Lewis v. United States

District Court, W.D. Tennessee·Decided February 13, 2024·No. 2:21-cv-02158·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION

MICHAEL LEWIS, ) ) Movant, )

) Civ. No. 2:21-cv-02158-SHM-tmp v. ) Cr. No. 2:16-cr-20218-SHM-1

) UNITED STATES OF AMERICA, ) Respondent. )

ORDER DENYING & DISMISSING MOTION PURSUANT TO 28 U.S.C. § 2255 ORDER DENYING CERTIFICATE OF APPEALABILITY ORDER CERTIFYING APPEAL NOT TAKEN IN GOOD FAITH AND ORDER DENYING LEAVE TO PROCEED IN FORMA PAUPERIS ON APPEAL

On March 15, 2021, Movant Michael Lewis, Bureau of Prisons register number 29893- 076, an inmate then incarcerated at the United States Penitentiary in Beaumont, Texas,1 filed a pro se Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody. (ECF No. 1.) On March 26, 2021, the Government filed the Response of the United States in Opposition to Defendant’s Motion Under 28 U.S.C. 2255. (ECF No. 8.) On May 3, 2021, Movant filed “Mr. Lewis’ Reply to the United States response to his motion under 28 U.S. section 2255,” which included a motion to amend or supplement the § 2255 motion. (ECF No. 11.) On January 29, 2024, the Government filed a Response of the United States in Opposition to Defendant’s Supplemental Motion Under 28 U.S.C. § 2255. (ECF No. 13.) For the reasons stated below, the § 2255 Motion is DENIED and DISMISSED.

1 Mail sent to Movant at the United States Penitentiary in Beaumont, Texas was returned as undeliverable on February 7, 2024. (ECF No. 14.) Movant has not provided the Court with a new mailing address. I. BACKGROUND On September 29, 2016, a federal grand jury returned an indictment charging Movant with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). (Cr. No. 16-20218, ECF No. 1 at PageID 1.) The indictment stated that Movant, “having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, did

knowingly possess in and affecting interstate commerce a firearm, that is a Glock .45 caliber pistol, in violation of Title 18, United States Code, Section 922(g)(1).” (Id.) A trial was set for November 6, 2017. (ECF No. 42.) On November 1, 2017, Movant filed Defendant’s Motion to Continue and Set Change of Plea Hearing because Movant “has decided that he wishes to change his plea rather than go to trial.” (ECF No. 43 at PageID 61.) The Court cancelled the trial setting and set a change of plea hearing. (ECF No. 44.) On November 6, 2017, Movant said he wanted to proceed to trial. (ECF No. 46.) On November 7, 2017, Movant again said he wanted to change his plea, and the Court held

a change of plea hearing at which Movant entered a guilty plea to Count One without a plea agreement. (ECF Nos. 47-48; see ECF No. 72 at PageID 164, 166-94.) During the hearing, Movant said that he understood that it was illegal for him to have a gun “‵Cause I’m a felon. I know that.” (Id. at PageID 175.) On March 28, 2018, the sentencing hearing began and was continued. (ECF No. 57.) On July 12, 2018, because of a potential conflict of interest, the Court allowed the Federal Public Defender to withdraw, and Arthur Quinn was appointed defense counsel. (ECF Nos. 66 & 67.) On October 4, 2018, Movant filed a motion to withdraw his guilty plea. (ECF No. 76.) He alleged that his previous attorney, David Bell, had constantly pressured him to enter a guilty plea 2 and that Bell “effectively guaranteed” that the sentencing guidelines’ “cross references” would not apply. (Id. at PageID 355-56.) On January 9, 2019, the Court denied the motion. (ECF No. 87.) On February 5, 2019, the Court sentenced Movant to 110 months in prison, to be followed by three years of supervised release. (See ECF No. 92 at PageID 411-13.) On February 15, 2019, Movant appealed the denial of his motion to withdraw his plea.

(ECF No. 94.) On January 23, 2020, the Sixth Circuit affirmed. (ECF No. 107.) II. THE § 2255 MOTION Movant alleges, based on Rehaif v. United States, 139 S. Ct. 2191 (2019), that: 1) he is actually innocent of a crime against the United States; 2) the Court lacked subject matter jurisdiction; 3) Movant has been imprisoned for a “non-crime”; and 4) the guilty plea was not knowing, intelligent, and voluntary. (Civ. No. 21-2158, ECF No. 1 at PageID 4-5; see ECF No. 1-1 at PageID 14-54.) Movant seeks to leave to supplement his petition with a claim of ineffective assistance of counsel on appeal. (ECF No. 11 at PageID 100.) He argues that his counsel’s performance on appeal fell below an objective standard of reasonableness because: 1) Movant

informed counsel that Movant did not know the gun he possessed had affected interstate commerce; 2) Movant attempted to withdraw his guilty plea; 3) Movant instructed counsel to raise a Rehaif claim on appeal; and 4) counsel should have asserted that Movant’s guilty plea be vacated in light of Rehaif. (Id. at PageID 100-102.) The Government addressed the ineffective assistance of appellate counsel claim on the merits. (See ECF No. 13.) The Court will consider the merits of the claim in its resolution of the § 2255 Motion. III. STANDARD OF REVIEW Pursuant to 28 U.S.C. § 2255(a), 3 [a] prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or 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.

“A prisoner seeking relief under 28 U.S.C. § 2255 must allege either: (1) an error of constitutional magnitude; (2) a sentence imposed outside the statutory limits; or (3) an error of fact or law that was so fundamental as to render the entire proceeding invalid.” Short v. United States, 471 F.3d 686, 691 (6th Cir. 2006) (citation and internal quotation marks omitted). A § 2255 motion is not a substitute for a direct appeal. See Bousley v. United States, 523 U.S. 614, 621 (1998). “[N]onconstitutional claims that could have been raised on appeal, but were not, may not be asserted in collateral proceedings.” Stone v. Powell, 428 U.S. 465, 477 n.10 (1976). “Defendants must assert their claims in the ordinary course of trial and direct appeal.” Grant v. United States, 72 F.3d 503, 506 (6th Cir. 1996). This rule is not absolute: If claims have been forfeited by virtue of ineffective assistance of counsel, then relief under § 2255 would be available subject to the standard of Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984).

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Lewis v. United States, (W.D. Tenn. 2024).

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