Perry v. United States of America
Filing
27
ORDER denying Pro Se Motion I 1 , denying Pro Se Motion 2 3 , denying Pro Se Motion III 8 , denying Second 2255 Motion 15 , denying Motion to Set Case For Status Hearing 26 . Signed by Judge Samuel H. Mays, Jr on 11-30-2017. (Mays, Samuel)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
ROBIN PERRY,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
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Cv. No. 2:15-02200-SMH
Cr. No. 2:09-20324-SMH
ORDER
Before the Court are five motions filed by Petitioner Robin
Perry: (1) motion seeking to vacate, set aside, or correct her
sentence under 28 U.S.C. § 2255 (“Pro Se Motion I”), filed on
March 23, 2015 (ECF No. 1); (2) Motion Pursuant to 28 U.S.C. §
2255(f)(3) to Vacate Sentence in Light of Descamps v. United
States and Johnson v. United States (“Pro Se Motion II”), filed
on July 20, 2015 (ECF No. 3); (3) amended motion seeking to
vacate, set aside, or correct her sentence under 28 U.S.C. §
2255 (“Pro Se Motion III”), filed on December 7, 2015 (ECF No.
8); (4) Second Supplemental Memorandum in Support of Motion to
Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255
(“Second § 2255 Motion”), filed on May 17, 2016 (ECF No. 15);
Motion to Set Case For Status Hearing, filed on November 30,
2017 (ECF No. 26).
No. 2:09-20324.
Petitioner challenges her sentence in Case
The government responded to the Second § 2255
Motion on September 15, 2016.
on September 26, 2016.
For
the
(ECF No. 21.)
Petitioner replied
(ECF No. 22.)
following
reasons,
the
Second
§ 2255
Motion
is
DENIED, and Pro Se Motion I, Pro Se Motion II, Pro Se Motion
III, and Motion to Set Case For Status Hearing are DENIED AS
MOOT.
I.
Background
On March 18, 2011, Petitioner pled guilty to being a felon
in possession of a firearm, in violation of 18 U.S.C. § 922(g).
(Cr.
ECF
No.
81
at
145.)1
At
the
time
of
her
sentencing,
Petitioner was an armed career criminal under the Armed Career
Criminal Act, 18 U.S.C. § 924(e) (the “ACCA”) because she had
three
prior
convicted
assault;
ACCA-predicate
of:
(2)
(1)
Ohio
convictions.
Tennessee
robbery
criminal
(physical
aggravated assault (deadly weapon).
Report (“PSR”) ¶¶ 42, 55, 57.)
Petitioner
attempt:
harm);
been
aggravated
(3)
Ohio
(Presentence Investigation
On July 26, 2011, the Court
sentenced Petitioner to 180 months in prison.
at 177.)
and
had
(Cr. ECF No. 89
Had Petitioner not been an armed career criminal, she
1
Unless otherwise noted, all pin cites for record citations are to the
“PageID” page number.
Citations to (Cr. ECF at ##) refer to the criminal
case Perry v. United States, No. 2:09-cr-20324-SHM (W.D. Tenn.).
2
would have been subject to a statutory maximum sentence of 120
months in prison.
See 18 U.S.C. § 924(a)(2).
On March 23, 2015, Petitioner filed Pro Se Motion I.
No. 1; see also ECF No. 1-1.)
filed Pro Se Motion II.
On July 20, 2015, Petitioner
(ECF No. 3.)
Petitioner filed Pro Se Motion III.
No. 8-1.)
(ECF
On December 7, 2015,
(ECF No. 8; see also ECF
On April 25, 2016, Petitioner filed Pro Se Motion IV.
(ECF No. 12.)
After those motions were filed, Assistant Federal Public
Defender David Bell began representing Petitioner.
Petitioner
filed a Motion for Leave to Supplement Pro Se Filings Related to
Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C.
§ 2255.
2016.
(ECF No. 13.)
The Court granted that motion on May 13,
(ECF No. 14.)
On May 17, 2016, Petitioner filed this Second Supplemental
Memorandum in Support of Motion to Vacate, Set Aside, or Correct
Sentence Under 28 U.S.C. § 2255.
