SUE E. MYERSCOUGH, District Judge.
Petitioner Charles Brackhan has filed a Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (d/e 1). Petitioner asserts that (1) he is actually innocent of the offense of discharge of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 3); (2) his counsel provided ineffective assistance by advising Petitioner that no defense was available to the § 924(c) charge and by failing to inform Petitioner of the elements necessary to secure a § 924(c) conviction; and (3) his guilty plea was involuntary due to ineffective assistance of counsel. Because Petitioner has waived or procedurally defaulted his claims and is not otherwise entitled to relief, Petitioner's Motion is DENIED.
In May 2014, the grand jury returned an eight-count Superseding Indictment against Petitioner.
In the Plea Agreement, the parties agreed that the appropriate sentence was a within guideline sentence on Counts 1 and 5 to run concurrently and the mandatory minimum of 120 months on Count 3 to run consecutively to Counts 1 and 5. Case No. 13-30084, Plea Agreement ¶ 16 (d/e 23). Because the Plea Agreement was made pursuant to Rule 11(c)(1)(C), the sentence would be binding on the Court if the Court accepted the Plea Agreement.
At the Change of Plea hearing before United States Magistrate Judge Tom Schanzle-Haskins, Petitioner was placed under oath and advised that his answers were subject to the penalty of perjury. Case No. 13-30084, Change of Plea Transcript at 4 (d/e 46). Petitioner agreed that he had ample opportunity to discuss his case with his counsel and was satisfied with counsel's representation. Tr. at 6-7. Petitioner affirmed that he had an opportunity to discuss with counsel the charges in the Indictment to which he was pleading guilty. Tr. 7.
Judge Schanzle-Haskins asked the prosecutor to explain the elements of the offenses. The prosecutor explained that Count 3 had four elements:
Tr. 8. When Judge Schanzle-Haskins asked Petitioner if he understood the elements, Petitioner responded, "Yes, Your Honor." Tr. at 8. After the prosecutor stated the possible penalties and Petitioner stated that he understood the possible penalties, Judge Schanzle-Haskins asked Petitioner if he had any questions about the nature of the charges or the possible penalties. Petitioner stated, "No, Your Honor." Tr. 10.
Judge Schanzle-Haskins advised Petitioner of his rights, and Petitioner waived those rights. Tr. 10-15. Petitioner denied that anyone made any promises or assurances other than what was contained in the Plea Agreement. Tr. 15. Petitioner affirmed that he was pleading guilty of his own free will because he was guilty. Tr. 15.
When Judge Schanzle-Haskins asked the prosecutor to state what the evidence would be at trial, the prosecutor read the factual basis and stipulation of facts contained on pages 8, 9, and 10 of the Plea Agreement. In sum, Petitioner admitted that he manufactured marijuana at 26959 Sweetwater Avenue in Greenville, Illinois, periodically stayed at the Sweetwater property to tend his marijuana grow, kept a firearm for protection while at the property, and shot an individual who broke into the property intending to steal marijuana plants:
Tr. 17-20.
Following the recitation of the factual basis, the following exchange occurred between Judge Schanzle-Haskins and Petitioner:
Tr. 20.
Judge Schanzle-Haskins reviewed the Plea Agreement with Petitioner. Petitioner affirmed that he read and discussed the Plea Agreement with his attorney before he signed it. Tr. 20. The Plea Agreement contained waivers of the right to appeal the conviction and sentence and waiver of the right to bring any collateral attack. Plea Agreement ¶ 24-26. Petitioner confirmed his understanding of those provisions of the Plea Agreement. Tr. 21-25.
On September 25, 2014, Judge Schanzle-Haskins entered a Report and Recommendation recommending that this Court accept Petitioner's conditional pleas of guilty. Case No. 13-30084, Report and Recommendation (d/e 26). On October 17, 2014, this Court adopted the Report and Recommendation and accepted Petitioner's plea of guilty to Counts 1, 3, and 5.
In February 2015, this Court sentenced Petitioner consistent with the Plea Agreement to a total term of 147 months' imprisonment, consisting of 27 months on each of Counts 1 and 5 to run concurrently and 120 months on Count 3 to run consecutively to Counts 1 and 5. Case No. 13-30084, Judgment (d/e 39) (also providing for a three-year term of supervised release on each count and the mandatory special assessment). Petitioner did not file a direct appeal.
On March 14, 2016, Petitioner's § 2255 Motion was filed.
The Court finds an evidentiary hearing is not required because "the motion, files, and records of the case conclusively show that the prisoner is entitled to no relief."
A person convicted of a federal crime may move to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. Relief under § 2555 is an extraordinary remedy because a § 2255 petitioner has already had "an opportunity for full process."
Respondent argues that Petitioner's claims are barred by certain "procedural hurdles." Resp. at 11 (d/e 6).
In his Plea Agreement, Petitioner waived his right to bring a collateral attack. A defendant may validly waive the right to collaterally attack his conviction or sentence as part of a valid plea agreement.
Respondent also argues that Petitioner's challenge to the sufficiency of the evidence (Ground One) and voluntariness of the guilty plea (Ground Three) are procedurally barred because Petitioner did not raise the claims on direct appeal and cannot show cause or actual prejudice for failing to do so. Resp. at 12. "Where a defendant has procedurally defaulted a claim by failing to raise it on direct review, the claim may be raised in habeas only if the defendant can first demonstrate either cause and actual prejudice or that he is actually innocent.'"
