JOHN D. RAINEY, Senior District Judge.
Pending before the Court is Samuel Eugene Deweese's ("Deweese") motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255, along with his memorandum of law in support. D.E. 200, 201.
The Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1331.
Deweese and others were indicted in August 2010 on two counts of drug trafficking involving more than 50 kilograms of marijuana. D.E. 1. He was arrested in September 2010.
Deweese first appeared before a federal magistrate judge in the Southern District of Texas, Corpus Christi Division in October 2011. Counsel was appointed. D.E. 25. In December 2010, Deweese hired retained counsel, who substituted for appointed counsel. D.E. 47. A superseding indictment was issued in February 2011 that added a co-conspirator and also deleted the previously named co-conspirators. D.E. 58.
On July 18, 2011, Deweese pleaded guilty to Count One of the Superseding Indictment pursuant to a written plea agreement with the Government. In exchange for his guilty plea and truthfulness at rearraignment, sentencing, and with the U.S. Probation Department ("Probation"), the Government agreed to recommend that Deweese be given maximum credit for acceptance of responsibility and to recommend a sentence of imprisonment within the applicable sentencing guideline range, as well as to dismiss the remaining count of the Superseding Indictment after sentencing. D.E. 112.
Prior to sentencing, the Probation Officer produced a Presentence Investigation Report ("PSR"). D.E. 128. Deweese's base offense level was 24 based upon the quantity of marijuana seized at the checkpoints from his two co-conspirators, 95.29 kilograms of marijuana.
Deweese objected to the four-point enhancement for leader/organizer and objected to the criminal history calculation in ¶42, due to its age.
A contested sentencing hearing was held in November 2011. D.E. 183. Deweese testified that he had reviewed the PSR and that he agreed with the objections filed by counsel.
After hearing the testimony, the Court overruled all of Deweese's objections. The Court sentenced Deweese to 130 months imprisonment, 3 years supervised release, and a special assessment of $100.
Deweese did not appeal. He filed his § 2255 motion within a year after his sentence became final.
Deweese claims that his counsel failed to file an appeal as requested and that counsel led Deweese to believe an appeal would be filed but was not. Deweese claims that immediately after sentencing, he told counsel he wished to appeal, but he was not able to reach counsel after sentencing to confirm that an appeal had been filed. D.E. 200, 201.
There are four cognizable grounds upon which a federal prisoner may move to vacate, set aside or correct his sentence: 1) constitutional issues, 2) challenges to the district court's jurisdiction to impose the sentence, 3) challenges to the length of a sentence in excess of the statutory maximum, and 4) claims that the sentence is otherwise subject to collateral attack. 28 U.S.C. § 2255;
Generally, an ineffective assistance claim presented in a § 2255 motion is properly analyzed under the two-prong analysis set forth in
If the movant fails to prove one prong, it is not necessary to analyze the other.
In some cases, when "the defendant alleges . . . that during the judicial proceeding he was-either actually or constructively-denied the assistance of counsel altogether, `The presumption that counsel's assistance is essential requires us to conclude that a trial is unfair if the accused is denied counsel at a critical stage.' The same is true on appeal."
The Court held a hearing on Deweese's claim that he advised counsel that he wanted to appeal, but counsel did not file an appeal. The Government obtained an affidavit from defense counsel, which stated that he met with Deweese before and after sentencing and explained that Deweese had the right to appeal but had waived several issues by his guilty plea. Counsel swore that Deweese did not ask him to appeal and that he did not hear from Deweese again after sentencing. Counsel's affidavit was dated January 4, 2013.
Counsel became ill and was unable to attend the scheduled evidentiary hearing in this case that was held on February 24, 2014. Before the hearing, counsel's wife, who worked in his office, sent the Court a letter dated January 13, 2014, explaining that defense counsel fell down a flight of stairs in April 2012 and had a concussion. He had brain surgery in September, October, and December of 2012. In March of 2013, he fell again and broke his hip. He suffers from short term memory loss. The parties agreed to allow the letter to be used for purposes of the hearing.
Deweese testified that he spoke with counsel before the hearing about the PSR and enhancements. They discussed potential appeal before sentencing because Deweese was concerned about the role adjustment in the PSR. Counsel was certain that leadership role would be assessed by the Court and advised him that if he objected to leadership role, he would likely lose acceptance of responsibility. Counsel and Deweese discussed Deweese's need for appointed counsel for appeal, even though sentencing counsel was retained. Deweese testified that counsel did not come see him after sentencing. Deweese's sister in law, Rose, contacted counsel a week after sentencing on Deweese's behalf and reported to Deweese that counsel said he was working on the appeal. Deweese was housed at the Coastal Bend Detention Center for a short period after sentencing. Deweese testified he wrote counsel, but he did not keep copies. He could not telephone counsel because counsel did not accept the phone calls. Rose was paying counsel for Deweese and continued to make payments until six months after sentencing to complete the agreed-upon fee. At that time, counsel told Rose he was finished with the case. Deweese spoke to Rose once a week to try to find out what was going on. Once he was moved to Elktown, Ohio, Deweese spent some time in administrative segregation. During that period, he spoke to Rose only once a month. When he got out of administrative segregation, Deweese wrote the Clerk to find out the status of his appeal. When he got a copy of the docket sheet, he learned that no appeal had been filed. He then filed the present action.
There is a direct conflict between Deweese's testimony and counsel's affidavit. Counsel claims he saw Deweese after sentencing at Coastal Bend Detention Center. Deweese testified he did not. Because counsel was unavailable and is permanently unavailable due to his deteriorating health, the Court directed the Parties to make inquiry at the prison facility to determine whether the prison logs reflect any visit by counsel and to report back to the Court.
The AUSA reported to the Court and to opposing counsel that he obtained call logs and visitation logs from Coastal Bend. The logs confirm that counsel neither spoke to nor visited Deweese after sentencing. Additionally Deweese's call logs confirm his testimony at the evidentiary hearing.
The Court finds that Deweese requested that counsel file a notice of appeal and counsel failed to do so. Counsel's failure to file the requested notice of appeal falls below professional standards.
The next issue under the
The remedy for counsel's ineffective assistance in this context is an out-of-time appeal, which is accomplished by the dismissal of Deweese's § 2255 motion without prejudice and the Clerk's re-entry of the criminal judgment, which begins the appellate timetable anew.
For the foregoing reasons, the Court concludes that counsel's failure to file a notice of appeal as requested, therefore depriving Deweese of an appeal he would have otherwise taken, constitutes ineffective assistance of counsel that entitles him to an out-of-time appeal. Accordingly, this Court
It is so