United States v. Sandoval-Flores

Court of Appeals for the Tenth Circuit·Decided March 6, 2026·No. 23-4019·Published

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS March 6, 2026 Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 23-4019 JULIAN SANDOVAL-FLORES,

Defendant - Appellant.

Appeal from the United States District Court for the District of Utah

(D.C. Nos. 2:16-CV-00719-TC & 2:99-CR-00109-TC-1)

Benjamin C. McMurray, Assistant Federal Public Defender (Scott Keith Wilson, Federal Public Defender, with him on the briefs), Salt Lake City, Utah, for Defendant-Appellant.

Tyler L. Murray, Assistant United States Attorney (Trina A. Higgins, United States Attorney, with him on the brief), Salt Lake City, Utah, for Plaintiff-Appellee.

Before HARTZ, McHUGH, and EID, Circuit Judges.

HARTZ, Circuit Judge.

While protecting a cache of drugs and money, Defendant Julian Sandoval-

Flores opened fire on several law-enforcement officers. He shot one officer in the chest and head, but the officer’s protective gear spared him from life-threatening injury. A federal grand jury indicted Defendant on a number of charges, including

multiple counts of attempted murder and of violating 18 U.S.C. § 924(c) by using a firearm in relation to a “crime of violence.” Under an agreement with the government, he pleaded guilty to two counts of attempted murder and one count under § 924(c) (in which the predicate crime of violence was attempted murder), and he waived any future collateral attacks on his conviction or sentence. In return, the government dropped other charges against him and agreed not to bring charges against his son.

Despite his collateral-attack waiver, Defendant has repeatedly sought relief under 28 U.S.C. § 2255. In the present second-or-successive motion under § 2255, he asks us to set aside his conviction under § 924(c) on the ground that the trial court improperly ruled that attempted murder was a crime of violence.

Section 924(c) authorizes heightened criminal penalties for “any person who, during and in relation to any crime of violence or drug trafficking crime . . . , uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm.” 18 U.S.C. § 924(c)(1). The statute provides two alternative definitions for crime of violence. The first definition, referred to as the “elements clause,” encompasses a felony that “has as an element the use, attempted use, or threatened use of physical force against the person or property of another.” 18 U.S.C. § 924(c)(3)(A). The second definition, referred to as the “residual clause,” encompasses a felony that “by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.” 18 U.S.C. § 924(c)(3)(B).

In United States v. Davis, 588 U.S. 445 (2019), the Supreme Court invalidated the residual clause as unconstitutionally vague but did not call into question the alternative elements clause. Defendant contends that his conviction was based on application of the residual clause and therefore must be set aside.

Exercising jurisdiction under § 2255(d), we affirm the district court’s denial of Defendant’s successive § 2255 motion. We agree with the lower court that Defendant has failed to establish by the preponderance of the evidence that the trial court relied on the unconstitutional residual clause.

I. BACKGROUND A grand jury indicted Defendant on four counts of attempted murder under 18 U.S.C. § 1114(a)(3); four counts of violating 18 U.S.C. § 924(c)(1); and one count of violating 18 U.S.C. § 922(g)(5), which prohibits an alien illegally in the United States from possessing a firearm. Complying with his agreement with the government, he pleaded guilty in July 2000 to two counts of attempted murder, one count of violating § 924(c)(1), and the § 922(g)(5) charge. The government dropped the remaining charges and promised not to prosecute his son for possession with intent to distribute controlled substances, perjury, or obstruction of justice. Defendant waived his right to appeal or collaterally attack his conviction or sentence, except for a right to appeal his sentence in limited circumstances. The court sentenced him to 450 months’ imprisonment (later reduced to 385 months).

In 2002 and 2003 Defendant filed several (unsuccessful) motions under § 2255 to vacate his sentence. Then, after the Supreme Court ruled in Davis that the residual

clause in § 924(c)(1) is unconstitutional, he asked this court for authorization to file a second-or-successive § 2255 motion to vacate his conviction and sentence on that basis. See United States v. Copeland, 921 F.3d 1233, 1238 (10th Cir. 2019) (requiring defendant to “first obtain an order from the appropriate court of appeals authorizing the district court to consider the [successive] motion” (internal quotation marks omitted)); 28 U.S.C. §§ 2244(b)(3), 2255(h).

Because the Supreme Court made Davis retroactive to cases on collateral review through the combination of its holdings in Davis and Welch v. United States, 578 U.S. 120, 130 (2016), we granted Defendant the requested authorization. See In re Mullins, 942 F.3d 975, 979 (10th Cir. 2019) (noting Davis’s retroactive application). But we left to the district court to consider the merits of his motion to vacate, including the “existence or applicability of any plea-agreement waiver.” Order at 2 n.1, In re Sandoval-Flores, No. 16-4064 (10th Cir. Feb. 6, 2020).

The district court denied Defendant’s § 2255 motion. See Sandoval-Flores v.

United States, No. 2:16-cv-719-TC, 2022 WL 17740409, at *2 (D. Utah Dec. 16, 2022). It first concluded that the collateral-attack waiver in his plea agreement barred any relief. See id. at *2–5. But because of “uncertainty in Tenth Circuit law” the district court also addressed remaining issues in the case. Id. at *2. It held that Defendant failed to satisfy § 2255(h)’s requirements because he had not shown that the sentencing court relied on the now-invalid residual clause. See id. at *5–8. And even if the sentencing court had so relied, the district court concluded that any error was harmless because, despite the unconstitutionality of the residual-clause definition

of crime of violence in § 924(c)(3)(B), attempted murder is still a crime of violence under the alternative definition of the term in the elements clause of § 924(c)(3)(A). See id. at *11. Finally, the district court denied Defendant a certificate of appealability (COA) under 28 U.S.C § 2253(c)(1)(B). See id. at *11. Defendant then obtained a COA from this court. 1 II. DISCUSSION On appeal from a district court’s denial of a § 2255 motion, we review the district court’s legal rulings de novo and its factual findings for clear error. 2 See United States v. Driscoll, 892 F.3d 1127, 1130 (10th Cir. 2018). We need not address all the grounds on which the district court denied relief because we can affirm on the

1 Although we believe that our COA encompassed our review of whether Defendant showed that the trial court relied on the residual clause, we now grant, out of an abundance of caution, a COA on that issue, which has been briefed on appeal by both parties.

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