FREDA L. WOLFSON, District Judge.
This matter is presently before the Court on a Petition to Vacate, Set Aside or Correct Sentence ("Petition") filed by pro se Petitioner Evert Jerome Thompson ("Petitioner") pursuant to 28 U.S.C. § 2255, challenging his 150-month sentence imposed for armed robbery and a related weapons offense. Pursuant to Fed. R. Civ. P. 78, upon review of all submissions, this matter is decided without oral argument, and for the reasons stated below, the Court dismisses the Petition with prejudice and denies a certificate of appealability.
The Court recounts only the factual background relevant to Petitioner's petition for relief. Petitioner is a federal prisoner currently incarcerated at United States Penitentiary, Atlanta, Georgia. Petitioner was tried before a jury by the Honorable Joel A. Pisano, U.S.D.J., and was found guilty of armed robbery in violation of 18 U.S.C. §§ 2113(a) and 2113(d), as well as using and/or carrying a firearm during a crime of violence as proscribed by 18 U.S.C. § 924(c)(1)(A)(ii).
The relevant facts surrounding Petitioner's crimes are succinctly stated in the Third Circuit's decision denying Petitioner's direct appeal:
U.S. v. Thompson, 393 Fed. App'x. 852, 854 (3d Cir. Sept. 13, 2010).
Although the government admittedly had no eyewitnesses placing Petitioner in the bank or in the original getaway car, it offered expert testimony at trial that identified Petitioner as the source of DNA recovered from items worn by one of the robbers, including a hat and mask. (Crim. No. 08-674, No. 58, Trial Test. of Nicole Nicklow, 335:1-368:25). The government also presented evidence that the shoes worn by Petitioner at the time of his arrest corresponded to the design, size, and condition of the footprint impressions lifted from the bank counter, though the expert could not conclusively determine that Petitioner's shoe made the print on the counter. (Id. at No. 57, Trial Test. of Michael Scimeca, 253:1-268:12; Trial Test. Michael Smith, 269:1-298:24.)
At sentencing on October 21, 2009, Petitioner's counsel argued for downward departures based on U.S.S.G. 5H1.5, employment record, and U.S.S.G. 5H.6, family ties and responsibilities. (Oct. 21, 2009 Sen. Tr. 21:20-24:19.) Counsel additionally argued for the Court to impose the statutory minimum, primarily emphasizing the same factors, i.e., his steady employment and family ties and responsibilities, as well as his lack of any prior criminal record. (Id. at 25:9-27:16.) The Court rejected counsel's arguments for specific downward departures, and in assessing the §3553(a) factors the Court noted the following:
Id. at 32:14-19. The Court then imposed a mid-range term of 66 months on the first count and the mandatory minimum sentence of 84 months on the second count, for a total of 150 months. (Id. at 36:6-20.)
Petitioner filed the instant habeas petition on March 2, 2012, alleging only ineffective assistance of counsel at sentencing. (No. 1.) Before the government filed its answer, Petitioner sought leave and filed a supplemental petition, which included an additional claim of ineffective assistance of counsel at trial and on appeal (see Nos. 2-3; 5-6). The Court advised Petitioner pursuant to United States v. Miller, 197 F.3d 644 (3d Cir. 1999), that he must include all claims for relief in an all-inclusive petition (No. 8), and Petitioner responded by letter that he "wishe[d] to have his pleading ruled upon as filed." (No. 9). The government subsequently filed its answer (10), and Petitioner filed his Reply. (No. 11.) The issues are now fully briefed and ripe for decision.
Petitioner alleges two grounds for relief in his amended petition. (No. 5.) Specifically, he contends that his counsel was deficient (1) for failing to sufficiently argue a "reasonable doubt defense" by stressing the lack of direct evidence against him and (2) for failing to argue for the statutory minimum and for various downward departures to reduce Petitioner's sentence. I address each ground separately.
