JOHN E. STEELE, District Judge.
This matter comes before the Court on petitioner's Motion Under 28 U.S.C. Section 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (Cv. Doc. #1; Cr. Doc. #149)
Also before the Court are Petitioner's Motion for a New Trial Under Rule 33 (Cr. Doc. #163; Cv. Doc. #28), Motion to Request an Evidence Hearing (Cr. Doc. #166; Cv. Doc. #33), Petitioner's Motion to Compel (Cr. Doc. #165; Cv. Doc. #31), and Petitioner's Motions to Amend/add to Doc. # 1 Ground 4 Brady Claim (Cv. Docs. ## 39-40). For the reasons set forth below, the first three motions are denied, and the final motion is granted to the extent the Court has considered the
On October 16, 2013, a federal grand jury in Fort Myers, Florida returned a three-count Indictment (Cr. Doc. #1) charging Quinton Paul Handlon (petitioner or Handlon) with production of child pornography (Count One), receipt of child pornography (Count Two), and possession of child pornography (Count Three). All three offenses were alleged to have occurred from approximately June 25, 2009 through February 2, 2013. Petitioner was obtained from state custody on a writ (Cr. Docs. ## 3, 4), and detained in federal custody without bond pending trial (Cr. Doc. #13).
The Federal Public Defender's Office filed a motion to suppress custodial statements made by petitioner to law enforcement officers. (Cr. Doc. #20.) Law enforcement officers had obtained a state arrest warrant for petitioner and a federal search warrant for premises in Tallahassee, Florida. After the completion of the search on May 8, 2013, officers recorded a statement by petitioner. The motion asserted that petitioner's pre-
The trial date was continued three times on motion of petitioner. (Cr. Docs. ## 40, 43, 46.) On July 17, 2014, the government filed a Notice of Intent to Introduce Evidence as Child Molestation (Cr. Doc. #50). On July 28, 2014, petitioner filed a written Unopposed Motion to Continue Jury Trial (Cr. Doc. #52), which was granted and the trial set for September 2, 2014. (Cr. Docs. ## 55, 56, 58.) On August 11, 2014 the government filed an Amended Notice of Intent to Introduce Evidence as Child Molestation. (Cr. Doc. #57.)
On August 20, 2014, a federal grand jury in Fort Myers, Florida returned a three-count Superseding Indictment (Cr. Doc. #60) charging petitioner with production of child pornography from about June 25, 2009 through April, 2013 (Count One), coercing and enticement of a minor to engage in sexually explicit activity from about June 25, 2009 through April, 2013 (Count Two), and possession of child pornography from about June 25, 2009 through about May 8, 2013 (Count Three). Petitioner pled not guilty to the Superseding Indictment and filed a motion for a continuance of the trial date. (Cr. Docs. ## 62, 63.) The government opposed a continuance (Cr. Doc. #64), but the district court granted petitioner's motion. (Cr. Doc. #65.)
On October 2, 2014, petitioner filed a Response to Government's Amended Notice of Intent to Introduce Evidence (Cr. Doc. #73) objecting to the admissibility of the evidence set forth in the government's Amended Notice.
On October 9, 2014, after a four-day trial, a jury convicted petitioner of all three counts in the Superseding Indictment. (Cr. Doc. #88.) Thereafter, petitioner's trial attorneys were allowed to withdraw, and attorney Allen S. Kaufman was appointed. (Cr. Docs. ## 102, 104, 105.) New counsel's motion to continue the sentencing was granted. (Cr. Doc. ## 108, 113.)
On June 5, 2015, the undersigned sentenced petitioner to concurrent sentences of 360 months imprisonment as to Count One, life imprisonment as to Count Two, and 120 months imprisonment as to Count Three, followed by concurrent life terms of supervised release. Judgment was filed on June 8, 2015. (Cr. Doc. #129.) On June 18, 2015, the undersigned filed an Opinion and Order (Cr. Doc. #137) denying petitioner's pro se Motion for New Trial.
Petitioner filed a timely notice of appeal. (Cr. Doc. #136.) Petitioner argued on direct appeal that the trial court erred in failing to suppress the incriminating pre-
On November 4, 2016, petitioner filed his § 2255 motion (Cr. Doc. #149.) The government concedes that the motion is timely filed (Cv. Doc. #25, pp. 2-3), and the Court agrees.
The thrust of petitioner's § 2255 motion is that the government framed him for the offenses of conviction, vindictively prosecuted him, and withheld exculpatory evidence, while his attorneys provided ineffective assistance of counsel by conspiring with the government and helping to cover up the government misconduct. Because the record establishes the contrary, and none of the issues have legal merit, the § 2255 motion is denied.
