MICHAEL F. URBANSKI, District Judge.
Kareem Lomax Robinson, a federal inmate proceeding pro se, has filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. The government filed a motion to dismiss, and Robinson responded, making this matter ripe for consideration. After reviewing the record, the court concludes that the government's motion to dismiss must be granted and the § 2255 motion must be dismissed.
On August 1, 2013, a federal grand jury returned a multi-count indictment against Robinson and seven co-defendants. Robinson was charged with conspiring to manufacture, distribute and possess with intent to distribute 280 grams or more of a mixture and substance containing a detectable amount of cocaine base, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A) ("Count One"); knowingly and intentionally distributing a mixture and substance containing a detectable amount of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C) ("Count Fourteen"); knowingly and intentionally possessing with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) ("Count Fifteen"); and knowingly and intentionally distributing and aiding and abetting in the distribution of a mixture and substance containing a detectable amount of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C) ("Count Eighteen").
Count One carried a mandatory sentence of ten years' to life imprisonment. 21 U.S.C. § 841(b)(1)(A). On August 26, 2013, the government filed a notice, pursuant to 21 U.S.C. § 851, informing Robinson that he was subject to an enhanced penalty of twenty years' to life imprisonment based on prior Florida felony drug convictions. On July 27, 2007, Robinson was convicted in Florida state court of sale/delivery of cocaine and possession of cocaine and was sentenced to concurrent 36-month probation sentences. Information 1, ECF No. 132-2. Following a probation violation proceeding, Robinson received concurrent 18-month prison sentences.
On January 7, 2014, Robinson pleaded guilty to Count One in an amended written plea agreement pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C). The plea agreement established an agreed-upon sentence of 204 months (17 years), a stipulated drug weight of 280 to 840 grams of cocaine base, resulting in a base offense level of 32, and a four-level enhancement to the base offense level for being an organizer or leader of the criminal activity, pursuant to United States Sentencing Guideline ("U.S.S.G.") § 3B1.1(a). The plea agreement did not call for Robinson to be sentenced within a particular guideline range nor was his guideline range evident from the document. In return, the government agreed to dismiss the remaining counts as well as the § 851 information.
During the plea colloquy, defense counsel addressed his discussions with his client about the plea agreement. As counsel explained, the parties had discussed three versions of a plea agreement, the first version being "a straight-up guilty plea with mandatory minimums" and the last version a plea under Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure. Robinson noted that he understood the differences between the two plea agreements, and that he agreed to the terms of the amended plea agreement. Plea Hr'g Tr. 10-11, ECF No. 397. The government noted that for Count One, without the amended plea agreement, Robinson faced a mandatory sentence of twenty years to life imprisonment, in light of the § 851 enhancement.
Robinson signed a written statement of facts, and the government summarized it on the record at the plea colloquy: In 2012 and 2013, Robinson traveled approximately every three weeks from Florida, where he purchased large quantities of drugs, to Winchester, Virginia to distribute crack cocaine to both end users and further distributors.
The court found that Robinson was fully competent and capable of entering an informed plea and that his guilty plea was knowingly and voluntarily made; nonetheless, the court took the plea and plea agreement under advisement pending the Presentence Investigation Report ("PSR").
The PSR recommended a base offense level of 32 and applied a four-level enhancement for being an organizer or leader of a criminal activity that involved five or more participants, in accordance with the amended plea agreement. PSR ¶ 28, 31. The PSR ultimately recommended a total offense level of 33, and a criminal history category of III, which resulted in an advisory guideline range of 169 to 210 months. PSR ¶ 60. Neither party filed any objections to the PSR.
However, defense counsel did file a sentencing memorandum arguing that the court should sentence Robinson to the agreed-upon 17 years in the amended plea agreement as that punishment was adequate to advance the cause of justice in this case and provide adequate deterrence. Sent. Mem. at 5, ECF No. 328. During the sentencing hearing, the court reviewed the applicable advisory guideline range, but both parties agreed that because Robinson entered the amended plea agreement pursuant to Rule 11(c)(1)(C), it was not "based on the guidelines." Sent. Hr'g Tr. at 14-15, ECF No. 370. The court again asked Robinson if he wanted the court to accept the guilty plea and sentence Robinson to 17 years. Robinson said he wanted the court to accept the plea.
Robinson filed a pro se motion to reduce his sentence in light of Amendment 782 to the United States Sentencing Guidelines. The court denied the motion because Robinson was sentenced pursuant to Rule 11(c)(1)(C) to an agreed-upon 17 years; his sentence was not "based on a guideline range applicable to the offense of conviction" so he was not eligible for a sentence reduction. Order Denying Motion to Reduce Sentence at 1, ECF No. 381. The Fourth Circuit affirmed.
