Leatherwood v. United States

CourtDistrict Court, E.D. Tennessee
DecidedJune 17, 2020
Docket3:12-cv-00218
StatusUnknown

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

Bluebook
Leatherwood v. United States, (E.D. Tenn. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT KNOXVILLE

REGINALD LEATHERWOOD, ) ) Petitioner, ) ) v. ) Case Nos. 3:10-CR-7 ) 3:12-CV-218 UNITED STATES OF AMERICA, ) 3:17-CV-277 ) Respondent. )

MEMORANDUM AND ORDER Before the court are several pro se motions filed by defendant-petitioner Reginald Leatherwood. First, Mr. Leatherwood has moved to alter or amend this Court’s order in Case Number 3:12-CV-218 denying his motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255 [D. 44].1 Second, Mr. Leatherwood has filed two motions for credit for jail time while in state custody. [D. 54, 55]. Lastly, Mr. Leatherwood has filed another motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255 [D. 53], separately docketed in Case Number 3:17-CV-277, raising a new legal argument. All are ripe for adjudication. As follows, Mr. Leatherwood’s motion to amend the judgment [D. 44] in Case Number 3:12-CV-218 will be granted in part and the case reopened. The motions for jail credit [D. 54, 55] will be denied. Mr. Leatherwood’s latest § 2255 motion will be re-construed as a motion to amend his original § 2255 motion and will be denied.

1 All citations to the record are contained within the criminal docket, case number 3:10-CR-7. 1 I. Background2 On January 1, 2010, Knoxville Police Department (“KPD”) officers witnessed Mr.

Leatherwood walk out onto the front porch of a home, shoot rounds of ammunition from a firearm, and walk back into the home. [D. 20]. Mr. Leatherwood, who was a convicted felon, was subsequently arrested after informing the officers that he owned the gun he had fired. [Id.]. On January 12, 2010, a Grand Jury filed a one-count Indictment, charging Mr. Leatherwood with feloniously possessing a firearm, in violation of 18 U.S.C. §§ 922(g)(1),

924(e). [D. 4]. On October 19, 2010, Petitioner pled guilty to the single-count indictment pursuant to a plea agreement before the Honorable Thomas W. Phillips, United States District Judge. [D. 19, 20]. As an armed career criminal under § 924(e), Mr. Leatherwood faced a statutory mandatory minimum sentence of 180 months’ imprisonment. See 18 U.S.C. § 924(e). On April 25, 2011, Judge Phillips sentenced Petitioner to 180 months'

imprisonment—the statutory mandatory minimum sentence. [D. 25]. Mr. Leatherwood did not file a direct appeal. However, Mr. Leatherwood did file a timely pro se motion to vacate his sentence pursuant to 18 U.S.C. § 2255. [D. 28]. Following motion practice, the case became ripe and was ultimately transferred to the undersigned for disposition on July 18, 2014. [D. 29–

38]. Following further efforts by Mr. Leatherwood to amend his § 2255 motion, the Court denied Mr. Leatherwood’s § 2255 motion on all grounds listed in his original petition on

2 A more detailed background of the criminal case may be found in the Court’s previous order. [D. 43]; see Leatherwood v. United States, No. 3:10-CR-7, 2015 WL 5714531, at *1 (E.D. Tenn. Sept. 29, 2015). 2 September 29, 2015. [D. 43]. The Court also reserved the right to rule on Mr. Leatherwood’s motion to amend his § 2255 motion to add an additional argument and

ordered further briefing on that matter. [Id.]. That motion was also denied. [D. 52]. On October 19, 2015, Mr. Leatherwood timely filed a motion to alter or amend the Court’s judgment denying his § 2255 motion pursuant to Federal Rule of Civil Procedure 59(e), challenging two of the legal conclusions in the Court’s decision. [D. 44]. While motion practice continued regarding Mr. Leatherwood’s motion to amend his § 2255 motion, the government never responded to Mr. Leatherwood’s motion to alter or amend

the Court’s judgment. Due to an unfortunate administrative oversight, neither did this Court. However, the motion is now before the Court. On July 8, 2019, Mr. Leatherwood filed a motion for jail credit for time spent in state custody. [D. 54]. On September 30, 2019, Mr. Leatherwood again requested credit for time served in state custody. [D. 55]. These motions are also before the Court.

On June 23, 2017, Mr. Leatherwood filed another § 2255 motion [D. 53], this time attacking a different predicate offense under the Armed Career Criminal Act in light of Mathis v. United States, 136 S. Ct. 2243 (2016). The government has not responded. This is the final motion before the Court. II. Analysis

The Court will first address Mr. Leatherwood’s motion to amend the Court’s judgment in case number 3:12-CV-218. Second, the Court will turn to his requests for jail credit. Lastly, the Court will review Mr. Leatherwood’s latest § 2255 motion.

3 A. Motion to Alter or Amend Mr. Leatherwood has asked the Court to reconsider its denial of his § 2255 motion

in Case Number 3:12-CV-218 and amend or alter its judgment. 1. Standard Federal Rule of Civil Procedure 59(e) permits the filing of a motion to alter or amend a judgment within 28 days of the entry of judgment. Fed. R. Civ. P. 59(e). A court may grant a motion to alter or amend a judgment only if there was (1) a clear error of law; (2) newly discovered evidence; (3) an intervening change in controlling law; or (4) a need

to prevent manifest injustice. Am. Civil Liberties Union of Ky v. McCreary Cty, Ky., 607 F.3d 439, 450 (6th Cir. 2010). But the Sixth Circuit has repeatedly held that Rule 59(e) does not permit the parties to re-argue a case. Schellenberg v. Twp. Of Bingham, 436 F. App’x 587, 598 (6th Cir. 2011). “The filing of a Rule 59(e) motion within the 28-day period ‘suspends the finality

of the original judgment.’” Banister v. Davis, 590 U.S. ____, 2020 WL 2814300, at *3 (2020) (quoting FCC v. League of Women Voters of Cal., 468 U. S. 364, 373, n. 10 (1984)). Only the disposition of that motion ‘restores th[e] finality’ of the original judgment.” Id. (quoting League of Women Voters, 468 U. S. at 373 n. 10). 2. Application

Here, due to the irresolution of Mr. Leatherwood’s timely Rule 59(e) motion, the denial of his first § 2255 motion has remained in procedural purgatory, which requires finality. First, Mr. Leatherwood challenges the Court’s conclusion that counsel was not

4 unconstitutionally ineffective by failing to adequately investigate and challenge Mr. Leatherwood’s prior qualifying convictions under the Armed Career Criminal Act. Mr.

Leatherwood again relies on United States v. McMurray, a case decided after Mr. Leatherwood’s sentence was imposed. 653 F.3d 367, 377 (6th Cir. 2011). In its decision, the Court concluded that counsel could not be faulted for not anticipating the legal developments in McMurray because those developments were not “clearly foreshadowed by existing decisions.” Baker v. Voorhies, 392 F. App’x 393, 400 (6th Cir. 2010) (emphasis in original); accord Alcorn v.

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