GERRILYN G. BRILL, Magistrate Judge.
Manuel Magana-Sagrero ("Movant") has filed a motion to vacate sentence under 28 U.S.C. § 2255 [Doc. 1896]. Movant seeks to challenge the constitutionality of his life sentence that was imposed on September 14, 2009, following a jury verdict of guilty on all but one count entered on April 2, 2009. [Docs. 1177, 1436]. Presently before the Court for consideration are: (1) Movant's § 2255 motion to vacate [Doc. 1896]; (2) the United States of America's (hereinafter "Government") response to Movant's motion to vacate [Docs. 1912 and 1914];
Movant was charged along with numerous other individuals with (1) conspiracy to possess a controlled substance (cocaine) with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count 1); (2) possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 17); (3) possession of a firearm as an illegal alien in violation of 18 U.S.C. §§ 922(g)(5) and 924(a)(2) (Count 18); and (4) conspiracy to launder money, in violation of 18 U.S.C. § 1956(h) (Count 20). [Doc. 811].
Movant was represented by Adam M. Hames. Movant was convicted on April 2, 2009 after a jury trial of conspiring to possess a controlled substance (cocaine) with the intent to distribute (Count 1), being an illegal alien in possession of a firearm (Count 18), and conspiracy to launder money (Count 20). [Doc. 1177]. The jury acquitted him of possessing a firearm in furtherance of a drug trafficking offense (Count 17).
On September 14, 2009, the Court sentenced Movant to the statutory mandatory minimum sentence of life imprisonment on Count 1; a concurrent 120-month term of incarceration on Count 18; and a 240-month concurrent term of incarceration on Count 20. [Docs. 1424, 1436]. Movant appealed, and on March 26, 2010, the United States Court of Appeals for the Eleventh Circuit affirmed Movant's convictions and sentences.
Additional facts are discussed in context below.
Movant's § 2255 Motion is styled as a Memorandum of Law [Doc. 1896]. In it, Movant alleges that his court appointed attorney, Adam M. Hames, provided ineffective assistance by:
(1) failing to advise him of the consequences of a guilty verdict [
(2) failing to advise him about a plea offer by the government with an interpreter [
(3) failing to adequately and properly challenge evidence [
(4) having Movant sign stipulations [
(5) advising Movant not to testify [
(6) failing to request a mistrial because Movant's feet were shackled while the jury was in the courtroom [
(7) failing to challenge the money laundering and firearms counts at trial or on direct appeal [
(8) failing to have a post-trial hearing with movant [
(9) being "utterly absent" during the pretrial phase [
(10) failing to challenge the absence of a search warrant [
"Ineffective assistance of counsel claims are governed by the standard set forth by the Supreme Court in
Movant argues in Grounds One and Two that counsel was ineffective in failing to advise him of the consequences of a guilty verdict and failing to advise him about a plea offer by the government with an interpreter. "[A]s a general rule, defense counsel has the duty to communicate formal offers from the prosecution to accept a plea on terms and conditions that may be favorable to the accused."
The unrefuted evidence shows that Movant's attorney advised him of the consequences of a guilty verdict and communicated the Government's final plea offer. The Government filed an affidavit by Movant's attorney, Adam M. Hames. Attached to Mr. Hames's affidavit are two letters sent by Mr. Hames to Movant before his trial. Each letter is in English and in Spanish. [Doc. 1914-2]. The letters clearly tell Movant that he is facing a life sentence without parole and that he could avoid a life sentence by entering a guilty plea. Movant does not dispute that he received these letters.
Also, Mr. Hames stated on the record just before the trial started that the Government had made a last minute plea offer and that he (Mr. Hames) had communicated that offer to Movant, but that they would be going forward with the trial. [Doc. 1896 at 6]. Mr. Hames states in his affidavit that he communicated the plea offer to Movant through the use of a Spanish-language interpreter, but that Movant rejected the offer. [Doc. 1914-2 at ¶ 7]. The Government's plea offer was to dismiss the § 924(c) charge and one of the prior conviction enhancements under 21 U.S.C. § 851.
Movant concedes that he was told about a plea agreement. [Doc. 1920 at 18]. In what appears to be a contradiction to this concession, Movant also asserts that Mr. Hames failed to use a Spanish interpreter in informing him of the Government's final plea offer. [Doc. 1896 at 5]. As evidence of failure to use an interpreter, Movant cites to the fact that the interpreters for the trial were not sworn in until after his attorney announced that Movant had rejected the Government's offer. [
Movant's actual complaint appears to be that Mr. Hames did not provide him with a written plea offer for him to review. [Doc. 1920 at 17-18]. However, there is no evidence that there was a written version of the plea offer at the stage that it was communicated to Movant and his counsel. Indeed, there would be no reason for the Government to prepare a written plea agreement when it had received no indication from Movant or his attorney that Movant was interested in pleading guilty. Also, to the extent that Movant is complaining that he was not advised what his sentence would be under the proposed plea agreement, such complaint is without merit. While the plea agreement may have reduced the mandatory minimum sentence, it still would have been up to the Court to determine the sentence imposed, and neither the Government nor Movant's counsel could guarantee a particular sentence.
Finally, Movant fails to show prejudice. He does not allege that he would have accepted a plea offer had it been properly discussed with him.
Movant complains that his counsel "failed to subject the prosecution's case to meaningful adversarial testing" and that he "agree[d] to stipulate [to] all [of] the evidence against his client." [Doc. 1896 at 7-10]. However Mr. Hames stipulated only to non-controversial facts that the Government could readily prove. [Doc. 1344 at 42-46]. He did not stipulate to the bulk of the Government's evidence.
