CHRISTINA A. SNYDER, District Judge.
Before the Court is pro se defendant Michael Anthony Spencer's petition to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. Spencer is currently serving a 147-month sentence in federal custody, having pled guilty on February 27, 2017 to five counts of armed bank robbery and one count of possessing, using, carrying, or brandishing a firearm in furtherance of a crime of violence. Spencer requests relief from his sentence on grounds that he received ineffective assistance of counsel in several different respects.
Spencer filed this petition to vacate on August 7, 2019. ECF No. 73 ("Pet."). On December 2, 2019, the United States of America lodged an opposition with the Court under seal.
Having carefully considered the parties' arguments, the Court finds and concludes as follows.
In 2016, Spencer and several co-conspirators engaged in a series of armed bank robberies throughout Southern California. In general, Spencer's role was to control bank employees with one or more firearms while a co-conspirator approached the teller's counter and removed cash. ECF No. 1. Other co-conspirators assisted Spencer in planning and executing the bank robberies, including by providing transportation to and from the banks at issue. Law enforcement determined that Spencer and his co-conspirators committed more than twenty robberies along these lines.
Federal agents arrested Spencer on charges related to this conduct on or about November 21, 2016. ECF No. 1. On January 6, 2017, a grand jury indicted Spencer for conspiracy in violation of 18 U.S.C. § 371, five counts of armed bank robbery in violation of 18 U.S.C. § 2113(a), and three counts of possessing, using, carrying, and brandishing a firearm in furtherance of a crime of violence in violation of 18 U.S.C. § 924(c)(1). ECF No. 14. In a plea agreement with the United States entered into at a plea hearing held on February 27, 2017, Spencer pled guilty to five counts of armed bank robbery and one count of possessing, using, carrying, and brandishing a firearm in furtherance of a crime of violence.
The United States Probation Office ("USPO") issued a presentence report on May 1, 2017. ECF No. 27 ("PSR"). The USPO considered Spencer's charged and prior offenses, as well as an analysis of Spencer's mental health history and medical treatment, and recommended a sentence of 181 months to be followed by a five year term of supervised release.
Spencer's counsel filed a comprehensive memorandum addressing Spencer's sentencing position on July 31, 2017. ECF No. 36. Spencer contended that, because of his mental health condition, he should receive a lower sentence. Spencer also contended that the Court should reject the USPO guideline calculation, consider a minor role adjustment, and approve a three-level downward departure because Spencer claimed to have cooperated with the government.
The Court considered these positions and, on August 7, 2017, sentenced Spencer to 147 months in custody. ECF No. 45. The sentence included 63 months for the five bank robbery counts, and 84 months for the firearms count, to be served consecutively. ECF No. 46.
After sentencing, Spencer filed a notice of appeal. ECF No. 48. Spencer's counsel moved to withdraw from the appeal as counsel of record pursuant to
A petition pursuant to 28 U.S.C. § 2255 challenges a federal conviction and/or sentence to confinement where a prisoner claims "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."
Ineffective assistance of counsel constitutes a violation of the Sixth Amendment right to counsel, and thus, if established, is grounds for relief under § 2255. To establish ineffective assistance of counsel, a petitioner must prove by a preponderance of the evidence that: (1) the assistance provided by counsel fell below an objective standard of reasonableness; and (2) there is a reasonable probability that, but for counsel's errors, the result of the proceeding would have been different.
With respect to the first prong, the Court's review of the reasonableness of counsel's performance is "highly deferential," and there is a "strong presumption" that counsel exercised reasonable professional judgment.
After establishing an error by counsel and thus satisfying the first prong, a petitioner must satisfy the second prong by demonstrating that his counsel's error rendered the result unreliable or the trial fundamentally unfair.
The Court need not necessarily determine whether petitioner has satisfied the first prong before considering the second. The Supreme Court has held that "[i]f it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice, that course should be followed."
Spencer petitions for relief on the sole basis that he was provided ineffective assistance of counsel. Specifically, Spencer contends that his attorney was ineffective because she allegedly: (1) "knew" that Spencer "had a mental illness disorder and did not file a motion . . . to issue a [m]ental [c]ompetency [e]valuation"; (2) failed to secure a "variance," which Spencer claims he "never received"; (3) failed to "argue [o]ld 25 year[] priors"; (4) failed to oppose a "[d]ouble [c]ounting" in the computation of Spencer's sentence.
None of these theories establish the existence of a deficiency, let alone a prejudicial deficiency. At the outset, Spencer's "conclusory suggestions" generally fails to make any "reference to the record" and are therefore categorically inadequate to satisfy "the specificity requirement" that applies even to pro se pleadings.
Spencer argues that his counsel's decision to raise Spencer's mental health at sentencing, but not to move earlier for a mental competency evaluation, constitutes deficient assistance. Pet. at 4. But "[a] tactical decision by counsel with which the defendant disagrees cannot form the basis of a claim of ineffective assistance of counsel."
There is no basis to conclude that defense counsel acted unreasonably in electing to forego a mental competency examination. The showing required to establish an incompetency or diminished capacity defense is an onerous one, such that it is completely reasonable for counsel to determine that a defense based on mental capacity is better raised at sentencing.
Spencer next contends that he was denied the effective assistance of counsel because he did not receive a variance from the United States. Pet. at 8. But Spencer's counsel actually secured a five-level downward variance to his sentence, even though his plea agreement only obligated the United States to recommend a two-level downward variance.
Spencer also contends that his defense counsel failed to contest the relevance of his prior convictions to his sentencing determination. Pet. at 8. Spencer is again mistaken. Defense counsel's sentencing brief expressly objected to the consideration of Spencer's prior convictions, arguing that the application of those offenses to Spencer's sentencing calculation would be improper inter alia because the offenses "appear to have been precipitated by undiagnosed and untreated mental illness." ECF No. 36 at 7. The record simply negates the factual basis for Spencer's assertion. This argument presents no grounds to conclude that Spencer was denied effective assistance of counsel, either.
As a final ground, Spencer contends that his defense counsel denied him the effective assistance of counsel by failing to contest what Spencer characterizes as "illegal double counting." Pet. at 8-9. Impermissible double counting occurs when one part of the United States sentencing guidelines is applied to increase a defendant's punishment on account of a kind of harm that has already been fully accounted for by the application of another part of the sentencing guidelines.
No double counting occurred in Spencer's case. Spencer was charged with conspiracy, five counts of armed bank robbery, but only three § 924(c) counts related to Spencer's use of a firearm in the commission of those crimes. Spencer appears to contend that his counsel should have objected to the Court's application of a dangerous weapon sentencing enhancement, applied pursuant to sentencing guideline § 2B3.1(b)(2)(B), because the § 924(c) counts already fully punished Spencer for the use of a firearm. Pet. at 8-9. The six-level enhancement applied for the use of a dangerous weapon pursuant to sentencing guideline § 2B3.1(b)(2)(B), however, was appropriately limited to the armed robbery counts for which there was no corresponding § 924(c) enhancement. The application of the sentencing guideline enhancement was therefore permissible.
Since the Court concludes that Spencer has failed to establish any deficiency in his representation, it need not reach the second step of the analysis regarding the possibility of prejudice.
For the foregoing reasons, Spencer's petition is