CALLIE V.S. GRANADE, District Judge.
Pending before the Court is Brett W. Branch's Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 and supporting memorandum (Docs. 907, 913), the Government's response in opposition thereto (Doc. 914), and Branch's reply (Doc 916). Having carefully reviewed the record, the Court finds that Branch's Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 (Doc. 907) is due to be DENIED, that this action is due to be DISMISSED, and that Branch is not entitled to a certificate of appealability, and consequently, is not entitled to appeal in forma pauperis.
On December 30, 2008, Branch and eleven co-defendants were charged in a 198-count superseding indictment (Doc. 4). After nearly a month-long trial, the jury found Branch guilty of 46 separate counts: count 1: conspiracy to illegally dispense and distribute anabolic steroids, counts 2-37: illegally distributing anabolic steroids, counts 88-95: illegally distributing anabolic steroids to a person under the age of 21, and count 96: money laundering. (Docs. 625, 634). Branch's sentencing was scheduled for July 7, 2010. (Doc. 634). At the joint request of the parties, the Court rescheduled Branch's sentencing for November 3, 2010. (Doc. 726;
Prior to the sentencing hearing, the United States Probation office prepared a Presentence Investigation Report (hereinafter "PSR") using the 2009 edition of the United States Sentencing Guidelines. (Doc. 804). In the PSR, Branch's base offense level was determined to be 21, based on the total quantity of anabolic steroids attributable to Branch. (Doc. 804 at 35-36, ¶ 122). Branch was assessed a four-level enhancement for his role as an organizer/leader in the offense, which involved five or more people, and a two-level enhancement for obstruction of justice pursuant to U.S.S.G. § 3C1.1 because Branch testified falsely at trial. (
Prior to sentencing, Branch objected to the four-level enhancement for his role as an organizer/leader and to the two-level enhancement assessed for obstruction of justice based on Branch's contention that his testimony "was substantially true." (Doc. 829). Upon consideration of Branch's objections, Probation responded that based on the testimony presented at trial, Branch was more culpable than most of the other five parties because Branch "directed the actions", "actively recruited others", and "received a large share of the fruits of the crime". (Doc. 836 at 1, ¶ 1). Probation further responded that pursuant to Note 4 of the U.S.S.G. § 3C1.1, a two-level enhancement for obstruction of justice was justified if the Court finds that Branch's trial testimony was false. (
On October 18, 2011
The Government responded that Branch's claims are "due to be denied as either improperly pled, factually false, procedurally defaulted, or for lack of prejudice." (Doc. 914 at 1). Specifically, the Government contends that Branch's challenges to his sentencing factors, including the obstruction of justice enhancement, the leadership enhancement, and the number of units of steroids attributed to him, and his challenge to the sufficiency of the evidence to sustain the jury's conspiracy conviction are all procedurally barred because Branch failed to raise these claims on direct appeal. (
In Branch's reply, he outlines, in detail, his calculations concerning the number of units of steroids that should have been attributed to him and asserts that his counsel was ineffective when he failed to double check the Government's calculations as outlined in the chart presented at trial.
In
In order to satisfy the "performance" prong of the
In addition, a petitioner must also satisfy the "prejudice" prong of the
Branch's seeks habeas relief on the ground that his counsel was ineffective when he failed to move to sever his trial from the trial of his co-defendants. (Doc. 907 at 4; Doc. 913 at 3-6). Branch argues that he was prejudiced by this error because the length of the trial and "the vast amount of evidence used against all the defendants confused the jury with a spillover of information". (Doc. 913 at 5). He further argues that "he was not given the benefit before the jury to present his method of dispensing the anabolic steroids." (Doc. 913 at 4). Finally, Branch contends that because he was tried jointly he was assessed a two-level enhancement for obstruction of justice for testifying falsely. (
Federal Rule of Criminal Procedure 8 (a) allows joinder of multiple counts if they are "of the same or similar character, or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan." The presumption in favor of joint trials is especially strong when the defendants are charged with conspiracy.
Apart from vague and unsupported assertions, Branch presents nothing to demonstrate that his counsel's failure to file a motion to sever was outside "the wide range of professionally competent assistance,"
In support of severance, Branch cites the identical argument cited by five of his co-defendants
Moreover, Branch has not pointed to any evidence presented solely against his co-defendants that prejudiced his defense. His assertion of prejudice based upon "spill over evidence" from his co-defendants is insufficient. "A spillover effect, by itself, is an insufficient predicate for a motion to sever."
