RODNEY W. SIPPEL, District Judge.
This matter is before me on the motion of James L. Milliner ("Milliner") to vacate, set aside, or correct a sentence by a person in federal custody pursuant to 28 U.S.C. § 2255. In his motion, Milliner alleges that his trial counsel was constitutionally ineffective. For the reasons below, I find that Milliner's claims are without merit. As a result, his motion will be denied.
On, June 23, 2011, Milliner was indicted for conspiracy to distribute a mixture or substance containing cocaine base in violation of Title 21, United States Code, Sections 841(a) and 846. Milliner's first trial on this charge ended in a mistrial. On September 24, 2013, after a second trial, the jury convicted Milliner of conspiracy as charged.
The charge against Milliner stems from his and his co-conspirators, Charles McRoberts, Ernest Swan, and Michael Rogers', continuous sales of crack cocaine beginning in 2007. The following evidence was presented at Milliner's trial. McRoberts and Swan purchased powder cocaine and converted it into crack cocaine. Milliner, McRoberts, Swan, and Rogers packaged the crack cocaine in .2 gram and .5 gram bags for sale. Rogers sold the crack cocaine at a pavilion at 102 Highway J in Wright City, Missouri. Milliner "held" the crack cocaine for Rogers while Rogers sold it. Rogers was arrested in October of 2010. Halesha Bradshaw replaced Rogers and began selling crack cocaine at the pavilion. Milliner would provide Bradshaw with transportation to the pavilion. Bradshaw stopped selling crack cocaine in November 2010. Christopher Adams replaced Bradshaw and began selling crack cocaine for the conspiracy. Adams was replaced by Antwaun Nunn. Milliner's involvement in the sale of crack cocaine continued until he was arrested in March 2011.
In sum, the evidence was presented that Milliner accompanied his coconspirators to Kansas City to purchase powder cocaine, helped package the crack cocaine for sale, provided crack cocaine to Rogers on at least ten occasions, provided surveillance for Bradshaw by watching for police presence in the area, picked up drugs and drug proceeds from the front-line sellers, and provided Bradshaw with transportation to and from the pavilion where she sold the crack cocaine. (Doc. # 653, Tr. Vol. 1, pp. 137-146, 196); (Doc. # 654, Tr. Vol. 2, pp. 27-29, 68-81) The members of the conspiracy sold in excess of 280 grams of crack cocaine. (Doc. # 655, Tr. Sent., p. 11) Based on this evidence, a jury convicted Milliner of conspiracy to distribute a mixture or substance containing cocaine base.
In Milliner's 28 U.S.C. § 2255 motion, he alleges the following grounds for relief:
He was denied effective assistance of counsel in violation of the Sixth Amendment when his counsel:
"A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence." 28 U.S.C. § 2255;
"Issues raised and decided on direct appeal cannot ordinarily be relitigated in a collateral proceeding based on 28 U.S.C. § 2255."
The Sixth Amendment to the United States Constitution provides that "[i]n all criminal prosecutions, the accused shall enjoy the right . . . to have the Assistance of Counsel for his defense." U.S. CONST. AMEND. VI. A claim of ineffective assistance of counsel is raised in a § 2255 proceeding, rather than on direct appeal.
To meet the second prong of
The Eighth Circuit has described the
Charles McRoberts was the leader of the conspiracy to sell crack cocaine. In support of Milliner's present motion to vacate, McRoberts provided an affidavit stating that he was willing to testify at Milliner's trial that Milliner (McRoberts' "cousin, brother, and best friend") was not in the conspiracy and that the rides Milliner provided to Bradshaw were "not involved in the business of Ms. Bradshaw." (Doc # 1, Ex. 1McRoberts Aff.) Milliner contends his counsel was ineffective for failing to call McRoberts to testify because McRoberts' testimony would impeach the prosecution's witnesses. However, the proposed testimony of McRoberts stood in stark contrast to McRoberts' signed plea agreement and sworn oral plea in which he unequivocally stated that Milliner was a member of the conspiracy.
