King v. United States of America
Filing
4
MEMORANDUM OF OPINION. Signed by Judge L Scott Coogler on 10/24/2014. (AVC)
FILED
2014 Oct-24 AM 09:48
U.S. DISTRICT COURT
N.D. OF ALABAMA
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ALABAMA
MIDDLE DIVISION
ROBERT LOUIS KING,
)
)
Petitioner,
)
)
v.
)
)
UNITED STATES OF AMERICA,)
)
Respondent.
)
4:14-cv-8034-LSC
(4:11-cr-00020-LSC-RRA-1)
MEMORANDUM OF OPINION
I.
Introduction
On June 16, 2014, Robert Louis King (“Petitioner”) filed a motion to vacate his
sentence under 28 U.S.C. § 2255. (Doc. 1.) Petitioner challenges his 135-month
sentence of imprisonment for a 2011 felon in possession of a firearm conviction. Since
it appeared that his claim was time barred, this Court issued Petitioner an order to
show cause why his petition should not be summarily dismissed for his failure to bring
the action within the applicable limitations period. Petitioner responded with
additional information on August 27, 2014. (Doc. 3.) Pursuant to § 2255(b) and Rule
4 of the Rules Governing Section 2255 Proceedings for the United States District
Courts, this Court has conducted a review of Petitioner’s filings and determines that
the § 2255 motion is due to be denied.
II.
Background
Petitioner was charged by indictment on February 2, 2011, with one count of
unlawfully possessing a firearm after having been convicted of a felony in violation of
18 U.S.C. § 922(g)(1). Pursuant to a written agreement, Petitioner entered a guilty
plea on March 22, 2011. As part of the plea agreement, Petitioner waived his rights to
appeal his conviction and sentence and to seek post-conviction collateral relief to
challenge his sentence. He did, however, reserve the right to contest “[a]ny sentence
imposed in excess of the applicable statutory maximum” and “[a]ny sentence that
constitutes an upward departure from the advisory guideline sentencing range
calculated by the court at the time the sentence is imposed.”
Petitioner came before this Court for sentencing on June 15, 2011, at which time
he, through his attorney, made several objections to his pre-sentence report and
guideline calculation. Specifically, Petitioner objected to the determination that he
was an Armed Career Criminal and thus subject to an enhanced sentence. According
to the pre-sentence report, Petitioner’s previous convictions required the application
of 18 U.S.C. § 924(e) to his sentence. That statute mandates a 180-month minimum
sentence for individuals who violate 18 U.S.C. § 922(g) and have three prior
convictions for any combination of “serious drug offenses” or “violent felonies.”
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While Petitioner’s guideline range of imprisonment based on a total offense level of
30 and a criminal history category of VI would otherwise have been 168 months to 210
months, because Petitioner’s statutorily-required sentence under 18 U.S.C. § 924(e)
was greater than the minimum of the applicable guideline range, the guideline
sentence in his proceeding became 180 months to 210 months. See U.S.S.G. §
5G1.1(c)(2).
Petitioner’s argument at sentencing was that his “enhancement qualifying
convictions” were insufficient. He asserted that he had pled guilty to a general drug
crime which included in its codification possible methods of violating the statute that
would not meet the definition of “serious drug offenses.” After considering his
arguments as well as certified copies of the indictments to which he actually pled (the
sale of marijuana), this Court overruled his objections and found him subject to the
Armed Career Criminal Enhancement.
This Court nonetheless granted the government’s motion for a downward
departure from the mandatory minimum 180-month sentence based upon substantial
assistance provided by Petitioner to the government and sentenced him to
imprisonment for a term of 135 months, with an additional 60 months of supervised
release. As such, the sentence ultimately imposed by this Court fell below the advisory
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guideline range.
Judgment was entered on June 15, 2011 and Petitioner filed a pro se notice of
appeal on June 17, 2011 along with a request for the appointment of new counsel.
Ultimately new counsel was appointed for Petitioner but that counsel, after reviewing
the matter, moved for the dismissal of the appeal pursuant to Anders v. California, 386
U.S. 738 (1967). The Eleventh Circuit granted the motion to withdraw the appeal and
upheld Petitioner’s conviction and sentence in a judgment entered on May 23, 2012.
The mandate was issued on June 27, 2012. He did not petition the United States
Supreme Court for the issuance of a writ of certiorari.
Petitioner now asserts that he is entitled to post-conviction relief because two
of his prior state convictions for distribution of a controlled substance are not “serious
drug offenses” within the meaning of 18 U.S.C. § 924(e)(2)(A), which would render
§ 924(e) inapplicable to his sentence.
III.
Discussion
Initially, this Court should consider whether Petitioner’s motion is timely as
there is a one-year statute of limitations applicable to his claims under 28 U.S.C. §
2255. That statute states, in pertinent part:
A 1-year period of limitation shall apply to a motion under
this section. The limitations period shall run from the latest
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of--(1) the date on which the judgment of conviction
becomes final;
(2) the date on which the impediment to making a
motion created by governmental action in violation
of the Constitution or laws of the United States is
removed, if the movant was prevented from making
a motion by such governmental action;
(3) the date on which the right asserted was initially
recognized by the Supreme Court if that right has
been newly recognized by the Supreme Court and
made retroactively applicable to cases on collateral
review; or
(4) the date on which the facts supporting the claim
or claims presented could have been discovered
through the exercise of due diligence.
