United States v. Kundo, 10th Cir. (2017)
United States v. Kundo, 10th Cir. (2017)
Plaintiff - Appellee,
No. 16-4128
v. (D.C. Nos. 2:16-CV-00436-DAK and
2:07-CR-00571-DAK-1)
MALCO KIYABO KUNDO, (D. Utah)
Defendant - Appellant.
ORDER
DENYING CERTIFICATE OF APPEALABILITY
certificate of appealability (COA) to appeal from the district courts denial and
dismissal of his motion to vacate, set aside, or correct his sentence under 28
3079755 (D. Utah May 31, 2016). Because we conclude his motion is time
Background
In January 2008, Mr. Kundo pled guilty to (1) armed carjacking in violation
5355.
Mr. Kundo chose not to directly appeal his sentence. Thus, the judgment
entered on April 8, 2008, became final 14 days later on April 22, 2008, and his
normal time to file a habeas motion expired on April 22, 2009. 28 U.S.C.
2255(f)(1); Fed. R. App. P. 4(b)(1)(A). Mr. Kundo, however, filed his 2255
motion with the district court on May 23, 2016. 1 R. 4. He contended that his
motion was timely under 2255(f)(3), which states that the one-year limitation
period shall run from the date on which the right asserted was initially
recognized by the Supreme Court, if that right has been newly recognized by the
The district court agreed that the Supreme Court recognized a new rule in Johnson
v. United States, 135 S. Ct. 2551 (2015), which was then made retroactive in
Welch v. United States, 136 S. Ct. 1257 (2016), and thus that Mr. Kundos motion
The district court then rejected Mr. Kundos arguments on the merits. Id.
at *3. Mr. Kundo argued that the residual clause of the definition of violent
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of-force clause of the definition of crime of violence in 924(c)(3)(B). Thus,
according to Mr. Kundo, his enhanced sentence for brandishing a firearm during a
Constitution. The district court disagreed, finding that because the clause in
924(c) is applied to real-world conduct, it did not suffer from the constitutional
then denied Mr. Kundo a COA, which he now seeks from this court.
Discussion
has rejected the constitutional claims on the merits, the showing required to
reasonable jurists would find the district courts assessment of the constitutional
claims debatable or wrong. Slack v. McDaniel, 529 U.S. 473, 484 (2000).
However, we need not follow the course set out by the district court; instead, we
may deny a COA on any ground supported by the record, even one not relied on
by the district court. See Davis v. Roberts, 425 F.3d 830, 834 (10th Cir. 2005).
relief, even though the district court did not rely on that bar. Id. The timeliness
of a 2255 motion is reviewed de novo. United States v. Denny, 694 F.3d 1185,
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1189 (10th Cir. 2012). 1
timely only if the right on which he relies was initially recognized by the
Supreme Court. Because Mr. Kundo relies on the right recognized by the
Supreme Court in Johnson, the timeliness question boils down to whether Johnson
directly controls or whether Mr. Kundo is actually seeking a new right not yet
dictated by precedent. Chaidez v. United States, 568 U.S. 342, 347 (2013)
(quoting Teague v. Lane, 489 U.S. 288, 301 (1989)). And a right is dictated by
The new rule the Supreme Court announced in Johnson was that the
1
The Supreme Court has recognized that a court of appeals can sua sponte
raise the issue of timeliness, even if the government has forfeited (though not
waived) the defense. See Wood v. Milyard, 566 U.S. 463, 473 (2012). Here, the
government did not file a response, either before the district court or before this
court. See 10th Cir. R. 22.1(B). Thus, since the government did not plead
untimeliness as an affirmative defense, it must be clear from the face of the
[motion] itself. Kilgore v. Atty Gen., 519 F.3d 1084, 1089 (10th Cir. 2008).
We think that is the case here. See 1 R. 89 (contending that the motion was
timely because [t]he issue was not ripe for argument until Johnson II was
decided). Moreover, because the timeliness issue was clearly presented to and
ruled on by the district court, and since the statute of limitations question under
2255(f)(3) is so closely intertwined with the underlying merits argument the
district court confronted and which Mr. Kundo presents in his application for a
COA, we think the issue is ripe for our consideration without additional briefing.
Cf. United States v. Warner, 23 F.3d 287, 291 (10th Cir. 1994) (holding it was
error for district court to rule sua sponte on procedural defense which had not
been briefed at all without giving defendant an opportunity to respond).
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residual clause of the Armed Career Criminal Act was unconstitutionally vague.
135 S. Ct. at 2563. The residual clause at issue defined violent felony as any
offense that otherwise involves conduct that presents a serious potential risk of
that there were two features of the clause that made its application
unconstitutionally vague. Johnson, 135 S. Ct. at 2557. First, by tying the judicial
uncertainty about how to estimate the risk posed by a crime. Id. Second, by
abstraction, it left too much uncertainty about how much risk is required for a
The statute at issue in Mr. Kundos case is similar, but not the same. Its
involves a substantial risk that physical force against the person or property of
Relying on our decision in Golicov, Mr. Kundo contends that the result
here must be the same. Aplt. Br. at 7. But the threshold timeliness question is
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not whether this court should (or one day will) extend its ruling in Golicov to
924(c)(3)(B), but whether the Supreme Court itself has recognized the right on
which Mr. Kundo relies. We do not think the Supreme Courts decision in
Indeed, when confronted with the same question on direct appeal, the
majority of our sister circuits have expressly held that 924(c)(3)(B) is not
F.3d , No. 17-10172, 2017 WL 2829371, at *1 (11th Cir. June 30, 2017);
United States v. Prickett, 839 F.3d 697, 699700 (8th Cir. 2016) (per curiam);
United States v. Hill, 832 F.3d 135, 14550 (2d Cir. 2016); United States v.
Taylor, 814 F.3d 340, 37579 (6th Cir. 2016); see also United States v. Davis,
F. Appx , No. 16-10330, 2017 WL 436037, at *2 (5th Cir. Jan. 31, 2017) (per
curiam) (unpublished); United States v. Graham, 824 F.3d 421, 424 n.1 (4th Cir.
2016) (en banc) (rejecting vagueness challenge under plain error review). But see
United States v. Cardena, 842 F.3d 959, 99596 (7th Cir. 2016) (holding
considerably narrower than the statute invalidated by the Court in Johnson, and
814 F.3d at 37576; see also United States v. Serafin, 562 F.3d 1105, 110809
(10th Cir. 2009) (recognizing that 924(c) is narrower in scope than the ACCAs
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the Sixth Circuit distinguished 924(c)(3)(B) from the Johnson orbit because,
[a]s the Johnson Court determined, no doubt should be cast upon laws [like
statutory elements. Shuti v. Lynch, 828 F.3d 440, 449 (6th Cir. 2016)
Whether or not this court ultimately decides to follow the majority of our
question we may one day answer on direct appeal. But because it is not apparent
reach that question today. Mr. Kundo relies on a new right the Supreme Court
has not yet recognized, and accordingly the re-starting of the one-year limitation
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