Davis v. Warden, USP Big Sandy

CourtDistrict Court, E.D. Kentucky
DecidedApril 24, 2020
Docket7:19-cv-00054
StatusUnknown

This text of Davis v. Warden, USP Big Sandy (Davis v. Warden, USP Big Sandy) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Warden, USP Big Sandy, (E.D. Ky. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY SOUTHERN DIVISION PIKEVILLE

JONATHAN H. DAVIS, Petitioner, No. 7:19-CV-54-REW v. WARDEN, USP BIG SANDY, MEMORANDUM OPINION AND ORDER Respondent. *** *** *** *** Pro se Petitioner Jonathan H. Davis, again before the Court, is a federal inmate currently housed at the United States Penitentiary (“USP”)-Big Sandy located in Inez, Kentucky. Davis has filed another petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241, seeking relief from his sentence. DE 1. Davis has also moved to “amend” his petition. DE 8. Although styled as a “motion to amend,” Davis does not tender a separate proposed amended petition but rather offers additional arguments in further support of the claims in his original petition. The Court will grant the motion to amend and consider the arguments made in that filing along with Davis’s original petition. Under 28 U.S.C. § 2243, § 2241 petitions are subject to initial screening. Alexander v. N. Bureau of Prisons, 419 F. App’x 544, 545 (6th Cir. 2011). The Court will dismiss a petition upon screening “if it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief.” Rule 4 of the Rules Governing § 2254 Cases in the United States District Courts (applicable to § 2241 petitions pursuant to Rule 1(b)); see also Alexander, 419 F. App’x at 545 (applying the pleading standard set forth in Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009), to habeas corpus petitions). I. In August 2011, Davis was charged in a federal Indictment in the Western District of Michigan with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1), 921(a) and 924(e) (Count One); one count of possession with intent to distribute

cocaine base, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (Count Two); and one count of possession of a firearm in furtherance of the drug trafficking crime charged in Count Two, in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count Three). United States v. Jonathan Hale Davis, 1:11-cr-245-PLM-1 (W.D. Mich. 2011) at ECF No. 1 (Indictment). In December 2011, Davis entered into a conditional plea agreement with the United States. He agreed to plead guilty to all three counts of the Indictment, but reserved the right to withdraw his plea if he successfully appealed the District Court’s denial of a suppression motion. Id. at ECF No. 22 (Plea Agreement). In his plea agreement, Davis acknowledged that he was subject to the following: 1) with respect to Count One, the enhanced penalties provided in 18 U.S.C. § 924(e)(1) (specifically a sentence of at least fifteen years, up to life imprisonment) because he had been convicted of three or more predicate violent felonies and/or serious drug offenses;1 2) with respect

to Count Two, a statutory maximum sentence for a violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) of up to twenty years of imprisonment; and 3) with respect to Count Three, a mandatory minimum sentence under 18 U.S.C. § 924(c)(1)(A)(i) of five years, with a maximum sentence of life imprisonment, to be served consecutively to the sentenced imposed in Counts One

1 “In the case of a person who violates section 922(g) of this title and has three previous convictions by any court referred to in section 922(g)(1) of this title for a violent felony or a serious drug offense, or both, committed on occasions different from one another, such person shall be fined under this title and imprisoned not less than fifteen years[.]” 18 U.S.C. § 924(e)(1). and Two. Id. at ECF No. 22. Davis pleaded guilty to Counts One through Three of the Indictment on December 21, 2011. Id. at ECF No. 23. During Davis’s May 2012 sentencing hearing, the District Court deemed Davis an armed career criminal under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e). As a result,

Davis faced a mandatory minimum sentence of fifteen years (or 180 months). United States v. Jonathan Hale Davis, 1:11-cr-245-PLM-1 (W.D. Mich. 2011) at ECF No. 39 (Sentencing Transcript) at 49–50, 59. In addition, the Court found Davis to be a Career Offender under the United States Sentencing Guidelines. Id. at 58–59; ECF No. 41 (Slip Opinion of the United States Court of Appeals for the Sixth Circuit) at 2. Davis was sentenced to a term of imprisonment of 264 months on Counts One and Two, to run concurrently to each other, and 60 months on Count Three, to run consecutively to the sentence imposed on Counts One and Two, for a total term of imprisonment of 324 months. Id. at ECF Nos. 33, 34. Davis appealed to the Sixth Circuit, arguing, in part, that the District Court erred in finding that, for ACCA purposes, his prior juvenile conviction for breaking and entering a home was a

“violent felony.” See id. at ECF No. 41 at 9–10. The Sixth Circuit declined to decide the issue, finding that, even if Davis were correct, any error was harmless, as the District Court’s sentence of 324 months (significantly greater than the fifteen-year mandatory minimum established by the ACCA) was the result of the court’s adherence to the sentencing range recommended by the Sentencing Guidelines, and not application of the ACCA’s mandatory minimum. Id. at 10–11. Thus, per the Circuit’s view, even if the District Court misapplied the ACCA, that mistake was harmless, as Davis was sentenced pursuant to the Guidelines, not the ACCA. Id.2

2 In its prior § 2241 ruling, this Court spied some concerning holes in the logic. See Davis v. Kizziah, No. 7:18-cv-91-REW, 2019 WL 2067219, at *4 n.9 (E.D. Ky. May 10, 2019) (discussing Sixth Circuit analysis and statutory/guidelines interplay). In December 2014, Davis filed a motion to vacate, set aside or correct sentence under 28 U.S.C. § 2255, based on claims of ineffective assistance counsel, as well as the Supreme Court’s decision in Johnson v. United States, 135 S. Ct. 2551 (2015), which held the residual clause of the ACCA, 18 U.S.C. § 924(e), unconstitutionally vague. See Jonathan Hale Davis v. United States,

1:14-cv-1300-PLM (W.D. Mich. 2014) at ECF No. 1. The District Court denied Davis’s motion in March 2017. Id. at ECF No. 28. Davis filed a motion to reconsider, asserting that one of his underlying predicate felonies (assault of a prison guard) no longer qualified as an ACCA predicate. Id. at ECF No. 31. The District Court denied Davis’s reconsideration motion, again explaining that, although Davis qualified for an ACCA enhancement, “no ACCA enhancement was applied to his sentence at all.

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Davis v. Warden, USP Big Sandy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-warden-usp-big-sandy-kyed-2020.