Title 28, United States Code, Section 2255 permits a court to vacate, correct, or set aside a sentence
28 U.S.C. § 2255.
The Sixth Amendment to the United States Constitution guarantees criminal defendants the right to effective assistance of counsel. McMann v. Richardson, 397 U.S. 759, 771 n. 14, 90 S.Ct. 1441, 25 L.Ed.2d 763 (1970). In order to sustain an ineffective assistance of counsel claim, Petitioner must establish: (1) deficient performance, and (2) resulting prejudice. See Strickland v. Washington, 466 U.S. 668, 697, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). In Strickland, the Supreme Court established a two-part test to evaluate ineffective assistance of counsel claims. The first part of the Strickland test requires a "showing that counsel made errors so serious that counsel was not functioning as the `counsel' guaranteed the defendant by the Sixth Amendment." Id. at 687, 104 S.Ct. 2052 (internal citations omitted). The second part requires the defendant to show that "there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." Id. at 694, 104 S.Ct. 2052. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Id. The Third Circuit has "reasoned that `there can be no Sixth Amendment deprivation of effective counsel based on an attorney's failure to raise a meritless argument.'" U.S. v. Bui, 769 F.3d 831, 835 (3d Cir. 2014) (citing United States v. Sanders, 165 F.3d 248, 253 (3d Cir. 1999)).
In his amended petition, Petitioner contends that "defense counsel was ineffective at trial and on appeal for not adequately arguing a reasonable doubt defense."
In considering the instant petition, this Court "must accept the truth of the movant's factual allegations unless they are clearly frivolous on the basis of the existing record." United States v. Booth, 432 F.3d 542, 545 (3d Cir. 2005) (citing Government of the Virgin Islands v. Forte, 865 F.2d 59, 62 (3d Cir.1989). A petitioner raising an issue regarding the effectiveness of his attorney must, however, allege specific facts in support of his claim. A petition for 2255 relief cannot rest upon vague and conclusory allegations. United States v. Thomas, 221 F.3d 430, 437 (3d Cir. 2000) (vague and conclusory allegations are insufficient for a section 2255 petition); Johnson v. United States, 294 F. App'x 709, 710 (3d Cir.2008). See also Rule 2(b)(2) of the rules governing section 2255 proceedings ("[t]he motion must ... "state the facts supporting each ground" for relief). A district court may dispose of such allegations without further investigation. Thomas, 221 F.3d at 437. It might also consider an amendment that supplies the necessary specificity. Id. at 436; see also Mayberry v. Petsock, 821 F.2d 179, 185 (3d Cir. 1987) ("[B]ald assertions and conclusory allegations" are insufficient to support a claim and may be dismissed without a hearing), cert denied, 484 U.S. 946, 108 S.Ct. 336, 98 L.Ed.2d 362 (1987).
Having reviewed relevant portions of the trial record, the Court is skeptical that Petitioner could establish deficiency. Even assuming, however, that Petitioner's counsel was deficient in failing to rebut the government's case by stressing or emphasizing the absence of direct evidence, along the lines detailed in Petitioner's amended habeas petition, Petitioner cannot establish prejudice because the overwhelming circumstantial evidence is more than sufficient to sustain Petitioner's convictions on the armed robbery and related weapons charges.
After the bank robbery, an activated GPS tracking device in the stolen money allowed police to track the location of the money, and the coordinates of the GPS device matched the coordinates of a van driven by Petitioner. Thompson, 393 Fed. App'x. at 854. Petitioner led police on a high speed chase and fled on foot after crashing the van. Id. The van itself contained the stolen money, the gun used in the robbery, and items worn by the robbers during the robbery. (Id.) Contrary to Petitioner's claim, the government also presented expert testimony showing that DNA from the hat and mask worn during the robbery belonged to Petitioner (Crim. No. 08-674, No. 58, Trial Test. of Nicole Nicklow, 335:1-368:25), and a footprint impression on the bank counter corresponded to the shoes worn by Petitioner when he was apprehended. (Id. at No. 57, Trial Test. of Michael Scimeca, 253:1-268:12; Trial Test. Michael Smith, 269:1-298:24.)
