Villanueva v. United States

CourtCourt of Appeals for the Second Circuit
DecidedJune 22, 2018
Docket16-2528-pr
StatusPublished

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

Bluebook
Villanueva v. United States, (2d Cir. 2018).

Opinion

16-2528-pr Villanueva v. United States of America

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

August Term 2017

Argued: August 22, 2017 Decided: June 22, 2018

Docket No. 16‐2528

‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ RICHARD VILLANUEVA, Petitioner‐Appellee,

v.

UNITED STATES OF AMERICA, Respondent‐Appellant. ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐

Before: NEWMAN, LEVAL, and POOLER, Circuit Judges.

Appeal from the June 14, 2016, amended judgment of the District Court for

the District of Connecticut (Janet C. Hall, Chief Judge), modifying a sentence

based on a ruling that a Connecticut first degree assault conviction was not a

“violent felony” for purposes of enhanced sentencing under the Armed Career

Criminal Act of 1984.

Remanded for resentencing. Judge Pooler dissents with a separate opinion.

Robert M. Spector, Asst. U.S. Atty., New Haven, CT (Deirdre M. Daly, U.S. Atty., Marc H. Silverman, Asst. U.S. Atty., New Haven, CT, on the brief), for Respondent‐ Appellant.

Charles F. Willson, Federal Defender’s Office, Hartford, CT, for Petitioner‐Appellee.

JON O. NEWMAN, Circuit Judge:

This appeal by the United States presents the narrow issue of whether the

offense of violating Connecticut’s statute punishing first degree assault, Conn.

Gen. Stat. § 53a‐59(a)(1), qualifies as a “violent felony” for purposes of enhanced

sentencing under the federal Armed Career Criminal Act of 1984 (“ACCA”), 18

U.S.C. § 924(e). That issue turns on whether the Connecticut statute, analyzed

under the so‐called “modified categorical approach,” Mathis v. United States, 136

S. Ct. 2243, 2249 (2016), has as an element what federal law means by defining

“violent felony” to require the use of “physical force.” 18 U.S.C. § 924(e)(2)(B)(i).

This issue arises on an appeal from the June 14, 2016, amended judgment of the

District Court for the District of Connecticut (Janet C. Hall, Chief Judge),

modifying the sentence of Appellee Richard Villanueva. That judgment brings

up for review the District Court’s June 10, 2016, ruling that Villanueva’s assault

offense was not a “violent felony” for purposes of the ACCA.

Because we conclude that Villanueva’s assault conviction qualified as an

ACCA predicate, we remand for resentencing.

Background

The ACCA authorizes a punishment of up to ten years’ imprisonment for

any person who possesses a firearm after being convicted of a felony. See 18

U.S.C. §§ 922(g)(1), 924(a)(2). The ACCA also requires a minimum fifteen year

term of imprisonment for any person who violates subsection 922(g) and has

three previous convictions for a “violent felony” or a “serious drug offense.” See

id. § 924(e)(1). “Violent felony” is defined, as relevant to this case, as any crime

punishable by imprisonment for a term exceeding one year that “has as an

element the use . . . of physical force against the person of another,” id.

§ 924(e)(2)(B)(i), or “involves conduct that presents a serious potential risk of

physical injury to another,” id. § 924(e)(2)(B)(ii). Subsection 924(e)(2)(B)(i) is

known as the “elements clause,” and the quoted portion of subsection

924(e)(2)(B)(ii) is known as the “residual clause.” See Welch v. United States, 136 S.

Ct. 1257, 1261 (2016). The “elements clause” is sometimes called the “force

clause.” See, e.g., United States v. Jones, No. 15‐1518‐cr, 2017 WL 3974269, at *1 (2d

Cir. Sept. 11, 2017).

In June 1999, Villanueva, then using the name Richard Zebrowski, was

indicted for unlawful possession of a firearm by a convicted felon in violation of

18 U.S.C. § 922(g)(1). The indictment alleged four prior convictions, two for

narcotics violations, a third for first degree assault in violation of Conn. Gen. Stat.

53a‐59(a), and a fourth for assault on an officer in violation of Conn. Gen. Stat.

53a‐167(c). After a jury found Villanueva guilty, a presentence report (“PSR”)

recommended sentencing under the ACCA’s minimum fifteen year sentence

provision. The PSR reflected that the first degree assault conviction resulted from

Villanueva’s firing a gun three or four times and hitting his victim in the

shoulder. The PSR calculated a Guidelines range of 262‐327 months.

The District Court concluded that each of the two narcotics convictions

was a “serious drug offense” within the meaning of subsection 924(e)(2)(A)(ii)

and at least one of the assault convictions was a “violent felony” within the

meaning of subsection 924(e)(2)(B), without specifying whether the elements

clause or the residual clause of that subsection applied. Because the District

Court did not specify which of the two assault convictions qualified as a “violent

felony” for purposes of the ACCA or whether it was using the elements clause or

the residual clause, it left open the possibility that it was implicitly using the

residual clause. The Court imposed a sentence pursuant to the ACCA of 262

months. This Court affirmed in part and dismissed in part. United States v.

Zebrowski, 229 F.3d 1136 (2d Cir. 2000) (table).

In 2007, this Court affirmed a denial of Villanueva’s first motion to vacate

his sentence under 28 U.S.C. § 2255. That motion raised no issue relating to the

ACCA.

On February 13, 2013, the District Court entered an amended judgment to

reflect the fact that Villanueva’s name had been legally changed from Zebrowski.

The sentence of 262 months remained unchanged.

In June 2015, the Supreme Court ruled that the “residual clause” of the

ACCA was unconstitutionally vague. See Johnson v. United States, 135 S. Ct. 2551,

2557 (2015).

Villanueva then filed in this Court, pursuant to 28 U.S.C. § 2244(b)(3)(A), a

motion for leave to file in the District Court a second motion under 28 U.S.C.

§ 2255, relying on Johnson. This Court granted the motion, concluding that

Villanueva had made “a prima facie showing” that his two assault convictions

are not violent felonies “under any provision of the ACCA that remains in effect

after Johnson.” We instructed the District Court to “determine whether the assault

convictions remain proper ACCA predicates after Johnson, and what evidence

may be considered in making that determination.”1

On June 10, 2016, the District Court granted Villanueva’s second section

2255 motion and vacated his sentence. See Villanueva v. United States, 191 F. Supp.

3d 178 (D. Conn. 2016). In a carefully considered opinion, the Court first said

“that it is more likely than not that [Villanueva] was sentenced under ACCA’s

Residual Clause,” id. at 184, which led to the Court’s conclusion that he had

“shown by a preponderance of the evidence that the court [had] sentenced him

under the Residual Clause, and not the Elements Clause,” see id. at 188.

The Court then rejected the Government’s contention that the error of

using the residual clause was harmless because it was not a structural error.2 See

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Villanueva v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villanueva-v-united-states-ca2-2018.