Victor McKeever v. Warden Sci-Graterford Attorney General, Commonwealth of Pennsylvania District Attorney, Erie County

486 F.3d 81, 2007 U.S. App. LEXIS 11015
CourtCourt of Appeals for the Third Circuit
DecidedMay 10, 2007
Docket19-2201
StatusPublished
Cited by36 cases

This text of 486 F.3d 81 (Victor McKeever v. Warden Sci-Graterford Attorney General, Commonwealth of Pennsylvania District Attorney, Erie County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Victor McKeever v. Warden Sci-Graterford Attorney General, Commonwealth of Pennsylvania District Attorney, Erie County, 486 F.3d 81, 2007 U.S. App. LEXIS 11015 (3d Cir. 2007).

Opinion

OPINION OF THE COURT

IRENAS, Senior District Judge.

Appellant Victor McKeever pleaded guilty in 1995 to drug-related charges, including two counts arising under the Pennsylvania Corrupt Organizations Act (“PA-COA”), 18 Pa.C.S.A. § 911(b)(3). He was sentenced to 15^42 years’ imprisonment. In 1996, the Supreme Court of Pennsylva *83 nia held that PACOA does not apply to individuals operating wholly illegitimate businesses. Commonwealth v. Besch, 544 Pa. 1, 674 A.2d 655 (1996). MeKeever, falling within that class of persons, filed a habeas corpus petition on July 28, 2004, pursuant to 28 U.S.C. § 2254, in the Eastern District of Pennsylvania. He now appeals the District Court’s Order granting his writ of habeas corpus and staying the writ for 180 days so that the Commonwealth of Pennsylvania could vacate McKeever’s PACOA convictions and re-sentence him or, alternatively, release him from incarceration. For the reasons set forth below, we will affirm.

I.

The District Court had jurisdiction over McKeever’s habeas petition under 28 U.S.C. § 2254. We have jurisdiction over his appeal pursuant to 28 U.S.C. §§ 1291, 2253. Because the District Court did not hold an evidentiary hearing on McKeever’s sentencing claims, we review its legal conclusions de novo. See Outten v. Kearney, 464 F.3d 401, 413 (3d Cir.2006); Duncan v. Morton, 256 F.3d 189, 196 (3d Cir.2001).

II.

On January 13, 1995, the Commonwealth of Pennsylvania filed an 11-count Information against MeKeever arising out of his possession and delivery of heroin. (16). 1 He was charged with six counts of delivery of a controlled substance, one count of dealing in proceeds of unlawful activities, one count of criminal conspiracy to violate the state Drug Act, one count of possession of a controlled substance, and two counts of violating the Pennsylvania anti-racketeering statute, PACOA. MeKeever pleaded guilty on July 24, 1995, to ten counts in exchange for the Commonwealth’s promise not to object to a sentencing scheme set forth in the agreement. 2 (21). Under the scheme, McKeever’s two PACOA counts merged with each other, and were made concurrent with one of the six drug delivery counts. They did not have any effect on the actual length of his sentence. The drug delivery counts were made consecutive with each other, and concurrent with the criminal conspiracy and drug dealing charges. 3

In 1996, the Supreme Court of Pennsylvania held that PACOA did not apply to individuals who operated wholly illegitimate businesses. Commonwealth v. Besch, 544 Pa. 1, 674 A.2d 655 (1996). Later that year, the Pennsylvania legislature, responding to this interpretation, amended PACOA to apply to businesses with wholly illegitimate operations. (34-40); 18 Pa. C.S.A. § 911 (1997). In 1999, however, the Supreme Court of Pennsylvania held that *84 the amended act was to be applied prospectively only. Commonwealth v. Shaffer, 557 Pa. 453, 734 A.2d 840, 843 (1999).

McKeever, on January 23, 2003, collaterally challenged his sentence under the Pennsylvania Post Conviction Relief Act (“PCRA”) asserting: (1) that his guilty plea was based upon mutual mistake of fact; (2) that he was not liable under PA-COA because he operated a wholly illegitimate business; and (3) that his guilty plea should be rescinded.

The Court of Common Pleas, Erie County, dismissed the PCRA petition as untimely and not subject to any exceptions under 42 Pa.C.S.A. § 9545(b)(1). (80). It held that McKeever’s petition would have been timely if filed by January 16, 1997, one year from the effective date of the amendments to PACOA. 4 Because, however, it was filed on January 21, 2003, more than six years from that date, it was untimely. (82-83). The Superior Court of Pennsylvania affirmed. (87).

On July 28, 2004, McKeever filed a habe-as corpus petition, pursuant to 28 U.S.C. § 2254, in the Eastern District of Pennsylvania. He alleged that under Pennsylvania statutory and case law, he was actually innocent of the two PACOA counts included in his plea agreement. (91-95). Magistrate Judge Hart issued a Report and Recommendation finding that the District Court had jurisdiction to hear the case, that McKeever should be excused from exhausting all state court remedies, that his petition was not time-barred, and that he was actually innocent of the two PA-COA counts. 5 (126-32). Magistrate Judge Hart recommended that the District Court grant McKeever’s petition and order the state court to vacate the two PACOA convictions and resentence McKeever accordingly. (132). McKeever objected to the Report and Recommendation of Magistrate Judge Hart, and argued that the appropriate remedy was the rescission of the 1995 plea agreement. (133).

On March 23, 2005, Judge Diamond issued an Order, with an attached Memorandum, adopting the Report and Recommendation by Magistrate Judge Hart, granting the writ of habeas corpus relief, and staying execution of the writ for 180 days to permit the Commonwealth to fashion the appropriate remedy. (3-4). McKeever moved to alter or amend the Order on the ground that the Commonwealth did not attach the District Court’s memorandum when filing a Motion for Resentencing Hearing in the State Court on March 29, 2005. He asserted that in its motion, the Commonwealth misrepresented the District Court’s Order, in that the Commonwealth stated that the District Court ordered re-sentencing, rather than leaving the remedy to the state’s discretion. (159— 161). The District Court, on April 11, 2005, denied McKeever’s motion, noting again that it does not have the power to order the state to provide a specific remedy. (156). McKeever now appeals the District Court’s Order.

On April 26, 2005, McKeever was resen-tenced in the Court of Common Pleas of *85 Erie County to an aggregate term of 15 to 42 years in prison. The Court of Common Pleas denied various motions filed prior to re-sentencing, including a motion to withdraw his guilty plea. 6 (Appellee’s App’x, Doc. A). McKeever appealed, and the Superior Court affirmed. (Appellee’s App’x, Doc. B). McKeever then filed a petition for allowance of appeal, which was denied by the Supreme Court of Pennsylvania on September 13, 2006. Commonwealth v. McKeever, 589 Pa. 719, 907 A.2d 1101 (2006).

III.

McKeever contends that his guilty plea violated the Due Process Clause, U.S. Const. Amend.

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Bluebook (online)
486 F.3d 81, 2007 U.S. App. LEXIS 11015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/victor-mckeever-v-warden-sci-graterford-attorney-general-commonwealth-of-ca3-2007.