Coles v. Merlak

CourtDistrict Court, N.D. Ohio
DecidedAugust 19, 2019
Docket4:17-cv-00086
StatusUnknown

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

Bluebook
Coles v. Merlak, (N.D. Ohio 2019).

Opinion

PEARSON, J. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

DENNIS D. COLES, ) ) CASE NO. 4:17CV0086 Petitioner, ) ) v. ) JUDGE BENITA Y. PEARSON ) MARK WILLIAMS, Warden,' ) ) MEMORANDUM OF OPINION Respondent. ) AND ORDER

Pending is Petitioner’s Amended Motion for Relief Under 28 U.S.C. § 2241 (ECF No. 11). Petitioner is currently confined in FCI Elkton in Lisbon, Ohio, which is located within the Northern District of Ohio. He asserts that based on the application of Descamps v. United States, 570 U.S. 254 (2013) (discussing categorical and modified categorical approaches to analyze (respectively) indivisible and divisible statutes), he does not qualify as an armed career criminal under 18 U.S.C. § 924(e) and that his sentence must be vacated and the case set for de novo sentencing without application of the enhancement. ECF No. 11 at PageID #: 45. The Court has been advised, having reviewed the record, the parties’ briefs, and the applicable law.

' §. Merlak was the original Respondent. He was sued in an official capacity as a public officer. He retired on August 31, 2018. Mark Williams subsequently became the Warden at FCI Elkton. Pursuant to Fed. R. Civ. P. 25(d), Williams’s name has been automatically substituted as a party.

(4:17CV0086) I. Background Petitioner Dennis D. Coles is a prolific litigant. He was convicted, after a 2002 jury trial, in the United States District Court for the Central District of Illinois of one count of possession of a firearm by a felon in violation of 18 U.S.C. § 922(g)(1). Ordinarily, such a conviction warrants a sentence of no more than 10 years. 18 U.S.C. § 924(a)(2). But if the defendant has three or more prior convictions for “serious drug offenses” or “violent felonies,” the Armed Career Criminal Act (“ACCA”) mandates a minimum sentence of imprisonment for 15 years or more. 18 U.S.C. § 924(e)(1). On February 14, 2003, Petitioner was sentenced as an armed career criminal to a prison term of 293 months. The offense involved 12 firearms. Petitioner was found to be an organizer, leader or manager because he directed his girlfriend to obtain the firearms. He was also found to have testified falsely both at the hearing on his motion to suppress and at trial, resulting in an adjustment for obstruction of justice. He received an enhanced sentence under the ACCA because of three prior convictions for violent- or drug offenses (two for delivery of cocaine and one for armed robbery). United States v. Coles, No. 2:00-cr-20051-MPM (C.D. Ill. filed Sept. 8, 2000). On appeal, his appointed appellate attorney sought to withdraw under Anders v. California, 386 U.S. 738 (1967) because he was unable to find a nonfrivolous issue for appeal. On May 3, 2004, the United States Court of Appeals for the Seventh Circuit granted counsel’s motion to withdraw and dismissed the appeal. United States v. Coles, 97 Fed.Appx. 665 (7th Cir. 2004). Petitioner filed a pro se petition for rehearing (and rehearing en banc). The request

(4:17CV0086) for a rehearing was still pending when the United States Supreme Court decided United States v. Booker, 543 U.S. 220 (2005), in January 2005. The Seventh Circuit retained jurisdiction and entered a limited remand to the district court for the district judge to consider whether he “would (if required to resentence) reimpose his original sentence” in light of the now-advisory nature of the sentencing guidelines. United States v. Coles, No. 03-1451 (7th Cir. May 19, 2005) (ECF No. 169 in No. 2:00-cr-20051-MPM). On August 8, 2005, Chief United States District Judge Michael P. McCuskey reconsidered Petitioner’s sentence because of Booker and entered a decision not to resentence. The district judge placed on the record his rationale, apart from the sentencing guidelines, supporting his decision to sentence Petitioner as a career criminal and declined to change the sentence as originally imposed. He concluded that, “based upon Petitioner’s criminal history and the nature of the offense, had this court known that the guidelines were advisory, it would have imposed the same sentence.” ECF No. 186 in No. 2:00-cr-20051-MPM. In November 2005, the Seventh Circuit affirmed Petitioner’s sentence as reasonable and denied the petition for rehearing (and rehearing en banc). United States v. Coles, 153 Fed.Appx. 397 (7th Cir. 2005). The Supreme Court denied Petitioner’s Petition for a Writ of Certiorari. Coles v. United States, 547 U.S. 1122 (2006) (Mem.). Petitioner filed a pro se Motion Under 28 U.S.C. § 2255 to Vacate and Set Aside Sentence. Coles v. United States, No. 2:07-cv-02098-MPM-DGB (C.D. Ill. filed May 4, 2007). The motion was denied by Chief Judge McCuskey on June 19, 2008. ECF No. 16 in No. 2:07-cv-02098-MPM-DGB. The court also denied via text order subsequent motions for recusal and reconsideration filed by Petitioner. The Seventh Circuit denied Petitioner’s request for a

(4:17CV0086) certificate of appealability. Coles v. United States, No. 08-3187 (7th Cir. Dec. 15, 2008) (ECF No. 43 in No. 2:07-cv-02098-MPM-DGB). The Seventh Circuit also denied Petitioner’s motions for rehearing and for rehearing en banc. Coles v. United States, No. 08-3187 (7th Cir. March 5, 2009) (ECF No. 44 in No. 2:07-cv-02098-MPM-DGB). Petitioner’s subsequent pro se Motions for Order for Relief from Judgment Pursuant to Rule 60(b)(6) and to Alter or Amend Judgment Pursuant to Rule 59(e) or, in the Alternative, to Waive Fees and Issue a Certificate of Appealability to Proceed to the Seventh Circuit Court of Appeals were denied. Opinion and Order (ECF Nos. 48 and 50 in No. 2:07-cv-02098-MPM-DGB). Petitioner also filed a separate pro se Motion to Amend Motion for Order for Relief from Judgment Pursuant to Rule 60(b)(6). In that motion Coles stated that he had “recently learned that he is ‘actually innocent’ of the sentencing enhancement imposed Le., 18 U.S.C. § 924(e); Armed Career Criminal Act.” He contended that the sentencing court failed to analyze his prior convictions under the “categorical approach” described in Taylor v. United States, 495 U.S. 575 (1990) and Shepard v. United States, 544 U.S. 13 (2005). He further argued that the “actual innocence” exception to the bar against defaulted or successive habeas petitions extends to sentencing enhancements such as his status as an armed career criminal. ECF No. 47 in No. 2:07-cv-02098-MPM-DGB. Chief Judge McCuskey construed this motion as a successive § 2255 motion for which Petitioner had not obtained approval from the Court of Appeals to file, and dismissed it for lack of jurisdiction. ECF No. 48 in No. 2:07-cv-02098-MPM-DGB. The Seventh Circuit denied Petitioner’s implied request for a certificate of appealability. Coles v. United States, No. 10-1175 (7th Cir. March 23, 2010).

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Coles v. Merlak, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coles-v-merlak-ohnd-2019.