BERYL A. HOWELL, United States District Judge.
The defendant, Dante Sheffield, was convicted at trial of unlawful possession with intent to distribute 100 grams or more of PCP in 2011. Verdict Form at 1, ECF No. 68. The defendant now challenges his conviction on Sixth Amendment grounds, contending that his trial counsel was ineffective. See Def.'s Pro Se Supplemental Pleadings ("February 2014 Filing") at 2, ECF No. 123; Def.'s Amend. Pro Se Supplemental Pleadings Pursuant to Fed. R. Civ. P. 33 Alleging Ineffective [sic] of Counsel ("April 2014 Filing") at 1, ECF No 124. For the reasons set forth below, the defendant's request for relief is denied.
The defendant was arrested, along with his co-defendant, Brande Dudley, on June 8, 2011, following a traffic stop. See United States v. Sheffield, 799 F.Supp.2d 22, 25-26 (D.D.C.2011).
The defendant and his co-defendant, were subsequently indicted on one count of possession of PCP with intent to distribute more than 100 grams of PCP. See Indictment at 1, ECF No. 9. After entering a plea of not guilty, the defendant, through his appointed counsel, litigated motions to revoke the defendant's detention pending trial, ECF No. 13; four pre-trial motions to suppress statements and physical evidence, ECF Nos. 17, 18, 37, and 55; and two motions filed by the government to present evidence under Federal Rules of Evidence 404(b) and 609, ECF Nos. 19 and 49. Additionally, the defendant filed a "Pro Se Motion to Dismiss Case" independently
After a three-day trial, a jury convicted the defendant and acquitted his co-defendant. Verdict Form at 1-2. The defendant's counsel subsequently moved the Court to reconsider its decision allowing the admission of drug evidence seized from the car in which the defendant was a passenger, and moved the Court to require the government to submit the seized drug evidence to the Drug Enforcement Agency for additional testing. See Def.'s Mot. Reconsider Def.'s Mot. In Limine Exclude Drug Evidence at 1, ECF No. 72; Def.'s Mot. Test Drugs Not Submitted to DEA at 1, ECF No. 74. These post-trial motions were denied. Minute Order, December 20, 2011; United States v. Sheffield, 842 F.Supp.2d 227, 228 (D.D.C.2012).
On February 28, 2012, the defendant was sentenced to 230 months imprisonment, ninety-six months supervised release, and a $100.00 special assessment. Judgment, ECF No. 89. The defendant promptly noticed his appeal. Notice of Appeal, ECF No. 85. Nearly seven months later, the defendant, proceeding pro se, filed a "Motion to Reopen Preliminary Detention Hearing on 6/14/11 before the Hon. Magistrate Judge Alan Kay Based Upon Fraud on the Court (the "September 2012 Motion")," ECF No. 99.
In the September 2012 Motion, the defendant alleged that one of the officers who arrested him told the defendant's co-defendant that the officer "found marijuana butts in the ashtray" of the car in which the defendants were traveling. September 2012 Mot. at 1-2. The defendant alleged that this statement was false and "affected the integrity of the court proceeding." Id. The Court denied this motion under Federal Rule of Civil Procedure 62.1, since an appeal was already pending when the motion was filed. Minute Order, Sept. 5, 2012.
In January 2013, the D.C. Circuit held the defendant's appeal in abeyance pending "anticipated motion for a new trial" to be filed before this Court. Order at 1, ECF No. 100.
At approximately the same time the defendant's motions docketed at ECF Numbers 101 and 102 were being considered by this Court, the defendant filed three different motions for relief with the D.C. Circuit: a "Motion for a New Trial Based Up [sic] Newly Discovered Evidence" (the "New Trial Motion"), ECF No. 105; a Motion for Appointment of Counsel, ECF No. 106; and a Motion to Subpoena Documents,
On February 27, 2014 and April 1, 2014, while the defendant's counsel continued her investigations, the defendant, again acting pro se, filed two "Supplemental Pleadings" referring to his Motion for a New Trial. See February 2014 Filing at 1; April 2014 Filing, at 1. The Court subsequently ordered the defendant's counsel "to include, as appropriate, any issues raised in Defendant's Sheffield's pro se ... filings" in the supplemental briefing to be filed by counsel. Minute Order, May 15, 2014.
Two months later, the defendant's counsel filed a Notice to the Court that the defendant would not file any supplement to his New Trial Motion and was, instead, withdrawing that motion. Notice at 1, ECF No. 127. The same Notice stated that the defendant "does not withdraw Defendant's Pro Se Supplemental Pleadings, ECF # 123, nor his Amendment pleading, ECF # 124," and that the defendant "continues to seek to proceed before the court on those two pleadings." Id. In the interest of clarity, the Court directed defense counsel to file a statement of the issues remaining for decision after the withdrawal of the New Trial Motion and an affidavit from the defendant confirming his intent to withdraw the Motion. Minute Order, July 18, 2014. The defendant filed an affidavit withdrawing the New Trial Motion in August 2014. Notice at 1, ECF No. 131.
