Coleman v. Terris

District Court, E.D. Michigan·Decided September 23, 2021·No. 2:18-cv-10805·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION JAMES E. COLEMAN, Petitioner, Case No. 2:18-cv-10805 Hon. Sean F. Cox v. J.A. TERRIS, Respondent. ___________________________________/ OPINION AND ORDER: (1) GRANTING IN PART PETITION FOR WRIT OF HABEAS CORPUS AND VACATING PETITIONER’S SENTENCE WITH RESPECT TO COUNT TWO OF THE SUPERSEDING INFORMATION, AND (2) DENYING PETITIONER’S MOTION FOR APPOINTMENT OF A MEDICAL EXPERT I. Federal prisoner James E. Coleman, confined at the Federal Correctional Institution in Milan, Michigan, filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241. Coleman challenges the validity of his 2007 guilty plea conviction to two counts of delivery of a controlled substance resulting in death. 21 U.S.C. § 841(a)(1), (b)(1)(c). See United States v. Coleman, Eastern District of Michigan Case No. 06-20483. The case is on remand from the Sixth Circuit. See Coleman v. Terris, No. 19-1886 (6th Cir. April 24, 2020). At the time of Coleman’s conviction, the Government was not required to prove that the delivery of drugs was a but-for cause of death to sustain the sentencing enhancement under § 841(b)(1)(c). That changed with the Supreme Court’s decision in Burrage v. United States, 571 U.S. 204 (2014). Under Burrage, to sustain the sentencing enhancement, the Government must prove that the delivery of drugs was either: (a) an independent, sufficient cause of the victim’s death, or (b) a but-for cause. See United States v. Allen, 716 F. App’x 447, 450 (6th Cir. 2017). Coleman claims that he is entitled to § 2241 habeas relief under Burrage because the decedents’ autopsy and toxicology records from his case do not support a finding that his delivery of drugs was a but-for cause of their deaths. Respondent concedes that Coleman is entitled to habeas relief with respect to Count Two of the superseding information involving decedent McElmurry, and it leaves it to the Court’s judgment to decide whether he is entitled to relief with

respect to Count One involving decedent Jolly. For the reasons stated, the Court finds that Coleman has demonstrated entitlement to relief under § 2241 only with respect to Count Two. II. The Sixth Circuit recounted the pertinent facts regarding Coleman’s guilty plea: The factual basis for Coleman’s plea indicated that two drug users [Jolly and McElmurry] died of a drug overdose at some point after ingesting a substance provided by Coleman. Coleman also admitted at the plea hearing that he later found out the decedents “died from” the drugs he sold, but Coleman was not with either decedent at the time of death, nor did Coleman necessarily have a basis for knowing whether or not the decedents had ingested other drugs. There was no factual finding as to whether Coleman’s drugs were the “but-for” cause of death or serious bodily injury.

Coleman, No. 19-1886, *3. Pursuant to the plea agreement, Coleman was sentenced to concurrent terms of 365 months’ imprisonment followed by 5 years of supervised release. (Case No. 06-20483, ECF No. 24.) Coleman filed a direct appeal that was voluntarily dismissed. (Id., ECF No. 32.) In 2009, he filed a motion under 28 U.S.C. § 2255, raising claims of ineffective assistance of counsel and insufficiency of the evidence, but it was denied. (Id., ECF Nos. 36, 56.) In 2015, Coleman filed a second § 2255 motion raising a claim for relief under Burrage, but it was transferred to the Sixth Circuit as a successive motion. (Id., ECF Nos. 74, 85.) The Sixth Circuit denied authorization to file the second § 2255 because Burrage did not announce a new rule of constitutional law (ECF No. 87.) Coleman then filed the instant action under 28 U.S.C. § 2241, asserting he is entitled to relief under Burrage via the savings clause of § 2255(e). (Petition, ECF No. 1.) Petitioner claimed that the Government would have been unable to prove beyond a reasonable doubt that the controlled substances provided by him to the decedents were but-for causes of their deaths. (Id.) Coleman also requested discovery of the relevant autopsy and toxicology reports to substantiate

his claim. (Motion, ECF Nos. 8.) The Court denied the petition because Petitioner admitted in the written plea agreement and during the plea hearing that the decedents “died from” drugs provided by him, which the Court took as an admission by Coleman that his drugs were the cause of the decedents’ deaths. (Opinion, ECF No. 9.) Petitioner appealed, and the Sixth Circuit reversed. The Sixth Circuit found that Petitioner’s statements during the plea hearing did not provide a sufficient basis for overcoming his Burrage claim, and the Court erred in failing to order production of the records related to cause of death. (Opinion, ECF No. 17.) The Sixth Circuit reasoned that because Petitioner was not with the decedents when they died, and because he was not in a position to know whether they

consumed other drugs that might have been the cause of their death, he could not have known at the time of his plea whether the drugs he provided were a but-for cause of death. (Id., at *4.) The Court remanded the case “for the district court to grant Coleman’s motion to compel discovery and for further proceedings consistent with this Order.” (Id.) On remand, the Court ordered Respondent to produce the autopsy and toxicology reports for the decedents. (Order, ECF No. 19.) Respondent produced the reports, and it also obtained new supplemental reports. (Records Filed under Seal, ECF Nos. 26, 27, 34, and 35.) After review of the records, Respondent filed a responsive pleading conceding that Petitioner is entitled to habeas relief with respect to Count Two involving decedent McElmurry, and asking the Court to “exercise its discretion in making a just decision” with respect to Count One involving decedent Jolly because her case presents a closer question. (Respondent’s Supp. Br., ECF No. 33, PageID.178, 180.) Coleman asserts that he is entitled to habeas relief with respect to both counts. (Petitioner’s Supp. Briefs., ECF Nos. 29 and 36.) Like Respondent, Coleman asserts that the reports indicate

that McElmurry’s cause of death was not medically determinable. He also argues that while Jolly died as a result of a drug overdose, the fact that the records show she had only fentanyl in her system whereas he sold heroin to her indicates that it was someone else’s drugs that killed her. (ECF No. 36, PageID.224-227.) III. In order to establish entitlement to § 2241 relief, Coleman must demonstrate his actual innocence by showing: (1) the existence of a new interpretation of statutory law, (2) which was issued after the petitioner had a meaningful time to incorporate the new interpretation into his direct appeals or subsequent motions, (3) is retroactive, and (4) applies to the merits of the petition to make it more likely than not that no reasonable juror would have convicted him.

Coleman, No. 19-1886, *3 (quoting Wooten v. Cauley, 677 F.3d 303, 307-08 (6th Cir. 2012). The Sixth Circuit ruled that Coleman has satisfied the first three factors: Burrage is a new case of statutory interpretation, it was issued after Coleman filed his direct appeal and his first motion under § 2255, and it has been held to be retroactively applicable. Coleman, *3. The remaining issue is whether Coleman can show that it is more likely than not that no reasonable juror would have convicted him in light of the asserted lack of but-for causation evidence.

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Coleman v. Terris, (E.D. Mich. 2021).

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