In re: Randolph McNeill

68 F.4th 195
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 22, 2023
Docket20-159
StatusPublished
Cited by4 cases

This text of 68 F.4th 195 (In re: Randolph McNeill) 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
In re: Randolph McNeill, 68 F.4th 195 (4th Cir. 2023).

Opinion

USCA4 Appeal: 20-159 Doc: 47 Filed: 05/22/2023 Pg: 1 of 16

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-159

In re: RANDOLPH LEE MCNEILL,

Movant.

On Motion for Authorization to File Successive § 2255 Motion in the United States District Court for the Eastern District of North Carolina, at Raleigh.

Argued: March 9, 2023 Decided: May 22, 2023

Before GREGORY, Chief Judge, WYNN, Circuit Judge, and FLOYD, Senior Circuit Judge.

Motion denied by published opinion. Judge Wynn wrote the opinion, in which Chief Judge Gregory and Senior Judge Floyd joined.

ARGUED: Nathaniel Wilson Reisinger, WILMERHALE LLP, Washington, D.C., for Movant. Rudy E. Renfer, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Respondent. ON BRIEF: Catherine M.A. Carroll, Alex Tucker Stewart, WILMER CUTLER PICKERING HALE AND DORR LLP, Washington, D.C., for Movant. Michael F. Easley, Jr., United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Respondent. USCA4 Appeal: 20-159 Doc: 47 Filed: 05/22/2023 Pg: 2 of 16

WYNN, Circuit Judge:

In 2009, a jury convicted Randolph Lee McNeill of knowingly possessing a firearm

as a felon in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). McNeill was sentenced to

180 months’ imprisonment. His direct appeal and initial application for postconviction

relief under 28 U.S.C. § 2255 were unsuccessful. Now, McNeill moves this Court for

authorization to file a second or successive § 2255 application premised on the Supreme

Court’s decision in Rehaif v. United States. And he argues in the alternative that, if his

motion is denied, he will be authorized to file a traditional § 2241 habeas application

through § 2255(e)’s savings clause.

We deny McNeill’s motion for authorization to file a second or successive § 2255

application because Rehaif did not announce a constitutional rule. But as a consequence of

our determination that McNeill may not file a § 2255 application, we hold that he may file

a § 2241 application under the savings clause.

I.

McNeill was charged with “knowingly possess[ing], in and affecting commerce, a

firearm,” “having been convicted of a crime punishable by imprisonment for a term

exceeding one year,” in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). 1 J.A. 11. 2

1 18 U.S.C. § 922(g)(1) (2008) (“It shall be unlawful for any person . . . who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year . . . [to] possess in or affecting commerce, any firearm or ammunition . . . .”); id. § 924(a)(2) (2008) (“Whoever knowingly violates” § 922(g) “shall be fined as provided in this title, imprisoned not more than 10 years, or both.”). 2 Citations to the “J.A.” refer to the Joint Appendix filed by the parties in this appeal.

2 USCA4 Appeal: 20-159 Doc: 47 Filed: 05/22/2023 Pg: 3 of 16

At trial, the parties stipulated that, “as of September 2, 2008, the Defendant had

previously been convicted of a felony; that is, a crime punishable by a term of

imprisonment exceeding one year and that the Defendant’s civil rights to possess a firearm

have not been restored.” J.A. 27. The government did not introduce evidence that McNeill

knew of his felon status at the time of the offense conduct. McNeill was convicted by a

jury and sentenced to 180 months’ imprisonment. He appealed, and this Court affirmed.

United States v. McNeill, 419 F. App’x 427 (4th Cir. 2011) (per curiam).

In 2012, McNeill filed a motion to vacate his conviction under 28 U.S.C. § 2255.

The government moved to dismiss the motion, and the district court granted the motion to

dismiss and denied a certificate of appealability. McNeill subsequently filed three motions

in this Court for authorization to file a second or successive § 2255 application, in February

2016, July 2016, and April 2019; all were denied.

In June 2019, the United States Supreme Court decided Rehaif v. United States, 139

S. Ct. 2191 (2019). In Rehaif, the Court held that, in order for a defendant to be convicted

of “knowingly” possessing a firearm as an individual prohibited from possessing a firearm

in violation of §§ 922(g) and 924(a)(2), the government must prove both “that the

defendant knew he possessed a firearm and also that he knew he had the relevant status

when he possessed it.” Id. at 2194.

On February 27, 2020, McNeill filed another motion for authorization to file a

second or successive § 2255 motion based on a Rehaif claim and others. This Court

appointed counsel, who filed a brief arguing that McNeill should be granted authorization

3 USCA4 Appeal: 20-159 Doc: 47 Filed: 05/22/2023 Pg: 4 of 16

to file a successive § 2255 motion based on the Rehaif claim. The 2020 motion for

authorization is now before us.

II.

A.

The writ of habeas corpus is “a writ antecedent to statute,” Farkas v. Butner, 972

F.3d 548, 553 (4th Cir. 2020) (quoting Rasul v. Bush, 542 U.S. 466, 473 (2004)), which

“secured the ‘natural inherent right’ of personal liberty,” and “‘which could not be

surrendered or forfeited’ save for the commission of a crime,” id. (quoting 3 William

Blackstone, Commentaries on the Laws of England 133 (1st ed. 1768)). Although the writ

“existed before statute, its contours have been molded by the legislature over time.” Id. In

1867, Congress codified the right to pursue habeas relief, which is now found at 28 U.S.C.

§ 2241. United States v. Hayman, 342 U.S. 205, 211 (1952).

In the aftermath of the 1867 enactment, the federal courts saw a substantial increase

in the number of applications for habeas relief, including applications that were “repetitious

and patently frivolous.” Id. at 212 (footnote omitted). And because the statute required

applications to be filed in the district of confinement, the increased volume of applications

was concentrated in the districts containing major federal penal institutions, taxing those

district courts. Id. at 213–14.

To address these challenges, in 1948, Congress created a new statutory path for

federal prisoners to collaterally attack their convictions, codified at 28 U.S.C. § 2255,

which allowed individuals in federal custody to pursue relief in the sentencing court, rather

than the court for the district in which they were confined. Id. at 214–19; see Act of June

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25, 1948, Pub. L. No. 80-773, § 2255, 62 Stat. 869, 967–968. The “sole purpose” of § 2255

“was to minimize the difficulties encountered in habeas corpus hearings by affording the

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68 F.4th 195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-randolph-mcneill-ca4-2023.