Jones v. United States

District Court, W.D. North Carolina·Decided December 11, 2020·No. 1:19-cv-00274·Unknown

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:19-cv-274-MOC (1:16-cr-94-MOC-DLH-1)

BOB LEE JONES, ) ) Petitioner, ) ) vs. ) ORDER ) UNITED STATES OF AMERICA, ) ) Respondent. ) _______________________________________ )

THIS MATTER is before the Court on Petitioner’s Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255, (Doc. No. 1). I. BACKGROUND Petitioner was charged with possession of a firearm and ammunition by a convicted felon in violation of 18 U.S.C. § 922(g)(1). (1:16-cr-94 (CR) Doc. No. 1). Petitioner was found guilty following a jury trial. (CR Doc. No. 30). The Presentence Investigation Report (PSR) calculated the base offense level as 24 pursuant to U.S. Sentencing Guidelines § 2K2.1 because Petitioner committed the 922(g)(1) offense subsequent to sustaining at least two felony convictions of either a crime of violence or controlled substance offense. (CR Doc. No. 39 at ¶¶ 14, 26, 28). Petitioner had seven criminal history points and two points were added because Petitioner committed the instant offense while under a criminal justice sentence, resulting in a criminal history category of IV. (CR Doc. No. 39 at ¶¶ 37-39). The resulting advisory guidelines range was 77 to 96 months’ imprisonment and between 1 and 3 years of supervised release. (CR Doc. No. 39 at ¶¶ 60, 63). Petitioner filed objections to the base offense level of 24, arguing inter alia that the two prior convictions arose out of the same facts and circumstances and it was thus improper to use them to enhance the base offense level and for criminal history points. (CR Doc. No. 42). The Court found that the PSR accurately calculated the advisory guideline range and sentenced him, in a Judgment entered on July 19, 2017, to 77 months’ imprisonment and three years of supervised

release. (CR Doc. No. 50). On direct appeal, Petitioner argued that the district court erred by not allowing hearsay evidence of an inculpatory statement made by a third party and by failing to instruct the jury on voluntary intoxication as an affirmative defense; that the evidence was insufficient to sustain the conviction; and that the Court had an obligation to investigate, sua sponte, the reason for an all- white jury venire. The Fourth Circuit Court of Appeals affirmed. United States v. Jones, 742 F. App’x 710 (4th Cir. 2018). It found that the Court did not abuse its discretion by excluding hearsay testimony about the allegedly inculpatory statement by a third party. It noted that Petitioner was able to present his defense that someone else was responsible for the shooting in the parking lot

and the hearsay statement did not exonerate Petitioner because he was charged with unlawful possession of a firearm, not unlawful discharge. The Fourth Circuit further held that the Court did not err by failing to instruct the jury on voluntary intoxication because the proposed instruction was incorrect and supported by the evidence, that the evidence was sufficient to support the conviction, and that no plain error occurred with regards to the all-white venire. The United States Supreme Court denied certiorari on November 19, 2018. Jones v. United States, 139 S.Ct. 578 (2018). Petitioner filed the instant § 2255 Motion to Vacate on September 19, 2019. He argues (renumbered): (1) trial counsel was ineffective for failing to: (A) request a jury instruction that the Government had to prove beyond a reasonable doubt that he knew, at the time he possessed the firearm, that he is a convicted felon and for failing to seek a judgment of acquittal on that basis; (B) compel the appearance of a witness at trial; and (C) argue that his prior convictions for conspiracy to distribute drugs is not categorically a “controlled substance offense” under U.S. Sentencing Guidelines § 2K2.1 and for failing to object to the use of 4B1.2, application note 1;

and (2) the judgment is invalid pursuant to Rehaif v. United States, 139 S.Ct. 2191 (2019),1 which applies retroactively. The Government filed a Response arguing that the § 2255 Motion to Vacate should be denied because Petitioner has not shown that counsel performed deficiently or that the allegedly deficient performance prejudiced him, and that the Rehaif claim is too conclusory to support relief, procedurally defaulted from § 2255 review, and meritless. Petitioner filed a Reply raising a number of issues, including that counsel and the Court erred by relying on a Guideline that has been invalidated and that appellate counsel was ineffective for failing to bring United States v. Whitley, 737 F. App’x 147 (4th Cir. 2018),2 to the Fourth

Circuit’s attention. Petitioner further argues that “may well be serving a sentence for a crime that he could not have been found guilty of (thanks to Rehaif),” (Doc. No. 7 at 5). With regards to procedural default, Petitioner argues that if Rehaif applies retroactively, “Mr. Jones need not establish cause for failing to raise this issue earlier or prejudice resulting therefrom.” (Doc. No. 7 at 7). He claims that “he did not know he was a convicted felon at the time he possessed the firearm” and that the Government had the burden of proof on that issue. (Doc. No. 7 at 7).

1 The Supreme Court held in Rehaif that the government must prove, in a prosecution under 18 U.S.C. § 922(g) and § 924(a)(2), that the defendant knew he possessed a firearm and that he knew he belonged to the relevant category of persons barred from possessing a firearm.

2 The Fourth Circuit held in Whitley that a § 846 drug conspiracy conviction is not categorically a controlled substance offense for purposes of the career offender enhancement because § 846 conspiracy does not require an overt act. II. SECTION 2255 STANDARD OF REVIEW A federal prisoner claiming that his “sentence was imposed in violation of the Constitution or the laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct

the sentence.” 28 U.S.C. § 2255(a). Rule 4(b) of the Rules Governing Section 2255 Proceedings provides that courts are to promptly examine motions to vacate, along with “any attached exhibits and the record of prior proceedings . . .” in order to determine whether the petitioner is entitled to any relief on the claims set forth therein. After examining the record in this matter, the Court finds that the arguments presented by Petitioner can be resolved without an evidentiary hearing based on the record and governing case law. See Raines v. United States, 423 F.2d 526, 529 (4th Cir. 1970). III. DISCUSSION (1) Ineffective Assistance of Counsel

The Sixth Amendment to the U.S. Constitution guarantees that in all criminal prosecutions, the accused has the right to the assistance of counsel for his defense. See U.S. Const. Amend. VI. To show ineffective assistance of counsel, Petitioner must first establish deficient performance by counsel and, second, that the deficient performance prejudiced him. See Strickland v. Washington, 466 U.S. 668, 687-88 (1984).

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