Hines v. United States

CourtDistrict Court, D. Connecticut
DecidedFebruary 7, 2020
Docket3:16-cv-01044
StatusUnknown

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

Bluebook
Hines v. United States, (D. Conn. 2020).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

UNITED STATES No. 3:05-cr-118 (SRU) v. No. 3:16-cv-1044 (SRU)

CRAIG HINES

RULING ON SECTION 2255 AND FIRST STEP ACT MOTIONS

Craig Hines (“Hines”), a prisoner currently incarcerated at the United States Penitentiary Coleman II in Sumterville, Florida, has moved to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 and also requests to be resentenced under the First Step Act. For the reasons that follow, I deny Hines’s habeas petition and grant his First Step Act motion regarding his request for a resentencing.

I. Background On August 30, 2005, Hines pled guilty to each count of a three-count indictment charging: felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e) (count one), possession with intent to distribute five or more grams of cocaine base, i.e., “crack cocaine,” in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) (count two), and possession, use, and carrying a firearm during, in relation to, and in furtherance of a drug offense, in violation of 18 U.S.C. § 924(c)(1) (count three).1 See Plea Agreement, Cr. Doc. No. 29; Min. Entry, Cr. Doc. No. 27. On February 17, 2006, I sentenced Hines to 262 months’ imprisonment on count one, 202 months’ imprisonment on count two, and 60 months’ imprisonment on count three. See

1 I refer to documents in Hines’s criminal case, United States v. Hines, No. 3:05-cr-118 (SRU), with the shorthand “Cr. Doc.” Judgment, Cr. Doc. No. 38. The sentences on counts two and three were to run consecutively, for a total of 262 months; and that combined sentence was to run concurrently with the 262 months on count one. Id. I also sentenced Hines to five years of supervised release on each count, all terms to run concurrently. Id.

At sentencing, in accordance with the plea agreement, the parties stipulated that Hines qualified as an armed career criminal under the Armed Career Criminal Act (“ACCA”) and as a career offender under the federal Sentencing Guidelines. Hines’s predicate offenses were a 1995 state conviction for conspiracy to sell hallucinogens, a 1996 state conviction for third-degree robbery, and a 1997 state conviction for conspiracy to commit second-degree assault. See Plea Agreement, Cr. Doc. No. 29, at 5; Final PSR at ¶¶ 21–28. Because Hines “[was] determined to be a career offender” under the guidelines and was “convicted of [violating] 18 U.S.C. § 924(c),” U.S.S.G. § 4B1.1(c), he was subject to the higher of (a) the Guidelines range for Count Two (188 to 235 months of imprisonment) plus the mandatory minimum of 60 months on Count Three (a total of 248 to 295 months of imprisonment), or (b) the Guidelines range for Count Three (a total

of 262 to 327 months of imprisonment). See id. at § 4B1.1(c)(2). The latter range was higher, so I concluded that Hines’s advisory Guidelines range was 262 to 327 months of imprisonment, see id. at § 4B1.1(c)(3), and sentenced him to the bottom of that range. I did not discuss Hines’s designation as an armed career criminal under ACCA. See generally Sentencing Hr’g Tr., Cr. Doc. No. 11-3. Judgment entered on March 2, 2006. Cr. Doc. No. 38. Hines appealed, and the Second Circuit summarily affirmed. See Cr. Doc. No. 58. II. Section 2255 Motion to Vacate, Set Aside, or Correct Sentence a. Standard of Review Section 2255 provides a prisoner in federal custody an opportunity to challenge the legality of his sentence. To obtain relief under section 2255, the petitioner must show that his

prior sentence was invalid because the sentence: (1) was “imposed in violation of the Constitution or laws of the United States”; (2) was imposed “without jurisdiction” by the sentencing court; (3) was “in excess of the maximum authorized by law”; or (4) is “otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). The standard is a high one; even constitutional errors will not be redressed through a section 2255 petition unless they have had a “substantial and injurious effect” that results in actual prejudice to the petitioner. Brecht v. Abrahamson, 507 U.S. 619, 623, (1993) (internal citations omitted); Underwood v. United States, 166 F.3d 84, 87 (2d Cir. 1999) (applying Brecht’s harmless error standard to section 2255 petition). A section 2255 petition “may not be employed to relitigate questions which were raised

and considered on direct appeal.” Cabrera v. United States, 972 F.2d 23, 25 (2d Cir. 1992); see also Reese v. United States, 329 F. App’x 324, 326 (2d Cir. 2009) (quoting United States v. Sanin, 252 F.3d 79, 83 (2d Cir. 2001)). That limitation prohibits relitigation of issues that were expressly or impliedly decided on direct appeal. See United States v. Ben Zvi, 242 F.3d 89, 95 (2d Cir. 2001). A court may only reconsider an earlier decision if it is “confronted with ‘an intervening change of controlling law, the availability of new evidence, or the need to correct a clear error or prevent manifest injustice.’” United States v. Becker, 502 F.3d 122, 127 (2d Cir. 2007) (quoting United States v. Tenzer, 213 F.3d 34, 39 (2d Cir. 2000)). Furthermore, a section 2255 petition is “not a substitute for direct appeal.” Harrington v. United States, 689 F.3d 124, 129 (2d Cir. 2012) (citing Zhang v. United States, 506 F.3d 162, 166 (2d Cir. 2007)). A court will not review claims that the petitioner failed to properly raise on direct review “unless the petitioner shows (1) good cause to excuse the default and ensuing prejudice, or (2) actual innocence . . . .” Id. (citing Bousley v. United States, 523 U.S. 614, 622

(1998)). In the context of a habeas petition, “actual innocence means factual innocence, not mere legal insufficiency.” Bousley, 523 U.S. at 623 (internal quotations omitted). The petitioner bears the burden of proving, by a preponderance of the evidence, that he is entitled to relief. See Napoli v. United States, 45 F.3d 680, 683 (2d Cir. 1995). A district court is not required to accept the petitioner’s factual assertions as credible “where the assertions are contradicted by the record in the underlying proceeding.” Puglisi v. United States, 586 F.3d 209, 214 (2009).

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William R. Underwood v. United States
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John Chang v. United States
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689 F.3d 124 (Second Circuit, 2012)
Descamps v. United States
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