Brandon Bivins v. United States ( 2018 )


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  •            Case: 18-10603   Date Filed: 08/28/2018   Page: 1 of 12
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-10603
    Non-Argument Calendar
    ________________________
    D.C. Docket Nos. 9:16-cv-81059-DTKH; 9:12-cr-80220-DTKH-1
    BRANDON BIVINS,
    Petitioner-Appellant,
    versus
    UNITED STATES OF AMERICA,
    Respondent-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (August 28, 2018)
    Before TJOFLAT, NEWSOM and HULL, Circuit Judges.
    PER CURIAM:
    Case: 18-10603     Date Filed: 08/28/2018   Page: 2 of 12
    Brandon Bivins, a federal prisoner, appeals the district court’s denial of his
    
    28 U.S.C. § 2255
     motion to vacate his 235-month sentence under the Armed
    Career Criminal Act (“ACCA”), 
    18 U.S.C. § 924
    (e). After review, we affirm.
    I. BACKGROUND FACTS
    A.    Conviction and Sentencing
    In 2013, a jury convicted Bivins of one count of possession of a firearm and
    ammunition by a convicted felon, in violation of 
    18 U.S.C. §§ 922
    (g) and 924(e).
    Bivins’s presentence investigation report (“PSI”) stated that Bivins had three
    prior convictions that qualified him as an armed career criminal under the ACCA
    and U.S.S.G. § 4B1.4. The PSI identified these three Florida felony convictions:
    (1) a 1994 conviction for aggravated assault; (2) a 1996 conviction for aggravated
    assault with a deadly weapon; and (3) 1997 convictions for possession of cocaine
    with intent to deliver or sell and possession of marijuana with intent to deliver or
    sell. As an armed career criminal, Bivins was subject to a mandatory minimum
    15-year sentence and a statutory maximum term of life. In addition, Bivins’s
    advisory guidelines range was increased from 84 to 105 months’ to 235 to 293
    months’ imprisonment.
    At his April 25, 2013 sentencing hearing, Bivins did not object to his
    designation as an armed career criminal or argue that his Florida aggravated assault
    convictions did not qualify as violent felonies under the ACCA. Indeed, in
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    addressing the sentencing court, Bivins acknowledged that he was an armed career
    criminal, but pointed out that he was a juvenile when he committed his prior
    felonies, and asked the sentencing court to give him only the 180 months’
    mandatory minimum sentence. The district court found that Bivins’s advisory
    guidelines range was 235 to 293 months’ imprisonment and imposed a 235-month
    sentence. The PSI, the parties, and the sentencing court did not reference or
    discuss under which clause of the ACCA any of Bivins’s prior felony convictions
    qualified as violent felonies.
    B.    Direct Appeal
    On direct appeal, Bivins raised two trial issues and argued that his 235-
    month sentence was substantively unreasonable, but he did not challenge his status
    as an armed career criminal under the ACCA and U.S.S.G. § 4B1.4. See United
    States v. Bivins, 560 F. App’x 899, 905-08 (11th Cir. 2014). This Court affirmed
    Bivins’s conviction and sentence. Id. at 908.
    C.    Section 2255 Proceedings
    After Bivin’s direct appeal, the Supreme Court issued Johnson v. United
    States, which invalidated the ACCA’s residual clause as unconstitutionally vague.
    See Johnson, 576 U.S. ___, ____, 
    135 S. Ct. 2551
    , 2563 (2015).
    On June 23, 2016, Bivins filed his counseled § 2255 motion, arguing that
    after Johnson, his prior Florida convictions for aggravated assault no longer
    3
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    qualified as violent felonies under the ACCA. 1 Bivins did not contend that in 2013
