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603 F. App'x 461
6th Cir.
2015
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Background

  • Thelmon Stuckey, a leader and enforcer in a violent drug gang, was convicted by a jury of murder to prevent a witness from providing information about a federal crime under 18 U.S.C. § 1512. An eyewitness testified Stuckey shot Darbins multiple times and said Darbins “talked too much.”
  • This court previously affirmed Stuckey’s conviction on direct appeal.
  • Years later Stuckey filed a § 2255 motion to vacate his sentence and sought to amend that petition relying on Fowler v. United States (2011), arguing Fowler invalidated his conviction by requiring more than a mere possibility that the victim would have cooperated with federal authorities.
  • The district court denied Stuckey’s proposed amendment as futile, concluding Fowler did not support Stuckey’s claim.
  • The Sixth Circuit granted a certificate of appealability limited to whether the district court properly denied the motion to amend; the court reviews futility denials de novo.
  • The court held Stuckey misread Fowler: Fowler’s “reasonable likelihood” standard governs proof of a federal nexus for intended communications, not proof that the victim would in fact have communicated. Given the existing federal investigation and indictment of Darbins, it was reasonably likely any communication would have been to federal officers, so amendment would be futile.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court erred by denying leave to amend a § 2255 petition as futile Stuckey: Fowler requires proving a reasonable likelihood Darbins would have actually communicated with federal authorities, so his conviction is invalid Government: Fowler’s reasonable-likelihood standard applies to proving a federal nexus when unclear, not to proving the victim’s intent to communicate Denial affirmed; amendment would be futile because Fowler does not require proof the victim would have in fact communicated and federal nexus existed

Key Cases Cited

  • Fowler v. United States, 131 S. Ct. 2045 (2011) (interpreting the federal-nexus requirement under the witness-tampering statute)
  • Bennett v. MIS Corp., 607 F.3d 1076 (6th Cir. 2010) (standard of review for denial of amendment where futility is asserted)
  • Parry v. Mohawk Motors of Mich., Inc., 236 F.3d 299 (6th Cir. 2000) (same)
  • United States v. Stuckey, [citation="253 F. App'x 468"] (6th Cir. 2007) (direct appeal affirming defendant’s conviction)
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Case Details

Case Name: Thelmon Stuckey, III v. United States
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Mar 2, 2015
Citations: 603 F. App'x 461; 13-2685
Docket Number: 13-2685
Court Abbreviation: 6th Cir.
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