SUE F. ROBINSON, District Judge.
Richard R. Reid ("movant") is a federal inmate currently confined at the Federal Correctional Institution in Loretto, Pennsylvania. Movant timely filed a motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 (D.I. 74), and then filed an amended § 2255 motion (D.I. 80). Respondent filed an answer in opposition (D.I. 83), to which movant filed a response (D.I. 84). For the reasons discussed, the court will deny movant's amended § 2255 motion without holding an evidentiary hearing.
As set forth by the Court of Appeals for the Third Circuit in United States v. Reid, 297 Fed.Appx. 121, 122 (3d Cir.2008),
Id.
Following a two day bench trial, defense counsel verbally moved for judgment of acquittal under Rule 29 of the Federal Rules of Criminal Procedure, arguing that the government failed to establish movant's control and dominion over the drugs, guns, or packaging material that was in the apartment. (D.I. 55 at 164). The court denied the motion. Id.
In a decision dated May 30, 2007, 487 F.Supp.2d 463 (D.Del.2007), the court
The court sentenced movant to 300 months in prison on September 4, 2007. Movant appealed, arguing that: (1) no rational finder of fact could conclude that he possessed the firearms and ammunition in the apartment; (2) no rational trier of fact could conclude he possessed the drugs found in the apartment; and (3) the evidence was insufficient to show he possessed a firearm in furtherance of a drug trafficking crime. The Third Circuit Court of Appeals rejected these arguments and affirmed movant's conviction after determining that there was substantial evidence to support this court's finding of guilt. Reid, 297 Fed.Appx. at 123. More specifically, the Third Circuit found that a rational trier of fact could have concluded that movant lived in the apartment and that he had constructive possession of the firearms and drugs found therein. Id.
Movant timely filed his original motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255, asserting one ineffective assistance of counsel claim. Movant's amended § 2255 motion added nine more claims. Thus, when the motions are viewed together (hereinafter, "§ 2255 motion"), movant asserts a total of eight ineffective assistance of counsel claims, alleging that counsel erred by: (1) failing to argue under Rule 29 that the evidence at trial failed to show a nexus between the firearms and the drugs; (2) failing to file a motion to dismiss the indictment on the basis of statutory and constitutional speedy trial violations; (3) failing to negotiate an open guilty plea with the government; (4) failing to conduct a pre-trial investigation and call all available witnesses at trial; (5) failing to file objections to the PSR; (6) failing to argue the "crack/powder" disparity at trial; (7) failing to file notice of a Supreme Court ruling in connection with his appeal; and (8) failing to file a writ of certiorari in the Supreme Court. In claim nine, movant asserts that the government's interference with counsel and counsel's cumulative errors amounted to "structural error."
Movant has properly raised his ineffective assistance of counsel arguments in the instant § 2255 motion rather than on direct appeal,
Movant contends that trial counsel provided ineffective assistance by failing to argue there was insufficient evidence to convict him of violating § 924(c)(1) because the government failed to prove a nexus between the loaded firearm and the drugs found in the apartment. For the following reasons, this argument is unavailing.
Section 924(c) makes it unlawful to, inter alia, possess a firearm in the furtherance of a drug trafficking crime. In order to prove that a defendant possessed a firearm in furtherance of a drug trafficking crime pursuant to § 924(c)(1), the government has to show "that possession of the firearm advanced or helped forward a drug trafficking crime." United States v. Sparrow, 371 F.3d 851, 853 (3d Cir.2004). The mere presence of a firearm on the same premises as drugs is not enough to meet this burden. Id. Rather, the following nonexclusive factors must be considered when determining if the possession was "in furtherance of" the drug trafficking crime for § 924(c)(1) purposes:
Id.
In turn, evidence is sufficient to support a conviction when, "after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). This inquiry requires examining "the totality of the evidence, both direct and circumstantial, and [] credit[ing] all available inferences in favor of the government." Sparrow, 371 F.3d at 852.
