Petition for Writ of Certiorari — Clayton Lee Waagner, Petitioner v. United States
Supreme Court briefNov 13, 2020
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ORIGINAL
-6458
NO.
Supreme Court, U.S.
FILED
NOV 1 3 2023
OFFICE OF THE CLERK
IN THE SUPREME COURT OF THE UNITED STATES
Clayton Waagner, pro se - Petitioner,
vs.
Unites States of America - Respondent
On Petition for a Writ of Certiorari to the
United States Court of Appeals from the Seventh Circuit
PETITION FOR WRIT OF CERTIORARI
Clayton L. Waagner, pro se
Reg. No. 17258-039
Federal Correctional Institution
P.O. Box 1000
Cumberland, MD 21501
RECEIVED
i
NOV 2 0 2020
QUESTIONS PRESENTED FOR REVIEW
Whether the "statute of conviction" must be used for an ACC A predicate offense, or can
the district court use the statute listed on the indictment instead?
Whether, in light of Stitt, Ohio aggravated burglary is broader than the generic burglary
definition under the ACCA's enumerated offense clause?
Does the doctrine of Collateral Estoppel prevent the government and district court from
reversing position on an issue of law after holding a contrary position in an earlier proceeding
within the same case?
n
RELATED CASES
United States v. Waagner, No. 99-CR-20042 - Central District of Illinois, Decided 2002
United States v. Waagner, 329 F.3d 962, 966 - Seventh Circuit Court of Appeals, Decided 2003
Waagner v. United States, No. 13-cv-2277- Central District of Illinois, Decided Dec, 18, 2013
Waagner v. United States, No. 16-2074 - Seventh Circuit Court of Appeals, Decided Jun 3, 2016
Waagner v. United States, No. 16-cv-2156 - Central District of Illinois, Decided Sep 12, 2019
Waagner v. United States, No. 19-3008 - Seventh Circuit Court of Appeals, Decided Aug 20,
2020
in
TABLE OF CONTENTS
Questions Presented
ir
Related Cases
in
Citations
,v
Petition for Writ of Certiorari
1
Opinion Below.........
1
Jurisdiction...............
1
Statutory Provisions.,
.2
Statement of the case
.3
Reasons for Granting Writ
,4
Conclusion........................
5
Appendix
6
IV
CITATIONS
Page(s):
Cases:
Bravo-Fernandex, 137 S.Ct. 352, 358 (2016).......................................
9
Descamps v. United States, 570 U.S. 254 (2013)..................................
8, 9,10
Greer v. United States, 938 F.3d 766 (6th Cit. 2019)...........................
6, 7, 8, 13
Hill c. United States, 319 F.3d 962, 966 (7th Cir. 2017)......................
5
Johnson v. United States, 135 S.Ct. 2551 (2015)..................................
3,5,6, 9, 13
Shepard v. United States, 544 U.S. 13, 15-15 (2005)...........................
6
State v. Waagner, Case No. 91-CR-6898 (Ohio 1991).........................
.4
Stitt v. United States, 139 S.Ct. 399 (2018)...........................................
6, 7, 8, 10, 12, 13, 14
Taylor v. United States, 495 U.S. 575 (1990).......................................
....................6, 10, 14
United States v. Coleman, 655 F.3d 480 (6th Cir. 2011)......................
6
United States v. Lane, 909 F.2d 895, 902 (6th Cir. 1990).....................
6
United States v. Mathis, 136 S.Ct. 2243, 2254 (2016)..........................
10, 14
United States v. Waagner, 99-CR-20042 (C.D. Ill. Jan 25, 2002)........
1
United States v. Waagner, 319 F.3d 962, 966 (7th Cir. 2003)..............
1
Waagner v, United States, No. 1:01-CR-191 (M.D. PA. Dec 19, 2016)
13
Waagner v. United States, No. 13-cv-2277 (C.D. Ill. Dec 18, 2013)....,
8, 9, 10
Waagner v. United States, No. 16-2074 (7th Cir. June 3, 2016)...........