(ECF No. 15.)
responded on September 15, 2016.
replied on September 26, 2016.
The government
(ECF No. 21.)
Petitioner
(ECF No. 23.)
On December 16, 2016, the Court entered an Order denying as
moot Petitioner’s Pro Se Motion IV.
(ECF No. 23.)
The Order
stated that, because Petitioner was now represented by Bell,
“[t]he Court will consider [Petitioner’s] arguments for relief
based on her counsel’s filings.”
3
(Id. at 169.)
Petitioner’s
Pro Se Motion I, Pro Se Motion II, and Pro Se Motion III are
also DENIED AS MOOT.
On November 30, 2017, Petitioner filed her Motion to Set
Case For Status Hearing.
(ECF No. 26.)
Petitioner asks the
Court to set the case for a status hearing because “this Court
has yet to rule on [Petitioner’s] filings.”
Order rules on Petitioner’s motions.
(Id. at 176.)
This
Petitioner’s Motion to Set
Case For Status Hearing is DENIED AS MOOT.
II.
Timeliness
Petitioner challenges her sentence based on Johnson, which
provides a new rule of constitutional law made retroactively
applicable to cases on collateral review.
Johnson v. United
States, 135 S. Ct. 2551 (2015); Welch v. United States, 136 S.
Ct.
1257,
1268
constitutional
(2016).
error
Petitioner’s
that
resulted
§
in
2255
a
Motion
sentence
alleges
that
exceeds the statutory limits applicable to her offense.
now
Johnson
was decided on June 26, 2015, and Petitioner filed her Pro Se
Motion II on July 20, 2015.
(ECF No. 3.)
Motion
Johnson.
timely.
within
one
year
of
Petitioner filed her
Petitioner’s
Motion
is
See 28 U.S.C. § 2255(f)(3).
III. Analysis
In Johnson, the Supreme Court held that a sentence imposed
under the residual clause of the ACCA violates due process.
S.
Ct.
at
2563.
Petitioner
argues
4
that
two
of
her
135
prior
convictions -- those for Tennessee criminal attempt: aggravated
assault
and
Ohio
robbery
(physical
harm)
predicate violent felonies after Johnson.
Petitioner
contends
that
she
is
--
are
no
longer
(ECF No. 15 at 108.)
entitled
to
be
resentenced
because, after Johnson, she no longer has at least three prior
ACCA-predicate convictions and, therefore, is no longer an armed
career criminal.
A.
(Id. at 118.)
Tennessee Criminal Attempt: Aggravated Assault
Petitioner argues that her Tennessee “conviction was for
attempted
reckless
Circuit
has
another
[can]
purposes.”
“held
that
not
(Id.
Petitioner’s
aggravated
recklessly
qualify
at
as
110-11.)
“conviction
aggravated assault.”
assault,”
a
and
that
causing
bodily
violent
felony
The
could
the
government
not
have
injury
to
for
ACCA
contends
that
been
(ECF No. 21 at 130.)
Sixth
for
reckless
Petitioner’s “plea
necessarily rested on the elements of the predicate offense of
assault with a deadly weapon . . . which has as an element the
use or threatened use of violent force.”
(Id. at 133.)
The
government also argues that, “even if [Petitioner’s] conviction
were
for
reckless
aggravated
qualify as a violent felony.”
“When
determining
assault
.
.
.
it
would
still
(Id.)
which
crimes
fall
within . . . the
violent felony provision” of the ACCA, “federal courts use the
categorical approach.”
United States v. Covington, 738 F.3d
5
759, 762 (6th Cir. 2013) (quotation marks omitted); see also
Mathis v. United States, 136 S. Ct. 2243, 2248 (2016).
Using
that approach, courts “look[] only to the statutory definitions
of
the
prior
offenses,
and
not
underlying those convictions.”
to
the
particular
facts
Taylor v. United States, 495
U.S. 575, 600 (1990).
“[T]here are two steps in applying the categorical approach
to
determine
whether
a
prior
conviction
violent felony under the ACCA.”