In this case, the evidence demonstrates a nexus between the loaded gun and drugs found in the apartment. The gun was possessed illegally, because movant was a convicted felon at the time he possessed it. The gun was found in the master bedroom, along with thousands of dollars of crack cocaine. The crack cocaine was found under the bed, and the loaded gun was out in the open and easily accessible on top of the bureau at the end of the same bed, ready for immediate use. In addition, the government's expert testified
A defense attorney does not provide ineffective assistance by failing to raise a meritless objection or claim. See United States v. Sanders, 165 F.3d 248, 253 (3d Cir.1999). Therefore, the court concludes that counsel did not provide ineffective assistance by failing to raise movant's meritless argument that there was insufficient evidence to prove a nexus between the guns and the drugs. Accordingly, the court will deny claim one.
Movant's arraignment was held on March 17, 2006 before Magistrate Judge Mary Pat Thynge. At that time, defense counsel requested a continuance "in the interests of justice" to allow the filing of pre-trial motions. Magistrate Thynge granted the request, set the filing deadline for May 19, 2006, and excluded from the speedy trial computation the period of time beginning on March 17, 2006 and ending on May 19, 2006. (D.I. 9)
Soon thereafter, the case was assigned to the Honorable Kent A. Jordan. Defense counsel filed two subsequent motions for extensions of time to file pre-trial motions, with both motions stating that the parties agreed to exclude that time from the speedy trial calculation. (D.I. 12; D.I. 16) Judge Jordan granted the extensions of time (D.I. 13; D.I. 17), and the defense ultimately filed a motion to suppress on August 18, 2006. (D.I. 18) On November 1, 2006, Judge Jordan conducted a hearing, denied the motion to suppress, and scheduled trial to begin on January 17, 2007. Defense counsel filed a motion for waiver of the Speedy Trial Act, and then filed a motion to continue the date of the trial so as to allow for sufficient time to prepare for trial. (D.I. 26; D.I. 27) Shortly thereafter, the matter was reassigned to the undersigned due to the elevation of Judge Jordan to the United States Court of Appeals for the Third Circuit. This court granted movant's request for a continuance (D.I. 28) and rescheduled trial for February 14, 2007. (D.I. 30) The court also granted movant's motion for waiver of the Speedy Trial Act, and specifically excluded from the speedy trial calculation the time period from November 27, 2006 until February 14, 2007. (D.I. 41) Defense counsel again requested a postponement of the trial in order to allow a full and fair opportunity to test recently discovered evidence. (D.I. 46) The court granted that request and scheduled trial to begin on May 2, 2007. Id. Movant's two-day bench trial commenced on May 2, 2007.
In claim two, movant contends that counsel was ineffective for failing to file a motion to dismiss the indictment on the grounds that continuing the prosecution violated the Speedy Trial Act as well his Sixth Amendment right to a speedy trial, because his trial commenced fourteen months after his arraignment. The success of this claim depends on the meritoriousness of movant's underlying speedy trial arguments. Therefore, the court will review movant's two speedy trial arguments in seriatim.
Pursuant to the Speedy Trial Act, when a defendant pleads not guilty to an offense, his trial must commence within seventy days from the later of the filing date of the charging document or from the defendant's initial appearance on those charges (i.e., the arraignment).
The first relevant exclusion in this case is the pretrial motions provision, § 3161(h)(1)(F) (2006), which provides that "a delay resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion" is automatically excludable time. Notably, a motion for an extension of time to file a pretrial motion is governed by the same subparagraph.