In his affidavit McRoberts states that he contacted Preston Humphrey, Milliner's attorney at his first trial (which ended in a mistrial), to offer his testimony regarding Milliner's innocence. In preparation for trial, Humphrey issued a Writ of Habeas Corpus ad Testificandum for McRoberts on December 19, 2012. McRoberts was transferred to an Illinois jail from federal custody to potentially testify at Milliner's first trial. In his affidavit McRoberts states that he called Humphrey from jail and asked why he had not been brought to St. Louis to testify at trial. McRoberts states that Humphrey told McRoberts to contact his attorney. When McRoberts contacted his attorney he was told the Assistant United States Attorney would prosecute McRoberts for perjury and obstruction of justice if he testified at Milliner's trial contrary to his plea agreement. The Assistant United State Attorney confirmed in her response brief to Milliner's motion to vacate that McRoberts would have been charged with perjury if he testified at trial and contradicted his sworn testimony at his plea hearing.
Ultimately, Humphrey never called McRoberts to testify at Milliner's first trial. McRoberts states in his affidavit that Milliner's attorney for his second trial, Sean M. Vicente, never contacted McRoberts. In his motion to vacate Milliner states that he made Vicente aware of McRoberts' proposed testimony but Vincente failed to call McRoberts to testify at the second trial.
The Eighth Circuit has held that "a reasoned decision by counsel to not call a witness is a virtually unchallengeable decision of trial strategy, in part because there is considerable risk inherent in calling any witness because if the witness does not hold up well on cross-examination, the jurors might draw unfavorable inferences."
Moreover, if a counsel's assistance is found to be constitutionally ineffective a defendant must also show that he was prejudiced by counsel's error.
Even if McRoberts' testimony had been presented to the jury, there would not be a reasonable probability that the result would have been different. Recorded telephone calls between Bradshaw and Milliner were played at the trial. In those telephone calls Bradshaw and Milliner discussed police presence in the area of the pavilion where Bradshaw was selling drugs and discussed Milliner picking up drugs or drug proceeds from Bradshaw. (Doc. # 654, Tr. Vol. 2, pp. 74, 79-80)
Drug Enforcement Administration Agent Ryan Lawyer testified that Milliner attended a meeting with his lawyer, the Assistant United States Attorney, and Agent Lawyer at which Milliner made a proffer regarding his participation in the conspiracy. (Doc. # 654, Tr. Vol. 2, p. 32) Milliner admitted that on "one occasion" he packed the crack cocaine, that on "one occasion" he provided crack cocaine to Nunn to sell, and that on "one occasion" he received drug money from Bradshaw. (Doc. # 654, Tr. Vol. 2, pp. 35-36, 50)
Co-conspirator Michael Rogers also provided ample evidence that Milliner participated in the conspiracy. He testified that Millner accompanied him to purchase powder cocaine in Kansas City, Milliner helped package the crack cocaine, and held the crack cocaine for Rogers to sell. (Doc. # 653, Tr. Vol. 1, pp. 137-146, 196) All of this evidence would overwhelmingly support Milliner's conviction even if McRoberts' had testified. The omission of McRoberts' did not undermine confidence in the jury's verdict. (
Co-conspirator Michael Rogers testified at trial that Milliner helped him package crack cocaine in July 2007. (Doc. # 653, Tr. Vol. 1, pp. 143-144) Milliner claims this testimony was false and that his counsel was ineffective for failing to "solicit the truth" from Rogers. Milliner claims that he could not have packaged crack cocaine with Rogers in July 2007 because Milliner was in custody in July 2007 and he was not released until September 7, 2007.
