CHARLES A. STAMPELOS, Magistrate Judge.
This matter is before the court upon Defendant's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 (doc. 64). The Government filed a response (doc. 69) and Defendant filed a reply (doc. 71). The case was referred to the undersigned for the issuance of all preliminary orders and any recommendations to the district court regarding dispositive matters. See N.D. Fla. Loc. R. 72.2; see also 28 U.S.C. § 636(b) and Fed. R. Civ. P. 72(b). After a careful review of the record and the arguments presented, it is the opinion of the undersigned that Defendant has not raised any issue requiring an evidentiary hearing and that the § 2255 motion should be denied. See Rules Governing Section 2255 Cases 8(a) and (b).
Defendant Eric Jerome Reese was charged in a four count indictment with two counts of possession of a firearm by a convicted felon, one count of knowing possession of stolen firearms, and one count of possession of a firearm with an obliterated serial number (doc. 1). He pleaded guilty pursuant to a written plea agreement and a twelve-page written statement of facts (docs. 17, 18). According to the statement of facts, the charges in Count One stemmed from a December 6, 2008, incident in which Defendant fired a weapon into the air from a vehicle in which he was a passenger (doc. 17 at 5-6, 11). The remaining three charges came about after law enforcement responded to a 911 call from one of Defendant's neighbors on December 23, 2008. The neighbor reported that Defendant had threatened to kill the mother of his child while holding a firearm to her head, and had later threatened her with a knife. Law enforcement responded, and, after barricading himself in his apartment for a short time, Defendant surrendered. During a protective sweep, law enforcement officers observed a handgun and ammunition. After obtaining a search warrant, officers located multiple weapons and ammunition, several of which were identified as having been stolen less than one month earlier from the home of an individual by the name of Amir Cyrus.
At the plea proceeding, Defendant admitted under oath that he had read the statement of facts line-by-line and word-by-word before he signed it and he stated that although there were parts of the statement of facts that he disagreed with, "pretty much everything [in it was] true" (doc. 26 at 9-10). In response to specific questioning from the court, Defendant admitted that he was guilty of having firearms at his house but stated that he did not steal any firearms (id. at 10). He explained that he felt like he was trying to do a good deed by returning the firearms to the person from whom they had been stolen (id. at 10-11). Defendant said that he knew the guns were stolen because a next door neighbor had told him that, but he denied knowing whether the serial numbers had been removed from the weapons. Defendant claimed that he intended to return the guns to the person from whom they were stolen and that he made "over 12 or 13 attempts" to get in touch with the owner of the guns to let him know what was going on (id. at 11).
The Presentence Investigation Report ("PSR") was disclosed to the defense on February 25, 2010 (see docs. 21, 42, 60). The substantive counts were grouped for purposes of sentencing (doc. 42, PSR ¶ 44). Defendant's base offense level was 22 because the offense conduct involved a semiautomatic firearm capable of accepting a large capacity magazine (PSR ¶ 45). He received a two level adjustment due to the quantity of firearms involved in the offense, a four level adjustment because one of the firearms had an obliterated serial number, and a four level adjustment because the firearms were possessed in connection with another felony offense (PSR ¶¶ 46, 48, 52). Defendant's total offense level was 32, and he had a criminal history category of III (see PSR ¶¶ 58, 67). The applicable guidelines range was 151 to 188 months. Although the statutory maximum term of imprisonment for each count was ten years, the PSR noted the court's discretion to impose consecutive sentences to achieve a sentence within the guidelines range (PSR ¶¶ 92, 93).
Defendant's original attorney moved to withdraw due to irreconcilable differences. The court granted the motion on March 5, 2010, and appointed attorney Richard Greenberg to represent Defendant (doc. 23). Sentencing was continued and Mr. Greenberg had the benefit of the rearraignment transcript to prepare for sentencing (doc. 26). In addition to filing objections to the PSR, the defense filed a motion to withdraw Defendant's plea of guilty to Count Four (docs. 29, 30), which motion was granted after a hearing (docs. 32, 34).
Counsel's objections were to the assessment of Defendant's base offense level, and to the determination that Defendant was not entitled to an acceptance of responsibility adjustment (doc. 29). The court overruled both objections at sentencing, and sentenced Defendant to concurrent terms of 120 months on Counts One and Two, and a consecutive term of 31 months on Count Three (doc. 49 at 70-71).
Defendant appealed. Counsel filed a brief pursuant to
In the present motion, Defendant separates his claims into four grounds for relief, claiming that both trial and appellate counsel were constitutionally ineffective. The Government opposes the motion in its entirety.
Collateral review is not a substitute for direct appeal, and therefore the grounds for collateral attack on final judgments pursuant to § 2255 are extremely limited. A prisoner is entitled to relief under section 2255 if the court imposed a sentence that (1) violated the Constitution or laws of the United States, (2) exceeded its jurisdiction, (3) exceeded the maximum authorized by law, or (4) is otherwise subject to collateral attack. See 28 U.S.C. § 2255(a);
The law is well established that a district court need not reconsider issues raised in a section 2255 motion which have been resolved on direct appeal.
Furthermore, a motion to vacate under section 2255 is not a substitute for direct appeal, and issues which could have been raised on direct appeal are generally not actionable in a section 2255 motion and will be considered procedurally barred.
In order to prevail on a constitutional claim of ineffective assistance of counsel, a defendant must demonstrate both that counsel's performance was below an objective and reasonable professional norm and that he was prejudiced by this inadequacy.
In determining whether counsel's conduct was deficient, this court must, with much deference, consider "whether counsel's assistance was reasonable considering all the circumstances."
