Michael Ingram v. United States
Opinion
Michael Ingram appeals the district court's
1
denial of his
I. Background 2
In October 2007, the government charged Ingram with conspiracy to distribute and possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of cocaine that contained a cocaine base, in violation of
The jury found Ingram guilty of the charged offense. The district court scheduled Ingram's sentencing for June 16, 2008. Before sentencing, the probation officer provided the parties with a presentence investigation report (PSR). The PSR scored Ingram's sentence on the basis of a prior felony conviction, computed Ingram's guideline range to be 168 to 210 months (14 to 17.5 years), but noted Ingram's mandatory minimum sentence with the prior conviction enhancement was 240 months (20 years).
At the sentencing hearing, the court denied the government's request for a sentencing enhancement. The court concluded that the government's evidence inconsistently identified the purported statute of conviction. The government put some documents into the record that identified the offense as a violation of 720 Ill. Comp. Stat. 570/401( D ). But, the government asserted Ingram violated a different statute- 720 Ill. Comp. Stat. 570/401( d ). The court postponed sentencing to allow a government appeal.
On appeal, the government argued the district court erred in determining the government had not proven Ingram's prior penalty-enhancing felony drug conviction. This court remanded on the sentencing enhancement.
United States v. Ingram
,
On remand, the district court held an evidentiary hearing. Following the hearing, the court found the government had proven beyond a reasonable doubt that Ingram had previously been convicted of a felony drug offense and imposed a sentence of 240 months (20 years). Ingram appealed. On February 10, 2010, this court affirmed Ingram's conviction and sentence. Ingram , 594 F.3d at 981.
Thereafter, on June 15, 2010, Ingram filed a petition for writ of certiorari. On October 4, 2010, the Supreme Court denied
*1087
that petition.
Ingram v. United States
,
On August 27, 2014, Ingram filed his § 2255 motion asserting, among other things, his equal protection/selective prosecution claim. The government moved to dismiss the § 2255 motion as untimely. Ingram did not dispute that his § 2255 motion was filed more than one year after the denial of his petition for writ of certiorari.
See
The district court held that Ingram's claims concerning the constitutionality of § 851 were timely under § 2255(f)(4). First, the district court concluded that Ingram proved the existence of new facts based on
Young
. In that decision, the district court "point[ed] out that the Sentencing Commission's 'first and only, additional targeted coding and analysis project on nationwide application of
an analysis of the "new" data about the application of § 851 revealed by the Commission's 2011 Report,960 F. Supp. 2d at 892-902 , which, to the best of my knowledge and belief, was a publication of "new" facts, or at least "new" factual comparisons that might be specifically relevant to Ingram's case, almost two more years after the Commission's 2011 Report.
Id .
Second, the district court determined that Ingram acted diligently to discover the new facts set forth in Young . According to the court, "some reasonable period of time had to elapse between the filing of the Young decision, its appearance in the prison library system, and [Ingram's] discovery of it." Id . The court found that Ingram satisfied the diligence "requirement by filing his § 2255 Motion, asserting claims based on 'new facts' about the disparate application of § 851, only a few days past one year from the publication of Young , and less than one year after he was reasonably likely to have actually discovered that decision." Id .
*1088
The court also rejected the government's argument that Ingram's equal protection/selective prosecution claim was procedurally defaulted for failure to raise the claim on direct appeal. The court held that Ingram had overcome procedural default by establishing cause for the procedural default and actual prejudice. Though the court acknowledged the "anecdotal observation" it made "at Ingram's sentencing that there appeared to be unfair geographic disparities in the application of § 851 enhancements," it concluded that this observation did not provide "an adequate basis for Ingram's claim."
Ingram v. United States
,
The court next determined that Ingram satisfied the prejudice prong because "[r]emoving improper selective application of the § 851 enhancement in Ingram's case would have resulted in a halving of his mandatory minimum sentence and a significant reduction of his sentence to one within his advisory Sentencing Guidelines range." Id .
As to the merits of Ingram's equal protection/selective prosecution claim, the district court held that Ingram failed to establish the lack of a rational basis for any differential treatment of similarly situated persons in the application of § 851 enhancements.
The district court granted a certificate of appealability as to Ingram's equal protection/selective prosecution claim.
II. Discussion
Ingram argues that the district court erred in denying his § 2255 motion. According to Ingram, he proved that application of § 851 enhancements "is applied arbitrarily across the federal districts, resulting in [his] selective prosecution ... and a violation of his [Fifth] Amendment right to equal protection." Appellant's Br. at 17. In response, in addition to defending the merits of the district court's decision, the government also argues that Ingram's § 2255 motion was time-barred and was procedurally defaulted. We now address the government's timeliness argument.
We review de novo the denial of a § 2255 motion.
Deroo v. United States
,
Ingram concedes that his § 2255 motion "was not timely filed within the limitations period of
"To be entitled to invoke the statute of limitations contained in section 2255(f)(4), we have said that a petitioner must show
*1089
the existence of a new fact, while also demonstrating that he acted with diligence to discover the new fact."