Moreover, the PSR notes two municipal citations issued to Milliner during the summer of 2007. (
Rogers testified that members of the conspiracy would travel to Kansas City and to Texas to purchase powder cocaine. (Doc. # 653, Tr. Vol. 1 p.p. 138, 146) He testified that Milliner accompanied the members two times to Kansas City and one time to Texas. (
Bradshaw testified that she drove members of the conspiracy to Kansas City to buy powder cocaine. (Doc. # 654, Tr. Vol. 2 p.p. 62) She testified that Milliner did not accompany the members to Kansas City when she drove there. (
It appears from the record that Rogers and Bradshaw are both referring to the same single trip Milliner made to Texas. Milliner contends that his counsel was ineffective for failing to cross-examine Rogers and Bradshaw about Milliner's trip to Texas. Milliner asserts that if his counsel had questioned Rogers and Bradshaw about the trip it would have revealed that the trip was not drug related.
At trial Milliner's counsel cross examined DEA Agent Ryan Lawyer about purpose of Milliner's trip to Texas. Agent Lawyer testified that Milliner stated in his proffer that he went on the trip to buy clothes. (
Milliner's counsel did not need to cross-examine Bradshaw about the trip to Texas because she already testified on direct examination that to her knowledge Milliner's trip to Texas did not involve drugs. Rogers did not specifically testify that Milliner knew that the purpose of the Texas trip was to purchase powder cocaine. Milliner's counsel presumably chose not to question Rogers about the Texas because Rogers never specifically testified that Milliner knew about the purpose of the trip. Instead, Milliner's counsel chose to question Agent Lawyer about the trip.
Counsel's choice to use a different strategy to cross-examine witnesses than Milliner now asserts should have been followed does not establish an ineffective assistance claim.
Even if counsel was deficient in failing to explore the trip to Texas more thoroughly, Milliner was not prejudiced. Regardless of what happened on the trip to Texas, the jury heard Rogers' testimony that Milliner was involved in two trips to Kansas City to purchase powder cocaine in addition to other evidence which supports Milliner's conviction. As a result, this claim fails to establish grounds for relief.
Milliner contends that the rides he provided to Bradshaw to the open air pavilion were to Roberts Marketing, a legitimate business, and not for the purpose of crack cocaine sales. Bradshaw had testified at Milliner's trial that she was at the pavilion to sell crack cocaine. She also testified that Milliner was present when she and McRoberts discussed her selling crack cocaine at the pavilion, Milliner acted as a lookout, Milliner would give her rides to the pavilion, and that Milliner would occasionally pick up money from the drug sales at the end of the day. (Doc. # 654, Tr. Vol. 2, pp. 65-70) In addition, the prosecution presented several video tapes of Milliner dropping Bradshaw off at the pavilion. (
Rogers testified that Milliner was present when the powder cocaine was cooked into crack and that Milliner was responsible for packaging the crack cocaine. (Doc. # 653, Tr., Vol. 1, pp. 139, 142) Bradshaw testified that Rogers was the one packaging the crack cocaine after the Kansas City trips. (Doc. # 654, Tr., Vol. 2, pp. 63-64) She also testified that she did not know who was cooking the powder cocaine into crack. Milliner faults his counsel for failing to crossexamine Bradshaw and get her to testify that Milliner was not present for any cooking or packaging of the crack cocaine. Other than is own speculation, there is no factual basis to believe that Bradshaw would testify that Milliner was never present at other times when crack cocaine was being cooked or packaged.
Even if Bradshaw would have provided such testimony, the evidence in the form of video recordings, telephone call recordings, and other co-conspirators' testimony implicate Milliner in providing rides to Bradshaw to the place where the crack cocaine was sold (
Milliner asserts that counsel's cumulative errors amount to ineffective assistance of counsel. A section 2255 petitioner cannot establish grounds for relief based on a claim of cumulative errors.
I will not hold an evidentiary hearing on this matter. "A petitioner is entitled to an evidentiary hearing on a section 2255 motion unless the motion and the files and records of the case conclusively show that he is entitled to no relief."
For this Court to grant a certificate of appealability, Milliner must make a substantial showing that his constitutional right was denied.
Accordingly,