.4
Waagner v. United States, No. 16-cv-2156 (C.D. Ill. Sep 12, 2019)....
9, 10
Waagner v. United States, No. 19-3008, 7th Cir. August 20, 2020).....
1
v
Page(s):
Statutes and Rules:
18U.S.C. 922(g)(1)....................................................................
.2
18U.S.C. 924(e).........................................................................
.2
18U.S.C. 924(e)(1)....................................................................
.2
18U.S.C. 924(e)(l)(B)(i)...........................................................
9
18U.S.C. 924(e)(2)....................................................................
9
18 U.S.C. 924(e)(2)(B)(ii) "Four Enumerated Offenses"...........
9
Ohio Revised Code § 2923.02(A) "Attempt".............................
,4
Ohio Revised Code § 2911.02(A) "Robbery"............................
.4
Ohio Revised Code § 2911.11(A)(3) "Aggravated Burglary" ....
2, 4, 5
Ohio Revised Code § 2909.01 "Structure defined"....................
■2, 3, 7
Term. Code Ann. § 39-14-401 "Agg Burglary" (of a habitation)
•3,7,9
Term. Code Ann. § 39-14-401 (1)(A), (B) "Habitation defined" .
3, 7, 9
Tenn. Code Ann. § 39-14-402.....................................................
8
Term. Code Ann. § 39-14-403(a) "Aggravated Burglary"..........
8
Ark. Code Ann. §5-39-101(4)(A) "Burglary"............................
8
Ark. Code Ann. §5-39-201(a)(l)...............................................
8
vi
IN THE SUPREME COURT OF THE UNITED STATES
Clayton Waagner, pro se - Petitioner,
vs.
Unites States of America - Respondent
On Petition for a Writ of Certiorari to the
United States Court of Appeals from the Seventh Circuit
PETITION FOR WRIT OF CERTIORARI
The Petitioner, Clayton Waagner, respectfully prays that the United States Supreme
Court grant a writ of certiorari to review the judgment of the United States Court of Appeals for
the Seventh Circuit, Case No. 19-3008, entered on August 20, 2020. Petitioner did not request an
en banc hearing.
OPINION BELOW
On August 20, 2020, a panel of the Court of Appeals for the Seventh Circuit entered its
opinion affirming the judgment of the United States District Court for the Central District of
Illinois. The opinion of the Court of Appeals is reported as United States v. Waagner, No. 193008 (7th Cir. August 20, 2020).
JURISDICTION
The Seventh Circuit Court of Appeals entered its judgment on August 20, 2020.
Petitioner did not request an en banc hearing.
1
CONSTITUTIONAL AND STATUTORY PROVISIONS
18 U.S.C. § 924(e)(1)
In the case of a person who violates §922(g) of this title and has three
previous convictions by any court referred to in §922(g)(1) of this title for
a violent felony or a serious drug offense, or both, committed on occasions
different from one another, such person shall be fined under this title and
imprisoned not less than fifteen years, and, notwithstanding any other
provision of law, the court shall not suspend the sentence of, or grant a
probationary sentence to, such a person with respect to the conviction under
§922(g).
18 U.S.C. §924(e)(2)
As used in this subsection * * *
(B)
the term "violent felony" means any crime punishable by imprisonment of a
term exceeding one year, or any act of juvenile delinquencies involving the
use or carrying of a firearm, knife, or destructive device that would be
punishable by imprisonment for such term if committed by an adult, that(i)
has an element the use, attempted use, or threatened use of physical
force against the person of another; or
(ii)
is burglary, arson, or extortion, involves use of explosives, or
otherwise involves conduct that presents a serious potential risk of
physical injury to another;...
Ohio Revised Code §2911.02(A) Ohio "Attempt" statute 1992 (which Waagner was
convicted): “No person purposely or knowingly, and when purpose or knowledge is sufficient
culpability for the commission of an offense, shall engage in conduct which if successful, would
constitute or result in the offense.”
