RICHARD D. ROGERS, District Judge.
This matter is presently before the court upon defendant's
Gregory D. Crosby was charged with attempted bank robbery in violation of 18 U.S.C. § 2113(a) on May 22, 2009. At his initial appearance before the magistrate, Crosby indicated that he wanted to represent himself. The court appointed Marilyn Trubey of the Federal Public Defender's Office to represent Crosby. The defendant was indicted on June 10, 2009 with attempted bank robbery in violation of 18 U.S.C. 2113(a) and conveying false information concerning explosive devices in violation of 18 U.S.C. § 1038.
At the hearing before this court on July 10, 2009, Crosby was questioned about his desire to represent himself. Following a lengthy colloquy with the defendant, the court determined that Crosby had knowingly and voluntarily waived his right to counsel. The court allowed Crosby to represent himself. The court, however, appointed Ms. Trubey to assist Crosby as standby counsel. At another hearing before the court on October 26, 2009, Crosby indicated that he no longer wished to represent himself. He stated that he wanted either Ms. Trubey or some other counsel to represent him. The court then appointed Ms. Trubey to represent Crosby because she had an understanding of the factual background and issues in the case. At that time, the trial of the case was scheduled for November 16, 2009. On November 5, 2009, Ms. Trubey sought to withdraw as counsel for Crosby. The court had also received a letter from Crosby indicating that he no longer wished to be represented by Ms. Trubey. The court subsequently allowed Ms. Trubey to withdraw and appointed Mark Bennett as counsel for Crosby. The trial was continued to December 7, 2009. On December 8, 2009, after a two-day trial, the jury convicted Crosby of attempted bank robbery and conveying false information.
The court sentenced the defendant to a term of imprisonment of 240 months for attempted bank robbery and 22 months for conveying false information to be served consecutive to the attempted bank robbery sentence. Crosby filed a notice of appeal. On appeal, his appointed counsel, John Jenab, raised two issues concerning his conviction for attempted bank robbery. First, he contended that the jury instructions provided by the court were improper. He argued that the court's instruction on intimidation allowed the jury to convict on an attempt to intimidate the victims, rather than proof of actual intimidation as 18 U.S.C. § 2113(a) requires. Second, he asserted that the evidence at trial was insufficient to support Crosby's conviction for attempted bank robbery because the evidence did not prove actual intimidation. The Tenth Circuit rejected both arguments on March 23, 2011, and affirmed Crosby's conviction of attempted bank robbery.
In his motion, Crosby raises seven grounds for relief. He initially contends that he received ineffective assistance of counsel in the following ways: (1) Ms. Trubey failed to conduct an adequate investigation or interview potential witnesses; (2) Mr. Bennett failed to investigate or interview several witnesses; (3) Mr. Bennett failed to object to the intimidation instruction at trial; (4) Mr. Bennett failed to "investigate the issue of inconclusive evidence presented by the government," including "contaminant evidence," and "the fact that there was no DNA evidence found at the crime scene relating to [him];" and (5) Mr. Bennett never investigated "the fact of the jobs application [he] had explain[ed] to him, and his [whereabouts] the day of the alleged robbery." He then raises the following related arguments: (1) denial of access to a law library as a
A federal prisoner may only obtain relief under § 2255 if his sentence (1) was imposed in violation of the Constitution or federal laws, (2) was imposed by a court without jurisdiction to do so, (3) was in excess of the maximum permitted by the law, or (4) is otherwise subject to attack. 28 U.S.C. § 2255(a). In order to obtain relief under § 2255 on the basis of constitutional error, the petitioner must establish an error of constitutional magnitude which had a substantial and injurious effect or influence on the verdict.
An evidentiary hearing must be held on a § 2255 motion "unless the motion and files and records of the case conclusively show that the prisoner is entitled to no relief." 28 U.S.C. § 2255(b);
"The benchmark for judging any claim of ineffectiveness must be whether the counsel's conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result."
There is a strong presumption that counsel provided effective assistance of counsel, and the defendant has the burden of proof to overcome that presumption.
When the basis for an ineffective assistance of counsel claim is the failure to raise an issue, the court must look to the merits of the omitted issue.
The facts in this case were summarized by the Tenth Circuit as follows:
The court shall begin with the ineffective assistance of counsel claims raised by Crosby. Crosby contends that Ms. Trubey, his first attorney, was ineffective because she failed to conduct an adequate investigation or interview potential witnesses. He further argues that Mr. Bennett, his second lawyer who acted as trial counsel, failed to investigate several witnesses.
These claims fail under both prongs of
Crosby next argues his trial counsel was ineffective in failing to object to Jury Instruction No. 7, the "intimidation" instruction. He suggests he was prejudiced "because had the jury knew the intimidation clause per 18 U.S.C. 2113(a) the out come may have been different."
In order to convict a defendant under 2113(a), the government must show beyond a reasonable doubt, inter alia, that the defendant attempted to take the money, property or thing of value "by force and violence or intimidation." The court proposed the following definition of "intimidation" in Instruction No. 7:
Contrary to Crosby's assertion, Mr. Bennett did object to this instruction on the basis that it did not sufficiently explain the intimidation element and allowed the jury to find the defendant guilty even if the tellers were not actually intimidated. The court rejected Mr. Bennett's argument.
On appeal, Crosby objected to the instruction on a slightly different ground. He argued that the instruction "improperly permitted the jury to convict upon proof of an attempt to intimidate the victims, rather than proof of actual intimidation as the statute requires."
Again, Crosby's claim fails under both
The court next considers Crosby's contention that his counsel failed "to investigate the issue of inconclusive evidence." In support of this contention, he notes "the fact of petitioner explaining to him about contaminant evidence, and the fact that there was no DNA evidence found at the crime scene relating to the petitioner."
