DeVaughn v. United States

CourtDistrict Court, N.D. West Virginia
DecidedAugust 17, 2022
Docket1:14-cv-00173
StatusUnknown

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

Bluebook
DeVaughn v. United States, (N.D.W. Va. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA

HERBERT DEVAUGHN,

Petitioner,

Civil Action No. 1:14CV173 Criminal Action No. 1:10CR78-1 v. (Judge Keeley)

UNITED STATES OF AMERICA,

Respondent.

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR LEAVE TO AMEND [DKT. NO. 302], GRANTING IN PART AND DENYING IN PART § 2255 PETITION [DKT. NO. 269], CORRECTING SENTENCE, DISMISSING CASE WITH PREJUDICE, AND DENYING CERTIFICATE OF APPEALABILITY

Pending before the Court are the pro se petition filed by Herbert DeVaughn (“DeVaughn”) to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 (Dkt. No. 269),1 and his motion for leave to amend that petition (Dkt. No. 302). For the reasons that follow, the Court GRANTS DeVaughn’s motion for leave to amend (Dkt. No. 302), GRANTS IN PART and DENIES IN PART his § 2255 petition (Dkt. No. 269), and DISMISSES this case WITH PREJUDICE.

1 All docket numbers refer to Criminal Action No. 1:10CR78 unless otherwise noted. DEVAUGHN v. UNITED STATES 1:14CV173/1:10CR78-1

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR LEAVE TO AMEND [DKT. NO. 302], GRANTING IN PART AND DENYING IN PART § 2255 PETITION [DKT. NO. 269], CORRECTING SENTENCE, DISMISSING CASE WITH PREJUDICE, AND DENYING CERTIFICATE OF APPEALABILITY

I. BACKGROUND A. Prior Criminal Proceedings On September 22, 2010, a grand jury returned an indictment which charged DeVaughn with conspiracy to possess with the intent to distribute at least 100 grams of heroin, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(B) (“Count One”); seven counts of distribution of heroin, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) (“Counts Three, Four, Eight, Nine, Eleven, Thirteen, and Fourteen”); possession with the intent to distribute heroin, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) and 18 U.S.C. § 2 (“Count Ten”); distribution of heroin and cocaine base, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) (“Count Twelve”); and use of a minor to distribute heroin, in violation of 21 U.S.C. § 861(a)(1) (“Count Fifteen”) (Dkt. No. 13). After a three-day trial, a jury convicted DeVaughn on all eleven counts in which he was named as a defendant (Dkt. No. 136). On September 6, 2011, he moved for a new trial, arguing that (1) the Court had improperly required his attorney to use peremptory 2 DEVAUGHN v. UNITED STATES 1:14CV173/1:10CR78-1

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR LEAVE TO AMEND [DKT. NO. 302], GRANTING IN PART AND DENYING IN PART § 2255 PETITION [DKT. NO. 269], CORRECTING SENTENCE, DISMISSING CASE WITH PREJUDICE, AND DENYING CERTIFICATE OF APPEALABILITY

strikes to excuse jurors who should have been removed for cause; (2) the Court had improperly admitted evidence of his prior acts under Fed. R. Evid. 404(b); and (3) insufficient evidence existed to sustain a conviction on Count Three because the only probative evidence supporting that conviction was hearsay testimony from a police officer who had listened to the drug transaction (Dkt. No. 142). On December 1, 2011, the Court denied DeVaughn’s post-trial motion (Dkt. No. 183) and sentenced him to concurrent 360-month sentences on Counts One and Fifteen,2 and concurrent 240-month sentences on Counts Three, Four, and Eight through Fourteen (Dkt. No. 188). It also imposed concurrent sentences of supervised release of six (6) years on Counts One and Fifteen and concurrent terms of three (3) years on each of the remaining counts. Id.

2 Pursuant to Amendment 782 to the United States Sentencing Guidelines, effective November 1, 2014, and made retroactive by the Sentencing Commission, the Court, on January 27, 2015, reduced DeVaughn’s original 360-month sentences on Counts One and Fifteen to 288 months of imprisonment (Dkt. No. 285). 3 DEVAUGHN v. UNITED STATES 1:14CV173/1:10CR78-1

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR LEAVE TO AMEND [DKT. NO. 302], GRANTING IN PART AND DENYING IN PART § 2255 PETITION [DKT. NO. 269], CORRECTING SENTENCE, DISMISSING CASE WITH PREJUDICE, AND DENYING CERTIFICATE OF APPEALABILITY

On December 2, 2011, DeVaughn appealed to the Fourth Circuit Court of Appeals (Dkt. No. 185), and also moved to terminate his relationship with his attorney and proceed pro se (Dkt. No. 204). The Fourth Circuit granted his motion to terminate but appointed new appellate counsel (Dkt. No. 208). On appeal, DeVaughn assigned as error: (1) the Court’s denial of his motion to strike two potential jurors; (2) its calculation of his relevant drug weight; and (3) its enhancement of his sentence based on his role as a leader and because he used a minor in connection with his drug dealing activity (Dkt. No. 215). On June 6, 2013, the Fourth Circuit affirmed DeVaughn’s conviction and sentence. Id. On August 23, 2013, DeVaughn petitioned the Supreme Court for a writ of certiorari (Dkt. No. 307), which that Court denied on October 7, 2013 (Dkt. No. 308). B. Instant § 2255 Petition On October 17, 2014, DeVaughn, acting pro se, filed a § 2255 habeas petition alleging ineffective assistance of counsel during plea bargaining, trial, sentencing, and on appeal (Dkt. No. 269). 4 DEVAUGHN v. UNITED STATES 1:14CV173/1:10CR78-1

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR LEAVE TO AMEND [DKT. NO. 302], GRANTING IN PART AND DENYING IN PART § 2255 PETITION [DKT. NO. 269], CORRECTING SENTENCE, DISMISSING CASE WITH PREJUDICE, AND DENYING CERTIFICATE OF APPEALABILITY

On December 17, 2014, he filed a memorandum of law expanding on these allegations (Dkt. No. 283). C. Motion to Amend After its correspondence directed to DeVaughn was returned as undelivered based on his failure to update his address, the Court dismissed his petition without prejudice on November 2, 2017 (Dkt. No. 297). Then, on March 3, 2019, DeVaughn moved to reopen his case and provided an updated address (Dkt. No. 298). The Court granted his motion to reopen on May 7, 2019 (Dkt. No. 300). Shortly thereafter, on June 14, 2019, DeVaughn moved for leave to amend his habeas petition to add another ground for relief to his ineffective assistance of counsel claim (Dkt. No. 302). After DeVaughn filed this motion, the Court notified him, pursuant to Hill v. Braxton, 277 F.3d 701, 707 (4th Cir. 2022), that his § 2255 petition may be untimely as it appeared he had filed it after the expiration of the statute of limitations (Dkt. No. 303). DeVaughn responded on July 8, 2019, disputing that his petition was untimely (Dkt. No. 305). In support, he filed copies of correspondence 5 DEVAUGHN v. UNITED STATES 1:14CV173/1:10CR78-1

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR LEAVE TO AMEND [DKT. NO. 302], GRANTING IN PART AND DENYING IN PART § 2255 PETITION [DKT. NO. 269], CORRECTING SENTENCE, DISMISSING CASE WITH PREJUDICE, AND DENYING CERTIFICATE OF APPEALABILITY

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