Hines v. United States

CourtDistrict Court, E.D. Missouri
DecidedOctober 13, 2021
Docket4:21-cv-00424
StatusUnknown

This text of Hines v. United States (Hines v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri 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, (E.D. Mo. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

COREY LOUIS HINES, ) ) Petitioner, ) ) v. ) No. 4:21-cv-00424-SRC ) UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM AND ORDER This matter comes before the Court on the motion of petitioner Corey Louis Hines for leave to commence this civil action without prepayment of the filing fee. (Docket No. 2). Having reviewed the motion, the Court finds that it should be granted. See 28 U.S.C. § 1915(a)(1). Additionally, for the reasons discussed below, the Court will deny and dismiss petitioner’s petition for a writ of error coram nobis. Background Petitioner is a self-represented litigant who is currently incarcerated at the United States Penitentiary in Beaumont, Texas. On November 8, 2005, following a jury trial, he was convicted of conspiracy to commit Social Security fraud, two counts of aiding and abetting the misuse of a Social Security number, misuse of a Social Security number, and aggravated identity theft. United States v. Hines, No. 4:05-cr-107-HEA (E.D. Mo.). Petitioner was sentenced on February 24, 2006 to a total term of 95 months’ imprisonment and three years’ supervised release. He filed a notice of appeal on March 1, 2006. The United States Court of Appeals for the Eighth Circuit affirmed petitioner’s conviction and sentence on January 8, 2007. United States v. Hines, 472 F.3d 1038, 1040 (8th Cir. 2007). On March 1, 2007, the Court of Appeals denied petitioner’s motion for rehearing en banc. The Supreme Court denied his petition for writ of certiorari on October 1, 2007. Hines v. United States, 128 S.Ct. 235 (2007). On November 5, 2007, petitioner filed his first motion to vacate, set aside, or correct

sentence pursuant to 28 U.S.C. § 2255. Hines v. United States, No. 4:07-cv-1884-HEA (E.D. Mo.). In the motion, petitioner alleged ineffective assistance of trial counsel, arguing that his attorney had failed to secure the testimony of two witnesses: his wife, and a man named Joseph Miller. Petitioner also contended that his constitutional rights were violated because his sentencing enhancements were decided by the Court, not the jury. The Court denied petitioner’s motion on May 1, 2008. Petitioner did not file a notice of appeal until March 10, 2016. The Court of Appeals denied his application for a certificate of appealability and dismissed the appeal on July 11, 2016. Hines v. United States, No. 16-1639 (8th Cir. 2016). Meanwhile, while in custody for his conviction in the Eastern District of Missouri, petitioner was indicted in the Southern District of Illinois. United States v. Hines, No. 3:08-cr-

30040-SPM-PMF (S.D. Ill. Mar. 5, 2008). On October 20, 2009, a jury convicted him of possession of marijuana by an inmate and possession with intent to distribute marijuana. Petitioner was sentenced on April 9, 2010, to a total of 144 months’ imprisonment and four years’ supervised release. This sentence was to run consecutively to petitioner’s undischarged term of imprisonment imposed by this Court for Social Security fraud. The United States Court of Appeals for the Seventh Circuit affirmed the judgment on February 10, 2011. United States v. Hines, No. 10-1877 (7th Cir. 2011). Back in his original criminal case, petitioner filed a motion for redress of grievance, arguing that the Court did not have “in personam jurisdiction” over him. United States v. Hines, No. 4:05-cr-107-HEA (E.D. Mo. Oct. 16, 2008). The petition was denied as frivolous on October 17, 2008. Petitioner appealed, and the Court of Appeals summarily affirmed on November 25, 2008. United States v. Hines, No. 08-3501 (8th Cir. 2008). The Court of Appeals subsequently denied petitioner’s petition for rehearing.

On August 4, 2009, petitioner filed a petition for writ of habeas corpus on a Court-provided 28 U.S.C. § 2241 form. Hines v. Devore, et al., No. 4:09-cv-1236-HEA (E.D. Mo.). The Court denied the petition on October 29, 2009 because petitioner was not allowed to challenge the constitutionality of his conviction and sentence under § 2241. To the extent that the petition could be construed as a motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255, the Court noted that such a motion was successive and brought without the permission of the Court of Appeals, as required by 28 U.S.C. § 2244(b)(3)(A). Petitioner did not file an appeal. On January 8, 2010, petitioner filed another petition for writ of habeas corpus on a Court- provided 28 U.S.C. § 2241 form. Hines v. Hayes, et al., No. 4:10-cv-39-HEA (E.D. Mo.). On January 29, 2010, the Court dismissed the action after construing it as a successive 28 U.S.C. §

2255 motion to vacate, set aside, or correct sentence. Petitioner did not file an appeal. At the same time that petitioner submitted his second 28 U.S.C. § 2241 form to the Court, he filed a motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255. Hines v. United States, No. 4:10-cv-41-HEA (E.D. Mo. Jan. 8, 2010). On March 3, 2010, the Court denied the motion without prejudice, as it was a successive motion filed without the required authorization of the Court of Appeals. Petitioner did not file an appeal. On February 12, 2010, petitioner submitted another petition for writ of habeas corpus on a Court-provided 28 U.S.C. § 2241 form. Hines v. Hayes, et al., No. 4:10-cv-282-HEA (E.D. Mo.). As before, the petition was construed as arising under 28 U.S.C. § 2255, as it attacked petitioner’s conviction and sentence. Because the § 2255 motion was successive and lacked the authorization of the Court of Appeals, it was dismissed. On March 9, 2010, petitioner again filed a 28 U.S.C. § 2241 petition that was construed as a motion to vacate, set aside, or correct judgement pursuant to 28 U.S.C. § 2255. Hines v. Hayes,

et al., No. 4:10-cv-422-HEA (E.D. Mo.). The Court determined that this action was petitioner’s fifth successive motion under § 2255, and dismissed accordingly. Petitioner filed a notice of appeal. On July 29, 2010, the Court of Appeals denied petitioner’s application for a certificate of appealability, and dismissed the appeal. Hines v. Hayes, et al., No. 10-2087 (8th Cir. 2010). The Court of Appeals later denied petitioner’s motion for rehearing. On October 18, 2010, the Supreme Court denied petitioner’s petition for writ of certiorari. Hines v. Hayes, et al., No. 10-6489 (U.S. 2010). Returning to his criminal case, petitioner filed a motion for leave to stay imprisonment on April 16, 2010. United States v. Hines, No. 4:05-cr-107-HEA (E.D. Mo.). He followed that with a motion for prohibitory injunction filed on June 23, 2010.

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