DONALD E. O'BRIEN, Senior District Judge.
This matter is before this Court on Emerson Tyrone Jackson's (Petitioner's) 28 U.S.C. § 2255 petition, and supplement thereto, to vacate, set-aside, or correct his sentence of November 14, 2008, imposed by this Court. Docket Nos. 1 and 14.
On June 26, 2008, Petitioner was indicted on 5 counts: (1) conspiracy to manufacture and distribute 50 grams or more of crack cocaine; (2) distribution of 4.9 grams of crack cocaine within 1,000 feet of a school or playground; (3) distribution of .87 grams of crack cocaine within 1,000 feet of a school or playground; (4) distribution and aiding and abetting another in the distribution of .53 grams of crack cocaine within 1,000 feet of a school or playground; and (5) distribution of 1 gram of crack cocaine within 1,000 feet of a school or playground. 08-CR-4022-DEO, Docket No. 19-2. The indictment also noted Petitioner was a repeat felon with two previous drug convictions.
Prior to trial, the Government filed a notice of its intent to seek enhanced penalties for Petitioner's two prior felony drug convictions: (1) "delivery of a controlled substance (cocaine) . . . in the Circuit Court of Mississippi County, Arkansas, Osceola District Criminal Division, case number CR-97-58"; and (2) "delivery of a controlled substance (cocaine base) . . . in the Iowa District Court for Des Moines County, case number FECR002021." Docket No. 35, 2. The Government noted that given these prior felony convictions, Count 1, "pursuant to 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A) and 851," was "punishable by a mandatory minimum sentence of life imprisonment," and Count 2 through 5, pursuant "to 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 851, and 860," were "punishable by. . . a maximum sentence of 40 years' imprisonment . . . ." 08-CR-4022-DEO, Docket No. 35.
This Court conducted Petitioner's jury trial in July of 2008. 08-CR-4022-DEO, Docket Nos. 48, 49, 51, and 53. Attorney Chad Primmer represented Petitioner. At trial, the Government presented evidence of four controlled purchases from Petitioner, as to counts 2 through 5; including the testimony of law enforcement officers who orchestrated the purchases, the actual crack cocaine purchased from Petitioner, laboratory test results of the crack cocaine purchased, testimony from lab technicians as to the veracity of the lab reports, surveillance photographs, and marked buy money from the controlled purchases found on the Petitioner's person. 08-CR-4022-DEO, Docket No. 93, 6.
In addition, the Government introduced the testimony of 10 witnesses. Abdul Turner testified he provided Petitioner with four to six ounces (113.4 to 170.1 grams) of crack cocaine for distribution per week for four to six months in the Summer of 2002.
On July 18, 2008, the jury returned a verdict finding Petitioner guilty on all 5 counts. 08-CR-4022-DEO, Docket No. 56-2. On July 23, 2008, Petitioner filed a motion for a judgment of acquittal, or, in the alternative, a new trial. 08-CR-4022-DEO, Docket No. 57. On November 10, 2008, this Court denied Petitioner's motions, noting that the evidence in relation to the controlled buys were sufficient to sustain the conviction on the 4 counts of distribution and the one count of aiding and abetting distribution; the ten witnesses who testified as to Petitioner's involvement in a drug conspiracy were sufficient to uphold his conspiracy conviction; and the weight of the evidence did not support the need for a new trial. 08-CR-4022-DEO, Docket No. 82, 5-6.
On November 10, 2008, this Court held a sentencing hearing in which Petitioner was sentenced to a mandatory minimum of life imprisonment on count 1, and 360 months on Counts 2 through 5 to be served concurrently. 08-CR-4022-DEO, Docket No. 86. 08-CR-4022-DEO, Docket No. 83, 1.
Two days after sentencing, the Government filed a notice, arguing Counts 2 through 5 were in fact subject to a statutory mandatory minimum sentence of life in prison.
Subsequently, Attorney Primmer filed an appeal with the Eighth Circuit, arguing this Court erred in not granting a judgment of acquittal or new trial. 08-CR-4022-DEO, Docket No. 110. On August 13, 2009, the Eighth Circuit upheld the ruling of this Court. On September 9, 2009, the Eighth Circuit denied Petitioner's request to hear his appeal en banc. Case No. 08-3714, Entry ID: 3584606.