    the sentencing court had relied on the now-void residual clause to impose his
    ACCA-enhanced sentence. Instead, Bivins argued that now, under current law, his
    aggravated assault convictions could not qualify under either the elements clause
    or the enumerated offenses clause of the ACCA.
    On November 3, 2017, a magistrate judge issued a report recommending that
    Bivins’s motion be denied. The report noted that Bivins did not dispute that his
    prior conviction for possession of cocaine and marijuana with intent to sell or
    deliver was a predicate offense under the ACCA. The report concluded that
    Bivins’s two Florida aggravated assault convictions qualified as violent felonies
    under the ACCA’s elements clause, citing Turner v. Warden Coleman FCI
    (Medium), 
    709 F.3d 1328
    , 1338 (11th Cir. 2013). The report rejected Bivins’s
    argument that Turner was wrongly decided, and explained that in United States v.
    Golden, 
    854 F.3d 1256
    , 1257 (11th Cir.), cert. denied, ___ U.S. ___, 
    138 S. Ct. 197
    (2017), this Court had recently said Turner remained binding precedent.
    Over Bivins’s objection, the district court adopted the report and denied
    Bivins’s § 2255 motion. In the same order, the district court sua sponte granted
    Bivins a certificate of appealability (“COA”) as to “[w]hether the Movant’s
    conviction for Florida aggravated assault, pursuant to 
    Fla. Stat. § 784.021
    , qualifies
    1
    In the district court, the government conceded that Bivins’ § 2255 motion was timely
    under 
    28 U.S.C. § 2255
    (f)(3). Therefore, we do not address the timeliness issue.
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    as a violent felony under the elements clause of the Armed Career Criminal Act, 
    18 U.S.C. § 924
    (e)(2)(B)(i).”2
    II. DISCUSSION
    A.     Standard of Review
    In reviewing a district court’s denial of a § 2255 motion, this Court reviews
    the district court’s legal conclusions de novo and its factual findings for clear error.
    Osley v. United States, 
    751 F.3d 1214
    , 1222 (11th Cir. 2014). We review de novo
    whether a prior conviction is a predicate offense within the meaning of the ACCA.
    United States v. Robinson, 
    583 F.3d 1292
    , 1294 (11th Cir. 2009). Regardless of
    the grounds stated in the district court’s order or judgment, this Court may affirm
    on any ground supported by the record. Castillo v. United States, 
    816 F.3d 1300
    ,
    1303 (11th Cir. 2016).
    B.     General Principles
    The ACCA provides that a person convicted under 
    18 U.S.C. § 922
    (g) faces
    a fifteen-year mandatory minimum prison term if he has three or more prior
    convictions for a “violent felony or a serious drug offense.” 
    18 U.S.C. § 924
    (e)(1).
    2
    We note that the district court’s COA does not specify an underlying constitutional issue
    as required by 
    28 U.S.C. § 2253
    (c) and Spencer v. United States, 
    773 F.3d 1132
    , 1137-38 (11th
    Cir. 2014) (en banc). Nonetheless, given that Bivins’s § 2255 motion based on Johnson raised a
    constitutional issue—whether Bivins was sentenced under the unconstitutionally vague residual
    clause of the ACCA—and given that the parties have briefed that constitutional issue on appeal,
    we sua sponte expand the COA accordingly.
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    The ACCA defines the term “violent felony” as any crime punishable by a term of
    imprisonment exceeding one year that:
    (i) has as 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.
    