Movant's main complaint in this category appears to be that Mr. Hames did not object to more of the Government's evidence. However, it was Mr. Hames's trial strategy to concede that the drug and money laundering conspiracies existed, but to deny that Movant participated in those conspiracies. [Doc. 1914-2, Hames Aff, ¶ 5; Doc. 1344 at 39-40]. Given the strong evidence of a drug and money laundering conspiracy, and the weaker evidence of Movant's participation, this strategy was not unreasonable.
Movant also claims that his attorney had him sign the stipulations without informing him of what he was signing or the consequences of signing them. Mr. Hames states in his affidavit that he explained the stipulations to Movant with a Spanish-language interpreter. [Doc. 1914-2, ¶ 6]. However, no hearing is necessary to resolve this factual issue because Movant fails to show any prejudice. Movant fails to show that any of the stipulated facts were untrue or that the government would have had any trouble proving them. Thus, this claim does not provide a basis for a finding of ineffective assistance of counsel.
Movant suggests that it was improper for Attorney Hames to advise Movant not to testify. [Doc. 1896 at 26-27]. However, after the Government rested its case, the Court advised Movant of his right to testify and told him that it was up to him, not his attorney, whether to testify. [Doc. 1346 at 495-6]. Movant told the Court that he chose not to testify, and that his decision not to testify was his alone. [
After the morning break on the third day of Movant's trial, the jury was brought into the courtroom while Movant was in leg shackles. [Doc. 1346 at 390-91]. Counsel immediately brought it to the Court's attention, and the Court immediately had the jury leave the courtroom. [
This brief incident is insufficient to show ineffective assistance of counsel. Even in the unlikely event that a juror had seen the leg shackles, "`a brief and fortuitous encounter of the defendant in handcuffs is not prejudicial and requires an affirmative showing of prejudice by the defendant.'"
Applying these standards, Mr. Hames was not ineffective for failing to ask for a mistrial. Indeed, a request for a mistrial might have resulted in bringing attention to the shackles when none of the jurors had previously noticed them. Thus, Movant's claim in Ground Six is without merit.
Movant contends that his attorney's failure to contest Count 17 (possession of a firearm in furtherance of a drug trafficking crime) and Count 18 (possession of a firearm by an illegal alien) constituted ineffective assistance of counsel. He also faults counsel for not arguing, as to Count 20, that the Government failed to show that he laundered "proceeds" as defined by
However, the record reflects that Mr. Hames did challenge the Government's proof on Counts 17 and 18. Following the Government's case, Mr. Hames argued that the Court should enter a judgment of acquittal on those charges because the Government failed to prove that Movant possessed the guns in furtherance of the drug offense (Count 17), and that the Government's evidence was insufficient to show that the guns traveled in interstate commerce (Count 18). [Doc. 1346 at 489-90]. As to Count 17, the Court noted that the Government's evidence was weak, but still sufficient to send to the jury. [
In his closing argument, Mr. Hames again argued against the gun charges. [Doc. 1347 at 536-39]. First, as to Count 17, counsel argued that "there [was] no evidence that either of the two weapons at issue were used in furtherance of a drug conspiracy. They sat at a house." [
Movant's contention that Mr. Hames should have argued that Movant did not launder "proceeds" based on the holding of
To the extent that Movant argues that his counsel was ineffective for not challenging the firearms and money laundering counts on appeal, Movant fails to assert what meritorious challenge his attorney could have made with respect to these counts. Thus, that argument is without merit.
Movant asserts that his attorney was "utterly absent" during the pre-trial stages, failed to conduct a post-trial hearing, and failed to investigate mitigating evidence. [Doc. 1896 at 37-38]. However, Movant does not state what specific actions (other than those discussed above) his attorney should have taken that would have made a difference in the outcome in his case. Thus, this claim does not support a finding of ineffective assistance of counsel.
Movant alleges that his attorney failed to challenge the search of his home. [Doc. 1896 at 39-40]. This allegation is not true. Mr. Hames filed a motion to suppress the evidence seized from Movant's residence. [Doc. 403]. The court held a hearing on this motion at which Movant and his attorney were present. [Doc. 651]. Mr. Hames later filed a brief in support of the motion to suppress. [Doc. 679]. When the magistrate judge recommended that the motion be denied, Mr. Hames filed objections to that recommendation. [Doc. 771]. Although the district court ultimately denied the motion, counsel's handling of the suppression issue constituted effective assistance.
According to Rule 11 of the Rules Governing Section 2255 Proceedings for the United States District Courts, a district court "must issue or deny a certificate of appealability when it enters a final order adverse to the applicant." Under 28 U.S.C. § 2253(c)(2), a certificate of appealability shall not issue unless "the applicant has made a substantial showing of the denial of a constitutional right." A prisoner satisfies this standard by demonstrating that reasonable jurists would find that the district court's assessment of his constitutional claims is debatable or wrong and that any dispositive procedural ruling by the district court is likewise debatable.
Movant has failed to make a substantial showing of the denial of a constitutional right. Accordingly,
Based on the foregoing,
The Government's motion to extend time to reply to Movant's motion to vacate [Doc. 1912] is
The Clerk is
Attached is the report and recommendation of the United States Magistrate Judge made in accordance with 28 U.S.C. § 636(b)(1) and this Court's LR 72. Let the same be filed and a copy, with a copy of this Order, be served upon counsel for the parties.
Each party may file written objections, if any, to the report and recommendation within fourteen days of receipt of this Order. 28 U.S.C. § 636(b)(1). Should objections be filed, they shall specify with particularity the alleged error(s) made (including reference by page number to the transcript if applicable) and shall be served upon the opposing party. The party filing objections will be responsible for obtaining and filing the transcript of any evidentiary hearing for review by the district court. If no objections are filed, the report and recommendation may be adopted as the opinion and order of the district court and any appellate review of factual findings will be limited to a plain error review.
The Clerk is