COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE.
On January 15, 2015, March 12, 2015, and February 16, 2016, the Court issued Memorandum Opinions and accompanying Orders addressing each of Bryan Burwell's claims raised in his [822] Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence ("§ 2255 motion") which the Court ultimately denied in its entirety. Presently before the Court is Burwell's pro se [953] Motion Under Federal Rule of Civil Procedure 59(e). In his motion, Burwell requests that the Court reconsider its decision not to issue a Certificate of Appealability after denying his § 2255 motion.
Here, Burwell requests that the Court reconsider and alter its decision not to issue a Certificate of Appealability after denying his § 2255 motion pursuant to Federal Rule of Civil Procedure 59(e). Rule 59(e) permits a party to file "[a] motion to alter or amend a judgment" within "28 days after the entry of the judgment." Fed. R. Civ. P. 59(e). Motions under Rule 59(e) are "disfavored" and the moving party bears the burden of establishing "extraordinary circumstances" warranting relief from a final judgment. Niedermeier v. Office of Baucus, 153 F.Supp.2d 23, 28 (D.D.C. 2001). Rule 59(e) motions are "discretionary and need not be granted unless the district court finds that there is an intervening change of controlling law, the availability of new evidence, or the need to correct a clear error or prevent manifest injustice." Firestone v. Firestone, 76 F.3d 1205, 1208 (D.C. Cir. 1996) (internal quotation marks omitted). Rule 59(e) does not provide a vehicle "to relitigate old matters, or to raise arguments or present evidence that could have been raised prior to the entry of judgment." Exxon Shipping Co. v. Baker, 554 U.S. 471, 485 n.5, 128 S.Ct. 2605, 171 L.Ed.2d 570 (2008) (quoting C. Wright & A. Miller, Federal Practice and Procedure § 2810.1 (2d ed. 1995)).
In his original § 2255 motion, Burwell raised 12 ineffective assistance of counsel claims related to counsel allegedly: (1) failing to challenge the violation of his statutory right to a speedy trial prior to trial; (2) failing to raise double jeopardy and multiplicity challenges to the indictment prior to trial and failing to move to dismiss based on this challenge during trial; (3) failing to raise a Confrontation Clause challenge to certain evidence during trial and on appeal; (4) generally providing a "poor overall performance" at trial; (5) failing to allow Burwell to exercise his right to testify at trial; (6) failing to challenge government misconduct at trial and on appeal; (7) failing to give an effective closing argument at trial; (8) failing to request an informant jury instruction at trial; (9) failing to request a theory-of-defense instruction at trial; (10) failing to request polling of the jury at trial; (11) failing to properly challenge juror misconduct and bias at trial and on appeal; and
Burwell first contends that the Court incorrectly credited his trial counsel's account of a private conversation with Burwell in reaching its determination on one of Burwell's ineffective assistance of counsel claims. Specifically, Burwell argued that his trial counsel was ineffective for failing to question defense witness Reon Holloway at trial regarding Burwell's whereabouts on May 27, 2004, a date of the robbery of the Chevy Chase Bank in Chillum, Maryland. Burwell was charged in the indictment with Racketeering Act 6 under Count I ("RICO conspiracy charge"), related to this bank robbery but was not separately charged with any counts related to this robbery. Both Burwell and Burwell's trial counsel provided affidavits to the Court regarding this issue. After reviewing the affidavits and the additional briefing on this issue, the Court determined that it was necessary to appoint counsel to represent Burwell and hold an evidentiary hearing. Specifically, the Court noted that there was factual dispute regarding whether Burwell informed his trial counsel that Holloway was a potential alibi witness for the date of May 27, 2004, and the Court found that an evidentiary hearing was necessary "in order to have the most complete record on which to rule ...." Order (Sept. 19, 2015), at 8, ECF No. [939].
After considering the record as a whole, including the evidence and testimony presented during the evidentiary hearing, the Court ultimately held that Burwell's trial counsel's "performance did not fall below an objective standard of reasonableness because [trial counsel] was not informed that Holloway could present alibi testimony on Burwell's behalf for the May 27, 2004, bank robbery." Mem. Op. (Feb, 16, 2016), at 33, ECF No. [949]. In reaching this determination, the Court specifically credited trial counsel's testimony over that of Burwell and Holloway with respect to the issue of whether trial counsel was ever told that Holloway could provide alibi testimony for Burwell regarding the May 27, 2004, bank robbery. Burwell now contends that the Court erred by "simply taking the lawyer's side because Burwell cannot provide more information from a conversation that took place in private ...." Def.'s Mot. for Reconsideration at 2. While the Court did credit Burwell's trial counsel's account over Burwell's, the Court expanded the record and provided each side with an opportunity to present evidence. After considering that evidence, the Court described in detail in its Memorandum Opinion of February 16, 2016, Mem. Op. (Feb. 16, 2016), at 9-33, ECF No. [949], the basis for its credibility determinations and conclusions which the Court now incorporates herein, id. at 33-36. The Court sees no reason to revisit its decision based on Burwell's argument that the Court improperly credited trial counsel's account of the
Burwell next contends that Court should issue a Certificate of Appealability because the jury instructions did not require proof that Burwell knew in advance that one of his codefendants would be armed as required in light of the recent holding of the Supreme Court in Rosemond v. United States, ___ U.S. ___, 134 S.Ct. 1240, 188 L.Ed.2d 248 (2014).
