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United States v. Torrance Jones, 4th Cir. (2014)
United States v. Torrance Jones, 4th Cir. (2014)
No. 12-7675
Appeal from the United States District Court for the Eastern
District of North Carolina, at Raleigh.
Terrence W. Boyle,
District Judge. (5:96-cr-00079-BO-1; 5:12-cv-00121-BO)
Argued:
Decided:
ARGUED:
Coreen Mao, UNIVERSITY OF VIRGINIA SCHOOL OF LAW,
Charlottesville, Virginia, for Appellant.
Shailika K. Shah,
OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina,
for Appellee. ON BRIEF: Stephen L. Braga, Kevin Cope, Benjamin
Hayes, Third Year Law Student, Caroline Schmidt, Third Year Law
Student, Appellate Litigation Clinic, UNIVERSITY OF VIRGINIA
SCHOOL OF LAW, Charlottesville, Virginia, for Appellant. Thomas
G. Walker, United States Attorney, Jennifer P. May-Parker,
sentence
was
enhanced
by,
among
other
things,
two
prior
for
denied.
post-conviction
relief,
which
the
district
court
Florida
state
Thereafter,
Jones
challenged
his
two
The
in
arguing
March
that
2012,
it
was
Jones
not
filed
the
successive
instant
2255
because
he
had
this
2255
motion
as
under
28
U.S.C.
2255(f)(4) because it was not filed within one year after Jones
learned of his Florida state vacaturs.
the
vacaturs
of
his
state
convictions
rendered
him
133
defendant
who
S.
Ct.
1924,
demonstrates
1928
actual
(2013),
which
innocence
held
of
his
that
crime
a
of
1996
(AEDPA).
Jones
asks
that
we
extend
McQuiggins
We decline
I
Joness 1996 conviction resulted from his involvement in a
substantial cocaine distribution conspiracy.
in
the
Eastern
conspiracy
to
District
possess
of
with
North
intent
Carolina
to
He was convicted
on
one
distribute
count
cocaine
of
and
During
role
in
the
offenses
and
was
accountable
for
an
offense
level
of
40.
The
court
found
that
Joness
--
and
one
one
in
in
1990
1994
for
for
misdemeanor
carrying
possession
concealed
of
firearm,
level
and
Guidelines
imprisonment.
imprisonment.
The
criminal
history
sentencing
court
range
sentenced
category
of
360
Jones
resulted
months
to
360
The
in
to
an
life
months
United States v.
Jones, No. 97-4107, 1998 WL 761542 (4th Cir. Nov. 2, 1998) (per
curiam), cert. denied, 528 U.S. 853 (1999).
Jones filed a 2255 motion for post-conviction relief in
October 2000, alleging eight grounds for relief, primarily based
on ineffective assistance of counsel.
United
Joness
unsuccessful
2255
motion,
he
On November 6, 2009,
requests
for
certificate
of
We thereafter denied
appealability
and
for
United States
v. Jones, 403 F. Appx 856, 857 (4th Cir. 2010) (per curiam).
Finally,
in
March
2012,
Jones
filed
the
instant
2255
He
Therefore, he
argued, his October 2000 motion could not have raised the issue
of the effect of his vacaturs.
The district court did not rule on whether Joness 2255
motion was successive but, instead, dismissed it as untimely
under
28
U.S.C.
2255(f)(4),
which
provides
for
1-year
the
claim
or
claims
could
have
been
discovered
that the facts giving rise to Joness 2255 motion first became
known to him no later than when he received notice of the latter
of the two vacaturs on November 7, 2008.
2255
motion
filed
in
March
2012
was
Consequently, his
untimely.
Finding
no
2009),
the
court
dismissed
the
2255
motion.
It
did,
II
As noted, the two Florida state convictions that were used,
in part, to enhance Joness 1996 federal sentence were vacated
in 2004 and 2008, respectively.
on those vacaturs and filed in 2012 was not filed within one
year of when he learned of the vacaturs, and therefore it failed
to comply with 2255(f)(4). 2
vacated,
petitioner
the
1-year
limitation
receives
notice
of
the
period
order
begins
vacating
when
the
prior
court.
Johnson
v.
United
States,
544
U.S.
295,
298
(2005); see also United States v. Gadsen, 332 F.3d 224, 227-29
(4th Cir. 2003).
Jones contends that because he is innocent of his current
federal
sentence,
we
should
exercise
the
traditional,
equitable power of federal courts and grant him relief from the
bar of 2255(f)(4).
decision
in
McQuiggin,
which
held
that,
in
extraordinary
the
enhancements
caused
by
the
two
Florida
response,
the
government
argues
that
McQuiggin
is
Rather,
to
assert
he
that
attempts
his
to
use
criminal
the
history
term
actual
category
was
improperly calculated.
