Petition for Writ of Certiorari — Jerry Scott Hill, Petitioner v. United States
Supreme Court briefAug 30, 2019
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No.
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 2018
HRA ERI RE K ERR EER RR KR RRR EKER RR RRR ERE R RRR ER ER ERE EER ERE REE
JERRY SCOTT HILL, Petitioner,
Vv.
UNITED STATES OF AMERICA, Respondent
PRA RARE AE RRR K REE RE REE RRR ERR ER EE REE E ERE RRERER EERE
MOTION TO PROCEED IN FORMA PAUPERIS
FR RK KRHA KE RK KARR RER ER RE KR EER ERR REAR ER RE RE RRR RK ER ER REE EEE
Petitioner, Jerry Scott Hill, by his undersigned counsel, requests leave to file
a Petition for Writ of Certiorari without prepayment of costs and to proceed in
forma pauperis pursuant to Rule 39 of the Supreme Court Rules. Counsel was
appointed in the lower court pursuant to 18 U.S.C. § 3006 and Rule 44, Fed.
R. CR. P.
This the 30 day of August, 2019.
Respectfully submitted,
eA. A. Pb. B=
RUDOLPH A. ASHTON, III
Panel Attorney,
Eastern District of North Carolina
N.C. State Bar No. 0125
Post Office Drawer 1389
New Bern, North Carolina 28563-1389
Telephone: (252) 633-3800
Email: RAshton@dunnpittman.com
No.
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 2018
YORKER RR IIR RARE IRE ERE REE ERIE IERIE RR ERE REESE REBERER
JERRY SCOTT HILL, Petitioner,
v.
UNITED STATES OF AMERICA, Respondent
SAR WMI IRR RAR KER ER RAR AIRE RRR ERR EER RE KKK RRR EERE IR,
PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
RIAA TCR RI IIR RRR RR ARERR IRE ERR ERR RE RRR REE ERE IR ERE RR
RUDOLPH A. ASHTON, III
Panel Attorney
Eastern District of North Carolina
North Carolina State Bar No. 0125
P.O. Drawer 1389
New Bern, North Carolina 28563-1389
Telephone: (252) 633-3800
Facsimile: (252) 633-6669
Email: RAshton@dunnpittman.com
Il.
QUESTIONS PRESENTED
WHETHER THE FOURTH CIRCUIT COURT OF APPEALS ERRED IN
HOLDING THAT NORTH CAROLINA ASSAULT WITH A DEADLY
WEAPON WITH INTENT TO KILL INFLICTING SERIOUS INJURY
(AWDWIKISD CONSTITUTES A VIOLENT FELONY UNDER THE
ARMED CAREER CRIMINAL ACT (ACCA), IN LIGHT OF THE SUPREME
COURT DECISION IN JOHNSON v. UNITED STATES.
WHETHER THE FOURTH CIRCUIT COURT OF APPEALS ERRED IN
REFUSING TO ALLOW A CERTIFICATE OF APPEALABILITY, IN
FINDING THAT PETITIONER'S TWO PRIOR CONVICTIONS OF NORTH
CAROLINA BREAKING OR ENTERING (B&E&L) WERE VIOLENT
FELONIES UNDER ACCA BECAUSE THEY FIT THE GENERIC
DEFINITION OF BURGLARY, AND IN DISMISSING THE APPEAL.
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED .......c.cececeseceteneeeeeeeeerreteteieneeenetensasenseeseneseneneceneneneenenenertes ii
TABLE OF CONTENTS ....cccccccecccesecceesseeecesecnsesssaeeeesresecessesaenseraesesersatteanensengesaneanes ii
INDEX TO APPENDIRX......cccccccecescesssssesscesensceseaeeneesecseeeceeenersaesenserseeesseeenesseesssseneeeesnes v
TABLE OF CASES AND STATUTES ......cccccccscseetetseneeeeteeaeterepeceeceateateeeseneaneries vi
PETITION FOR WRIT OF CERTIORARL 0.00... ecccccecesceseeeeceecneeerseesenserasseteneeneneseseaes 1
OPINION BELOW ......cccccccccecseceeceeseersserecerseesscsessecsecaeneeneasesecneeessensesensensecnnenaseensesneene 1
JURISDICTION ...ccccccccccseccececsccececceeeseessesseseenseseseeeseneneeeeeneneseeseeensssseeneeesnesseeeeesenegnegaes 1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED 1... esses 2
STATEMENT OF THE CASE oo... ee ccceccccteesesseseeenseeeeeeeeseareeseneensesessneeesesneseaeenennasens 3
PROCEDURAL HISTORY 0... ccccccsssssseseeseetenseneeecnestersernenssneseeseeenssnseeneennegtes 3
STATEMENT OF FACTS 00. cccccccccscsereeseeeneeeeceenerieesersenesneenecnrenseesenenrennennes 5
REASONS FOR GRANTING THE PETITION ...cccccesecetetesetessesereeteesssereesesnestettacees 6
I. IN LIGHT OF THE SUPREME COURT DECISION IN
JOHNSON v. UNITED STATES, THE FOURTH CIRCUIT
COURT OF APPEALS ERRED IN HOLDING THAT
NORTH CARLOLINA ASSAULT WITH A DEADLY
WEAPON WITH INTENT TO KILL INFLICTING SERIOUS
INJURY (AWDWIKISI CONSTITUTES A VIOLENT
FELONY UNDER THE ARMED CAREER CRIMINAL ACT
(ACCA). coecccccssescccseesceececteeseecessnssaececsssesessescnescaenesteetessnerneeensesseenaeneenersnens 6
Il. THE FOURTH CIRCUIT COURT OF APPEALS ERRED IN
REFUSING TO ALLOW <A_ CERTIFICATE OF
APPEALABILITY, IN FINDING THAT PETITIONER'S
TWO PRIOR CONVICTIONS OF NORTH CAROLINA
BREAKING OR ENTERING (B&E&L) WERE VIOLENT
