VIRGINIA A. PHILLIPS, District Judge.
On April 24, 2014, John James Flores ("Petitioner") filed a "Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct A Sentence by a Person in Federal Custody." ("Motion" or "Mot.")([Crim.] Doc. No. 595; [Civ.] Doc. No. 1,).
On January 8, 2013, Petitioner pled guilty to Count 1 of the Superseding Indictment, conspiracy to possess with intent to distribute and distribute heroin in violation of 21 U.S.C. § 846. (Minutes of Change of Plea Hearing ([Crim.] Doc. No. 298).) Petitioner entered his guilty plea pursuant to a written plea agreement. ("Plea Agreement") ([Crim.] Doc. No. 259).
The Plea Agreement contains the following provisions: (1) Petitioner agreed to waive his right to a direct appeal of his conviction, with the exception of bringing an appeal that his plea was involuntary (Plea Agreement ¶ 18); (2) Petitioner agreed to waive his right to bring a direct appeal challenging the calculation of his sentence, provided that he was assigned an offense level of 31 or lower, and the criminal history category calculated by the Court (Plea Agreement ¶ 19); (3) Petitioner agreed to waive his right to bring a post-conviction collateral attack on his conviction or sentence, with the exception of claims based on ineffective assistance of counsel, newly discovered evidence, or a change to the Sentencing Guidelines, sentencing statutes, or statutes of conviction (Plea Agreement ¶ 20); and (4) Petitioner further agreed that no promises, inducements, or representations of any kind had been made to him other than those contained in the agreement. Moreover, he agreed that no one had threatened him or forced him to sign the agreement and that he was pleading guilty to take advantage of the promises in the agreement. (Plea Agreement, Certification of Defendant.)
On May 6, 2013, the Court sentenced Petitioner to a 144 month term of imprisonment, along with a 5 year period of supervised release. (J. & Commitment Order ([Crim.] Doc. No. 414).)
On April 24, 2014, Petitioner filed the instant Motion. Construing the Motion liberally, it asserts three claims for relief under § 2255:
(Mot. at 5.)
Section 2255 authorizes the Court to "vacate, set aside or correct" a sentence of a federal prisoner that "was imposed in violation of the Constitution or laws of the United States." 28 U.S.C. § 2255(a). Claims for relief under § 2255 must be based on some constitutional error, jurisdictional defect, or an error resulting in a "complete miscarriage of justice" or in a proceeding "inconsistent with the rudimentary demands of fair procedure."
In the Motion, Petitioner claims his counsel was ineffective for: (1) inducing him to sign the Plea Agreement and (2) failing to object to the calculation of his criminal history category using felonies of which he was not convicted. These claims were not waived in the Plea Agreement (
To establish ineffective assistance of counsel, a defendant must prove: (1) "counsel's representation fell below an objective standard of reasonableness," and (2) there is a reasonable probability that, but for counsel's errors, the result of the proceeding would have been different."
Petitioner alleges that his trial counsel induced him to sign the Plea Agreement. (Mot. at 5.) The Motion, however, contains no facts or evidence to support this claim or to demonstrate that he was coerced or erroneously induced into signing the Plea Agreement. The record does indicate, however, that the Court specifically asked Petitioner during the plea colloquy if anyone had promised him anything, aside from the benefits of the Plea Agreement, in exchange for his guilty plea. Petitioner answered no, and stated that he was pleading guilty voluntarily.
Petitioner's bare assertion that he was wrongfully induced by defense counsel to sign the Plea Agreement, absent any supporting evidence, constitutes an insufficient basis to conclude that counsel's conduct was ineffective. The Court finds Petitioner's statements at the change of plea hearing, made under penalty of perjury, more credible than the conclusory allegations asserted in the Motion. To the extent the Motion argues to the contrary, the Court finds those allegations have little weight.
Additionally, when assessing "the petitioner's claim that ineffective assistance led to the improvident acceptance of a guilty plea, the Court [has] required the petitioner to show `that there is a reasonable probability that, but for counsel's errors, [the defendant] would not have pleaded guilty and would have insisted on going to trial.'"
Thus, the Court finds that Petitioner's counsel was not ineffective with respect to Petitioner's acceptance of the Plea Agreement and his subsequent guilty plea, and accordingly, DENIES the Motion on this ground and finds that the Plea Agreement remains valid.
Petitioner avers that "the government used old prior felonies based on criminal history reports, instead of court judgements (sic) as due process. . . . [I] was never convicted of such charges." (Mot. at 5.) Petitioner further contends that his trial counsel's performance was ineffective for failing to object to the use of prior felonies in the determination of his sentence. (
To the extent Petitioner contends the Court erred by relying on computer databases rather than the physical copies of court or police records in determining his criminal history category, this claim lacks merit. At sentencing, the district court is not limited to only considering information admissible at trial or limited by the Federal Rules of Evidence; rather, the court "may consider information that `has sufficient indicia of reliability to support its probable accuracy.'"
Here, the Court relied upon the Presentence Report ("PSR") in determining Petitioner's criminal history category. ([Crim.] Doc. No. 339.) In the Presentence Report, the Probation Officer assigned to this case stated that she searched through existing records in making her findings concerning Petitioner's criminal history. The PSR States that
(PSR ¶ 41.) Those documents reveal a lengthy criminal history. (
As noted above, the Plea Agreement agreed to by Petitioner contained explicit waivers of his right to bring a direct appeal and to bring a post-conviction collateral attack on his sentence in most respects. (
Thus, Petitioner's claim that he was convicted without substantial evidence is barred by the terms of the Plea Agreement, and is not covered by any exception contained therein. Accordingly, the Court DENIES the Motion on this ground.
In Petitioner's Response, he makes additional allegations concerning his Plea Agreement. Specifically, he contends that the Plea Agreement reserved his right to file a direct appeal, and that the Court indicated as much at his sentencing. (Response at 3-4.) Additionally, he contends that his trial counsel was required to submit a direct appeal on his behalf, but failed to do so. (
Preliminarily, the Court is not required to address issues first raised in a reply brief.
Moreover, at the close of sentencing, the Court noted that although he had gave up most of his appellate rights through the Plea Agreement, Petitioner still had the right to file an appeal within fourteen days of the date of sentencing, provided he had proper grounds to file such an appeal. Petitioner stated that he understood. Accordingly, to the extent Petitioner's Response raises additional grounds for relief, the Court DENIES those claims as well.
Petitioner further faults the Government for not complying with the Court's Order requiring a Return to Petitioner's Motion. (
Petitioner is mistaken. The Court's Order only requires the United States Attorney to produce all records relevant to the filing of the Return. Here, no additional documents were necessary in the resolution of the Motion. Accordingly, the Court declines to find that the Government failed to comply with the Court's order.
For the foregoing reasons, the Court DENIES Petitioner's Motion.