Charles Andrew Fowler v. United States ( 2022 )


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  • USCA11 Case: 17-10114     Date Filed: 01/04/2022   Page: 1 of 12
    [DO NOTPUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 17-10114
    ____________________
    CHARLES ANDREW FOWLER,
    Petitioner-Appellant,
    versus
    UNITED STATES OF AMERICA,
    Respondent-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 8:16-cv-01716-JSM-TGW
    ____________________
    USCA11 Case: 17-10114        Date Filed: 01/04/2022     Page: 2 of 12
    2                       Opinion of the Court                17-10114
    Before LAGOA, HULL, and MARCUS, Circuit Judges.
    LAGOA, Circuit Judge:
    Motions filed under 
    28 U.S.C. § 2255
     are subject to a one-
    year statute of limitations, which begins to run after one of four
    events. Ordinarily, the one-year limitation runs on “the date on
    which the judgment of conviction becomes final.” 
    Id.
     § 2255(f)(1).
    But the statute also provides for three other ways to compute the
    one-year timeframe, including “the date on which the right as-
    serted was initially recognized by the Supreme Court, if that right
    has been newly recognized by the Supreme Court and made retro-
    actively applicable to cases on collateral review.” Id. § 2255(f)(3).
    Here, Charles Fowler appeals from the district court’s denial
    of his motion to set aside, vacate, or correct his sentence filed pur-
    suant to § 2255. While Fowler concedes that he filed his § 2255
    motion with the district court outside of the one-year window
    since his conviction became final, he argues that his motion was
    timely because he filed the motion within one year from the date
    on which the Supreme Court recognized a new right in Johnson v.
    United States, 
    576 U.S. 591
     (2015). In Johnson, the Supreme Court
    held that 
    18 U.S.C. § 924
    (2)(B)(ii), the residual clause of the Armed
    Career Criminal Act (“ACCA”), was unconstitutionally vague.
    This Court granted Fowler a motion for a certificate of appealabil-
    ity on the following issue only: “Whether the district court erred in
    dismissing Fowler’s 
    28 U.S.C. § 2255
     motion as untimely?”
    USCA11 Case: 17-10114         Date Filed: 01/04/2022     Page: 3 of 12
    17-10114                Opinion of the Court                          3
    Before this Court issued the certificate of appealability, and
    while this appeal was pending, this Court entered an order holding
    the matter in abeyance pending the Supreme Court’s decision in
    United States v. Davis, 
    139 S. Ct. 2319
     (2019). After the Supreme
    Court issued its decision in Davis, Fowler, through his counsel, pe-
    titioned this Court for leave to file a second or successive § 2255
    motion correctly raising Davis as the new right in Eleventh Circuit
    case number 20-12272. A panel of this Court denied the petition
    without prejudice as premature, noting that this appeal remained
    active and pending.
    As a result of Davis, Fowler in his initial brief petitioned this
    Court to treat his § 2255 motion—expressly based on Johnson—as
    one filed under the Davis decision. For the reasons discussed be-
    low, this we cannot do. Because Fowler was convicted under 
    18 U.S.C. § 924
    (c), we affirm the district court’s order dismissing
    Fowler’s motion as untimely, as the Johnson decision was not ap-
    plicable to Fowler’s conviction. Fowler, however, is not left with-
    out a remedy. Because Fowler filed the appropriate form in case
    number 20-12272 for his application to file a successive § 2255 mo-
    tion within a year of the Supreme Court’s issuance of the Davis
    decision, see 11th Cir. R. 22-3(a), we treat Fowler’s initial brief,
    which was filed within a year of the Davis decision, as an applica-
    tion for a second or successive § 2255 motion, given the unique
    procedural circumstances of this particular case. And for the rea-
    sons discussed below, we grant the application.
    I.     FACTUAL AND PROCEDURAL HISTORY
    USCA11 Case: 17-10114        Date Filed: 01/04/2022      Page: 4 of 12
    4                       Opinion of the Court                 17-10114
    A.     Direct Appeal
    A federal grand jury indicted Fowler on Count 1 under the
    witness-tampering statute, see 
    18 U.S.C. § 1512
    (a)(1)(C), for the
    murder of Officer Christopher Horner with the intent to prevent
    him from communicating information about a federal offense to a
    federal law enforcement officer or federal judge; and Count 2 un-
    der 
    18 U.S.C. §§ 924
