Todd D'Antoni v. United States
Opinion
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Todd D'Antoni received an enhanced sentence under the career-offender provision of the 1990 United States Sentencing Guidelines, based on a prior felony drug conviction and a prior felony "crime of violence" conviction.
See
U.S.S.G. § 4B1.1 (1990). Relevant here, the provision's "crime of violence" definition included a residual clause, encompassing any felony "involv[ing] conduct that present[ed] a serious potential risk of physical injury to another."
Id.
§ 4B1.2(1)(ii). The Guidelines were mandatory as applied to D'Antoni because he was sentenced well before the Supreme Court's decision in
United States v. Booker
,
Following
Johnson v. United States
, --- U.S. ----,
At issue in this case is whether D'Antoni's sentence should nevertheless be affirmed because "conspiracy," "murder," and "manslaughter" were listed as crimes of violence in the application notes to the 1990 version of § 4B1.2. Our unanimous en banc decision in
United States v. Rollins
,
I. Background
A. Convictions and Sentences
In 1987, the government charged D'Antoni with selling cocaine to a juvenile resulting in her death, in violation of
D'Antoni simultaneously pleaded guilty to both the cocaine distribution charge and the conspiracy charge, and in December 1987, he was sentenced in both cases. The district court imposed a 35-year term of imprisonment on the drug charge and a consecutive 5-year term of imprisonment on the conspiracy charge. We affirmed those convictions and sentences.
United States v. D'Antoni
,
In October 1990, the government charged D'Antoni with conspiracy to distribute LSD while in jail, in violation of
The government objected. It argued D'Antoni should receive an enhanced sentence under the Guidelines career-offender provision. The Guidelines classified a defendant as a career offender if: (1) he is at least eighteen years old when he committed the instant offense; (2) the "instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense"; and (3) he "has at least two prior felony convictions of either a crime of violence or a controlled substance offense."
(1) The term "crime of violence" means any offense under federal or state law punishable by imprisonment for a term 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 of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another .
1. The terms "crime of violence" and "controlled substance offense" include the offenses of aiding and abetting, conspiring, and attempting to commit such offenses.
2. "Crime of violence" includes murder, manslaughter, [and other offenses].
The district court agreed. Pursuant to § 4B1.1, it calculated D'Antoni's mandatory
*661
Guidelines range as 262-327 months' imprisonment. The court imposed a 264-month sentence, to be served consecutively with the prior 40-year sentence. In deciding that the conspiracy to kill a government witness conviction was a "crime of violence," the court did not explain its reasoning; it did not specify whether it relied on § 4B1.2's residual clause, elements clause, commentary, or some combination of those parts of the provision. D'Antoni appealed, contending the court erred in classifying him as a career offender because his two prior convictions were "related" and should not have been counted separately. We disagreed and affirmed the sentence.
United States v. D'Antoni
,
B. First
On October 26, 2010, D'Antoni filed a § 2255 motion to vacate his sentence, arguing his career-offender sentence was determined without prior notice of the underlying convictions, in violation of
C. Successive
On June 26, 2015, the Supreme Court held the ACCA residual clause definition of "violent felony,"
Relying on Beckles , the government argued Johnson did not apply retroactively to render the residual clause of the pre- Booker mandatory Guidelines unconstitutionally vague. Alternatively, the government suggested that even if Johnson retroactively voided the mandatory Guidelines residual clause, D'Antoni's prior conviction for conspiring to kill a government witness still qualified as a predicate offense because § 4B1.2's application notes listed conspiracy, murder, and manslaughter as crimes of violence.
On January 17, 2018, the district court denied D'Antoni's petition. It concluded that, based on Beckles , D'Antoni could not make a vagueness challenge to the pre- Booker mandatory Guidelines, and therefore, his prior conspiracy conviction remained a crime of violence pursuant to the residual clause. However, the court granted a certificate of appealability.
D. This Appeal
D'Antoni timely filed a notice of appeal, which we stayed pending our decision in
Cross
. In
Cross
, we held that "
Beckles
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applies only to advisory guidelines, not to mandatory sentencing rules," and therefore, "the guidelines residual clause is unconstitutionally vague insofar as it determined mandatory sentencing ranges for pre-
Booker
defendants."
In light of
Cross
, on September 13, 2018, the government filed a statement of position. It emphasized that
Cross
did not "resolve the government's argument ... that D'Antoni remains a career offender even after
Johnson
, based on the validity of his conspiracy conviction as a listed offense" in § 4B1.2's commentary. Additionally, the government pointed out that "
Cross
did not have occasion to address the specific retroactivity requirement for successive § 2255 motions like D'Antoni's, which are governed by
II. Discussion
Because this appeal asks us to resolve a question of law, we review the district court's denial of D'Antoni's § 2255 motion de novo.
