Turner v. United States , 699 F.3d 578 ( 2012 )


Menu:
  •           United States Court of Appeals
    For the First Circuit
    Nos. 11-1884, 11-1885
    BRUCE TURNER,
    Petitioner, Appellant,
    v.
    UNITED STATES,
    Respondent, Appellee.
    APPEALS FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MASSACHUSETTS
    [Hon. Patti B. Saris, U.S. District Judge]
    Before
    Lynch, Chief Judge,
    Boudin and Thompson, Circuit Judges.
    Kimberly Homan for petitioner.
    John A. Capin, Assistant U.S. Attorney, with whom Carmen M.
    Ortiz, United States Attorney, was on brief for respondent.
    November 13, 2012
    LYNCH, Chief Judge.     A federal prisoner, Bruce Turner,
    appeals from the district court's June 28, 2011, denial of his 
    28 U.S.C. § 2255
     petition, which was largely focused on a variety of
    ineffective assistance of counsel claims. United States v. Turner,
    
    793 F. Supp. 2d 495
     (D. Mass. 2011).      He also appeals from the
    denial, as untimely, of his second motion to amend the petition
    filed on May 13, 2010.    Turner asserts on appeal that the second
    motion to amend was timely and that he should have been allowed to
    pursue a claim that he was improperly subject to sentencing as an
    armed career criminal under 
    18 U.S.C. § 924
    (e), because one prior
    offense was not a predicate in light of Johnson v. United States,
    
    130 S. Ct. 1265
     (2010), and this resulted in a sentence above the
    ordinary statutory maximum of ten years for a conviction under
    § 922(g). See 
    18 U.S.C. § 924
    (a)(2) (ten-year maximum sentence for
    one convicted of violating 
    18 U.S.C. § 922
    (g)).           We affirm both
    decisions.
    I.
    A.        Background
    On January 23, 2004, a jury convicted petitioner on one
    count of unlawfully possessing two firearms, an Intratec 9mm Luger
    semiautomatic   pistol   ("Tech   9")   and   a   Llama     .32   caliber
    semiautomatic pistol ("Llama .32"), in violation of 
    18 U.S.C. § 922
    (g)(1).
    -2-
    At trial, the government presented considerable evidence
    that Turner possessed the Tech 9 and Llama .32 pistols at various
    points between December 2002 and January 24, 2004.             One witness,
    Thomas Casey, testified that in December of 2002, Turner arrived at
    Casey's house with a gun resembling the Llama .32.             After Casey
    broke a spring in the firearm when trying to pull out the clip,
    Turner brought the firearm upstairs to John Trimarchi, Casey's
    roommate, to fix.       Trimarchi fixed the firearm and Turner then
    fired the weapon into the floor on the second level of the house.
    A ballistician testified that a projectile recovered from Casey's
    house, the house in which Turner fired the gun, was fired from the
    Llama .32 specified in the indictment. Trimarchi also testified at
    trial that Turner fired a gun resembling the Llama .32 in Casey's
    home.    The government also introduced recordings collected by
    Trimarchi, who was cooperating with the FBI.              Two recordings
    corroborated Casey's and Trimarchi's testimony about the December
    2002 shooting.      In one recording, Turner said, "I shot him in the
    house," in response to Trimarchi's statement that Turner had
    "bragging rights for shooting guns with Tom . . . Casey," and in
    the   other    recording,   Turner   said,   "[g]ood   thing   no   one   was
    downstairs," in response to Trimarchi saying, "I can't believe.
    You could've shot someone in the head.         You got a problem with my
    rug, right?      That's what it was."
    -3-
    Another government witness, Ronald Smith, testified that
    in early 2003, Turner left a brown bag at Smith's home, which Smith
    discovered contained a firearm.    Six to ten days later, Turner had
    a phone conversation with Smith in which Turner said he was going
    to come by and pick up the "you know what, without saying it."
