HUDSON
v.
UNITED STATES
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The court held that the defendant received ineffective assistance of counsel for failing to argue that his prior conviction for fleeing and eluding was not a 'crime of violence' under the Supreme Court's Begay decision, which constitutes cause and prejudice to excuse procedural default, entitling him to relief from his career offender sentence.
[1] Ineffective assistance of counsel can serve as cause to excuse procedural default in federal habeas corpus proceedings.
[2] A defendant is entitled to relief on a procedurally defaulted claim if they demonstrate both cause for the default and prejudice resulting from the error.
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Join FLexlaw to unlock all legal intelligenceCharles Levern Hudson pleaded guilty to drug offenses and was sentenced as a career offender based, in part, on a conviction for felony fleeing and el…
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ORDER GRANTING MOVANT CHARLES LEVERN HUDSON’S MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE UNDER 28 U.S.C. § 2255; DECLINING TO ADOPT MAGISTRATE JUDGE’S SUPPLEMENTAL REPORT AND RECOMMENDATION
K. MICHAEL MOORE, District Judge.
THIS CAUSE came before the Court upon Movant Charles Levern Hudson’s Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 (dkt. # 1). This matter was referred to the Honorable Patrick A. White, United States Magistrate Judge, who issued a Supplemental Report and Recommendation (dkt. # 26). The government filed Objections (dkt. #29) and Charles Levern Hudson (“Hudson”) filed a Response (dkt. #32).
UPON CONSIDERATION of the Motion, the Supplemental Report and Recommendation, the Objections and Response, after de novo review of the record, and being otherwise fully advised in the premises, the Court enters the following Order. I. BACKGROUND
On March3, 2008, Hudson entered a plea of guilty to possession with intent to distribute 50 grams or more of cocaine base, in violation of 21 U.S.C. § 841(a)(1) (Count1), and possession with intent to distribute5 grams or more of cocaine base, in violation of 21 U.S.C. § 841(a)(1) (Count2). At his sentencing on June9, 2008, Hudson was deemed a career offender under section 4B1.1 of the Sentencing Guidelines, and was sentenced to 327 months imprisonment on each count, to be served concurrently. Hudson was classified as a career offender because he is over the age of18, the offense to which he pled guilty was a felony controlled substance offense, and he had two prior felony convictions: one was a controlled substance offense and the other was deemed to be a “crime of violence.” U.S. Sentencing Guidelines Manual § 4Bl.l(a). Hudson’s two prior felony convictions include: (1) felony fleeing and eluding with siren and lights activated, Florida Statutes § 316.1935(2); and (2) sale of cocaine.
1
The judgment became final on June 24, 2008, ten days after the entry of judgment. Hudson did not object to his status as a career offender at sentencing or on appeal.
Hudson filed his Motion to Vacate on May 26, 2009 (dkt. # 1). On December 17, 2009, the Magistrate Judge issued a Report and Recommendation, recommending that Hudson’s motion be denied. This Court adopted the Report and Recommendation on December 29, 2009 (dkt. # 12). Hudson filed a Notice of Appeal on February12, 2010 (dkt. # 15), and a Motion for Reconsideration on February12, 2010 (dkt. # 17). This Court granted Hudson’s Motion for Reconsideration on February 16, 2010 (dkt. # 18), because Hudson did not receive a copy of the Report and Rec
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ommendation. On March2, 2010, this Court Adopted in Part the Report and Recommendation, denying claim two of the motion, and re-referring claim one to the Magistrate Judge for consideration in light of Hudson’s objections to the Report and Recommendation. On March 26, 2010, 2010 WL 2985684, after supplemental briefing, the Magistrate Judge issued a Supplemental Report and Recommendation (dkt. # 26), recommending that Hudson’s sentence be vacated.
2
II. ANALYSIS
In the Supplemental Report and Recommendation, the Magistrate Judge recommended that Hudson’s sentence be vacated. The Magistrate Judge found that even though Hudson’s claim that he was improperly classified as a career offender was procedurally defaulted, and that he failed to meet the cause and prejudice exception to procedural default, he is nevertheless entitled to relief because he is “actually innocent” of being a career offender. The Magistrate Judge also found that Hudson’s counsel was ineffective for failing to object to Hudson’s classification as a career offender at his sentencing.
This Court declines to adopt the Supplemental Report and Recommendation because Hudson’s procedural default was caused by his counsel’s ineffective assistance and Hudson suffered prejudice as a result. Hudson therefore meets the cause and prejudice exception to procedural default and his claim may be reviewed on the merits. Hudson is entitled to relief because he was improperly classified as a career offender. Accordingly, there is no need to determine whether Hudson is “actually innocent” of being a career offender.