Deroo
,
The first question, therefore, is whether Ingram has shown the existence of a new fact.
See
id
. For example, the Supreme Court has held that an order vacating a prior state-court conviction, which had been used to enhance the petitioner's federal sentence, constituted a new fact because it was "subject to proof or disproof like any other factual issue."
Johnson v. United States
,
Here, the "new facts" on which Ingram relies are those set forth in
Young
concerning the disparate application of § 851 among the various federal districts. In
Young
, the district court provided an "[o]verview [o]f [t]he [u]nderlying [d]ata [o]n § 851 [e]nhancements."
The grim state of affairs for § 851 enhancements ... is starkly revealed by an examination of the Commission's § 851 data on the one occasion that it collected such information. Every year, pursuant to its statutory mandate, the Commission publishes national data collected from federal sentencings spanning all ninety-four districts. In 2011, the Commission conducted the first and only, additional targeted coding and analysis project on nationwide application of21 U.S.C. § 851 recidivist enhancements as part of the REPORT TO THE CONGRESS: MANDATORY MINIMUM PENALTIES IN THE FEDERAL CRIMINAL JUSTICE SYSTEM (Commission's 2011 REPORT). Ninety-three of the ninety-four districts reported data, and the Commission described in detail its methodology for its targeted § 851 study. The Commission's 2011 REPORT itself notes, "[This] study of drug offenses and mandatory minimum penalties demonstrates a lack of uniformity in application of the enhanced mandatory minimum penalties." Commission's 2011 REPORT at 253.
Id . (alteration in original) (footnotes omitted).
*1090 The 2011 Report, however, did "not contain the raw data used for the § 851 analysis"; therefore, the district court "requested it directly from the Commission, and the Commission quickly responded by sending [the district court] the '851 datafile.' " Id . at 893. The district court "then re-analyzed and reformatted the raw data in several significant ways that go far beyond the Commission's analysis." Id . In particular, the district court "compare[d] the application of § 851 enhancements in the N.D. of Iowa to national statistics and the Eighth Circuit respectively." Id . Analyzing the § 851 data file, the court determined that "[t]he N.D. of Iowa ranks fourth in the nation in its use of § 851 enhancements (79% of eligible defendants received a § 851 enhancement)." Id . at 894. According to the court:
Prosecutors in the N.D. of Iowa applied this enhancement at a rate more than six times the national median application rate (13%) and more than three times the national average application rate (26%). Compared to the national median application, eligible offenders in the N.D. of Iowa are 626% more likely to be subject to a § 851 enhancement and, compared to the national application average, eligible offenders are 311% more likely to receive a § 851 enhancement.
Id . (footnotes omitted).
The government argues that
Young
is newly-discovered law, not newly-discovered facts. We agree with the district court, however, that "Ingram [is] rel[ying on] the
facts
presented in
Young
about the disparate application of § 851 among the various federal districts, not the
Young
decision itself."
Ingram
,
But Ingram must also prove "that he acted with diligence to discover the new fact."
Deroo
,
Here, the one-year statute of limitations for Ingram to file his § 2255 motion under § 2255(f)(1) expired in October 2011, the same month that the Commission released the 2011 Report. 3 The district court issued its opinion in Young setting forth an overview of the Commission's 2011 Report and the raw data underlying that report on August 16, 2013. Ingram filed his § 2255 motion on August 27, 2014, almost three years after the issuance of the Commission's 2011 Report and slightly over one year after the release of Young .
We conclude that the issuance of the Commission's 2011 Report-not
Young
-is what triggered Ingram's duty to act with due diligence. As the district court explained, the Commission's 2011 Report revealed facts about "the disparate application of § 851 among the various federal districts."
Ingram
,
Because Ingram has failed to prove his § 2255 motion is timely under § 2255(f)(4) and concedes that it is untimely under § 2255(f)(1), we hold that Ingram's § 2255 motion is time-barred. 4
III. Conclusion
Accordingly, we affirm the judgment of the district court.
The Honorable Mark W. Bennett, United States District Judge for the Northern District of Iowa, now retired.
Portions of this background section are taken from
United States v. Ingram
,
See United States Sentencing Comm'n, Report to the Congress: Mandatory Minimum Penalties in the Federal Criminal Justice System (Oct. 2011), available at https://www.ussc.gov/research/congressional-reports/2011-report-congress-mandatory-minimum-penalties-federal-criminal-justice-system.
Because we hold that Ingram's § 2255 motion is time-barred, we need not reach whether Ingram's equal protection/selective enforcement claim is procedurally defaulted or analyze the claim on its merits.
Reference
- Full Case Name
- Michael INGRAM Petitioner - Appellant v. UNITED STATES of America Respondent - Appellee
- Cited By
- 11 cases
- Status
- Published