Lee v. United States of America

Filing 14

MEMORANDUM signed by Chief Judge Waverly D. Crenshaw, Jr on 9/6/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF TENNESSEE
NASHVILLE DIVISION

THOMAS EDWARD LEE,
Petitioner
v.
UNITED STATES OF AMERICA
Respondent.

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NO. 3:16-cv-01509
CHIEF JUDGE CRENSHAW

MEMORANDUM OPINION
I. Introduction
Pending before the Court are the Petitioner’s Motion To Vacate, Set Aside, Or Correct
Sentence In Accordance With 28 U.S.C. § 2255 (Doc. No. 1), the Petitioner’s Supplemental Brief
(Doc. No. 5), and the Government’s Response (Doc. No. 13).
By Order entered on November 18, 2016 (Doc. No. 11), now-retired Judge Todd J. Campbell
granted the Government’s request to hold this case in abeyance pending the Sixth Circuit’s decision
in United States v. Stitt, 646 F.App’x 454 (6th Cir. 2016). The case was subsequently randomly
reassigned to the undersigned Judge. On June 27, 2017, the Sixth Circuit issued its en banc decision
in United States v. Stitt, 860 F.3d 854 (6th Cir. 2017). Accordingly, this case is ripe for decision.
For the reasons set forth herein, the Petitioner’s Motion To Vacate, Set Aside, Or Correct
Sentence In Accordance With 28 U.S.C. § 2255 (Doc. No. 1) is GRANTED. The re-sentencing
hearing is set by separate order in Criminal Case No. 3:09-cr-00177.
II. Procedural and Factual Background
In the underlying criminal case, the Petitioner pled guilty to unlawful possession of a firearm
by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924. (Doc. Nos. 26, 27 in Case No.

3:09cr00177). Through the Plea Agreement, the Petitioner acknowledged that he had three prior
Tennessee convictions for aggravated burglary, and that as an Armed Career Criminal, his advisory
sentencing guidelines range was 188 to 235 months of imprisonment. (Doc. No. 27, at 10, in Case
No. 3:09cr00177). The parties agreed to a 188-month sentence. (Id., at 11-12). At the subsequent
sentencing hearing on May 28, 2010, Judge Campbell imposed the agreed 188-month sentence.
(Doc. Nos. 31, 33, 34 in Case No. 3:09cr00177). The record reveals that no appeal was filed.
III. Analysis
A. The Section 2255 Remedy
28 U.S.C. Section 2255 provides federal prisoners with a statutory mechanism by which to
seek to have their sentence vacated, set aside or corrected:
(a) A prisoner in custody under sentence of a court established by Act of Congress
claiming the right to be released upon the ground that the sentence was imposed in
violation of the Constitution or laws of the United States, or that the court was
without jurisdiction to impose such sentence, or that the sentence was in excess of
the maximum authorized by law, or is otherwise subject to collateral attack, may
move the court which imposed the sentence to vacate, set aside or correct the
sentence.
28 U.S.C. § 2255(a).
In order to obtain relief under Section 2255, the petitioner must demonstrate constitutional
error that had a “‘substantial and injurious effect or influence on the guilty plea or the jury's
verdict.’” Hamblen v. United States, 591 F.3d 471, 473 (6th Cir. 2009)(quoting Griffin v. United
States, 330 F.3d 733, 736 (6th Cir. 2003)).
The court should hold an evidentiary hearing in a Section 2255 proceeding where a factual
dispute arises, unless the petitioner’s allegations “‘cannot be accepted as true because they are
contradicted by the record, inherently incredible, or [are] conclusions rather than statements of

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fact.’” Ray v. United States, 721 F.3d 758, 761 (6th Cir. 2013)(quoting Arredondo v. United States,
178 F.3d 778, 782 (6th Cir. 1999)). In addition, no hearing is required where “the record conclusively
shows that the petitioner is entitled to no relief.” Arredondo, 178 F.3d at 782 (quoting Blanton v.
United States, 94 F.3d 227, 235 (6th Cir. 1996)). See also Fifer v. United States, 660 F. App'x 358,
359 (6th Cir. Aug. 22, 2016).
Having reviewed the pleadings, briefs and records filed in Petitioner's underlying criminal
case, as well as the pleadings, briefs and records filed in this case, the Court finds that it need not
hold an evidentiary hearing in this case to resolve the Petitioner’s claims. The record conclusively
establishes that the Petitioner is entitled to relief on his claims for the reasons set forth herein.
B. Petitioner’s Status as an Armed Career Criminal
Relying on Johnson v. United States, ___ U.S. ___, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015)
and Stitt, supra, the Petitioner argues that he no longer qualifies for sentencing as an Armed Career
Criminal. In Johnson, the Supreme Court held that the so-called “residual clause” of the Armed
Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), is unconstitutionally vague. The ACCA
provides for a 15-year mandatory minimum sentence for defendants convicted of certain firearms
offenses who have three previous convictions for a “violent felony” or a “serious drug offense.” 18
U.S.C. § 924(e)(1). The statute goes on to define “violent felony” as follows, with the residual clause
set forth in italics:
(2) As used in this subsection–
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(B) the term “violent felony” means any crime punishable by
imprisonment for a term exceeding one year, or any act of juvenile
delinquency involving the use or carrying of a firearm, knife, or
destructive device that would be punishable by imprisonment for
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such term if committed by an adult, that –
(i) has as an element the use, attempted use, or
threatened use of physical force against the person of
another; or
(ii) is burglary, arson, or extortion, involves use of
explosives, or otherwise involves conduct that
presents a serious potential risk of physical injury to
another. . .
(emphasis added). In Welch v. United States, 136 S.Ct. 1257 (2016), the Supreme Court held that
the Johnson decision announced a substantive rule that applies retroactively on collateral review.
In Stitt, 860 F.3d at 856, the Sixth Circuit held that a conviction for aggravated burglary under
Tennessee law does not qualify as a “violent felony” under the ACCA.
In its Response, the Government agrees that the Petitioner no longer qualifies as an Armed
Career Criminal and is eligible for re-sentencing.
The Court agrees that the Petitioner no longer qualifies as an Armed Career Criminal based
on his prior convictions for aggravated burglary, and that he is entitled to re-sentencing.
Accordingly, the Motion To Vacate is GRANTED, and the Court will hold a re-sentencing hearing
to be set by separate order in Case No. 3:09cr00177.
An appropriate order will be entered.

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WAVERLY D. CRENSHAW, JR.
Chief United States District Judge

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