Ohio Revised Code §2911.11 Ohio Burglary statute 1978 (which Waagner was convicted
under)
(A) No person, by force, stealth, or deception, shall trespass in an occupied
structure as defined in §2909.01 of the Revised Code, or in a separately
secured or occupied portion thereof, with purpose to commit therein any
2
theft offense as defined in §2913.01 of the Revised Code, or any felony,
when any of the following apply:
(1) The offender inflicts, or attempts or threatens to inflict physical harm
on another;
(2) The offender has a deadly weapon or dangerous ordnance as defined
in §2923.11 of the Revised Code on or about his person or under his
control;
(3)
The occupied structure involved is the permanent or temporary
habitation of any person, in which at the time any person is present or
likely to be present.
In 1978, "occupied structure" was defined as:
As used in sections 2909.01 to 2909.07 of the Revised Code, an "occupied
structure" is any house, building, outbuilding, watercraft, aircraft, railroad
car, truck, trailer, tent, or other structure, vehicle, or shelter, or any portion
thereof, to which any of the following applies:
(A) Which is maintained as a permanent or temporary dwelling, even though it
is temporarily unoccupied, and whether or not any person is actually
present;
(B) Which at the time is occupied as the permanent or temporary habitation of
any person, whether or not any person is actually present;
(C) Which at the time is specially adapted for the overnight accommodation of
any person, whether or not any person is actually present.
(D)
In which at the time any person is present or likely to be present. Ohio Rev
Code §2909.01.
STATEMENT OF THE CASE
Petitioner filed a 28 U.S.C. 2255 motion with the Central District of Illinois on June 6,
2016 (Waagner v. United States, No. 16-cv-2156) challenging his ACCA predicates in light of
Johnson, 135 570 U.S. 254 (2015). The PSR enumerated the priors used for an ACCA enhanced
sentence (PSR ^ 41): two 1978 Ohio burglary convictions (PSR 1H|48, 49), and a 1991 Ohio
3
conviction called "attempted robbery" (PSRf 51). Petitioner argued all three Ohio convictions
were only ACCA predicates under the residual clause.
The Seventh Circuit granted COA and the district court appointed counsel, who filed a
supplemental motion (13-cv-2277, C.D. Ill., June 3, 2016). On Sept 19, 2019, the district court
denied the 2255, holding Ohio burglary qualified as an ACCA predicate under the enumerated
clause, and Ohio robbery qualified under the use of force clause. Petitioner filed a timely appeal
and on August 20, 2020, the Seventh Circuit Court of Appeals affirmed the district court's
decision.
QUESTION ONE: Whether the "statute of conviction" must be used for an ACCA
predicate offense, or can the district court use the statute listed on the indictment instead?
In 1991, Petitioner was convicted under Ohio Revised Code §2923.02(A), the Ohio
"Attempt" statute, which does not have "as an element the use, attempted use, or threatened use
of physical force against the person of another." The Ohio "Attempt" statute covers everything
from misdemeanor property violations to murder. Given the statute's wording and broad usage, it
can never be an ACCA predicate offense.
Ohio Revised Code §2923.02(A): "No person purposely or knowingly, and when purpose
or knowledge is sufficient culpability for the commission of an offense, shall engage in conduct
which, if successful, would constitute or result in the offense."
Petitioner was indicted for unarmed robbery under O.R.C. 2911.02(A), which was
dismissed. (State v. Waagner, No. 91-CR-6898 (Ohio 1991)) The robbery statute does not appear
on the sentencing minutes, which clearly describe the statute of conviction: "having heretofore
plead "guilty" to the crime of "Attempt", in violation of Ohio Revised Code §2923.02(A), as it
4
relates to "Robbery." Ohio's "Attempt" statute lacks the requisite language to be considered a
crime of violence under the ACCA, therefore, cannot be an ACCA predicate offense.”