    (c)(1)(A), (j)(1), and 1111(a), for using a firearm
    during a federal crime of violence and, in doing so, committing the
    murder of Officer Horner. Following a trial, the jury found Fowler
    guilty on both counts, and the district court sentenced him to life
    imprisonment on Count 1 and a consecutive term of ten years’ im-
    prisonment on Count 2.
    Fowler appealed his conviction, and a panel of this Court af-
    firmed the conviction for witness tampering on the grounds that
    the “possible or potential communication to federal authorities of
    a possible federal crime is sufficient for purposes” of witness tam-
    pering. See United States v. Fowler, 
    603 F.3d 883
    , 888 (11th Cir.
    2010) (emphasis in original), vacated, 
    654 F.3d 1178
     (11th Cir.
    2011). The Supreme Court reversed the conviction, holding that
    the government must show more than a mere possibility of com-
    munication with a federal official for a conviction under the wit-
    ness-tampering statute. See Fowler v. United States, 
    563 U.S. 668
    ,
    676–78 (2011). Rather, the Supreme Court held, the government
    must establish “a reasonable likelihood” that the victim would have
    made “at least one relevant communication . . . to a federal law
    enforcement officer.” 
    Id.
     at 677–78 (emphasis removed).
    USCA11 Case: 17-10114        Date Filed: 01/04/2022     Page: 5 of 12
    17-10114               Opinion of the Court                         5
    Consistent with the Supreme Court’s holding, this Court in-
    structed the district court to determine whether the evidence pre-
    sented at trial was sufficient to satisfy the Supreme Court’s stand-
    ard of “reasonable likelihood.” See United States v. Fowler, 
    654 F.3d 1178
    , 1178–79 (11th Cir. 2011). On remand, the district court
    determined it was not, and offered the government an opportunity
    to retry Fowler on Count 1. The district court also stated it would
    vacate the sentence on Count 2, reasoning “because obviously a
    ten-year sentence on Count 2 is interrelated with the life sentence
    I gave on Count 1. I would not have given someone ten years on
    a murder-with-a-firearm charge standing alone.” The district court
    vacated Fowler’s conviction and sentence on Count 1 after the gov-
    ernment decided not to retry him on that count, vacated the ten-
    year sentence on Count 2, and re-sentenced him to life imprison-
    ment on Count 2. Another panel on this Court affirmed Fowler’s
    re-sentence. See United States v. Fowler, 
    749 F.3d 1010
    , 1014 (11th
    Cir. 2014).
    B.    Fowler’s Initial 
    28 U.S.C. § 2255
     Motion
    Several years after his sentence had become final, on June
    23, 2016, Fowler filed a § 2255 motion to set aside, vacate or correct
    his sentence, asserting that he was entitled to relief pursuant to
    Johnson v. United States, 
    576 U.S. 591
     (2015), which held that the
    residual clause, 
    18 U.S.C. § 924
    (e)(2)(B)(ii), of ACCA was unconsti-
    tutionally vague, and that the one-year limitations period began to
    run from “the date on which the right asserted was initially recog-
    nized by the Supreme Court. . . . and made retroactively applicable
    USCA11 Case: 17-10114        Date Filed: 01/04/2022     Page: 6 of 12
    6                      Opinion of the Court                 17-10114
    to cases on collateral review.” The district court dismissed the mo-
    tion, finding that Johnson struck only 
    18 U.S.C. § 924
    (e)(2)(B)(ii),
    the residual clause of ACCA, not 
    18 U.S.C. § 924
    (c), ACCA’s ele-
    ments clause—under which Fowler was convicted and sentenced.
    The district court further denied Fowler’s request for a certificate
    of appealability.
    Fowler proceeded to file a notice of appeal, which this Court
    treated as a motion for a certificate of appealability. While this ap-
    peal was pending, the Supreme Court entertained and heard argu-
    ments in United States v. Davis, 
    139 S. Ct. 2319
     (2019), which re-
    sulted in this Court entering an order holding the matter in abey-
    ance pending the Supreme Court’s decision in Davis. On June 24,
    2019, the Supreme Court’s decision in Davis issued, holding that 
    18 U.S.C. § 924
    (c)(3)(B) of ACCA was also unconstitutionally vague.
    This Court then granted Fowler a motion for a certificate of appeal-
    ability on the following issue only: “Whether the district court
    erred in dismissing Fowler’s 
    28 U.S.C. § 2255
     motion as untimely?”
    C.     Fowler’s Application for Leave to File Second or Successive
    
