LOUISE W. FLANAGAN, District Judge.
This matter is before the court on petitioner's motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 (DE 91), respondent's motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure (DE 95), and petitioner's motion to clarify and correct his motion to vacate (DE 101). Pursuant to 28 U.S.C. § 636(b)(1)(B), United States Magistrate Judge Kimberly A. Swank entered a memorandum and recommendation ("M&R") (DE 106), wherein it is recommended that the court deny petitioner's motions and grant respondent's motion. Petitioner timely objected. In this posture, the issues raised are ripe for ruling. For the reasons stated herein, petitioner's § 2255 motion is denied, respondent's motion to dismiss is granted, and petitioner's motion to clarify or correct is denied. The court denies petitioner a certificate of appealability.
On December 16, 2014, petitioner was indicted on fifteen counts of receipt of child pornography, in violation of 18 U.S.C. § 2252(a)(2), and one count of possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B).
On February 5, 2016, petitioner's counsel filed motions in limine to prevent the introduction of polygraph evidence and computer analysis and forensics conducted by the government. On February 23, 2016, pursuant to the terms of a written plea agreement, petitioner pleaded guilty to one count of receipt of child pornography, in violation of 18 U.S.C. § 2252(a)(2). Petitioner's pretrial motions were withdrawn at arraignment. (Transcript of Arraignment ("Tr.") (DE 80) 19:18-20). Consistent with the terms of petitioner's plea agreement, he was sentenced to a term of 120 months imprisonment on June 9, 2016.
Petitioner timely appealed his sentence. Petitioner's appellate counsel filed a brief pursuant to
The district court reviews de novo those portions of the M&R to which specific objections are filed. 28 U.S.C. § 636(b). The court does not perform a de novo review where a party makes only "general and conclusory objections that do not direct the court to a specific error in the magistrate's proposed findings and recommendations."
A petitioner seeking relief pursuant to 28 U.S.C. § 2255 must show 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." 28 U.S.C. § 2255(a). "Unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief, the court shall. . . grant a prompt hearing thereon, determine the issues and make findings of fact and conclusions of law with respect thereto." 28 U.S.C. § 2255(b). "The Federal Rules of Civil Procedure and the Federal Rules of Criminal Procedure, to the extent that they are not inconsistent with any statutory provisions, or the [§ 2255 Rules], may be applied to" § 2255 proceedings. Rules Governing Section 2255 Proceedings, Rule 12.
Petitioner seeks relief under § 2255, alleging 1) ineffective assistance of trial counsel, 2) ineffective assistance of appellate counsel, 3) prosecutorial misconduct, and 4) violation of his Fourth and Fifth Amendment rights. In motion to clarify or correct, petitioner also argues that respondent improperly applied 18 U.S.C. § 2252 to his case. For the reasons discussed below, the record conclusively shows petitioner is entitled to no relief, and no evidentiary hearing is warranted.
The Sixth Amendment to the United States Constitution provides that a criminal defendant is entitled "to have the Assistance of Counsel for his defence." U.S. Const. amend. VI. In order claim that counsel's assistance was constitutionally ineffective, a petitioner must satisfy a two-pronged test.
Petitioner contends that counsel's performance at arraignment was deficient because counsel forced petitioner to enter an "unknowing and unintelligent plea" and because counsel withdrew petitioner's pretrial motions. (§ 2255 Motion (DE 91) at 4).
"[I]n the absence of extraordinary circumstances. . . allegations in a § 2255 motion that directly contradict the petitioner's sworn statements made during a properly conducted Rule 11 colloquy are always palpably incredible and patently frivolous or false."
On de novo review, the court concludes that petitioner knowingly and voluntarily pleaded guilty in a properly conducted Rule 11 proceeding. (
Petitioner relies upon the Fourth Circuit's decision in
Petitioner does not plausibly demonstrate extraordinary circumstances that warrant disregarding his testimony under oath at his Rule 11 hearing.