“First,
a
divisible
court
by
elements.’”
must
determining
Covington, 738 F.3d at 763.
whether
if
the
the
statute
statute
lists
at
issue
is
‘alternative
Id. (quoting Descamps v. United States, 133 S. Ct.
2276, 2293 (2013)).
offense
ask
constitutes . . . a
elements
“[A] divisible statute, listing potential
in
the
alternative,
renders
opaque
element played a part in the defendant’s conviction.”
which
Descamps,
133 S. Ct. at 2283.
If
a
statute
is
divisible,
meaning
that
it
“comprises
multiple, alternative versions of the crime,” a court uses a
“modified categorical approach” and may “examine a limited class
of documents,” such as the indictment and jury instructions, “to
determine which of a statute’s alternative elements formed the
basis of the defendant’s prior conviction.”
Id. at 2283-84.
“Where the defendant has pled guilty, these so-called Shepard
documents
may
include
the
‘charging
6
document,
written
plea
agreement, transcript of plea colloquy, and any explicit factual
finding by the trial judge to which the defendant assented.’”
United
States
v.
Denson,
728
F.3d
603,
608
(6th
Cir.
2013)
(quoting Shepard v. United States, 544 U.S. 13, 16 (2005)).
“[T]he question is whether the court documents establish that
the defendant necessarily admitted the elements of a predicate
offense through his plea.”
United States v. McMurray, 653 F.3d
367, 377 (6th Cir. 2011) (quotation marks omitted).
After having determined which of a statute’s alternative
elements formed the basis of the defendant’s prior conviction,
the second step in the categorical approach requires the court
to
“ask
whether
the
offense
the
category, is a [violent felony].”
statute
describes,
as
a
Covington, 738 F.3d at 763.
Petitioner was convicted under Tenn. Code Ann. § 39–13–102.
(ECF No. 21-1 at 145.)
“[Section]
39–13–102 is divisible.”
United States v. Cooper, 739 F.3d 873, 880 n.2 (6th Cir. 2014).
Thus, the Court looks to the
Shepard documents to determine
which of § 39–13–102’s alternative elements formed the basis of
Petitioner’s conviction.
See Descamps, 133 S. Ct. at 2283-84.
Petitioner’s indictment demonstrates that she was convicted
under § 39–13–102(a)(1)(B).
A Tennessee grand jury charged that
Petitioner “did unlawfully and intentionally by use of a deadly
weapon . . . cause bodily injury to Angela Joyner.”
7
(ECF No.
21-1
at
143
(emphasis
added).)
Petitioner
attempting the charged offense.2
pled
guilty
to
(Id. at 145.)
Having confirmed that Petitioner was convicted under § 39–
13–102(a)(1)(B), the Court must determine whether an aggravated
assault
under
that
provision,
as
a
category,
felony.
See Covington, 738 F.3d at 763.
is
a
violent
The Sixth Circuit has
held that violation of subsection (a)(1)(B) of the statute is a
violent felony.
Cir. 2016).
Braden v. United States, 817 F.3d 926, 933 (6th
Petitioner’s Tennessee criminal attempt: aggravated
assault conviction is a violent felony under the ACCA.
B.
Ohio Robbery (Physical Harm)
Petitioner
argues
that
her
conviction
for
Ohio
robbery
(physical harm) “cannot be said to be a violent felony because
threatening
to
inflict
physical
harm
on
another
does
not
necessarily entail the use, attempted use or threatened use of
physical force against another.”
(ECF No. 15 at 115.)
The
government argues that “the Sixth Circuit has determined that
the
force
inherent
in
Ohio’s
definition
of
constitutes a violent felony under § 924(e).”
Petitioner
2911.02(A)(2).
was
convicted
under
(ECF No. 21-1 at 147.)
‘physical
harm’
(Id. at 139.)
Ohio
Rev.
Code
§
The Sixth Circuit has
held that a conviction under that subsection of the statute
2
That Petitioner pled to attempted aggravated assault does not affect
whether the conviction qualifies as a violent felony. Violent felonies
include attempts under 18 U.S.C. § 924(e)(2)(B)(i).
8
constitutes a violent felony.