In addition, even assuming arguendo, that the Court would have granted Branch's motion to sever Branch has failed to prove that a separate trial would have resulted in a different verdict. At trial, Branch, his co-defendants, his ex-wife, and some of his buyers testified and provided overwhelming evidence of Branch's guilt, and he has failed to cite to anything in the record to indicate that he is innocent. Thus, the Court finds no evidence that counsel's performance prejudiced the outcome of Branch's proceedings.
Imbedded within Branch's severance claim he also argues for the removal of the two-level enhancement assessed for obstruction of justice based on the Court's finding that he testified falsely. (Doc. 913 at 5). The Government contends that this claim is an attack on his sentencing, which is procedurally barred because Branch did not file a direct appeal.
Under the procedural default rule, "a defendant generally must advance an available challenge to a criminal conviction or sentence on direct appeal or else the defendant is barred from presenting that claim in a § 2255 proceeding."
It is undisputed that Branch failed to challenge the two-level enhancement for obstruction of justice on direct appeal, as Branch did not file a direct appeal.
Moreover, even if the Court construes Branch's sentencing challenge as an ineffective assistance of counsel claim his challenge would still be unsuccessful, as Branch is unable to show that his counsel's performance was deficient. As discussed
Branch also seeks habeas relief on the ground that his counsel was ineffective when he failed to challenge the four-level enhancement for his role as a leader or organizer in the conspiracy. This claim is due to be denied as factually false. In Branch's positions regarding sentencing, Branch's counsel objected to the leadership enhancement in three separate paragraphs, and argued that Branch's adjusted and total offense level should be recalculated to equal 21 and yield a resulting guideline range of 37-46 months. (Doc. 829 at ¶ 1, 3-5). Therefore, notwithstanding Branch's allegations to the contrary, Branch's counsel objected to the four-level enhancement assessed for his role as a leader/organizer in the conspiracy and challenged the resulting guidelines range as well. Accordingly, Branch is not entitled to relief on this claim, as his allegations are patently false and this claim is without merit.
Additionally, as discussed
Branch complains that his trial counsel rendered ineffective assistance of counsel when he failed to contest the number of steroid units that were attributed to Branch and ultimately, calculated to determine Branch's base offense level for his sentencing guidelines range. In Branch's § 2255 motion, he contends that according to his calculations, only approximately 6,000 units of anabolic steroids should have been attributed to him (including both human and animal units), as opposed to 27,000 units. (Doc. 913 at 9). In his reply, Branch contends that based on his calculations, only about 2800 units of anabolic steroids should have been attributed to him, which would yield an offense level of 21 and a sentencing range of 37 to 46 months. (Doc. 916).
Notwithstanding Branch's allegations to the contrary, the record reflects that Branch was responsible for distributing 27,190 dosage units of anabolic steroids to humans. IRS-CID Special Agent Craig Underwood calculated the dosage units for which Branch was held responsible by using the records seized from Branch's former employer, Applied Pharmacy, which were admitted into evidence at trial. A 29-page chart — detailing the date, prescription number, customer name, specific drug, quantity, price, and dosage unit for each prescription submitted by Branch's customers — was provided to Branch's counsel, the Court, and Federal Probation prior to sentencing. The chart outlines that Branch was held responsible 27,190 dosage units to humans only. As stated, the records supporting the dosage unit calculations were seized from Branch's former employer, Applied Pharmacy ("Applied"); thus, Branch possibly aided in the creation of some of the records, presumptively had the opportunity to review the records when presented to his counsel during discovery prior to trial, and undoubtedly viewed the records when presented as evidence in trial. After all of the opportunities Branch had to review Applied's records, for the first time, on collateral review, Branch challenges the dosage units attributed to him, which are based on Applied's records; however, throughout the pretrial, trial, and sentencing phases of his case Branch never challenged the authenticity or accuracy of Applied's records, nor did Branch advance such challenges on direct appeal. Moreover, even in the instant § 2255 petition, Branch fails to challenge the authenticity or accuracy of Applied's records that support the dosage unit calculations. Rather, Branch, relying on the IRS records, engages in very questionable
Notwithstanding Branch's questionable mathematical calculations, Branch has cited to nothing in the record to challenge Applied's records detailing his customer's steroid purchases, nor has Branch pointed to anything in the record that his counsel should have relied upon to substantively challenge the amount of steroids attributed to him. Given that the 27,000 dosage units for which Branch was held responsible were calculated based on records entered into evidence which had been seized from Branch's former employer, Applied Pharmacy, and Branch has failed to challenge the authenticity or accuracy of those records, counsel was not deficient in failing to object to the calculations.
