RONALD A. WHITE, District Judge.
Before the court is Deandre Laron Washington's motion pursuant to 28 U.S.C. § 2255 to vacate, set aside or correct sentence [Docket No. 1]. On July 23, 2009, Petitioner was found guilty on Count 2 of the Indictment, charging him with conspiring to shoot a law enforcement officer to prevent his attendance or testimony in federal court proceedings against a co-conspirator in violation of 18 U.S.C. §§ 1512(a)(1)(A) and (a)(2).
Petitioner was sentenced on February 17, 2010, and the Judgment was entered on February 22, 2010. Petitioner appealed his conviction. On August 9, 2011, the Tenth Circuit affirmed his conviction. Petitioner filed a petition for a writ of certiorari with the Supreme Court on November 7, 2011. The Supreme Court denied the petition on January 9, 2012. Petitioner's motion is timely.
Petitioner initially raised four grounds in his habeas motion. On February 28, 2014, Petitioner filed a motion to supplement his habeas motion to add another ground [Docket No. 32]. The court hereby grants the motion to add another ground. Petitioner has also filed a motion for appointment of counsel [Docket No. 37]. The court hereby denies that motion.
In February 2009, Ronald Irving was arrested after a successful narcotics sting orchestrated by Lieutenant Bryan Stark, the head of the Muskogee Police Department's Special Investigations Unit (hereinafter "SIU"). That same month, Officer Stark received a note from a Muskogee County inmate, Durrell Collins, stating that someone was trying to have Officer Stark killed. When interviewed, Mr. Collins told authorities that Mr. Irving had contacted him in jail about arranging to have Officer Stark killed.
Mr. Collins also told authorities that Mr. Irving had first announced that he would pay up to $50,000 to anyone who would kill Officer Stark in 2006.
After speaking to federal investigators, Mr. Collins agreed to work with them and go along with Mr. Irving's plan. Mr. Irving supplied money to bond Mr. Collins out of jail. Mr. Collins then contacted Petitioner. Mr. Collins and Petitioner met on March 9, 2009 to discuss details. Mr. Collins informed Petitioner that Mr. Irving would pay $50,000 to anyone who would kill Officer Stark and that $25,000 would be paid up front.
Petitioner agreed to kill Officer Stark for the payment. He made several explicit statements to Mr. Collins expressing his intent to kill Officer Stark. The jury heard audio recordings of the conversations between Petitioner and Mr. Collins. Ultimately, Petitioner and Mr. Collins agreed that they would travel to Muskogee together on March 11, 2009. Mr. Collins was to acquire a gun upon their arrival in Muskogee, and Petitioner was to shoot Officer Stark the same day. Petitioner and Mr. Collins were stopped as they entered into Muskogee. Petitioner was arrested. He was carrying a pair of surgical exam gloves, but no weapon.
On March 18, 2009, the Government filed a two count Indictment against Petitioner and Ronald Irving. Count 1 of the Indictment charged Ronald Irving with possession with intent to distribute crack cocaine. Count 2 charged both Ronald Irving and Petitioner with conspiring to shoot a law enforcement officer to prevent his attendance or testimony in federal court proceedings in violation of 18 U.S.C. §§ 1512(a)(1)(A) and (a)(2).
At trial, Petitioner testified in his defense. He testified that Mr. Collins contacted him about killing Officer Stark and said he would get $25,000 up-front payment. He told the jury that he never intended to kill Officer Stark, but instead was pretending to go along with Mr. Collins' plan to get the $25,000 up-front payment. Petitioner testified that the graphic things he said to Mr. Collins were to convince Mr. Collins that he intended to kill Officer Stark so that he could get the $25,000. He stated that the surgical gloves were a "prop" to make the scam more believable. He testified that after acquiring the $25,000 up-front payment, he would have gone back to Tulsa without killing Officer Stark and that if necessary, he would have given Mr. Collins $5,000 to pretend it never happened. Petitioner admitted that he never said no to Mr. Collins and that every time they spoke, Petitioner reiterated that he would kill Officer Stark.
On July 23, 2009, both defendants were found guilty of the charges against them in the Indictment. On February 17, 2010, Petitioner was sentenced to 360 months in the custody of the United States Bureau of Prisons. Petitioner filed his notice of appeal on March 5, 2010. On appeal, Petitioner argued: (1) the indictment failed to charge a crime; (2) the indictment was duplicitous; (3) there was insufficient evidence introduced at trial to support his conviction; and (4) the district court abused its discretion in excluding the testimony of a defense witness who was present in the courtroom during trial in violation of the Rule of Sequestration. The Tenth Circuit affirmed the conviction.
Petitioner argues that his attorney was ineffective for failing to: (1) appeal the denial of the requested entrapment instruction; (2) appeal the use of 404(b) evidence that substantially prejudiced him; (3) challenge improper conduct before the Grand Jury; and (4) challenge the official victim sentencing enhancement under U.S.S.G. § 3A1.2(a). Petitioner also argues that he is actually innocent under two recent Supreme Court cases that limited the scope of the witness tampering statute.
