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. #81)
On May 1, 2013, a federal grand jury in Fort Myers, Florida returned a one count Indictment (Cr. Doc. #1) charging petitioner with possession of an AR-15 firearm and PMC 223A ammunition after having been convicted of felony offenses, in violation of 18 U.S.C. § 922(g)(1) and § 924(e). The Indictment identified three Florida state court cases which resulted in felony convictions: (1) Case No. 06-CF-014986: a conviction for possession of cocaine with intent, in violation of Fla. Stat. § 893.13; (2) Case No. 04-CG-002539: convictions for sale/delivery of controlled substance within 1,000 feet of a school and possession of cocaine, both in violation of Fla. Stat. § 893.13,; and (3) Case No. 04-CF-002540: convictions for sell/manufactured/delivered within 200 feet of public housing and possession of cocaine, both in violation of Fla. Stat. § 893.13. On September 5, 2013, a jury found petitioner guilty of possession of both the AR-15 rifle and the PMC 223A ammunition. (Cr. Doc. #50.)
The Presentence Report (PSR) (Cr. Doc. #59) found petitioner qualified under the Armed Career Criminal Act (ACCA) by virtue of the prior convictions listed in the Indictment. (Cr. Doc. #59, ¶ 21.) The effect of an ACCA enhancement is to increase the statutory penalty from a maximum ten years imprisonment to a mandatory minimum of fifteen years imprisonment, and to increase the Sentencing Guidelines sentence calculation. The Sentencing Guidelines range was calculated at 188 to 235 months imprisonment (
On December 16, 2013, the Court sentenced petitioner to 180 months imprisonment, followed by a term of supervised release. (Cr. Doc. #58.) Judgment (Cr. Doc. #60) was filed on December 17, 2013.
Petitioner filed a direct appeal (Cr. Doc. #62) raising several issues, including: (1) whether the government adequately authenticated a video clip of petitioner in possession of a firearm; and (2) whether the trial court erred in determining that petitioner's three prior predicate convictions occurred on different occasions for purposes of the ACCA. On December 3, 2014, the Eleventh Circuit affirmed petitioner's conviction and sentence, but remanded for the limited purpose of correcting a clerical error in the judgment regarding the date the offense concluded. (Cr. Doc. #77);
On March 30, 2015, a Petition for a writ of certiorari was denied.
Petitioner asserts four claims of ineffective assistance of counsel. Petitioner asserts that his trial attorney provided ineffective assistance because counsel (1) failed to object to the ACCA enhancement on the basis that the underlying state convictions were not proper predicate convictions since possession of cocaine is not a "serious drug offense" under the ACCA (Ground One); (2) did not allow petitioner to testify as to the authenticity of the government's video exhibit, which would have resulted in an acquittal (Ground Two); and (3) failed to negotiate a guilty plea agreement without the ACCA enhancement (Ground Four). Petitioner also claims that his appellate attorney provided ineffective assistance because counsel failed to argue that the ACCA enhancement was unconstitutional under its residual clause, and instead incorrectly argued that a valid statute was unconstitutional (Ground Three).
A district court shall hold an evidentiary hearing on a habeas corpus petition "unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief. . . ." 28 U.S.C. § 2255(b). "[I]f the petitioner alleges facts that, if true, would entitle him to relief, then the district court should order an evidentiary hearing and rule on the merits of his claim."
A hearing is not necessarily required whenever ineffective assistance of counsel claims are asserted.
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.
The same deficient performance and prejudice standards apply to appellate counsel.
As set forth below, the record of the case establishes that petitioner is not entitled to relief on any of the asserted grounds. The Court finds that an evidentiary hearing is not warranted.
Petitioner argues that trial counsel provided ineffective assistance by failing to argue that "possession of cocaine" did not qualify as a serious drug offense under the ACCA. Had counsel done so, petitioner argues, his sentence would not have been enhanced under the ACCA.
A defendant convicted of possession of a firearm by a convicted felon under 18 U.S.C. § 922(g) generally faces a maximum statutory penalty of ten years imprisonment. 18 U.S.C. § 924(a)(2). A defendant who has three previous convictions "for a violent felony or a serious drug offense, or both, committed on occasions different from one another" shall be imprisoned for not less than fifteen years. 18 U.S.C. § 924(e)(1). The Indictment cited § 924(e) and identified five prior felony convictions, three of which qualified as "serious drug offenses."
