AMY BERMAN JACKSON, United States District Judge.
On November 18, 2016, defendant Lamont Delrico Roberts was sentenced to seventy-two months of incarceration after his plea of guilty to unlawful distribution of twenty-eight grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B)(iii). See J. in a Criminal Case [Dkt. # 49] ("J & C"). He now seeks to vacate that sentence pursuant to 28 U.S.C. § 2255. Mot. Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence [Dkt. # 52] ("Def.'s Mot."). Roberts argues that the Court's calculation of the sentencing guidelines was incorrect, and that his counsel was ineffective because: he "failed to fight and argue the reasonableness of [the] sentence;" he failed to advise Roberts of his right to a direct appeal; and he failed to argue that the Court's sentence would cause an unwarranted disparity as to his co-defendant. Id. at 4. Because defendant's argument about the sentencing guidelines is foreclosed by his plea agreement and incorrect in any event, and because he has not demonstrated that his representation was constitutionally deficient, the Court will deny the motion without a hearing.
Beginning in the summer of 2014, defendant sold cocaine base on multiple occasions to an undercover Metropolitan Police Department officer. Statement of Offense [Dkt. # 37] at 1. On May 5, 2015, he was charged with ten counts of unlawful distribution of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B)(iii). Superseding Indictment [Dkt. # 4] ("Indictment").
Defendant ultimately agreed to plead guilty to Count Nine of the Indictment, which charged him and his co-defendant Randy Jarell Johnson with one count of unlawful distribution of cocaine base.
The Court accepted defendant's guilty plea on August 8, 2016. See Tr. of Plea Hr'g [Dkt. # 61] ("Plea Hr'g") at 24:3-9. On November 18, 2016, the Court sentenced defendant to seventy-two months of incarceration, followed by forty-eight months of supervised release. See J & C at 2-3. Defendant did not file a direct appeal.
On March 7, 2017, defendant filed this motion under 28 U.S.C. § 2255, challenging his sentence and claiming that he received ineffective assistance of counsel. Def.'s Mot. Mr. Roberts also sent a letter to the Court that was docketed as part of these proceedings on April 13, 2017. Letter to the Court [Dkt. # 56]. The government then opposed the motion. Opp. to Def.'s Mot. [Dkt. # 58]. Defendant did not file a reply, but he did send two more letters to the Court, which were docketed on June 8 and July 18, 2017. Letter [Dkt. # 65]; Letter [Dkt. # 67].
To prevail on a motion to vacate a sentence under 28 U.S.C. § 2255, a defendant must show that his "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." 28 U.S.C. § 2255(a). The defendant bears the burden of proving his claims by a preponderance of the evidence. See United States v. Simpson, 475 F.2d 934, 935 (D.C. Cir. 1973). "Relief under § 2255 is an extraordinary remedy in light of society's legitimate interest in the finality of judgments." United States v. Zakas, 793 F.Supp.2d 77, 80 (D.D.C. 2011). So in a section 2255 proceeding, the defendant "must clear a significantly higher hurdle than would exist on direct appeal." United States v. Frady, 456 U.S. 152, 166, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982). And "[t]o have a plea set aside on a section 2255 petition, the petitioner `must show that the plea proceeding was tainted by a fundamental defect which inherently results in a complete miscarriage of justice or an omission inconsistent with the rudimentary demands of fair procedure.'" United States v. Weaver, 265 F.3d 1074, 1077 (D.C. Cir. 2001), quoting United States v. Farley, 72 F.3d 158, 162 (D.C. Cir. 1995); see also Hill v. United States, 368 U.S. 424, 471, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962).
In considering a section 2255 motion, a district court shall grant a hearing "[u]nless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief." 28 U.S.C. § 2255(b). The rules governing section 2255 proceedings add that "[i]f it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief, the judge must dismiss the motion." Rules Governing § 2255 Proceedings, Rule 4(b), 28 U.S.C. foll. § 2255. The decision to grant a hearing "is committed to the district court's discretion." United States v. Pollard, 959 F.2d 1011, 1030-31 (D.C. Cir. 1992). And a "district judge's decision not to hold an evidentiary hearing before denying a § 2255 motion is generally respected
Defendant has attacked his conviction on two grounds. First, he contends that the Court incorrectly calculated his sentencing guidelines range, and that it consequently imposed an erroneous sentence. Def.'s Mot. at 6-7. Second, he argues that he received ineffective assistance of counsel. See id. at 5. Specifically, defendant claims that his lawyer failed to argue that the sentence to be imposed was unreasonable, failed to argue that his sentence would cause an unwarranted sentencing disparity between defendant and his co-defendant, and failed to advise him of his right to appeal. Id.