A "district court cannot grant relief in a § 2255 proceeding unless the movant meets his burden of showing that he is entitled to relief."
The Court adopts the Statement of Facts set forth in the government's Response in Opposition as an accurate summary of the credible evidence:
(Cv. Doc. #25, pp. 3-6)(footnotes omitted). Additional facts will be set forth below as appropriate.
Petitioner raises four numbered claims in his § 2255 motion. Because the claims of a pro se petitioner must be liberally construed, the Court also addresses other claims which are embedded in the § 2255 motion.
Petitioner asserts that when police officers responded on April 14, 2013, they were shown what was purported to be sexually explicit emails between petitioner and M.S. Because he could not print them, the officer took pictures of the items. Petitioner asserts these photographs establish that the items were texts from a Facebook account, not emails. On April 16, 2013, officers accessed M.S.'s Gmail account and retrieved a number of emails which had been written between October 2012 and March 2013. Beginning April 23, 2013, law enforcement officers took over M.S.'s Gmail account pretending to be M.S., and engaged in communication with petitioner's Yahoo account during what petitioner characterizes as "a unlawful electronic mail sting." (Cv. Doc. #1-1, p. 11.) "What made it unlawful was a violation of my 4th Amendment Right, they had no probable cause to target me in the first place." (
The government first asserts that this issue is procedurally defaulted because the Fourth Amendment issue was not raised on direct appeal and there is no exception which excuses the failure to do so. (Cv. Doc. #25, pp. 7-10.) The Court agrees that the Fourth Amendment issue was available at the time of the direct appeal, that it was not raised on direct appeal, and that petitioner has established neither cause nor prejudice for failing to do so, nor a miscarriage of justice or actual innocence. Further, petitioner has failed to establish ineffective assistance of counsel for failing to assert meritless Fourth Amendment issues. The Court finds that the issue is procedurally barred, but will discuss the merits in the alternative.
The Fourth Amendment to the Constitution provides, "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause...." U.S. Const. amend. IV. Additionally,
Officers do not need probable cause to focus an investigation on a particular individual, since merely focusing on an individual is neither a search nor a seizure. In any event, whether the photographed documents were emails or texts, the information given to the officers was ample to establish probable cause to investigate and arrest petitioner.
Additionally, petitioner had no reasonable expectation of privacy in the emails/texts after they were sent to M.S., and no Fourth Amendment right of his was implicated when the items were shown to law enforcement officers.
Even if petitioner had an expectation of privacy in the contents of M.S.'s account, M.S.'s consent renders the police access and copying lawful. "One exception [to the warrant requirement] is that a warrantless search is lawful when a person with actual or apparent authority voluntarily consents to law enforcement officers conducting a search."
On April 23, 2013, officers took over M.S.'s email account and continued to correspond with the person M.S. had said was petitioner. Petitioner's communications by email to a person he believed was M.S., but who was in fact a law enforcement officer, do not implicate the Fourth Amendment. Petitioner had no reasonable expectation of privacy in what he disclosed to another.
Because petitioner's Fourth Amendment rights were not violated, Ground One is denied on the merits even if it is not procedurally defaulted.
Petitioner argues that there was a bad faith destruction of relevant Gmail evidence. Petitioner asserts that on April 16, 2013, police collected the user name and password to M.S.'s Gmail account and informed her that the police would be reading the contents to build a case. Petitioner asserts that "the Gmail user" deleted emails sometime between April 16 and 17, 2013, and police had made no effort to secure the account or recover the deleted Gmail evidence. Petitioner also argues that when police made copies of the stored emails they copied only the body page and not the index page, where the original sender's IP address can be found. With the IP address, petitioner asserts, he could prove he never sent the emails and who really sent the emails. Petitioner also asserts the Florida "best evidence" rule applies, and that he has an alibi for the time one of the emails was sent. (
The government first asserts that this issue is procedurally defaulted because the improper destruction of email evidence issue was not raised on direct appeal and there is no exception which excuses the failure to do so. (Cv. Doc. #25, pp. 7-10.) The Court agrees that this issue was available at the time of the direct appeal, that it was not raised on direct appeal, and that petitioner has established neither cause nor prejudice, nor a miscarriage of justice or actual innocence. Further, petitioner has failed to establish ineffective assistance of counsel for failing to assert this issue. The Court finds that the issue is procedurally barred, but will discuss the merits in the alternative.