In order to prevail on his claims of ineffective assistance of counsel, Petitioner must satisfy the two-prong test set out in
He must first show that his counsel's "representation fell below an objective standard of reasonableness."
A reviewing court must make every effort "to evaluate the conduct from counsel's perspective at the time."
If Petitioner gets past the first hurdle, he must then show that the error had an effect on the judgment in his case. "An error by counsel, even if professionally unreasonable, does not warrant setting aside the judgment of a criminal proceeding if the error had no effect on the judgment."
While a defendant must prove both deficient performance and prejudice before he is entitled to relief, the court need not address the elements in that order.
Petitioner argues that his counsel was ineffective in failing to appeal the denial of the requested entrapment instruction. He also argues that his counsel was ineffective in failing to appeal the use of 404(b) evidence that substantially prejudiced him.
It is difficult to show ineffective assistance for failure to raise an issue on appeal "because counsel `need not (and should not) raise every nonfrivolous claim, but rather may select from among them in order to maximize the likelihood of success on appeal.'"
In analyzing a claim of ineffectiveness for failure to raise an issue on appeal, the court looks to "`the merits of the omitted issue,' . . . generally in relation to the other arguments counsel did pursue."
At the conclusion of trial, Petitioner's counsel argued that the jury should receive an entrapment instruction. He argued that the instruction should be included because Petitioner testified that Mr. Collins persuaded him to go to Muskogee to kill Officer Stark. The court ruled that there was no evidence to support an entrapment instruction. Petitioner argues that he instructed his counsel to and that his counsel should have raised this issue on appeal.
"[A] valid entrapment defense has two related elements: government inducement of the crime, and a lack of predisposition on the part of the defendant to engage in the criminal conduct."
Government inducement "is government conduct which creates a substantial risk that an undisposed person or otherwise law-abiding citizen would commit the offense."
At the conclusion of Petitioner's trial, there was not sufficient evidence for a reasonable jury to find entrapment. While Mr. Collins was working with federal investigators when he contacted Petitioner about killing Officer Stark in return for payment from Mr. Irving, that fact standing alone is insufficient to constitute inducement. There was no evidence that either the Government or Mr. Collins did anything that would create a substantial risk that an undisposed person or otherwise law-abiding citizen would attempt to kill a law enforcement officer. As the Government argued, no reasonable jury could have concluded that the offer of $50,000 would create a substantial risk that an otherwise law-abiding citizen would conspire to kill a law enforcement officer or any person.
Petitioner was not an "unwary innocent," but instead an "unwary criminal" who readily availed himself of the opportunity to commit the crime. Petitioner did not once waiver, but instead repeatedly assured Mr. Collins that he was ready, willing and able to kill Officer Stark and looking forward to the $25,000 up-front payment. Petitioner argued that his intent was only to get the $25,000 up-front payment and not follow through with his promise to kill Officer Stark. The jury did not believe him. Moreover, this argument has no bearing on the entrapment issue.
The court finds that the entrapment instruction issue was meritless. If it had any merit at all, relative to the issues Petitioner's counsel raised on appeal, it was very weak. As it must, the court gives deferential consideration to Petitioner's counsel's judgment. Petitioner has not shown that his counsel's performance was deficient. Even if Petitioner directed his counsel to raise the issue on appeal, he suffered no prejudice from his counsel not raising the meritless issue. Petitioner's motion is DENIED as to his first ground.
During the trial, defense counsel raised the issue of entrapment and elicited testimony that the only person who spoke of a gun was Mr. Collins, not Petitioner. Thereafter, the Government sought to introduce 404(b) evidence to show intent. Specifically, the Government requested the court allow Milton Warrior to testify that Petitioner never traveled with a gun because he was a felon. The court found that the testimony was relevant and more probative than prejudicial.
Mr. Warrior testified that when he traveled with Petitioner, Petitioner would never travel with a firearm because it could get him into trouble. He testified that upon arrival at a destination, on some occasions Petitioner would gain possession of a firearm. When asked on what occasions Petitioner would be in possession of a firearm, Mr. Warrior testified that Petitioner would have a firearm "just in case something happened, he would be there to protect people, you know, basically used as a muscle." He further testified that Petitioner was the "go-to guy," i.e. "the man to take care of business."
Immediately after this testimony, outside the presence of the jury, defense counsel moved for a mistrial. The court denied defense counsel's motion and ruled again that the testimony was relevant and more probative than prejudicial. Contrary to Petitioner's § 2255 motion, defense counsel did renew the motion after the Government rested and again after the defense rested. The court denied the motion. Defense counsel did not, as Petitioner argues, raise this issue on appeal.