On December 6, 2010, Petitioner timely
Petitioner requests relief on 4 grounds: (1) new sentencing provisions promulgated under the Fair Sentencing Act of 2010; (2) faulty indictment; (3) new guideline provisions; and (4) ineffective assistance of counsel. Docket Nos. 1, 14, and 18.
As part of the Fair Sentencing Act of 2010, Congress amended 21 U.S.C. § 841 to require that a defendant, with two prior felony convictions, conspire to manufacture, distribute, dispense, or to possess with an intent to manufacture, distribute, or dispense 280 grams of crack cocaine, rather than the mere 50 grams required when Petitioner was sentenced, in order to be subject to a mandatory minimum of life.
In addition, even if the Eighth Circuit would have ruled that the Fair Sentencing Act could be retroactively applied to Petitioner, § 2255, as previously noted, only allows for the correction of a sentence if that sentence was in violation of federal law.
Petitioner contends that he should have been indicted for conspiracy to distribute 28 rather than 50 grams of crack cocaine. While ultimately unclear, it appears Petitioner feels the evidence against him was insufficient to sustain an indictment for conspiracy to distribute 50 grams.
In
350 U.S. 359, 363 (1956).
Unlike a conviction which requires proof beyond a reasonable doubt, a grand jury indictment merely requires probable cause.
At the time of Petitioner's sentencing, § 4A1.1 of the United States Sentencing Guidelines Manual provided that a defendant receive two additional criminal history points if they were released from prison due to certain types of criminal convictions less than two years prior to their current conviction. U.S.S.G., Appendix C -Volume III, Amendment 741. This guideline provision was applicable to Petitioner, though it did not affect the outcome of his sentence.
On November 1, 2010, this "recency" provision was removed from the guidelines.
"[T]he right to counsel is the right to effective assistance of counsel."
466 U.S. at 686.
The moving party must demonstrate two components to establish ineffective assistance of counsel: (1) counsel's conduct was deficient, and (2) prejudice. 466 U.S. at 687. Counsel's conduct is deficient when it is unreasonable "under prevailing professional norms."
Petitioner claims Attorney Primmer, his trial counsel, was ineffective in three respects: (1) he failed to object to a juror who knew one of the witnesses; (2) he failed to argue that Petitioner was in prison during portions of the conspiracy; and (3) he failed to inform Petitioner he was facing potential mandatory minimum sentences of life on counts 2 through 5.
Nowhere on the record does it indicate that one of the jurors knew a witness; and Petitioner fails to inform this Court the source of his knowledge, the extent of the relationship between the juror and the witness, or the ultimate effect the alleged relationship had on his conviction. Therefore, this Court has no basis to conclude Attorney Primmer's representation in relation thereto was somehow deficient or to conclude that Petitioner was ultimately prejudiced thereby.
Petitioner was incarcerated from January 31, 2000, to November 1, 2003, and from April 12, 2005, to October, 13, 2005, and these periods of incarceration do conflict with some of the time frames witnesses testified to at trial. Docket No. 93, 22. For instance, Abdul Turner testified he provided Petitioner with four to six ounces of cocaine per week for four to six months for redistribution as crack in the Summer of 2002; Garner McCoy testified that he participated in the distribution of crack with Petitioner in 2002 or 2003; and Laurie Scofield testified she purchased at least 5 ounces of crack cocaine from Petitioner in 2005 or 2006. Docket No. 93, 7-9.
Though Attorney Primmer otherwise represented Petitioner vigorously, he may not have done as much as he could to draw attention to the Government's time line. Defense counsel have a duty to inform their clients as to the potential implications of pleading guilty or going to trial, and criminal history plays an often critical role in understanding those implications. In most instances, defense counsel should be aware of a client's previous periods of incarceration, especially if the periods of incarceration were recent; and so, defense counsel's failure to point out that the Government's theory of conspiracy conflicts with periods in which their client was actually incarcerated, may constitute deficient representation. However, Petitioner has provided no evidence or testimony explaining if or why Attorney Primmer should have known of his previous periods of incarceration. Petitioner also has not bothered to show this Court which aspects of the testimony against him conflicted with his periods of incarceration. As such, Petitioner has not met his burden of showing Attorney Primmer's representation was deficient.
