Mullins v. USA
Filing
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MEMORANDUM OPINION & ORDER: Defendant Kevin Mullins' motion to vacate under 28 U.S.C. § 2255 is DENIED, and this matter is DISMISSED, with prejudice and STRICKEN from the docket. 2) A Certificate of Appealability is DENIED. 3) A Judgment in favor of the United States shall issue. Signed by Judge Danny C. Reeves on 7/11/2016.(TJZ)cc: COR, Kevin Mullins via US Mail
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
NORTHERN DIVISION
(at Covington)
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UNITED STATES OF AMERICA,
Plaintiff,
V.
KEVIN MULLINS,
Defendant.
Criminal Action No. 2: 11-69-DCR
and
Civil Action No. 2: 16-119-DCR
MEMORANDUM OPINION
AND ORDER
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This matter is pending for consideration of Defendant Kevin Mullins’ pro se motion to
vacate his sentence under 28 U.S.C. § 2255. [Record No. 421] Mullins pleaded guilty to
conspiracy to distribute cocaine in violation of 21 U.S.C. § 846. [Record No. 182] On July
27, 2012, the defendant was sentenced to a term of imprisonment of 188 months, followed by
six years of supervised release. [Record Nos. 259; 266] Mullins did not appeal his conviction
or sentence. On June 22, 2016, Mullins filed the present motion, arguing that he was
improperly sentenced as a career offender under § 4B1.1 of the United States Sentencing
Guidelines (“U.S.S.G.”). [Record No. 421, p. 13] For the reasons discussed below, Mullins’
motion will be denied.
I.
The facts supporting Mullins’ guilty plea are outlined in paragraph three of his Plea
Agreement. From 2003 through October 2011, the defendant conspired with at least ten others
to distribute cocaine and marijuana in the Eastern District of Kentucky. [Record No. 260, ¶
3(a)] Mullins was a street-level distributor. [Id.; ¶ 3(b)] On February 23, 2011, a confidential
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source purchased 3.37 grams of cocaine from the defendant and co-defendant Tina Mullins.
[Id., ¶ 3(c)(3)] The cocaine was supplied by Daniel Maley. [Id.] Most of the other controlled
buys were made from Tina Mullins. [Id., ¶ 3(c)] On July 28, 2011, co-conspirator Romaine
Parm was arrested while delivering two pounds of marijuana to Daniel Maley for distribution.
[Id., ¶ 3(d)] On October 24, 2011, search warrants were executed at the residences of coconspirators James Holt, Daniel Maley, and Charles Slone; Someplace Else Bar; a recreational
vehicle parked outside the bar; and AA Electric Motor Services. [Id., ¶ 3(e)]
Holt was interviewed, identifying Vincent Nunley as his source for the previous eight
years. [Id., ¶ 3(f)] On October 25, 2011, a controlled purchase resulted in Nunley’s arrest.
Agents found 30 ounces of cocaine Nunley dropped during the pursuit prior to his arrest. A
subsequent search of Nunley’s home uncovered an additional kilogram of cocaine and
approximately $26,000.00. [Id., ¶ 3(g)] Mullins acknowledges that, from March 2008 through
October 2011, he obtained approximately 400−500 grams of cocaine from members of the
conspiracy, including Maley, for distribution. [Id., ¶ 3(h)]
The defendant’s base offense level was calculated to be 24 based on the amount of
cocaine involved in the offense. [Presentence Investigation Report, “PSR,” ¶ 44] However,
due to two prior convictions for a controlled substance offense and a crime of violence,
Mullins’ offense level was increased to 34. See U.S.S.G. § 4B1.1. [Id., ¶ 50] Mullins received
a three-level decrease for acceptance of responsibility, resulting in a total offense level of 31.
[Id., ¶ 52] With a criminal history category of VI, Mullins’ non-binding guideline range was
188 to 235 months. [Id., ¶ 90] He was sentenced at the bottom of that range.
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II.