    That day, Trimarchi came to Smith's house to pick up a box in which
    Smith had placed the brown bag.     Trimarchi testified that before
    going to Smith's house, he stopped at Turner's home. There, Turner
    told Trimarchi there were guns at Smith's house that petitioner
    wanted picked up.    Upon arriving at Smith's house, Trimarchi took
    the box and gave it to Agent Todd Richards.    The box contained the
    Llama .32 firearm and the Tech 9.
    Casey and Trimarchi testified as to how Turner had gained
    possession of the Tech 9.   Sometime in 2002, a friend gave Casey a
    Tech 9 to store in his house.     Casey testified that he stored the
    gun in his bedroom closet and noticed it was missing sometime in
    2003.   Trimarchi testified that on one occasion, when petitioner
    and Trimarchi were alone, Trimarchi showed petitioner the firearm
    in Casey's closet.   Casey and Trimarchi both testified that Turner
    frequently visited their home.      The next time Trimarchi saw the
    Tech 9 was when he picked up the box from Smith's house.
    A number of days after Trimarchi picked up the box from
    Smith's house, Turner spoke with Trimarchi and mentioned his prior
    possession of a .32 caliber firearm.     Apparently referring to an
    -4-
    ongoing dispute with another man over money, Turner explained, I
    need that hand gun . . . I want it for tomorrow . . . That's why I
    had the   .32   [last December].     Can   you   have   it,    the   .32   by
    tomorrow?"
    Based on abundant evidence, the jury convicted.                  The
    court sentenced Turner to 235 months' imprisonment pursuant to the
    Armed Career Criminal Act ("ACCA"), 
    18 U.S.C. § 924
    (e), based on
    Turner's prior convictions.
    B.        Appellate Procedural History
    Turner appealed his conviction and sentence, arguing
    that: (1) the district court should have treated the Sentencing
    Guidelines as advisory; (2) the district court erred in sentencing
    Turner under the ACCA because the ACCA predicate offenses must be
    alleged in the indictment and found by a jury or admitted; and (3)
    he was denied effective assistance of counsel.          On March 1, 2006,
    the panel allowed Turner to preserve the ACCA claim but noted that
    Almendarez-Torres v. United States, 
    523 U.S. 224
     (1998), remained
    binding   precedent   and   foreclosed     his   claim,    affirmed        the
    conviction, did not address the ineffective assistance of counsel
    claim, vacated the sentence in light of Booker v. United States,
    
    543 U.S. 220
     (2005), and remanded for resentencing.           United States
    v. Turner, No. 04-2565 (1st Cir. Mar. 1, 2006).
    At resentencing on remand, on July 17, 2006, the district
    court resentenced Turner to 211 months' imprisonment.           Petitioner
    -5-
    was    sentenced         under   the   ACCA   based   on   four    predicate   state
    convictions: (1) a 1990 assault and battery with a dangerous weapon
    ("ABDW") conviction in Salem District Court; (2) a 1994 ABDW
    conviction1 in Middlesex Superior Court; (3) a 1999 simple assault
    and battery conviction2 in Malden District Court; and (4) a 2001
    conviction in Malden District Court for possession of a class B
    substance with intent to distribute.
    That day, Turner filed another appeal reasserting his
    argument that ACCA predicate offenses must be alleged in the
    indictment and found by a jury, and arguing that the sentence was
    unreasonable.            He did not argue that United States v. Mangos, 
    134 F.3d 460
       (1st    Cir.   1998),   was   in    error.       We   allowed   the
    government's motion for summary disposition.                      United States v.
    Turner, No. 06-2207 (1st Cir. Apr. 18, 2007).                     The Supreme Court
    denied Turner's petition for a writ of certiorari on October 1,
    2007.        Turner v. United States, 
    128 S. Ct. 322
     (2007).
    1
    Turner was originally convicted in 1992, but that verdict
    was set aside and he was convicted again in 1994.
    2
    Because Massachusetts assault and battery offenses are
    charged with "did assault and beat" language, 
    Mass. Gen. Laws ch. 277, § 79
    , and at the time of Turner's sentencing, such language
    was deemed to indicate a harmful battery, which qualifies as a
    violent felony, United States v. Mangos, 
    134 F.3d 460
    , 464 (1st
    Cir. 1998), the district court at resentencing apparently adhered
    to Mangos.
