United States v. Michael Shane Ragland

Court of Appeals for the Eleventh Circuit·Decided June 24, 2025·No. 23-12278·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 23-12278

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus MICHAEL SHANE RAGLAND,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 2:09-cr-14016-KMM-1

2 Opinion of the Court 23-12278

Before JORDAN, LUCK, and TJOFLAT, Circuit Judges. PER CURIAM:

Michael Shane Ragland appeals his amended sentence of 2,072 months in prison for one count of conspiracy to commit robbery , seven counts of robbery, seven counts of brandishing a firearm during and in relation to a crime of violence, and two counts of attempted robbery. His case returns to us from resentencing after Ragland successfully moved to vacate his earlier sentence under 28 U.S.C. § 2255. In addition to the above, Ragland had been convicted on one count of carrying a firearm during the commission of a crime of violence, attempted Hobbs Act Robbery, in violation of 18 U.S.C. § 924(c). The District Court vacated that conviction— along with Ragland’s sentence—after a Supreme Court case held that attempted Hobbs Act Robbery does not qualify as a “crime of violence” under 18 U.S.C. § 924(c). See United States v. Taylor, 596 U.S. 845, 142 S. Ct. 2015 (2022).

Ragland essentially raises three issues on appeal: (1) his resentencing was procedurally unreasonable; (2) the Court should have granted him leave to amend his second successive motion to vacate under Federal Rule of Civil Procedure 15(c)(1)(B) and allowed him to argue additional issues at resentencing; and (3) his 2,072-month sentence is substantively unreasonable. After careful review, we affirm.

I.

USCA11 Case: 23-12278 Document: 54-1 Date Filed: 06/24/2025 Page: 3 of 23

23-12278 Opinion of the Court 3

On April 30, 2009, a grand jury charged Ragland and various co-defendants with twenty-two counts related to armed robberies of convenience stores in Martin and St. Lucie Counties, Florida, between December 2007 and February 2008. Count One of the superseding indictment charged the group with conspiring to commit Hobbs Act robbery under 18 U.S.C. § 1951(a). Counts Two, Four, Six, Nine, Eleven, Seventeen, Nineteen, and Twenty-One charged the defendants with completed Hobbs Act robbery under 18 U.S.C. § 1951(a). Counts Three, Five, Seven, Ten, Twelve, Fourteen , Sixteen, Eighteen, Twenty, and Twenty-Two charged the defendants with brandishing or carrying firearms during a “crime of violence” under 18 U.S.C. §§ 924(c)(1)(A)(ii) and 924(c)(1)(C)(i). Finally , Counts Eight and Fifteen charged them with attempted Hobbs Act Robbery under 18 U.S.C. § 1951(a).

On November 19, 2009, a jury convicted Ragland on eighteen counts, and he was sentenced to a total of 2,352 months in prison. Ragland appealed his convictions, and this Court affirmed. See United States v. Ragland, 434 F. App’x 863 (11th Cir. 2011). On June 23, 2016, Ragland filed his first motion to vacate his sentence under 28 U.S.C. § 2255, which the District Court denied. 1 On

1 In his original § 2255 motion, Ragland cited the Supreme Court’s decision in

Johnson v. United States, 576 U.S. 591, 135 S. Ct. 2551 (2015), which invalidated the Armed Career Criminal Act’s residual clause, 18 U.S.C. § 924(e)(2)(B)(ii). Ragland argued that the decision also effectively invalidated § 924(c)’s residual clause, although that clause was not the subject of Johnson. The District Court rejected Ragland’s argument, relying mostly on out-of-circuit cases that had declined to extend Johnson beyond its immediate context.

