Roberts v. United States of America
Filing
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OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
GARY LAZELL ROBERTS,
Movant,
File No. 1:12-cv-165
v.
HON. ROBERT HOLMES BELL
UNITED STATES OF AMERICA,
Respondent.
/
OPINION
This matter is before the Court on Movant Gary Lazell Roberts’s motion to vacate,
set aside, or correct his sentence, pursuant to 28 U.S.C. § 2255. (Dkt. No. 1.) For the reasons
that follow, his motion will be denied.
I.
Movant was indicted on February 14, 2007, on one count of Armed Career Criminal
in Possession of Firearms in violation of 18 U.S.C. §§ 922(g)(1), 924(e). Violations of
§ 922(g)(1) have a maximum sentence of 10 years, but when § 924(e) – the Armed Career
Criminal Enhancement – is charged, it raises the minimum sentence to 15 years with a
maximum of life.
On April 12, 2007, Movant entered into a plea agreement. (File No. 1:07-cr-032, Dkt.
No. 14.) As part of the plea agreement, Movant waived his right to appeal or make collateral
attacks. (Id. at 8.) Movant also stipulated that he understood the crime, the possible
penalties, and had committed four prerequisite violent felonies for the Armed Career
Criminal Enhancement, § 924(e). (Id.) Two of those previous felonies were Assaulting,
Resisting, or Obstructing a Police Officer, in violation of Michigan Compiled Laws
§ 750.81d(1). (Id.) On, April 18, 2007, Movant pleaded guilty to the indictment. (File No.
1:07-cr-032, Dkt. No. 26.) On July 27, 2007, Movant was sentenced to 144 months custody.
(File No. 1:07-cr-032, Dkt. No. 31.) There was a direct appeal filed on August 7, 2007, but
it was voluntarily dismissed on June 6, 2008. (File No. 1:07-cr-032, Dkt. Nos. 33, 42.)
On February 24, 2012, Movant filed his § 2255 motion. (Dkt. No. 1.) Movant claims
that he was wrongly sentenced as an Armed Career Criminal because his previous
convictions under § 750.81d(1) did not qualify as violent felonies. (Dkt. No. 2 at 2 (citing
United States v. Mosley, 757 F.3d 603 (6th Cir. 2009).) Under this theory, he argues that the
Court exceeded its jurisdiction by imposing a sentence above the 10 year statutory maximum
of § 922(g)(1). (Dkt. No. 2.)
II.
A prisoner who moves to vacate his sentence under § 2255 must show that the
sentence was imposed in violation of the Constitution or laws of the United States, that the
court was without jurisdiction to impose such sentence, that the sentence was in excess of
the maximum authorized by law, or that it is otherwise subject to collateral attack. 28 U.S.C.
§ 2255. To prevail on a § 2255 motion “a petitioner must demonstrate the existence of an
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error of constitutional magnitude which had a substantial and injurious effect or influence
on the guilty plea or the jury’s verdict.” Humphress v. United States, 398 F.3d 855, 858 (6th
Cir. 2005) (quoting Griffin v. United States, 330 F.3d 733, 736 (6th Cir. 2003)). Nonconstitutional errors are generally outside the scope of § 2255 relief. United States v.
Cofield, 233 F.3d 405, 407 (6th Cir. 2000). A petitioner can prevail on a § 2255 motion
alleging non-constitutional error only by establishing a “fundamental defect which
inherently results in a complete miscarriage of justice, or, an error so egregious that it
amounts to a violation of due process.” Watson v. United States, 165 F.3d 486, 488 (6th Cir.
1999) (quoting United States v. Ferguson, 918 F.2d 627, 630 (6th Cir. 1990) (internal
quotations omitted)).
As a general rule, claims not raised on direct appeal are procedurally defaulted and
may not be raised on collateral review unless the petitioner shows either (1) “cause” and
“actual prejudice”; or (2) “actual innocence.” Massaro v. United States, 538 U.S. 500, 504
(2003); Bousley v. United States, 523 U.S. 614, 621-22 (1998); United States v. Frady, 456
U.S. 152, 167-68 (1982).
A court is required to grant a hearing to determine the issues and make findings of
fact and conclusions of law on a § 2255 motion “[u]nless the motion and the files and
records of the case conclusively show that the prisoner is entitled to no relief . . . .” 28
U.S.C. § 2255(b). No evidentiary hearing is required if the petitioner’s allegations “cannot
be accepted as true because they are contradicted by the record, inherently incredible, or
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conclusions rather than statements of fact.” Valentine v. United States, 488 F.3d 325, 333
(6th Cir. 2007) (quoting Arredondo v. United States, 178 F.3d 778, 782 (6th Cir. 1999)). “If
it plainly appears from the motion, any attached exhibits, and the record of prior proceedings
that the moving party is not entitled to relief, the judge must dismiss the motion.” Rules
Governing § 2255 Cases, Rule 4(b). Where the judge considering the § 2255 motion also
conducted the trial, the judge may rely on his or her recollections of the trial. Blanton v.
United States, 94 F.3d 227, 235 (6th Cir. 1996).