FELONIES UNDER ACCA BECAUSE THEY FIT THE
ili
GENERIC DEFINITION OF BURGLARY, AND IN
DISMISSING THE APPEAL, .0.. cece scccccssereeereneeteeeeenecnereeseesneneneeeenes 9
CONCLUSION .....cccccccccssctscescesenecssesseeeeseessenessessseneceesneeeneeneeaeeeesaeenenesnesees eas aeneeseege gees 18
CERTIFICATE OF SERVICE oc cccccccccccssessesecnecnentenesneeterseraerecesensasasesensessesseeaneenes 19
iv
APPENDIX A -
APPENDIX B -
APPENDIX C -
APPENDIX CC -
APPENDIX D -
APPENDIX E -
APPENDIX F -
APPENDIX G -
APPENDIX H -
APPENDIX I -
APPENDIX J -
INDEX TO APPENDIX
Unpublished Opinion of the Fourth Circuit Court of Appeals
Affirming the Judgment (Filed June 6, 2019)
Judgment
Mandate
District Court Order and Judgment
Title 18 U.S.C. § 922(¢)
Title 18 U.S.C. § 924(a)
Title 18 U.S.C. § 924()
U.S. Constitution, Fifth Amendment
N.C.G.S. § 14°51 Burglary
N.C.G.S. § 14°52 Punishment for Burglary
N.C.G.S. § 14-54 Breaking or Entering
TABLE OF CASES AND STATUTES
CASES
Johnson v. Frankell, 520 U.S. 911, 117 S.Ct. 1800, 138 L.Ed.2d 108 (1997) «0. 8
Johnson v. United States, 576 U.S. __, 185 S.Ct. 2551, 192 L.Ed.2d 569 (2015) ...... 6
Mathis v. United States, 579 U.S. __, 186 S.Ct. 2248, 195 L.Ed.2d 604 (2016)...... 12
Milley-El v. Cockrell, 537 U.S. 322, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2008).......... 10
Shepard v. United States, 544 U.S. 18, 125 8.Ct. 1254, 161 L.Ed.2d 205 (2008)......12
Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, L.Ed.2d 542 (2000) wocececceee 10
State vy. Brown, 176 N.C. App. 72, 626 S.E.2d 307, cert. denied,
360 N.C. 538, 684 S.B.2d 221 (2006) occ ececcenseensesssesesenssersesceeeeseeeeatestenereneeeeeties 15
State v. Jones, 353 N.C. 159, 538 S.E.2d 917 (2ZOOO) oo .eeececcccesececscssecssessceseeesesenesteeteoee 7
State v. Parker, 350 N.C. 411, 516 S.E.2d 106 (1999), cert. denied,
528 U.S. 1084, 120 S.Ct. 808, 145 L.Ed.2d 681 (2000) woe eeeeecccecessccecceeessesseeceseeeateeee 13
State v. Singletary, 344 N.C. 95, 472 S.H.2d 895 (1996) voce eeecccecessessesseeeseeseeereeaee 13
State v. Surles, 230 N.C. 272, 52 S.H.2d 880 (1949) cece eccseseseetesesseaseseeseesseeeeeeee 13
Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2148, 109 L.Ed.2d 607 (1990)....... 12
United States v. Cary, 592 F.3d 636 (4 Cir. 2010)... cesses esceesteteteenssenseneeeenens 16
United States v. Henriquez, 757 F.3d 144 (4th Cir, 2014) oe csceeseeseseeteresseeeeaeeeeees 7
United States v. Mungro, 754 F.3d 267 (4% Cir, 2014). csc cceesseseeseereensseeeeneens 12
United States v. Scheetz, 293 F.3d 175, 187 (4% Cir, 2002) oo. reneeseeeeseer 13
United States v. Spring, 80 F.3d 1450 (10% Cir, 1996)... seeeeesesseeeneneeseeneens 15
United States v. Stitt, US. , 139 S.Ct. 399, 202 L.Ed.2d 864 (2018) 0... 14
vi
CASES (continued)
United States v. Townsend, 886 F.3d 441 (4% Cir. 2018) ....csceeeeeseeseneteteerenstenenenes 7
Welch v. United States, _ U.S. __, 186 S.Ct. 1257, 194 L.Ed.2d. 387 (2016).......... 6
STATUTES
18 U.S.C. § 922(g) vccceesccscsecssesssesssessnsessseessseesvessictsuasecneecneesssesseesaresseceseesetesserenneeneeessesey 3
18 U.S.C. § 924 A)(2)..cececcccesecsccscscescesessesesesneseesesnessaeecesseesseenssecsnsseesssseneseessssesnesesnraenes 6
18 U.S.C. § 924 (6) veccccccccsessssesssusssscsssssseessessecsecasessnecsesuecouesreseressnssaseeeesneesnessecasecsesesess 13
18 U.G.C. § 924(e) 2B) GID ooecceccecccsscesssessesseesseesecarecaeeeveereerstesssssssucseessresseeseneeseesseeneetes 6
N.C.G.S. § LAB cicccesceccsscesssssessesssscssscsssssscssecssseseesseqsncaueeeneesaequscaussasseneseneanesseeassesseeses 14
N.C.G.S. § 14-52 coc eccccccsccssssssecssessseesseeessessreessessuseceueeseseenesesanseaeenneeenneseieeaseesneenersoase 14
N.G.GAS. § 14-54 occcccccecccssesscssesesesssecssessscsscsiecsecesecsuecnescessonceressnssasessesussescssetsasssnatensane 15
N.C.G.S. § 14-54 (a) oe eecccccccccsccseeceesececeesesseceeneesreeessassisiesnessusessasasseenesssseneseesesssenseneanenses 14
vil
PETITION FOR WRIT OF CERTIORARI
Petitioner Jerry Scott Hill respectfully prays this Court that a writ of
certiorari issue to review the judgment of the United States Court of Appeals for the
Fourth Circuit, issued on June 6, 2019, affirming the petitioner’s judgment in part
and dismissing his appeal in part.
