Frank Harper v. United States

CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 26, 2019
Docket18-1202
StatusUnpublished

This text of Frank Harper v. United States (Frank Harper v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frank Harper v. United States, (6th Cir. 2019).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 19a0580n.06

No. 18-1202

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 26, 2019 FRANK HARPER ) DEBORAH S. HUNT, Clerk ) Petitioner-Appellant, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN UNITED STATES OF AMERICA ) DISTRICT OF MICHIGAN ) Respondent-Appellee. ) )

BEFORE: ROGERS, WHITE, and READLER, Circuit Judges.

ROGERS, Circuit Judge. Can a federal criminal defendant take advantage of a

defendant-friendly Supreme Court statutory holding that, after his direct appeal, overturns a long-

standing circuit court precedent? In most instances the answer turns—as in this case—on whether

defendant’s counsel raised the issue on direct appeal, or at least was constitutionally required to

do so. Petitioner Harper and his two co-defendants were sentenced to substantial sentences for

carjacking, as well as substantial consecutive sentences for use of a firearm during a crime of

violence. Harper’s co-defendants were able to take advantage of the Supreme Court’s recent ruling

in Dean v. United States, 137 S. Ct. 1170 (2017), that district courts may take the length of

statutorily mandated consecutive firearm-use sentences into account in determining the sentences

for the underlying predicate offenses, contrary to our circuit’s prior holdings. Co-defendants’

counsel raised the issue in our court on direct appeal and subsequently obtained a remand from the No. 18-1202, Harper v. United States

Supreme Court based upon the intervening Dean ruling. Harper’s appellate counsel, while raising

other issues on appeal and on petition for certiorari, did not raise the Dean issue.

In Harper’s later § 2255 motion alleging ineffective assistance of appellate counsel, the

district court properly denied relief. The Supreme Court had not even granted certiorari in Dean

at the time Harper had lost his direct appeal. Appellate counsel was not ineffective for failing to

predict Dean’s change to Sixth Circuit law before then, and defendants are not constitutionally

entitled to the assistance of counsel at the subsequent certiorari stage of a federal criminal

prosecution. Harper’s remaining arguments for relief are also without merit. The Supreme Court’s

new rule in Dean does not apply retroactively to cases on collateral review, and Harper’s argument

that his carjacking convictions were not crimes of violence under 18 U.S.C. § 924(c) is squarely

foreclosed by our published precedent. See United States v. Jackson, 918 F.3d 467, 486 (6th Cir.

2019).

I. Harper’s Convictions and Sentence

A jury convicted Frank Harper, Philip Harper, and Bernard Edmond of violating several

criminal laws relating to their scheme to steal cars and then sell them. Frank Harper was convicted

of one count of conspiracy under 18 U.S.C. § 371, three counts of carjacking under 18 U.S.C.

§ 2119, and three counts of using a firearm in relation to a crime of violence under 18 U.S.C.

§ 924(c). Section 924(c)(3) defines the term “crime of violence” as a felony that “(A) has as an

element the use, attempted use, or threatened use of physical force against the person or property

of another, or (B) that by its nature, involves a substantial risk that physical force against the person

or property of another may be used in the course of committing the offense.” The district court

sentenced Harper to 60 months on the conspiracy count, to be served concurrently with 97 months

for the three carjacking counts. The district court also imposed statutorily required consecutive

-2- No. 18-1202, Harper v. United States

sentences for Harper’s firearm-use convictions under § 924(c) amounting to 55 years. See

18 U.S.C. § 924(c). Accordingly, Harper was sentenced to 757 months in total.

Harper and his co-defendants appealed. See United States v. Edmond, 815 F.3d 1032 (6th

Cir. 2016). Frank Harper challenged his convictions and his two co-defendants challenged both

their convictions and sentences. This court affirmed all convictions and sentences on March 3,

2016. Edmond, 815 F.3d at 1032, cert. granted, judgment vacated, 137 S. Ct. 1577 (2017), and

cert. granted, judgment vacated sub nom. Harper v. United States, 137 S. Ct. 1577 (2017).

Subsequently, Harper’s appellate counsel filed a petition for certiorari on August 2, 2016, as did

his co-defendants. Harper’s petition—unlike his co-defendants’ petitions—did not challenge

whether the district court was required or permitted to consider the mandatory minimum sentence

under § 924(c) when sentencing Harper for his conspiracy and carjacking convictions.

On October 28, 2016, the Supreme Court granted certiorari in Dean, 137 S. Ct. 368 (2016),

which presented the question of what is the sentencing court’s discretion to consider a mandatory

minimum sentence under § 924(c) when imposing a sentence on the underlying predicate crime.

Harper’s petition for certiorari did not raise this issue, and his counsel did not amend his petition

to add this issue after the Supreme Court granted certiorari in Dean. The Supreme Court denied

Harper’s petition on January 11, 2017. The Supreme Court decided Dean on April 3, 2017, holding

that sentencing courts may consider the mandatory minimum sentence imposed under § 924(c)

when calculating a just sentence for the predicate offense. 137 S. Ct. at 1176–77. Several weeks

later, the Supreme Court granted Harper’s co-defendants’ petitions, vacated this court’s judgment,

and remanded their cases for further consideration in light of Dean. Harper v. United States,

137 S. Ct. 1577 (2017); United States v. Edmond, 137 S. Ct. 1577 (2017). This court then affirmed

those defendants’ convictions and remanded to the district court “for the limited purpose of

-3- No. 18-1202, Harper v. United States

resentencing in light of Dean.” The district court significantly reduced those defendants’ sentences

for their predicate offenses.

Harper filed a § 2255 motion to vacate, set aside, or correct his sentence, asserting five

grounds for relief. The district court denied Harper’s motion and denied Harper’s request for a

certificate of appealability. However, this court granted a certificate of appealability on Harper’s

claims that: “(1) pursuant to Johnson, carjacking is not a crime of violence and therefore cannot

serve as a predicate felony for Harper’s § 924(c) convictions; and (2) appellate counsel was

ineffective for failing to challenge on appeal the district court’s failure to consider the § 924(c)

mandatory minimum sentences when determining the sentences for the predicate convictions and

that, alternatively, he is entitled to resentencing because Dean is retroactively applicable to cases

on collateral review.”

The district court rejected the first of these two claims, that Harper’s § 924(c) convictions

should be vacated under Johnson v. United States. 135 S. Ct. 2551 (2015). In Johnson, the

Supreme Court held that the residual clause of the Armed Career Criminal Act, 18 U.S.C.

§ 924(e)(2)(B)(ii), was unconstitutionally vague. Johnson, 135 S. Ct. at 2563. At the time of the

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Frank Harper v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frank-harper-v-united-states-ca6-2019.