Opposition Brief — Luis Fernandez, Petitioner v. United States
Supreme Court briefSep 10, 2025
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No. 24-7240
________________________________________________________________
________________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
_______________
LUIS FERNANDEZ, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
D. JOHN SAUER
Solicitor General
MATTHEW R. GALEOTTI
Acting Assistant Attorney General
BRENDAN B. GANTS
Attorney
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
________________________________________________________________
________________________________________________________________
QUESTION PRESENTED
Whether
petitioner
was
entitled
to
postconviction
relief
based on United States v. Davis, 588 U.S. 445 (2019), where
petitioner has not shown that it was more likely than not that he
was convicted under the residual clause of 18 U.S.C. 924(c), which
was invalidated in Davis, as opposed to Section 924(c)’s stillvalid elements clause.
(I)
ADDITIONAL RELATED PROCEEDINGS
United States District Court (S.D. Fla.):
United States v. Fernandez, No. 07-cr-20714 (June 30, 2009)
Fernandez v. United States, No. 16-cv-25087 (Mar. 14, 2018)
United States Court of Appeals (11th Cir.):
United States v. Perez, No. 09–13409 (Oct. 26, 2011)
United States v. Fernandez, No. 09-13455 (Oct. 26, 2011)
Fernandez v. United States, No. 18-11044 (Jan. 17, 2019)
Fernandez, In re, No. 20-12404 (July 22, 2020)
(II)
IN THE SUPREME COURT OF THE UNITED STATES
_______________
No. 24-7240
LUIS FERNANDEZ, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. A1) is reported
at 114 F.4th 1170.
The order of the district court (Pet. App. A3)
is unreported.
JURISDICTION
The judgment of the court of appeals was entered on August
13, 2024.
A petition for rehearing was denied on January 16, 2025
(Pet. App. A2).
On April 7, 2025, Justice Thomas extended the
time within which to file a petition for a writ of certiorari to
and including May 16, 2025, and the petition was filed on May 15,
2
2025.
The jurisdiction of this Court is invoked under 28 U.S.C.
1254(1).
STATEMENT
Following a jury trial in the United States District Court
for the Southern District of Florida, petitioner was convicted on
one count of conspiring to commit Hobbs Act robbery, in violation
of 18 U.S.C. 1951(a); one count of attempting to commit Hobbs Act
robbery, in violation of 18 U.S.C. 1951(a) and 2; and one count of
possessing a firearm in furtherance of a crime of violence, in
violation of 18 U.S.C. 924(c)(1)(A) and 2. Judgment 1; Superseding
Indictment 2.
He was sentenced to 360 months of imprisonment, to
be followed by three years of supervised release.
Judgment 2-3.
The court of appeals affirmed, 661 F.3d 568, and petitioner did
not seek certiorari.
In 2016, petitioner unsuccessfully moved
under 28 U.S.C. 2255 to vacate his Section 924(c) conviction. 2018
WL 10447093.
In 2020, petitioner obtained leave to file a second
Section 2255 motion to vacate his Section 924(c) conviction.
12404 C.A. Doc. 2-2 (July 22, 2020).
20-
The district court denied
the motion but granted a certificate of appealability.
20-cv-
23034 D. Ct. Doc. 19 (June 28, 2021); 20-cv-23034 D. Ct. Doc. 27
(Aug. 2, 2021).
1.
In
The court of appeals affirmed.
February
2007,
petitioner
carjacked
college student at gunpoint on her way to class.
912, 914–915; 09-12203 U.S. C.A. Br. 7.
Pet. App. A1.
a
pregnant
374 Fed. Appx.
Petitioner and three
accomplices then drove to the woman’s house where they held her,
3
her husband, and their 23-month-old son hostage and threatened to
kill the entire family.
Petitioner
and
his
374 Fed. Appx. at 914.
accomplices
beat
the
husband
with
a
flashlight, submerged his head underwater in a jacuzzi, shocked
him
with
electrical
cords,
and
stabbed
him
in
the
buttocks,
demanding to know where the family kept its money and jewelry.
