McKay v. United States

657 F.3d 1190, 2011 WL 4389641
Court of Appeals for the Eleventh Circuit·Decided September 22, 2011·No. 09-15099·Published·Cited by 305 cases

Opinion

657 F.3d 1190 (2011)

Torey McKAY, Petitioner-Appellant,
v.
UNITED STATES of America, Respondent-Appellee.

No. 09-15099.

United States Court of Appeals, Eleventh Circuit.

September 22, 2011.

*1191 Mara Allison Guagliardo, Fed. Pub. Def., Tampa, FL, George Allen Couture, Asst. Fed. Pub. Def., Rosemary T. Cakmis, Fed. Pub. Def., Orlando, FL, for Appellant.

Yvette Rhodes, Tampa, FL, for Appellee.

Before MARCUS and ANDERSON, Circuit Judges, and ALBRITTON,[*] District Judge.

MARCUS, Circuit Judge:

Torey McKay ("McKay") appeals the district court's denial of his motion to vacate, set aside, or correct his sentence, filed pursuant to 28 U.S.C. § 2255. In this first-time § 2255 motion, McKay asserts that he was erroneously sentenced as a career offender under U.S.S.G. § 4B1.1 because, in light of subsequent case law, his prior conviction for carrying a concealed weapon is not a "crime of violence" under U.S.S.G. § 4B1.2(a). On appeal, McKay argues that the district court erred *1192 in ruling that his sentencing claim is not cognizable under § 2255. McKay also says that the actual innocence exception to the procedural default rule applies to excuse the procedural default of his sentencing claim. Because we conclude that McKay procedurally defaulted his claim by failing to raise it on direct appeal and that the actual innocence exception does not apply to McKay's claim of legal innocence, we AFFIRM the district court's denial of McKay's § 2255 motion.

I.

A.

The facts and procedural history of McKay's case are straightforward. On August 25, 2005, McKay was charged in a four-count indictment with drug trafficking offenses in violation of 21 U.S.C. § 841(a)(1), (b)(1) in the United States District Court for the Middle District of Florida. Specifically, McKay was charged with three counts of possession with intent to distribute, and distribution of, cocaine base ("crack cocaine"), in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A)(iii), (b)(1)(B)(iii) (Counts 1, 2, and 3), and one count of possession with intent to distribute, and distribution of, cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) (Count 4). On December 8, 2005, McKay pled guilty to all four counts without a plea agreement.

Pursuant to U.S.S.G. § 2D1.1, the Presentence Investigation Report ("PSI") initially calculated McKay's base offense level at 32, based on the quantity of drugs involved in McKay's offenses. After a three-level reduction for acceptance of responsibility, McKay had an offense level of 29 and a criminal history category of VI, which yielded a Guidelines range of 151 to 188 months' imprisonment.

McKay, however, was classified as a "career offender" under U.S.S.G. § 4B1.1[1] based on two prior felony convictions: (1) carrying a concealed weapon, which was counted as a "crime of violence"[2] and (2) selling cocaine, which was counted as a "controlled substance offense." Because of his career offender status, McKay's offense level rose to 37, but was reduced to 34 by a three-level reduction for acceptance of responsibility. With an offense level of 34 and a criminal history category of VI, the applicable Guidelines range was 262 to 327 months' imprisonment.

At his March 29, 2006 sentencing hearing, McKay did not object to the career offender sentence enhancement. McKay did, however, explain by way of mitigation that his drug use and resulting criminal conduct began after the death of his infant son. McKay thus argued that the 18 U.S.C. § 3553(a) factors warranted a downward departure in his sentence, contending that a 180-month (15-year) sentence *1193 would sufficiently serve the statute's sentencing goals. After considering the PSI, the § 3553(a) factors, and statements made by McKay, his parents, and his attorney, the district court ultimately sentenced McKay to 262 months' imprisonment (21 years, 10 months), which was at the bottom of the applicable Guidelines range—262 months for each of Counts 1, 2, and 3, and 240 months for Count 4, all to run concurrently. This 262-month sentence, which was within the statutory maximum of life imprisonment,[3] was to be followed by five years of supervised release for Counts 1, 2, and 3, and three years for Count 4, again, all to run concurrently. McKay was also directed to pay a special assessment in the amount of $400 ($100 per count). The district court expressly found that "the sentence imposed [was] sufficient but not greater than necessary to comply with the statutory purposes of sentencing." McKay did not object to his sentence, nor did he file a direct appeal from his conviction or the ensuing sentence.

Effective November 1, 2007, the United States Sentencing Commission promulgated Amendment 706 to the Sentencing Guidelines, which provided for a two-level reduction in base offense levels in U.S.S.G. § 2D1.1 for crack cocaine offenses. United States v. Mills, 613 F.3d 1070, 1075 (11th Cir.2010); see also United States v. Moore, 541 F.3d 1323, 1325 (11th Cir. 2008). The Commission made Amendment 706 retroactively applicable, as of March 3, 2008, to defendants with crack cocaine convictions who were sentenced under U.S.S.G. § 2D1.1. Mills, 613 F.3d at 1075; Moore, 541 F.3d at 1325.

On March 8, 2008, in light of Amendment 706, McKay filed a pro se motion to reduce his sentence under 18 U.S.C. § 3582(c)(2).[4] Soon thereafter, the district court denied McKay's motion on the ground that "[p]ersons classified as career offenders are not affected by the lower guidelines."[5] McKay did not appeal the district court's ruling.

B.

On April 16, 2008, the Supreme Court decided Begay v. United States, 553 U.S. 137, 128 S.Ct. 1581, 170 L.Ed.2d 490 (2008), where it held that driving under the influence of alcohol is not a "violent felony" under the Armed Career Criminal Act ("ACCA"), codified in part at 18 U.S.C. § 924(e)(2)(B)(ii).[6]Begay, 553 U.S. at 148, *1194 128 S.Ct. 1581. In so holding, the Court explained that the crimes listed in clause (ii) of § 924(e)(2)(B) (burglary, arson, extortion, and any felony that involves use of explosives) limit the scope of this clause "to crimes that are roughly similar, in kind as well as in degree of risk posed, to the examples themselves." Id. at 143, 128 S.Ct. 1581. And "[t]he listed crimes," the Court went on, "all typically involve purposeful, violent, and aggressive conduct." Id. at 144-45, 128 S.Ct. 1581 (internal quotation marks omitted).

Shortly thereafter, this Court decided United States v. Archer, 531 F.3d 1347 (11th Cir.2008), applying the analysis drawn from Begay

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