The second relevant exclusion in this case is the "ends of justice" provision, § 3161(h)(8) (2006). Section 3161(h)(8) (2006) permits a court to exclude delays resulting from continuances granted "on the basis of [the judge's] findings that the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial." This exclusion is permissive, rather than automatic, meaning that the delay will not be excludable under the Act unless the court sets forth its findings (orally or in writing) that the "ends of justice" are served and outweigh the interests of the defendant and the public in a speedy trial. See Zedner v. United States, 547 U.S. 489, 506-09, 126 S.Ct. 1976, 164 L.Ed.2d 749 (2006). Notably, however, a court's determinations under § 3161(h)(8) (2006) do not require excessive detail, or the explicit use of the words "ends of justice." See United States v. Lattany, 982 F.2d 866, 879 (3d Cir.1992). In addition, it is not necessary for a court to
The speedy trial clock began to run in this case on March 17, 2006, the date on which movant was arraigned. However, at the arraignment hearing, defense counsel verbally requested an extension of time to file pre-trial motions. Judge Thynge verbally granted the continuance request and set May 19, 2006 as the filing deadline, followed by a written order citing 18 U.S.C. § 3161 et seq. as support for the continuance. (D.I. 9) The docket entry describes the continuance as having been granted in the "interests of justice." Id.
Viewing the timing of defense counsel's continuance request on March 17, 2006, Judge Thynge's reason for granting the continuance as set forth in the written order, the order's citation to 18 U.S.C. § 3161 et seq., and the docket entry describing the order, the court concludes that the time period from March 17, 2006 to May 19, 2006 was properly excluded from the speedy trial computation either as an "ends of justice" continuance under 18 U.S.C. § 3161(h)(8) (2006) or as pretrial motion related delay under 18 U.S.C. § 3161(h)(1)(F) (2006).
On May 18, 2006, defense counsel filed a motion to extend the time for filing pretrial motions until "any time after July 6, 2006." (D.I. 12) Counsel explained that she needed additional time to review discovery and to decide what pre-trial motions should be filed, as well as additional time to meet with movant to discuss how to proceed with the defense. The motion also stated that the parties agreed that this additional time was excludable under the Speedy Trial Act, and that the government did not object to the enlargement of time. Judge Jordan granted the motion and set July 14, 2006 as the filing deadline for any pretrial motions. (D.I. 13)
On July 12, 2006, defense counsel filed a second motion to extend the time for filing pretrial motions due to the fact that she had been in a car accident and would not be able to return to work for a month. (D.I. 16) The motion also stated that movant agreed to the extension request, that the government did not oppose the extension request, and that the defense agreed to waive any additional time under the Speedy Trial Act. Id. Judge Jordan granted the request, and set the pretrial motion filing deadline for August 18, 2006.
The written orders granting the two continuances open with the language, "Having considered [movant's] motion to extend time to file pretrial motions." (D.I. 13; D.I. 17) Reading this language, in conjunction with the factual assertions in defense counsel's two continuance requests, demonstrates that the entire period from May 18, 2006 to August 18, 2006 was properly excluded under 18 U.S.C. § 3161(h)(1)(F) (2006).
On August 18, 2006, movant filed a suppression motion, which was denied on November 1, 2006 after a hearing. This entire time period was automatically excludable under 18 U.S.C. § 3161(h)(1)(F) (2006). See Tinklenberg, 131 S.Ct. 2007.
After denying the suppression motion, Judge Jordan set trial to begin on January 17, 2007. On November 27, 2006, defense counsel filed a motion for waiver of the Speedy Trial Act, in order to allow time to prepare for trial. (D.I. 26) While that waiver motion was still pending, defense counsel filed a motion to continue trial on January 4, 2007, stating that she needed additional time to complete necessary investigation and preparation. (D.I. 27) The case was reassigned to the undersigned on January 5, 2007 and, that same day, after considering movant's "unopposed motion for a continuance," the court granted the continuance motion and scheduled a telephone conference for January 9, 2007. (D.I. 29) After the January 9, 2007 telephone conference, the court issued an order setting trial for February 14, 2007. (D.I. 30)
On February 7, 2007, citing 18 U.S.C. § 3161(h)(8) (2006)("ends of justice" provision), the court granted defense counsel's motion for waiver of the Speedy Trial Act. The court explained that counsel filed the waiver request "to allow for additional time to prepare for trial," and that the request was unopposed. The court's order excluded from the speedy trial computation the time from November 27, 2006 to the first day of trial, February 14, 2007. (D.I. 41)
On February 13, 2007, after denying movant's motion to exclude recently discovered fingerprint evidence, the court granted movant's request for a continuance pursuant to 18 U.S.C. § 3161(h)(8) in order to provide the defense with a full and fair opportunity to test that evidence. (D.I. 46) The court set trial to begin on May 2, 2007. Id.