A court may grant relief under 28 U.S.C. § 2255 if the defendant establishes that: (i)
the sentencing court imposed his sentence in violation of the Constitution or laws of the United
States; (ii) the court lacked jurisdiction to impose the sentence; (iii) the sentence imposed
exceeded the maximum authorized by law; or (iv) the sentence is otherwise subject to collateral
attack. 28 U.S.C. § 2255(a).
A one-year statute of limitation applies to § 2255 motions. 28 U.S.C. § 2255(f). This
period runs from the latest of: (i) the date on which judgment of the conviction becomes final;
(ii) the date on which any illegal government-created impediment to the motion is removed;
(iii) the date on which the right asserted was first recognized by the Supreme Court and made
retroactively applicable to cases on collateral review; or (iv) the date on which the facts
supporting the claim could have been discovered through the exercise of due diligence. 28
U.S.C. § 2255(f)(1)−(4).
Here, Mullins asserts that his sentence is unconstitutional under the Supreme Court’s
decision in Johnson v. United States, __ U.S. __, 135 S. Ct. 2551 (2015). [Record No. 421, p.
13] Because he did not appeal his conviction or sentence, the conviction became final when
the time period for filing a notice of appeal expired. See Sanchez-Castellano v. United States,
358 F.3d 424, 428 (6th Cir. 2004).1 Because the Judgment was entered on July 30, 2012, the
deadline for filing a notice of appeal was August 13, 2012. See Fed. R. App. P. 4(b)(1)(A)(i).
[Record No. 266] As a result, the deadline for Mullins to file the present motion was August
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Although the failure to directly appeal a sentence generally results in procedural default,
the Court has considered Mullins’ motion on the merits. See Bousley v. United States, 523 U.S.
614, 621 (1998).
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13, 2013. See 28 U.S.C. § 2255(f)(1). However, Mullins argues that his motion is timely
because Johnson was decided on June 26, 2015, and it applies retroactively to cases on
collateral review, as required by 28 U.S.C. § 2255(f)(3). 135 S. Ct. at 2551; In re Watkins,
810 F.3d 375, 384 (6th Cir. 2015). [Record No. 421, p. 10]
Mullins’ § 2255 motion will be denied because Johnson does not apply. Mullins was
sentenced under U.S.S.G. § 4B1.1(a), which increases the sentences of those convicted of a
crime of violence or a controlled substance offense who have at least two prior convictions of
such offenses. A “crime of violence” is defined as an offense punishable by over one year of
imprisonment that:
(1) has as an element the use, attempted use, or threatened use of physical force
against the person of another, or
(2) 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.
U.S.S.G. § 4B1.2(a). The first subsection is termed the “use of force” clause, while the second
subsection involves the “enumerated” clause (identifying several offenses), followed by the
“residual clause.” See United States v. Mitchell, 743 F.3d 1054, 1058 (6th Cir. 2014); United
States v. Ford, 560 F.3d 420, 421 (6th Cir. 2009). If a prior conviction falls within one of
these categories, it constitutes a crime of violence. See Mitchell, 743 F.3d at 1064.
Johnson addressed the residual clause of the Armed Career Criminal Act (“ACCA”),
18 U.S.C. § 924(e)(2)(B)(ii), holding that it violates due process because it is
unconstitutionally vague. Johnson, 135 S. Ct. at 2557. The United States Court of Appeals
for the Sixth Circuit recently held that Johnson also invalidates sentences under the residual
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clause in § 4B1.2(a)(2) of the Sentencing Guidelines. United States v. Pawlak, __ F.3d __,
2016 WL 2802723, *8 (6th Cir. May 13, 2016).
However, Mullins was not sentenced under the residual clause in U.S.S.G. §
4B1.2(a)(2). As outlined in the PSR, he had one prior felony conviction for a controlled
substance offense in Kentucky and one prior felony conviction for third degree assault in
Kentucky. [PSR, ¶¶ 50, 63, 65] Mullins did not object to the PSR during sentencing. [Record
No. 259] It is clear that Mullins’ prior conviction for trafficking in cocaine qualified as a
controlled substance offense under U.S.S.G. § 4B1.2(b), rather than a crime of violence under
§ 4B1.2(a). In addition, the defendant’s prior conviction for third degree assault in Kentucky
qualified under the “use of force” clause in U.S.S.G. § 4B1.2(a)(1). See United States v.