Hudson entered a plea of guilty on March3, 2008. On April 16, 2008, prior to Hudson’s sentencing on June9, 2008, the United States Supreme Court decided
Begay v. United States,
553 U.S. 137, 128 S.Ct. 1581, 170 L.Ed.2d 490 (2008), holding that New Mexico’s felony offense of driving under the influence of alcohol (“DUI”) is not a “violent felony”
3
within the meaning of the Armed Career Criminal Act (“ACCA”).
4
See
5
The Court concluded that New Mexico’s
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DUI offense was too dissimilar from the enumerated offenses in the ACCA’s definition of “violent felony” because it was not “roughly similar, in kind as well as in degree of risk posed.”
Begay,
553 U.S. at 143, 128 S.Ct. 1581. The Court went on to state that New Mexico’s DUI offense differed from the offenses enumerated in the ACCA’s “violent felony” definition because those crimes all typically involve “purposeful, violent and aggressive conduct,” making it “more likely that an offender, later possessing a gun, will use that gun deliberately to harm a victim.”
Id.
at 145, 128 5.Ct. 1581 (internal quotation marks omitted). “By way of contrast, statutes that forbid driving under the influence, such as the [New Mexico DUI statute], typically do not insist on purposeful, violent, and aggressive conduct; rather, they are, or are most nearly comparable to, crimes that impose strict liability, criminalizing conduct in respect to which the offender need not have had any criminal intent at all.”
6
Id.
At his sentencing, Hudson’s counsel did not argue that in light of
Begay,
Hudson’s conviction for fleeing and eluding with siren and lights activated did not qualify as a “crime of violence,” thereby making Hudson ineligible for career offender status. Hudson did not raise this issue on direct appeal. In his Motion to Vacate, Hudson claims that the district court erred in sentencing him as a career offender and that his counsel was ineffective for failing to argue that he is not a career offender in light of
Begay.
The Magistrate Judge found that Hudson’s claims are procedurally defaulted because he failed to raise these arguments on direct appeal. The Magistrate Judge also found that Hudson has failed to show cause or prejudice for his failure to raise these arguments on direct appeal. Hudson does not contest either of these conclusions in his Response to the Government’s Objections (dkt. #32).
Despite the claim being procedurally defaulted, the Magistrate Judge found that the “actual innocence” doctrine applies in the “context of challenging a predicate offense utilized to classify a defendant as a career offender.” Supplemental Report and Recommendation at 10. As a general rule, claims that are procedurally barred may only be reviewed on the merits if the prisoner demonstrates cause for the default and prejudice from the error. See House v. Bell,
547 U.S. 518, 536, 126 S.Ct. 2064, 165 L.Ed.2d 1 (2006);
Hollis v. Davis,
941 F. 2d 1471, 1476 (11th Cir.1991). In addition, there is a miscarriage of justice exception, which is based on the notion “that the principles of comity and finality that inform the concepts of cause and prejudice must yield to the imperative of correcting a fundamentally unjust incarceration.”
Id.
(internal quotation marks omitted). Under this miscarriage
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of justice exception, a prisoner asserting “actual innocence” as a gateway to a defaulted claim must establish that, in light of new evidence, “it is more likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt.”
7
Schlup v. Delo,
513 U.S. 298, 327, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995);
see Bell,
547 U.S. at 539, 126 S.Ct. 2064 (holding that the
Schlup
standard applies to defaulted sentencing-related claims, even after the enactment of the Antiterrorism and Effective Death Penalty Act (“AEDPA”)).
In crafting the manifest injustice exception, the Supreme Court has repeatedly noted that, for the most part, “ ‘victims of fundamental miscarriages of justice will meet the cause-and-prejudiee standard.’ ”
Carrier,
477 U.S. at 495-96, 106 S.Ct. 2639 (quoting
Engle v. Isaac,
456 U.S. 107, 135, 102 S.Ct. 1558, 71 L.Ed.2d 783 (1982));
see Schlup,
513 U.S. at 320, 115 S.Ct. 851. Thus, the miscarriage of justice exception was explicitly tied to actual innocence “[t]o ensure that the ... exception would remain ‘rare’ and would only be applied in the ‘extraordinary case,’ while at the same time ensuring that the exception would extend relief to those who were truly deserving.”
Schlup,
513 U.S. at 321, 115 S.Ct. 851. Before resorting to the miscarriage of justice exception, a district court must first determine if procedurally defaulted claims meet the cause and prejudice exception.
Dretke,
541 U.S. at 393-94, 124 S.Ct. 1847 (stating that “a federal court faced with allegations of actual innocence, whether of the sentence or of the crime charged, must first address all nondefaulted claims for comparable relief and other grounds for cause to excuse the procedural default”).
Subsequent to determining that Hudson satisfied the miscarriage of justice exception, the Magistrate Judge concluded that Hudson received ineffective assistance of counsel that resulted in classification as a career offender.8
Supplemental Report and Recommendation at 11. As stated above,
Begay
was decided after Hudson entered his plea but before his sentencing.