OPINION BELOW
The Opinion of the United States Court of Appeals for the Fourth Circuit for
which review is sought is United States v. Jerry Scott Hill, No. 17-6022 (4% Cir.,
June 6, 2019). The unpublished opinion of the United States Court of Appeals for
the Fourth Cireuit is reproduced in the Appendix to this petition as Appendix A.
The judgment is reproduced as Appendix B. The mandate is reproduced as
Appendix C.
JURISDICTION
The Opinion of the United States Court of Appeals for the Fourth Circuit
affirming Petitioner's judgment and sentence was issued on June 6, 2019. The
jurisdiction of this court is invoked pursuant to 28 U.S.C. § 1254).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
Petitioner Jerry Scott Hill was convicted of one count of possession of a
firearm by a felon in violation of 18 U.S.C. § 922(g). (App. D). Due to alleged prior
violent felonies, he was sentenced under the Armed Career Criminal Act (ACCA) to
a prison term of 262 months, pursuant to 18 U.S.C. §924(e). (App. F). Petitioner
contends his sentence deprives him of liberty without due process of law under the
Fifth Amendment of the United States Constitution. (App. G). Also, the following
state statutes are applicable to the issues herein: N.C.G.S. § 14-51 — Burglary (App.
HD); N.C.G.S. § 14-52 — Punishment for Burglary (App. D3 and N.C.G.S. § 14-54 -—
Breaking or Entering. (App. J).
STATEMENT OF THE CASE
Procedural History
On March 17, 2010 Jerry Scott Hill was charged in an indictment in the
Eastern District of North Carolina with possession of a firearm by a felon on or
- about October 25, 2009 pursuant to 18 U.S.C. § 922(g). (App. D). A superseding
indictment was filed on October 20, 2010, and count three charged him with the
original count of possession of firearm by a felon on or about October 25, 2009. The
case came on for trial on February 1, 2011 in New Bern, North Carolina before the
Honorable Louise W. Flanagan, District Court Judge. On February 3, 2011 the jury
found the petitioner guilty of count three.
The case came on for sentencing on April 29, 2011. Mr. Hill was found to be
an armed career criminal based upon two prior breaking or entering convictions
(B&E&L) and one prior conviction of assault with a deadly weapon with intent to
kill inflicting serious injury. (AWDWIKISD. He received a sentence of 262 months.
On May 38, 2011 his notice of appeal was filed. In an unpublished opinion entered
on May 4, 2012, Mr. Hill’s conviction and sentence were affirmed.
On February 5, 2013 Jerry Scott Hill filed a motion to vacate his sentence
pursuant to 28 U.S.C. § 2255. The Petition was dismissed by Order filed on
November 25, 20138.
On November 24, 2015 the petitioner sent a letter to the District Court Judge
requesting a review of his case under the recent decision of the United States
Supreme Court in Johnson v. United States. He also asked the Court to appoint
new counsel to assist him. A motion under 28 U.S.C. § 2244 requesting an order
authorizing the district court to consider a second or successive application for relief
under 28 U.S.C. § 2255 was filed in the Fourth Circuit Court of Appeals on June 7,
2016. On June 24, 2016 the Fourth Circuit Court of Appeals entered an Order
granting authorization for Mr. Hill to file a second or successive § 2255 petition,
thus permitting consideration of the motion by the district court.
On June 27, 2016 the successive 28 U.S.C. § 2255 motion herein was filed
pursuant to the above order. The Government was directed to file an answer. On
August 4, 2016 the Government filed a motion to dismiss, accompanied by a
memorandum in support of its motion to dismiss. By Order and Judgment filed on
December 8, 2016, the Petitioner's motion to vacate was denied, the Government’s
motion to dismiss was granted, and the Court granted a certificate of appealability
as to the AWDWIKISI charge only.
Petitioner again appealed. The case was held in abeyance several times
based upon other pending cases, the last of which was awaiting this court’s decision
in United States v. Stitt. Briefing then resumed.
In an unpublished opinion delivered on June 6, 2019 the Fourth Circuit
Court of Appeals affirmed in part the dismissal of the AWDWIRKISI issue and
dismissed in part the issue regarding the two breaking or entering prior convictions.
The Fourth Circuit denied Hill’s pending motion to expand the certificate of
appealability.