Defendant is barred from challenging the Court's calculation of his sentencing guidelines range because he waived his right to make such an attack in his plea agreement. He has also failed to allege any prejudice arising out of his allegations of ineffective assistance of counsel. Because the "motion and the files and records of the case conclusively show that the prisoner is entitled to no relief," 28 U.S.C. § 2255(b), defendant's motion will be denied without an evidentiary hearing.
Defendant argues that his "sentence of 72 months was unreasonable" because the Court "raised my level 2 points for a crime I was later found not guilty of," and he submits that his base offense level "should have been level 24 with a guideline range of 51 to 63 months." Def.'s Mot. at 5.
Defendant's challenge to the sentence imposed by the Court is foreclosed by his plea agreement. Defendant agreed in his plea that he was waiving the right to file a motion under section 2255 except under limited circumstances:
Plea Agreement at 6. And defendant confirmed during the plea hearing that he understood that he was waiving those rights:
Plea Hr'g at 10:15-25.
"Although the analogy may not hold in all respects, plea bargains are essentially contracts." Puckett v. United States, 556 U.S. 129, 137, 129 S.Ct. 1423, 173 L.Ed.2d 266 (2009). Here, the Court will enforce the agreement, which was knowing, intelligent, and voluntary. See United States v. Adams, 780 F.3d 1182, 1183 (D.C. Cir. 2015) (enforcing the waiver of a defendant's right to appeal when the waiver is knowing, intelligent, and voluntary), citing United States v. Guillen, 561 F.3d 527, 529 (D.C. Cir. 2009).
And in any event, defendant is wrong that the Court miscalculated the applicable total offense level. The Plea Agreement stipulated that the "Guidelines Offense Level will be at least 27," and that defendant's "estimated sentencing guidelines range is 87 to 108 months." Id. ¶ 3. Roberts also agreed that "a sentence within the Estimated Guidelines Range would constitute a reasonable sentence in light of all of the factors set forth in 18 U.S.C. § 3553(a)," although he "reserve[d] the right to seek a sentence below the Estimated Guidelines Range." Id. ¶ 4. And, as defendant acknowledged during the plea colloquy, he was subject to a Congressionally-mandated five-year minimum sentence.
Plea Hr'g at 19:23-25.
As part of his plea, defendant admitted that he sold a total of approximately 548.3 grams of cocaine base to an undercover officer in a series of nine controlled purchases. Statement of Offense [Dkt. # 37] at 1-2. Based on those facts, the Court calculated the applicable sentencing guidelines as follows:
Roberts Sentencing Hr'g [Dkt. # 62] at 5:2-20.
The defense did not object to this calculation of the Guidelines in the Presentence Report. Indeed, this was the Guideline range that had been estimated by the parties in the Plea Agreement, Plea Agreement
Defendant also argues that his counsel was ineffective for three reasons. First, he claims that his attorney "failed to fight and argue the reasonableness of [his] sentence." Def.'s Mot. at 4. Second, he contends that his attorney failed to argue that the sentence to be imposed would create an unwarranted sentencing disparity among the two defendants. Id. Finally, he claims that his attorney never advised him of his right to file a direct appeal. Id.
The Sixth Amendment guarantees "the right to the effective assistance of counsel." Strickland v. Washington, 466 U.S. 668, 686, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), quoting McMann v. Richardson, 397 U.S. 759, 771 n.14, 90 S.Ct. 1441, 25 L.Ed.2d 763 (1970); see U.S. Const. amend. VI. A defendant asserting an ineffective assistance of counsel claim "must show (1) `that counsel's performance was deficient,' and (2) `that the deficient performance prejudiced the defense.'" United States v. Cassell, 530 F.3d 1009, 1011 (D.C. Cir. 2008), quoting Strickland, 466 U.S. at 687, 104 S.Ct. 2052; see also Knowles v. Mirzayance, 556 U.S. 111, 122, 129 S.Ct. 1411, 173 L.Ed.2d 251 (2009). "Failure to make the required showing of either deficient performance or sufficient prejudice defeats the ineffectiveness claim." Strickland, 466 U.S. at 700, 104 S.Ct. 2052.
