ROBERT J. CONRAD, Jr., District Judge.
Petitioner pleaded guilty pursuant to a written plea agreement to one count of bank robbery, and aiding and abetting the same, in violation of 18 U.S.C. §§ 2113(a), 2113(d) and 2 (Count One), and one count of being a felon-in-possession of a firearm in violation of 18 U.S.C. § 922(g)(1) (Count Three). In exchange for Petitioner's decision to plead guilty, the Government agreed to dismiss Count 2 which charged the offense of brandishing a firearm during and in the course of a crime of violence, in violation of 18 U.S.C. § 924(c). (3:13-cr-00017, Doc. No. 5: Bill of Indictment; Doc. No. 17: Plea Agreement; Doc. No. 22: Acceptance and Entry of Guilty Plea).
Following a thorough Plea and Rule 11 hearing, Petitioner's guilty pleas were accepted and his case was referred to the probation office for preparation of a presentence report ("PSR"). As is relevant to the § 2255 motion, the probation officer found that a five-level enhancement applied because a firearm was brandished or possessed during the course of the robbery.
On March 18, 2014, Petitioner appeared with counsel for his sentencing hearing. At the outset, the Court confirmed that Petitioner had entered a knowing and voluntary plea during his Rule 11 hearing and the plea was reaffirmed. The parties then stipulated the Court could rely on the offense conduct in the PSR as the factual basis for the pleas and pleas were recorded and judgment entered.
Next, Petitioner's counsel addressed the one objection she filed that could impact the Guidelines calculation, namely, whether Petitioner qualified for a mitigating role adjustment for his role in the robbery under USSG § 3B1.2(a). This objection was overruled after the Court noted that Petitioner approached at least one teller during the robbery and that he operated the getaway car. The Court found the probation officer correctly calculated Petitioner's Guideline range as noted above, and the parties stipulated it was correct. After considering the arguments of the parties and hearing from Petitioner and his family, the Court consulted the Guidelines and the sentencing factors in 18 U.S.C. § 3553(a), and sentenced Petitioner to 200-months' imprisonment on Count 1 and a concurrent term of 120-months on Count 2. (
On appeal, Petitioner's counsel filed a brief pursuant to
In this collateral proceeding, Petitioner raises claims of ineffective assistance of trial and appellate counsel and he again challenges the five-level brandishing enhancement. Petitioner's claims will be addressed herein.
Pursuant to Rule 4(b) of the Rules Governing Section 2255 Proceedings, sentencing courts are directed to promptly examine motions to vacate, along with "any attached exhibits and the record of prior proceedings" in order to determine whether a petitioner is entitled to any relief. The Court finds this matter can be resolved without an evidentiary hearing.
The Sixth Amendment to the U.S. Constitution guarantees that in all criminal prosecutions, the accused has the right to the effective assistance of counsel to assist in his defense. U.S. Const. amend. VI. In order to prevail on a claim of ineffective assistance of counsel, a petitioner must show that: (1) "counsel's representation fell below an objective standard of reasonableness," and (2) the deficient performance was prejudicial the defense.
To demonstrate prejudice in the context of a guilty plea, a Petitioner must demonstrate "a reasonable probability that, but for counsel's errors, he would not have pleaded guilty and would have insisted on going to trial."
Petitioner first argues that his Sixth Amendment right to a jury trial was violated because the facts necessary to support the five-level enhancement were not admitted by him nor were they proven beyond a reasonable doubt. Consequently, Petitioner contends he is serving an illegal sentence. (3:15-cv-00044, Doc. No. 1-1: Petitioner's Mem. at 4-5.
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Again, Petitioner's argument here is misplaced because although he was charged with brandishing a firearm under § 924(c)(1)(A)(ii), this charge was dismissed pursuant to his plea agreement, and the Court observes in any event that Petitioner's five-level enhancement for brandishing did not alter the statutory term for his robbery conviction which was not more than 25 years under 18 U.S.C. § 2113(a), with no statutory minimum. (3:13-cr-00017, Doc. No. 33: PSR ¶ 89).
Based on the foregoing, the Court finds that Petitioner has failed to state a claim of ineffective assistance of counsel and this claim will be dismissed.
Petitioner next argues that his counsel was ineffective in failing to investigate the validity of the drug offenses that were relied upon to support his designation as a career offender. (Petitioner's Mem. at 8).
At sentencing, the Court found that Petitioner qualified as a career offender based on two prior felony drug convictions which he sustained in Georgia. The first was for possession of marijuana with intent to distribute for which he was sentenced to five years; and the second was also for possession of marijuana with intent to distribute for which he was given a 6-year term of imprisonment. (PSR ¶¶ 50, 60, 61).
As is relevant here, in order to be sentenced as a career offender, Petitioner must have been 18 years old when he committed a crime of violence (Count 1: bank robbery in violation of § 2113), and he must have two prior convictions for a controlled substance offense.
Interestingly, Petitioner does not deny that he committed the Georgia drug offenses; but rather he appears to contend that had counsel conducted an investigation into the validity of the offenses then he may have been subject to a lesser sentence because counsel may have determined that the convictions were erroneously obtained or otherwise did not serve as predicate offenses under USSG § 4B1.1. This argument fails for two reasons. First, the Court found the information contained in the PSR was reliable, and second, Petitioner admitted during his sentencing hearing that he had been convicted of the charged offenses and the offenses unquestionably satisfy the requirements of Section 4B1.1.
Petitioner contends that his appellate counsel was ineffective because he did not challenge the application of the five-level brandishing enhancement and because he failed to argue the Court erred in applying it. (Petitioner's Mem. at 10-11).
The test for ineffective assistance of appellate counsel is the same as it is for trial counsel. Specifically, "[i]n order to establish a claim that appellate counsel was ineffective for failing to pursue a claim on direct appeal, the applicant must normally demonstrate (1) that his counsel's representation fell below an objective standard of reasonableness in light of the prevailing professional norms, and (2) that there is a reasonably probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different."
This argument fails, first and foremost, because Petitioner's appellate counsel did challenge the application of the brandishing enhancement, albeit through a claim of ineffective assistance of counsel. However, counsel was constrained to concede that failure of trial counsel to present such a challenge was not unreasonable because the enhancement was applicable because the Guidelines do not require that Petitioner actually brandish or possess the firearm; instead the Guidelines look to whether the firearm was brandished or possessed during the offense, no matter the offender.
Petitioner also renews his contention that brandishing is an element of the offense, but again, Petitioner's sentence was not subject to a statutory enhancement under § 924(c)(1)(A)(ii) because that charge was dismissed.
Once again, Petitioner argues that the Court erred in applying the five-level enhancement, but as has been explained herein, Petitioner's sentencing enhancement was based on the fact that a gun was brandished or possessed during the robbery, no matter who handled or brandished the gun, and not on the statutory enhancement under § 924(c)(1)(A)(ii). (Petitioner's Mem. at 13-14). Moreover, the Fourth Circuit rejected Petitioner's pro se challenge to the enhancement therefore Petitioner is precluded from renewing this argument in a collateral proceeding.
For the reasons discussed herein, the Court finds that Petitioner's § 2255 motion is without merit and it will be dismissed.
The Clerk of Court is respectfully directed to close this civil case.
DECISION BY COURT. This action having come before the Court by Motion and a decision having been rendered;
IT IS ORDERED AND ADJUDGED that Judgment is hereby entered in accordance with the Court's June 24, 2016 Order.