Thus, now pending before the Court are the portions of the defendant's February 2014 and April 2014 Filings not subsequently withdrawn. In the two filings, the defendant alleges that he was provided with ineffective assistance of counsel since his trial counsel "failed to request [] a[] continuance to obtain the evidence of the marijuana butt during the" suppression hearing held on September 16, 2011, February 2014 Filing at 2, and that the government erred in some way regarding the "chain of custody" of evidence seized from the vehicle in which the defendant was riding, see April 2014 Filing at 1-2.
The defendant does not specify clearly what relief he is seeking in the February 2014 and April 2014 Filings, but since the defendant refers to Federal Rule of Criminal Procedure 33 in the April 2014 Filing, and the defendant's Reply seeks "an evidentiary hearing on the merits of this case," Def.'s Reply at 6, the Court construes the defendant's pro se filings as a Rule 33 Motion for a New Trial.
Federal Rule of Criminal Procedure 33 provides that "[u]pon the defendant's motion, the court may vacate any judgment and grant a new trial if the interest of justice so requires." FED. R. CRIM. P. 33(a). "Trial courts enjoy broad discretion in ruling on a motion for a new trial," and "granting a new trial motion is warranted only in those limited circumstances where `a serious miscarriage of justice may have occurred.'" United States v. Wheeler, 753 F.3d 200, 208 (D.C.Cir.2014) (quoting United States v. Rogers, 918 F.2d 207, 213 (D.C.Cir.1990)). A motion for new trial under Rule 33 must be filed within 14 days after the verdict, unless the motion is "grounded on newly discovered evidence," in which case the motion must be filed within three years. FED. R. CRIM. P. 33(b). "In reviewing the District Court's decision on a new trial motion, [the D.C. Circuit] appl[ies] a deferential standard, and will reverse only if the court abused its discretion or misapplied the law." United States v. Pettiford, 517 F.3d 584, 591 (D.C.Cir.2008) (quoting United States v. Lafayette, 983 F.2d 1102, 1105 (D.C.Cir.1993)).
The defendant generally alleges that his trial counsel was ineffective because that counsel allegedly (1) "fail[ed] to properly challenge pre-trial motion [sic] to suppress the PCP evidence seized from the search of Ms. Johnson-Dudley's car," and, more generally, that the defendant's counsel (2) "should have challenged the Court's conclusion as to [the government's] probable cause theory." Def.'s Reply at 1-2. Neither argument is persuasive.
First, the defendant asserts that his counsel's failure to seek a continuance
Here, the Court did not rely upon, or even credit, the officer's alleged statement to the defendant's co-defendant regarding the presence of marijuana butts in the car's ashtray. Instead, the Court credited the officers' independent bases that they "smelled the odor of `fresh marijuana' coming from the vehicle," and that "the officers `saw numerous air fresheners all over the vehicle, [which were] more than usual." Sheffield, 799 F.Supp.2d at 31. These two observations established sufficient probable cause that the officers would find contraband in the vehicle that they were justified in making their subsequent search. Id. (collecting cases stating "that the smell of marijuana provided officers probable cause to search a vehicle"). Since the presence or absence of any burned marijuana cigarettes in the car was not part of the Court's finding that the officers had probable cause to search the vehicle, the defendant's counsel's failure to seek a continuance to investigate further this evidence "had no effect on the judgment" and, therefore, could not constitute ineffective assistance of counsel. See Howard, 765 F.3d at 11.
The defendant's second ground for his ineffective assistance claim fares no better than the first. The defendant seizes upon a supposed inconsistency between one detective's "written statement of facts," which states that as the detectives "went to attempt to do a traffic stop on the vehicle, the driver ... turn[ed] abruptly into the alley from a parking space ... without a left turn signal." Def.'s Reply at 3. The defendant contends that this conflicts with the Court's finding that the driver of the vehicle in which the defendant was a passenger "made two turns without using [a] signal, in violation of traffic regulations," since "the traffic violations did not happen until they (Detectives) attempted to make a traffic stop." Id. The defendant argues that "Counsel should have investigated this issue further during pre-trial stages, and challenged the Court's theory as to whether the Detectives had probable cause to do a traffic stop." Id. at 4.
Although ultimately unsuccessful, the defendant's counsel did challenge the officers' probable cause to stop the car in which the defendant was a passenger. See Def.'s Mem. Supp. Def.'s Mot. Suppress Phys. Evid. at 4, ECF No. 18. Moreover, the defendant concedes in his filing that the driver of the vehicle in which he was a passenger did commit traffic violations by failing to signal, see Def.'s Reply at 3 ("the traffic violations did not happen until they (Detectives) attempted to make a traffic stop"). Those violations made the traffic stop "objectively reasonable ... even if the stop was `a mere pretext for the search.'" Sheffield, 799 F.Supp.2d at 29 (quoting United States v. Mitchell, 951 F.2d 1291,
For the foregoing reasons, the Court construes the defendant's "Supplemental Pleadings," ECF No. 123, and his Amendment, ECF No. 124, as a Motion for a New Trial pursuant to Federal Rule of Criminal Procedure 33, and denies the motion.
An Order consistent with this Memorandum Opinion will issue contemporaneously.