This claim fails for a variety of reasons. The court notes initially that Crosby has failed to provide the court with any information on what "contaminant evidence" his counsel failed to investigate. The court is not certain what Crosby means by "contaminant evidence" and he has failed to explain the meaning of that term. He has neither identified any evidence that was introduced at trial that was contaminated nor indicated what contaminated evidence should have been explored by his counsel.
The court also finds no merit to his suggestion that his counsel failed to note the lack of DNA at the crime scene. Contrary to Crosby's contention, his attorney repeatedly highlighted for the jury that no DNA evidence belonging to his client was found on the evidence.
Crosby has suggested that his counsel failed to have the following matters tested or analyzed: (1) the robbery note for DNA; (2) the handwriting on the robbery note; and (3) his automobile for hazardous chemicals. The court is not persuaded that any of this testing would have made any difference due to the overwhelming evidence that was presented at trial. The government presented three eyewitness bank employees who positively identified the defendant at the bank less than two hours after the robbery occurred, and each made an in-court identification. In addition, Crosby was arrested less than two hours after the robbery in the same vehicle that the robber used to commit the robbery. Here, any decision by counsel not to request the aforementioned testing would have been reasonable because further testing could have inculpated the defendant, yet he was still able to argue that the absence of such evidence rose to the level of a reasonable doubt justifying acquittal.
Crosby contends his counsel failed to investigate the fact that he applied for a job on the day of the robbery, perhaps to support an alibi defense. He has once again failed to specifically provide facts to support this claim. He has not indicated what he told his attorney or how it is relevant to the charge made against him. In short, Crosby has failed to allege any facts which, if proved, could entitle him to an evidentiary hearing. Again, due to the overwhelming evidence presented in this case, any failure of Crosby's counsel to investigate this line of defense was non-prejudicial.
Crosby argues he was denied access to the prison law library while he was confined at CCA in 2009 because he had been placed "in strip cell for 12-14 days." He further contends that the court erroneously denied a motion to dismiss the indictment. These arguments are related. He filed the motion to dismiss on August 17, 2009, arguing that the court should dismiss because he had been denied access to the prison law library based upon his confinement in the "strip cell."
Some background is necessary to understand these claims. As noted previously, the court appointed Ms. Trubey to represent Crsoby following his arrest in this case. Crosby, although represented by counsel, filed
Initially, the court finds that these claims are procedurally barred because they were not raised on direct appeal, and he does not present them as ineffective assistance claims in the instant § 2255 motion.
Even if the court were to construe this claim as asserting that Crosby's appellate counsel ineffectively failed to raise it on direct appeal, the court would deny it as non-meritorious. The court properly found that the defendant was not constitutionally entitled to access to the library because he had waived his right to counsel. In addition, the court noted that at the time of the order, the defendant had stand-by counsel, and this was "a constitutionally acceptable alternative to a prisoner's demand to access to a law library."
Finally, Crosby cannot show that the denial, even if it occurred, affected the outcome of the proceedings or his trial because he had assistance of counsel after July 10, 2009 until January 28, 2010, including his jury trial, so any denial of library access before July 10, 2009 would have been completely inconsequential to the outcome of the trial. Moreover, given the overwhelming nature of the evidence presented, Crosby could not have shown any prejudice by the denial of access to the law library for a limited period of time.
Finally, Crosby asserts that newly discovered evidence warrants relief under § 2255. He claims that on the day of the robbery he had made several trips to the Wal-Mart where he was arrested "and if video surveillance is review[ed] at this store it will show directly that the defendant was wearing . . . 1-black T-shirt/1-black pair of Sweat pants/1-pair of black boots." He suggests that this evidence is important because "[d]uring the course of the trial all the victims identif[ied] the defendant as wearing a White shirt and Blue jeans . . . all of this testimony is incorrect." He further asserts that he mailed the clothing he was wearing on the date of the robbery, consisting of the black garments already described, when he left CCA on April 21, 2010 to his attorney at the time, Mr. Jenab. He maintains that these garments also constitute newly discovered evidence.
The government suggests that this claim is without merit because the evidence noted by Crosby merely corroborates the evidence offered at trial that Crosby was wearing a dark or black shirt when he was arrested at Wal-Mart. The government points to the video evidence taken of Crosby after his arrest as he sat in and traveled in the patrol car. The government also suggests that the following other evidence offered at trial supports its contention that the defendant was wearing a black or dark shirt after his arrest: (1) his mug shot; (2) testimony offered by a police officer on the clothing worn by Crosby after his arrest; and (3) testimony offered by an FBI agent who interviewed Crosby on the day of his arrest.
The court agrees with the government. The witnesses who testified they saw Crosby at the bank had differing descriptions of the clothes he was wearing at the time of the robbery. Crosby incorrectly states that these witnesses testified that they observed him at the bank wearing a "white shirt and blue jeans." The three witnesses at the bank testified that the robber was wearing: "a dark blue shirt . . . and jeans"—Brandon Correll; (2) a gray shirt—Michelle Johnson; and (3) a white shirt—Sara Tevis. However, the evidence indicating what Crosby was wearing at the time of his arrest was uncontroverted. All of this evidence indicated that Crosby was wearing a black or dark t-shirt. Any new evidence or additional evidence offered by Crosby would have been cumulative or repetitive of the other evidence. Accordingly, Crosby cannot demonstrate this evidence would have affected the outcome of the trial.
In sum, the court must deny Crosby's § 2255 motion. The court finds no reason for a hearing because the defendant has not alleged facts, that if proven, would have entitled him to relief. The court shall also deny Crosby's motions for appointment of counsel. There is no constitutional right to appointed counsel in § 2255 matters.