    18 U.S.C. § 924
    (e)(2)(B). The first prong of this definition is referred to as the
    “elements” clause, while the second prong contains the “enumerated crimes”
    clause and what is commonly called the “residual” clause. United States v. Owens,
    
    672 F.3d 966
    , 968 (11th Cir. 2012).
    In Johnson, the Supreme Court held that the ACCA’s residual clause was
    unconstitutionally vague. 576 U.S. at ___, 
    135 S. Ct. at 2557-58, 2563
    . The
    Supreme Court clarified, however, that its decision did not call into question the
    application of the ACCA’s elements or enumerated crimes clauses. 
    Id.
     at ___, 
    135 S. Ct. at 2563
    . Subsequently, the Supreme Court held that Johnson announced a
    new substantive rule that applied retroactively to cases on collateral review. Welch
    v. United States, 578 U.S. ___, ___, 
    136 S. Ct. 1257
    , 1268 (2016).
    C.    Movant’s Burden
    While Bivins’s § 2255 motion was pending in the district court, this Court,
    in Beeman v. United States, 
    871 F.3d 1215
     (11th Cir. 2017), addressed what a
    § 2255 movant must show to be entitled to relief under Johnson. To assert a claim
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    based on Johnson, the movant must contend that he was sentenced under the
    ACCA’s now-void residual clause. Beeman, 871 F.3d at 1221. A claim that the
    movant was incorrectly sentenced under the ACCA’s elements or enumerated
    crimes clauses is not a Johnson claim but rather a Descamps claim. 3 Id. at 1220.
    To prevail on a Johnson claim, “the movant must show that—more likely
    than not—it was use of the residual clause that led to the sentencing court’s
    enhancement of his sentence.” See Beeman, 871 F.3d at 1221-22. “If it is just as
    likely that the sentencing court relied on the elements or enumerated offenses
    clause, solely or as an alternative basis for the enhancement, then the movant has
    failed to show that his enhancement was due to use of the residual clause.” Id. at
    1222.
    Each case must be judged on its own record, and different kinds of evidence
    can be used to show that a sentencing court actually relied on the residual clause.
    Id. at 1224 n.4. For example, a record may contain direct evidence in the form of a
    sentencing judge’s comments or findings indicating that the residual clause was
    essential to an ACCA enhancement. Id. Further, a record may contain sufficient
    circumstantial evidence, such as un-objected-to recommendations in the PSI that
    the enumerated offenses clause or the elements clause did not apply or concessions
    by the prosecutor that those two clauses did not apply. Id. In addition, the movant
    3
    Descamps v. United States, 
    570 U.S. 254
    , 
    133 S. Ct. 2276
     (2013).
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    may point to precedent at the time of sentencing “holding, or otherwise making
    obvious,” that the prior conviction “qualified as a violent felony only under the
    residual clause.” Id. at 1224.
    This inquiry is a question of “historical fact”—whether at the time of
    sentencing the defendant was sentenced solely under the ACCA’s residual clause.
    Id. at 1224 n.5. A decision today that a prior conviction “no longer qualifies under
    present law as a violent felony under the elements clause (and thus could now
    qualify only under the defunct residual clause) would be a decision that casts very
    little light, if any, on the key question of historical fact . . . .” Id. at 1224 n.5.
    In short, a § 2255 movant carries his burden of proof “only (1) if the
    sentencing court relied solely on the residual clause, as opposed to also or solely
    relying on either the enumerated offenses clause or elements clause (neither of
    which were called into question by Johnson) to qualify a prior conviction as a
    violent felony, and (2) if there were not at least three other prior convictions that
    could have qualified under either of those two clauses as a violent felony, or as a
    serious drug offense.” Id. at 1221. If the record is unclear or silent as to whether
    the sentencing court relied on the residual clause, then the movant has not met his
    burden, and his claim must be denied. Id. at 1224-25.
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    D. Bivins’s Johnson Claim
    Here, Bivins does not dispute that at the time of his 2013 sentencing, his
    1997 Florida conviction for possession of cocaine and marijuana with intent to sell
    or deliver qualified as a serious drug offense under 
    18 U.S.C. § 924
    (e)(2)(A).
    Thus, Bivins can make out a Johnson claim only if he can point to some evidence
    that the sentencing court relied on the now-void residual clause to find that his
    other two ACCA predicate convictions, both for Florida aggravated assault,
    qualified as violent felonies.
    On appeal, Bivins concedes, and we agree, that the record “is completely