United States v. Finley, No. 15–
6222, slip op. at 2–3 (6th Cir. Feb. 22, 2017); see also United
States v. Patterson, 853 F.3d 298, 303 (6th Cir. 2017) (“[E]ven
Ohio Rev. Code § 2911.02(A)(2), the lesser included form of
robbery, counts as a violent felony under the elements clause.”)
Petitioner’s conviction § 2911.02(A)(2) is a predicate offense
for career-offender purposes under the use-of-force clause.
Petitioner
predicate
has
three
offenses.
convictions
The
ACCA
that
was
qualify
properly
as
ACCA
applied.
Petitioner’s Second § 2255 Motion is DENIED.
IV. Appealability
28 U.S.C. § 2253(a) requires a district court to evaluate
the appealability of its decision denying a § 2255 motion and to
issue a certificate of appealability (“COA”) “only if the
applicant has made a substantial showing of the denial of a
constitutional right.”
App. P. 22(b).
28 U.S.C. § 2253(c)(2); see also Fed. R.
No § 2255 movant may appeal without this
certificate.
The COA must indicate the specific issue or issues that
satisfy the required showing.
28 U.S.C. §§ 2253(c)(2) & (3).
“substantial showing” is made when the movant demonstrates that
“reasonable jurists could debate whether (or, for that matter,
agree that) the petition should have been resolved in a
different manner or that the issues presented were adequate to
9
A
deserve encouragement to proceed further.”
Miller-El v.
Cockrell, 537 U.S. 322, 336 (2003) (internal quotation marks and
citation omitted); see also Henley v. Bell, 308 F. App’x 989,
990 (6th Cir. 2009) (per curiam).
A COA does not require a
showing that the appeal will succeed.
Miller-El, 537 U.S. at
337; Caldwell v. Lewis, 414 F. App’x 809, 814-15 (6th Cir.
2011).
Courts should not issue a COA as a matter of course.
Bradley v. Birkett, 156 F. App’x 771, 773 (6th Cir. 2005).
Petitioner is not entitled to relief under Johnson.
She
cannot present a question of some substance about which
reasonable jurists could differ.
The Court DENIES a certificate
of appealability.
The Sixth Circuit has held that the Prison Litigation
Reform Act of 1995, 28 U.S.C. §§ 1915(a)-(b), does not apply to
appeals of orders denying § 2255 motions.
117 F.3d 949, 951 (6th Cir. 1997).
Kincade v. Sparkman,
To appeal in forma pauperis
in a § 2255 case, and thereby avoid the appellate filing fee
required by 28 U.S.C. §§ 1913 and 1917, a prisoner must obtain
pauper status pursuant to Federal Rule of Appellate Procedure
24(a).
Kincade, 117 F.3d at 952.
Rule 24(a) provides that a
party seeking pauper status on appeal must first file a motion
in the district court, along with a supporting affidavit.
R. App. P. 24(a)(1).
Fed.
However, Rule 24(a) also provides that, if
the district court certifies that an appeal would not be taken
10
in good faith, or otherwise denies leave to appeal in forma
pauperis, a prisoner must file her motion to proceed in forma
pauperis in the appellate court.
See Fed. R. App. P. 24(a) (4)-
(5).
Because Petitioner is clearly not entitled to relief, the
Court has denied a certificate of appealability.
It is
CERTIFIED, pursuant to Federal Rule of Appellate Procedure
24(a), that any appeal in this matter would not be taken in good
faith.
V.
Leave to appeal in forma pauperis is DENIED.3
Conclusion
For
the
foregoing
reasons,
Petitioner’s
Second
§ 2255
Motion is DENIED, and Pro Se Motion I, Pro Se Motion II, Pro Se
Motion III, and Motion to Set Case For Status Hearing are DENIED
AS MOOT.
So ordered this 30th day of November, 2017.
/s/ Samuel H. Mays, Jr. ____
SAMUEL H. MAYS, JR.
UNITED STATES DISTRICT JUDGE
3
If Petitioner files a notice of appeal, she must also pay the
appellate filing fee or file a motion to proceed in forma pauperis and
supporting affidavit in the Sixth Circuit Court of Appeals within 30 days.
11
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