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United States v. Spiva

United States District Court, S.D. Ohio, Western Division, Dayton

July 10, 2019

ANTONIO J. SPIVA, Defendant.

          Thomas M. Rose, District Judge.


          Michael R. Merz, United States Magistrate Judge.

         This case under 28 U.S.C. § 2255 is before the Court on Defendant Antonio Spiva's Motion to Strike the final judgment (ECF No. 174). As a pro se litigant, Spiva is entitled to a liberal construction of his pleadings. McNeil v. United States, 508 U.S. 106, 113 (1993); Estelle v. Gamble, 429 U.S. 97, 106 (1976); Haines v. Kerner, 404 U.S. 519, 520-21 (1972). Since the Motion was filed within the time allowed for a motion to amend the judgment under Fed.R.Civ.P. 59(e), the Magistrate Judge will construe it as a Rule 59(e) motion and consider it under the standards applicable to such motions.

         Filed post-judgment, the Motion requires a Report and Recommendations from an assigned Magistrate Judge, rather than a decision.

Motions to alter or amend judgment may be granted if there is a clear error of law, see Sault Ste. Marie Tribe, 146 F.3d at 374, newly discovered evidence, see id., an intervening change in controlling law, Collison v. International Chem. Workers Union, Local 217, 34 F.3d 233, 236 (4th Cir. 1994); Hayes v. Douglas Dynamics, Inc., 8 F.3d 88, 90-91 n.3 (1st Cir. 1993); School District No. 1J v. ACANDS, Inc., 5 F.3d 1255, 1263 (9th Cir. 1993), or to prevent manifest injustice. [Davis v. Jellico Cmty. Hosp., 912 F.2d 129, 133 (6th Cir. 1990)]; Collison, 34 F.3d at 236; Hayes, 8 F.3d at 90-91 n.3. See also North River Ins. Co. v. Cigna Reinsurance Co., 52 F.3d 1194, 1218 (3rd Cir. 1995).

Gencorp, Inc. v. Am. Int'l Underwriters, 178 F.3d 804, 834 (6th Cir. 1999), accord Nolfi v. Ohio Ky. Oil Corp., 675 F.3d 538, 551-52 (6th Cir. 2011), quoting Leisure Caviar, LLC v. United States Fish & Wildlife Serv., 616 F.3d 612, 615 (6th Cir. 2010).

         Spiva contends the judgment was entered without properly considering his objections to the Magistrate Judge's Report and Recommendations on the merits (“Report, ” ECF No. 168). The judgment sought to be amended recites that Spiva failed to file objections to the Report within the time allowed by law. He says he received the Report “on or about June 10, 2019[.]” (Motion, ECF No. 174, PageID 979). As the Magistrate Judge noted in the Order Striking Objections, the Report was served on Defendant by mailing it to him on May 30, 2019, and his Objections would have been timely if deposited in the prison mail system within seventeen days of that date (ECF No. 171, PageID 971). Seventeen days after May 30, 2019, is June 16, 2019, which was a Sunday, so the time is extended automatically to the next day.

         Spiva avers in a Declaration, which he terms an Affidavit, attached to his motion that his Objections were mailed June 24, 2019 (Motion, ECF No. 174, PageID 981-82). But the deadline for filing objections to a report and recommendations runs from the date of service which, under Fed.R.Civ.P. 5, is the date the report is mailed, not the date it is received. Hence, the Objections were not timely mailed and were properly stricken.

         Nonetheless, Spiva asks the Court to consider his objections on the merits, which the Court has authority to do under Fed.R.Civ.P. 59(e). Because Spiva has not tendered any new evidence and does not rely on a change in the law since the judgment was entered, the issue is whether there was a manifest error of law in the final decision.

         In his § 2255 Motion, Spiva claims that he received ineffective assistance of trial counsel Aaron Durden because Mr. Durden failed to explain to him the impact on his case of the Supreme Court decision in Burrage v. United States (ECF No. 167, PageID 889, citing 571 U.S. 204 (2014)). He also claims he received ineffective assistance of appellate counsel Patrick Hanley when Mr. Hanley did not “appeal his sentence and conviction under Burrage rather than filing an Anders brief.” Id. at PageID 896. Finally, Defendant also raises a vague Fifth Amendment Due Process challenge to his conviction. Id. at PageID 895-96.

         The Report recommended denying Spiva's § 2255 Motion because his reliance on Burrage was misplaced. In that case the Supreme Court had decided that “but for” causation was required to be proved before a defendant could be sentenced to the mandatory minimum twenty years for causing the death of a buyer of drugs. 571 U.S. at 213. The Court further held that causation was an element required to be proved to a jury beyond a reasonable doubt under Apprendi v. New Jersey, 530 U.S. 466 (2000), unless admitted by a defendant. Id. at 210. The Report noted that Spiva received dismissal of the fatality specification by plea bargaining, that his agreed Guideline Sentencing range reflected that, that he had nonetheless admitted the drugs he sold caused two deaths and the statement of facts by the prosecutor, which he admitted were true, showed the United States could prove but for causation beyond a reasonable doubt (ECF No. 168, PageID 938-39).

         Spiva's Objections rely on the Declaration attached to his § 2255 Motion in which he claimed

5.) “I know that my actions did not result in the death's [sic] of Paul McElfresh and Jason Robinson. Had I known that the Supreme Court had decided caselaw that would require the Government to prove that the alleged substances were the 100% certain cause of the death for Mr. McElfresh and Robinson, I would not have accepted a plea ...

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