Holifield v. United States of America (INMATE 3)

CourtDistrict Court, M.D. Alabama
DecidedMarch 12, 2020
Docket2:16-cv-00445
StatusUnknown

This text of Holifield v. United States of America (INMATE 3) (Holifield v. United States of America (INMATE 3)) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holifield v. United States of America (INMATE 3), (M.D. Ala. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

MARIO ANTWAINE HOLIFIELD, ) ) Petitioner, ) ) v. ) CASE NO. 2:16-CV-445-WKW ) [WO] UNITED STATES OF AMERICA, ) ) Respondent. ) MEMORANDUM OPINION AND ORDER Before the court is Petitioner Mario Antwaine Holifield’s 28 U.S.C. § 2255 motion to vacate, set aside, or correct his sentence imposed in 2008 under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e). See United States v. Holifield, No. 2:07-cr-123-WKW (M.D. Ala. Jan. 17, 2008) (criminal judgment). Through counsel, Mr. Holifield filed this § 2255 motion—his first—challenging his designation as an armed career criminal under the ACCA based upon the United States Supreme Court’s decision in Samuel Johnson v. United States, 135 S. Ct. 2551 (2015). Mr. Holifield argues that, under the Johnson decision, in which the Court held that the residual clause of the “violent felony” definition in the ACCA is unconstitutional, he no longer has three prior convictions that qualify as ACCA predicates. He seeks resentencing without application of the ACCA. On October 10, 2019, the Magistrate Judge filed a Recommendation (Doc. # 19) that Petitioner’s motion (Doc. # 2) be denied. Petitioner timely objected to the

Recommendation. (Doc. # 23.) After entry of the Recommendation, the court ordered both parties to brief two new issues: “[w]hether Shepard-approved documents establish which section of Ala. Code § 13A-6-3(a) Mr. Holifield was

convicted of violating” and whether the court can consider such documents in light of Tribue v. United States, 929 F.3d 1326 (11th Cir. 2019). (Doc. # 24.) Both parties have complied with the order. (Docs. # 25, 26.) Upon an independent and de novo review of the record, Petitioner’s objections are due to be overruled, and the

Magistrate Judge’s Recommendation is due to be adopted with modification. I. DISCUSSION The Magistrate Judge provided a thorough recitation of the factual and

procedural history of this case up to October 10, 2019, which the court need not fully repeat but will briefly summarize. (See Doc. # 19, at 2–3.) On January 17, 2008, Mr. Holifield was sentenced for one count of possessing a firearm as a convicted felon, in violation of 18 U.S.C. § 922(g)(1), which normally carries a sentence of

not more than ten-years’ imprisonment, 18 U.S.C. § 924(a)(2). His sentence was enhanced pursuant to the ACCA, which provides that an individual who violates § 922(g) and has three or more prior convictions for a “violent felony” is subject to

a mandatory minimum sentence of fifteen years. See also Descamps v. United States, 570 U.S. 254, 258 (2013) (noting the typical statutory maximum sentence and the ACCA’s heightened mandatory minimum for § 922(g) convictions).

In 2008, when Mr. Holifield was sentenced, the ACCA defined a “violent felony” as any crime punishable by imprisonment for a term exceeding one year that (1) “has as an element the use, attempted use, or threatened use of physical force

against the person of another”; (2) “is burglary, arson, or extortion, involves use of explosives”; or (3) “otherwise involves conduct that presents a serious potential risk of physical injury to another.” § 924(e)(2)(B). These definitions of “violent felony” fall into three respective categories: (1) the elements clause; (2) the enumerated-

offenses clause; and (3) the now-void residual clause. See In re Sams, 830 F.3d 1234, 1236–37 (11th Cir. 2016). In June 2015, the Supreme Court held that the ACCA’s residual clause was unconstitutionally vague but left in place “the

remainder of the Act’s definition of a violent felony.” Samuel Johnson, 135 S. Ct. at 2563. Subsequently, in Welch v. United States, 136 S. Ct. 1257 (2016), the Supreme Court held that the Johnson decision announced a new substantive rule of constitutional law that applies retroactively to cases on collateral review.

The presentence investigation report (“PSR”) identified three predicate convictions but did not specify under which clause of the ACCA each fell. These predicates included (1) a 1997 Alabama conviction for manslaughter, (2) a 2000

Alabama conviction for manslaughter, and (3) a 2000 Alabama conviction for second-degree robbery. (Doc. # 19, at 3.) Neither Mr. Holifield nor the Government objected to the PSR’s classification of Mr. Holifield as an armed career criminal

under the ACCA. On the Government’s motion, the court partially granted a downward departure and sentenced Mr. Holifield to 175-months’ imprisonment. (Doc. # 2-2, at 7–8.) Mr. Holifield did not file a direct appeal of the judgment or

sentence. Mr. Holifield objects to the Magistrate Judge’s conclusion that he has failed to meet his burden of proof under Beeman v. United States, 871 F.3d 1215 (11th Cir. 2017). (Doc. # 23.) He argues that his 2000 conviction for Alabama manslaughter

could not have been analyzed under a modified categorical approach because the sentencing court lacked the necessary information to conduct such analysis. He argues that the sentencing court must have analyzed his conviction under a formal

categorical approach. (Doc. # 23, at 17.) Petitioner contends that a formal categorical approach dictates that “his 2000 conviction for Alabama manslaughter only qualified as a ‘violent felony’ under the residual clause.” (Doc. # 23, at 11.) Petitioner’s argument that his conviction must have been analyzed under a formal

categorical approach is strong, but it falls short due to his failure to object to the description of the crime in his PSR. Additionally, his inability to point to binding precedent making clear that Alabama manslaughter could only be a predicate

conviction under the residual clause is likewise fatal to his petition. A. Mr. Holifield cannot carry his burden of proving he was sentenced under the residual clause when he failed to object to PSR statements indicating his 2000 manslaughter conviction was for an intentional killing. The Eleventh Circuit has placed the burden of proving a Johnson claim firmly on the movant. Only if the movant would not have been sentenced as an armed career criminal absent the existence of the residual clause is there a Johnson violation. That will be the case only (1) if the sentencing court relied solely on the residual clause, as opposed to also or solely relying on either the enumerated offenses clause or elements clause (neither of which were called into question by Johnson) to qualify a prior conviction as a violent felony, and (2) if there were not at least three other prior convictions that could have qualified under either of those two clauses as a violent felony, or as a serious drug offense. . . . To prove a Johnson claim, the movant must show that—more likely than not—it was use of the residual clause that led to the sentencing court’s enhancement of his sentence. If it is just as likely that the sentencing court relied on the elements or enumerated offenses clause, solely or as an alternative basis for the enhancement, then the movant has failed to show that his enhancement was due to use of the residual clause.

Beeman v. United States, 871 F.3d 1215, 1221–22 (11th Cir. 2017). Beeman is an exacting burden in any case, but even more so here, where both at sentencing and now, it is unclear which branch of Alabama’s manslaughter statute Mr.

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