Banks v. Bureau of Prisons

CourtDistrict Court, S.D. West Virginia
DecidedSeptember 14, 2017
Docket5:15-cv-06979
StatusUnknown

This text of Banks v. Bureau of Prisons (Banks v. Bureau of Prisons) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Bureau of Prisons, (S.D.W. Va. 2017).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF WEST VIRGINIA

BECKLEY DIVISION

JERMAINE BANKS, ) ) Petitioner, ) ) v. ) Civil Action No. 5:15-06979 ) BUREAU OF PRISON FCI BECKLEY, ) WEST VIRGINIA, et al., ) ) Respondents. )

PROPOSED FINDINGS AND RECOMMENDATION

Pending is Plaintiff’s Application under 28 U.S.C. § 2241 for Writ of Habeas Corpus by a Person in State or Federal Custody.1 (Document No. 1.) By Standing Order, this matter was referred to United States Magistrate Judge R. Clarke VanDervort for submission of proposed findings of fact and a recommendation for disposition pursuant to 28 U.S.C. § 636(b)(1)(B). (Document No. 2.) By Order entered on January 6, 2016, the above case was referred to the undersigned for submission of proposed findings of fact and a recommendation for deposition pursuant to 28 U.S.C. § 636(b)(1)(B). (Document No. 3.) FACTUAL AND PROCEDURAL HISTORY 1. Criminal Action No. 1:07-0157: By Amended Information filed on August 27, 2007, Petitioner was charged with one count of knowingly and intentionally possessing with the intent to distribute 5 grams or more of

1 Because Petitioner is acting pro se, the documents which he has filed in this case are held to a less stringent standard than if they were prepared by a lawyer and therefore, they are construed liberally. See Haines v. Kerner, 404 U.S. 519, 520-21, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972). cocaine base, in violation of 21 U.S.C. § 841(a)(1). (Criminal Action No. 1:07-0157, Document No. 16.) Also on August 27, 2007, Petitioner waived his right pursuant to Rule 7 of the Federal Rules of Criminal Procedure to be charged by indictment and pled guilty to the Information. (Id., Document Nos. 17 - 20.) A Presentence Investigation Report was prepared. (Id., Document No. 34.) The District Court determined that Petitioner had a Base Offense Level of 26, and a Total Offense Level of 31, the Court having applied an eight-level enhancement pursuant to U.S.S.G. § 4B1.1 because Petitioner met the criteria for career offender status, and a three-level reduction

pursuant to U.S.S.G. § 3E1.1(a) and (b) for acceptance of responsibility. (Id., Document No. 35.) The District Court sentenced Petitioner on February 19, 2008, to serve a 192-month term of incarceration to be followed by a four-year term of supervised release. (Id., Document Nos. 33 and 36.) Petitioner filed a Notice of Appeal on March 4, 2008. (Id., Document No. 37.) Trial counsel filed an Anders Brief challenging the reasonableness of Petitioner’s sentence. On April 10, 2009, the Fourth Circuit Court of Appeals affirmed Petitioner’s conviction and sentence. United States v. Banks, 320 Fed.Appx. 198 (4th Cir. 2009).

2. Section 2255 Motion: On March 8, 2010, Petitioner filed a “Challenge to the United States District Court Application of Sentence Enhancement.” (Criminal Action No. 1:07-0157, Document No. 58.) First, Petitioner alleged that the District Court improperly determined him to be a career offender pursuant to U.S.S.G. § 4B1.1.2 (Id.) Next, Petitioner asserted that trial counsel was ineffective in

2 Petitioner argued that his prior state court convictions were improperly considered as predicate convictions for purposes of classifying him as a career offender under U.S.S.G. § 4B1.1(a). Specifically, Petitioner asserted that his prior convictions for “delivery of a controlled substance” and “felony manufacture, sale, or possession of a controlled substance” were improperly considered because his prior convictions did “not imply any violent act, nor any serious felony drug conviction.” (Criminal Action No. 1:07-0157, Document No. 58, pp. 2 - 3.) failing to present mitigating circumstances surrounding his prior, non-violent, state court conviction. (Id.) Finally, Petitioner argued that the District Court imposed a sentence in violation of 18 U.S.C. § 3553(a). (Id.) The Clerk’s office filed the above document as a Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody. (Id.) On March 29, 2010, Petitioner filed a “Motion to Withdraw Previously Filed Pleading Construed as a Motion Under 28 U.S.C. 2255, or Alternatively, Motion for Leave to Amend and Extension of Time.” (Id., Document No. 61.) Petitioner explained that he did not intend for his

“Challenge to the United States District Court Application of Sentence Enhancement” to be construed as a Section 2255 Motion. (Id.) Therefore, Petitioner requested that the Section 2255 Motion be (1) dismiss without prejudice, or (2) he be allowed 60 days to amend his Section 2255 Motion. (Id.) By Order entered on January 16, 2013, United States Magistrate Judge R. Clarke VanDervort denied Petitioner’s Motion for Extension of Time as moot by the passage of time. (Id., Document No. 75.) Judge VanDervort noted that Petitioner had more than adequate time to obtain his case file and to file any necessary amendments to his Section 2255 Motion. (Id.) By Proposed Findings and Recommendation entered on February 19, 2013, Judge VanDervort

At the time of Petitioner’s sentencing, U.S.S.G. § 4B1.1(a) provided that “[a] defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.” According to his Presentence Report, Petitioner pled guilty on September 29, 1999, in the Circuit Court of McDowell County, West Virginia, to “Delivery of a Controlled Substance - Crack Cocaine” (99-F-67) and was sentenced to one to fifteen years. (Criminal Action No. 1:07-0157, Document No. 34, p. 11, ¶ 55.) On March 15, 2005, Petitioner pled guilty in the Circuit Court of Tazewell County, Virginia, to “Felony Manufacture, Sale, or Possession of a Controlled Substance” and was sentenced to ten years. (Id., p. 14, ¶ 68.) Petitioner contended that his above convictions did not meet the requirements of U.S.S.G. § 4B1.1(a)(3). U.S.S.G. § 4B1.1(a)(3) required that the defendant have “at least two prior felony convictions of either a crime of violence or a controlled substance offense.” Petitioner clearly had two prior felony controlled substances convictions. There was no requirement that the felony conviction for a controlled substance offense be a violent crime. recommended that Petitioner’s Section 2255 Motion be denied. (Id., Document No. 76.) By Memorandum and Opinion Order entered on March 11, 2013, United State District Judge David A. Faber adopted Judge VanDervort’s recommendation and dismissed Petitioner’s Section 2255 Motion. (Id., Document Nos. 78 and 79.) Petitioner filed a Notice of Appeal. (Id., Document No. 77.) On July 23, 2013, the Fourth Circuit dismissed Petitioner’s appeal. (Id., Document No.

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Banks v. Bureau of Prisons, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-bureau-of-prisons-wvsd-2017.