    -6-
    C.         Turner's 
    28 U.S.C. § 2255
     Motion and Two Later Motions to
    Amend
    Petitioner timely filed a Motion to Vacate, Set Aside, or
    Correct a Sentence pursuant to 
    28 U.S.C. § 2255
    , on September 29,
    2008,   presenting    primarily     ineffective     assistance   of    counsel
    claims, and also a claim that his sentence under the ACCA was
    improper because certain of the prior underlying state convictions
    used as predicate offenses were procured in violation of the
    Constitution.
    Post-conviction petitions are subject to statutes of
    limitations.     The particular limitation for the initial § 2255
    petition is 
    28 U.S.C. § 2255
    (f)(1), which requires that such a
    petition be filed within one year of the conviction becoming final.
    See In re Smith, 
    436 F.3d 9
    , 10 (1st Cir. 2006) (decision final
    when petition for certiorari is denied).           Petitioner asserted that
    his conviction was obtained as a result of the violation of his
    Sixth Amendment right to the effective assistance of trial counsel,
    in that defense counsel: (1) elicited highly prejudicial evidence
    that petitioner sold cocaine; (2) failed to introduce tape recorded
    conversations inconsistent with the government's theory; (3) failed
    to seek discovery of records of a key FBI cooperating witness's
    prior work     for   the   FBI   and failed   to    adequately   investigate
    government witnesses; (4) failed to investigate and call certain
    witnesses;   and     (5)   failed   to   follow    up   on   threats   to   and
    -7-
    intimidation of a defense witness by the FBI.        See generally
    Strickland v. Washington, 
    466 U.S. 668
     (1984).
    Fifteen months later, on January 13, 2010, petitioner
    filed a memorandum in support of the motion.   Turner expanded upon
    the assertions made in his original motion and also attempted to
    add new theories, that his trial counsel's cross-examinations of
    Smith and Trimarchi were ineffective.
    The same day, petitioner filed a motion to amend his
    original § 2255 motion to add a claim that trial counsel was also
    ineffective by failing to object to certain jury instructions.3
    That is not the subject of this appeal.
    On May 13, 2010, approximately nineteen months after the
    one-year period had elapsed under § 2255(f)(1), petitioner filed a
    second motion to amend his § 2255 motion.      Turner sought to add
    another variant on his ineffective assistance claim based on
    resentencing counsel's failure to object to the use of the assault
    and battery and ABDW convictions as violent felonies under the
    ACCA. The motion also asserted, without elaboration, that his ACCA
    sentence violated due process.   The government filed an objection
    in the district court to the second motion to amend.     Turner did
    not file a response to the government's objection.     The district
    3
    The district court allowed the motion to amend on March 2,
    2010.   It decided the claim was untimely in its June 28, 2011
    opinion. Petitioner is not pursuing the jury instruction claim on
    appeal.
    -8-
    court denied the second motion to amend, in an electronic order on
    June 28, 2010, as untimely.
    On appeal, Turner argues this second motion to amend also
    added a different claim that the use of those convictions violated
    the ACCA and Turner's due process rights in light of the Supreme
    Court's    March       2,   2010    decision       in    Johnson       because    Johnson
    retroactively applied and dictated a different outcome.                                The
    government contests this characterization of the second motion to
    amend and says no such claim was presented to the district court.
    In a memorandum and opinion dated June 28, 2011, the
    district   court       denied      petitioner's      original      §    2255     motion.
    Bypassing the question of the level of counsel's performance, the
    district court, in a detailed analysis, concluded that "[b]ecause
    the evidentiary impact of trial counsel's errors did not affect the
    outcome    of    the    petitioner's        case,       he   cannot     meet     the   high
    [prejudice] bar for proving ineffective assistance of counsel." In
    other   words,     "the     petitioner      cannot       demonstrate      a    reasonable
    probability that even if he had had the benefit of an able defense,
    the outcome in his case would have been any different."
