United States v. Dennis Keith McChristian United States of America v. John Berry Ingram

47 F.3d 1499, 95 Cal. Daily Op. Serv. 450, 95 Daily Journal DAR 808, 1995 U.S. App. LEXIS 829, 1995 WL 29716
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 18, 1995
Docket92-10644, 92-10704
StatusPublished
Cited by45 cases

This text of 47 F.3d 1499 (United States v. Dennis Keith McChristian United States of America v. John Berry Ingram) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dennis Keith McChristian United States of America v. John Berry Ingram, 47 F.3d 1499, 95 Cal. Daily Op. Serv. 450, 95 Daily Journal DAR 808, 1995 U.S. App. LEXIS 829, 1995 WL 29716 (9th Cir. 1995).

Opinions

Opinion by Judge WIGGINS; Partial Dissent by Judge HALL.

OPINION

WIGGINS, Circuit Judge:

Dennis Keith McChristian and John Berry Ingram were convicted of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute that drug, and aiding and abetting. They appeal from several of the district court’s trial and sentencing rulings.1

[1502]*1502DISCUSSION

A. Prior Conviction

Ingram was convicted in 1982 in state court. The district court, relying on this prior conviction, sentenced Ingram to life without parole pursuant to 21 U.S.C. § 841(b). Ingram attempted to challenge the constitutionality of the 1982 conviction on the ground that his guilty plea was not knowing and voluntary. Ingram also tried to show that, after he had been indicted in federal court on the current charge, a state trial court had held the 1982 conviction invalid. The district court rejected Ingram’s arguments, relying on 21 U.S.C. § 851(e), which provides that the validity of a prior conviction that “occurred more than five years before the date of the information alleging such prior conviction” cannot be challenged.

Ingram argues that 21 U.S.C. § 851(e) is unconstitutional. This argument must fail, however, in light of recent Supreme Court and Ninth Circuit precedent. Although this circuit originally held 21 U.S.C. § 851(e) unconstitutional, in United States v. Davis, 15 F.3d 902 (9th Cir.1994), that opinion was subsequently withdrawn and reversed in light of a new Supreme Court case, Custis v. United States, — U.S.-, 114 S.Ct. 1732, 128 L.Ed.2d 517 (1994).

The Court in Custis ruled that a defendant does not have a constitutional right to challenge a prior conviction which is otherwise proscribed by the Armed Career Criminal Act, 18 U.S.C. § 924(e)(1) (ACCA). The Court held that, except in the limited circumstance in which the prior conviction was obtained in violation of the right to have counsel appointed, see Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963), a defendant has no constitutional right to challenge prior convictions used to enhance a currently imposed sentence. — U.S. at -, -, 114 S.Ct. at 1737-39. Because Custis’s arguments against his prior convictions did not include allegations that he was without counsel and that none was appointed for him, Custis was not allowed to attack the prior convictions. Id. at-, 114 S.Ct. at 1738.

This circuit, following Custis, recently withdrew its original Davis decision, and ruled that § 851(e)’s provisions are constitutional. United States v. Davis, 36 F.3d 1424, 1438-39 (9th Cir.1994). Therefore, because Ingram does not allege that his 1982 conviction is invalid for lack of having counsel appointed for him, he has no constitutional right to attack the 1982 conviction.

Ingram presents another argument that the district court erred in relying on the 1982 conviction, however. After Ingram was indicted in federal court and became aware that the government would attempt to rely on the 1982 conviction, Ingram went back to Kern County Superior Court, the court that convicted him in 1982, and moved that his case be reopened and his conviction be stricken. The Kern County Superior Court, Judge Rebecca A. Wiseman, reopened Ingram’s ease on July 7, 1992, and granted Ingram’s motion to strike the prior conviction. Thus, at the time Ingram was sentenced in federal court in October 1992, the 1982 conviction had been declared invalid by the court of conviction. Ingram contends that the district court erred in relying on this invalid conviction and that § 851(e) does not preclude Ingram from showing the court that the conviction has been invalidated. We agree.

At issue is whether the phrase “challenge the validity” in § 851(e) includes a showing that a prior conviction has been invalidated in a proceeding in state court. Ordinarily, Ingram could make such a showing under § 851(e)(1) which allows defendants to “elaim[ ] that any conviction alleged is invalid.” However, if § 851(e), which bars any “challenge [to] the validity” of a five-year-old conviction, precludes such a showing, then the district court did not err. On the other hand, if “challenge the validity” does not include a simple showing that a prior convic[1503]*1503tion has been invalidated in a state court proceeding, then the district court erred in failing to accept Ingram’s showing, and Ingram’s sentence should be vacated.

Though we have found no ease law on point on this question, we are persuaded by several reasons that “challenge the validity” does not include the type of showing Ingram attempted. First, after Ingram’s conviction was invalidated by the Kern County Superior Court, Ingram’s 1982 conviction had no “validity” that could be challenged. The court that convicted Ingram struck the conviction. Thus, any challenge in federal court to the validity of that conviction would have been moot.

Second, a careful reading of the statute convinces us that § 851(e)’s purpose was to exclude from federal court only collateral challenges to convictions and not reports of successful collateral challenges completed in state court. Section 851(e) prevents only a “challenge [to] the validity of [the] prior conviction.” The word “challenge” is used only three other times in § 851, once in § 851(b) and twice in § 851(c)(2). Section 851(b) is ambiguous as to whether “challenge” includes the submission of evidence that a pri- or conviction has been invalidated by a state court. Section 851(c)(2) is not ambiguous, however. Section 851(c)(2) outlines what steps a defendant must take to mount in federal court a full-blown, eoEateral attack on a prior conviction. The section sets forth the burden of proof necessary and imposes time limits within which such an attack must be made. “Challenge” in § 851(c)(2) clearly refers to a collateral attack in federal court. Because “challenge” to a prior conviction, as used in § 851(c)(2), means only a full-blown, collateral attack in federal court on the prior conviction, we conclude that “challenge” means the same in § 851(e). See King v. St. Vincent’s Hospital, 502 U.S. 215, 221, 112 S.Ct. 570, 574, 116 L.Ed.2d 578 (1991) (“[A] statute is to be read as a whole ... since the meaning of statutory language ... depends on context.”).

Third, our interpretation of the statute is fair to the government. The government has various interests that § 851(e) serves by excluding collateral challenges to old eonvie-tions (expense of keeping court records indefinitely, concerns about evidence being lost over time, and “thorny procedural difficulties” at sentencing hearings, Davis, 36 F.3d at 1438). In Ingram’s case, however, in which a prior conviction was held invalid by a state court before Ingram’s sentence was imposed, these interests in the finality of sentences are inapposite.

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47 F.3d 1499, 95 Cal. Daily Op. Serv. 450, 95 Daily Journal DAR 808, 1995 U.S. App. LEXIS 829, 1995 WL 29716, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-keith-mcchristian-united-states-of-america-v-john-ca9-1995.