Branch seeks habeas relief on the ground that his counsel was ineffective for failing to contest his membership in the conspiracy to distribute anabolic steroids. In support of this claim, Branch argues that he "was sentenced as a member of a conspiracy, yet he did not meet the criteria." (Doc. 913 at 9). Branch contends that the alleged conspiracy involved three parties, which included the doctor who signed the prescriptions, the pharmacy that shipped the anabolic steroids, and Branch. (
Although cloaked as an ineffective assistance of counsel claim, this claim substantively challenges the sufficiency of the evidence supporting count one of the superseding indictment, conspiracy to distribute anabolic steroids in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2, of which the jury found Branch guilty. As discussed above, because Branch failed to file a direct appeal he is procedurally barred from presenting this claim on collateral review unless he can show both "(1) `cause' excusing his . . . procedural default, and (2) `actual prejudice' resulting from the errors of which he complains."
Moreover, even if the Court construes Branch's challenge as an ineffective assistance of counsel claim, Branch would fare no better, as he fails to demonstrate that counsel's performance was deficient or that he suffered prejudice as a result. As an initial observation, the Court notes that Branch's counsel advocated zealously on Branch's behalf throughout all of the phases of the his prosecution, and counsel continuously challenged Branch's culpability for both the conspiracy charge and the distribution charges. Specifically, Branch's counsel filed a motion to dismiss counts 1-95 as unconstitutionally void or vague based on the premise that as a layperson-not a physician or pharmacist —, Branch should not be held to professional standards, as he did not understand the charges against him, namely that he was participating in a conspiracy to dispense anabolic steroids "outside of the course of professional practice and not for legitimate medical purposes." (Doc. 230). Also, counsel filed a motion to dismiss count 96 charging a violation of conspiracy to commit money laundering on the basis that the grand jury was not properly instructed as to what constituted narcotics proceeds. (Doc. 252). Further, counsel moved for judgment of acquittal, arguing that the Government's evidence was insufficient to prove that Branch was a member of the conspiracy.
Despite counsel's zealous efforts, the jury found Branch guilty of conspiracy beyond a reasonable doubt. To convict Branch of "conspiracy to possess with intent to distribute, under 21 U.S.C. § 846, the government had to prove beyond a reasonable doubt that (1) an agreement existed between two or more persons to commit a crime and (2) the defendant knowingly and voluntarily joined or participated in the conspiracy."
Pursuant to Rule 11(a) of the Rules Governing § 2255 Cases, the undersigned finds that a certificate of appealability in this case is due to be denied. 28 U.S.C. foll. § 2255, Rule 11(a) ("The district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant."). The habeas corpus statute makes clear that an applicant is entitled to appeal a district court's denial of his habeas corpus petition only where a circuit justice or judge issues a certificate of appealability. 28 U.S.C. § 2253(c)(1). Where a habeas petition is denied on the merits of an underlying constitutional claim, a certificate of appealability should issue only when the petitioner demonstrates "that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong."
For the reasons discussed above with respect to Branch's claims, reasonable jurists could not debate whether his claims should be resolved in a different manner or was adequate to deserve encouragement to proceed further on the merits as his contentions are clearly contradicted by the record. The denial of Branch's claims is based on the straightforward application of clear Circuit precedent, and no reasonable jurist could differ on the appropriate disposition of his claims on the record presented. It is thus ORDERED any request by Branch for a Certificate of Appealability is DENIED. Because Branch is not entitled to a Certificate of Appealability, any request for leave to appeal in forma pauperis is likewise DENIED.
For the foregoing reasons, Branch's § 2255 Motion to Vacate, Set Aside, or Correct Sentence is DENIED, this action is DISMISSED, and judgment is entered in favor of Respondent, the United States of America, and against Petitioner, Brett W. Branch. In addition, Branch is not entitled to issuance of a Certificate of Appealability; thus, is not entitled to appeal in forma pauperis.