In granting movant's November 2007 Speedy Trial Act waiver request and his February 2007 continuance request, the court expressly cited § 3161(h)(8) (2006). Additionally, the court only granted the Speedy Trial Act waiver and movant's January and February 2007 continuance requests after considering the factual assertions in the motions and waiver, and after noting that the government did not oppose the requested extensions. Thus, the entire interval from November 27, 2006 through May 2, 2007 was properly excluded from the seventy day computation under the "ends of justice" exception contained in § 3161(h)(8) (2006).
Based on the foregoing analysis, the only non-excludable time in the fourteen month period was the twenty-five day period
Turning to movant's ineffective assistance of counsel claim, defense counsel cannot be considered to have provided ineffective assistance for failing to raise a claim that lacks merit. The court has concluded that the Speedy Trial Act was not violated in movant's case. Therefore, the court will deny claim two to the extent it is based on a nonexistent Speedy Trial Act violation.
Movant also contends that counsel was ineffective for failing to raise a Sixth Amendment speedy trial claim. In order to determine if this claim warrants relief, the court must consider whether movant's speedy trial claim has merit under the applicable four-factor balancing test established by Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972). These factors include: (1) the length of the delay; (2) the reason for the delay; (3) the defendant's assertion of his right; and (4) prejudice to the defendant. Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972).
"The length of the delay is to some extent a triggering mechanism. Until there is some delay which is presumptively prejudicial, there is no necessity for inquiry into the other factors that go into the balance." Id. The Supreme Court has acknowledged that delays of one year trigger the analysis into the other Barker factors. Doggett v. United States, 505 U.S. 647, 652 n. 1, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992). Thus, the fourteen month delay in movant's case merits an inquiry into the three other Barker factors.
The central inquiry with respect to factor two is "whether the government or the criminal defendant is more to blame for the delay." Doggett, 505 U.S. at 651, 112 S.Ct. 2686. Generally, deliberate attempts by the government to hamper the defense by causing a delay are weighed heavily against the government, Barker, 407 U.S. at 531, 92 S.Ct. 2182, whereas delays attributable to the defendant are not weighed against the government. See Getz v. Snyder, 1999 WL 127247, at *10 (D.Del. Feb. 18, 1999).
The aforementioned record clearly demonstrates that the majority (if not all) of the delay in this case was attributable to movant's requests and motions. Therefore, factor two weighs in favor of the government.
When, as here, the accused is represented by counsel during his criminal trial, Barker's third factor regarding the accused's assertion of his speedy trial rights will only weigh heavily in favor of the accused if some formal motion regarding the speedy trial violation was made to the trial court. Hakeem v. Beyer, 990 F.2d 750, 765 (3d Cir.1993). Here, counsel never filed a motion raising speedy trial concerns, and actually filed a motion waiving movant's speedy trial rights on November 27, 2006. (D.I. 26) The waiver motion explicitly stated that movant was aware of counsel's request and that movant did not object to the exclusion of the additional time caused by the waiver and continuance. Id. At no point during his criminal proceeding did movant communicate a concern to the court about the speedy trial waiver. Movant also never communicated to the court that he was
The court must assess Barker's fourth factor of prejudice in light of the following three interests: (1) preventing oppressive pre-trial incarceration; (2) minimizing the anxiety and concern of the accused; and (3) limiting the possibility that the defense will be impaired by dimming memories and the loss of exculpatory evidence. Barker, 407 U.S. at 532, 92 S.Ct. 2182. The most serious form of prejudice is the impairment of the accused's defense. Doggett, 505 U.S. at 654, 112 S.Ct. 2686.