28 U.S.C. § 2255(f).
Petitioner filed his motion well over one year after the date on which the
judgment of his conviction became final. See 28 U.S.C. § 2255(f)(1). Because he
neither petitioned the Eleventh Circuit for a rehearing nor petitioned the Supreme
Court for relief, the one-year statute of limitations period began to run 90 days after
the Eleventh Circuit entered its judgment, when the time period to petition the
Supreme Court for certiorari expired. See Clay v. United States, 537 U.S. 522, 525
(2003). This motion was not filed until June 16, 2014, clearly exceeding the statutory
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limitations period of one year.
Nonetheless, Petitioner maintains that his request for relief is timely under 28
U.S.C. § 2255(f)(3) because it was filed within one year of the Supreme Court’s ruling
in Descamps v. United States, 133 S. Ct. 2276 (June 20, 2013). Section 2255(f)(3)
alternatively provides that the limitations period begins to 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 Supreme Court and made retroactively applicable
to cases on collateral review.” Petitioner contends that the Descamps ruling allows for
his predicate convictions under 18 U.S.C. § 924(e) to be analyzed using the “modified
categorical approach,” which he argues would demonstrate that his two state
convictions for distribution of a controlled substance do not qualify as “serious drug
offenses” for the purpose of enhancing his federal sentence. This argument also fails.
First, Descamps was decided in the context of a direct appeal, and the Supreme
Court has not declared its decision in Descamps to be retroactively applicable on
collateral review, either within the opinion itself or in a later ruling. See Wilson v.
Warden, FCC Coleman, ___ F. App’x___, 2014 WL 4345685, at *3 (11th Cir. Sept.
3, 2014). Moreover, the Supreme Court adopted the categorical approach to reviewing
prior convictions as far back as 1990, see Descamps, 133 S. Ct. at 2283 (citing Taylor v.
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United States, 495 U.S. 575, 600 (1990)), and the modified categorical approach
developed by Taylor and related decisions was acknowledged in 2009. See Descamps,
133 S. Ct. at 2284-85 (citing Nijhawan v. Holder, 557 U.S. 29, 35 (2009)). The
Eleventh Circuit has stated that the Descamps ruling merely “clarif[ies] the proper
analytical approach for determining whether a defendant’s sentence should be
enhanced.” United States v. Ramirez-Flores, 743 F.3d 816, 820 (11th Cir. 2014).
Thus, because the Descamps ruling neither recognizes a new right nor applies
retroactively on collateral review, Petitioner’s motion to vacate his sentence is not
timely under 28 U.S.C. § 2255(f)(3).
Even assuming that Petitioner’s motion is timely, his argument necessarily fails
on the merits. The appropriate inquiry is whether Petitioner’s convictions each meet
the definition of a “serious drug offense” at § 924(e)(2)(A)(ii). Id. A “serious drug
offense” includes “an offense under State law, involving manufacturing, distributing,
or possessing with intent to manufacture or distribute, a controlled substance (as
defined in [21 U.S.C. § 802]), for which a maximum term of imprisonment of ten
years or more is prescribed by law.” 18 U.S.C. § 924(e)(2)(A)(ii). Specifically,
Petitioner challenges the use of his 1988 drug convictions at sentencing to enhance his
sentence. The transcript of his sentencing hearing reflects that Petitioner made
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substantially the same argument at his sentencing hearing, to-wit: that his convictions
were under an early version of the Uniform Alabama Controlled Substance Act. He
maintained that since the early statute included alternative charges, such as simple
possession, sale, and distribution, the convictions cannot meet the elemental test
required for the enhancement. This is basically the same test described in Descamps,
albeit dealing with violent felonies in that case. However, as this Court explained when
ruling on the objections at the sentencing hearing, Petitioner pled guilty to Counts
One and Four of the indictment that was pending in his state case in 1988. Those
counts charged that on two separate occasions, Petitioner unlawfully sold, furnished,
or gave away marijuana, in violation of Ala. Code § 20-2-70. Obviously, selling,
furnishing and giving away are all forms of distributing. Furthermore, marijuana
qualifies as a controlled substance under the federal Controlled Substances Act. See
21 U.S.C. § 812(c). And finally, the maximum penalty for violation of Ala. Code §
20-2-70 was at that time 15 years. See Ala. Code § 20-2-70 (1984). Because
Petitioner’s convictions satisfy the statutory definition of a “serious drug offense,”
they were properly considered as such for purposes of enhancing his federal sentence
under 18 U.S.C. § 924(e).1
1
Finally, the Court notes that Petitioner’s § 2255 motion is also precluded by his
plea agreement, in which he agreed that he would not collaterally attack his sentence except
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IV.
Conclusion
For the foregoing reasons, Petitioner’s § 2255 motion to vacate his sentence is
due to be denied and this case dismissed with prejudice. A separate order will be
entered consistent with this opinion.
This Court may issue a certificate of appealability “only if the applicant has a
made a substantial showing of the denial of a constitutional right.” 28 U.S.C.
2253(c)(2). To make such a showing, a “petitioner must demonstrate that reasonable
jurist would find the district court’s assessment of the constitutional claims debatable
and wrong,” Slack v. McDaniel, 529 U.S. 473, 484 (2000), or that “the issues
presented were adequate to deserve encouragement to proceed further.” Miller-El v.
Cockrell, 537 U.S. 322, 336 (2003) (internal quotations omitted). This Court finds
Petitioner’s claims do not satisfy either standard.
Done this 24th day of October 2014.
L. Scott Coogler
United States District Judge
[160704]
based on certain grounds not present in his motion. See Williams v. United States, 396 F.3d 1340,
1342 (11th Cir. 2005) (affirming district court’s denial of collateral relief on grounds that
petitioner’s § 2255 claims were precluded by his sentence appeal waiver in his plea agreement).
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