LANCE M. AFRICK, District Judge.
Before the Court are two substantively identical petitions filed by petitioners (and brothers), Anthony Davis ("Anthony"),
On March 31, 2011, a grand jury returned a 10-count indictment against Anthony, Russell, and four co-defendants.
On December 1, 2011, the Court was informed that Anthony and Russell had entered into plea agreements with the government in which (1) Anthony agreed to plead guilty to counts 2, 3, 4, and 7,
At their joint rearraignment, Anthony and Russell agreed to the factual basis setting forth the facts underlying their respective counts of conviction, including the amount of drugs involved,
Also at rearraignment, counsel for the government summarized the waivers of appeal and post-conviction relief in the plea agreements,
Anthony and Russell stated under oath that they understood the waivers of appeal explained to them.
On March 23, 2012, the Court ordered that Anthony be imprisoned for a term of "71 months as to each of counts 2, 3 and 7 and 168 months as to count 4, all to be served concurrently."
Anthony and Russell each filed a notice of appeal.
The instant petitions were filed on June 18, 2014,
Section 2255(a) provides a prisoner in custody with four grounds upon which relief may be granted: (1) "that the sentence was imposed in violation of the Constitution or laws of the United States;" (2) "that the court was without jurisdiction to impose such sentence;" (3) "that the sentence was in excess of the maximum authorized by law;" or (4) that the sentence "is otherwise subject to collateral attack." 28 U.S.C. § 2255(a); see Hill v. United States, 368 U.S. 424, 426-27 (1962). Section 2255 is designed to remedy constitutional errors and other injuries that could not be brought on direct appeal and would result in injustice if left unaddressed. See United States v. Williamson, 183 F.3d 458, 462 (5th Cir. 1999). "[A] proceeding under Section 2255 is an independent and collateral inquiry into the validity of the conviction. ..." United States v. Hayman, 342 U.S. 205, 222-23 (1952). The inquiry does not extend to the misapplication of sentencing guidelines. See Williamson, 183 F.3d at 462.
"The § 2255 remedy is broad and flexible, and entrusts to the courts the power to fashion an appropriate remedy." United States v. Garcia, 956 F.2d 41, 45 (4th Cir. 1992) (citing Andrews v. United States, 373 U.S. 334, 339 (1963)). Pursuant to § 2255, the Court must grant defendant a hearing to determine the issues and make findings of fact and conclusions of law unless "the motion, files, and records of the case conclusively show that the prisoner is entitled to no relief." United States v. Bartholomew, 974 F.2d 39, 41 (5th Cir. 1992).
"The Supreme Court has emphasized repeatedly that a collateral challenge may not do service for an appeal." United States v. Shaid, 937 F.2d 228, 231 (5th Cir. 1991) (quotation omitted). "[T]he general rule [is] that claims not raised on direct appeal may not be raised on collateral review unless the petitioner shows cause and prejudice" or actual innocence. Massaro v. United States, 538 U.S. 500, 504 (2003); Bousley v. United States, 523 U.S. 614, 622 (1998). The Supreme Court has held that "failure to raise an ineffective-assistance-of-counsel claim on direct appeal does not bar the claim from being brought" in a § 2255 proceeding. Massaro, 538 U.S. at 509; see also, e.g., United States v. Johnson, 124 F. App'x 914, 915 (5th Cir. 2005).
A defendant may waive his right to 28 U.S.C. § 2255 post-conviction relief if the waiver was knowing and voluntary. United States v. White, 307 F.3d 336, 343-44 (5th Cir. 2002) (citing United States v. Wilkes, 20 F.3d 651, 653 (5th Cir. 1994)). For such a waiver to be knowing and voluntary, a defendant must understand that he has a right to collateral review and that he is giving up that right. United States v. Jacobs, 635 F.3d 778, 781 (5th Cir. 2011) (citation and quotation omitted).
