Luis Fernandez v. United States

114 F.4th 1170
Court of Appeals for the Eleventh Circuit·Decided August 13, 2024·No. 21-12915·Published·Cited by 3 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 21-12915

LUIS FERNANDEZ, Petitioner-Appellant,

versus UNITED STATES OF AMERICA,

Respondent-Appellee.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:20-cv-23034-CMA

2 Opinion of the Court 21-12915

Before ROSENBAUM, NEWSOM, and LUCK, Circuit Judges. ROSENBAUM, Circuit Judge:

Federal law imposes criminal liability—and a five-year mandatory prison sentence consecutive to any other sentence—for possession of a firearm in furtherance of a crime of violence. See 18 U.S.C. § 924(c). To be validly convicted under § 924(c), a defendant must, as relevant here, commit a “crime of violence.”

Petitioner-Appellant Luis Fernandez seeks relief from his § 924(c) conviction on the ground that he did not commit a valid predicate “crime of violence.” If Fernandez were convicted under § 924(c) based on the same predicate “crime[s] of violence”—conspiracy to commit and attempted Hobbs Act robbery—today, he would be correct. But our precedent effectively requires Fernandez to prove that his § 924(c) conviction rested solely on § 924(c)’s residual clause, whether by pointing to record evidence or contemporaneous precedent from when the conviction was entered. He can’t carry that burden. So after careful consideration, and with the benefit of oral argument, we must affirm the district court’s denial of habeas relief.

21-12915 Opinion of the Court 3

I. BACKGROUND

A. Criminal Prosecution

In August 2007, Fernandez and several others conspired to rob a (fictional) cocaine stash house. Police had enlisted a confi- dential informant and undercover officer to assist with the scenario. The co-conspirators waited for a call from a person they believed was a drug courier transporting twenty to thirty kilograms of cocaine to a stash house. In fact, though, an undercover officer was playing the part of that drug courier whose call they awaited. Once the conspirators received that call, they (including Fernandez) left for the (fictional) stash house and put firearms they intended to use during the robbery in the informant’s car. When the officers arrested the conspirators on the way to their destination, they found a black duffel bag containing five loaded firearms.

A grand jury indicted Fernandez, along with several co-defendants , on charges of conspiracy to possess with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(ii), and 846 (Count 3); attempt to possess with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(ii), and 846, and 18 U.S.C. § 2 (Count 4); conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) (Count 5); attempt to commit Hobbs Act robbery, in violation of 18 U.S.C. §§ 1951(a) and 2 (Count 6); and carrying and possessing a firearm in furtherance of a crime of violence and a drug-trafficking crime, in violation of 18 U.S.C. §§

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924(c)(1)(A) and 2 (Count 7). The indictment 1 premised the § 924(c) charge in Count 7 on the charges in Counts 3 through 6.

After the close of the evidence, the district court instructed the jury that, to convict Fernandez of the § 924(c) offense, it had to find that he “committed a drug trafficking offense or crime of violence charged in Counts [3, 4, 5, or 6] of the Superseding Indictment .” The jury found Fernandez guilty of the § 924(c) count. But the general verdict form it returned did not specify the predicate offense or other findings supporting the § 924(c) conviction. Rather , the form simply declared Fernandez guilty of Counts 5 (Hobbs Act conspiracy), 6 (Hobbs Act attempt), and 7 (§ 924(c) charge) and not guilty of Counts 3 and 4.

The district court sentenced Fernandez to a total term of 360 months’ incarceration: 60 months on Counts 5 and 6, and 300 months on Count 7, to run consecutively.

Fernandez filed an unsuccessful direct appeal. United States v. Perez, 661 F.3d 568, 587 (11th Cir. 2011) (consolidated appeal with co-defendants). In that appeal, Fernandez challenged the suffi- ciency of the evidence and raised a Sixth Amendment compulsoryprocess claim but did not challenge his § 924(c) predicates. Id. at 573, 579.

1 The operative charging document was a superseding indictment. For ease of reference, we refer to it as the “indictment.”

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21-12915 Opinion of the Court 5

B. Postconviction Proceedings

In 2016, Fernandez moved to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. In that motion, Fernandez challenged his § 924(c) conviction based on Johnson v. United States, 576 U.S. 591 (2015). He claimed that his conviction could have rested on § 924(c)’s residual clause, which he argued was unconstitutionally void for vagueness. 2 But Johnson, the case on which he relied, invalidated the residual clause of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), not § 924(c). So the district court concluded that Johnson did not “newly recognize[]” the “right asserted” in Fernandez’s petition, and Fernandez could not use that case to overcome the one-year filing bar for § 2255 motions.3 It therefore denied Fernandez’s motion as untimely, or alternatively, as procedurally defaulted. We denied a certificate of appealability (“COA”).

In June 2020, Fernandez sought authorization to file a second or successive § 2255 motion. He wanted to challenge his § 924(c) conviction as unconstitutional and void under United States v. Davis, 588 U.S. 445 (2019). As we’ve noted, Davis invalidated §

2 We explain § 924(c)’s statutory scheme, including the residual clause, on

pages 7–11, infra. 3 The district court relied on our then-binding decision in Ovalles v. United

States, 861 F.3d 1257, 1267 (11th Cir. 2017). We vacated Ovalles, 889 F.3d 1259 (11th Cir. 2018), and reheard it en banc, holding that § 924(c)’s residual clause was not void for vagueness, Ovalles v. United States, 905 F.3d 1231, 1253 (11th Cir. 2018) (en banc). The Supreme Court held the opposite in United States v. Davis, 588 U.S. 445, 470 (2019), abrogating our en banc Ovalles decision.

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924(c)’s residual clause, id. at 470, and Fernandez claimed that his § 924(c) conviction could have rested on that void clause. We granted Fernandez’s motion. We acknowledged that under our then-recent decision in Brown v. United States, 942 F.3d 1069 (11th Cir. 2019), “conspiracy to commit Hobbs Act robbery . . . does not qualify as a crime of violence under § 924(c)(3)’s elements clause.” And we noted that the indictment “referenced multiple, distinct predicate offenses and the jury returned a general guilty verdict,” so we couldn’t be sure whether the predicate offense that the jury found warranted the § 924(c) conviction qualified as a crime of violence . Given those circumstances, we said, Fernandez “made a prima facie showing that his . . . § 924(c) conviction may be unconstitutional under Davis, as he potentially was sentenced under the now-invalid residual clause of § 924(c)(3).”

Fernandez filed a second or successive § 2255 motion, contending that his § 924(c) conviction was unconstitutional because it may have been supported by a void predicate offense (conspiracy to commit Hobbs Act robbery). On June 29, 2021, the district court denied Fernandez’s motion, finding that the conspiracy offense was inextricably intertwined with the attempt offense, which it believed to be a valid predicate. 4

4 Alternatively, the district court found that Fernandez’s claim was procedur-

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