In the COA granted by the Seventh Circuit, Petitioner argued the Ohio Attempt statute
was not an ACCA predicate without the residual clause. This was again argued before the district
court, who ruled on the issue, holding Petitioner's Ohio "Attempted Robbery" conviction
qualified as an ACCA predicate under the "Use of Force Clause. The Seventh Circuit touched on
the issue (Document 26, page 28) after holding Waagner's Ohio burglary convictions were based
on Johnson, thus challengeable. "The same is not necessarily true, however, for his challenges to
the other prior convictions. Each claim must be evaluated individually, (cite omitted).
Regardless, we need not consider whether Johnson opened the door for us to review anew Mr.
Waagner's prior conviction for Ohio attempted robbery. Id. His challenge in this regard must fail.
He contends that the offense of attempted robbery cannot be counted as a violent felony under
the element's clause. While Ohio's attempted robbery statute requires the use, attempted use, or
threatened use of force, he submits, the state's "attempt statute" does not. As Mr. Waagner
himself acknowledges, this argument is foreclosed by Hill v. United States, 877 F.3d 717 (7th
Cir. 2017)." (after short discussion on Hill). "We see no reason to revisit that decision."
At every stage of these proceedings Petitioner argued Ohio's Attempt statute could only
be a violent felony under the Residual Clause. Neither the district court nor the Seventh Circuit
specifically held that he could or could not challenge the issue based on Johnson, yet both courts
denied the challenge to Ohio's "Attempt" statute based on the merits. Both ignored the basic
question of the statute of conviction and held Ohio's "Attempted Robbery" statute was a
qualifying offense. By not holding otherwise, and ruling against Petitioner on the merits, the
5
question of Ohio's unique "Attempt" statute was allowed under a Johnson challenge, thus is
active and ripe for review.
Question Two: Whether, in light of Johnson, Ohio aggravated burglary is broader than
the generic definition of burglary under the ACCA's enumerated offense clause?
Central to this question is whether Stitt, 139 S.Ct. 399 (2018) applies to Ohio's burglary
statute. Stitt held Tennessee's burglary statute is generic burglary under ACCA's enumerated
clause. In doing so the Court expanded the Sixth Circuits application of this issue. Prior to Stitt,
the Sixth Circuit long held Ohio's burglary statute non-generic, not divisible, and only an ACCA
predicate under the residual clause. (Lane, 909 F.2d at 902-03 (6th Cir. 1990) and Coleman, 655
F.3d 480 (6th Cir. 2011)) After Johnson, courts across the nation reversed ACCA sentences
based on Ohio burglary. This changed after Stitt. In Greer, 938, F.3d 766 (6th Cir. 2019) the
Sixth Circuit held that, in light of Stitt, Ohio burglary's use of vehicles as an "occupied structure"
was no long an obstacle, so O.R.C. §2911.11, and now qualified as an ACCA predicate under the
enumerated offense clause. The Seventh Circuit followed, relying on Stitt, in Waagner, No. 193008, August 20, 2020. (The case before the Court.)
The Stitt Court did not overturn Taylor, 495 U.S. 575 (1990) or Shepard, 544 U.S. 13,
15-16 (2005) but rather introduced "other structures" that can, with a narrow exception, qualify
as ACCA generic burglary. The Stitt Court's exception can apply to those state statutes in which
"a structure or vehicle that has been adapted or is customarily used for overnight
accommodation." Other than this narrow exception, Taylor, Shepard, and all their related cases
still stand. Burglary statutes which include vehicles did not automatically become ACCA generic
burglaries unless the state statute fell within the Stitt exception, namely, "designed or adapted or
is customarily used for overnight accommodation."
6
Stiffs holding closely follows the Tennessee burglary statute; "which is designed or
adapted for the overnight accommodation of persons." However, Ohio's burglary statute makes
no such requirement, a distinction not addressed by the Sixth Circuit in Greer, or the Seventh
Circuit in Waagner.