"[A]n ineffective assistance of counsel argument survives a waiver of appeal only when the claimed assistance directly affected the validity of that waiver or the plea itself." White, 307 F.3d at 343. A "knowing and intelligent waiver" may not be "easily evaded" merely by raising an ineffective assistance of counsel claim. Id. at 344. Where a defendant knowingly and voluntarily agrees to a waiver, despite alleged ineffective assistance of counsel, "the guilty plea sustains the conviction and sentence and the waiver can be enforced." Id. at 343-44.
The United States Supreme Court set forth the standard for judging the performance of counsel in Strickland v. Washington, 466 U.S. 668 (1984). In Strickland, the Court articulated a two-part test that requires the petitioner to prove (1) deficient performance and (2) resulting prejudice. Id. at 697. Deficient performance is established by "show[ing] that counsel's representation fell below an objective standard of reasonableness." Id. at 688. In applying this standard, a "court must indulge a `strong presumption' that counsel's conduct falls within the wide range of reasonable professional assistance because it is all too easy to conclude that a particular act or omission of counsel was unreasonable in the harsh light of hindsight." Bell v. Cone, 535 U.S. 685, 702 (2002) (quoting Strickland, 466 U.S. at 689).
The second prong of the Strickland test looks to the prejudice caused by counsel's allegedly deficient performance. This requires "a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." Strickland, 466 U.S. at 694. A petitioner who pleaded guilty must show the outcome of the plea process would have been different with competent advice and "but for counsel's errors, [the defendant] would not have pleaded guilty and would have insisted on going to trial." See Lafler v. Cooper, 132 S.Ct. 1376, 1384-85 (2012) (quoting Hill, 474 U.S. at 59).
Anthony and Russell assert a hodgepodge of examples of purported ineffective assistance of counsel, none of which directly implicate the validity of the post-conviction relief waiver itself. For the purposes of deciding the enforceability of the waiver, the Court will assume without deciding that the purported ineffective assistance implicates in some way the validity of their guilty pleas. See White, 307 F.3d at 343.
First, both Anthony and Russell contend that their counsel "failed to inform [them] of the consequences of pleading guilty as opposed to proceeding to trial including informing [them] of the minimum and maximum penalties."
At rearraignment, the Court informed petitioners of the minimum and maximum penalties they faced and the rights they waived by pleading guilty instead of proceeding to trial.
Second, both Anthony and Russell contend that counsel "failed to negociate [sic] with the government a plea in which [they] would not have to waive all of [their] constitutional rights," and "failed to negociate [sic] with the government prior to [them] accepting the plea agreement a lower amount of drugs that [they] would be held responsible for."
Third, both Anthony and Russell contend that their attorneys were ineffective because they did not interview witnesses, file pretrial motions, or provide them with copies of the government's discovery.
The Fifth Circuit concluded on direct appeal that Anthony and Russell's plea agreements, including their appeal waivers, were knowing and voluntary. See 523 F. App'x at 285 ("[T]he record shows the plea agreements, including [Anthony and Russell Davis's] plea agreements ... were voluntary and knowing."). Reviewing the record again in light of their vague allegations of purportedly ineffective assistance of counsel, the Court again concludes again that the guilty pleas in general, and the waivers of § 2255 post-conviction relief in particular, were knowing and voluntary
Even if Anthony and Russell had not waived their rights to file these § 2255 petitions, the petitions are meritless. First, their assertions of ineffective assistance of counsel fail for the reasons set forth above.
Second, Anthony and Russell both contend that they were sentenced based on facts regarding drug amounts and prior convictions not proven to a jury, in violation of Alleyne v. United States.
An evidentiary hearing is required on defendant's petition "[u]nless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief." 28 U.S.C. § 2255(b). For the foregoing reasons, the petitions, files, and record of the case conclusively show that petitioners are not entitled to relief. See Bartholomew, 974 F.2d at 41. Accordingly,