374 Fed. Appx. at 915; 09-12203 U.S. C.A. Br. 11-12.
They twice
brought the woman into the room to show her what they were doing
to her husband and warned her that she would be next.
Appx. at 915.
374 Fed.
And they continued the torture until one of them
stated that the husband was dead.
Ibid.
Petitioner and his
accomplices then left, stealing the family’s car, photographic
equipment, and a 9mm Beretta handgun. Ibid. The husband ultimately
survived.
Ibid.
Petitioner was not apprehended at the time.
In August 2007, petitioner and several others conspired and
attempted to rob what they believed to be a cocaine stash house.
Pet. App. A1, at 2; Presentence Investigation Report (PSR) ¶¶ 825.
The plan called for petitioner and several co-conspirators to
enter the stash house in advance of an expected delivery of 20-25
kilograms of cocaine, tie up the people inside, and steal the
cocaine when it arrived.
conversation,
petitioner
PSR ¶¶ 11, 16, 20, 24.
discussed
bringing
During a recorded
several
firearms,
including an “AK-type weapon,” and said he would cut anyone who
resisted in half with a saw.
PSR ¶ 18.
Petitioner helped provide
guns and tie straps for the planned robbery.
PSR ¶¶ 18, 20, 23.
4
Unbeknownst to petitioner and his co-conspirators, the “stash
house” was part of a law-enforcement operation.
2.
Pet. App. A1, at
Officers arrested the conspirators on their way to the planned
robbery, recovering five loaded firearms -- including an AK-47 and
the 9mm Beretta stolen during the hostage-taking -- and other
weapons.
2.
PSR ¶¶ 20-23.
Petitioner faced separate charges for the hostage-taking
and stash-house robberies.
In the hostage-taking case, a jury
found petitioner guilty of two counts of carjacking in violation
of
18
U.S.C.
2119;
hostage-taking
in
violation
of
18
U.S.C.
1203(a); possessing a firearm in furtherance of a crime of violence
in violation of 18 U.S.C. 924(c)(1)(A); and possessing a stolen
firearm (the 9mm Beretta) in violation of 18 U.S.C. 922(j).
374
Fed. Appx. at 913.
The district court sentenced petitioner to life imprisonment
on the hostage-taking count, concurrent terms of imprisonment on
the carjacking and Section 922(j) counts, and a consecutive 84month sentence on the Section 924(c) count.
Doc. 109, at 1-2 (Apr. 14, 2009).
08-cr-20704 D. Ct.
The court of appeals affirmed,
374 Fed. Appx. at 921, and petitioner did not seek certiorari.
Petitioner later filed two Section 2255 motions challenging his
Section 924(c) conviction, which were both denied.
08-cr-20704 D.
Ct. Doc. 151 (June 27, 2017); 08-cr-20704 D. Ct. Doc. 154 (Apr. 2,
2021).
Petitioner does not challenge those convictions -- or his
life sentence on the hostage-taking count -- here.
5
Separately, in the stash-house case, a federal grand jury
charged petitioner with one count of conspiring to possess five
kilograms
or
more
of
cocaine
with
intent
to
distribute,
in
violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(ii), and 846 (Count
3); one count of attempting to possess five kilograms or more of
cocaine with intent to distribute, in violation of 21 U.S.C.
841(a)(1), (b)(1)(A)(ii), and 846, and 18 U.S.C. 2 (Count 4); one
count of conspiring to commit Hobbs Act robbery, in violation of
18 U.S.C. 1951(a) (Count 5); one count of attempting to commit
Hobbs Act robbery, in violation of 18 U.S.C. 1951(a) and 2 (Count
6); and one count of possessing a firearm in furtherance of a crime
of violence and a drug-trafficking crime, in violation of 18 U.S.C.
924(c)(1)(A) and 2 (Count 7).
Superseding Indictment 3-7.
The indictment premised the Section 924(c) charge on the other
charged counts.
Superseding Indictment 7.
At trial, the district
court instructed the jury that, to find petitioner guilty on the
Section 924(c) charge, it had to find that he “committed a drug
trafficking offense or crime of violence charged in Counts [3, 4,
5, or 6].”