In response to the instant motion, the government noted that it did not have an opportunity to respond to Burwell's Rosemond argument because it was raised for the first time in his reply brief and decided by the Court without further briefing. The government asserts that it was its view that "Rosemond announced a substantive rule that does apply retroactively to cases presenting a Rosemond issue in an original, rather than a second or successive, Section 2255 motion." Govt.'s Opp'n at 5 n.3. However, the government argues that Burwell procedurally defaulted this claim because he did not argue it at trial, at sentencing, or on direct appeal. Moreover, the government contends that Burwell cannot show his conviction or sentence was impacted by any error.
In reaching its holding that the rule in Rosemond did not apply retroactively on collateral review, the Court considered several district court cases supporting that view. See Aquil v. Butler, No. CIV.A. 6:14-230-DCR, 2015 WL 1914404, at *4 (E.D. Ky. Apr. 27, 2015) (collecting cases issued prior to the Court's decision on January 15, 2015), appeal dismissed (Aug. 11, 2015);
Finally, Burwell argues that the Court improperly concluded that his conviction for using and carrying a firearm during and in relation to a crime of violence on or about June 12, 2004 ("Count XI") should be vacated in light of the Supreme Court's recent holding in Johnson v. United States, ___ U.S. ___, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015). The Court denied Burwell's claim, noting that Johnson is applicable because it addresses the unconstitutionality of enhanced sentences under the residual clause of the Armed Career Criminal Act, codified at 18 U.S.C. § 924(e), and Burwell was convicted under a different section of the same statute, § 924(c). Mem. Op. (Feb. 16, 2016), at 37. Further, the Court rejected Burwell's argument that armed bank robbery under 18 U.S.C. § 2113(a) and (d) is not a crime of violence. Id. The government contends that the Court should reject Burwell's claim because: (1) it is procedurally barred; and (2) the Court correctly concluded that Johnson is inapplicable. See generally Govt.'s Opp'n at 9-12. The Court has determined that it shall hold in abeyance Burwell's claim regarding the applicability of Johnson to his conviction for the reasons described herein.
Burwell currently has two appeals pending before the United States Court of Appeals for the District of Columbia Circuit ("D.C. Circuit"), both of which are held in abeyance pending this Court's ruling on the instant motion. The first addresses this Court's rulings on Burwell's prior § 2255 motion, which included a Johnson-related claim, and the second requests leave to file a second or successive motion under § 2255 in light of the Johnson decision. See United States v. Burwell, Case No. 16-3009 (D.C. Cir.); In re: Bryan Burwell, Case No. 16-3072 (D.C. Cir.). On June 2, 2016, Chief Judge Beryl A. Howell issued a Standing Order "appoint[ing] the Office of the Federal Public Defender for the District of Columbia to represent any defendant previously determined to have been entitled to appointment of counsel, or who is now indigent, to determine whether that defendant may qualify to seek to vacate a conviction or to seek a reduction of sentence and to present any motions to vacate a conviction and/or for reduction of sentence in accordance with Johnson and Welch."
In sum, the Court shall deny Burwell's request that it issue a Certificate of Appealability on the issue of its credibility determination based on the testimony and other evidence adduced during the evidentiary hearing. The Court shall hold in abeyance Burwell's request that the Court issue a Certificate of Appealability related to Burwell's claims that: (1) the Court erred in denying Burwell's claim that the jury instructions related to his 18 U.S.C. § 924(c) conviction were erroneous in light of the holding the Supreme Court in Rosemond; and (2) the Court erred in failing to apply the Supreme Court's ruling in Johnson to Burwell's conviction pursuant to 18 U.S.C. § 924(c). The Court shall appoint counsel for Burwell and require further briefing on the issue of Burwell's Rosemond-related claim. The Court also shall await further briefing on Burwell's Johnson-related claim to be completed pursuant to the Standing Orders issued by Chief Judge Howell setting forth the procedure for briefing of such claims.
Accordingly, it is this 22nd day of May, 2017, hereby