Statement of Facts
The Presentence Report, filed under seal, found the Petitioner Jerry Scott
Hill to be an armed career criminal based upon three (8) prior convictions in
paragraphs 11, 14, and 18. In paragraph 11, Mr. Hill pled guilty m Johnston
County File No. 88-CRS-2589 to breaking or entering and larceny, said offense
occurring on March 21, 1988 when he was age 16. He received a 13 year sentence,
suspended with five years probation. On June 12, 1989 the probation was revoked.
In paragraph 14 Mr. Hill pled guilty on June 12, 1989 to felonious breaking or
entering and larceny in Johnston County File No. 89-CRS-2922, said offense
occurring on March 27, 1989 when he was age 17. He received a sentence of 9 years
custody.!
In paragraph 18 of the Presentence Report, the Petitioner pled guilty on June
12, 1989 to assault with a deadly weapon with intent to kill inflicting serious injury
in Johnston County File No. 89-CRS-3298. He received an 18 year consecutive
sentence to 89-CRS-2918, which was a larceny of motor vehicle conviction in
paragraph 16. That sentence was consecutive to the sentence in paragraph 14 of
the Presentence Report.
Further facts will be developed in the argument portion of this petition.
1 Please note that the probation in paragraph 11 was revoked on that same date.
-5-
REASONS FOR GRANTING THE PETITION
I. IN LIGHT OF THE SUPREME COURT DECISION IN JOHNSON v.
UNITED STATES, THE FOURTH CIRCUIT COURT OF APPEALS ERRED
IN HOLDING THAT NORTH CARLOLINA ASSAULT WITH A DEADLY
WEAPON WITH INTENT TO KILL INFLICTING SERIOUS INJURY
(AWDWIKIS]I CONSTITUTES A VIOLENT FELONY UNDER THE
ARMED CAREER CRIMINAL ACT (ACCA).
This case arises from a second petition filed by Jerry Scott Hill wherein he
sought to vacate his sentence. The basis of Mr. Hill’s petition is that under the
recent decision of the United States Supreme Court in Johnson v. United States,
576 U.S. __, 185 §.Ct. 2551, 192 L.Ed 2d 569 (2015), his prior convictions were no
longer violent felonies and he was entitled to a new sentencing hearing. This issue
is significant because Mr. Hill received a sentence of 262 months, whereas the
maximum sentence without the enhanced classification was 10 years or 120
months. See 18 U.S.C. § 924(a)(2). (App. E).
In Johnson v. United States, this Court held that the residual clause of the
Armed Career Criminal Act (ACCA) 18 U.S.C. § 924(e)(2)(B) Gi) (App. FP), is void for
vagueness and violates due process. In Welch v. United States, US. , 186
S.Ct. 1257, 194 L.Ed.2d 387 (2016), this Court held that Johnson announced a new
substantive rule that has retroactive effect in cases on collateral review. There is no
dispute that AWDWIKISI does not fall within the offenses enumerated under 18
U.S.C. § 924(e)(2)(B)Gi). Since it no longer qualifies as a violent felony under the
residual clause, the offense herein only qualifies as a violent felony, if at all, under
the “force clause”.
The Fourth Circuit held this case in abeyance pending a decision in United
States v. Townsend, which opinion was filed on March 30, 2018. United States v.
Townsend, 886 F.3d 441 (4* Cir. 2018). Townsend held that a prior North Carolina
conviction for assault with a deadly weapon with intent to kill inflicting serious
injury categorically qualified as a “violent felony” under ACCA. The Fourth Circuit
in Townsend noted that the defendant therein relied upon the statement by the
North Carolina Supreme Court in State v. Jones, 353 N.C. 159, 166, 538 S.E.2d 917,
923 (2000), that “culpable or criminal negligence may be used to satisfy the intent
requisites for certain dangerous felonies, such as manslaughter, assault with a
deadly weapon with intent to kill, and AWDWISI.” The Fourth Circuit in Townsend
declined to adopt this interpretation. It took the position that the statement relied
upon by Mr. Townsend was dicta. 886 F.3d at 446-447.
In the instant case, the District Court Judge, applying the categorical
approach, found that the North Carolina Supreme Court’s position in State v. Jones
ag enunciated above, was dicta, and therefore did not follow it. While the Fourth
Circuit opinion herein did not note the District Court’s similar interpretation of
State v. Jones, it affirmed her decision based on its own decision in State v.
Townsend.
It is respectfully urged that the above reasoning in Jones is more than
mere dicta, and that the District Court and Fourth Circuit were obligated to
follow the North Carolina Supreme Court’s construction of its state statutes.
See United States v. Henriquez, 757 F.3d 144, 148 (4% Cir. 2014), citing
Johnson v. Frankell, 520 U.S. 911, 916, 117 S.Ct. 1800, 1803-1804, 138
L.Ed.2d 108 (1997).
State v. Jones was a tragic case where the intoxicated defendant struck a
vehicle occupied by six Wake Forest University students head on, killing two of
them and seriously injuring three others. The issue was whether the assault with a
deadly weapon inflicting serious injury convictions could serve as underlying
felonies for the first-degree murder convictions. The Supreme Court held they could
not, noting it was aware of no circumstance in which culpable or criminal negligence
has served to satisfy the intent element of first-degree murder, a capital offense in
North Carolina. The North Carolina Supreme Court addressed this as follows:
“From the outset, we recognize that our analysis of
defendant’s conviction for AWDWISI demonstrates that
culpable or criminal negligence may be used to satisfy the
intent vequisites for certain dangerous felonies, such as
manslaughter, assault with a deadly weapon with intent
to kill and AWDWISI. See N.C.G.S. § 14-32; Eason, 242
N.C. at 65, 86 S.E.2d at 778; State v. Sudderth, 184 N.C.