Pet. App. A1, at 2 (brackets in original).
The jury
found petitioner guilty on the counts of conspiring to commit Hobbs
Act robbery (Count 5), attempted Hobbs Act robbery (Count 6), and
the Section 924(c) charge (Count 6).
Jury Verdict 1-2.
It found
petitioner not guilty of the drug charges (Counts 3 and 4).
at 1.
Id.
6
The district court sentenced petitioner to 360 months of
imprisonment, to be followed by three years of supervised release.
Judgment 2-3.
The court specified that petitioner’s 60-month
sentence on the Hobbs Act counts (Counts 5 and 6) would run
concurrently with his life sentence in the hostage-taking case.
Judgment 2.
sentence for
The court also specified that petitioner’s 300-month
the
Section
924(c)
offense
(Count
7)
would
run
consecutively to the life sentence in the hostage-taking case.
Ibid.
The court of appeals affirmed, 661 F.3d 568, and petitioner
did not seek certiorari.
3.
In 2015, this Court held in Johnson v. United States,
576 U.S. 591, that the residual clause of the definition of
“violent felony” in the Armed Career Criminal Act of 1984 (ACCA),
Pub. L. No. 98-473, 98 Stat. 2185, is unconstitutionally vague.
576 U.S. at 594-597.
This Court subsequently held that Johnson
announced a new substantive rule that applies retroactively to
cases on collateral review.
Welch v. United States, 578 U.S. 120,
122, 130, 135 (2016).
In 2016, petitioner filed a motion under 28 U.S.C. 2255 to
vacate his Section 924(c) conviction in light of Johnson.
16-cv-
25087 D. Ct. Doc. 1 (Dec. 7, 2016) (motion); 16-cv-25087 D. Ct.
Doc. 2 (Dec. 7, 2016) (memorandum of law).
One of Section 924(c)’s
two alternative definitions of “crime of violence,” 18 U.S.C.
924(c)(3)(B), uses language similar to the ACCA’s residual clause,
18
U.S.C.
924(e)(2)(B)(ii).
The
district
court
denied
7
petitioner’s
Section
2255
motion
and
declined
to
issue
a
certificate of appealability, reasoning that petitioner’s claims
were time-barred and procedurally defaulted.
2018 WL 10447093, at
*3-*4; see also 2018 WL 10447059(report and recommendation); 2018
WL 10447054(denying motion to alter or amend judgment).
The court
of appeals denied a certificate of appealability, 18-11044 C.A.
Doc. 15-2 (Jan. 17, 2019), and petitioner did not seek certiorari.
4.
U.S.
In 2019, this Court held in United States v. Davis, 588
445,
definition
that
is
Section
itself
924(c)(3)(B)’s
“crime
of
unconstitutionally
vague.
Id.
violence”
at
470.
Petitioner applied to the court of appeals under 28 U.S.C. 2255(h)
for authorization to file a second Section 2255 motion based on
Davis.
20-12404 C.A. Doc. 1 (June 26, 2020).
Section 2255(h)
allows a second or successive Section 2255 motion if a court of
appeals panel “certifie[s] as provided in section 2244” that the
motion
“contain[s]”
newly
discovered
persuasive
evidence
of
innocence or a “new rule of constitutional law, made retroactive
to cases on collateral review by the Supreme Court, that was
previously unavailable.”
28 U.S.C. 2255(h)(1) and (2).
of appeals granted authorization.
The
district
court,
The court
20-12404 C.A. Doc. 2-2.
however,
denied
petitioner’s
motion.
Pet. App. A3. The court reasoned, as a threshold matter, that
petitioner’s claim was procedurally defaulted and that petitioner
had no good cause to excuse his default.
Id. at 5.
And the court
also determined, in the alternative, that petitioner had not
8
established prejudice, because attempted Hobbs Act robbery was a
crime
of
violence
under
circuit
924(c)(3)(A)’s elements clause.
precedent
applying
Section
Id. at 5-6; see Granda v. United
States, 990 F.3d 1272, 1285 (11th Cir. 2021), cert. denied, 142 S.