To prove deficient performance, the defendant must show "that counsel's representation fell below an objective standard of reasonableness." Knowles, 556 U.S. at 124, 129 S.Ct. 1411, quoting Strickland, 466 U.S. at 687-88, 104 S.Ct. 2052. "Judicial scrutiny of counsel's performance must be highly deferential." Strickland, 466 U.S. at 689, 104 S.Ct. 2052. And "[a] fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel's challenged conduct, and to evaluate the conduct from counsel's perspective at the time." Id. So "a court must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance." Knowles, 556 U.S. at 124, 129 S.Ct. 1411, quoting Strickland, 466 U.S. at 689, 104 S.Ct. 2052.
To establish prejudice, "the defendant must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." United States v. Goodwin, 607 F.Supp.2d 47, 49 (D.D.C. 2009), quoting Strickland, 466 U.S. at 694, 104 S.Ct. 2052. "A reasonable probability is a probability sufficient to undermine confidence in the outcome." Strickland, 466 U.S. at 694, 104 S.Ct. 2052. "It is not enough for the defendant to show that the errors had some conceivable effect on the outcome of the proceeding," because "[v]irtually every act or omission
The Court will begin and end its analysis with the question of whether the alleged deficiencies prejudiced the defendant. See, e.g., Strickland, 466 U.S. at 697, 104 S.Ct. 2052 ("[A] court need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies."); In re Sealed Case, 488 F.3d 1011, 1016 (D.C. Cir. 2007) ("We therefore turn directly to the question of whether the defendant suffered prejudice due to his counsel's deficient performance.").
"[T]he burden of establishing prejudice falls squarely on [defendant's] shoulders." United States v. Newman, 805 F.3d 1143, 1147 (D.C. Cir. 2015). Here, defendant has failed to make the necessary showing of prejudice on any issue.
There can be no prejudice stemming from any alleged failure to advise defendant of his right to appeal because defendant agreed to waive his right to file a direct appeal except under limited circumstances. Defendant's plea agreement contains the following provision:
Plea Agreement at 6. Defendant acknowledged this waiver during the plea hearing:
Plea Hr'g at 9:17-10:6. And the Court advised defendant of his right to appeal at the conclusion of the sentencing proceeding.
Roberts Sentencing Hr'g at 18:13-21. The Court did not sentence defendant in excess of the statutory maximum, nor did it depart upward from the Guidelines, so any appeal would have been frivolous.
Defendant also raises two issues related to his attorney's conduct at sentencing: first, that his attorney allegedly failed to argue that the sentencing range was unreasonable, and second, that his lawyer failed to articulate that the defendant's sentence would create an unwarranted disparity as to his co-defendant. But counsel did in fact argue in a written sentencing memorandum for a sentence of no more than the mandatory minimum sixty months' incarceration, see Def.'s Mem. in Aid of Sentencing [Dkt. # 44] ("Mr. Lamont [Roberts] respectfully seeks a sentence of sixty (60) months, should This Honorable Court allow the factors outlined in 18 U.S.C. § 3553(a)(2) to reduce his sentence," because "[h]e is indeed a valuable member of this community"), and the Court ended up varying from the Guidelines in a manner that benefitted the defendant notwithstanding its concerns about his history and characteristics.
Finally, any argument about avoiding unwarranted sentencing disparities between the two co-defendants would have been inappropriate because the two men were not similarly situated. It is true that under 18 U.S.C. § 3553(a), the Court must consider "the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct." 18 U.S.C. § 3553(a)(6); see also Gall v. United States, 552 U.S. 38, 54, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). But the Supreme Court has explained that the sentencing guidelines themselves provide protection to defendants from unwarranted disparities. "[A]voidance of unwarranted disparities was clearly considered by the Sentencing Commission when setting the Guidelines ranges." Gall, 552 U.S. at 54, 128 S.Ct. 586. In any event, the Court in this case was not faced with defendants "with similar records," and the two defendants were not "found guilty of similar conduct," so there was no unwarranted disparity in this case.
Defendant Johnson entered a plea to an information charging one count of distribution of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), which
Because defendant's plea agreement bars him from collaterally attacking his sentence, and because defendant has not met his burden to show that his counsel's performance caused any prejudice, the Court will deny defendant's motion to vacate his sentence.
A separate order will issue.
Roberts Sentencing Hr'g at 13:2-13:18.