It is true that the Supreme Court has recognized a limited
actual
innocence
habeas review.
exception
to
certain
procedural
bars
to
Murray v.
Carrier, 477 U.S. 478, 496 (1986) (emphasis added); see also
McQuiggin,
133
S.
Ct.
at
1931
(In
other
words,
credible
the
societal
interests
in
It seeks to
finality,
comity,
and
in
justice
that
arises
in
the
extraordinary
clear
that
habeas
corpus
petitions
case.
advance
[T]he
Until
2013,
the
Court
had
applied
the
actual
innocence
such
as
whether
actual
procedural
innocence
default;
could
it
provide
had
an
never
spoken
exception
to
on
a
But in
testimony
of
three
witnesses,
including
one
eyewitness.
Id. at 1929-30.
McQuiggin eventually
Id. at 1930.
Despite the statutory bar, the Supreme Court extended the actual
innocence
exception
it
had
previously
applied
in
Schlup --
the
emphasized
exception
the
to
the
importance
of
statutory
avoiding
Id. at 1928.
context,
unjust
the
In
court
convictions,
Id. at 1932.
then,
it
explicitly
noted
12
the
limited
nature
of
the
exception.
cases in
juror
would
have
convicted
[the
petitioner].
in
McQuiggin
was
not
isolated.
Indeed,
it
was
The
substantive
decision.
matter,
be
easily
applied
to
sentencing
sentencing
e.g.,
McQuiggin,
error
133
does
S.
not
Ct.
at
at
all
1935
implicate
(noting
guilt.
that
its
Schlup,
513
U.S.
at
327)
13
(internal
quotation
marks
omitted);
id.
at
1935
n.3
(defending
the
actual
innocence
would
find
he
committed);
id.
at
1928
of
the
(articulating
similar standard).
Despite
holding,
the
Jones
restrictive
nonetheless
scope
claims
that
McQuiggin
McQuiggin
Courts
draws
no
the
actual
innocence
of
death
penalty
cases,
see,
e.g.,
to
the
actual
natural outgrowth.
miscarriage
of
innocence
of
sentence
context
is
justice
to
practically
any
error,
without
found
him
evidence
guilty
(the
beyond
standard
reasonable
from
doubt
Carrier),
in
light
whereas
of
new
petitioner
penalty
(the
standard
from
Sawyer).
The
Court
fully
513
U.S.
omitted).
at
324-27
Thus,
(emphasis
Schlup
makes
added)
clear
(footnote
and
that
all
not
of
death
penalty
sentence
--
substantial
step
the
miscarriage
of
justice
in
this
case
is
abstract
reference
to
that
term
to
be
more
modestly,
the
elimination
of
basis
for
This case
sentencing
to
range
of
292
to
365
months
imprisonment.
in
which
movant
asserts
actual
innocence
of
his
Indeed, we
innocent
of
the
charge
for
which
he
was
convicted.
career offender.
actual
innocence
provides
no
as
to
relief);
his
crime
Ellerman
v.
of
conviction,
Walton,
No.
McQuiggin
13-cv-063-CJP,
(holding
that
petitioner
failed
to
demonstrate
factual
innocence and noting that [t]hus far, the Supreme Court and the
Eleventh
Circuit
doctrine
applies
have
in
recognized
only
two
that
contexts:
the
actual
where
the
innocence
defendant
the
Supreme
Court
has
applied
the
actual
innocence
his
crime
of
conviction,
McQuiggin
provides
no
relief);
But see
statutory
limitation
period.
Jones
does
discuss
at
not
in
the
context
of
statute
of
limitations,
but
States
v.
Mikalajunas,
186
F.3d
490
(4th
Cir.
1999);
none
of
those
cases
can
provide
support
for
the
the
2255(f)(4).
1-year
limitation
period
fixed
by
Congress
in
18
asks
us
to
rule
today
that
an
AEDPA
statute
of
of
conviction
serves
as
gateway
through
which
of
non-capital
sentence
exception
to
procedural
wake
of
McQuiggin,
to
surmount
both
procedural
bars
and
Ante
at 15.
progeny
to
rule.
Id.
the
at
context
17.
In
of
other
judge-made
words,
procedural
the
majority
default
broadly
19
dissent.
Nevertheless,
concur
in
the
judgment
In getting to that
sentence
exception
may
function
under
McQuiggin
to
270, 284 (4th Cir. 2010) (explaining that the Maybeck exception
applies only in the context of habitual offender provisions
and only then where the challenge to eligibility stems from
factual
innocence
of
the
predicate
crimes,
and
not
from
the
is,
would
appropriate
case
limitations
foreclose
leave
the
a
for
another
question
late-filed
of
day
whether
claim
and
more
AEDPAs
time
alleging
actual
I therefore