Ct. 1233 (2022).
After this Court granted certiorari in United States v.
Taylor, 596 U.S. 845 (2022), to decide whether attempted Hobbs Act
robbery is a crime of violence, the district court granted a
certificate of appealability.
20-cv-23034 D. Ct. Doc. 27.
This
Court’s subsequent decision in Taylor then held that attempted
Hobbs Act robbery does not qualify as a crime of violence under
Section 924(c)(3)(A)’s elements clause.
5.
596 U.S. at 860.
Reviewing petitioner’s case post-Taylor, the court of
appeals affirmed.
Pet. App. A1.
The court of appeals observed that, under Section 2255(h)(2),
a “second or successive motion” for postconviction relief “must be
certified
* * *
to contain
. . .
a new rule of constitutional
law, made retroactive to cases on collateral review by the Supreme
Court, that was previously unavailable.”
Pet. App. A1, at 5
(quoting 28 U.S.C. 2255(h)(2)). And the court explained that “only
claims that contain a new rule of constitutional law satisfy
§ 2255’s gatekeeping requirements.”
Ibid.
The court of appeals further observed that, while Davis’s
invalidation of Section 924(c)(3)(B)’s residual clause rested on
constitutional grounds, Taylor and circuit precedent holding that
9
Hobbs
Act
conspiracy
does
not
satisfy
elements clause were statutory decisions.
Section
924(c)(3)(A)’s
Pet. App. A1, at 2.
It
explained that petitioner therefore could not prevail on his second
Section 2255 motion unless he could show as a matter of historical
fact that his Section 924(c) conviction rested on the residual
clause (and was thus unconstitutional under Davis) and not the
elements clause (in which case his claims would be statutory).
Id. at 5-6.
The court of appeals found that petitioner could not make
that showing.
Pet. App. A1, at 6.
The court observed that, under
circuit precedent, petitioner could carry his burden either based
on record evidence or by showing “‘at the time of sentencing that
only the residual clause would authorize a finding that the prior
conviction was a’ crime of violence.”
Id. at 7 (quoting Beeman v.
United States, 871 F.3d 1215, 1224 n.5 (11th Cir. 2017), cert.
denied, 586 U.S. 1153 (2019)).
The court found nothing in the
record that indicated that petitioner’s Section 924(c) conviction
relied on the residual clause.
Id. at 6.
And after examining the
case law at the time of petitioner’s conviction, the court of
appeals found that a district court could have treated Hobbs Act
attempt
or
conspiracy
as
crimes
924(c)(3)(A)’s elements clause.
of
violence
under
Section
Id. at 7-8.
Each judge filed a separate concurrence.
Judge Rosenbaum
urged the en banc court of appeals to overrule its precedent
requiring prisoners bringing second or successive Section 2255
10
motions based on Johnson or Davis to prove that they were sentenced
under the residual clauses.
Pet. App. A1, at 8-11.
Judge Newsom
explained that he had reconsidered earlier misgivings about taking
the same approach to postconviction Johnson and Davis claims, but
noted potential issues with that approach that might arise in a
future case.
Id. at 11-13.
Judge Luck, who concurred in the
judgment only, agreed that petitioner had not met his burden, and
stated that two small portions of the panel opinion (an assumption
in petitioner’s favor on one point and agreement with petitioner
on another) were unnecessary dicta.
Id. at 13.
ARGUMENT
Petitioner contends (Pet. 8-30) that the court of appeals
erred in requiring him, as a prerequisite for relief on a second
or successive Section 2255 motion premised on United States v.
Davis, 588 U.S. 445 (2019), to show that his Section 924(c)
conviction was more likely than not based on the residual clause
that Davis invalidated.
The court of appeals’ decision is correct
and does not warrant this Court’s review.