    As   to     the   claim    in    his    original     petition        that his
    sentencing under the ACCA was invalid due to deficiencies in one of
    the state predicate offenses, the court agreed that one vacated
    state sentence could no longer be counted, but concluded there were
    three other qualifying predicates.                 The court rejected the attack
    -9-
    on the ABDW conviction obtained in Salem District Court,4 and so
    concluded there was no error in the ACCA sentence.5
    II.
    There are essentially three different claims of error by
    the district court on appeal.      The argument is the district court
    committed reversible error in the: (1) rejection of those claims of
    the ineffective assistance of counsel, which were timely filed, on
    the merits; (2) rejection of the ineffective assistance claim based
    on the Smith cross-examination as untimely because it did not
    relate back; and (3) rejection of the second motion to amend, as
    untimely.
    A.          Rejection of Timely Filed Ineffective Assistance of
    Counsel Claims
    Petitioner   argues   that    the   district   court   erred   in
    concluding he did not establish the requisite prejudice and that it
    failed to consider the cumulative effect of the alleged errors. We
    4
    Turner does not now raise that issue on appeal.
    5
    On August 1, 2011, the district court allowed petitioner's
    request for a certificate of appealability on the issues of: (1)
    the timeliness of the newly asserted claims; and (2) the challenge
    to the ACCA predicate offense of the Salem District Court ABDW
    conviction (which is no longer being challenged). On December 23,
    2011, this court granted an expanded certificate of appealability
    to permit Turner to appeal "each of the issues addressed in the
    district court's judgment," "[b]ecause there may be some logical
    relatedness between the claims certified for appeal by the district
    court and the other claims raised by the petitioner." This appeal
    followed.
    -10-
    affirm largely based on the district court's opinion and add
    several comments.
    We review the district court's legal conclusions de novo
    and its findings of fact for clear error.   Ruiz v. United States,
    
    339 F.3d 39
    , 42 (1st Cir. 2003).      Since both components of the
    inquiry "are mixed questions of law and fact," United States v.
    Valerio, 
    676 F.3d 237
    , 246 (1st Cir. 2012) (quoting Strickland, 
    466 U.S. at 698
    ), "[t]he standard of review applied 'depends, in the
    last analysis, on the extent to which a particular question is
    fact-dominated or law-dominated.'"    
    Id.
     (quoting Dugas v. Coplan,
    
    506 F.3d 1
    , 8 (1st Cir. 2007)).    The district court engaged in a
    careful and close analysis of the trial evidence and the evidence
    and arguments Turner alleges his counsel overlooked.     "Given the
    fact-dominated nature of the prejudice inquiry . . . here, we
    review the district court's decision on prejudice for clear error."
    Dugas, 
    506 F.3d at 8
    .6
    To succeed on his Strickland claim, Turner must establish
    both that counsel's representation fell below an objective standard
    of reasonableness and that there exists a reasonable probability
    that, but for counsel's unprofessional errors, the result of the
    proceeding would have been different. United States v. De La Cruz,
    6
    Were we to address whether counsel's performance fell below
    an objective standard of reasonableness, our review would be de
    novo because the district court did not address the question.
    However, we need not reach the reasonableness prong.
    -11-
    
    514 F.3d 121
    , 140 (1st Cir. 2008) (citing Strickland, 
    466 U.S. at 688
    ).    "A petitioner bears a very heavy burden on an ineffective
    assistance claim."     Lema v. United States, 
    987 F.2d 48
    , 51 (1st
    Cir. 1993).
    The district court permissibly skipped the first part of
    the analysis and instead focused on the prejudice prong.               See
    Strickland, 
    466 U.S. at 697
     ("[T]here is no reason for a court
    deciding an ineffective assistance claim to approach the inquiry in
    the same order or even to address both components of the inquiry if
    the defendant makes an insufficient showing on one.").          See also
    González-Soberal v. United States, 
    244 F.3d 273
    , 277-78 (1st Cir.
    2001).
    "A reasonable probability is one 'sufficient to undermine
    confidence in the outcome.'"      
    Id. at 278
     (quoting Strickland, 
    466 U.S. at 694
    ).     Furthermore, "it is not enough to show that the
    errors had 'some conceivable effect on the outcome.'" 