The Court notes that Petitioner's habeas petition proceeds from the faulty premise that circumstantial evidence is inherently unreliable and that a conviction can only be sustained by direct evidence. That argument has been soundly rejected by both the Third Circuit and the United States Supreme Court. "Inferences from established facts are accepted methods of proof when no direct evidence is available so long as there exists a logical and convincing connection between the facts established and the conclusion inferred." U.S. v. McNeill, 887 F.2d 448, 450 (3d Cir. 1989) (citing United States v. Bycer, 593 F.2d 549, 551 (3d Cir. 1979)). "The fact that evidence is circumstantial does not make it less probative than direct evidence." Id.; see also Desert Palace, Inc. v. Costa, 539 U.S. 90, 100, 123 S.Ct. 2148, 156 L.Ed.2d 84 (2003) ("[W]e have never questioned the sufficiency of circumstantial evidence in support of a criminal conviction, even though proof beyond a reasonable doubt is required.") (Holland v. United States, 348 U.S. 121, 140, 75 S.Ct. 127, 99 L.Ed. 150 (1954) (observing that, in criminal cases, circumstantial evidence is "intrinsically no different from testimonial evidence")); United States v. Giuliano, 263 F.2d 582, 584 (3d Cir.1959) (holding that circumstantial evidence alone is sufficient to sustain a criminal conviction)). "And juries are routinely instructed that `[t]he law makes no distinction between the weight or value to be given to either direct or circumstantial evidence.'" Desert Palace, 539 U.S. at 100 (citing 1A K. O'Malley, J. Grenig, & W. Lee, Federal Jury Practice and Instructions, Criminal § 12.04 (5th ed.2000); 4 L. Sand, J. Siffert, W. Loughlin, S. Reiss, & N. Batterman, Modern Federal Jury Instructions ¶ 74.01 (2002) (model instruction 74-2)).
Here, even if Petitioner could establish that his defense counsel did not adequately pursue a reasonable doubt strategy by failing to stress the absence of direct evidence, Petitioner cannot meet the second prong of Strickland due to the overwhelming nature of the evidence against him. The fact that the evidence is largely or even wholly circumstantial is of no moment. Thus the instant ground for relief is denied with prejudice.
In his habeas petition, Petitioner also contends that
(No. 5-1, Am. Pet. at 8-9)
From the outset, his position that counsel failed to argue for the low-end of the guidelines is flatly contradicted by the sentencing transcript, which make clear that Petitioner's counsel did argue for the minimum sentence. (October 21, 2009 Sen. Tr. 25:7-12.)
Petitioner also contends that counsel was ineffective because he failed to move for numerous downward departures. Specifically, he contends that counsel should have sought a litany of downward departures, summarized below:
(Am. Pet. at 8-23.) As explained by the Third Circuit, "familiarity with the structure and basic content of the Guidelines ... has become a necessity for counsel who seek to give effective representation." United States v. Day, 969 F.2d 39, 43 (3d Cir. 1992).
With regard to Petitioner's first ground for departure — that his criminal history (or lack thereof) overstates his propensity to commit crimes — it is undisputed that Petitioner had no prior criminal history, a fact repeatedly emphasized by defense counsel at sentencing and noted by the Court. (See Tr. 5:11-13.) As such, Petitioner's criminal history was a category I, the lowest possible category. Under U.S.S.G. § 4A1.3, a downward departure for Criminal History Category I is prohibited. See id. (A departure below the lower limit of the applicable guideline range for Criminal History Category I is prohibited.) Thus, Petitioner could not have received this particular downward departure.
Petitioner has offered no facts whatsoever to indicate that his counsel was deficient for failing to argue the remaining downward departures. See Rule 2(b) (2) of the rules governing section 2255 proceedings ("[t]he motion must . . . "state the facts supporting each ground" for relief); Thomas, 221 F.3d at 437. Because Petitioner must articulate facts to support his claims for the various downward departures, and because counsel cannot be ineffective for failing to raise every conceivable argument, even if meritless, the instant ground for habeas relief is likewise denied with prejudice.
Petitioner has not made a substantial showing of the denial of a constitutional right. Therefore, no certificate of appealability will issue pursuant to 28 U.S.C. § 2253(c)(1)(B). See Fed. R. App. P. 22(b)(1); 3d Cir. L.A.R. 22.2.
For the reasons set forth above, Petitioner's petition is DISMISSED with prejudice and the Court denies a certificate of appealability.