In this case, movant contends that he was prejudiced because counsel filed the speedy trial waiver without his permission, and because delay was "an intentional device used by the government to gain a tactical advantage against him fourteen months later." (D.I. 84 at 3) Interestingly, the waiver motion explicitly asserts that movant agreed to waive his speedy trial rights, and movant has not provided any support for his current contention that counsel filed the waiver without his permission. Movant also provides no support for his conclusory allegation that the government engaged in intentional tactical delay, and nothing in the record indicates that movant's defense was impaired by the delay. Finally, movant does not assert, and the record does not indicate, that he suffered prejudice as a result of "oppressive pretrial incarceration" or unnecessary "anxiety and concern." In these circumstances, the court concludes that factor four weighs in favor of the government.
To summarize, the fourteen month delay in this case triggers a speedy trial inquiry under Barker. However, as a whole, the record demonstrates that most of the delay was attributable to movant, that the government pursued movant's case with reasonable diligence, and that movant actually waived his speedy trial rights. Balancing these factors with movant's failure to demonstrate prejudice, the court concludes that movant's Sixth Amendment right to a speedy trial was not violated. Therefore, counsel's failure to raise a meritless Sixth Amendment speedy trial claim did not amount to ineffective assistance.
Having determined that movant's statutory and constitutional speedy trial rights were not violated, the court will deny claim two in its entirety.
In claim three, movant contends that counsel was ineffective for failing to negotiate an "open plea" with the government following the denial of his suppression motion. Movant asserts he would have entered an "open plea" with the government, because it would have allowed him to receive a shorter sentence based on a reduction in the guidelines for his acceptance of responsibility, as well as cast him in a more favorable light under the § 3553(a) factors.
An "open" guilty plea is a plea made by the defendant without the benefit of a plea agreement entered into with the government. See United States v. Navarro, 476 F.3d 188, 189 (3d Cir.2007), superseded on other grounds by Amendment 691 to the United States Sentencing Guidelines, as recognized in United States v. Keller, 666 F.3d 103 (3d Cir.2011). In
Movant asserts a general complaint about counsel's failure to conduct a pre-trial investigation, "including locating and calling all available witnesses for trial." (D.I. 80 at 7-8) However, movant does not identify the particular investigative steps that counsel failed to undertake, or the potential trial witnesses and their potential testimony. Accordingly, the court cannot conclude that counsel's actions in this regard amounted to ineffective assistance.
In claim five, movant asserts that counsel was ineffective for failing to file objections to the Presentence Investigative Report ("PSR"), and generally contends that his sentence was based on some inaccuracies contained in that report. Once again, however, the court cannot conclude that counsel's actions in this regard amounted to ineffective assistance, because movant fails to identify the particular errors in the PSR to which his counsel failed to object.
Additionally, regardless of the contents of the PSR, the court was required to sentence movant to at least a minimum mandatory term of 300 months, which it did. Although correcting the alleged and unidentified inaccuracies in the PSR could have altered movant's sentence, the fact that the court was bound by the statutory minimums means that such correction could only have increased movant's sentence. Accordingly, movant cannot demonstrate that he was prejudiced by counsel's failure to object to the alleged inaccuracies contained in the PSR.
In claim six, movant contends that counsel was ineffective for failing to argue that the crack/powder disparity resulted in an unwarranted sentence. In claim seven, he contends that counsel was ineffective for failing to notify the appellate court of the Supreme Court cases Gall v. United States, 552 U.S. 38, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007) and Kimbrough v. United States, 552 U.S. 85, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007), because those cases "stand for the proposition" that a
None of these claims warrant relief. As previously discussed, movant was sentenced to a statutory mandatory minimum term of imprisonment. Significantly, as expressly held in Kimbrough, sentencing courts remain bound by statutory minimum terms of imprisonment. Kimbrough, 552 U.S. at 107, 128 S.Ct. 558. Therefore, movant cannot satisfy the prejudice prong of Strickland because his sentence was not affected by the crack/powder disparity.
In his final claim, movant contends that the cumulative effect of counsel's actions demonstrates that counsel was intimidated or threatened by the government, and that this prosecutorial intimidation constituted a structural error warranting automatic reversal.
