Phillip v. Holland
Filing
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MEMORANDUM OPINION & ORDER: 1. Petitioner Phillip Terry Delaneys 28 U.S.C. § 2241 petition for a writ of habeas corpus [R. 1] is DENIED. 2. This action is DISMISSED and STRICKEN from the Courts docket. 3. Judgment shall be entered contemporaneously with this Memorandum Opinion and Order in favor of the named Respondent.. Signed by Judge Karen K. Caldwell on 7/14/2015.(JMB)cc: COR, Phillip Terry Delaney via US Mail
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
SOUTHERN DIVISION
AT LONDON
PHILLIP TERRY DELANEY,
Petitioner,
Civil No. 6:15-025-KKC
J. C. HOLLAND, Warden,
MEMORANDUM OPINION
AND ORDER
v.
Respondent.
**** **** **** ****
Phillip Terry Delaney is a federal inmate confined in the United States PenitentiaryMcCreary (“USP-McCreary”) located in Pine Knot, Kentucky. Proceeding pro se, Delaney
has filed a petition for writ of habeas corpus pursuant to 28 U. S. C. § 2241, challenging his
conviction on the firearms offenses for which he was convicted in the Southern District of
West Virginia, claiming that he is “actually innocent” of these offenses. [R. 1]. Delaney
requests the dismissal of that indictment.
The Court conducts an initial review of habeas petitions.
28 U.S.C. § 2243;
Alexander v. N. Bureau of Prisons, 419 F. App’x 544, 545 (6th Cir. 2011). It must deny a
petition “if it plainly appears from the [filing] and any attached exhibits that the petitioner
is not entitled to relief.” Rule 4 of the Rules Governing § 2254 Cases in the United States
District Courts (applicable to § 2241 petitions under Rule 1(b)).
The Court evaluates
Delaney’s petition under a more lenient standard because he is not represented by an
attorney. Erickson v. Pardus, 551 U.S. 89, 94 (2007); Burton v. Jones, 321 F.3d 569, 573
(6th Cir. 2003). At this stage, the Court accepts Delaney’s factual allegations as true, and
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construes all legal claims in his favor. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555-56
(2007).
Even liberally construing Delaney’s claim, this Court cannot grant him the relief he
seeks, i.e., the dismissal of the indictment. The Court will therefore deny Delaney’s § 2241
petition and dismiss this proceeding.
I.
On February 22, 2006, Delaney was charged in a two-count indictment with escape
from a community correctional facility, in violation of 18 U.S.C. § 751(a), with possession of
various firearms, and with being a felon in possession of a firearm, all in violation of 18
U.S.C. §§ 922(g)(1) and 924(a)(2). See United States v. Phillip Terry Delaney, No. 2:06-cr039 (S.D. West Va. 2006) [R. 13 therein].
On May 5, 2006, Delaney pled guilty to the escape charge contained in Count One of
the indictment [Id., at R. 89; R. 92 therein], but he proceeded to trial on the remaining
charges.1
On May 12, 2006, the jury found him guilty of the remaining charges, the
firearms offenses. [Id., at R. 109 therein]. Delaney was sentenced on July 25, 2006, and
received a 5-year sentence on Count One, and a consecutive 10-year sentence on Count
Two, for a total sentence of 15 years, to be followed by a 3-year term of supervised release.
[Id., at R. 122 therein].
Delaney appealed his conviction and sentence for being a felon in possession of a
firearm, a violation of 18 U.S.C. § 922(g) (1), as charged in Count Two of the original
indictment.
On January 25, 2007, the Fourth Circuit Court of Appeals affirmed his
conviction and sentence. United States v. Phillip Terry Delaney, 214 F. App’x 356, 2007 WL
1A
redacted version of the indictment was presented to the jury setting forth Count 2 as a one-count indictment.
The redacted indictment was filed by order entered on May 16, 2006. [Id., at R. 114 therein].
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186790 (4th Cir. W. Va. January 25, 2007) (unpublished).
The United States Supreme
Court denied Delaney’s petition for a writ of certiorari. See Phillip Terry Delaney v. United
States, No. 06-10772 (U.S. October 10, 2007).
Delaney did not file a motion in the trial court to set aside, vacate, or correct his
sentence under 28 U.S.C. § 2255. He asserts that he is entitled to pursue his claim for
relief via a § 2241 habeas petition because the statute of limitations for filing a § 2255
motion has expired.
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II.
