Audrey v. United States

994 F. Supp. 2d 749, 2014 WL 200322, 2014 U.S. Dist. LEXIS 5831
CourtDistrict Court, W.D. North Carolina
DecidedJanuary 16, 2014
DocketNos. 5:12-CV-000126-RLV, 5:03-CR-00037-RLV-3
StatusPublished

This text of 994 F. Supp. 2d 749 (Audrey v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Audrey v. United States, 994 F. Supp. 2d 749, 2014 WL 200322, 2014 U.S. Dist. LEXIS 5831 (W.D.N.C. 2014).

Opinion

ORDER

RICHARD L. VOORHEES, District Judge.

THIS MATTER is before the Court on remand from the United States Court of Appeals for the Fourth Circuit. (Doc. No. 10).

I. BACKGROUND

On August 26, 2003, Petitioner and others were named in a bill of indictment which charged the offense of conspiracy to possess with intent distribute 5 kilograms or more of cocaine, and 50 grams or more of a mixture containing cocaine base, all in violation of 21 U.S.C. § 846. (5:03-CR-00037, Doe. No. 3: Indictment). The Government served Petitioner with an amended notice of its intention to seek enhanced penalties under the provisions of 21 U.S.C. § 851. In the § 851 notice, the Government alleged that Petitioner had been convicted of felony drug convictions in state court in North Carolina. The two convictions were allegedly for possession with intent to sell and deliver cocaine and they were consolidated for judgment and entered on July 16, 2003. (Doc. No. 68). For the purpose of sentencing enhancement under § 851, the prior convictions were treated as one conviction and exposed Petitioner to a mandatory minimum of 240-months’ imprisonment.

Petitioner entered into a plea agreement with the Government and agreed to plead guilty to Count One of his indictment. In the plea agreement, Petitioner specifically agreed that he would waive his right to contest his conviction or sentence in a collateral proceeding except on a claim of prosecutorial misconduct or ineffective assistance of counsel. (Doc. No. 142: Plea Agreement ¶ 17). Petitioner’s plea of guilty was accepted by the magistrate judge and the parties proceeded to sentencing after the U.S. Probation Office prepared a presentence report (“PSR”). In the PSR, the probation officer identified the prior 2003 state drug convictions which were sustained in Caldwell County Superi- or Court however the convictions were for possession with intent to sell/deliver marijuana, and possession with intent to sell/deliver cocaine. Petitioner was sentenced to a suspended term of 10-12 months’ imprisonment for the convictions in Caldwell County Superior Court. (Doc. No. 609: PSR ¶ 55). On February 7, 2005, Petitioner appeared with counsel before this Court for his sentencing hearing. The Court sentenced Petitioner to the mandatory minimum term of 240 months’ imprisonment and Petitioner did not appeal. (Doc. No. 288: Judgment in a Criminal Case).

On August 20, 2012, Petitioner filed a pro se motion to vacate his sentence under 28 U.S.C. § 2255 contending that he was entitled to be resentenced based on the Fourth Circuit’s opinion in United States v. Simmons, 649 F.3d 237 (4th Cir. [751]*7512011)(en banc).1 Petitioner argued that after Simmons, his prior state drug conviction, which was noticed under § 851, was no longer classified as a felony under federal law because he could not have been sentenced to a term in excess of one year in prison. Petitioner therefore maintained that as he had no predicate felony conviction he was erroneously subjected to a mandatory minimum sentence. On January 2, 2013, Petitioner, by and through counsel, filed a supplement to the pro se motion to vacate, and pled alternative claims for relief under 28 U.S.C. § 2241, and through petitions for writs of coram nobis or audita querela. (5:12-CV-000126, Doc. No. 3).2

On January 9, 2013, this Court dismissed the § 2255 motion as untimely on initial review and denied Petitioner’s alternative claims for relief. (Doc. No. 4). Petitioner appealed to the United States Court of Appeals for the Fourth Circuit. United States v. Audrey, No. 13-6373 (4th Cir. filed Mar. 12, 2013). While this appeal was pending, the Fourth Circuit published an opinion in which the Court held that the holding in Simmons was retroactively applicable to cases on collateral review. Miller v. United States, 735 F.3d 141 (4th Cir.2013). On October 29, 2013, the Fourth Circuit vacated this Court’s judgment and granted the parties’ joint motion to remand Petitioner’s case to this Court for reconsideration in light of the holding in Miller. (5:12-CV-00126, Doc. No. 10). The Court ordered the Government to file a response to Petitioner’s claim for relief in this civil case and a timely response has been received. (Doc. No. 14).

II. DISCUSSION

A. Miller v. United States

In Miller, the Fourth Circuit considered a claim of actual innocence in a § 2255 proceeding following Miller’s conviction for being a felon-in-possession of a firearm, in violation of 18 U.S.C. § 922(g). The grand jury in the Western District indicted Miller for the § 922(g) offense after finding that he had been convicted of a felony in state court in North Carolina which was punishable by more than one year in prison under federal law. The record before the district court demonstrated that Miller had previous convictions in North Carolina for felony possession of cocaine and the felony offense of threatening a court officer. Petitioner was sentenced to a term of 6 to 8 months’ imprisonment for each of those state convictions.

Miller did not appeal his § 922(g) conviction. Rather, some four years later he filed a Section 2255 motion contending that in light of the holding in Simmons he was actually innocent because he did not have [752]*752valid prior convictions for which he could have been sentenced to more than one year in prison. Consequently, as Miller argued, he had no prior felony which could have supported his § 922(g) conviction.3 The district court denied collateral relief and Miller appealed.

In its opinion, the Circuit Court noted that at the time Miller was sentenced his prior state convictions were properly classified as felonies under then-existing precedent. Miller, 735 F.3d at 143-44 (citing Harp, 406 F.3d at 246). The Court then explained that the subsequent decision in Simmons had expressly overruled Harp by holding that whether a prior conviction actually serves as a felony, and exposes a defendant to in excess of one year imprisonment, can only be determined by examining the prior criminal record of the individual defendant before the sentencing court, and not a hypothetical defendant with the worst possible criminal record. Id. at 143. The Court observed that Miller, who had not been convicted of an offense for which he personally could have been sentenced to in excess of one year, did not appear to have a predicate state conviction to support his § 922(g) conviction.

The Court next examined whether Miller was entitled to the retroactive application of the Court’s en banc decision in Simmons. The Court found that “Simmons did announce a substantive rule when it applied Carachuri’s[-Rosendo v. Holder,

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Related

Hicks v. Oklahoma
447 U.S. 343 (Supreme Court, 1980)
Kontrick v. Ryan
540 U.S. 443 (Supreme Court, 2004)
Carachuri-Rosendo v. Holder
560 U.S. 563 (Supreme Court, 2010)
United States v. Simmons
649 F.3d 237 (Fourth Circuit, 2011)
United States v. Johnny Craig Harp
406 F.3d 242 (Fourth Circuit, 2005)
Wood v. Milyard
132 S. Ct. 1826 (Supreme Court, 2012)
Gordon Miller v. United States
735 F.3d 141 (Fourth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
994 F. Supp. 2d 749, 2014 WL 200322, 2014 U.S. Dist. LEXIS 5831, Counsel Stack Legal Research, https://law.counselstack.com/opinion/audrey-v-united-states-ncwd-2014.