Battle v. United States

CourtDistrict Court, M.D. Tennessee
DecidedApril 26, 2021
Docket3:14-cv-01805
StatusUnknown

This text of Battle v. United States (Battle v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Battle v. United States, (M.D. Tenn. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION

ROGER WAYNE BATTLE, ) ) Petitioner, ) ) NO. 3:14-cv-01805 v. ) ) JUDGE CAMPBELL ) UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM

I. INTRODUCTION

Pending before the Court are Petitioner’s Motion to Vacate, Set Aside, or Correct Sentence in Accordance With 28 U.S.C. § 2255 (Doc. No. 59); the Government’s Response (Doc. No. 62); and Petitioner’s Reply (Doc. No. 63). For the reasons set forth herein, Petitioner’s Motion to Vacate (Doc. No. 59) is DENIED, and this action is DISMISSED. II. PETITIONER’S CRIMINAL PROCEEDINGS

Petitioner was named in 63 counts of a 66-count Superseding Indictment charging multiple violent crimes in aid of racketeering, firearms offenses, and a drug conspiracy. (Doc. No. 245 in Case No. 3:09-cr-00244).1 The charges primarily arose out of five separate, gang-related shootings, in which four victims were injured and two victims were killed. (Id.) Eight other individuals were named as co-defendants, five of whom entered plea agreements prior to trial, and

1 References to documents filed in the underlying criminal case will be referred to as “Crim. Doc. No. ___.” two of whom, Jessie Lobbins and Gary Eugene Chapman, proceeded to trial with the Petitioner. After a multi-week trial before former Judge Todd J. Campbell, Petitioner was convicted of 57 of the 63 charges. (Crim. Doc. Nos. 734, 737). Petitioner was acquitted of the six charges involving the alleged beating of another gang member. (Id.) At the subsequent sentencing hearing,

Judge Campbell sentenced the Petitioner to three consecutive life terms, plus 4,020 months of imprisonment. (Crim. Doc. Nos. 924, 925). Petitioner appealed his convictions and sentence, and the Sixth Circuit affirmed. (Crim. Doc. No. 945). Petitioner filed the original motion to vacate in this case on September 5, 2014. (Doc. No. 1). Judge [Todd] Campbell denied all Petitioner’s claims in a Memorandum and Order issued on May 1, 2015. (Doc. Nos. 46, 47). On June 24, 2019, the Supreme Court issued its decision in United States v. Davis, ___ U.S. ___, 139 S. Ct. 2319, 204 L.Ed.2d 757 (2019), holding the “residual clause” definition of “crime of violence” in 18 U.S.C. § 924(c)(3)(B) unconstitutionally void for vagueness. On August 29, 2019, the Clerk’s Office received and filed Petitioner’s pro se request for appointment of

counsel to represent him, as well as permission to file a second or successive motion to vacate based on Davis. (Crim. Doc. No. 981). Petitioner’s request carried his criminal case number. (Id.) Petitioner’s criminal case was subsequently reassigned to the undersigned Judge, and this Court granted the request. (Crim. Doc. No. 1003). In the meantime, Petitioner filed a pro se motion seeking authorization from the Sixth Circuit, which the court denied on September 9, 2020. (Doc. No. 51). The court later considered a separate request filed by Petitioner’s counsel, and on November 25, 2020, granted authorization to file a second motion to vacate challenging Counts 27 and 60. (Doc. No. 53).

2 Petitioner has now filed his second Motion to Vacate (Doc. No. 59) in the instant case, which has been reassigned to the undersigned Judge. Through the Motion, Petitioner challenges his convictions on Counts 27 and 60. The issues have been fully briefed and the case is now ripe for decision.

III. ANALYSIS A. Section 2255 Proceedings

Petitioner has brought this action pursuant to 28 U.S.C. § 2255. Section 2255 provides a statutory mechanism for challenging the imposition of a federal sentence: 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, a petitioner “‘must demonstrate the existence of an error of constitutional magnitude which had a substantial and injurious effect or influence on the guilty plea or the jury's verdict.’” Humphress v. United States, 398 F.3d 855, 858 (6th Cir. 2005) (quoting Griffin v. United States, 330 F.3d 733, 736 (6th Cir. 2003)). If a factual dispute arises in a Section 2255 proceeding, the court is to hold an evidentiary hearing to resolve the dispute. Ray v. United States, 721 F.3d 758, 761 (6th Cir. 2013). An evidentiary hearing is not required, however, if the record conclusively shows that the petitioner is not entitled to relief. 28 U.S.C. § 2255(b); Ray, 721 F.3d at 761; Arredondo v. United States, 178 F.3d 778, 782 (6th Cir. 1999). A hearing is also unnecessary “‘if the petitioner’s allegations cannot be accepted as true because they are contradicted by the record, inherently incredible, or 3 conclusions rather than statements of fact.’” Monea v. United States, 914 F.3d 414, 422 (6th Cir. 2019) (quoting Valentine v. United States, 488 F.3d 325, 333 (6th Cir. 2007)). Having reviewed the record in Petitioner's underlying criminal case, as well as the filings in this case, the Court finds it unnecessary to hold an evidentiary hearing because disposition of

Petitioner’s claims does not require the resolution of any factual dispute. B. Statute of Limitations The Government initially argues the statute of limitations bars consideration of Petitioner’s claims here. Section 2255(f) provides for a one-year statute of limitations for actions brought under Section 2255: (f) A 1-year period of limitation shall apply to a motion under this section. The limitation period shall run from the latest of--

(1) the date on which the judgment of conviction becomes final;

(2) the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action;

(3) the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or

(4) the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence.

The Government assumes Subsection (3) applies here because Petitioner’s claims are based on the new rule of constitutional law recognized in Davis.

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Battle v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/battle-v-united-states-tnmd-2021.