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United States v. Tolliver, 16-5057 (2016)

Court: Court of Appeals for the Tenth Circuit Number: 16-5057 Visitors: 94
Filed: Sep. 16, 2016
Latest Update: Mar. 03, 2020
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS September 16, 2016 TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 16-5057 v. (D.C. Nos. 4:15-CV-00204-JHP-FHM and 4:10-CR-00141-JHP-1) MICHAEL SHERMAN TOLLIVER, (N.D. Okla.) Defendant - Appellant. ORDER DENYING CERTIFICATE OF APPEALABILITY * Before BRISCOE, GORSUCH, and McHUGH, Circuit Judges. Michael Tolliver seeks a certificate of appealability (COA) to cont
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                                                                          FILED
                                                              United States Court of Appeals
                                                                      Tenth Circuit
                      UNITED STATES COURT OF APPEALS September 16, 2016

                                   TENTH CIRCUIT                  Elisabeth A. Shumaker
                                                                      Clerk of Court


 UNITED STATES OF AMERICA,

          Plaintiff - Appellee,
                                                        No. 16-5057
 v.                                         (D.C. Nos. 4:15-CV-00204-JHP-FHM
                                                 and 4:10-CR-00141-JHP-1)
 MICHAEL SHERMAN TOLLIVER,                              (N.D. Okla.)

          Defendant - Appellant.


            ORDER DENYING CERTIFICATE OF APPEALABILITY *


Before BRISCOE, GORSUCH, and McHUGH, Circuit Judges.


      Michael Tolliver seeks a certificate of appealability (COA) to contest the

district court’s order dismissing his 28 U.S.C. § 2255 motion for collateral relief

from his conviction and sentence. But to obtain a COA Mr. Tolliver must first

make “a substantial showing of the denial of a constitutional right,” 28 U.S.C.

§ 2253(c)(2), which requires him to establish “that reasonable jurists could debate

whether . . . the petition should have been resolved in a different manner or that


      *
         After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument. This order is not binding
precedent except under the doctrines of law of the case, res judicata, and
collateral estoppel. It may be cited, however, for its persuasive value consistent
with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
the issues presented were adequate to deserve encouragement to proceed further,”

Slack v. McDaniel, 
529 U.S. 473
, 484 (2000) (internal quotation marks omitted).

And this much Mr. Tolliver has not done. He claims his counsel was ineffective

in a variety of ways that offend the Sixth Amendment. But in a thorough 29-page

opinion the district court explained all the various problems attending Mr.

Tolliver’s claims, and we adopt its reasoning as our own.

      For example, Mr. Tolliver first and primarily complains that his trial

counsel offered bad advice that induced him into choosing trial rather than a plea

deal that promised him a five-year prison term. But as the district court noted,

Mr. Tolliver’s lawyer did not counsel him to reject (or accept) the plea deal and

placed no pressure on him either way. To be sure, counsel did prepare a

memorandum relating to Mr. Tolliver’s potential sentence exposure in the event

of a loss at trial and discussed Mr. Tolliver’s exposure with him. And according

to counsel’s calculations, Mr. Tolliver faced a prison sentence of as long as 140

years if he lost at trial. To be sure, too, Mr. Tolliver now contends that, in fact,

he faced an even more substantial potential prison sentence and that, had he

known as much, he would have taken the plea deal. But this much is hard to

follow. As the district court observed, Mr. Tolliver fails to offer any credible

reason why he would have rejected a five-year plea deal knowing he faced a

potential sentence of 140 years yet would have accepted the same deal if only he

had known he faced an even longer potential sentence. In the district court’s

                                         -2-
words, Mr. Tolliver offers no more than a “self-serving statement” that counsel’s

sentencing calculation error prejudiced him, a statement that “is not credible” on

the record at hand. D. Ct. Op. at 15. See Strickland v. Washington, 
466 U.S. 668
,

687 (1984) (requiring proof of prejudice as well as deficient performance).

      By way of further example, Mr. Tolliver argues that his trial counsel was

defective for failing to challenge the constitutional sufficiency of his indictment.

He contends that his lawyer should have argued that his conviction under 18

U.S.C. § 844(h)(1) required proof that he committed the underlying felony of mail

fraud. But this court considered and rejected that very argument in Mr. Tolliver’s

direct appeal. United States v. Tolliver, 
730 F.3d 1216
, 1225 (10th Cir. 2013)

(“[T]he government did not need to indict [Defendant] for or convict him of the

predicate offense [of mail fraud] in order to obtain a conviction for violation of

§ 844(h)(1).” (second and third brackets in original)). And it is difficult to

discern how Mr. Tolliver might have been prejudiced by trial counsel’s failure to

raise a legal argument that was later pressed and rejected on the merits on appeal.

      The request for a COA is denied and this appeal is dismissed. Mr.

Tolliver’s unopposed motion to seal Appellant’s Appendix Volume XI is granted.



                                               ENTERED FOR THE COURT


                                               Neil M. Gorsuch
                                               Circuit Judge

                                         -3-

Source:  CourtListener

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