753, 755, 114 S.E. 828, 829 (1922). However, we are
aware of no circumstance in which such negligence has
served to satisfy the intent element of first-degree
murder, a capital offense in North Carolina. Moreover, in
interpreting our state’s homicide statute, N.C.G.S. § 14
17, we can find no language suggesting that the
legislature either contemplated or intended such a result.”
353 N.C. at 166, 538 §.E.2d at 923.
Jerry Scott Hill contends that the Jones case held that specific, actual intent
on the part of the perpetrator was necessary to support a first-degree murder
conviction but that culpable or criminal negligence could not. However Jones
further held that culpable or criminal negligence may satisfy the intent requisites of
lesser dangerous felonies such as manslaughter, assault with a deadly weapon with
intent to kill, and assault with a deadly weapon inflicting serious injury. Mr. Hill
therefore contends that Jones attempted to make this distinction clear, and
therefore the reference to “dicta” was inappropriate.
It is respectfully urged that under the categorical approach and the North
Carolina Supreme Court’s decision in State v. Jones, a conviction for North Carolina
AWDWIKISI can be sustained on a showing of culpable negligence, and therefore
would not qualify as a violent felony under ACCA. Petitioner prays that this Court
allow his petition to consider this issue.
ll. THE FOURTH CIRCUIT COURT OF APPEALS ERRED IN REFUSING TO
ALLOW A CERTIFICATE OF APPEALABILITY, IN FINDING THAT
PETITIONER'S TWO PRIOR CONVICTIONS OF NORTH CAROLINA
BREAKING OR ENTERING (B&E&L) WERE VIOLENT FELONIES
UNDER ACCA BECAUSE THEY FIT THE GENERIC DEFINITION OF
BURGLARY, AND IN DISMISSING THE APPEAL.
Petitioner Jerry Scott Hill respectfully contends that the District Court erred
in finding that his two prior felony convictions for breaking or entering and larceny
(B&E&L) qualified as violent felonies under the Armed Career Criminal Act
(ACCA), and the Fourth Circuit Court of Appeals erred in dismissing this claim.
Petitioner urges that the elements of B&E&L under North Carolina law are
substantially less egregious than the elements of burglary, and more expansive
than the generic definition of burglary, and therefore his prior B&E&L convictions
should not have been classified as enumerated violent felonies. Furthermore, he
urges that the certificate of appealability should have been expanded to include this
very important issue.
Certificate of Appealability
Although the District Court Judge allowed a certificate of appealability on
the assault with a deadly weapon with intent to kill inflicting serious injury prior
conviction, she declined to issue a certificate of appealability on the two prior
B&E&L convictions. Petitioner filed his opening brief on March 16, 2017. He did
not file a separate motion to expand the certificate of appealability, however noted
in the brief that such a motion would be filed if necessary. After the case came off
abeyance earlier this year, the Government filed a motion to dismiss the appeal.
Petitioner responded and filed a separate motion to expand the certificate of
appealability.
In dismissing Mr. Hill’s appeal, the Fourth Circuit held that where the
District Court denies relief on the merits, as here, the movant must demonstrate
that reasonable jurists would find the District Court’s assessment of the
constitutional claims debatable or wrong, citing Slack v. McDaniel, 529 U.S. 473,
484, 120 S.Ct. 1595, 1604, 146 L.Eid.2d 542 (2000). The Fourth Circuit then held
that Petitioner could not make such a showing and accordingly denied his motion to
expand the certificate of appealability.
Petitioner would respectfully call to this Court’s attention its later decision in
Miller-El v. Cockrell, 537 U.S. 822, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2003). This
Court held that to obtain a certificate of appealability, a habeas petitioner must
show that reasonable jurists could debate whether the petition should have been
resolved in a different manner or that the issues presented were adequate to
-10-
deserve encouragement to proceed further. It further noted that the issuance of a
certificate of appealability (COA) does not require showing that the appeal will
succeed; and accordingly, a Court of Appeals should not decline application for a
COA merely because it believes the applicant will not demonstrate entitlement to
relief, 537 U.S. at 337, 123 S.Ct. at 1039-1040.
While this Court’s decision in Johnson only invalidated the residual clause, it
nonetheless affected the entire realm of violent felony definitions under the ACCA.
It is urged that it opened the door for further scrutinization of the “use of force
clause” and what is or is not an “enumerated offense”. The reason this thorough
examination is required impacts the primary goal of sentencing, to establish fair
and uniform sentencing for offenders committing similar crimes and having similar
backgrounds. In discussing the residual clause and apparent arbitrary
enforcement, the Supreme Court in Johnson held:
“We are convinced that the indeterminacy of the wideranging inquiry required by the residual clause both
denies fair notice to defendants and invites arbitrary
enforcement by judges. Increasing a defendant’s sentence
under the clause denies due process of law.”
135 S.Ct. at 2557.
With the ever changing landscape regarding violent felonies under the ACCA,
and in particular “burglary” in this instance, it is respectfully contended that the
Fourth Circuit should have expanded the certificate of appealability in this case to
address this issue. It is contended that Petitioner, as movant, demonstrated
-11-
that reasonable jurists would find the District Court’s assessment of the
constitutional claims clearly debatable, if not wrong.