    28 U.S.C. § 2255
     Motion
    On June 23, 2020—during the pendency of this appeal—
    Fowler filed in this Court an application for leave to file a second
    or successive § 2255 motion. See In re Fowler, No. 20-12272 (11th
    Cir. 2020). In the application for case number 20-12272, Fowler
    argued that Davis rendered his conviction under 
    18 U.S.C. § 924
    (c)
    unconstitutional. A panel of this Court concluded that his pro-
    posed § 2255 motion was “not second or successive within the
    USCA11 Case: 17-10114            Date Filed: 01/04/2022   Page: 7 of 12
    17-10114                Opinion of the Court                          7
    meaning of §§ 2255(h) and 2244(b)” because his original § 2255 pro-
    ceeding was not yet final, and therefore denied Fowler’s applica-
    tion without prejudice as premature.
    During oral argument in this appeal, counsel for Fowler ex-
    plained he filed the application for leave to file a second or succes-
    sive § 2255 motion out of an abundance of caution, as he recog-
    nized that Davis controlled the analysis of Fowler’s postconviction
    claims but the decision in Davis had not yet issued when the initial
    § 2255 motion was filed in the district court. In Fowler’s initial brief
    in this appeal, he again requested that this Court treat his brief as
    an application for a second or successive § 2255 motion based on
    Davis. The initial brief was filed within the one-year window on
    which the right asserted was newly recognized in Davis.
    II.    STANDARD OF REVIEW
    Our review “is restricted to the issue[] specified in the certif-
    icate of appealability.” Spencer v. Dep’t of Corr., 
    609 F.3d 1170
    ,
    1180 (11th Cir. 2010) (quoting Williams v. Allen, 
    598 F.3d 778
    , 795
    (11th Cir. 2010)). Here, the issue on appeal is strictly limited to
    whether the district court erred in dismissing Fowler’s § 2255 mo-
    tion as untimely. Our review of that issue is de novo. Daniels v.
    United States, 
    809 F.3d 588
    , 589 (11th Cir. 2015).
    III.      ANALYSIS
    On appeal, Fowler asks us to recast or construe his § 2255
    motion as a claim under Davis. This we cannot do. Davis is not
    simply an extension of Johnson; “Davis announced a new
    USCA11 Case: 17-10114       Date Filed: 01/04/2022     Page: 8 of 12
    8                      Opinion of the Court                17-10114
    substantive rule.” In re Hammoud, 
    931 F.3d 1032
    , 1039 (11th Cir.
    2019) (emphasis added). In Hammoud, we considered an applica-
    tion for leave to file a second or successive § 2255 motion from an
    individual who contended that his § 924(c) conviction was no
    longer valid in light of Davis. 931 F.3d at 1035–36. There, we held
    that Davis announced a new rule of constitutional law. Id. at 1038.
    In so concluding, we explained that Davis announced a new rule,
    in part, because its holding was not necessarily dictated by Johnson,
    as illustrated by the circuit split that preceded it. Id. at 1038–39.
    We also held that the Supreme Court made the Davis rule retroac-
    tively applicable to criminal cases that became final before it was
    announced. Id. at 1039. We further concluded that the applicant’s
    claim was not barred as repetitious because, although he had raised
    a Johnson claim in a previous successive application, that claim was
    distinct from his Davis claim because Davis announced a new rule
    separate and apart from Johnson. Id. at 1039–40.
    A federal prisoner who wishes to file a second or successive
    § 2255 motion may receive authorization to do so if he makes a
    prima facie showing that the proposed motion contains claims
    premised on “a new rule of constitutional law, made retroactive to
    cases on collateral review by the Supreme Court, that was previ-
    ously unavailable.” 
    28 U.S.C. §§ 2244
    (b)(3)(C), 2255(h)(2). A fed-
    eral prisoner may not raise a claim in a second or successive § 2255
    motion if he already raised that claim in a prior application. In re
    Baptiste, 
    828 F.3d 1337
    , 1339–40 (11th Cir. 2016).
    USCA11 Case: 17-10114       Date Filed: 01/04/2022     Page: 9 of 12
    17-10114               Opinion of the Court                        9
    In other words, “a Johnson claim is distinct from a Davis
    claim.” Granda v. United States, 
    990 F.3d 1272
    , 1283 (11th Cir.
    2021). Indeed, in In re Hammoud, this Court stated that: “Ham-
    moud’s reliance on . . . Johnson to support his § 924(c) challenge is
    misplaced, as [Johnson] involved . . . the ACCA . . . . Thus, Ham-
    moud’s present claim is best described as a Davis claim.” In re
    Hammoud, 931 F.3d at 1036 n.1. Hammoud and Granda read to-
    gether make abundantly clear that Davis is not “Johnson-plus.” To
    the extent that our prior case law was not clear, we reaffirm and
    hold that defendants challenging their convictions and sentences
    under § 924(c) must bring their § 2255 motions under Davis, not
    Johnson.
    Fowler contends, however, that the notion that Davis cre-
    ated a new rule separate and distinct from Johnson was a courtesy
    to defendants who were outside the one-year window from John-
    son to file § 2255 motions. In other words, Fowler argues that if
    this Court never issued In re Hammoud and, therefore, never de-
    termined that Davis was separate and distinct from Johnson, de-
    fendants without the foresight to see Davis invalidating § 924(c) at
