was the Court of Appeals able to conclude that the defendant was convicted of generic burglary. Id.

Assuming that Olsson stands for the proposition that Missouri second-degree burglary always matches generic burglary, that proposition conflicts with Bell’s use of the modified categorical approach on the second-degree burglary statute. “[W]hen faced with conflicting panel opinions, the earliest opinion must be followed as it should have controlled the subsequent panels that created the conflict.’’ Mader v. United States, 654 F.3d 794, 800 (8th Cir.2011) (en banc) (internal quotation marks omitted). Bell and Olsson are both panel opinions but Bell was released in 2006, eight years before Olsson, Therefore, the Court must follow Bell over Olsson and use the modified categorical approach to parse Hardman’s prior burglary conviction. But see also United States v. Phillips, 817 F.3d 567, 569-70 (8th Cir. 2016) (following Olsson but making no mention of Bell); McConville v. United States, No.

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Hardman v. United States, 191 F. Supp. 3d 989, 2016 U.S. Dist. LEXIS 93112, 2016 WL 3702798 (W.D. Mo. 2016).

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