Upon receipt of the initial Presentence Report, counsel submitted several objections, including to the offense level computation, the calculation of criminal history absent
The final Presentence Report asserted that petitioner qualified under the ACCA based upon the convictions set forth in the Indictment. (Cr. Doc. #59, ¶ 21.) At sentencing, among other things, counsel objected to the ACCA enhancement without proof of the prior convictions by
(Doc. #61, Exh. 3). The Judgment reflects that petitioner entered a plea of nolo contendere, and he was adjudicated guilty for both offenses. (
(Doc. #61, Ex. 1.) The Judgment reflects that petitioner entered a plea of nolo contendere as to both offenses, and he was adjudicated guilty for both offenses. (
(Doc. #61, Ex. 2.) The Judgment reflects that petitioner was tried and found guilty by jury and adjudicated guilty for both offenses. (
A "serious drug offense" under the ACCA means an offense under State law that involves "manufacturing, distributing, or possessing with intent to manufacture or distribute, a controlled substance . . . for which a maximum term of imprisonment of ten years or more is prescribed by law." 18 U.S.C. § 924(e)(2)(A)(ii). While possession of cocaine is a felony under Florida law for purposes of § 922(g), it is not a "serious drug offense" for purposes of the ACCA, because it does not involve manufacturing, distributing, or possessing with intent to manufacture or distribute, as required by 18 U.S.C. § 924(e)(2)(A)(ii).
The Florida statute under which petitioner was convicted in each of the three cases, Fla. Stat. § 893.13(1), is a divisible statute which creates separate offenses for selling, manufacturing, delivering, or possession with intent to sell, manufacture, or deliver a controlled substance, and therefore a modified categorical approach is utilized.
The Court finds no ineffective assistance of trial counsel because, not counting the possession of cocaine convictions, petitioner had three prior convictions which qualified as serious drug offenses under the ACCA. Therefore, the ACCA was properly applied to petitioner, who has failed to establish any prejudice. Ground One is denied.
Petitioner argues that trial counsel provided ineffective assistance because counsel failed to allow petitioner to testify, and petitioner could have testified as to the authenticity of the government's video, resulting in his acquittal.
At trial, the government sought to submit a YouTube video of petitioner in possession of the firearm on January 21, 2011, at the Fowler gun range. The District Court found that the government could at least circumstantially establish the authenticity of the video to the extent that it was what they claimed it was, and it was of petitioner. (Cr. Doc. #69, p. 168.) The Court allowed the viewing of the video, with sound, but without the transcript and without testimony as to the upload date of the video. (
On appeal, the Eleventh Circuit found sufficient evidence on the record to support the determination that the video was properly authenticated "[b]ecause authentication may occur solely through the use of circumstantial evidence, the government met its burden of presenting a prima facie case that the video depicted Broomfield in possession of a firearm."
After the government rested, the Court specifically advised petitioner of his right to testify as follows:
(
The next day, defense counsel sought to admit a video he had created to show how it can be made to look like petitioner was shooting a gun. The Court admitted the video over objections of the government. (Cr. Doc. #70, pp. 22-24.) After testimony and cross-examination, counsel rested without having petitioner testify. (
Petitioner now asserts that his attorney would not allow him to testify, that he had information about the authenticity of the government's video, and that he would have been acquitted if he had testified. Petitioner's conclusory statements fail to show any ineffective assistance of counsel.
It is clearly established "that a criminal defendant has a fundamental constitutional right to testify in his or her own behalf at trial. This right is personal to the defendant and cannot be waived either by the trial court or by defense counsel."
The Court informed petitioner of his right to testify, or to not testify, and that the decision was entirely his to make after advice of counsel. Petitioner acknowledged he understood these rights. The record reflects no further discussion after the government rested, and no statement from counsel as to any discussions that may have taken place regarding petitioner's right to testify, or how he was not allowed to testify. A petitioner "must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome."
Petitioner asserts that he would have pled guilty to the charge if counsel had obtained a plea agreement which eliminated the ACCA enhancement. Counsel's failure to obtain such an agreement, petitioner asserts, constitutes ineffective assistance. This argument is without merit because no such plea agreement would be legal.
A defendant in a criminal case is entitled to effective assistance of counsel during plea negotiations.
Here, no such plea offer was made by the government, and nothing defense counsel could do could effectuate such an agreement. The Court is required to apply the ACCA enhancement in every case where it applies, whether the government is seeking such an enhancement or not. Section § 924(e) provides for mandatory enhancement.
Petitioner also claims that his appellate attorney provided ineffective assistance because the initial brief fell below an objective standard of reasonableness by pursuing an argument foreclosed by case law, and by failing to argue that the ACCA enhancement was unconstitutional under the residual clause. For the reasons stated below, the Court finds neither claim is meritorious.
Petitioner's reliance on the residual clause of the ACCA is misplaced. The arguments about the residual clause relate to the residual clause of the statutory definition of "violent felony" under the ACCA. Petitioner's predicate offenses were all "serious drug offenses" under 18 U.S.C. 924(e)(2)(A), which has no such residual clause. As a result, a
Although the arguments that the felon in possession statute is unconstitutional and the sentence was unconstitutional are both foreclosed by binding precedent, petitioner was not prejudiced by counsel raising the issues simply to preserve the arguments. Ground Three will be denied as without merit.
Accordingly, it is hereby
1. 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. #81) is
2. The Clerk of the Court shall enter judgment accordingly and close the civil file. The Clerk is further directed to place a copy of the civil Judgment in the criminal file.
Finally, because Petitioner is not entitled to a certificate of appealability, he is not entitled to appeal in forma pauperis.