Michael Lairy v. United States

CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 25, 2025
Docket23-2957
StatusPublished

This text of Michael Lairy v. United States (Michael Lairy v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Lairy v. United States, (7th Cir. 2025).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________

No. 23-2957 MICHAEL DEWAYNE LAIRY, Petitioner-Appellant,

v.

UNITED STATES OF AMERICA, Respondent-Appellee. ____________________

Appeal from the United States District Court for the Southern District of Indiana, Evansville Division. No. 20-cv-144 — Richard L. Young, Judge. ____________________

ARGUED DECEMBER 5, 2024 — DECIDED JULY 7, 2025 ____________________

Before SYKES, Chief Judge, and ROVNER and ST. EVE, Circuit Judges. ST. EVE, Circuit Judge. Michael Lairy petitioned for a writ of habeas corpus under 28 U.S.C. § 2255, claiming in part that he did not qualify for the Armed Career Criminal Act’s (“ACCA”) mandatory 15-year sentence, 18 U.S.C. § 924(e)(1), and that his counsel was ineffective for failing to raise this is- sue. The government did not address the underlying merits 2 No. 23-2957

of Lairy’s claims but asserted that he raised them after the statute of limitations had expired. The district court held Lairy to his untimeliness and denied his petition. In so doing, the court rejected Lairy’s arguments that the government for- feited the statute of limitations defense, he was actually inno- cent of ACCA, and he was entitled to equitable tolling. For the reasons below, we agree with the district court’s evaluation of forfeiture and disposition on actual innocence. But the district court abused its discretion by rejecting equita- ble tolling without first conducting an evidentiary hearing. We therefore vacate the denial of the petition and remand to the district court to conduct an evidentiary hearing on equita- ble tolling. I. Background In 2018, Michael Lairy pleaded guilty to being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1). At the time of his sentencing, the offense ordinarily carried a statutory maximum sentence of ten years. § 924(a)(2) (2018 ed.). But a defendant faces a more severe punishment—a statutory minimum sentence of 15 years—if he qualifies for the ACCA enhancement. A defendant quali- fies for ACCA when he “has three previous convictions … for a violent felony or a serious drug offense, or both, committed on occasions different from one another ….” 18 U.S.C. § 924(e)(1). The parties initially believed Lairy’s prior convictions qualified as predicate offenses for ACCA because he had three cocaine-distribution convictions in Indiana that were thought to be “serious drug offenses.” Relying on these convictions, the district court sentenced Lairy to 15 years in prison. Lairy’s No. 23-2957 3

counsel did not object to the application of ACCA during the plea or sentencing process, and Lairy did not appeal. Two years later, in June of 2020, Lairy filed a pro se petition for habeas corpus under 28 U.S.C. § 2255, citing the Supreme Court’s decision in Rehaif v. United States, 588 U.S. 225 (2019), as grounds for relief. In Rehaif, the Court held that the govern- ment must prove “the defendant knew he possessed a firearm and … belonged to the relevant category of persons barred from possessi[on].” Id. at 237. Lairy amended his petition the following year—in March 2021—to develop this claim. After pressing his Rehaif claim across five pages in his amended petition, he wrote in all caps, “[a]lso at least one of Mr. Lairy’s prior offens[e]s used as an Armed Career Criminal predicate to enhance the sentence may not qualify and vio- lates due process.” He underlined the preceding sentence and continued, “[a]t the time Mr. Lairy was sentenced the Ausa and counsel may have been aware that Mr. Lairy’s prior con- viction was NOT a valid predicate offense under ACCA.” He further stated that “[t]he drug priors may also be in question as more research may be needed.” Lairy then continued dis- cussing how the Court’s holding in Rehaif cast doubt on his plea agreement and asked the court to appoint counsel so he could further amend his petition. The government focused its answer on the Rehaif claim, only briefly addressing Lairy’s statements about ACCA. The government referred to his statement regarding ACCA as a “Vague Sentencing Assertion [that] is Unclear,” and primarily argued that Lairy waived any ACCA claim because his state- ment raised a perfunctory question about his drug priors ra- ther than a cogent argument. In a concluding sentence, the government also suggested that Lairy waived his right to 4 No. 23-2957

challenge his conviction on collateral attack through his plea agreement, which only excepted claims related to ineffective assistance of counsel, or procedurally defaulted the claim. The district court agreed that Lairy’s reference to ACCA was too vague and appointed Lairy counsel. With the benefit of counsel, Lairy submitted a supplemental memorandum ex- plaining that his reference to ACCA encompassed two claims. He argued that his three Indiana cocaine convictions did not qualify as “serious drug offenses” under ACCA and that his counsel was ineffective for failing to explain this issue before allowing him to accept a 15-year sentence. Lairy grounded these arguments in a line of cases explaining that state drug offenses only count as ACCA predicates when there is a cate- gorical match between the State’s definition of the drug and that under federal law. See United States v. Ruth, 966 F.3d 642, 647 (7th Cir. 2020); Shular v. United States, 589 U.S. 154, 157– 59 (2020). At least one district court found that Indiana’s defi- nition of cocaine does not match the federal definition because it includes a broader array of isomers. See Alston v. United States, No. 2:16-cv-00016-JMS-DLP, 2021 WL 82963, at *2 (S.D. Ind. Jan. 11, 2021). The government did not—and has not since—addressed the merits of Lairy’s ACCA or related ineffective assistance of counsel claim (together, “ACCA claims”). Instead, it invoked § 2255’s one-year statute of limitations. See § 2255(f)(1). With respect to Lairy’s ACCA claims, the statute of limitations be- gan to run on July 2, 2018, when his conviction became final after his time to file an appeal expired, and ran out on July 2, 2019. But Lairy first referenced ACCA in March 2021, nearly two years late. No. 23-2957 5

In the district court (as here), Lairy brought various argu- ments to try to avoid § 2255’s statute of limitations. He argued that the government waived or forfeited the statute of limita- tions defense by failing to raise it in response to his amended pro se petition. In the alternative, he argued that the statute of limitations did not bar his claim because he was actually in- nocent of ACCA or entitled to equitable tolling. The district court rejected each of these arguments. It con- cluded that the government neither waived nor forfeited the statute of limitations defense by raising it for the first time in response to appointed counsel’s briefing because Lairy “was just as much to blame” for the delay. The court then rejected Lairy’s actual innocence argument. It explained that circuit precedent has never extended the actual innocence exception to claims of legal innocence. The court also expressed its con- cern that extending the actual innocence exception in this way would unduly undermine the statute of limitations. Finally, the court denied Lairy’s equitable tolling contention, without mentioning an evidentiary hearing.1 The district court granted Lairy a certificate of appealabil- ity, and this appeal followed. II.

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