    Id.
     (quoting
    Strickland, 
    466 U.S. at 693
    ).     "In weighing the prejudicial effect
    of counsel's errors, we must consider the totality of the evidence
    before the judge or jury."      Dugas, 
    506 F.3d at 9
     (quoting Stephens
    v. Hall, 
    294 F.3d 210
    , 218 (1st Cir. 2002)).          Where, as here, a
    petitioner asserts that counsel failed to introduce evidence or
    challenge   the   credibility    of   government   witnesses   on   cross-
    examination, we consider three factors: "first, the strength of the
    prosecution's case; second, the effectiveness of the defense that
    -12-
    was presented at trial; third, the potential value of the new
    evidence and new avenues for cross-examination 'in undermining the
    credibility of the government witnesses' testimony.'" 
    Id.
     (quoting
    Gonzáles-Soberal, 
    244 F.3d at 278
    ).
    After examining the record and the district court's
    opinion, we conclude that the court did not commit error, much less
    clear error.     Indeed, we agree with its analysis for the reasons
    given in its opinion as to why Strickland prejudice was not shown,
    especially given the government's very strong evidence of guilt.
    There is no support for the argument that the court failed to
    consider the cumulative effect of the alleged errors.
    B.          Rejection of the Timeliness of the Ineffective Assistance
    of Counsel Smith Cross-Examination Claim
    Over 15 months after the one-year limitations period had
    run under § 2255(f)(1), Turner filed his memorandum of law in which
    he asserted additional ineffective assistance of counsel claims
    that did not appear in his timely filed motion.        One of these
    claims, now pursued on appeal, was that Turner's trial counsel
    erred in not asking Smith about prior statements he made to the FBI
    during the investigation that were inconsistent with his trial
    testimony.     The district court held that this claim was untimely
    because it did not relate back to the claims in the timely filed
    petition.    The court stated, "[t]he only reference the petition
    makes to cross examination concerns the elicitation of prejudicial
    testimony regarding petitioner's illegal drug activities during
    -13-
    trial counsel's cross examination of Smith." The allegation in the
    timely filed petition is "fundamentally different in type from the
    claim   that    trial       counsel's      cross    examinations          of   government
    witnesses was, in general, not effective."                       Turner asks us to
    reverse the court's decision.              We decline the request.
    Our review is "only for abuse of discretion."                          United
    States v. Ciampi, 
    419 F.3d 20
    , 23 (1st Cir. 2005).                        Under Fed. R.
    Civ. P. 15(c)(2), "otherwise untimely pleading amendments . . .
    'relate back' to the date of the timely-filed original pleading
    provided the claim asserted in the amended plea 'arose out of the
    conduct, transaction, or occurrence set forth or attempted to be
    set forth in the original pleading.'"                     Ciampi, 
    419 F.3d at 23
    (emphasis   omitted) (quoting            Fed.      R.   Civ.   P.    15(c)(2)).       The
    relation back provision in habeas petitions is strictly construed.
    
    Id.
       Thus, "amended habeas corpus claims generally must arise from
    the 'same core facts,' and not depend upon events which are
    separate both in time and type from the events upon which the
    original claims depended."           
    Id. at 24
     (quoting Mayle v. Felix, 
    545 U.S. 644
    , 657 (2005)). The standard cannot be satisfied "merely by
    raising   some       type    of   ineffective       assistance       in    the   original
    petition,      and    then    amending      the    petition     to    assert     another
    ineffective assistance claim based upon an entirely distinct type
    of attorney misfeasance."            
    Id.
    -14-
    Again, we agree with the district court's analysis;
    perforce, there was no abuse of discretion.
    C.         Rejection of the Second Motion to Amend on Timeliness
    Grounds
    The standard of review was just stated above.
    On appeal, Turner does not challenge the finding of
    untimeliness of the ineffective assistance of sentencing counsel
    claim asserted in his second motion to amend.           So, if that was the
    claim he did assert, the claim did not relate back and affirmance
    is required.   In any event, the court was correct to find that the
    claim did not relate back.