III.
The Court must first address whether Movant’s § 2255 motion is barred by the
waiver within his plea agreement: “[t]he Defendant also waives the right to challenge such
a sentence and the manner in which it was determined in any collateral attack, including but
not limited to, a motion brought under Title 28, United States Code, § 2255.” (File No. 1:07cr-032, Dkt. No. 14, at 8.)
“A defendant may waive any right in a plea agreement, including a constitutional
right, if the waiver is made knowingly and voluntarily.” United States v. Fleming, 239 F.3d
761, 763-64 (6th Cir. 2001); Davila v. United States, 258 F.3d 448, 451 (6th Cir. 2001). The
Sixth Circuit has held, in particular, that a movant’s waiver by plea agreement of his right
to directly appeal or collaterally attack his sentence is generally enforceable. United States
v. Calderon, 388 F.3d 197 (6th Cir. 2004); In re Acosta, 480 F.3d 421, 422 (6th Cir. 2007).
To allow a defendant to attempt to claim that the agreement is something different from
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what it unambiguously appears, would violate established contract law standards. Baker v.
United States, 781 F.2d 85, 90 (6th Cir. 1986); Ramos v. Rogers, 170 F.3d 560, 563 (6th Cir.
1999).
In this case, Movant knowingly, intelligently, and voluntarily agreed to the waiver
contained within the plea agreement. First, Movant doesn’t allege that the waiver or the plea
agreement were not knowingly, intelligently, and voluntarily entered. (Dkt. 2, at 8-9.)
Second, the section immediately preceding the Movant’s signature verifies that the Movant
entered the plea agreement knowingly, intelligently, and voluntarily. (File No. 1:07-cr-032,
Dkt. No. 14, at 10.) Third, Movant’s Counsel affirms this by attaching his own signature.
(Id.) Fourth, the thorough plea colloquy given by the Court ensured that the plea is
knowingly, intelligently, and voluntarily entered. (File No. 1:07-cr-032, Dkt. No. 26.)
Rather, Movant tries to invalidate the plea agreement and its waiver by arguing that
they “should have no lingering effects” because the case law has changed. However “where
developments in the law later expand a right that a defendant has waived in a plea
agreement, the change in law does not suddenly make the plea involuntary or unknowing
or otherwise undo its binding nature.” United States v. Bradley, 400 F.3d 459, 463 (6th Cir.
2005). Further, the Court’s decision to apply the Armed Career Criminal Enhancement is
an aspect of “the manner in which the sentence was determined.” United States v.
Caruthers, 458 F.3d 459, 471. Movant expressly waived the right to collaterally attack the
manner in which the sentence was determined in the plea agreement. (File No. 1:07-cr-032,
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Dkt. No. 14, at 8.) As such, the waiver will be enforced against Movant’s claims.
However, Movant also argues that he was sentenced in excess of the statutory
maximum of § 922(g)(1), and, because of this, the court lacked jurisdiction to impose this
sentence. This argument cannot be waived. Caruthers, 458 F.3d at 472 (“[A]n appellate
waiver does not preclude an appeal asserting that the statutory-maximum sentence has been
exceeded.”). At the time of sentencing, the Court was using the categorical approach set
forth in United States v. Payne, 163 F.3d 371, 375 (6th Cir. 1998). Under this test, violations
of Michigan Compiled Laws § 750.81d(1) qualified as crimes of violence. United States v.
Merchant, 288 F. App’x 261, 263-64 (6th Cir. 2008). Furthermore, Movant pleaded guilty
to being an Armed Career Criminal. (File No. 1:07-cr-032, Dkt. No. 26.) Because Movant
had four, then qualifying, prior violent felonies, Movant was properly sentenced under
§ 924(e). Therefore the Court was proper in finding and sentencing up to the maximum
allowed under § 924(e) – life in prison. Because the 144 month sentence was below the
maximum sentence, the Court did not exceed its jurisdiction.
IV.
The files and records in this case conclusively show that Movant is entitled to no
relief under § 2255. Accordingly, no evidentiary hearing is required to resolve the merits of
the pending motion. For the reasons stated, Movant’s motion to vacate, set aside, or correct
his sentence pursuant to 28 U.S.C. § 2255 will be denied.
Pursuant to 28 U.S.C. § 2253(c), the Court must also assess whether to issue a
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certificate of appealability to Movant. To warrant a grant of a certificate of appealability,
Movant “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). The Sixth Circuit Court of Appeals has disapproved of the issuance of blanket
denials of a certificate of appealability. Murphy v. Ohio, 263 F.3d 466, 467 (6th Cir. 2001).
Rather, the district court must “engage in a reasoned assessment of each claim” to determine
whether a certificate is warranted. Id. Upon review of each claim, the Court does not believe
that reasonable jurists would find its assessment of Movant’s claims to be debatable or
wrong. Accordingly, a certificate of appealability will also be denied as to each claim.
An order and judgment consistent with this opinion shall be entered.
Dated: October 4, 2012
/s/ Robert Holmes Bell
ROBERT HOLMES BELL
UNITED STATES DISTRICT JUDGE
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