J. MICHAEL SEABRIGHT, Chief District Judge.
Before the court is Defendant/Petitioner Kenneth Scott Gordon's ("Gordon") Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody. ECF No. 272. Gordon challenges his conviction and sentence alleging that: (1) his motion to suppress evidence was improperly denied; and (2) he was provided ineffective assistance of counsel on appeal.
For the reasons discussed below, the court DENIES Gordon's § 2255 Motion (1) with prejudice as to Ground One (motion to suppress), and (2) without prejudice as to Ground Two (ineffective assistance of appellate counsel).
On May 18, 2011, Gordon was indicted with two co-defendants for conspiracy to distribute methamphetamine, and possession with intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A). ECF No. 6. Arguing that a warrantless search violates the Fourth Amendment, on May 11, 2012, Gordon moved to suppress evidence seized from a bag he was carrying when arrested and from a wallet and cellphone found on him when arrested. ECF Nos. 74, 75. After a hearing, the court denied the motions to suppress on September 10, 2012. ECF No. 105; United States v. Gordon, 895 F.Supp.2d 1011 (D. Haw. 2012). After a jury trial, Gordon was found guilty as charged on October 17, 2012, ECF No. 161, and later sentenced to 164 months of imprisonment with five years of supervised release, ECF No. 227.
Gordon appealed. ECF No. 234. The Ninth Circuit affirmed, concluding, among other things, that this court did not err in denying Gordon's motion to suppress the evidence from the bag and wallet. United States v. Gordon, 694 F. App'x 556 (9th Cir. 2017), cert. denied, 138 S.Ct. 434 (2017).
On May 22, 2018, Gordon filed the instant Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (the "Motion"). ECF No. 272. The Government filed its Response on July 23, 2018, ECF No. 277, and Gordon filed his Reply on August 27, 2018, ECF No. 278. On September 6, 2018, the court requested both parties to provide additional briefing on whether the court has jurisdiction over Ground Two of the Motion (ineffective assistance of appellate counsel). ECF No. 279. On October 3, 2018, the Government filed a Supplement to its Response. ECF No. 280. On October 4, 2018, Gordon filed his Memoranda
Title 28 U.S.C. § 2255(a) provides:
A court may dismiss a § 2255 motion if "it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief." Rule Governing Section 2255 Proceedings 4(b). A court need not hold an evidentiary hearing if the allegations are "palpably incredible [or] patently frivolous," Blackledge v. Allison, 431 U.S. 63, 76 (1977), or if the issues can be conclusively decided on the basis of the evidence in the record. See United States v. Mejia-Mesa, 153 F.3d 925, 929 (9th Cir. 1998) (noting that a "district court has discretion to deny an evidentiary hearing on a § 2255 claim where the files and records conclusively show that the movant is not entitled to relief"). Conclusory statements in a § 2255 motion are insufficient to require a hearing. United States v. Johnson, 988 F.2d 941, 945 (9th Cir. 1993). A petitioner must "allege specific facts which, if true, would entitle him to relief." United States v. Rodrigues, 347 F.3d 818, 824 (9th Cir. 2003) (internal quotation marks and citation omitted).
Gordon's claim regarding his motion to suppress evidence fails because it was already raised in his direct appeal. "When a defendant has raised a claim and has been given a full and fair opportunity to litigate it on direct appeal, that claim may not be used as basis for a subsequent § 2255 petition." United States v. Hayes, 231 F.3d 1132, 1139 (9th Cir. 2000) (citation omitted); see also Olney v. United States, 433 F.2d 161, 162 (9th Cir. 1970) ("Having raised this point unsuccessfully on direct appeal, appellant cannot now seek to relitigate it as part of a petition under § 2255."). In his Motion, Gordon argues that his motion to suppress should have succeeded under Arizona v. Gant, 556 U.S. 332 (2009) (holding unreasonable a search of defendant's car after defendant was handcuffed and secured inside a patrol car). See ECF No. 272-1 at 19-26. But the Ninth Circuit addressed this issue on direct appeal and distinguished Gordon from the defendant in Gant because, unlike that defendant, Gordon was "within reaching distance" of the duffel bag during the search. Gordon, 694 F. App'x at 557 (citing Gant, 556 U.S. at 351). Further, the Ninth Circuit reasoned that the search was "roughly contemporaneous" with the arrest because it occurred within seconds of Gordon being handcuffed. Id. (citing United States v. Camou, 773 F.3d 932, 938 (9th Cir. 2014); United States v. Cook, 808 F.3d 1195, 1197, 1199-1200 (9th Cir. 2015); United States v. Nohara, 3 F.3d 1239, 1243 (9th Cir. 1993)).
Finally, the Ninth Circuit concluded that the search of Gordon's wallet was lawful because Gordon stipulated that officers would testify that the wallet was taken from his person at the time of his arrest and then transported to the DEA office. Id. Thus, Gordon is simply trying to relitigate his direct appeal, which cannot be a basis for a § 2255 petition.