In criminal cases, courts have developed law regarding a defendant's "constitutionally guaranteed access to evidence."
Destruction of evidence by a private person, like a search by a private person, does not implicate the government unless the person acts as an instrument or agent of the government.
Petitioner alleges that on April 16, 2013, Detectives Joseph Sousa and Keven T. Connolly accessed M.S.'s Gmail account and printed the body of more than 300 emails between petitioner and M.S. from October 2012 to March 2013. (Cv. Doc. #1-1, p. 1.) On April 17, 2013, petitioner alleges that the officers again accessed this Gmail account and found that all the emails had been deleted. (
At trial, M.S. testified that she deleted the emails she sent to petitioner after they were sent because they were "not something I want to see." (Cr. Doc. #116, p. 61.) Margaret Fox, a computer forensic examiner with the Federal Bureau of Investigation, testified that the desktop computer seized from petitioner's residence was damaged in transit to the FBI's Tampa office. (Cr. Doc. #117, p. 190.) The hard drive inside the computer tower was sent to an FBI laboratory to attempt a repair, twice, but the FBI computer laboratory was unable to repair it. (Cr. Doc. #117, pp. 190, 214.) Ms. Fox explained the FBI process for handling and examining electronic devices in detail, including the devices involved in this case, and the contents found on the devices. (Cr. Doc. #116, pp. 153-94; Doc. #117, pp. 6-161.) There is no showing that any content was destroyed by police or someone acting as a police agent, as petitioner asserts. Additionally, there is no evidence to show the existence of bad faith by any officer or any agent of the government either in deletion of emails or failure to copy an entire document.
Petitioner also relies on the Florida "Best Evidence" rule (Fla. Stat. § 90.952) (Cv. Doc. #1-1, p. 10), but this reliance is misplaced. A Florida rule of evidence is not applicable to the investigative stage of state criminal matters, or to a federal criminal prosecution. Petitioner's reliance on the federal "Best Evidence" rule is likewise misplaced. The Federal Rules of Evidence control the admissibility of documents at trial, and in the absence of bad faith would not preclude the admission of exhibits.
Petitioner suggests that after assuming control of M.S.'s email, the officers manipulated his account and were communicating with someone other than himself. The evidence at trial established otherwise, and petitioner's speculation is insufficient. Agent Tissot testified at trial that during this time officers confirmed through surveillance that petitioner was using the email account, and verified that petitioner's actual movements matched the emails he was sending about his movements. (Cr. Doc. #117, pp. 170-173.) Agents also obtained records from internet service providers to confirm that petitioner's emails were being sent from his home and his office in Tallahassee. (
M.S. testified to the content of a February 14, 2013 email written to her by petitioner using the Zorrii address. (Cr. Doc. #116, pp. 87-88.) Petitioner asserts that he has an alibi for that email since he was driving his sister Deborah Handlon to school several days a week, including the Thursday night in question around 7:20 p.m. (Cv. Doc. #1-1, p. 10.) Petitioner's self-serving affidavit asserting an alibi for the time of one email is insufficient to establish intentional bad faith by any officer or an alibi for any of the charged offenses. As the government notes (Cv. Doc. #25, p. 14), even without this email, there is ample evidence supporting the jury's verdicts. Because petitioner has failed to establish intentional misconduct or bad faith by any law enforcement officer or government agent, he has suffered no due process violation. Ground Two of petitioner's § 2255 motion is denied.
Petitioner asserts that trial counsel and appellate counsel were ineffective because they refused to raise certain issues or investigate certain matters, and effectively aided the government and were parties to a conspiracy to commit fraud upon the Court. Petitioner asserts at various places in his documents that he was the victim of an extensive conspiracy to wrongfully prosecute him. Petitioner asserts the conspiracy included the police, the victim, friends and family of the victim, prosecutors, and his defense attorneys. Petitioner also asserts that Assistant Public Defenders James Lappan and Martin DerOvanesian helped to coverup this conspiracy by performing well below Sixth Amendment standards in multiple ways. (Cv. Doc. #1-1, pp. 2-3.)