Notwithstanding some
circuit disagreement as to the standard for second or successive
Section 2255 motions premised on Johnson v. United States, 576
U.S. 591 (2015), this Court has repeatedly denied certiorari of
issues similar to the one presented here in the Johnson context. 1
1
(2021)
(2021)
(2020)
(2020)
See, e.g., Sanders v. United States, 142 S. Ct. 460
(No. 20-8053); Brown v. United States, 141 S. Ct. 1271
(No. 20-5762); Franklin v. United States, 141 S. Ct. 960
(No. 20-5030); McKenzie v. United States, 141 S. Ct. 954
(No. 19-8597); Tinker v. United States, 140 S. Ct. 1137
11
In any event, petitioner’s claim is premised on Davis, not Johnson.
And
review
would
be
unlikely
to
have
meaningful
practical
significance for petitioner, given that he is serving a life
sentence for another offense not at issue here.
1.
A
federal
prisoner
generally
may
not
obtain
postconviction relief unless he establishes that his sentence was
“imposed in violation of the Constitution or laws of the United
(2020) (No. 19-6618); Anzures v. United States, 140 S. Ct. 1132
(2020) (No. 19-6037); Starks v. United States, 140 S. Ct. 898
(2020) (No. 19-5129); Clay v. United States, 140 S. Ct. 866 (2020)
(No. 19-6884); Wilson v. United States, 140 S. Ct. 817 (2020) (No.
18-9807); McCarthan v. United States, 140 S. Ct. 649 (2019) (No.
19-5391); Levert v. United States, 140 S. Ct. 383 (2019) (No. 181276); Morman v. United States, 140 S. Ct. 376 (2019) (No. 189277); Ziglar v. United States, 140 S. Ct. 375 (2019) (No. 189343); Zoch v. United States, 140 S. Ct. 147 (2019) (No. 18-8309);
Walker v. United States, 587 U.S. 1065 (2019) (No. 18-8125); Ezell
v. United States, 587 U.S. 966 (2019) (No. 18-7426); Garcia v.
United States, 587 U.S. 941 (2019) (No. 18-7379); Harris v. United
States, 587 U.S. 920 (2019) (No. 18-6936); Wiese v. United States,
586 U.S. 1227 (2019) (No. 18-7252); Beeman v. United States, 586
U.S. 1153 (2019) (No. 18-6385); Jackson v. United States, 586 U.S.
1152 (2019) (No. 18-6096); Wyatt v. United States, 586 U.S. 1078
(2019) (No. 18-6013); Washington v. United States, 586 U.S. 1077
(2019) (No. 18-5594); Prutting v. United States, 586 U.S. 1077
(2019) (No. 18-5398); Curry v. United States, 586 U.S. 1068 (2019)
(No. 18-229); Sanford v. United States, 586 U.S. 1052 (2018) (No.
18-5876); Jordan v. United States, 586 U.S. 1038 (2018) (No. 185692); George v. United States, 586 U.S. 1038 (2018) (No. 185475); Sailor v. United States, 586 U.S. 968 (2018) (No. 18-5268);
McGee v. United States, 586 U.S. 968 (2018) (No. 18-5263); Murphy
v. United States, 586 U.S. 968 (2018) (No. 18-5230); Perez v.
United States, 586 U.S. 921 (2018) (No. 18-5217); Safford v. United
States, 586 U.S. 910 (2018) (No. 17-9170); Couchman v. United
States, 586 U.S. 909 (2018) (No. 17-8480); Oxner v. United States,
586 U.S. 839 (2018) (No. 17-9014); King v. United States, 586 U.S.
827 (2018) (No. 17-8280); Casey v. United States, 585 U.S. 1017
(2018) (No. 17-1251); Westover v. United States, 584 U.S. 964
(2018) (No. 17-7607); Snyder v. United States, 584 U.S. 964 (2018)
(No. 17-7157).
12
States.” 28 U.S.C. 2255(a). In addition, under 28 U.S.C. 2255(h),
a second or successive motion for postconviction relief may not be
filed unless a court of appeals certifies that it contains (as
relevant here) “a new rule of constitutional law, made retroactive
to cases on collateral review by the Supreme Court, that was
previously unavailable.”
incorporates
by
28 U.S.C. 2255(h)(2).
reference
the
certification
Section 2255(h)
procedures
in
28
U.S.C. 2244, under which a panel need only determine that the
prisoner has made a “prima facie” showing to that effect.
