Montez Lee, Jr. v. United States

CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 8, 2025
Docket24-2017
StatusPublished

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

Bluebook
Montez Lee, Jr. v. United States, (8th Cir. 2025).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 24-2017 ___________________________

Montez Terriel Lee, Jr.

Petitioner - Appellant

v.

United States of America

Respondent - Appellee ____________

Appeal from United States District Court for the District of Minnesota ____________

Submitted: May 14, 2025 Filed: August 8, 2025 ____________

Before BENTON, KELLY, and GRASZ, Circuit Judges. ____________

KELLY, Circuit Judge.

Montez Lee, Jr., pleaded guilty to federal arson and was sentenced to 120 months in prison. His initial judgment deferred a determination of restitution, and after several months, the district court amended Lee’s judgment to include restitution in the amount of $842. When Lee filed a motion to vacate his sentence one year later, the district court dismissed it as time barred. See 28 U.S.C. § 2255(f). The district court concluded that the one-year limitations period applicable to Lee’s claim was triggered by his initial judgment, not the amended judgment adding restitution, and as a result, Lee’s § 2255 motion came too late. We granted a certificate of appealability, and we reverse and remand.

I.

On May 28, 2020, during a protest in Minneapolis arising out of the murder of George Floyd, Lee burned down a Max It Pawn Shop. Lee and some of his friends entered the shop, which had already been looted, and Lee lit the building on fire. Two months later, law enforcement found the body of a man named O.L.S. in the charred rubble.

Lee was charged with arson on property used in interstate commerce, in violation of 18 U.S.C. § 844(i), and he pleaded guilty in July 2021. As his sentencing approached, the parties at first prepared to dispute whether Lee’s arson caused O.L.S.’s death and, in turn, whether he would receive a 14-level cross-reference enhancement under the United States Sentencing Guidelines. See USSG §§ 2K1.4(c)(1), 2A1.2. However, just days before the sentencing hearing, Lee’s attorney changed course, stipulating that the enhancement applied.

Lee was sentenced on January 14, 2022. The district court applied the cross- reference, varied downward from a Guidelines range of 235 to 240 months, and sentenced Lee to a 120-month term of imprisonment. The district court also noted that restitution was mandatory, see 18 U.S.C. § 3663A, but that it would be imposed at a later date because no victim had yet requested it, see 18 U.S.C. § 3664(d)(5) (providing 90-day period for victims’ losses to be determined for restitution purposes). In response, the government indicated that O.L.S.’s family would be requesting $842 and asked for one week for the parties to “submit . . . documents and get this resolved.” The district court agreed to “hold the matter open” for two weeks “and . . . not finalize that issue” until the restitution amount had been confirmed.

-2- On January 19, 2022, an initial judgment was entered against Lee, explicitly deferring a “determination of restitution . . . until January 28, 2022.” A few days later, the parties filed a joint motion noting that “[t]he Defendant has agreed to pay restitution in the amount of $842.” But this was not reflected in Lee’s sentence until April 13, 2022, when the district court entered an amended judgment adding the restitution obligation.

Lee did not appeal either iteration of his judgment. But on April 27, 2023, one year and fourteen days after the amended judgment issued in his case, Lee filed a motion to vacate his sentence under 28 U.S.C. § 2255. Lee alleged ineffective assistance of counsel—namely, that his lawyer had stipulated to the cross-reference enhancement without Lee’s consent, and despite knowing of evidence that O.L.S. had not been killed by the fire Lee started.

On the government’s motion, the district court dismissed Lee’s motion. The district court concluded that the statute of limitations began to run on Lee’s § 2255 motion two weeks after the imposition of Lee’s initial deferred-restitution judgment, and thus his conviction became final on February 2, 2023. To the district court, the fact that Lee’s judgment was amended several months later to add restitution was of no matter, because “[f]or the purposes of [28 U.S.C. §] 2255(f)(1), the triggering event is the sentencing judgment, not the subsequent amended judgment ordering restitution.”

The district court denied Lee’s requests for reconsideration and for a certificate of appealability. However, we granted a certificate of appealability to address whether Lee’s amended judgment affected the beginning of the limitations period for his § 2255 claim. Our review is de novo. Odie v. United States, 42 F.4th 940, 944 (8th Cir. 2022).

-3- II.

A.

Section 2255 imposes “[a] 1-year period of limitation . . . to a motion under this section.” 28 U.S.C. § 2255(f). The period runs “from the latest of” a series of events, including, as relevant here, “the date on which the judgment of conviction becomes final.” Id. § 2255(f)(1). Because “in a criminal case . . . . [t]he sentence is the judgment,” the federal postconviction “limitations period d[oes] not begin until both [the] conviction and sentence ‘bec[o]me final.’” Burton v. Stewart, 549 U.S. 147, 156–57 (2007) (first quoting Berman v. United States, 302 U.S. 211, 212 (1937); and then quoting 28 U.S.C. § 2244(d)(1)(A)).

“Finality is variously defined; like many legal terms, its precise meaning depends on context.” Clay v. United States, 537 U.S. 522, 527 (2003). In the “context [of] postconviction relief,” the Supreme Court has defined finality as the conclusion of the availability of direct review. Id.; see also Burton, 549 U.S. at 156 (defining finality in the context of federal postconviction relief as “the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review” (quoting 28 U.S.C. § 2244(d)(1)(A))).1 A defendant must file a notice of appeal of a criminal judgment within fourteen days of its entry, Fed. R. App. P. 4(b)(1)(A)(i), and Lee filed his § 2255 motion one year and fourteen days after his amended judgment adding restitution was entered. Accordingly, determining which judgment in Lee’s case constituted “the [final] judgment of conviction” under § 2255(f)(1) requires asking which judgment marked the date on which Lee’s sentence became final and the time to seek direct review of his underlying conviction expired.

1 While separate statutes govern a one-year limitations period for seeking postconviction relief from state versus federal convictions, compare 28 U.S.C. § 2244(d)(1), with 28 U.S.C.

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