Read liberally, petitioner alleges that his trial counsel and/or appellate counsel provided ineffective assistance by: (1) not collecting deleted Gmail emails; (2) not investigating and presenting physical evidence to show that the photographs taken by the deputy were taken hours before being called out; (3) failing to show that the items photographed were not emails but were Facebook text messages; (4) refusing to investigate an alibi for the February 14, 2013 7:20 p.m. email; (5) withholding FBI sting emails of April 23, 2013 which show the FBI changed the name of petitioner's Zorrii account to QH; (6) lied to petitioner by saying there was no reason to seek deleted emails because the email service provider no longer post the IP address on them; (7) failing to investigate a claim by the FBI that the root hard drive was damaged by the FBI while in transport to the Tampa office; (8) failing to pursue where missing hard drives found post-trial were for the 18 months before being found by the government's computer expert Ms. Margaret Fox, and failing to look for a MS Word document with the 5 IPs he found connected to his computer, which showed hacking; (9) refusing to investigate petitioner's claim the Master Record File could be edited to make a file disappear and his computer was being hacked; (10) failure to assert a claim for prosecutorial vindictiveness by charging Handlon with a more severe offense in the superseding indictment and failing to include all offenses charged in the original indictment in the superseding indictment; (11) failing to consider use of a photograph of petitioner's penis to establish that his penis was significantly larger than the one depicted in the government exhibits. (Cv. Doc. #1, pp. 4, 6, 7; Cv. Doc. #1-1, pp. 2-3, 6, 12.)
The legal standard for ineffective assistance of counsel claims in a habeas proceeding is well established. To prevail on a claim of ineffective assistance of counsel, a habeas petitioner must demonstrate both that (1) counsel's performance was deficient because it fell below an objective standard of reasonableness and (2) prejudice resulted because there is a reasonable probability that, but for the deficient performance, the result of the proceeding would have been different.
The proper measure of attorney performance is "simply reasonableness under prevailing professional norms" considering all the circumstances.
To be objectively unreasonable, the performance must be such that no competent counsel would have taken the action.
The same deficient performance and prejudice standards apply to appellate counsel.
Most of petitioner's claims of ineffective assistance of counsel are founded on the purported existence of a broad conspiracy which eventually included his attorneys. Petitioner argues that his attorneys not only failed to expose and thwart the conspiracy, but ultimately became part of the conspiracy. The record establishes otherwise.
Petitioner asserts that the conspiracy against him began on April 14, 2013, when Deputy Davoli was dispatched to Ms. Thibeault's residence in response to the pictures of M.S. found on her computer. Petitioner asserts that shortly after his arrival Deputy Davoli entered into a conspiracy to create a false and misleading police report alleging a capital criminal sex offense against petitioner. Petitioner asserts that the time recorded on Deputy Davoli's digital camera when he took the photographs of the computer screen was April 14, 2013 at 7:04 p.m., but that Deputy Davoli was not dispatched to the house until April 15, 2013 at 12:43 a.m., hence there must be a conspiracy. (Cv. Doc. #1-1, p. 9.)
Petitioner asserts that what Deputy Davoli observed on the computer screen were Facebook text messages, not emails. (
Petitioner asserts that the conspiracy continued on April 16, 2013, when Detectives Sousa and Connolly accessed M.S.'s Gmail account, printed the body of more than 300 emails, and then discovered on April 17, 2013, that all the emails had been deleted. Petitioner asserts the officers willfully ignored the common police policy of collecting the Index Page, which contained the original sender's IP address, and then allowed the emails to be destroyed. These documents would have shown that petitioner was not the sender of the emails. (Cv. Doc. #1-1, pp. 9-10.)
The conspiracy continued, petitioner asserts, when on April 22, 2013, FBI Task Force Agents Jodie Page and Judy A. Payne used their computer skills to change a Gmail address contact connected to his Zorrii Yahoo email address from Paul to QH to create a known false link between petitioner and the Facebook account QH seen in Deputy Davoli's April 14, 2013 photo. (Cv. Doc. #1-1, p. 2.) Additionally, petitioner asserts that "someone with law enforcement destroyed the Excel File, MS Word Doc, and all traces of the "WhoIs" program." (Cv. Doc. #1-1, p. 12.) Petitioner asserts that his attorneys failed to pursue the various computer-related aspects of the case, to petitioner's detriment.
As the government correctly states, petitioner essentially asserts "due-process violations arising from law enforcement's purported manipulation or fabrication of evidence to frame Handlon." (Cv. Doc. #25, p. 11.) The evidence establishes petitioner has not satisfied his burden of establishing either a due process violation or ineffective assistance of counsel in their handling of the various components of the alleged conspiracy.