Petitioner also contends that his appellate counsel was ineffective, because he filed an
Criminal defendants have a right to effective assistance of counsel on appeal.
Petitioner claims that appellate counsel was ineffective because he filed an appellate brief on behalf of petitioner without consulting him. (
Petitioner claims appellate counsel should have raised his Fourth Amendment arguments on appeal. (
Finally, petitioner argues that counsel never consulted with him regarding taking an appeal. (Obj. (DE 107) at 5). "[W]hen counsel's constitutionally deficient performance deprives a defendant of an appeal that he otherwise would have taken, the defendant has made out a successful ineffective assistance of counsel claim entitling him to an appeal."
Petitioner fails to allege ineffective assistance of his appellate counsel.
Petitioner contends that prosecutors engaged in misconduct by abusing the discovery process. Specifically, he asserts that respondent failed to produce evidence tracing the files on the suspect computer to him, and there was no evidence of IP addresses or ISP connections to satisfy the interstate nexus requirement. Rather than alleging prosecutorial misconduct, petitioner merely challenges the factual basis of his plea.
Prosecutorial misconduct has two necessary components: 1) the prosecutor's conduct must have been improper, and 2) such conduct prejudicially affected petitioner's substantial rights to deprive him of a fair proceeding.
Petitioner argues that respondent engaged in misconduct by failing to disclose evidence regarding the chain of command and interstate nexus in his case. A review of the record indicates that respondent did not withhold discovery. (
More importantly, respondent's alleged failure to disclose the information petitioner requested does did prejudice his substantial rights. "A plea of guilty and the ensuing conviction comprehend all of the factual and legal elements necessary to sustain a binding, final judgment of guilt and a lawful sentence."
In the instant case, petitioner knowingly and voluntarily pleaded guilty to receipt of child pornography. (
Petitioner also argues that respondent engaged in improper conduct by "intimidating" his fiancée, who petitioner claims would have been called as a defense witness. (§ 2255 Motion (DE 91) at 6; Obj. (DE 107) at 7). Here again, petitioner cannot demonstrate any prejudice from respondent's conduct because he chose to plead guilty and waive his right to call witnesses. (
Petitioner does not plausibly allege that respondent engaged in prosecutorial misconduct.
Petitioner claims that his Fourth and Fifth Amendment rights were violated as a result of respondent's warrantless search of the laptop computer in this case.
A petitioner's knowing and voluntary guilty plea "constitutes a waiver of all nonjurisdictional defects."
As noted above, petitioner knowingly and voluntarily pleaded guilty to one count of receipt of child pornography, in violation of 18 U.S.C. § 2252(a)(2). (
Petitioner's motion to correct advances the argument that the government incorrectly applied 18 U.S.C. § 2252 to his case.
In pertinent part, § 2255 imposes a one-year statute of limitations for motions that runs from "the date on which the judgment of conviction becomes final."
In the instant case, the Fourth Circuit's judgment went into effect April 25, 2017. (4th Cir. Mandate (DE 89) at 1). Petitioner had until July 24, 2017, to file a petition for writ of certiorari and did not do so. Petitioner's judgment thus became final for purposes of post-conviction relief on July 25, 2017. For petitioner's motion to clarify or correct to be timely, he was required to file the motion not later than July 25, 2018. Since the motion to clarify or correct was filed October 1, 2018, it is barred by the statute of limitations. Therefore, the court denies petitioner's motion to clarify and correct with prejudice.
A certificate of appealability may issue only upon a "substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). The petitioner must demonstrate that reasonable jurists could debate whether the issues presented should have been decided differently or that they are adequate to deserve encouragement to proceed further.
Based on the foregoing, motion to vacate, set aside, or correct his sentence (DE 91) is DENIED. Respondent's motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure (DE 95) is GRANTED. Petitioner's motion to clarify and correct his motion to vacate (DE 101) is DENIED. A certificate of appealability is DENIED. The clerk is DIRECTED to close this case.
SO ORDERED.