O.R.C. 2909.01 defines an occupied structure as:
"an occupied structure is any house, building, outbuilding, watercraft, aircraft,
railroad car, truck, tent, or other vehicle, or shelter, or any portion thereof, to
which any of the following applies:
(A) Which is maintained as a permanent or temporary dwelling, even though it
is temporarily unoccupied, and whether or not any person is actually
present;
(B) Which at the time is occupied as the permanent or temporary habitation of
any person, whether or not any person is actually present;
(C) Which at the time is specially adapted for the overnight accommodation of
any person, whether or not any person is actually present;
(D)
In which at the time any person is present or likely to be present. Ohio
Revised Code §2909.01.”
Only one of the A thru D subsections of O.R.C. 2909.01 are needed to qualify as an
occupied structure for a conviction under the Ohio burglary statute, thus the wording: "any of the
following." to apply for a location to qualify as an "occupied structure" Subsection (C) has
similar language to Stitt: "adapted for the overnight accommodation of any person." However,
the other three have no such requirement. In fact, subsection (D) is vague and lacks the Stitt
exception. Under Ohio law, a person can be convicted of burglary if, by "deception" (one of four
possible requirements) he opens the door of a Cessna 152 (a two seat airplane included under
2909.01) to commit a theft offense, as long as "a person is likely to be present (2909.01 (D).
Ohio's burglary statute does not comport to the Court's holding in Stitt. Ohio's definition of an
"occupied structure" is substantially different than Tennessee's statute. The Stitt Court held that
7
Tennessee's burglary statute was generic under ACCA because "a structure or vehicle that has
been adapted or is customarily used for overnight accommodation." The narrow holding in Stitt
does not affect the overly broad language of the Ohio burglary statute. The Sixth and Seventh
Circuits erred in Greer and Waagner.
Given the Court's inclusion of Sims, 17-766, on certiorari to the United States Court of
Appeals for the Eighth Circuit, a comparison between Ohio burglary to Arkansas' burglary
statute is necessary.
Ark. Code Ann. §5-39-201(a)(1), Arkansas "prohibits burglary of a residential occupied
structure. That term encompasses a vehicle, building, or other structure ... where any person lives
or which is customarily used for overnight accommodations of persons whether or not a person
is actually present."
Like Tennessee's burglary statute, the Arkansas' burglary statute includes the term
"customarily used for overnight accommodations of persons," as covered in Stiffs holding.
Arkansas burglary fits firmly within the narrow framework of Stitt and adds nothing to the
comparison between Stitt and Ohio's burglary statute.
QUESTION THREE: Does the doctrine of collateral estoppel prevent the government
and district court from reversing position on an issue of law after holding a contrary position in
an earlier proceeding within the same case?
In Waagner v. United States, Civil No. 13-2277, C.D. Ill, Apr. 8, 2014 (Waagner 1)
Petitioner challenged that an Ohio aggravated burglary conviction, in light of Descamps, 570
U.S. 254 (2013), did not constitute a violent felony under the Armed Career Criminal Act,
because Ohio's burglary statute was broader than generic burglary and was indivisible. The
government conceded this point, specifically: "Waagner correctly observes that neither Ohio
8
burglary statute meets the definition of generic burglary (i.e., "unlawful or unprivileged entry
into, or remaining in, a building or structure, with intent to commit a crime," Descamps, 133
S.Ct.at 2283 (quoting Taylor)), because it includes the burglary of habitations, like tents, that are
not buildings or structures." Id at 24. The government went on to note that both the Sixth and
Tenth Circuits had held the Ohio statutes involved conduct that presents a serious potential risk
of physical injury to another and therefore were violent felonies under ACCA's residual clause,
18 U.S.C. §924(e)(2)(B)(ii), Id.
The district court adopted the government's argument, holding Petitioner's Ohio burglary
convictions violent felonies because the offenses "involves conduct that presents a serious
potential risk of physical injury to another," 18 U.S.C. §924(e)(2)(B)(ii)." (Citing the now
defunct residual clause,).