Gordon next alleges that his appellate counsel was ineffective for failing to: (1) file a Reply brief; (2) request oral argument; or (3) petition for rehearing. See ECF No. 272-1 at 30-35. On September 6, 2018, the court requested supplemental briefing on the issue of whether this court has jurisdiction over this claim. ECF No. 279. Upon review of the briefing
Both Gordon and the Government argue that this court has the authority to review Gordon's claim of ineffective assistance of appellate counsel. ECF No. 281 at 2; ECF No. 280 at 2. The Government argues that the Ninth Circuit has assumed in some cases that the district court had jurisdiction over similar claims. ECF No. 280 at 3 (citing Simmons v. United States, 2013 WL 3455770, at *11 (D. Haw. July 9, 2013) ("Simmons I")). The Government also argues that this court is "in the best position to conduct an evidentiary hearing and/or perform fact-finding in the first instance. . . ." Id. at 3-4.
The court has addressed this issue in Simmons I. In that case, the petitioner asserted that his appellate counsel was ineffective because counsel allowed the petitioner to sign a declaration to the Ninth Circuit agreeing to dismissal of his appeal. 2013 WL 3455770, at *11. Like in Simmons I, Gordon is "effectively asking this court to change what happened before the Ninth Circuit" — in this case, appellate counsel's failure to file a Reply brief, request oral argument, or petition for rehearing. Id.
Simmons I recognized that "the Ninth Circuit has assumed in some cases (without specifically addressing) that the district court had jurisdiction to decide claims alleging ineffective assistance of appellate counsel." 2013 WL 3455770, at *11 (citing United States v. Gamba, 541 F.3d 895, 896 (9th Cir. 2008); United States v. Skurdal, 341 F.3d 921 (9th Cir. 2003); and United States v. Birtle, 792 F.2d 846, 847 (9th Cir. 1986)). And Simmons I acknowledged that these cases "may recognize that the district court may be in the best position to conduct an evidentiary hearing and/or perform fact-finding in the first instance." Id.
But, Simmons I concluded that it did not appear that the court had jurisdiction over the claim because of Williams v. United States, 307 F.2d 366, 368 (9th Cir. 1962), overruled on other grounds by Kaufman v. United States, 394 U.S. 217 (1969), which stated:
See Simmons I, 2013 WL 3455770, at *10 (collecting cases). And this makes sense. This court could not offer Gordon any relief he seeks based on ineffective assistance of appellate counsel. Only the Ninth Circuit could do so.
Ultimately, the court denied Simmons' § 2255 motion (as to ineffective assistance of appellate counsel) without prejudice and granted petitioner leave to renew the ineffective assistance of appellate counsel claim "if the Ninth Circuit determines in connection with [petitioner's] expected proceedings to recall the mandate that this Court has jurisdiction to adjudicate it and grant relief on it, notwithstanding Williams, in [petitioner's] § 2255 proceeding." Simmons v. United States, 2013 WL 11318851, at *3 (D. Haw. July 26, 2013) ("Simmons II"). As in Williams, the remedy for Gordon, if any, appears to be "by way of a motion directed to [the Ninth Circuit] asking for a recall of the mandate or certified judgment." Williams, 307 F.2d at 368.
Because the court denies Gordon's § 2255 Motion, the court next addresses whether Gordon should be granted a certificate of appealability ("COA"). See Rule Governing Section 2255 Proceedings 11(a) ("The district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant."). The court may issue a COA "only if the applicant has made a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). See Rule Governing Section 2255 Proceedings 11(a) ("If the court issues a certificate, the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2).").
"The standard for a certificate of appealability is lenient." Hayward v. Marshall, 603 F.3d 546, 553 (9th Cir. 2010) (en banc), overruled on other grounds by Swarthout v. Cooke, 562 U.S. 216 (2011). The petitioner is required to demonstrate only "that reasonable jurists could debate the district court's resolution or that the issues are adequate to deserve encouragement to proceed further." Id. (citations and internal quotation marks omitted). See also Slack v. McDaniel, 529 U.S. 473, 484 (2000) (holding that a certificate of appealability should issue only if a prisoner shows, among other things, "that jurists of reason would find it debatable whether the district court was correct in its procedural ruling").
Applying that standard, the jurisdictional issue concerning Ground Two (ineffective assistance of appellate counsel) is debatable by jurists of reason — the Ninth Circuit has assumed (without discussion) that district courts have jurisdiction over ineffective assistance of appellate counsel, while its opinion in Williams seems to say otherwise. But the claim in Ground One (motion to suppress) is not debatable by jurists of reason — Gordon was given a "full and fair opportunity to litigate" this issue on direct appeal (and did so) and cannot use this § 2255 petition to relitigate the issue. See Hayes, 231 F.3d at 1139.
For the foregoing reasons, the court DENIES Gordon's Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (1) with prejudice concerning Ground One (motion to suppress), and (2) without prejudice concerning Ground Two (ineffective assistance of appellate counsel). The court GRANTS issuance of a COA as to Ground Two, and DENIES issuance of a COA as to Ground One.
IT IS SO ORDERED.