U.S.C. 2244(b)(3)(C).
28
Section 2244 further provides, however,
that even when such a prima facie showing initially is made, a
legal claim in a second or successive habeas application “shall
[be] dismissed” if it does not in fact “satisf[y] the requirements
of this section,” i.e., the requirements for certification.
28
U.S.C. 2244(b)(4).
Those
stringent
standards
reflect
the
principle
that
collateral review “is an extraordinary remedy” that “‘will not be
allowed to do service for an appeal.’”
Bousley v. United States,
523 U.S. 614, 621 (1998) (citation omitted).
After the completion
of direct review in a criminal case, “a presumption of finality
and legality attaches to the conviction and sentence,” Brecht v.
Abrahamson, 507 U.S. 619, 633 (1993), and courts are “entitled to
presume” that the defendant's sentence is lawful, United States v.
Frady, 456 U.S. 152, 164 (1982).
* * *
That “presumption of regularity
makes it appropriate to assign a proof burden to the
13
defendant” on collateral review.
Parke v. Raley, 506 U.S. 20, 31
(1992); see Hawk v. Olson, 326 U.S. 271, 279 (1945) (explaining
that a prisoner necessarily “carries the burden in a collateral
attack on a judgment”).
The limitations on postconviction relief, and the prisoner’s
burden of proof, require a prisoner seeking postconviction relief
from a Section 924(c) conviction based on Davis to show that his
conviction actually resulted from a Davis error. Davis invalidated
Section 924(c)(3)(B)’s residual clause, but it did not call into
question Section 924(c)(3)(A)’s elements clause.
588 U.S. at 470.
Accordingly, the court of appeals correctly determined that a
prisoner who files a second or successive Section 2255 motion based
on Davis is required to establish, by a preponderance of the
evidence,
that
he
was
convicted
under
the
unconstitutional
residual clause, not the still-valid elements clause.
A1, at 5-6.
Pet. App.
A Section 2255 movant who cannot show that his
conviction was more likely than not based on constitutional error
cannot nonetheless bypass Congress’s stringent limits on second or
successive Section 2255 motions to litigate statutory challenges
to his conviction and sentence that might have brought in his
original appeal.
Because petitioner failed to make the required
showing -- indeed, he appears to acknowledge (Pet. 24) that he
cannot make it -- relief was properly denied.
2.
Petitioner’s contrary arguments lack merit and would
upend the burden of proof on collateral review.
14
Petitioner argues (Pet. 25-28) that once a movant makes a
prima facie showing of a constitutional error sufficient to satisfy
the “gatekeeping” function of Section 2255(h)(2), he is entitled
to plenary review for legal error under Section 2255(a), including
on
questions
of
statutory
interpretation.
That
argument
disregards Section 2255(h)(2)’s incorporation of Section 2244’s
provisions
concerning
appellate
certification,
including
subsection (b)(4)’s directive that the district court dismiss any
claim “unless the applicant shows that the claim satisfies the
requirements of this section.”
28 U.S.C. 2244(b)(4).
That directive requires that a second or successive Section
2255 motion be dismissed unless the prisoner shows that his claim
satisfies the certification criteria.
See U.S. Br. at 45-48, Bowe
v. United States, No. 24-5438 (June 11, 2025) (Bowe U.S. Br.). 2
Otherwise, a prisoner could seek to leverage a prima facie showing
of constitutional error -- no matter how minor or meritless it
turns out to be -- to bring a statutory attack on his conviction
or sentence, even one wholly unrelated to his constitutional claim.
This Court has granted review in Bowe to consider whether
it has certiorari jurisdiction and, if it has such jurisdiction,
whether 28 U.S.C. 2244(b)(1) applies to a claim presented in a
second or successive motion to vacate under 28 U.S.C. 2255.
Although the government’s explanation of why Section 2244(b)(1)
does not apply includes a discussion of why Section 2244(b)(4)
does apply, see Bowe U.S. Br. at 45-48, the question directly
presented in Bowe is not implicated in this case. And petitioner
has not requested that the Court hold this petition pending the
disposition of Bowe.
