United States v. Antonio McDaniel

Court of Appeals for the Fourth Circuit·Decided October 20, 2023·No. 20-7579·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-7579

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v.

ANTONIO VLADIMAR STOWE MCDANIEL, Defendant – Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Graham C. Mullen, Senior District Judge. (3:93-cr-00129-GCM-HM-1; 3:16- cv-00371-GCM)

Argued: September 20, 2023 Decided: October 20, 2023

Before NIEMEYER, KING, and HARRIS, Circuit Judges.

Affirmed by published opinion. Judge King wrote the opinion, in which Judge Niemeyer and Judge Harris joined.

ARGUED: Ann Loraine Hester, FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC., Charlotte, North Carolina, for Appellant. Elizabeth Margaret Greenough, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: John G. Baker, Federal Public Defender, FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC., Charlotte, North Carolina, for

Appellant. Dena J. King, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.

KING, Circuit Judge:

Antonio Vladimar Stowe McDaniel sought post-conviction relief under 28 U.S.C.

§ 2255 and, in the alternative, coram nobis relief, in the Western District of North Carolina. His § 2255 motion and his coram nobis petition were both denied by the district court. See J.A. 180. 1 In this appeal, McDaniel challenges only the denial of his petition for coram nobis relief, asserting that the court erred and abused its discretion in so ruling. 2 McDaniel maintains that he is entitled to a writ of coram nobis because (1) he was convicted in that very court in 1993 under 18 U.S.C. § 924(c), (2) he has served his sentence for that offense, and (3) the sole predicate for his 1993 conviction — a violation of 18 U.S.C. § 111 — is no longer a crime of violence. 3 As explained herein, our coram nobis analysis must primarily assess and resolve two issues — (1) whether a violation of § 111(b) constitutes a crime of violence, and (2) whether McDaniel has shown that his 1993 conviction does not rest on a § 111(b) violation. Put succinctly, an error of the most fundamental character has not been shown, McDaniel is not entitled to a writ of coram nobis, and the district court did not abuse its discretion in denying coram nobis relief. We therefore affirm the judgment.

1

Citations herein to “J.A. ___” refer to the contents of the Joint Appendix filed by the parties in this appeal.

2

The ancient and rare writ of coram nobis affords a district court the authority to vacate a criminal conviction after a defendant’s sentence has been completely served. See United States v. Morgan, 346 U.S. 502, 506, 513 (1954).

3

For purposes of brevity, § 111 of Title 18 of the United States Code, as well as its subparts (a) and (b), are herein referred to as “§ 111,” “§ 111(a),” and “§ 111(b).”

I.

A.

In June 1993, a Deputy U.S. Marshal chased a man named Jenkins from a Burger King restaurant in Charlotte, North Carolina, after Jenkins had stolen a patron’s cellphone. Jenkins fled in his vehicle, in which petitioner McDaniel was a front seat passenger. During the ensuing chase, McDaniel leaned from a car window and fired at least two pistol shots at the Deputy Marshal and his vehicle. See J.A. 189–90. The federal officer soon lost sight of the getaway vehicle, but later identified and found it in a private driveway. Shortly thereafter, the Deputy Marshal arrested Jenkins, who named McDaniel as his criminal accomplice. McDaniel was arrested in early July of 1993.

On July 16, 1993, McDaniel was charged by the United States Attorney in a single-

count Information that alleged a 18 U.S.C. § 924(c)(1) offense, that is;

On or about June 4, 1993, in Charlotte, Mecklenburg County, within the Western District of North Carolina,

ANTONIO VLADIMAR STOWE MCDANIEL

during and in relation to a crime of violence, to wit: an assault on a deputy marshall [sic] in violation of 18 U.S.C. § 111, for which he may be prosecuted in a court of the United States, did knowingly use and carry a firearm, and did aid and abet in the use and carrying of said firearm, in violation of Title 18, United States Code, Sections 924(c)(1) and 2.

See J.A. 6. McDaniel agreed to plead guilty to the charge in the Information, in exchange for an agreement by the United States Attorney that McDaniel would not be prosecuted for other crimes arising out of his conduct.

The plea agreement states, inter alia, that McDaniel “is presently charged in a Bill of Information . . . with using a firearm during and in relation to a crime of violence.” See J.A. 184. In the plea proceedings, the district court accepted McDaniel’s guilty plea, and he was sentenced to 36 months in prison, to be followed by three years of supervised release. 4 The criminal judgment again recited that the offense of conviction was a firearms offense, and it related that McDaniel had “carr[ied] [a] firearm during and in relation to a crime of violence.” See J.A. 7. McDaniel was released from federal custody in 1996 and the court recognized completion of his sentence by terminating his supervised release in May of 1997.

B.

In 2005, McDaniel found himself again in trouble with the federal law enforcement authorities and was indicted in the Western District of North Carolina on four federal offenses — possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841; possession of a firearm in connection with a drug trafficking crime, in violation of § 924(c); possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); and possession of body armor, in violation of 18 U.S.C. § 931(a)(1). In the firearm possession charge, the Indictment alleged that McDaniel had been previously convicted of “Assault on a Deputy United States Marshal with a Deadly Weapon.” See J.A. 36. McDaniel pleaded guilty to

4

The parties were unsuccessful in securing a transcript of the plea colloquy, and details of the plea proceedings are therefore not in the record.

the body armor possession charge, but otherwise went to trial. In 2006, a jury found him guilty of the three other offenses, including his second § 924(c) conviction.

McDaniel was sentenced to 151 months in prison on the drug trafficking crime, with the sentences on the firearm possession and body armor possession offenses to run concurrently. Notably, McDaniel was also sentenced to the mandatory minimum of 300 months (25 years), to be served consecutively, for possession of a firearm in connection with a drug trafficking crime, as mandated by § 924(c)(1)(C). 5 C.

In 2015 and 2019, the Supreme Court announced two major sentencing-related decisions that underpin the issues presented today, Johnson v. United States, 576 U.S. 591 (2015) and United States v. Davis, 139 S. Ct. 2319 (2019). In Johnson the Supreme Court declared that the so-called “residual clause” in 18 U.S.C. § 924(e)’s definition of a “violent felony” was unconstitutionally vague. See 576 U.S. at 606. 6 Four years later, in June 2019,

5

Section 924(c)(1)(C) of Title 18 provides for a 25-year mandatory minimum sentence. It provides in relevant part that, after “a violation of this subsection that occurs after a prior conviction under this subsection has become final, the person shall . . . be sentenced to a term of imprisonment of not less than 25 years.” See 18 U.S.C. § 924(c)(1)(C).

6

Section 924(e) of Title 18 contains two definitions for the term “violent felony.”

The first defines a violent felony as one that “has as an element the use, attempted use, or threatened use of physical force against the person of another.” See 18 U.S.C. § 924(e)(2)(B)(i). This definition of a violent felony has generally been referred to as the “force clause.” The second definition — the so-called “residual clause” — defines a violent felony as one that “involves conduct that presents a serious potential risk of physical injury to another.” See 18 U.S.C. § 924(e)(2)(B)(ii).

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