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United States v. McKinney

United States District Court, E.D. Michigan, Northern Division

May 27, 2015

UNITED STATES OF AMERICA, Plaintiff-Respondent,
v.
D-1 JOHN TYLER McKINNEY, SR., Defendant-Petitioner.

ORDER SUSTAINING OBJECTION, ADOPTING REPORT AND RECOMMENDATION, DENYING MOTIONS TO REOPEN BILL OF REVIEW, DENYING MOTION TO APPOINT COUNSEL, DENYING MOTION FOR DISCOVERY, DENYING PERMISSION TO PROCEED IN FORMA PAUPERIS, AND DENYING CERTIFICATE OF APPEALABILITY

THOMAS L. LUDINGTON, District Judge.

On June 4, 2009, Defendant McKinney pleaded guilty to distribution of 5 grams or more of a substance containing cocaine base in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B)(iii). Because McKinney had prior convictions in state court, he was subject to an enhancement pursuant to 21 U.S.C. §§ 802(17), 802(44), 841, and 851. On September 14, 2009, McKinney was sentenced to the mandatory minimum sentence of 120 months in prison.

I.

On January 14, 2013, McKinney filed a motion to reopen a bill of review, asserting that his sentence was improper under Descamps v. United States, 133 S.Ct. 2276 (2013). After this Court denied the motion without prejudice as premature, McKinney filed a motion to reopen the bill of review on November 7, 2014, again asserting that his sentence was improper under Descamps. The Descamps issue was the only claim raised in either motion. The Court construed these motions as petitions for habeas relief pursuant to 28 U.S.C. § 2255 and referred the motions to the Magistrate Judge. ECF No. 170.

On April 15, 2015, the Magistrate Judge issued a report recommending that McKinney's motions be denied. The Magistrate Judge first noted that Descamps did not apply to McKinney because it considered enhancements for purposes of the Armed Career Criminal Act, 18 U.S.C. § 924(e), not to enhancements under 21 U.S.C. §§ 802(17), 802(44), 841, and 851. The Magistrate Judge also rejected McKinney's argument that the § 841 enhancement applies only to prior convictions involving narcotic drugs. But even if § 841 only applied to convictions involving narcotic drugs, the Magistrate Judge continued, dihydrocodeinone is a narcotic drug. Therefore, McKinney's prior conviction for possession of dihydrocodeinone would still qualify for an § 841 enhancement. The Magistrate Judge therefore recommended that McKinney's motions be denied.

A.

On April 22, 2015, McKinney filed a timely objection to the report.[1] McKinney's primary objection is that the Magistrate Judge improperly issued a report and recommendation without considering his timely reply. After the Government filed a response to McKinney's motions, the Magistrate Judge directed McKinney to file a reply by April 9, 2015. See Notice of Determination, ECF No. 176.

Two days before the deadline, on April 7, 2015, McKinney signed and dated his reply. Reply 11, ECF No. 178. The reply was then mailed to the clerk of the court, who received the reply on April 15, 2015, and docketed it on April 17, 2015.

The Magistrate Judge filed her report on April 15, 2015, recommending that McKinney's motions be denied. In her report, she notes that "although he was given an extension of time in which to reply, until April 9, 2015, McKinney did not file a reply." Rep. & Rec. 1-2, ECF No. 177.

Although McKinney's reply was not docketed until April 17, 2015, it was nonetheless timely. Pursuant to Houston v. Lack, 487 U.S. 266 (1988), a prisoner is deemed to have filed a document at the time it is delivered to the prison authorities for forwarding to the court clerk. Id. at 276. In accordance with this "mailbox rule, " courts will generally assume that a petitioner's document was given to prison officials for mailing-and thus "filed"-on the date the petitioner signed the document. See, e.g., Wyatt v. Hofbauer, 2008 WL 3834086, at *2 n.2 (E.D. Mich. Aug. 13, 2008); Harvey v. Pickell, 2013 WL 2634632, at *3 n.1 (E.D. Mich. June 12, 2013); Smith v. Jones, 2013 WL 2898251, at *2 (E.D. Mich. June 13, 2013). Here, McKinney dated his reply April 7, 2015-two days before the deadline for filing a reply. Giving him the benefit of the doubt, McKinney is deemed to have "filed" his reply on that date, making the reply timely. McKinney's objection that his reply was timely will be sustained.

But even though McKinney's reply brief was timely, that does not mean that the arguments contained within it were. In his reply brief, McKinney attempts to assert several additional substantive challenges to his sentence for the first time.[2] Generally, however, "a traverse or reply to an answer to a petition for writ of habeas corpus is not the proper pleading for a habeas petitioner to raise additional grounds for relief. A court cannot consider new issues raised in a traverse or reply to the [Government's] answer." Burns v. Lafler, 328 F.Supp.2d 711, 724 (E.D. Mich. 2004) (citing Cacoperdo v. Demosthenes, 37 F.3d 504, 507 (9th Cir. 1994); see also Dothard v. MacLaren, 2015 WL 470585, at *25 (E.D. Mich. Feb. 3, 2015) (substantive claims raised for the first time in a reply brief would not be considered); Sims v. Piper, 2008 WL 3318746, at *5 (E.D. Mich. Aug. 8, 2008) ("Thus, the additional issues raised for the first time in Defendant's reply brief are not properly before this Court."). Issues raised for the first time in a petitioner's reply brief are not properly before the Court, and therefore there is no need to refer McKinney's motions and reply brief to the Magistrate Judge.

B.

And McKinney did not object to any of the Magistrate Judge's conclusions, including her conclusion and recommendation that McKinney's habeas motions be denied. The Magistrate Judge concluded that Descamps did not apply and that McKinney's state dihydrocodeinone conviction qualified as a prior felony drug offense under 21 U.S.C. § 841(b). McKinney does not object to or challenge these conclusions, and therefore he has waived them. See Thomas v. Arn, ...


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