With regard to the prejudice requirement, defendant must establish that, but for counsel's deficient performance, the outcome of the proceeding would have been different.
To establish ineffective assistance, Defendant must provide factual support for his contentions regarding counsel's performance.
Finally, the Eleventh Circuit has recognized that given the principles and presumptions set forth above, "the cases in which habeas petitioners can properly prevail . . . are few and far between."
Although section 2255 mandates that the court conduct an evidentiary hearing "unless the motion and files and records conclusively show that the prisoner is entitled to no relief," a defendant must support his allegations with at least a proffer of some credible supporting evidence. See
Defendant's first and second claims for relief relate to the fact that he did not receive an acceptance of responsibility adjustment. He contends in Ground One that trial counsel was constitutionally ineffective for his failure to argue at sentencing that Defendant was entitled to the acceptance of responsibility adjustment. The record reflects that counsel did raise this issue at sentencing, as Defendant conceded in his reply memorandum.
As an initial matter, the court notes that Defendant bears the burden of showing that he is entitled to a reduction for acceptance of responsibility, and a guilty plea alone does not entitle him to an adjustment as a matter of right.
Defendant now places great weight on a comment made by the court at the conclusion of the sentencing hearing, that "[there are issues enough in this case about the guidelines that it would be a rational decision to appeal, but I leave that to you" (doc. 49 at 72), and argues that this proves that appellate counsel performed deficiently because no reasonable attorney would have filed an
Due process of law requires that a defendant receive effective assistance of appellate counsel on his direct appeal.
In Defendant's third claim for relief he alleges that an "extra weapon that the government put on [Defendant] at sentencing, increased his sentence" and that appellate counsel was constitutionally ineffective because he did not raise this argument on direct appeal. Defendant appears to refer to the district court's determination that Defendant's offense conduct included possession of a semiautomatic weapon.
As noted above, numerous stolen firearms were recovered pursuant to a search of Defendant's residence and that of Defendant's neighbor, Patrick Graham. All of the stolen weapons had been taken from the same residence. The parties agreed that one of the weapons, a Century Arms 7.62 × 39 caliber rifle that was recovered from Graham's apartment, was capable of accepting a large capacity magazine (doc. 49 at 15). Because Graham had given conflicting statements to law enforcement about whether Defendant or another individual had given Graham the Century Arms rifle to hold, defense counsel argued that Defendant should not be held accountable for this weapon (id. at 30). This would have resulted in a two-level reduction of Defendant's advisory guidelines range (id.). The Government argued that the Century Arms rifle was stolen from the same residence and that Defendant's guilty plea to Count Three of the indictment (which listed the Century Arms rifle) was sufficient to support the application of the higher offense level (id. at 39, 44-45).
The court stated that its previous finding that Defendant participated in the theft of the firearms also supported a finding that Defendant had a connection with the Century Arms firearm, because that was one of the weapons taken in the theft. It also noted that although the Century Arms weapon was charged in the indictment, Defendant did not admit this particular weapon as part of his plea. Therefore, there was a question as to whether Defendant's plea could be deemed to encompass this particular weapon, and thus support a higher base offense level, without a specific admission (id. at 49-50).
After a brief recess, the probation officer provided the court with evidence that one of the firearms that was recovered from Defendant's own residence, a Stag Arms firearm, was capable of accepting high-capacity magazines (doc. 49 at 59). The probation officer told the court that according to information obtained from the manufacturer's website, the Stag 15 model was capable of accepting a 20-round, 25-round, and 30-round magazine, and that none of the Stag 15 model weapons was incapable of accepting such a high-capacity magazine (id. at 61). The court acknowledged that this information supported its ruling, but noted that even without the new information, it would have found that Defendant was responsible for the high-capacity magazine because Defendant participated in the theft of the Century Arms gun and thus possessed it during the offense of conviction (id. at 61-64).
Although Defendant makes much of the inconsistent statements that Graham gave to law enforcement about where he obtained the Century Arms rifle, this does not negate the court's finding that Defendant participated in the theft of the group of firearms including the Century Arms weapon. It also does not negate the fact that, in accordance with the information provided by the probation officer at sentencing, the Stag Arms rifle could have alone supported the application of the higher base offense level. Finally, Defendant has offered no contrary legal authority or additional arguments that could have been made before the appellate court. In sum, Defendant has not established that if counsel had raised this issue on appeal, the outcome of the proceedings would have been different.
Defendant's final claim for relief is that trial and appellate counsel were constitutionally ineffective "for their failure to challenge Reese's unconstitutional Florida Drug Convictions, without such enhancement, Reese's sentence would be lower" (doc. 64 at 6). Defendant offers no additional argument in support of this claim to suggest why his Florida convictions were unconstitutional, and none is apparent from the PSR, which reflects that each drug conviction was counseled (PSR ¶¶ 61, 65). His conclusory, unsupported allegations do not support relief on this claim.
For all of the foregoing reasons, the court finds that Defendant has not shown that any of the claims raised in his motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 have merit. Nor has he shown that an evidentiary hearing is warranted. Therefore Defendant's motion should be denied in its entirety.
Section 2255 Rule 11(a) provides that "[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant," and if a certificate is issued "the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2)." A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. § 2255 11(b).
After review of the record, the court finds no substantial showing of the denial of a constitutional right. § 2253(c)(2);
The second sentence of Rule 11(a) provides: "Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue." If there is an objection to this recommendation by either party, that party may bring this argument to the attention of the district judge in the objections permitted to this report and recommendation.
Based on the foregoing, it is respectfully
1. The motion to vacate, set aside, or correct sentence (doc. 64) be
2. A certificate of appealability be