A. Elements of BEE&L vs. Burglary.
The District Court based its decision on the Fourth Circuit opinion in United
States v. Mungro, 754 F.3d 267 (4t Cir. 2014) (holding that North Carolina’s offense
of breaking or entering qualifies as generic burglary under the ACCA). Petitioner
asked the Fourth Circuit to revisit Mungro. This invitation was declined by the
refusal to expand the certificate of appealability and the dismissal of Petitioner’s
appeal as to this claim.
Petitioner contends that there are significant differences between breaking or
entering offenses and burglary offenses under North Carolina law. One of the
pivotal problems is defining the generic offense of burglary in the federal court
when the 50 states each have their own definitions of what is generic or common
law burglary.
The United States Supreme Court has defined the generic offense of burglary
as “an unlawful or unprivileged entry into, or remaining in, a building or other
structure, with intent to commit a crime.” Taylor v. United States, 495 U.S. 575,
599, 110 S.Ct. 2143, 2158, 109 L.Ed.2d 607 (1990). Generic burglary does not
include burglary of a boat or motor vehicle Shepard v. United States, 544 U.S. 18,
15-16, 125 S.Ct. 1254, 1257, 161 L.Ed.2d 205 (2005), or a “land, water, or air
vehicle” Mathis v. United States, 579 U.S. __, 186 S.Ct. 2243, 2250, 195 L.Ed.2d
604 (2016).
-12-
Compare the above definition of burglary to burglary in North Carolina. In
United States v. Scheetz, 293 F.3d 175, 187 (4th Cir. 2002), the Fourth Circuit
stated that under North Carolina state law, a burglary is defined under the common
law. The common law of North Carolina defines burglary as the breaking and
entering into an occupied dwelling in the nighttime with the intent to commit a
felony therein. The Fourth Circuit quoted the North Carolina Supreme Court case
of State v. Parker, 350 N.C. 411, 516 $.H.2d 106 (1999), cert. denied, 528 U.S. 1084,
120 S.Ct. 808, 145 L.Ed.2d 681 (2000). In State v. Singletary, 344 N.C. 95, 472
S.E.2d 895 (1996), the North Carolina Supreme Court defined the elements of first
degree burglazy as (1) the breaking (2) and entering (8) in the nighttime (4) into the
dwelling house or sleeping compartment (5) of another (6) which is actually
occupied at the time of the offense (7) with the intent to commit a felony therein.
The Supreme Court in Singletary went on to note “[T]he law of burglary was
designed to protect the habitation of men, where they repose and sleep, from
meditated harm”, quoting State v. Surles, 230 N.C. 272, 275, 52 8.H.2d 880, 882
(1949). 344.N.C. at 101, 472 S.E.2d at 899.
To categorize breaking or entering and larceny as a burglary, as the Fourth
Circuit does in Mungro, misses the purpose and intent of the sentence enhancement
under 18 U.S.C. § 924(e). (App. F). The purpose of the enhanced sentence is to
provide a lengthier prison sentence for repeat offenders with prior convictions of
violent felonies or serious drug offenses. Violent offenders should be those limited
few who have felonies in their background that involve the use of physical force or
-18-
physical injury to another individual. The punishment for burglary in North
Carolina under N.C.G.S. § 14-51 and § 14-52 (App. H, D) is substantially greater
than the punishment for breaking or entering and larceny in North Carolina under
N.C.G.S. § 14-54(a). (App. J.) The reason is that burglary involves breaking and
entering of a “dwelling” in the “nighttime”. If the dwelling is occupied it is first
degree burglary, and if unoccupied it is second degree burglary. The reason
burglary is so much more serious than ordinary breaking or entering is because it
involves a personal abode, normally occupied, and a secretive, nighttime entering.
Because the elements of BKE&L under North Carolina law are substantially
less egregious than the elements of burglary, and more expansive than the generic
definition of burglary, Mr. Hill’s B&E&L convictions should not have been classified
as enumerated violent felonies.
B. The Applicability of United States v. Stitt.
The Fourth Circuit decision herein held that this Court’s decision in United
States v. Stitt, U.S. __, 189 8.Ct. 399, 202 L.Ed.2d 364 (2018), did not affect
their prior holding in United States v. Mungro. Petitioner disagrees.
In Stitt this Court upheld ACCA enhancements for defendants with prior
burglary convictions in Tennessee and Arkansas. It held that burglary of a
structure or vehicle that has been adapted or is customarily used for overnight
accommodation qualifies as the enumerated violent felony of burglary. The key
element in Stitt appeared to be whether the structure was habitable, not movable.
It noted that Congress viewed burglary as an inherently dangerous crime because
-14-
burglary creates the possibility of a violent confrontation between the offender and
an occupant, caretaker, or some other person who comes to investigate, citing
Taylor v. United States, 495 U.S. at 588, 110 S.Ct. at 2153. It further found that an
offender that breaks into a mobile home, an RV, a camping tent, a vehicle, or
another structure that is adapted for or customarily used for lodging runs a similar
or greater risk of violent confrontation, citing United States v. Spring, 80 F.3d 1450,
1462 (10% Cir. 1996). Stitt, 189 S.Ct. at 406.