One year later Johnson, 135 S.Ct. 2251 (2015) held ACCA's residual clause
unconstitutional, prompting Petitioner to file a timely second 2255 motion, Waagner v. United
States, No. 16-2156 (Waagner2). Here, Petitioner sought to vacate his ACCA sentence as it was
dependent on two Ohio burglary convictions which, according to his sentencing judge and the
government, only qualified as an ACCA predicate under the residual clause. In Waagner2 the
government reversed its position from Waagner1, now arguing Ohio aggravated burglary is
generic burglary. The district court also reversed its earlier position, now holding Ohio burglary
generic, and as such an ACCA predicate offense under the enumerated clause.
Collateral Estoppel "ordinarily bars re-litigation of an issue of fact or law raised and
necessarily resolved by a prior judgment." Bravo-Fernandex, 137 S.Ct. 352, 358 (2016). "When
one party affirmatively concedes the other party's argument is correct, and the court then acts
according to that concession, the issue has been determined." In Waagner 1 the district court went
9
so far as to discuss generic burglary in detail. App. at'48-49, and the government affirmatively
conceded the Ohio burglaries were not convictions for generic burglary, to which the court
agreed in it's Order denying Waagnerl by using the Residual Clause.
With the issue of collateral estoppel raised in Waagner2, the government's defense for
taking a contrary position was that, in Waagnerl it conceded Ohio burglary was not generic
because "the Department of Justice's guidance to prosecutors was to concede that burglary
statutes that included entries into vehicles did not meet the generic definition of burglary, but
nonetheless, may qualify as violent felonies under the ACCA's residual clause." Gov. Br. at 42.
The government's concession that Ohio Burglary was only an ACCA violent felony under the
residual clause was not a mere convent argument after Descamps, but was indeed a planned
national strategic litigation strategy.
The government further claimed the legal landscape changed dramatically in the two
years between Waagner's pair of 2255 motions, specifically citing Mathis, 136, S.Ct. 2243, 2254
(2016). But in Stitt the Supreme Court rejected the argument that Mathis and Taylor had already
decided the issue of whether a burglary's statute's coverage of a vehicle designed or adapted for ‘
overnight use "takes the statute outside the generic burglary definition." In point of fact, the
United States made a strong argument to this point in Stitt, where an entire section of the United
States' reply brief argued that none of the Supreme Court's prior decisions, including Mathis,
addressed the issue. According to the government's own brief in Stitt, Taylor has remained
unchanged, thus the legal landscape had not changed between Waagnerl and Waagner2, as the
government now argues. The government had every opportunity to argue Ohio burglary generic
in Waagnerl, yet they chose to concede it non-generic.
10
The district court violate the doctrine of Collateral Estoppel by reversing its earlier
holding that Ohio burglary did not meet the definition of generic burglary.
It is important to note that Petitioner's PSR listed two additional priors not at issue here:
A 1975 Virginia burglary conviction (PSR H 45) and a 1979 Georgia burglary conviction (PSR K
50). In its September 12, 2019 denial of the case now before the Court, the district court
specifically held Petitioner's burglary convictions in Virginia and Georgia were not generic
burglaries, and neither qualified as ACCA predicate violent felonies.
11
REASONS FOR GRANTING THE WRIT
The Armed Career Criminal Act's dependence on interpretation of various state laws
make the Act difficult to understand. Federal defendants, defense lawyers, district courts, even
Circuit Courts often disagree on what is or is not an ACCA predicate violent felony. The
Supreme Court has issued numerous rulings to clarify ACCA, yet challenges to the Act pollute
every federal court in the country.
The writ of certiorari before the Court is not based on complex issues, but rather on errors
in the application of judicial law handed down by this Court. All three issues herein represent
prime examples of the Court's ACCA holding being misapplied by lower courts, giving this Writ
an import beyond Petitioner.