2
15
That result cannot be squared with Congress’s choice of
“finality over error correction” in carefully limiting second or
successive collateral attacks.
Jones v. Hendrix, 599 U.S. 465,
480 (2023).
Even if the constitutional and statutory claims are
related,
Section
a
2255
movant
cannot
use
the
prima
facie
determination of a constitutional claim to obtain postconviction
relief without a carefully examined showing that it is more likely
than not that the judgment in his criminal case was in fact the
result of a constitutional error.
For similar reasons, petitioner’s objections that prisoners
have received “illegal convictions” or “sentences” and that he
will
“‘spend
twenty-five
years
in
prison
for
Congress did not make a crime’” are misplaced.
26, 30 (citations omitted).
something
that
Pet. i, 2, 20, 25-
As a threshold matter, petitioner
himself will never actually serve such time because his Section
924(c) sentence is set to run consecutively to his life sentence
for hostage-taking.
See p. 6, supra.
Regardless, in every case where a conviction is predicated on
a statutory error not identified within a year of the conviction
becoming final, Congress has prioritized finality over the risk of
error.
See 28 U.S.C. 2255(f)(1); cf. Jones, 599 U.S. at 480
(emphasizing
“§ 2255(h)’s exclusion of statutory claims”).
If,
for example, Congress had never enacted Section 924(c)(3)(B)’s
residual clause, petitioner unquestionably could not collaterally
attack
his
Section
924(c)
conviction,
even
though
Hobbs
Act
16
conspiracy and attempt convictions were later held to be invalid
predicates under the elements clause.
Petitioner asserts (Pet. 20-21) that second or successive
Johnson and Davis claims are effectively unavailable in circuits
that require prisoners to demonstrate the existence of the claimed
constitutional error, and he urges (Pet. 29) that such a rule is
“hopelessly impractical.”
Petitioner is incorrect.
To meet his
burden, a movant may point to the record or to case law from the
time of his conviction showing that it is more likely than not
that the conviction or sentence relied on the invalid residual
clause, rather than the elements clause.
8.
See Pet. App. A1, at 6-
The circuits following the approach in the decision below have
repeatedly granted relief on Johnson claims in second or successive
motions, including in some of the very cases cited by petitioner. 3
And where the government determines that a prisoner has a valid
Davis claim, the government’s usual practice is to waive any
applicable procedural defenses on collateral review and agree that
E.g., Weeks v. United States, 930 F.3d 1263, 1279 (11th
Cir. 2019) (finding that “relevant legal precedent” made it
“obvious” that sentence rested on residual clause); United States
v. Driscoll, 892 F.3d 1127, 1135 (10th Cir. 2018) (cited at Pet.
18) (finding that “background legal environment” showed that court
must have relied on residual clause); United States v. Taylor, 873
F.3d 476, 482 (5th Cir. 2017) (cited at Pet. 13) (declining to
select standard because prisoner could meet his burden to show
that court relied on residual clause under any rule); see also
Walker v. United States, 900 F.3d 1012, 1015-1016 (8th Cir. 2018)
(cited at Pet. 18) (vacating denial of successive 2255 motion and
remanding for a determination whether movant had shown Johnson
error), cert. denied, 587 U.S. 1065 (2019).
3
17
the Section 924(c) conviction should be vacated.
See Br. in Opp.
at 10-11, Grzegorczyk v. United States, 142 S. Ct. 2580 (2022)
(No. 21-5967).
Petitioner’s assertions (Pet. 28) that the court of appeals’
approach imposes an “unfair” burden and leads to an “arbitrary
application of Johnson and Davis” are incorrect.
proof
and
persuasion
reflects
longstanding
“The burden of
and
fundamental
interests in finality,” and that burden applies to Johnson and
Davis claims “as with any other type of claim.”
Beeman v. United
States, 871 F.3d 1215, 1223 (11th Cir. 2017), cert. denied, 586
U.S. 1153 (2019).
Nor does requiring prisoners to meet the burden
of proof result in the selective application of Johnson or Davis.