In determining whether to admit 404(b) evidence, courts are to apply the four-part test announced in
Mr. Warrior's testimony was offered for a proper purpose — to prove intent. The testimony was relevant. The probative value of the testimony objected to by defense counsel was not substantially outweighed by its potential for unfair prejudice. Mr. Warrior's testimony was that when he traveled with Petitioner, Petitioner traveled without a firearm to avoid trouble and gained access to a firearm upon reaching his destination. This testimony went to intent, was relevant and probative. While Mr. Warrior also testified that Petitioner was the "muscle" or "go-to guy," Petitioner's own explicit words to Mr. Collins were far more detrimental to his case. The court included an instruction regarding other acts. Defense counsel did not request the instruction or a more specific instruction so as not to highlight the 404(b) evidence for the jury.
The 404(b) issue was also meritless. If it had any merit at all, relative to the issues Petitioner's counsel raised on appeal, it was weak. As it must, the court gives deferential consideration to Petitioner's counsel's judgment. Petitioner has not shown that his counsel's performance was deficient. Petitioner has not shown prejudice. Petitioner's motion is DENIED as to his second ground.
Petitioner argues that there was improper conduct before the grand jury and that his counsel was ineffective in failing to challenge it. Specifically, he argues that Agent Mike Beaver lied to the grand jury when he referred to Petitioner as a "known shooter" and a "hit man." Petitioner further argues that Agent Beaver lied when in summarizing the audio recordings, he stated that Petitioner told Mr. Collins that he was going out of town and wanted to kill Officer Starks before he left. Petitioner argues that the grand jury should have been able to listen to the tape recordings instead.
Petitioner also argues that Agent Beaver lied when he stated that Mr. Collins did not know at the time where the gun would be picked up. He argues that Agent Beaver tried to cover up the fact that the investigation was a "sting operation." Finally, Petitioner argues that if the grand jury had been aware that Petitioner was not a "hit man," that Mr. Collins would be obtaining the firearm instead of Petitioner, and that Petitioner was entrapped, it likely would not have indicted him.
Mr. Collins testified at trial that at some point Petitioner told him that he was going out of town. Petitioner corroborated this testimony. Petitioner also testified he just wanted to get the money as soon as possible. Mr. Collins testified at trial that he was to acquire the gun once he and Petitioner arrived in Muskogee. Mr. Collins testified that Petitioner could not find a gun and was going to look around for one. At trial, Mr. Warrior testified that Petitioner was the "go-to guy," "the man to take care of business."
Agent Beaver did not lie to the grand jury. He merely summarized the case against Petitioner, including what he heard on the tape recordings of conversations between Petitioner and Mr. Collins. "[S]ummaries of evidence given before the grand jury are permissible and often helpful."
"An indictment may be dismissed for prosecutorial misconduct which is flagrant to the point that there is some significant infringement on the grand jury's ability to exercise independent judgment."
Petitioner argues his counsel was ineffective in failing to challenge the official victim sentencing enhancement under U.S.S.G. § 3A1.2(a). Petitioner received a three-level sentencing enhancement under § 3A1.2(a) of the United States Sentencing Guidelines because "(1) the victim was . . . a government officer or employee, . . . and (2) the offense of conviction was motivated by such status. . . ." U.S.S.G. § 3A1.2(a). Application Note 3 directs:
Officer Stark is a government officer or employee. Petitioner was convicted of conspiring to shoot Officer Stark to prevent his attendance or testimony in federal court proceedings in violation of 18 U.S.C. §§ 1512(a)(1)(A) and (a)(2). It is abundantly clear that the official victim enhancement was properly applied. Petitioner has not shown that his counsel's performance was deficient or that he suffered any prejudice. Petitioner's motion is DENIED as to his fourth ground.
Petitioner argues that he is actually innocent under two "recent" Supreme Court cases —
In
Petitioner argues that he is actually innocent because "at the time . . . the alleged witness tampering plan between Ronald Irving and Durrell Collins was hatched, no federal proceeding had commenced." He argues that therefore, "the federal nature of the offense was absent." In fact, Officer Stark testified that Mr. Irving was arrested around February 14, 2009, and a federal complaint was filed against him on February 24, 2009. Mr. Collins testified that Mr. Irving contacted him about arranging the hit around February 15, 2009. Petitioner was arrested on March 11, 2009. Clearly, the federal proceeding had begun and a reasonable jury could find a nexus.
Evidence was presented at trial that Petitioner was aware that Officer Stark was a police officer and aware of the reason Mr. Irving's wanted the hit. The jury instructions in the case against Petitioner required the jury to find that Petitioner (1) attempted to kill Bryan Stark; and (2) acted with intent to prevent the attendance or testimony of Bryan Stark in an official proceeding. There was sufficient evidence for the jury to find the nexus as instructed. Petitioner's motion is DENIED as to his fifth ground.
As stated above, Petitioner's motion to supplement his habeas motion [Docket No. 32] is GRANTED. Petitioner's motion for appointment of counsel [Docket No. 37] is DENIED. For the reasons stated above, Petitioner's habeas motion is DENIED on all five grounds.
It is so Ordered.