Robinson filed the § 2255 motion alleging two ineffective assistance claims: (1) counsel failed to object to the four-level enhancement for being a leader or organizer of the conspiracy, and (2) counsel failed to object to the inclusion of a Florida nolo contendere plea, where adjudication was withheld, in the PSR's criminal history calculation.
To state a viable claim for relief under § 2255, a petitioner must prove: (1) that his sentence was "imposed in violation of the Constitution or laws of the United States;" (2) that "the court was without jurisdiction to impose such a sentence;" or (3) that "the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack." 28 U.S.C. § 2255(a). Robinson bears the burden of proving grounds for a collateral attack by a preponderance of the evidence.
Criminal defendants have a Sixth Amendment right to effective legal assistance.
To satisfy the prejudice prong of
Robinson first argues that counsel provided ineffective assistance by failing to object to the PSR's four-level enhancement for being a leader and organizer of the conspiracy, pursuant to U.S.S.G. § 3B1.1. He asserts that he merely "supplied drugs and negotiated [their] sale, which [did] not amount to [being an] `organizer or leader' of a conspiracy." § 2255 Mot. at 5, ECF No. 392-1. Robinson also argues that the court erred by failing "to apply the seven factors in § 3B1.1, cmt 4," which provide guidance to determine whether the leader or organizer guideline enhancement applies. This argument lacks merit for a number of reasons.
First, Robinson signed the amended plea agreement, which specifically included a provision applying the four-level leadership-role enhancement. Amend. Plea Agree, at 4, ECF No. 222. At his plea colloquy, Robinson admitted that he had had sufficient time to review the amended plea agreement with counsel and was satisfied with his plea. In addition, at the plea colloquy, the government summarized the facts against Robinson on the record, which included evidence that he frequently traveled from Florida to Winchester, Virginia in order to purchase large quantities of drugs, distributed crack cocaine to coconspirators and organized the distribution ring. Plea Hr'g Tr. at 32-33, ECF No. 397. After this recitation, Robinson stated that he agreed with the statement of facts.
In addition, counsel's decision not to object to the enhancement was manifestly reasonable.
Contrary to Robinson's claims, the government presented evidence not just that he bought and sold drugs, but that he also set-up a drug distribution chain, recruited other distributors, supplied them with drugs, and directed buyers to them. This evidence that Robinson organized members of the drug ring is sufficient to support the four-level leadership-role enhancement.
Moreover, had counsel, at sentencing, challenged the leadership-role enhancement provision of the plea agreement, the entire plea agreement could have been called into question. Robinson signed the plea agreement, which specifically included the four-level leadership-role enhancement. An attempt to disavow a provision of the plea agreement would have constituted a violation of it, and would have allowed the government to seek a number of remedies including recommending a higher sentence based on the dismissed § 851 enhancement.
Finally, Robinson cannot establish prejudice, as required under
Therefore, application of the sentencing enhancement did not affect the ultimate sentence that Robinson received.
Next, Robinson argues that counsel failed to object to the PSR's criminal history calculation, which included one point for a prior Florida charge for first-degree battery. He asserts that the addition of the Florida state prior should not have counted toward his criminal history score because he pled nolo contendere and the court withheld adjudication. Accordingly, Robinson asserts that his criminal history category was erroneously increased, resulting in a higher guideline range. This argument, too, lacks merit.
Even if the court were to assume that Robinson should not have received a point for the Florida battery charge, Robinson cannot establish prejudice.
Robinson also requests leave to file a supplemental motion to his § 2255 petition, in order to assert that his counsel was ineffective for failing to argue that Robinson was eligible for a minor role reduction under Amendment 794 to U.S.S.G. § 3B1.2. Mot. for Leave at 1-2, ECF No. 410. Amendment 794 provided a non-exhaustive list of factors that a court "should consider" in determining whether to apply a minor role reduction," and became effective on November 1, 2015. U.S.S.G. App. C. Amend. 794.
The court will deny Robinson's motion. Robinson was sentenced on October 15, 2014, before Amendment 794 came into effect and the Sentencing Commission did not make the Amendment retroactive. Moreover, as explained above, the four-level leadership role enhancement was appropriately applied. Accordingly, Robinson's motion for leave to file a supplemental motion, ECF No. 410, is denied.
For the reasons stated, the court grants the government's motion to dismiss. Because Robinson has failed to make a substantial showing of the denial of a constitutional right as required by 28 U.S.C. § 2253(c) and