Petitioner responds that he is actually innocent and, if proved, actual innocence "serves as a gateway through which a petitioner may pass whether the impediment is a procedural bar or expiration of the statute of limitations." Reply at 7 (d/e 8) (citing
To make the requisite showing of actual innocence, a petitioner must demonstrate that, more likely than not, in light of new evidence, any reasonable juror would have reasonable doubt.
Here, Petitioner has not pointed to any new, reliable evidence. Therefore, his actual innocence claim is insufficient.
Petitioner has not waived or procedurally defaulted his ineffective assistance of counsel claim (Ground Two). Nonetheless, as discussed below, Petitioner is not entitled to relief on that claim. In addition, even if the Court were to consider Petitioner's other claims—that the evidence was insufficient and his plea was involuntary—the Court would find Petitioner is not entitled to relief on those claims either.
Petitioner argues that counsel was ineffective for failing to present a defense. Petitioner asserts that counsel told him that, because Petitioner had marijuana in his home and firearms were present, Petitioner had no defense. Petitioner contends, however, that the Government's evidence was insufficient to prove him guilty beyond a reasonable doubt because Petitioner did not distribute drugs and the "in furtherance of" element was not met. Petitioner claims that had counsel informed him of the elements necessary to secure a § 924(c) conviction and the scant evidence the Government had, Petitioner would have proceeded to trial. Petitioner also argues that counsel's ineffective assistance of counsel rendered his guilty plea involuntary.
To show ineffective assistance of counsel in the context of a guilty plea, a petitioner must demonstrate: (1) his counsel's performance fell below an objective standard of reasonableness; and (2) there is a reasonable probability that, but for counsel's errors, the petitioner would not have pleaded guilty and would have insisted on going to trial.
To show prejudice in the context of a guilty plea, Petitioner must establish with objective evidence a reasonable probability that, but for counsel's erroneous advice, he would not have pleaded guilty and would have insisted on going to trial.
Petitioner has not shown ineffective assistance of counsel here. Even if counsel did not advise Petitioner of the elements necessary to secure a § 924 conviction, Judge Schanzle-Haskins did so at the Change of Plea hearing. Tr. 8. Petitioner was advised that, on Count 3, the Government had to prove that Petitioner (1) committed the offense of manufacturing marijuana; (2) knowingly possessed the firearm; (3) that his possession of the firearm was in furtherance of the marijuana manufacturing; and (4) Petitioner discharged the firearm during the commission of the offenses stated in Count 1 (manufacturing marijuana) and Count 3.
Moreover, Petitioner's claim that counsel failed to present a defense is based on a misinterpretation of the law. Petitioner argues that counsel should have challenged the § 924(c) charge on the ground that the Government had no evidence of drug distribution. However, evidence of drug distribution is not required to show that a defendant possessed a firearm in furtherance of a drug trafficking crime.
Petitioner pleaded guilty to possessing and discharging a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 3). A drug trafficking crime is defined as any felony punishable under the Controlled Substances Act. 18 U.S.C. § 924(c)(2). Under the Controlled Substances Act, it is unlawful to knowingly or intentionally "manufacture, distribute, or dispense, or possess with the intent to manufacture, distribute, or dispense, a controlled substance[.]" 21 U.S.C. § 841(a)(1);
The Superseding Indictment in this case identified the drug trafficking crime as the manufacture of mixtures or substances containing a detectable amount of marijuana and the use or maintenance of a building for the purpose of manufacturing marijuana. Case No. 13-30084, Superseding Indictment, Count 3 (d/e 11). Because the manufacture of a controlled substance is a drug trafficking crime, Petitioner's claim that the Government lacked evidence of drug distribution is immaterial because the Government was not required to prove drug distribution. Therefore, Petitioner has not shown that counsel was ineffective for failing to defend Count 3 on the ground that Petitioner was not engaged in drug distribution.
Petitioner correctly notes that the mere presence of a firearm at the scene of a drug crime is insufficient to prove that the firearm was possessed in furtherance of a drug trafficking crime.
Petitioner admitted exactly those facts here. Petitioner acknowledged in his Plea Agreement and at the Change of Plea hearing that he manufactured marijuana in multiple rooms of the Sweetwater property, he periodically stayed at the property to tend to his marijuana grow, and he kept the firearm for protection while at the property.
Petitioner now attempts to dispute those facts by asserting that the intruders were not there to steal the marijuana plants and that Petitioner was merely protecting his home and girlfriend. However, "a motion that can succeed only if the defendant committed perjury at the plea proceedings may be rejected out of hand unless the defendant has a compelling explanation for the contradiction."
Petitioner has failed to demonstrate that counsel was ineffective, that his guilty plea was involuntary, or that insufficient evidence supported Petitioner's conviction on Count 3. Petitioner's Motion under § 2255 is denied.
For the reasons above, Petitioner's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (d/e 1) is DENIED. Because Petitioner has not made a substantial showing of the denial of a constitutional right, the Court also denies a certificate of appealability under Rule 11(a) of the Rules Governing Section 2255 Proceedings.