Laporte, No. 5:11-CR-25-TBR, 2016 WL 797596, *2 (W.D. Ky. Feb. 29, 2016) (prior
conviction for Kentucky third degree assault qualified under use of force clause); United States
v. Guevara-Barcenas, Criminal Action No. 5:12-36-KKC, 2014 WL 5685571, *7 (E.D. Ky.
Nov. 4, 2014) (prior conviction for Kentucky third degree assault qualified under similar “use
of force” clause in U.S.S.G. § 2L1.2 comment. (n.l(B)(iii))). Because the prior assault
conviction qualified as a crime of violence under the use of force clause rather than the residual
clause, Johnson does not apply to Mullins’ sentence.
Consequently, the period of limitation for Mullins to file his § 2255 motion did not run
from the date on which Johnson was decided, but rather from the date on which his conviction
became final. See 28 U.S.C. § 2255(f)(1). Therefore, his motion to vacate is untimely. Mullins
has not demonstrated (or even alleged) that he is entitled to equitable tolling. See Vroman v.
Brigano, 346 F.3d 598, 604 (6th Cir. 2003). As a result, the Court will deny his § 2255 motion
as untimely.
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But even if the Court were to consider Mullins’ motion on the merits, it would still deny
the requested relief. As explained in detail above, Johnson and Pawlak do not establish that
Mullins was sentenced in violation of the Constitution or federal law. See 28 U.S.C. § 2255(a).
III.
A Certificate of Appealability may issue “only if the applicant has made a substantial
showing of the denial of a constitutional right.” Miller-El v. Cockrell, 537 U.S. 322, 330
(2003) (internal quotation marks and citation omitted); 28 U.S.C. § 2253(c)(2). When the
denial of a § 2255 motion is based on the merits, the defendant must demonstrate that
“reasonable jurists would find the district court’s assessment of the constitutional claims
debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). When the denial of a §
2255 motion is based on procedural grounds, a Certificate of Appealability will not issue unless
“jurists of reason would find it debatable whether the petition states a valid claim of the denial
of a constitutional right and [] jurists of reason would find it debatable whether the district
court was correct in its procedural ruling.” Id.
Mullins has not demonstrated that reasonable jurists would disagree regarding whether
he qualifies as a career offender under U.S.S.G. § 4B1.1(a) based on his two prior felony
convictions for a controlled substance offense and a crime of violence, or whether Johnson
and Pawlak apply to his sentence. Further, Mullins cannot show that reasonable jurists would
debate whether he has validly stated a constitutional claim. Thus, he is not entitled to a
Certificate of Appealability on any of the issues raised in this proceeding. See 28 U.S.C. §
2253(c)(2); Slack, 529 U.S. at 484.
Finally, Mullins did not specifically request an evidentiary hearing, and the record
conclusively shows that he is not entitled to relief. Further, the defendant presents a legal,
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rather than a factual, dispute. See Valentine v. United States, 488 F.3d 325, 333 (6th Cir. 2007).
Therefore, an evidentiary hearing is not warranted. See Arredondo v. United States, 178 F.3d
778, 782 (6th Cir. 1999).
IV.
Based on the foregoing analysis and discussion, it is hereby
ORDERED as follows:
1.
Defendant Kevin Mullins’ motion to vacate, set aside, or correct his sentence
under 28 U.S.C. § 2255 [Record No. 421] is DENIED, and this matter is DISMISSED, with
prejudice, and STRICKEN from the Court’s docket.
2.
A Certificate of Appealability is DENIED.
3.
A Judgment in favor of the United States shall issue this date.
This 11th day of July, 2016.
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