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Begay
articulated a new standard for determining whether an offense is a “violent felony” or “crime of violence.” This new standard presented Hudson’s counsel with the opportunity to raise new and compelling arguments that Hudson’s conviction for felony fleeing and eluding with siren and lights activated is not a “crime of violence.” Indeed, just two months after
Begay,
the Eleventh Circuit applied the
Begay
standard and concluded that carrying a concealed firearm is not a “crime of violence.”
U.S. v. Archer,
531 F. 3d 1347 (2008). Less than a year later, the Eleventh Circuit concluded that felony fleeing and eluding with siren and lights activated, Florida Statutes § 316.1935(2), the same offense that served as the basis for Hudson’s classification as a career offender, is not a “crime of violence.”
U.S. v. Harrison,
558 F. 3d 1280 (11th Cir.2009);
compare U.S. v. Harris,
586 F. 3d 1283, 1289 (11th Cir.2009) (finding that felony fleeing and eluding with siren and lights activated at high speed or with wanton disregard of safety of others, Florida Statutes § 316.1935(3), is a “crime of violence”).
9
Given the standard articulated in
Begay,
and its import at sentencing in determining whether Hudson should have been classified as a career offender, Hudson’s counsel’s failure to argue that Hudson was not a career offender pursuant to
Begay
places his representation below an objective standard of reasonableness. The likelihood that this argument would have succeeded and that Hudson would not have been classified as a career offender supports the conclusion that he was prejudiced as a result, especially in light of the Eleventh Circuit’s subsequent decisions in
Archer
and
Harrison.
Although these decisions came after Hudson’s sentencing, they did not require Hudson’s counsel to divine the future of an unsettled area of law.
10
Rather, the holdings of these cases were the entirely foreseeable result of the newly articulated
Begay
standard. Therefore, Hudson received ineffective assistance of counsel in violation of the Sixth Amendment, which serves as the cause that is required to excuse a procedural default. The fact that such an argument would have likely prevented Hudson from being classified as a career offender resulted in prejudice. Accordingly, Hudson has met the cause and prejudice standard for excusing procedural default and his claim may be addressed on the merits.
It is now clear that Hudson is not a career offender because fleeing and eluding with siren and lights activated is not a
*1382
“crime of violence.”
Harrison,
558 F. 3d at 1296. The Eleventh Circuit has concluded that
Begay, Archer,
and thus
Harrison
apply retroactively.
Gilbert v. U.S.,
609 F. 3d 1159, 1165-66 (11th Cir.2010) (stating that
Begay
is a “circuit law busting, retroactive Supreme Court decision”).
11
The Eleventh Circuit has also held that a
Be-gay
challenge to a petitioner’s erroneous classification as a career offender is cognizable on collateral attack.
Id.
Here, Hudson was classified as a career offender based on only one conviction for the sale of cocaine. Even though Hudson did not meet the requirements for a career offender, he was erroneously classified as one. Accordingly, his sentence is due to be vacated.
12
In light of the foregoing, this Court need not determine whether Hudson satisfies the miscarriage of justice exception, which requires a gateway showing of “actual innocence.”
13
III. CONCLUSION
For the foregoing reasons, it is
ORDERED AND ADJUDGED that Movant Charles Levern Hudson’s Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 (dkt. # 1) is GRANTED. Hudson’s sentence is hereby VACATED and he is to be resentenced without the career offender enhancement and with the benefit of any other reduction to which, as a result, he may be entitled. This Court declines to adopt the Supplemental Report and Recommendation. The Clerk of the Court is instructed to CLOSE this case. All pending motions are DENIED AS MOOT.
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United States v. Erick Hinds, 713 F.3d 1303 (11th Cir. 2013)…involved a defendant whose initial sentence was vacated, not on direct appeal, but pursuant to a § 2255 motion, based on the district court's conclusion that he had been denied effective assistance of counsel at sentencing. Hudson v. United States, 727 F. Supp. 2d 1376, 1381 (S.D.Fl.2010). The district court refused to apply the FSA at his resentencing, and while this Court initially upheld that determination, United States v. Hudson, 426 Fed.Appx. 748, 750 (11th Cir.2011), we ultimately vacated and remanded. Huds…
Authorities Cited (17 total)
- Engle v. Isaac, 456 U.S. 107 (U.S. 1982)
- Murray v. Carrier, 477 U.S. 478 (U.S. 1986)
- Schlup v. Delo, 513 U.S. 298 (U.S. 1995)
- Shepard v. United States, 544 U.S. 13 (U.S. 2005)
- Sawyer v. Whitley, 505 U.S. 333 (U.S. 1992)
- Begay v. United States, 553 U.S. 137 (U.S. 2008)
- House v. Bell, 547 U.S. 518 (U.S. 2006)
- United States v. Archer, 531 F.3d 1347 (11th Cir. 2008)
- Chambers v. United States, 555 U.S. 122 (U.S. 2009)
- Dretke v. Haley, 541 U.S. 386 (U.S. 2004)