Supreme Court of the United States
Bousley v. United States
May 18, 1998523 U.S. 614
Summary
Chief Justice Rehnquist's majority opinion held that Bousley could invoke Bailey's interpretation of the federal firearm statute to challenge the intelligence of his guilty plea on collateral review. Although his failure to challenge the plea on direct appeal procedurally defaulted that claim, and he could not establish cause, he could obtain merits review by demonstrating actual innocence. The Court reversed and remanded to permit that showing, allowing the Government to introduce admissible evidence beyond the plea record. Justice Stevens, concurring in part and dissenting in part without any joiners, agreed that collateral relief was available but would have directed that the conviction be vacated and Bousley permitted to plead anew, without requiring him to overcome procedural default. Justice Scalia, joined by Justice Thomas, dissented, arguing that the actual-innocence exception should not extend to convictions based on guilty pleas.
Holding
- Constitutional validity of a plea entered with misinformation about the offense's elements.. If Bousley proves that he, his counsel, and the court misunderstood the essential elements of the charged offense, his plea was constitutionally invalid.
- Application of Teague to a collateral claim relying on Bailey.. Teague does not bar Bousley's claim or prevent him from relying on Bailey.
- Procedural default and cause for failing to challenge the plea on direct review.. Bousley procedurally defaulted his claim by failing to raise it on direct review and established no cause excusing that default.
- Actual innocence as a gateway to review of a defaulted guilty-plea challenge.. Bousley may obtain merits review of his defaulted claim if he demonstrates that, in light of all the evidence, it is more likely than not that no reasonable juror would have convicted him.
- Scope of the actual-innocence inquiry.. Actual innocence requires factual innocence, not merely legal insufficiency; the Government may introduce any admissible evidence of guilt beyond the plea record. The showing must extend to more serious charges forgone in plea bargaining, but Bousley need establish innocence only of firearm use, not carrying.
Docket 96-8516
Cited authorities
- Rule 11 of the Federal Rules of Criminal Procedure
- CA10
- 18, U.S.C., Section 924
- 18 U.S.C. § 924
- 28 U.S.C. § 2255
- 21 U.S.C. § 841
- 18 U.S.C. § 924
- 28 U.S.C. § 2241