Despite petitioner's speculation, the record establishes no conspiracy at any point during the investigation or prosecution, and his speculation as to the existence of such a conspiracy is insufficient to carry his burden. The trial testimony established that the case began when M.S. asked her friend B.T. to go on her email to get her Facebook password. Using M.S.'s laptop computer, B.T. found M.S.'s password for Gmail. When B.T. scrolled down, she saw emails from M.S.'s uncle to M.S. which were inappropriate. (Cr. Doc. #116, p. 25.) On cross-examination, counsel for petitioner asked B.T. if she was sure that these emails (Exhibit 6) were emails and not Facebook postings. (
Government's Exhibit 6 is a picture of the emails on B.T.'s laptop. (Cr. Doc. #116, pp. 26-27.) B.T. identified the first email with "QH" in the top corner as being from petitioner Quinton Handlon because she had seen petitioner's full email address at the top of the email. (
B.T. later informed her mother about the emails, and her mother called the police. None of the responding officers testified at petitioner's trial, and there are no facts which support a spontaneous conspiracy between those officers and the persons reporting the crime. Agent Christopher Tissot with the FBI's Child Exploitation Task Force summarized the basis for believing the emails had been authored by petitioner:
(Cr. Doc. #117, p. 216.)
Counsel for petitioner extensively questioned forensic examiner Margaret Fox regarding the forensic examinations of the devices seized from petitioner's residence. No evidence supports any of the device-related shortcomings petitioner now suggests. The testimony established no conspiracy, and the record establishes that neither of petitioner's trial attorneys were involved in either the conspiracy or a cover-up. Rather, the record establishes that defense counsel proceeded as best they could with the compelling evidence in the case, and never waivered from their defense of petitioner. Petitioner has failed to show either deficient performance or prejudice resulting from any of his conspiracy-related claims.
Petitioner argues that his counsel did not investigate his theory that two hard drives government agents discovered after trial contained evidence that he had been the victim of hacking. The record supports the contrary finding.
Subsequent to trial and before sentencing, the government notified petitioner's counsel that they had discovered two additional functional hard drives in petitioner's computer. The United States filed the Government's Notice of Mistake of Fact At Trial and Motion to Toll Time for filing Post-Trial Motions (Cr. Doc. #93.) In the Notice, the government indicated that there were three hard drives in the desktop, and two of the three had not been inspected by Ms. Fox. A forensic examination of the new evidence showed that
(Cr. Doc. #97, p. 2.)
Petitioner's trial counsel retained a forensic expert to review the new evidence and help determine how to proceed.
The record demonstrates that petitioner's counsel did in fact investigate the two hard drives, and nothing indicates that the new discovery contained any exculpatory evidence. Indeed, the description of the newly-found evidence was completely inculpatory. The decision not to file any post-trial motion about the matter is not ineffective assistance because petitioner has not shown that the failure to do so was unreasonable or that he suffered any prejudice.
Petitioner asserts that his counsel refused to investigate the "iron clad alibi" for the email of February 14, 2013 at 7:20 p.m. (Cv. Doc. #1-1, pp. 2, 10.) As noted above, this was one of many emails, and counsel was not deficient for failing to pursue the avenue petitioner now suggests. In light of the overwhelming evidence, evidence challenging the authenticity of this one email would not have impacted the verdicts. Additionally, petitioner cannot show prejudice even if counsel could have attacked this email.
Petitioner argues that counsel failed to look into the claim of damage during transport to the Tampa Office of the FBI. The trial record establishes that the damage was established, petitioner's attorney was well-aware of the damage in transport, and used it to petitioner's advantage.
During opening statements, counsel for petitioner stated:
(Cr. Doc. #116, p. 17.) Special Agent Patrick Sanford, the lead agent in Tallahassee, Florida, testified that a computer tower seized from petitioner's residence on May 8, 2013 was damaged before it could be forensically analyzed.
(Cr. Doc. #116, p. 146.) As a result, it was assumed that it was ready to be shipped to Tampa. (
During closing arguments, counsel for petitioner argued, without any evidentiary basis: "Our position is that the data and the information from the desktop computer would have completely exonerated Mr. Handlon." (Cr. Doc. #118, p. 83.)
There was no basis to challenge the government's testimony that the computer was damaged in-transit and the photographs of the damage taken by Ms. Fox. There is no suggestion that the damage was done intentionally, or that anything on the computer would have been beneficial to the petitioner. Defense counsel used the lack of access to the contents of this computer as evidence of petitioner's innocence. Counsel proceeded reasonably, and petitioner has suffered no prejudice.