    Rather, on appeal, he characterizes the second motion to
    amend as having pled a second component, an attack on his ACCA
    sentence based on an argument that the new Supreme Court decision
    in   Johnson   v.   United   States,   
    130 S. Ct. 1265
       (2010),   was
    retroactive and required a finding in his case that his state
    assault and battery conviction was not a predicate offense.              If
    such a claim were indeed pled, it would be subject to a different
    provision of the statute of limitations and its timeliness would
    not turn on the relation back doctrine of Fed. R. Civ. P. 15.
    Under the Antiterrorism and Effective Death Penalty Act ("AEDPA"),
    a § 2255 petition must be filed within one year from "the date on
    which the right asserted was initially recognized by the Supreme
    Court, if that right has been newly recognized by the Supreme Court
    -15-
    and made retroactively applicable to cases on collateral review."
    
    28 U.S.C. § 2255
    (f)(3).
    On appeal, Turner argues that he presented to the trial
    court such a § 2255(f)(3) claim.     He says he presented a claim that
    the Supreme Court's decision in Johnson announced a new substantive
    rule in   interpreting    the   meaning   of "physical   force"   in   the
    definition of "violent felony" under the ACCA and that, as a result
    of that rule, Massachusetts assault and battery, which encompasses
    violent and non-violent types, is no longer a categorical crime of
    violence and he may take advantage of this new rule.7              Thus,
    without additional Shepard materials, Shepard v. United States, 
    544 U.S. 13
     (2005), establishing that his simple assault and battery
    conviction was for a harmful battery, fewer than three predicate
    offenses exist,8 and thus he was improperly subject to an enhanced
    sentence under the ACCA.        Because he filed the second motion to
    amend approximately three months after the Johnson decision, the
    7
    In a footnote in his brief, Turner asserts that the same
    logic should apply to his Massachusetts convictions for ABDW.
    Since he filed his brief, this court has held that a conviction for
    Massachusetts ABDW categorically qualifies as a predicate offense
    under 
    18 U.S.C. § 924
    (e)(2)(B)(ii). United States v. Hart, 
    674 F.3d 33
    , 44 (1st Cir. 2012), cert. denied, 
    80 U.S.L.W. 3165
     (U.S.
    Oct. 1, 2012) (No. 11-10863).
    8
    After the district court concluded that a vacated drug
    conviction could no longer serve as a predicate offense, only the
    minimum of three predicate offenses remain, including the assault
    and battery from Malden District Court. See 
    18 U.S.C. § 924
    (e)(1)
    (stating three prior convictions required). The government does
    not contest that only three predicates remain.
    -16-
    amendment,   he   argues   on   appeal,   was   timely   under   
    28 U.S.C. § 2255
    (f)(3).
    "It is black-letter law that arguments not presented to
    the trial court are, with rare exceptions, forfeit[ed] on appeal."
    In re Redondo Constr. Corp., 
    678 F.3d 115
    , 121 (1st Cir. 2012).
    The government contends that Turner forfeited the argument by not
    presenting it to the district court nor alerting the court that he
    was presenting not only an ineffective assistance of counsel claim,
    but also an independent § 2255(f)(3) claim asserting that Johnson
    was retroactive.
    We agree that the second motion to amend did not raise
    this independent Johnson theory and the claim is forfeited.
    Indeed, petitioner did not raise such a claim, even after the
    government asserted that the second motion to amend was untimely.
    His second motion to amend was less than three pages long, and
    featured the new ground for the ineffective assistance claim and a
    general claim that use of the prior assault and battery and ABDW
    charges violated due process.       The motion expressly referred to
    Fed. R. Civ. P. 15(a), which would not be applicable to an
    independent Johnson claim he now claims he asserted in the trial
    court.   The motion also did not say or argue that Johnson was
    retroactively applicable on collateral review. Nor did it state or
    argue that Johnson announced a new rule which it sought to apply
    independently of any ineffective assistance theory.               Instead,
    -17-
    Turner merely cited to Johnson in the course of stating that his
    resentencing counsel on remand "was ineffective for his failure to
    raise [the claim that the assault and battery conviction was not a
    violent felony]."   The second motion to amend devoted most of its
    wording to asserting an ineffective assistance of counsel claim and
    mentioned the Johnson case only in that context.