Jerry Scott Hill also contends that the North Carolina breaking or entering
and larceny statute, N.C.G.S. § 14-54 is substantially more expansive than the
generic definition of burglary. To be convicted of burglary in North Carolina (and it
is contended generically) there must be a breaking element and an entering
element, whereas the offense of felonious breaking or entering requires that the
State only prove that either breaking or entering took place. See State v. Brown,
176 N.C. App. 72, 76, 626 S.E.2d 307, 312, cert. denied, 360 N.C. 538, 634 S.E.2d
221 (2006). The defendant in Brown was convicted of both felonious breaking or
entering and first degree burglary. He argued on appeal that the trial court erred
in denying his motions to dismiss for insufficiency of the evidence as to the burglary
and felonious breaking or entering charges. In affirming his convictions, the North
Carolina Court of Appeals outlined the elements as follows:
“The elements of burglary in the first degree are the
breaking and entering, in the nighttime, into a dwelling
house or a room used as a sleeping apartment, which is
actually occupied at the time of the offense, with the
intent to commit a felony therein.’ State v. Simpson, 308
N.C. 439, 449, 279 S.E.2d 542, 548 (1981); see also N.C.
~15-
Gen. Stat. § 14-51 (2005) (defining first degree burglary).
The essential elements of felonious breaking or entering
are (1) the breaking or entering (2) of any building (3)
with the intent to commit any felony or larceny therein.
State v. Williams, 330 N.C. 579, 585, 411 S.H.2d 814, 818
(1992); see also N.C. Gen. Stat. § 14-54(a) (2005) (defining
felonious breaking or entering). Although the offense of
burglary includes both a breaking element and an
entering element, Simpson, 303 N.C. at 449, 279 S.E.2d at
548, the offense of felonious breaking or entering requires
that the State only prove that either breaking or
entering took place. State v. Myrick, 306 N.C. 110, 114,
291 S.B. 2d 577, 579 (1982).”
176 N.C, App. at 76, 626 §.E.2d at 311-312.
Interestingly, the Fourth Circuit noted the difference between breaking or
entering and breaking and entering in United States v. Carr, 592 F.3d 636 (4th Cir.
2010). The issue in Carr was whether the defendant’s prior breaking or entering
crimes were on occasions different from one another. Therefore the distinction
between and and orwas significant. The Fourth Circuit noted that in North
Carolina the breaking of a store window with the requisite intent to commit a felony
therein completes the offense, even though the defendant abandons his purpose
without actually entering the building. A more complete explanation of this issue is
recited below:
“As an initial matter, we believe that Carr’s argument
rests on a faulty premise. Throughout his briefs, Carr
refers to the 13 crimes as ‘breaking and entering’ and, as
set forth above, he contends that it is factually possible for
the crimes to have occurred simultaneously. However, as
we have noted, Carr was actually convicted under § 14-
54(a) of felonious breaking or entering. This is an
important distinction because ‘[t]he essential elements of
felonious breaking or entering are (1) the breaking or
entering (2) of any building (8) with the intent to commit
any felony or larceny therein.’ State v. Williams, 330 N.C.
-16-
579, 411 S.E.2d 814, 818 (1992) (emphasis added). Thus,
‘the crime described in § 14-54 allows conviction on a
showing of ‘breaking or entering, not breaking and
entering, United States v. Bowden, 975 F.2d 1080, 1084
(4th Cir, 1992) (emphasis in original); and it is therefore
complete upon ether a breaking or an entry, State v.
Myrick, 306 N.C. 110, 291 S.E.2d 577, 579 (1982).
Moreover, it is immaterial whether the defendant actually
completed the crime of larceny, State v. Smith, 66 N.C.
App. 570, 312 S.H.2d 222, 225 (1984); see also State v.
Jones, 272 N.C. 108, 157 S.E.2d 610, 611 (1967) (The
breaking of the store window with the requisite intent to
commit a felony therein completes the offense even
though the defendant is interrupted or otherwise
abandons his purpose without actually entering the
building.). Thus, when Carr either broke into or entered
each storage unit, his crime related to that unit was
complete at that point regardless of whether he later
returned to that unit.”
592 F.3d at 644.
Carr was decided before Johnson, Mathis, and Stitt. The fact that North Carolina
breaking or entering contemplates the offense in the disjunctive, necessarily
expands the criminality beyond generic burglary which requires entry.
In Mathis v. United States, 136 S.Ct. at 2250, the Supreme Court decided
that Iowa’s burglary statute covered more conduct than generic burglary. The
holding in Mathis was reaffirmed in United States y, Stitt, 139 S.Ct. at 407. Jerry
Scott Hill urges that because North Carolina’s felony breaking or entering statute
may be violated without actually entering, it is broader and covers more conduct
than generic burglary which requires that the structure, whatever it may be, be
entered.
-17-
For the foregoing reasons, Petitioner Jerry Scott Hill respectfully contends
that the Fourth Circuit erred in refusing to expand the certificate of appealability
and dismissing the appeal on this ground. It further erred in failing to re-visit the
decision in United States v. Mungro and finding that this Court’s decision in
United States v. Stitt was not applicable. North Carolina’s B&E&L statute is more
expansive than generic burglary and therefore should not be a violent felony under
the ACCA. The Supreme Court needs to hear this issue.
CONCLUSION
For the foregoing reasons, Petitioner Jerry Scott Hill respectfully requests
that a Writ of Certiorari issue to review the decision of the United States Court of
Appeals for the Fourth Circuit affirming his judgment and sentence.
This the 30 day of August, 2019.