Furthermore, ten witnesses testified against Petitioner, attributing 2,362.95 grams of crack cocaine to Petitioner's dealings; and the controlled buy evidence that Petitioner sold 7.3 grams of crack cocaine was nearly incontrovertible.
As previously noted, this Court did not sentence Petitioner to a mandatory minimum of life for Counts 2 through 5. While 21 U.S.C. § 841(b)(1)(viii) can be read to require a mandatory minimum of life on Counts 2 through 5, considering Petitioner's two previous convictions, this Court is persuaded such an interpretation is fundamentally unfair and contrary to the logic of the remainder of the United States Criminal Code's controlled substances offense penalties.
At Petitioner's habeas hearing of December 15, 2011, Attorney Primmer testified that he failed to advise his client that he could be subject to potential life sentences on counts 2 through 5. As the Court of Appeals for the Fifth Circuit stated in
60 F.3d 1167, 1171 (5th Cir. 1995).
Thus, in this Court's opinion, Attorney Primmer's representation was deficient. Still, this Court thinks it is important to note that Attorney Primmer's failure in this instance was understandable, especially considering the bizarre placement of the potential penalty provision for counts 2 through 5 in 21 U.S.C. § 841(b)(1)(viii) (a section which otherwise deals with 50 grams or more of crack cocaine) and the fact that the Government, U.S. Probation, and this Court were also unaware of the potential punishment. However, what is understandable and what is constitutionally required are not the same thing.
As previously noted, once a petitioner establishes that his counsel's representation was deficient, he must still show that prejudice resulted. Petitioner maintains that if he had known he was potentially facing 5 life sentences, he would have pursued a plea deal. Docket No. 14, 3. Though Petitioner's argument is logically plausible in that a reasonable person in Petitioner's position would have sought a plea deal, especially considering Attorney Primmer's strategy at trial was to concede counts 2 through 5 and contest count 1, the testimony presented at the hearing of December 15, 2011, does not support the conclusion that this particular Petitioner would have sought a plea deal. First, Petitioner's claim that he would have sought a plea deal is undermined by the fact that it was clear from Petitioner's testimony that his recollections of his criminal proceedings were, at best, limited. Second, upon cross-examination, Petitioner maintained that, despite all of the evidence against him, including audio and video recordings of controlled buys, he was absolutely innocent of all counts and went to trial to contest all counts; such strong convictions are rarely amenable to plea deals. In a similar vein, Attorney Primmer testified that Petitioner was dead set on going to trial and would not have accepted a deal, regardless of what was offered him. The fact is that, though Petitioner was facing, at best, life in prison on count 1 if convicted and, at best, 10 years on counts 2 through 5 if convicted, he refused the Government's offer to pursue a cooperation agreement.
Finally, criminal defendants, even if facing 5 counts of life and seemingly insurmountable evidence of guilt, are not entitled to cooperation agreements. On the contrary, such circumstances, practically speaking, make the likelihood of a cooperation agreement even more unlikely. Though the Government indicated it was willing to discuss a cooperation agreement with Petitioner, no deal was actually offered. Petitioner fails to claim he had information which was sufficiently valuable to justify a cooperation agreement. Therefore, it cannot be said that if Petitioner had known he was facing 5 potential life sentences, and if he decided to pursue a cooperation agreement, there is a reasonable probability that the results of the proceedings would have been different. As such, Petitioner was not prejudiced.
Under 28 U.S.C. § 2255(c)(2), a district court may issue a certificate of appealability which will allow a petitioner to appeal the denial of his § 2255 petition. The district court should only issue a certificate of appealability if "`the applicant has made a substantial showing of the denial of a constitutional right.'"
After thoroughly considering the record in this matter, this Court is persuaded that "reasonable jurists could debate whether . . . the petition should have been resolved in a different manner."
While this Court does not agree with how the sentencing guidelines applied to Petitioner, this Court's primary duty is to uphold and enforce the Constitution and laws of the United States. Although it may be argued the severity of Petitioner's sentence resulted in an injustice, a greater injustice would occur if this Court failed to perform its primary duty.