Petitioner argues that he was subjected to prosecutorial vindictiveness when the government obtained a Superseding Indictment after he refused to plead guilty, and his attorneys failed to pursue this issue. Petitioner asserts that he was shown a video at a pre-trial meeting between the government, himself, and his defense team, after which his attorney told him it was not too late to take a plea. Petitioner told his attorney he would never take a plea to a crime he did not commit, and that he was not the male seen on the video shown by the government because the male organ of that person was much too small to be petitioner. (Cv. Doc. #1-1, p. 4, 14.)
Soon thereafter, a Superseding Indictment (Cr. Doc. #60) was filed. Count Two of the original Indictment (knowingly receiving child pornography in violation of 18 U.S.C. § 2252(a)(2) and (b)(1), which carries a 20-year maximum sentence) was dropped. Added was a count of knowingly persuading, inducing, enticing, and coercing M.S. to engage in sexual activity for which defendant could be charged with a criminal offense under Florida Statutes in violation of 18 U.S.C. § 2422(b), which carries a potential life sentence.
Petitioner asserts that the Superseding Indictment dropped the charge so the government could withhold the email which is the subject of his
There may be certain circumstances in which a defense of vindictive prosecution may prevail. As the Eleventh Circuit recently summarized:
Here, petitioner has not satisfied his substantial burden. The Amended Notice of Intent to Introduce Evidence as Child Molestation Under Fed. R. Evid. 414(a), Res Gestae or in the Alternative Under Fed. R. Evid. 404(b) (Doc. #57) was filed just before the Superseding Indictment was returned indicating that testimonial evidence would be introduced from witness Matthew Handlon that petitioner touched minor B.T. and minor C.L.'s genitals, and that petitioner engaged in sexually explicit conduct with M.S. on many occasions. The Indictment was superseded to add knowingly persuading, inducing, enticing, and coercing M.S. to engage in sexual activity in violation of 18 U.S.C. § 2422(b). The prosecutor is not vindictive when bargaining or threatening to bring additional charges if warranted and supported by the evidence. The evidence of molestation was objectively available to the prosecutor, and petitioner was not subjected to vindictive prosecution.
Petitioner argues that counsel refused to look at the photo of him with ex-girlfriend Paula Wright showing his clearly larger penis compared to the one in a video. (Cv. Doc. #1-1, p. 14.) This failure to consider and present testimony about penis size was, according to petitioner, ineffective assistance of counsel.
It is clear that counsel was not ineffective in failing to argue, or to present the evidence suggested by petitioner, that petitioner was not the person involved in any of the offenses because of the size of his penis. The evidence was overwhelming that petitioner was the person involved in the charged offense, including the testimony of M.S. and the numerous items discovered on petitioner's devices.
Petitioner argues that the FBI fabricated, altered, and/or withheld email communications with an unidentified third party; exculpatory email attachments were withheld by the government; and that the government violated petitioner's Fourth Amendment rights by targeting him without reason. Petitioner filed two Motions to Amend/add to Doc. # 1 Ground 4 Brady Claim (Cv. Docs. ## 39-40) because he could not obtain copies of the FBI sting emails to show that the contact name on the Gmail was changed. These motions will be granted to the extent that the argument relates back to the original filing.
Petitioner asserts a
During trial, the government presented evidence that petitioner had sent an email dated November 27, 2012, which M.S. read: "Ok picture came through but really just a breast shoot? I was hopen for a little toy in the kitty action? Any chance raven will be sending something tonight for me to jerk off to?" Gov't Ex. 7. M.S. replied, "Sheeeettt . . . I must've sent the to your wrong email. Hold on." (Cr. Doc. #116, p. 64; Gov't Ex. 7.) The officers, however, did not discover any corresponding emails containing child pornography in M.S.'s recovered emails.
Petitioner asserts that he became aware of the existence of these hidden emails when he received a Bureau of Prisons memorandum stating that the offense of his conviction "involved the extensive use of cell phones to communicate as well as photograph and transmit the illicit images through electronic mail." (Cv. Doc. 1-1, p. 11.) Petitioner contends that this BOP memorandum proves that the government intentionally withheld email evidence. (
"To establish a Brady violation, the defendant must show that (1) the government possessed favorable evidence to the defendant; (2) the defendant does not possess the evidence and could not obtain the evidence with any reasonable diligence; (3) the prosecution suppressed the favorable evidence; and (4) had the evidence been disclosed to the defendant, there is a reasonable probability that the outcome would have been different."
Petitioner's
Accordingly, it is hereby
Finally, because Petitioner is not entitled to a certificate of appealability, he is not entitled to appeal in forma pauperis.