Howell v. Perry

CourtDistrict Court, M.D. Tennessee
DecidedApril 2, 2025
Docket3:20-cv-00825
StatusUnknown

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

Bluebook
Howell v. Perry, (M.D. Tenn. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION

JUSTIN C. HOWELL, ) ) Petitioner, ) ) v. ) NO. 3:20-cv-00825 ) GRADY PERRY, ) JUDGE RICHARDSON ) Respondent. )

MEMORANDUM OPINION Petitioner Justin C. Howell filed a pro se petition for writ of habeas corpus under 28 U.S.C. § 2254 challenging his 2016 convictions for four counts of aggravated robbery and one count of aggravated burglary in Williamson County, Tennessee.1 (Doc. No. 1). After a stay of these proceedings to allow Petitioner to pursue state habeas corpus relief, Petitioner filed an Amended Petition, which is the operative petition in this action. Respondent filed an Amended Answer and later a Second Amended Answer, which is the operative answer. As explained below, Petitioner is not entitled to habeas corpus relief, so the petition will be denied, and this action will be dismissed. I. Jurisdiction This Court may “entertain an application for a writ of habeas corpus [on] behalf of a person in custody pursuant to the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a). The

1 While this litigation was pending, Petitioner completed his sentence and was released from custody. (see Doc. No. 29). TDOC ID 00562988. “in custody” requirement is satisfied so long as a petitioner was in custody when he brought the habeas corpus action. Maleng v. Cook, 490 U.S. 488, 490 (1989) (“[T]he habeas petitioner [must] be ‘in custody’ under the conviction or sentence under attack at the time his petition is filed.”). Here, Petitioner was in custody when he brought this action, so the “in custody” requirement is

satisfied. Even when a petitioner was initially in custody, a habeas action will become moot if the petitioner is released and no “collateral consequence” remains for which relief could be granted. Spencer v. Kemna, 523 U.S. 1, 7 (1998) (“Once the convict’s sentence has expired, however, some concrete and continuing injury other than the now-ended incarceration or parole—some ‘collateral consequence’ of the conviction—must exist if the suit is to be maintained.”). When a petitioner challenges the constitutionality of his conviction, these collateral consequences are presumed to exist. Gentry v. Deuth, 456 F.3d 687, 694–95 (6th Cir. 2006). Here, Petitioner challenges the lawfulness of his convictions, so even though he has been released from custody, this action is not moot, and the Court retains jurisdiction to adjudicate the petition.

II. Procedural and Factual Background A. Indictment and Guilty Plea On October 12, 2013, two men armed with guns broke into the home of the Croft family— comprised of two adults and two minor children—and stole over $1000 in property. (Doc. No. 17-5 at PageID# 741–42). Evidence indicated that Petitioner was the getaway driver. Id. Police arrested Petitioner, and a Williamson County grand jury indicted him on three counts of aggravated kidnapping, one count of especially aggravated kidnapping, four counts of aggravated robbery, four counts of aggravated assault, one count of aggravated burglary, and one count of theft. (Doc. No. 17-1 at PageID 163–70). Pursuant to a negotiated plea agreement, Petitioner pled guilty to four counts of aggravated robbery and one count of aggravated burglary in exchange for a prison term of eleven years. Id. at 164–65, 185–88. The plea agreement specified that Petitioner would “pay a fine of $0.” Id. at 186–87. The plea agreement did not mention court costs. Id. The trial court accepted the plea agreement and

entered judgment on each count on February 18, 2016. Id. at PageID# 175–78, 183. The judgments left blank all “Court Ordered Fees and Fines,” but marked “Costs to be Paid by” “Defendant.” Id. Petitioner did not appeal. B. State Collateral Attacks On February 24, 2017, Petitioner’s father filed a “next friend” postconviction petition in the Williamson County Circuit Court challenging Petitioner’s conviction. Petitioner then filed an amended petition on March 20, 2017. (Doc. No. 17-1 at PageID# 189−232). The court dismissed the original petition but later reconsidered and allowed the case to proceed on Petitioner’s amended petition. (Doc. No. 17-2 at PageID# 368−70, 384). After the court appointed counsel, Petitioner filed a second amended petition alleging that trial counsel was ineffective for failing to file a

motion to suppress cell phone records. (Doc. No. 17-3 at PageID# 406−11). The court held an evidentiary hearing and denied relief on this claim, as well as a claim raised at the evidentiary hearing that trial counsel had failed to properly advise Petitioner regarding the percentage of his conviction he would likely serve in prison. Id. at PageID# 479−95. Petitioner appealed, and the Tennessee Court of Criminal Appeals affirmed. Howell v. State, No. M2018-02050-CCA-R3-PC (Tenn. Crim. App. Dec. 19, 2019); (Doc. No. 17-9). The Tennessee Supreme Court denied Petitioner’s application for permission to appeal on June 3, 2020. (Doc. No. 17-12). In September 2019, during the pendency of Petitioner’s appeal of the denial of his state postconviction petition, he filed a state petition for writ of habeas corpus in the Wayne County Circuit Court.2 In it, he alleged that his sentence was invalid because it included a combination of concurrent and consecutive sentences and violated double jeopardy. (Doc. No. 18-1 at PageID# 858−71). The trial court summarily dismissed the petition, id. at PageID# 899, and the Tennessee Court of Criminal Appeals affirmed on July 30, 2021. Howell v. Perry, No. M2020-

00265-CCA-R3-HC (Tenn. Crim. App. July 30, 2021). C. Letter Assessing Court Fees On or about July 29, 2019, Petitioner received a memorandum from the Tennessee Department of Correction notifying him that he was liable for $432 in court costs for the case that resulted in his incarceration. (Doc. No. 23 at PageID# 1009). The memorandum explained that these costs are required by statute, “assessed by the criminal court clerk’s office[,] and do not appear on the judgment order.” Id. D. Federal 28 U.S.C. § 2254 Petition On September 24, 2020, while Petitioner’s state habeas corpus appeal was pending, he filed in this Court a petition for writ of habeas corpus under 28 U.S.C. § 2254, along with a motion to

stay proceedings. (Doc. No. 1; Doc. No. 3). The Court initially denied that motion but later reconsidered and granted it. (Doc. No. 10; Doc. No. 20). Petitioner filed his Amended Petition in July 2022, and the Court lifted the stay and reopened this case in September 2022. (Doc. No. 35; Doc. No. 37). Respondent filed his Second Amended Answer in October 2022. (Doc. No. 38). Petitioner did not file a traverse or reply. The petition for writ of habeas corpus is thus fully briefed.

2 In ways, and for reasons, that the Court need not discuss herein, under Tennessee law “post- conviction” claims (i.e., claims pursued under the Post-Conviction Procedure Act, Tenn. Code. Ann. § 40-30-101 et seq.) are different from habeas corpus claims. See Jordan v. State, No. 201800195CCAR3HC, 2018 WL 6787632, at *2 (Tenn. Crim. App. Dec.

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Bluebook (online)
Howell v. Perry, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howell-v-perry-tnmd-2025.