ISSUE ONE threatens the central theme of ACCA doctrine: The "Statute of Conviction,"
is the cornerstone of an ACCA predicate offense. Few ACCA issues are as clear: It is the statute
of conviction, not the indictment. In this case, the district court, the government and the Seventh
Circuit Court of Appeals ignored this basic tenant of judicial law. The record is clear and it is
uncontested that Petitioner's 1991 conviction was under Ohio's Attempt statute. A statute that can
never be considered either a crime of violence or a violent felony. Yet Petitioner has an ACCA
enhanced sentence of 27 years based on the statute he was indicted under, while the statute of
conviction is ignored. Not hearing this issue would allow an injustice to stand, but it would also
embolden a continued slide away from basic ACCA doctrine: The statute of conviction is
weighed and measured, not a lesser statute used in the indictment. If the statute of conviction is
found wanting, then the inquiry ends there.
ISSUE TWO is the result of an error made by the Sixth and Seventh Circuits in applying
this Court's narrow exception in Stitt. In Stitt, the Court held a burglary statute can be an ACCA
12
generic burglary when the statute includes burglary of a structure or vehicle "that has been
adapted or is customarily used for overnight accommodation." Relying on Stitt, the Sixth and
Seventh Circuits have held that Ohio burglary now qualifies as generic burglary {Greer, 938 F.3d
766 (6th Cir. 2019) and Waagner, No. 19-3008 (7th Cir. 2020). Both Circuits leaned heavily on
Stitt, yet ignored the fact that the Ohio burglary statute considers vehicles of various types to be
structures without the Stitt requirement of being "adapted or customarily used for overnight
accommodation."
The Court should grant this Writ of Certiorari to clarify the matter as lower court
misunderstanding of ACC A jurisprudence will cause unnecessarily loaded dockets. Judicial
expedience alone suggest this matter should be resolved in a timely fashion.
ISSUE THREE brings the doctrine of collateral estoppel into the ACCA landscape. The
government and the district court to reversed positions: same Petitioner, same case, same prior.
Collateral estoppel, as exampled in this case, is indicative of uncertainty within ACCA doctrine.
The issue presented here, Ohio Burglary's rapid evolution from "only a violent crime under the
residual clause" pre-Johnson, to "a violent felony under the enumerated clause" post-Johnson,"
has not occurred in a vacuum. As outlined herein, the Petitioner experienced collateral estoppel
in the Seventh Circuit, but also similar circumstances in the Sixth Circuit. Ironically, Petitioner
was granted relief with the same issue in the Third Circuit, and has been re-sentenced without an
ACCA enhancement. (Waagner v. United States, No. l:010-cr-191, M.D. PA. Dec. 19, 2016.
Few cases make a better example of unequally applied jurisprudence, so this case would serve as
an instructive example.
13
CONCLUSION
Addressed herein are ACCA sentencing errors of accepted Supreme Court precedence.
Issue One sees the district court and the Seventh Circuit ignore the most basic ACCA tenant: The
district court must weigh and measure the statute of conviction. It is uncontested that the statute
of conviction is Ohio's Attempt statute, which can never serve as an ACCA predicate offense.
Yet the district court circumvented the statute of conviction in favor of the more useful (to the
government) statute listed on the indictment. This error should never be allowed to stand.
Issue Two follows the Court's narrow holding in Stitt. The Stitt Court issued a subtle
change in longstanding Court precedence regarding a state statutes' definition of vehicles and
"other structures" as "designed or adapted, or is customarily used for overnight accommodation."
That Stilt is narrow seems well founded, based on the language in Stitt, but also by the Court's
guidance that Stitt did not reverse Taylor or Mathis. If Stitt is indeed a narrow holding, then both
the Sixth and Seventh Circuits error in overturning thirty years of precedence. If the Sixth and
Seventh Circuits can hold that Stitt made Ohio burglary an ACCA generic burglary, then more
Circuits will follow as additional state burglary statutes erroneously become generic.
Collateral estoppel seems insignificant compared to the scope of the above. Yet the
collateral estoppel presented here is so egregious it challenges the fundamental balance of
fairness in a criminal case. It will not equal the national impact of the above issues, however, it
would be equally wrong to allow this judicial double-dealing to stand.
For the foregoing reasons, Petitioner respectfully request this Petition for Writ of
Certiorari be granted.
RESPECTFULLY SUBMITTED,
Clayton L. Waagner
14
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