    some point in the future would be unable to file such collateral at-
    tacks on their convictions if one year lapsed since Johnson and they
    failed to file a challenge. Fowler argues that this Court’s decision,
    Solomon v. United States, 
    911 F.3d 1356
     (11th Cir. 2019), supports
    his argument. In Solomon, the certificate of appealability raised
    the question of whether Johnson applied to § 924(c). Id. at 1357.
    While Solomon was issued prior to the Supreme Court’s decision
    USCA11 Case: 17-10114       Date Filed: 01/04/2022     Page: 10 of 12
    10                     Opinion of the Court                 17-10114
    in Davis, Fowler points to language in Solomon that describes the
    authorization to file a second or successive § 2255 motion as “a
    threshold determination and narrowly circumscribed,” and that
    “[t]he successive motion does not stand in the place of a first § 2255
    motion, allowing the movant to raise any claim that would have
    been cognizable in an original § 2255 proceeding.” Id. at 1360.
    Again, this language works in Fowler’s favor only if we disregard
    Hammoud’s central holding. Fowler’s initial § 2255 motion—the
    motion that is on appeal—was improper from the outset; it sought
    relief from his conviction under § 924(c) based on a right estab-
    lished in Johnson, which did not address § 924(c).
    Indeed, Fowler’s co-defendant raised an identical argument.
    In Paige v. United States, 798 F. App’x 470, 471 (11th Cir. 2020), the
    defendant, convicted and sentenced under § 924(c), filed a § 2255
    motion under Johnson. A panel of this Court concluded that
    “[b]ecause [the] instant § 2255 motion only raised a Johnson claim,
    and because, under In re Hammoud, Johnson claims are distinct
    from Davis claims, the district court did not err in denying Paige’s
    § 2255 motion.” Id. at 472.
    Fowler argues that Paige and other similar cases, such as
    Granda, represent a “completely different set of circumstances,” as
    they were “decided on the merits.” While it is true that we are not
    presented with the merits of Fowler’s claims here, the threshold
    question of whether the Supreme Court created a new right in Da-
    vis separate and apart from Johnson nonetheless applies equally
    here. Fowler’s attempt to distinguish the issue here—the
    USCA11 Case: 17-10114        Date Filed: 01/04/2022      Page: 11 of 12
    17-10114                Opinion of the Court                          11
    timeliness of his § 2255 motion—from the issue in Paige—the mer-
    its of Paige’s motion—is a distinction without a difference. Because
    Fowler filed his § 2255 motion well after the one-year limitation
    from the date of his conviction being final, the only other way for
    Fowler to satisfy the one-year limitations period under the statute
    was to file the motion within one year of a newly recognized right
    by the Supreme Court in Davis. Identifying precisely under which
    right recognized by the Supreme Court a defendant purports to
    challenge his or her conviction and sentence is not just a matter for
    the merits of a § 2255 motion; it is also a matter for determining
    timeliness based on the explicit statutory language of 
    28 U.S.C. § 2255
    (f)(3).
    The issue in Fowler’s certificate of appealability is a narrow
    one: whether the district court erred in dismissing Fowler’s § 2255
    motion as untimely. It did not. Fowler filed his § 2255 motion well
    past one year from the date on which his conviction became final.
    The alternative limitations period based on a newly created right
    by the Supreme Court does not save his untimely filing because
    Johnson did not invalidate the statute under which Fowler was
    convicted, and a Johnson claim cannot be construed as a Davis
    claim. We therefore affirm the district court’s order but note that
    as the certificate of appealability asked this Court to determine only
    whether Fowler timely filed his § 2255 motion, we offer no com-
    ment on his alternative argument on the merits of his motion.
    Notwithstanding the affirmance on the certificate of appeal-
    ability, we recognize that Fowler in his initial brief in this case asked
    USCA11 Case: 17-10114        Date Filed: 01/04/2022      Page: 12 of 12
    12                      Opinion of the Court                   17-10114
    this Court to treat the initial brief as an application to file a succes-
    sive § 2255 motion based on Davis, within a year of the Davis deci-
    sion. Additionally, Fowler, in case number 20-12272, filed an appli-
    cation to file a successive § 2255 motion based on Davis within a
    year of that decision using the appropriate form, although that ap-
    plication was denied by this Court without prejudice as premature
    as his § 2255 motion Johnson appeal was held in abeyance pending
    the outcome of Davis. See 11th Cir. R. 22-3(a). As a result of these
    unique circumstances, we treat Fowler’s initial brief—which was
    filed within one year of a right newly recognized by the Supreme
    Court in Davis—as an application for a second or successive § 2255
    motion based on Davis, and we grant the application.
    APPEAL AFFIRMED; APPLICATION FOR LEAVE TO
    FILE SECOND OR SUCCESSIVE § 2255 MOTION GRANTED.
    

Document Info

Docket Number: 17-10114

Filed Date: 1/4/2022

Precedential Status: Non-Precedential

Modified Date: 1/4/2022