In the present § 2241 habeas petition, Davis challenges the validity of his conviction
on Count 2 of the indictment and his sentence, claiming that he is entitled to relief for the
following reasons: (1) he is “actually innocent” of being a felon in possession of a firearm, as
charged in Count 2; (2) he was denied due process in numerous respects; (3) he was
discriminated against and denied equal protection in numerous respects; (4) he was denied
his Sixth Amendment right to a trial by jury on all offenses, and his sentence was
erroneously enhanced on the basis of untried charges; (5) he was denied his Fifth
Amendment right to be indicted by a grand jury on all offenses alleged; (6) his conviction
resulted from an illegal search and seizure, in violation of the Fourth Amendment; (7) his
counsel was ineffective in numerous respects, in violation of the Sixth Amendment; (8) his
conviction resulted from prosecutorial misconduct; and (9) the trial court erroneously
enhanced his sentence for obstruction of justice and for transporting firearms.
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III.
As a general rule, 28 U.S.C. § 2255 provides the correct avenue to challenge a
federal conviction or sentence, whereas a federal prisoner may file a § 2241 petition if he is
challenging the execution of his sentence (i.e., the Bureau of Prisons’ calculation of sentence
credits or other issues affecting the length of his sentence). See United States v. Peterman,
249 F.3d 458, 461 (6th Cir. 2001); see also Charles v. Chandler, 180 F.3d 753, 755–56 (6th
Cir. 1999). The Sixth Circuit has explained the difference between the two statutes as
follows:
[C]ourts have uniformly held that claims asserted by federal prisoners
that seek to challenge their convictions or imposition of their sentence
shall be filed in the [jurisdiction of the] sentencing court under 28
U.S.C. § 2255, and that claims seeking to challenge the execution or
manner in which the sentence is served shall be filed in the court
having jurisdiction over the prisoner's custodian under 28 U.S.C. § 2241.
Terrell v. United States, 564 F.3d 442, 447 (6th Cir.2009) (internal quotation marks
omitted). In short, 28 U.S.C. § 2255 provides the primary avenue for federal prisoners
seeking relief from an unlawful conviction or sentence, not § 2241. See Capaldi v. Pontesso,
135 F.3d 1122, 1123 (6th Cir. 2003).
The “savings clause” in § 2255(e) provides a narrow exception to this rule. Under
this provision, a prisoner is permitted to challenge the legality of his conviction through a §
2241 petition if his remedy under § 2255 “is inadequate or ineffective” to test the legality of
his detention. 28 U.S.C. § 2255(e). This exception does not apply if a prisoner fails to seize
an earlier opportunity to correct a fundamental defect in his or her conviction under preexisting law, or actually asserted a claim in a prior post-conviction motion under § 2255 but
was denied relief. Charles, 180 F.3d at 756. A prisoner proceeding under § 2241 can
implicate the savings clause of § 2255 if he alleges “actual innocence.”
Bannerman v.
Snyder, 325 F.3d 722, 724 (6th Cir. 2003). However, a defendant may only pursue a claim
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of actual innocence under § 2241 when that claim is “based upon a new rule of law made
retroactive by a Supreme Court case.” Townsend v. Davis, 83 F. App’x 728, 729 (6th Cir.
2003). “It is the petitioner’s burden to establish that his remedy under § 2255 is inadequate
or ineffective.” Charles, 180 F.3d at 756.
To reiterate, Delaney claims that he is “actually innocent” of the firearms charged
against him in Count 2, and he contends that he may seek relief through a § 2241 habeas
petition because his remedy via the filing of a motion pursuant to 28 U.S.C. § 2255 is
inadequate or ineffective as it is time-barred and no longer a viable option.
A.
Actual innocence
Subsequent to Delaney’s failure to return to the half-way house in Charleston, West
Virginia, and his being placed on escape status, he was apprehended in Huntington, West
Virginia, by a team of federal marshals at the residence of his nephew, Jermaine Johnson.
A protective search of the house conducted during Delaney’s apprehension uncovered four
firearms. United States v. Phillip Terry Delaney, 214 F. App’x at 358. The arresting officer,
Marshal Seckman, inquired as to who owned the firearms and informed Delaney that
someone had to take responsibility for the firearms. Id. Delaney states that although the
firearms were Johnson’s firearms, he took responsibility for the firearms and told Marshal
Seckman that the firearms were his so as to avoid Johnson, who was also a convicted felon,
being faced with a felon-in-possession charge.
Delaney explains that he acknowledged
ownership of the firearms solely to protect Johnson from a felon-in-possession charge.