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4 Opinion of the Court 23-12278

October 12, 2022, this Court granted Ragland leave to file a second or successive motion under 28 U.S.C. § 2255. In that motion, Ragland collaterally attacked his sentence as to Count Sixteen on the basis that it violated a new rule of constitutional law, citing United States v. Davis, 588 U.S. 445, 139 S. Ct. 2319 (2019), and United States v. Taylor, 596 U.S. 845, 142 S. Ct. 2015 (2022). Ragland argued that he was legally innocent as to Count Sixteen because that § 924(c) charge was predicated on an attempted robbery, which did not qualify as a “crime of violence.”

On December 8, 2022, the District Court granted relief as to Count Sixteen, vacated Ragland’s sentence, and ordered a resentencing hearing. On April 10, 2023, Ragland moved to hold his resentencing in abeyance pending the resolution of an appeal in another case, United States v. Louis, No. 21-cr-20252 (S.D. Fla. Feb. 27, 2023), in which the district court, citing Taylor, dismissed a defendant ’s § 924(c) charges that were predicated on completed Hobbs Act robbery.

On June 9, 2023, Ragland moved to amend his § 2255 petition pursuant to Federal Rule of Civil Procedure 15(c)(1)(B). 2 In the Rule 15 motion, Ragland argued that he was also “innocent of the § 924(c) convictions charged in Counts 3, 5, 10, 12, 18, 20, and 22, which are predicated on completed Hobbs Act robbery because

2 Rule 15(c)(1)(B) provides that “[a]n amendment to a pleading relates back to

the date of the original pleading when . . . the amendment asserts a claim or defense that arose out of the conduct, transaction, or occurrence set out—or attempted to be set out—in the original pleading.” Fed. R. Civ. P. 15(c)(1)(B).

23-12278 Opinion of the Court 5

Hobbs Act robbery . . . is also categorically overbroad in light of Taylor.”

On June 13, the District Court denied Ragland’s motion to hold his resentencing in abeyance. And on June 29, the District Court denied Ragland’s request to amend his § 2255 petition, holding that it lacked subject-matter jurisdiction to consider issues beyond those permitted by this Court’s October 2022 order. Therefore , the District Court would only consider the effects of the Count Sixteen vacatur as to Ragland’s sentence.

The Court held Ragland’s resentencing hearing on the same day. During the hearing, Ragland raised three main objections for the purposes of this appeal. First, he objected to the Court’s denial of his Rule 15(c)(1)(B) motion, asserting that it presented “a nonwaivable jurisdictional argument” that could be raised because the Count Sixteen vacatur effectively “unbundle[d] the entire sentence that the Court imposed back in 2010.” Second, Ragland argued that, because the Court had ordered resentencing, he was entitled to be sentenced under the provisions of the First Step Act, which came into effect after his 2010 sentencing. And third, Ragland argued that, under Wooden v. United States, 595 U.S. 360, 142 S. Ct. 1063 (2022), his conspiracy and substantive offenses should have been treated as a single, continuous offense under § 924(c).

After denying each objection, the Court heard from Ragland, his attorney, the Government, and a probation officer. The Government recommended a sentence of 2,052 months, reflecting a small downward variance from a U.S. Sentencing

6 Opinion of the Court 23-12278

Guidelines range of 2,072 months to 2,119 months. Ultimately, after “consider[ing] the statements of all parties, [and] the Pre-Sentence Report which contains the advisory Guidelines and the statutory factors,” the Court imposed a new sentence of 2,072 months in prison. Ragland timely appealed.

II.

Ragland asserts various infirmities in the District Court’s resentencing process. We review the reasonableness of his sentence for an abuse of discretion. Gall v. United States, 552 U.S. 38, 51, 128 S. Ct. 586, 597 (2007). To determine whether a sentence is procedurally reasonable, we ask whether “the district court: (1) properly calculated the Guidelines range; (2) treated the Guidelines as advisory ; (3) considered the 18 U.S.C. § 3553(a) factors; (4) did not select a sentence based on clearly erroneous facts; and (5) adequately explained the chosen sentence.” United States v. Wayerski, 624 F.3d 1342, 1353 (11th Cir. 2010).

A

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