Opinion
No. 7:00-CR-00122-F-1 No. 7:12-CV-00196-F
07-31-2014
ORDER
This matter is before the court on Objections [DE-49] to the Memorandum and Recommendation [DE-48] of United States Magistrate Judge Robert B. Jones, Jr., regarding the Government's Motion to Dismiss [DE-45] Anthony Lee Thames' Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255 [DE-35, DE-37]. For the reasons set forth below, the court ADOPTS the recommendation of the Magistrate Judge to ALLOW the Government's Motion to Dismiss.
Thames' initial attempt to initiate a claim for relief under 28 U.S.C. § 2255 was a nonconforming document [DE-35], which was filed on July 11, 2012. At the court's direction, Thames filed a "conforming" motion [DE-37] on July 26, 2012.
Factual and Procedural Background
On October 25, 2000, Thames was charged in a single-count information. See Information [DE-13]. Thames was charged with conspiracy to possess with intent to distribute heroin and cocaine, in violation of 21 U.S.C. § 846.
Thames' arraignment was held on November 13, 2000. At his arraignment, Thames pled guilty to the criminal information pursuant to a written plea agreement [DE-15].
On March 5, 2001, Thames was sentenced to 205 months' imprisonment. See Judgment [DE-21]. Thames did not appeal his conviction or sentence.
Thames filed the instant Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255 [DE-35] on July 11, 2012. In his § 2255 motion, Thames argues that in light of United States v. Simmons, 649 F.3d 237 (4th Cir. 2011), he is entitled to relief because (1) he is not a career offender; and (2) several of his prior convictions were improperly used to calculate his criminal history.
On June 18, 2014, the Magistrate Judge issued a Memorandum and Recommendation ("M&R") [DE-48] addressing Thames' § 2255 motion. The Magistrate Judge concluded that the three felony convictions relied upon in applying the career offender enhancement were proper predicates for application of the career offender enhancement and Simmons is not applicable. [DE-48 at 4-6.] As to the second issue, the Magistrate Judge concluded that the Fourth Circuit's holding in Simmons has no bearing on Thames' case because Simmons does not prohibit sentencing courts from considering prior convictions for which the sentence of imprisonment did not exceed one year in the calculation of criminal history. Id. at 6-7. The Magistrate Judge recommended that Thames' § 2255 motion [DE-35, DE-37] be denied and the Government's Motion to Dismiss [DE-45] be allowed. Id. at 8.
Thames filed Objections [DE-49] to the M&R on July 7, 2014. In his Objections, Thames has renewed the arguments he originally made in his § 2255 motion.
Discussion
I. Thames Has Failed to State a Claim for Relief Under Simmons
A. Thames Remains a Career Offender
In Simmons, the Fourth Circuit Court of Appeals held en banc that a court must look to the maximum punishment that the particular offender could have received in determining whether a prior North Carolina conviction may serve as a predicate felony for federal sentencing purposes. Simmons, 649 F.3d at 243-46. In reaching its holding in Simmons, the Fourth Circuit expressly overruled United States v. Harp, 406 F.3d 242 (4th Cir. 2005), which held that in determining "whether a conviction is for a crime punishable by a prison term exceeding one year [under North Carolina law] we consider the maximum aggravated sentence that could be imposed for that crime upon a defendant with the worse possible criminal history." Id. at 241 (quoting Harp, 406 F.3d at 246) (emphasis omitted).
A review of the record reveals that Thames was sentenced as a career offender based on convictions set forth in paragraphs 21, 22, and 25 of his Presentence Report. PSR 56. Paragraph 21 references Thames' 1987 conviction for possession with intent to distribute PCP, for which Thames was sentenced to two years of imprisonment. PSR 21. Paragraph 22 references Thames' 1987 conviction for possession with intent to distribute PCP, for which Thames was sentenced to two years of imprisonment. PSR 22. Finally, paragraph 25 references Thames' 1992 conviction for sell/deliver cocaine, for which he was sentenced to 3 years of imprisonment.
A defendant is a career offender under § 4B1.1 when the following conditions are satisfied:
(1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.
The court agrees with the Magistrate Judge that the three convictions relied upon to sentence Thames as a career offender were not invalidated under Simmons. For this reason, Thames has failed to show that he is no longer a career offender. Accordingly, Thames' first argument lacks merit.
B. Thames' Criminal History Was Properly Calculated
In his Objections, Thames disputes the calculation of his criminal history score in paragraphs 23, 24, 26, and 28 of his Presentence Report. In paragraph 23, Thames was given one criminal history point for resist/obstruct public officer. PSR ¶ 23. Thames was given one criminal history point for possession of marijuana in paragraph 24. PSR ¶ 24. In paragraph 26, Thames was given two criminal history points for possession of cocaine. PSR ¶ 26. Thames was given one criminal history point for possession of drug paraphernalia in paragraph 28. PSR ¶ 28.
The court agrees with the Magistrate Judge that Simmons has no impact on the calculation of Thames' criminal history points for those prior convictions where the term of imprisonment did not exceed one year. Accordingly, Thames' second argument lacks merit.
Conclusion
For the foregoing reasons, the court ADOPTS the recommendation of the Magistrate Judge as its own, and for the reasons stated therein, the Government's Motion to Dismiss [DE-45] is ALLOWED and Thames' § 2255 motion [DE-35, DE-37] is DISMISSED. The court concludes that Thames has not made the requisite showing to support a certificate of appealability. Therefore, a certificate of appealability is DENIED.
SO ORDERED.
This the 31th day of July, 2014.
/s/_________
James C. Fox
Senior United States District Judge
U.S.S.G. §4B1.1(a).