Derry v. Clarke

CourtDistrict Court, W.D. Virginia
DecidedMay 24, 2024
Docket7:22-cv-00500
StatusUnknown

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

Bluebook
Derry v. Clarke, (W.D. Va. 2024).

Opinion

CLERK'S OFFICE U.S. DIST. COU AT ROANOKE, VA FILED IN THE UNITED STATES DISTRICT COURT May 24, 2024 FOR THE WESTERN DISTRICT OF VIRGINIA LAURA A. AUSTIN, CLERK ROANOKE DIVISION BY: s/A. Beeson DEPUTY CLERK JORDAN MITCHELL DERRY, ) Petitioner, ) Civil Action No. 7:22cv00500 ) v. ) OPINION ) HAROLD W. CLARKE, Director, ) By: Robert S. Ballou Respondent. ) United States District Judge

Jordan Mitchell Derry, a Virginia inmate proceeding pro se, has filed a petition for habeas corpus pursuant to 28 U.S.C. § 2254, challenging the constitutionality of his 2022 convictions in Frederick County Circuit Court. The respondent has filed a Motion to Dismiss, to which the petitioner has responded, making this matter ripe for decision. Upon consideration of the state court record and transcripts, I will grant the Motion to Dismiss for the reasons stated below. I. BACKGROUND A. Factual Background On October 1, 2020, after failing a drug screen test at the probation office, Kevin Shank agreed to work as an undercover confidential informant (CI) for the Northwest Regional Drug Task Force. That same day, Shank met with members of the Task Force, including Winchester Police Department Sergeant Matthew Bielecki, a member of the Task Force, and advised that he could make a purchase from Jordan Derry. With Bielecki looking on, Shank sent a text to Derry on Facebook Messenger. Derry told Shank he would have to “wake Shelby up,” but during their texted conversation, they arranged to meet at a Sheetz station 45 minutes to one hour later for Shank to buy $40 worth of heroin. The Task Force also recorded a telephone conversation between Shank and Derry, before the scheduled meeting, in which Derry said, “Shelby got it.” Shank rode with another undercover agent, Detective McDonald, to the meet location. Bielecki and other officers drove separately and parked on the other side of the building. The

Task Force had wired Shanks with a device to record the transaction and simultaneously transmit the audio to Bielecki and the others. After performing a pre-transaction search of Shank, they provided him with $40 in Virginia State Police marked funds to make the purchase. Ten to fifteen minutes after Shank and McDonald arrived, Derry arrived in a car driven by Shelby Cave. Shank walked over to the car and got in, while McDonald remained in his car. Shank gave the marked money to Derry, saying “there is forty.” Shelby gave Shank a capsule. After the transaction was completed, Derry advised Shank that he and Shelby had used a little of

it, so the amount might be a little short, but added that “it is enough to get you rotten; it will get you high.” Shank asked if it was trash, and Derry said “no.” Shank returned to McDonald’s car and turned over the capsule as soon as he got in the car. They proceeded to a pre-arranged location to meet back up with Bielecki for debriefing, while other officers from the Task Force followed Derry and Shelby, stopping the car about two minutes later. The marked money and other items were in Shelby’s possession. Derry had neither any contraband nor the money. When Bielecki interviewed Shelby at the police station, she initially denied giving Shank the drugs, but when Bielecki told her the transaction was recorded (falsely suggesting that she was on video, not just audio), she admitted that she had given Shank the capsule, but only

because Derry told her to. She was not prosecuted for the transaction until several months later, but she was arrested on an outstanding warrant at that time. Police obtained permission to search Derry’s home and asked him if they would find anything there. He indicated that they would only find paraphernalia, which is what they found (a syringe and a spoon). They arrested Derry, and he was held without bond. The Task Force officers submitted the capsule to the state laboratory for analysis, and the certificate of analysis indicated that no controlled substances were found. B. Procedural Background Based on the above facts, the grand jury indicted Derry for felony distribution of an imitation controlled substance and conspiracy to distribute an imitation controlled substance, both in violation of Virginia Code § 18.2-248; misdemeanor possession of drug paraphernalia, in violation of Virginia Code § 54.1-3466; and third offense obtaining money by false pretenses and conspiracy to do so, both felonies in violation of Virginia Code 18.2-104. Derry elected to be tried by jury on the charges.

Originally scheduled for June 23, 2021, after a brief continuance, the trial began July 13, 2021. Shank (the CI) and Sergeant Bielecki testified on behalf of the Commonwealth, introducing the essential facts discussed above. Defense counsel moved to strike the evidence of the conspiracy charges and the false pretense charge, arguing that Shelby Cave was the dealer and that the government failed to prove that Derry had any knowledge that the drugs were fake. The court denied the motion. The defense introduced no evidence and renewed the motion to strike, which the court again denied. After the court excused the jury for lunch, the parties began reviewing jury instructions and the court thought that some instructions might need to be changed because a new law, effective July 1—less than two weeks earlier—provided for sentencing by the judge instead of

the jury, unless the defendant requested jury sentencing 30 days before trial. Defendant wanted jury sentencing, and all parties recognized that giving 30 days’ notice would not have been possible, as the law went into effect on July 1, 2021. Because most defendants prefer to be sentenced by the court, the court conducted an additional colloquy with Derry to ask questions he would have asked during the pre-plea colloquy, if he had known that defendant was requesting jury sentencing. Trial Tr. at 148–151. The discussion included the following: THE COURT: So you understand you are looking at twenty years and twelve months? THE DEFENDANT: Yes, sir.

THE COURT: You understand the jury can give you twenty years and twelve months?

THE DEFENDANT: Yes, sir.

THE COURT: Do you understand that the jury does not see what your sentencing guidelines are?

THE COURT: Do you understand that your sentencing guidelines could be dramatically different than what a jury sentence could be?

THE DEFENDANT: Yes, sir. I do.

THE COURT: Has your attorney gone over your sentencing guidelines with you?

THE DEFENDANT: Yeah.

THE COURT: And you understand what your guidelines, discretionary guideline range would have been?

THE DEFENDANT: No. No, I don’t.

THE COURT: All right. Well maybe during lunch you all should do that. . . . . Okay? And I will continue the colloquy at that point.

Trial Tr. at 153–154. After the lunch break, the colloquy resumed:

THE COURT: . . . . Mr. Bohnaker, have you had time to talk to your client?

MR. BOHNAKER: Yes, I have, your Honor.

THE COURT: Does he still want the jury to sentence him?

MR. BOHNAKER: It is my understanding at this point in time he wants the jury to proceed with sentencing.

THE COURT: Okay. Mr. Derry, you were put under oath this morning so you are still under oath. I am going to ask you a few questions again. You understand that as of July 1st you have a right to have the Court sentence you if you are found guilty; correct?

THE COURT: You understand the maximum penalty for each one of the felonies, if convicted of all four, is five years which counts up to twenty years in the State penitentiary. Do you understand that?

THE COURT: Do you understand the misdemeanor is up to twelve months in jail if convicted at that point? Do you understand that?

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Bluebook (online)
Derry v. Clarke, Counsel Stack Legal Research, https://law.counselstack.com/opinion/derry-v-clarke-vawd-2024.