Estes v. United States of America

Filing 21


Download PDF
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION LONNIE PAUL ESTES, Petitioner, v. UNITED STATES OF AMERICA Respondent. ) ) ) ) ) ) ) ) ) ) NO. 3:16-cv-01528 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 Government’s Response (Doc. No. 13), the Petitioner’s Reply (Doc. No. 16), the Petitioner’s Supplemental Brief Regarding Application Of Stitt v. United States (Doc. No. 18), and the Government’s Response To Supplemental Brief (Doc. No. 20). 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 Petitioner will be re-sentenced by separate order in Criminal Case No. 3:03-cr-00106. Also pending before the Court is the Government’s Motion For Extension Of Time To File Response Late (Doc. No. 19). The Motion For Extension (Doc. No. 19) is GRANTED. II. Procedural and Factual Background In the underlying criminal case, the Petitioner pled guilty, before now-retired Judge John T. Nixon, to possession of counterfeit currency and unlawful possession of a firearm by a convicted felon. (Doc. Nos. 67, 68 in Case No. 3:03cr00106). Through the Plea Agreement, the Petitioner acknowledged that he had three or more prior convictions for violent offenses and that he was subject to sentencing as an Armed Career Criminal. (Doc. No. 68, at 8, in Case No. 3:03cr00106). At the subsequent sentencing hearing, on August 11, 2005, Judge Nixon sentenced the Petitioner to 188 months of imprisonment. (Doc. Nos. 72, 73, 74 in Case No. 3:03cr00106). 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 fact.’” Ray v. United States, 721 F.3d 758, 761 (6th Cir. 2013)(quoting Arredondo v. United States, 2 178 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 United States v. Stitt, 860 F.3d 854 (6th Cir. 2017), the Petitioner argues that he no longer qualifies for sentencing as an Armed Career Criminal based on his prior Tennessee convictions for aggravated burglary and reckless aggravated assault. 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– *** (B) the term “violent felony” means any crime punishable by imprisonment for a term exceeding one year, or any act of juvenile 3 delinquency involving the use or carrying of a firearm, knife, or destructive device that would be punishable by imprisonment for 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 Supplemental 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 reckless aggravated assault, and that he is entitled to re-sentencing. Accordingly, the Motion To Vacate is GRANTED, and the Petitioner will be re-sentenced by separate order in Case No. 3:03cr00106. An appropriate order will be entered. ______________________________________ WAVERLY D. CRENSHAW, JR. CHIEF UNITED STATES DISTRICT JUDGE 4

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?