A structural error is a "defect affecting the framework within which the trial proceeds, rather than simply an error in the trial process itself," which necessarily renders a criminal trial fundamentally unfair or an unreliable vehicle for determining guilt or innocence. Arizona v. Fulminante, 499 U.S. 279, 310, 111 S.Ct. 1246, 113 L.Ed.2d 302 (1991); see Washington v. Recuenco, 548 U.S. 212, 218-19, 126 S.Ct. 2546, 165 L.Ed.2d 466 (2006). Although structural errors warrant automatic reversal, "[t]he list of errors that constitute structural errors is limited, and includes complete denial of counsel, biased judges, racial discrimination in selection of grand jury, denial of self-representation at trial, denial of public trial, and a seriously defective reasonable doubt instruction." Palmer v. Hendricks, 592 F.3d 386, 397 (3d Cir.2010).
To the extent movant asserts that the government's "interference" constituted prosecutorial misconduct which, in turn, either amounted to, or caused, a structural error, the argument is unavailing. A prosecutorial misconduct claim will only warrant habeas relief if the misconduct "so infect[ed] the trial with unfairness as to make the resulting conviction a denial of due process." Greer v. Miller, 483 U.S. 756, 765, 107 S.Ct. 3102, 97 L.Ed.2d 618 (1987). Additionally, as a general rule, prosecutorial misconduct falls into the category of trial error, rather than structural error, and is reviewed for harmless error. See Bank of Nova Scotia v. United States, 487 U.S. 250, 255, 108 S.Ct. 2369, 101 L.Ed.2d 228 (1988). Here, movant's allegation that the prosecutor intimidated defense counsel fails to assert a prima facie claim of prosecutorial misconduct, because the allegation is based on mere speculation. Accordingly, the court does not reach the issue of whether the prosecutor's
To the extent movant's argument is that the cumulative effect of counsel's errors resulted in a structural error, the argument is also unavailing. Ineffective assistance of counsel claims are subject to the two-pronged Strickland test rather than the "automatic reversal" rule applicable to structural errors. The court has already concluded that none of counsel's alleged individual errors amounted to ineffective assistance, and the court's conclusion remains the same even if those alleged errors are considered cumulatively. As aptly stated by the government, "the sum of zero plus zero is zero." (D.I. 83 at 21). Accordingly, the court will deny claim nine in its entirety.
Section 2255 requires a district court to hold an evidentiary hearing on a § 2255 motion unless the "motion and the files and records of the case conclusively show" that the movant is not entitled to relief. 28 U.S.C. § 2255; see also United States v. Booth, 432 F.3d 542, 545-46 (3d Cir. 2005); United States v. McCoy, 410 F.3d 124, 131 (3d Cir.2005); Rule 8(a), 28 U.S.C. foil. § 2255. As previously explained, the record conclusively demonstrates that movant is not entitled to relief because his arguments are procedurally barred or without merit. Therefore, the court will deny movant's § 2255 motion(s) without an evidentiary hearing.
For the reasons stated, the court will dismiss movant's 28 U.S.C. § 2255 motion to vacate, set aside, or correct sentence without an evidentiary hearing. Additionally, the court will not issue a certificate of appealability because movant's § 2255 motion fails to assert a constitutional claim that can be redressed, and reasonable jurists would not find this assessment debatable. See 28 U.S.C. § 2253(c)(2)("A certificate of appealability is appropriate only if the petitioner `has made a substantial showing of the denial of a constitutional right.'"); Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000); Fed. R.App. P. 22; 3d Cir. L.A.R. 22.2 (2011). An appropriate order will follow.
For the reasons set forth in the accompanying memorandum opinion issued in this action today;
IT IS ORDERED that:
1. Movant Richard Reid's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 (D.I. 74; D.I. 80) is DISMISSED, and the relief requested therein is DENIED.
2. The court declines to issue a certificate of appealability for failure to satisfy the standard set forth in 28 U.S.C. § 2253(c)(2).