Delaney states that since he was at Johnson’s residence, he had jeopardized Johnson’s
liberty and placed Johnson at risk for a felon-in-possession charge; therefore, he lied to
Marshal Seckman to protect Johnson.
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Apparently, in the interim between Delaney being indicted on the firearms offenses
and his jury trial, he passed a polygraph examination regarding the ownership of the
firearms found at Johnson’s residence, and he sought the admission of the results of this
polygraph examination in his defense at trial. He also moved to exclude his confession to
Marshal Seckman that he owned the firearms. The trial court denied both motions. The
Fourth Circuit affirmed the district court’s decision not to admit the polygraph examination
results, based on the Fourth Circuit’s per se rule against polygraph evidence. United States
v. Prince-Oyibo, 320 F. 3d 494, 501 (4th Cir. 2003). The Fourth Circuit also affirmed the
denial of Delaney’s motion to exclude his confession, pointing out that since Delaney did not
contest that his confession was completely voluntary, he had no grounds to appeal the trial
court’s decision to deny the motion to exclude that confession. United States v. Phillip
Terry Delaney, 214 F. App’x at 358.
The Court is unpersuaded that Delaney is authorized to proceed with this § 2241
petition based on his “actual innocence” claim as to the firearms.
At trial, Delaney’s
defense was that he was just covering for his nephew when he told the arresting officer that
the firearms were his. The jury found no merit to Delaney’s defense. Neither does this
Court.2
Further, even if Delaney had a solid factual foundation on which to base his “actual
innocence” claim, his legal foundation is lacking. To reiterate, a defendant may only pursue
a claim of actual innocence under § 2241 when that claim is “based upon a new rule of law
made retroactive by a Supreme Court case.” Townsend v. Davis, 83 F. App’x 728, 729 (6th
2However,
assuming arguendo that Delaney really was covering for his nephew and that the firearms were not
his, then Delaney would be guilty of making a false statement to a federal official and/or the obstruction of
justice. Delaney was not charged with either of these offenses by reason of his statement to the arresting officer
that he was the owner of the firearms. Clearly, Delaney is guilty of either being a felon-in-possession of
firearms or of making a false statement to a federal official and/or the obstruction of justice. For these reasons,
his “actual innocence” claim does not hold water.
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Cir. 2003). Delaney has pointed to no such new rule of law made retroactive by the U.S.
Supreme Court in support of his “actual innocence” claim. Thus, Delaney also has no legal
foundation on which to base this claim.
B.
Inadequacy or ineffectiveness of relief through a § 2255 motion
As previously stated, 28 U.S.C. § 2255 provides the primary avenue for federal
prisoners seeking relief from an unlawful conviction or sentence, not § 2241. But, the
“savings clause” in § 2255(e) provides a narrow exception to this rule. Under this provision,
a prisoner is permitted to challenge the legality of his conviction through a § 2241 petition
if his remedy under § 2255 “is inadequate or ineffective” to test the legality of his detention.
28 U.S.C. § 2255(e). This exception does not apply if a prisoner fails to seize an earlier
opportunity to correct a fundamental defect in his or her conviction under pre-existing law,
or actually asserted a claim in a prior post-conviction motion under § 2255 but was denied
relief. Charles, 180 F.3d at 756. “It is the petitioner’s burden to establish that his remedy
under § 2255 is inadequate or ineffective.” Charles, 180 F.3d at 756.
Following the conclusion of his direct appeal and the finality of his conviction on the
firearms charges, Delaney did not collaterally attack his conviction for the firearms
conviction by filing a motion in the trial court pursuant to 28 U.S.C. § 2255. Because he
failed to seize an earlier opportunity to correct a fundamental defect in his conviction under
28 U.S.C. § 2255, he is not permitted to challenge the legality of his conviction through a §
2241 petition, as he is unable to establish that his remedy under § 2255 is inadequate or
ineffective. Charles, 180 F.3d at 756.
Because Delaney has failed to demonstrate that he is entitled to proceed under §
2241, the Court will dismiss his petition.
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IV.
For the reasons discussed above, it is hereby ORDERED that:
1.
Petitioner Phillip Terry Delaney’s 28 U.S.C. § 2241 petition for a writ of
habeas corpus [R. 1] is DENIED.
2.
This action is DISMISSED and STRICKEN from the Court’s docket.
3.
Judgment shall be entered contemporaneously with this Memorandum
Opinion and Order in favor of the named Respondent.
Dated July 14, 2015.
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