Delatorre v. United States
,
The government emphasizes that the sentencing court did not mention the residual clause when it determined the conspiracy to kill a government witness conviction qualified as a predicate crime of violence for purposes of considering D'Antoni a career offender. It asks us to deny relief because, in its view, there is nothing in the record to show that D'Antoni was actually sentenced under the residual clause, as opposed to under the elements clause or § 4B1.2's commentary. It points out that the application notes list conspiracy, murder, and manslaughter as examples of "crime[s] of violence," and therefore asserts that "as applied to D'Antoni, the residual clause cannot be unconstitutionally vague." We disagree. Given our holdings in Cross and Rollins , we must grant relief. 2
The government insists that "the relevant commentary did not purport to interpret the former residual clause," but instead "sets out a definition of 'crime of violence' in addition to the definition in Section 4B1.2's main text." It thus claims that "the offenses listed in the application notes ... qualify as crimes of violence without determining whether each offense satisfied a discrete portion of USSG § 4B1.2(1)'s definition." The government is wrong. Such a view of Guidelines commentary is expressly foreclosed by the Supreme Court's decision in
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Stinson v. United States
,
In
Rollins
, we considered "whether [a] conviction counts as a predicate crime of violence based on [an] application note
alone.
"
The government next maintains that even if the commentary was "intended to interpret the former residual clause, [its] terms still defeat a vagueness challenge" because it "specifically identifies offenses that qualify as crimes of violence." Therefore, according to the government, D'Antoni was not "deprived of fair notice or subjected to arbitrary enforcement by the straightforward application of the commentary's express terms." Put another way, the government contends that "[a]pplying the clearly stated offenses in the commentary ... produces none of the constitutional concerns that the vagueness doctrine is designed to prevent."
Cross
and
Rollins
together preclude this approach. In
Cross
, we excised the residual clause from the pre-
Booker
Guidelines as unconstitutionally vague.
*664
The government seeks to get around
Rollins
by arguing that, after
Beckles
, we are no longer bound by its holding. It suggests we should instead rely on our 2012 decision in
United States v. Raupp
, in which we held that conspiracy to commit robbery is a "crime of violence" because "conspiracy" is listed in § 4B1.2's commentary, and "the text of § 4B1.2(a) does not tell us, one way or another, whether inchoate offenses are included or excluded."
To be sure, we decided
Rollins
in conjunction with
United States v. Hurlburt
,
As D'Antoni aptly observes, however, "
Beckles
does not touch
Rollins
'[s] holding about the role of Guidelines commentary." The government too concedes that "
Beckles
did not reach the commentary issue." And moreover, our statement in
Hill
is not controlling because it suggested that
Beckles
broadly eliminated all vagueness challenges. But we decided
Hill
before
Cross
, and in
Cross
, we revived vagueness challenges-like the one here-to the pre-
Booker
residual clause.
In short, after
Cross
, for cases involving defendants sentenced pursuant to the pre-
Booker
mandatory Guidelines, we face the same situation we faced in
Rollins
. In such instances, "our holding in
Raupp
has lost
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its tether to the text of the career-offender guideline," and "
Raupp
's premise"-"that the application note's list of qualifying crimes is a valid interpretation of the guideline's residual clause"-"has been undone by intervening legal developments."
Rollins
,
Finally, the government argues the sentencing court may have considered D'Antoni's conspiracy to kill a government witness conviction a crime of violence under § 4B1.2's elements clause because the object of the conspiracy fits within that clause. Whether a crime fits within the elements clause "begins and ends with the elements of the crime."
Flores v. Ashcroft
,
In sum, because D'Antoni's conspiracy conviction did not include force as an element, its only possible connection to § 4B1.2's definition of "crime of violence" was the residual clause. But as noted above, Cross excised the residual clause from the pre- Booker mandatory Guidelines, and without the residual clause, the application notes have no legal force. D'Antoni is therefore entitled to resentencing.
III. Conclusion
For the foregoing reasons, we REVERSE the judgment of the district court and REMAND with instructions to grant D'Antoni's successive § 2255 motion and for resentencing in accordance with this opinion.
Section 4B1.2 has been subsequently amended. Until 2016, there were no substantive changes, but the provision was renumbered (e.g., § 4B1.2(1)(ii) was relabeled § 4B1.2(a)(2)) and the contents of 1990 application notes 1 and 2 were combined into application note 1. In 2016, the Sentencing Commission removed the residual clause and added a specific list of crimes.
The government also contends
Cross
does not apply because
Cross
"involved two initial § 2255 petitioners," while D'Antoni is a successive petitioner. It points out that because this is a successive petition, D'Antoni can get relief only if the Supreme Court itself makes a previously unavailable new rule of constitutional law retroactive to cases on collateral review.
See
In
United States v. Miller
,
See
United States v. Pullen
,
We would reach a different conclusion if the government had to prove the elements of the underlying offense.
See
United States v. Gloss
,
Reference
- Full Case Name
- Todd A. D'ANTONI, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee.
- Cited By
- 20 cases
- Status
- Published