DUNN, PITTMAN, SKINNER & CUSHMAN, PLLC
Counsel for Petitioner Jerry Scott Hill
wy: (Rudeh A 4. Hobbe: FP
RUDOLPH AY ASHTON, III
Panel Attorney
Eastern District of North Carolina
North Carolina State Bar No. 0125
3230 Country Club Road
Post Office Drawer 1389
New Bern, NC 28563
Telephone: (252) 633-3800
Facsimile: (252) 633-6669
Email: RAshton@dunnpittman.com
-18-
No.
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 2018
HH IETHER AKIRA ARENA RR RARER ERE RR ER ER RRR RRR ER ER RER ER EERE ERR
JERRY SCOTT HILL, Petitioner,
Vv.
UNITED STATES OF AMERICA, Respondent
ORI IORI ERK IRA RR RRA ER KR RE RK RR ER RNR ERR RRR RE RE ERE ERE
ENTRY OF APPEARANCE
and
CERTIFICATE OF SERVICE
HARI IR IRA IR ITER IKE RRR ER RRR ER RN ER ERE R ERE RRR E ERIE EER REE
I, Rudolph A. Ashton, II, a member of the North Carolina State Bar, having
been appointed to represent the Petitioner in the United States Court of Appeals for
the Fourth Circuit, pursuant to the provisions of the Criminal Justice Act, 18 U.S.C.
§ 3006A, hereby enter my appearance in this Court in respect to this Petition for a
Writ of Certiorari.
I, Rudolph A. Ashton, IIT, do swear or declare that on this date, the 30% day
of August, 2019, pursuant to Supreme Court Rules 29.3 and 29.4, I have served the
attached motion for leave to proceed in forma pauperis and petition for a writ of
certiorari on each party to the above proceeding, or that party’s counsel, and on
every other person required to be served by depositing in an envelope containing the
above documents in the United States mail properly addressed to each of them and
-19-
with first-class postage prepaid. The names and addresses of those served are as
follows:
Jennifer P. May-Parker, AUSA
Phillip A. Rubin, AUSA
Office of the United States Attorney
150 Fayetteville Street, Suite 2100
Wells Fargo Building
Raleigh, NC 27601
Solicitor General of the United States
Room 5616, Department of Justice
950 Pennsylvania Ave., N.W.
Washington DC 20530-0001
This the 30% day of August, 2019.
Respectfully submitted,
“Ba A WXEL h aE
RUDOLPH A. ASHTON, III
Panel Attorney,
Eastern District of North Carolina
N.C. State Bar No. 0125
Post Office Drawer 1389
New Bern, North Carolina 28563-1389
Telephone: (252) 633-3800
Facsimile: (252) 633-6669
Email: RAshton@dunnpittman.com
Subscribed and Sworn to Before Me
ss Ley
This the 30th day of August, 2019. oe ly,
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Notary Public
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- 20-
USCA4 Appeal: 17-6022 Doc: 60 Filed: 06/06/2019 = Pg: L ors
‘
App. Al
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 17-6022
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
JERRY SCOTT HILL,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern District of North Carolina, at
Raleigh. Louise W. Flanagan, District Judge. (5:10-cr-00080-FL-1; 5:16-cv-00600-FL)
Submitted: June 3, 2019 Decided: June 6, 2019
Before GREGORY, Chief Judge, and WILKINSON and KING, Circuit Judges.
r
Affirmed in part and dismissed in part by unpublished per curiam opinion.
Rudolph A. Ashton, Il, DUNN PITTMAN SKINNER & CUSHMAN, PLLC, New
Bern, North Carolina, for Appellant. Robert J. Higdon, Jr., United States Attormey,
Jennifer P. May-Parker, Phillip A. Rubin, Assistant United States Attorneys, OFFICE OF
THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
USCA4 Appeal! 17-6022 — Doc: 60 Filech Ub/UolZULY =F: 2 OFS
App. A-2
PER CURIAM:
Jerry Scott Hill appeals from the denial of relief on his authorized successive 28
U.S.C. § 2255 (2012) motion in which he challenged his sentence under the Armed
Career Criminal Act. Hill was convicted by a jury of possessing a firearm as a convicted
felon, 18 U.S.C. § 922(g) (2012), and was sentenced as an armed career criminal to 262
months" imprisonment.
Hill now claims that his prior North Carolina convictions for assault with a deadly
weapon with intent to kill inflicting serious injury (“AWDWIKISI”) and breaking and
entering no longer qualify as violent felonies in the wake of the Supreme Court’s decision
in Johnson v. United States, 135 S. Ct. 2551 (2015). The district court granted a
’ certificate of appealability as to Hill’s challenge to the use of his AWDIKISI conviction
as a predicate offense for his ACCA enhancement. In United States v. Townsend, 886
F.3d 441, 442 (4th Cir. 2018), this court determined that a “prior conviction for North
Carolina [AWDWIKISI] is categorically a violent felony under the force clause of the
ACCA.” Thus, under Townsend, Hill’s AWDWIKISI conviction was properly counted
as an ACCA predicate offense. Because we find that Hill’s appeal as to this issue is not
“manifestly unsubstantial,” see 4th Cir. R. 27((1), we deny the Government’s motion
for summary affirmance. Nevertheless, we affirm the district court’s ruling as to this
issue.
Turning to Hill’s claim that the district court improperly counted his two
convictions for breaking and entering as violent felonies for purposes of the ACCA, Hill
may not appeal the district court’s order dismissing this claim unless a circuit justice or
2
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