    silent” as to which clause of the ACCA the sentencing court relied on to find that
    his aggravated assaults were violent felonies. The PSI identified the three
    predicate convictions, but did not state under which clause of the ACCA any of the
    three convictions qualified as predicates. At the sentencing hearing, the parties did
    not discuss the issue, and the sentencing court did not make any explicit findings
    about the ACCA predicates because Bivins’s armed-career-criminal status was not
    in dispute.
    Finally, Bivins does not direct the Court’s attention to any precedent from
    the time of his 2013 sentencing holding, or otherwise making obvious, that his
    Florida aggravated assault convictions qualified as violent felonies only under the
    residual clause. To the contrary, Bivins admits that two months before his
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    sentencing, this Court issued its decision in Turner, which held that Florida
    aggravated assault qualified as a violent felony under the ACCA’s elements clause.
    See Turner, 709 F.3d at 1337-38.
    In other words, it is at least as likely, if not more so, that the sentencing
    court, in light of this Court’s Turner, determined that Bivins’s Florida aggravated
    assault convictions qualified under the elements clause. Under these
    circumstances, Bivins has not proved that it is more likely than not that he was
    sentenced as an armed career criminal under the now-void residual clause. See
    Beeman, 871 F.3d at 1225. Because under our Beeman precedent Bivins failed to
    carry his burden of proof, the district court did not commit reversible error in
    denying his § 2255 motion.
    E.    Florida Aggravated Assault
    Alternatively, even without Beeman and even if we examined Bivins’s
    Florida aggravated assault conviction under current law (rather than as a historical
    fact), Bivins has not shown that his two Florida aggravated assault convictions are
    not violent felonies under the ACCA’s elements clause.
    To qualify under the ACCA’s elements clause, a felony crime must “ha[ve]
    as an element the use, attempted use, or threatened use of physical force against the
    person of another.” 
    18 U.S.C. § 924
    (e)(2)(B)(i). The Supreme Court has held that
    the phrase “physical force” in the elements clause means violent force, or “force
    10
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    capable of causing physical pain or injury to another person.” Curtis Johnson v.
    United States, 
    559 U.S. 133
    , 140, 
    130 S. Ct. 1265
    , 1271 (2010).
    Under Florida law, an aggravated assault occurs when the defendant
    commits an “assault,” either with a deadly weapon without intent to kill or with the
    intent to commit a felony. 
    Fla. Stat. § 784.0121
     (1)(a)-(b). An assault, in turn, is
    defined by Florida law as “an intentional, unlawful threat by word or act to do
    violence to the person of another, coupled with an apparent ability to do so, and
    doing some act which creates a well-founded fear in such other person that such
    violence is imminent.” 
    Fla. Stat. § 784.011
     (1) (emphasis added).
    As mentioned above, this Court held in Turner that Florida aggravated
    assault necessarily includes as an element the threatened use of physical force and
    thus satisfies the ACCA’s elements clause. See Turner, 709 F.3d at 1338
    (concluding that Florida aggravated assault will always include as an element the
    threatened use of physical force because “by its definitional terms, the offense
    necessarily includes an assault, which is an intentional unlawful threat by word or
    act to do violence to the person of another, coupled with an apparent ability to do
    so” (quotation marks omitted)).
    Although Bivins argues that Turner was wrongly decided, this Court has
    repeatedly affirmed that Turner remains binding precedent. See, e.g., Golden, 854
    F.3d at 1257 (concluding that Florida aggravated assault constitutes a crime of
    11
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    violence under the identical elements clause in U.S.S.G. § 4B1.2); see also United
    States v. Deshazior, 
    882 F.3d 1352
    , 1355 (11th Cir. 2018) (concluding that a
    defendant’s argument that Florida aggravated assault is not a violent felony under
    the ACCA’s elements clause is foreclosed by Turner). Thus, Bivins still has three
    qualifying ACCA predicate offenses and remains, even under current law, an
    armed career criminal under the ACCA.
    III. CONCLUSION
    For these reasons, Bivins has not shown that he is entitled to relief under
    Johnson. Accordingly, we affirm the district court’s denial of his § 2255 motion
    challenging his ACCA sentence based on Johnson.
    AFFIRMED.
    12
    

Document Info

Docket Number: 18-10603

Filed Date: 8/28/2018

Precedential Status: Non-Precedential

Modified Date: 4/18/2021