    In opposition, the government objected to the amendment
    on the ground that it was untimely.      The government argued that the
    ineffective assistance claim did not relate back to the original
    petition and that Johnson could not affect Turner's sentence
    because it was not retroactive.    Turner did not file a reply to the
    government's opposition.    And, Turner did not say, after the
    government raised untimeliness,9 that his claim was governed by
    § 2255(f)(3).
    The district court's denial of the second motion to amend
    simply states that it was "[d]enied as untimely."           The second
    motion to amend constituted yet another attempted addition to the
    ineffective assistance claims asserted in the original petition.
    9
    Statutes of limitations in the habeas context are
    affirmative defenses. Libby v. Magnusson, 
    177 F.3d 43
    , 49 (1st
    Cir. 1999) ("In most settings, litigants invoke the statute of
    limitations as an affirmative defense . . . and this principle
    functions much the same way in habeas corpus jurisprudence."). The
    government argued the claims in the second motion to amend were
    untimely and after the district court denied leave to amend because
    of untimeliness.    Petitioner did not, at any point, make an
    argument that he was asserting a retroactive Johnson claim that was
    governed by § 2255(f)(3) and therefore timely.
    -18-
    If petitioner intended otherwise, he neither filed a motion to
    reconsider nor anything else to clarify to the district court that
    he was making a separate substantive Johnson claim governed by a
    different limitations period, specifically by § 2255(f)(3).
    The   limitations       periods         in   AEDPA    express       a    clear
    Congressional     intent     to    cabin    the     time    for       filing    of   post-
    conviction remedies.       See, e.g., Duncan v. Walker, 
    533 U.S. 167
    ,
    178 (2001) (AEDPA's purpose is to further finality of convictions);
    United States v. Espinoza-Saenz, 
    235 F.3d 501
    , 505 (10th Cir. 2000)
    (noting the "intent of Congress that claims under 
    28 U.S.C. § 2255
    be advanced within one year after a judgment of conviction becomes
    final" (quoting United States v. Duffus, 
    174 F.3d 333
    , 337 (3d Cir.
    1999)) (internal quotation mark omitted)); United States v. Brooks,
    
    230 F.3d 643
    , 649 (3d Cir. 2000) (observing Congress's intent in
    amending § 2255 was "to place limits on federal collateral review"
    (quoting Triestman v. United States, 
    124 F.3d 361
    , 376 (2d Cir.
    1997)) (internal quotation mark omitted)).
    The   strictness        on     timing        under    §     2255    requires
    petitioners to be clear in the district court when they are relying
    on   the   provisions   of    
    28 U.S.C. § 2255
    (f)(3)        and     making   an
    independent claim.      Cf. Ramos-Martínez v. United States, 
    638 F.3d 315
    , 325 (1st Cir. 2011) ("A habeas petitioner has the burden of
    adducing facts sufficient to show both that his petition should be
    treated as timely and that he is entitled to relief.").                              Such
    -19-
    claims must be made in the district court and not made and
    developed for the first time on appeal.        This is particularly
    important in light of the Congressional intent to cabin such
    claims.   Fed. R. Civ. P. 15's relation back provision must be
    construed strictly in § 2255 cases, in light of "Congress' decision
    to   expedite   collateral   attacks   by   placing   stringent   time
    restrictions on [them]."     Ciampi, 
    419 F.3d at 23
     (alteration in
    original) (quoting Mayle, 
    545 U.S. at 657
    ) (internal quotation
    marks omitted).    So too here.    We conclude that the claim now
    sought to be raised here was not raised in the district court.
    Although we have no occasion to decide the Johnson issue,
    it may be useful to emphasize that the analysis of such a claim is
    by no means straightforward.    The Supreme Court has not yet held
    that Johnson is retroactive and the government has independently
    argued that the claim is procedurally defaulted.       This is not a
    case in which the application of time limits threatens any obvious
    injustice.
    We affirm the denial of relief under § 2255.
    -20-