Jimmy Ray Valentine (04-2116) Kenneth Jerome Valentine (05-1877) v. United States

488 F.3d 325, 2007 U.S. App. LEXIS 11256, 2007 WL 1387906
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 14, 2007
Docket04-2116, 05-1877
StatusPublished
Cited by218 cases

This text of 488 F.3d 325 (Jimmy Ray Valentine (04-2116) Kenneth Jerome Valentine (05-1877) 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
Jimmy Ray Valentine (04-2116) Kenneth Jerome Valentine (05-1877) v. United States, 488 F.3d 325, 2007 U.S. App. LEXIS 11256, 2007 WL 1387906 (6th Cir. 2007).

Opinions

COOK, J., delivered the opinion of the court, in which BUNNING, D.J., joined. MARTIN, J. (pp. 339-52), delivered a separate opinion concurring in part and dissenting in part.

OPINION

COOK, Circuit Judge.

Jimmy Ray and Kenneth Valentine were convicted of conspiring to possess and distribute cocaine powder and crack cocaine. They now raise numerous challenges to their convictions pursuant to 28 U.S.C. § 2255. The Valentines, jointly and severally, make a number of arguments based on United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Largely for reasons this court articulated in Humphress v. United States, 398 F.3d 855 (6th Cir.2005), these claims fail. Petitioners also make a number of ineffective-assistance claims, all but one of which lack merit. On that ground, we reverse and hold that Jimmy Ray Valentine is entitled to an evidentiary hearing to determine whether his trial counsel thwarted his efforts to accept a plea bargain. We affirm the district court on all other grounds.

I. Background

A. Jimmy Ray Valentine

Jimmy Ray was convicted in February 2000 of conspiracy to possess with intent to distribute cocaine and cocaine base. His 292-month sentence resulted from the district court’s finding him responsible for at least 1.5 kilograms of cocaine base. Jimmy Ray appealed his sentence, arguing, inter alia, that he should be resen-tenced in light of the Supreme Court’s ruling in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). This court rejected that argument and affirmed his conviction, United States v. Valentine, 70 Fed.Appx. 314 (6th Cir.2003), which became final on October 20, 2003.

The following year, Jimmy Ray moved for relief under 28 U.S.C. § 2255, alleging ineffective assistance of counsel. While his motion was pending in the district court, Jimmy Ray moved for leave to amend his petition to include an argument based on the intervening decision in Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004). The district court denied him leave to amend, concluding that Blakely did not apply to defendants on collateral review. The district court also denied his ineffective-assistance claims. Jimmy Ray then filed a notice of appeal and applied for a certificate of ap-pealability, which the district court denied. While his application was pending, the Su[328]*328preme Court announced its decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), to which Jimmy Ray directed this court’s attention pursuant to Fed. R.App. P. 28(j). This court then granted a certifícate of appeala-bility on both his ineffective-assistance arguments and his Booker claim.

B. Kenneth J. Valentine

Kenneth was tried with his brother Jimmy Ray and six other defendants, and was convicted of conspiracy to possess with intent to distribute cocaine base. Kenneth was sentenced to 292 months, predicated on the district court’s finding that at least 1.5 kilograms of cocaine base were involved in the offense. Kenneth appealed, asserting, inter alia, arguments based on Apprendi and ineffective assistance of counsel. This court rejected his appeal in 2003, Valentine, 70 Fed.Appx. at 314, and his conviction became final on January 26, 2004. Following the Supreme Court’s issuance of Booker, Kenneth filed a motion pursuant to 28 U.S.C. § 2255, which the district court denied. Kenneth then appealed, and this court granted a certificate of appealability, allowing Kenneth to raise his ineffective-assistance and Booker claims.

II. ApprendilBlakely/Booker

A. Procedural Issues

Although Jimmy Ray and Kenneth both rely on Booker to challenge aspects of their sentences, their cases arrive in different procedural postures. The merits of Kenneth’s Booker challenge are properly before us, but Jimmy Ray’s case arrives in the procedural posture of a denied motion for leave to amend. This distinction is irrelevant, however, because the district court based its ruling on the legal conclusion that Jimmy Ray’s proposed amendment to include a Blakely argument would be futile as Blakely was inapplicable on collateral review, a conclusion we review de novo. Parry v. Mohawk Motors of Mich., Inc., 236 F.3d 299, 306 (6th Cir.2000). The issue in both cases is essentially the same: Kenneth is entitled to relief if Booker is applicable to his case on collateral review, and Jimmy Ray is entitled to amend his petition to include a Booker argument if Booker applies on collateral review. Were Booker applicable to their cases, both Valentines state cognizable Booker claims entitling them to resentenc-ing.

B. Booker Is a New Rule of Criminal Procedure: Jimmy Ray and Kenneth

Jimmy Ray and Kenneth both contend that the district court erred and that Booker applies to their cases on collateral review because Booker did not announce a “new rule” of criminal procedure. Blakely and Booker were mere applications of Ap-prendi, they argue, and not “new rules” for purposes of collateral review of their convictions, which became final after Ap-prendi.

In most instances, defendants seeking collateral relief may not rely on new rules of criminal procedure announced after their convictions have become final on direct appeal. Schriro v. Summerlin, 542 U.S. 348, 352, 124 S.Ct. 2519, 159 L.Ed.2d 442 (2004). In Teague v. Lane, 489 U.S. 288, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989), the Supreme Court announced a three-step analysis for determining when a new procedural rule will apply retroactively to cases on collateral review. As the Supreme Court explained in Beard v. Banks, 542 U.S. 406, 411, 124 S.Ct. 2504, 159 L.Ed.2d 494 (2004) (internal citations omitted):

First, the court must determine when the defendant’s conviction became final. [329]*329Second, it must ascertain the “legal landscape as it then existed,” and ask whether the Constitution, as interpreted by the precedent then existing, compels the rule. That is, the court must decide whether the rule is actually “new.” Finally, if the rule is new, the court must consider whether it falls within either of the two exceptions to nonretroactivity.

The Beard Court further explained that the second step of the Teague analysis asks “whether the [relevant] rule ... was dictated by then-existing precedent— whether, that is, the unlawfulness of [petitioners’] conviction[s] was apparent to all reasonable jurists.” Id. at 413, 124 S.Ct. 2504 (internal citations omitted). Jimmy Ray’s and Kenneth’s convictions became final after Apprendi and prior to Blakely. Our Humphress decision addressed Book-ers

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Bluebook (online)
488 F.3d 325, 2007 U.S. App. LEXIS 11256, 2007 WL 1387906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jimmy-ray-valentine-04-2116-kenneth-jerome-valentine-05-1877-v-united-ca6-2007.