As
the
First
“[r]equiring
Circuit
has
observed
in
[Section
2255
movants]
to
the
Johnson
establish
context,
--
by
a
preponderance of the evidence -- that they were sentenced pursuant
to the residual clause does not lead to treating similarly situated
defendants differently.
uniform rule.”
Precisely the opposite: it is imposing a
Dimott v. United States, 881 F.3d 232, 242, cert.
denied, 585 U.S. 1017 (2018).
“What would be arbitrary is to treat
Johnson [or Davis] claimants differently than all other § 2255
movants claiming a constitutional violation.”
Beeman, 871 F.3d at
1224.
Finally, petitioner is incorrect to the extent he contends
(Pet. 11, 13-14) that his claim is supported by Stromberg v.
California, 283 U.S. 359 (1931), which invalidated a conviction
18
based on a general verdict when the jury had been instructed on
alternative theories of guilt, one of which was unconstitutional.
Id. at 367-369.
Stromberg involved a direct appeal from a state-
court conviction, and thus did not implicate a federal prisoner’s
burden to prove his claim in order to obtain collateral relief.
And even Stromberg errors are subject to harmless-error review,
meaning that reversal is not warranted based on the theoretical
possibility that the jury relied on an improper ground.
Hedgpeth
v.
Pulido,
555
U.S.
57,
61-62
(2008)
(per
See
curiam).
Stromberg does not support petitioner’s view that he should be
allowed to use Davis to obtain plenary review of his conviction
years after the fact without demonstrating that his case actually
rests on a Davis error.
3.
Petitioner contends (Pet. 8-19) that this Court’s review
is warranted because of a disagreement among the courts of appeals
over
whether
prisoners
bringing
second
or
successive
Johnson
claims bear the burden to demonstrate that their sentence was based
on the ACCA’s residual clause.
But on petitioner’s own account
(Pet. 9-19), that disagreement has existed since at least 2017,
with nine of the ten circuits that petitioner identifies in the
split
having
joined
issue
by
2019.
This
Court
has
denied
certiorari on the Johnson question numerous times since then.
p. 10 n.1, supra.
See
And petitioner does not point to any development
in the intervening years that would warrant a different outcome
here.
19
Johnson claims themselves -- which must generally have been
filed by June 26, 2016, see 28 U.S.C. 2255(f)(3) -- have grown
increasingly stale.
And while petitioner appears now to have
abandoned his argument below that Davis claims should be subject
to a lower standard than Johnson claims, C.A. Reply Br. 4, any
disagreement with respect to Davis claims in particular -- which
themselves must have been filed by June 24, 2020, see 28 U.S.C.
2255(f)(3) -- has not been addressed by many circuits.
Like the court below, the Fifth and Tenth Circuits have
relied on Johnson cases to recognize that a prisoner bringing a
Davis claim must show that he was most likely sentenced under
Section 924(c)’s residual clause.
United States v. Lott, 64 F.4th
280, 283-284 (5th Cir. 2023); United States v. Bowen, 936 F.3d
1091, 1108-1109 (10th Cir. 2019).
While the Third Circuit has
permitted
so
Davis
claims
to
advance
long
as
the
prisoner’s
conviction “may have” been based on the residual clause, United
States v. Jordan, 96 F.4th 584, 589, cert. denied, 145 S. Ct. 256
(2024), the nascent disagreement is shallow.
And petitioner
himself has neither identified nor asserted it as a basis for this
Court’s review.
4.
In any event, this case would be an unsuitable vehicle
to resolve the question presented because the issue lacks practical
significance for petitioner.
While petitioner emphasizes (Pet.
23) the length of his Section 924(c) sentence, petitioner is
serving a separate life sentence for hostage-taking.
08-cr-20704
20
D. Ct. Doc. 109; p. 4, supra.
issue here.
That sentence is final and not at
It is therefore unlikely that even a favorable
decision by this Court on the question presented would have a
practical effect on petitioner’s prison term.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
D. JOHN SAUER
Solicitor General
MATTHEW R. GALEOTTI
Acting Assistant Attorney General
BRENDAN B. GANTS
Attorney
SEPTEMBER 2025
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.