MARTIN L.C. FELDMAN, District Judge.
Before the Court is Darryl Moore's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255. For the reasons that follow, the motion is DENIED.
Darryl Moore, a federal prisoner, asks this Court to vacate his conviction and sentence on the basis that his counsel's erroneous advice rendered his Rule 11(c)(1)(C) guilty plea involuntary.
On March 23, 2012, a federal grand jury named Darryl Moore in 13 counts of a multi-defendant second superseding indictment. Count 1, in particular, charged Moore with conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Two months later, on May 31, 2012, Moore pleaded guilty to all 13 counts in which he was charged, including the one-kilogram heroin conspiracy count, pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C). In exchange for his plea, the government agreed not to file a Bill of Information, pursuant to 21 U.S.C. § 851(a), which, according to the plea agreement, would have mandated a sentence of life imprisonment, in light of Moore's two prior felony drug convictions. The parties also agreed to a specific sentence of 180 months' imprisonment, and Moore waived the right to appeal his conviction or sentence. He retained, however, the rights to challenge a sentence imposed in excess of a statutory maximum and to bring a claim for ineffective assistance of counsel.
During the plea colloquy, U.S. District Judge Berrigan advised Moore of his rights and explained the elements that the government would have to prove if the matter proceeded to trial.
At the end of the rearraignment, Judge Berrigan conditionally adjudged Moore guilty with respect to his plea but deferred accepting the Rule 11(c)(1)(C) plea agreement pending review of a Presentence Investigation Report. On October 16, 2012, the U.S. Probation Office released its Final Presentence Investigation Report, which determined that the conspiracy to which Moore had pleaded guilty involved the trafficking of at least one kilogram of heroin. The PSR noted that the amount of drugs seized was less than one kilogram of heroin but determined that the conspiracy involved at least one kilogram based on analysis of wiretap conversations and co-conspirator statements.
When Moore appeared for sentencing on December 5, 2012, he objected to the PSR's conclusion that he was responsible for one kilogram of heroin. Judge Berrigan overruled Moore's objection and denied his motion to withdraw his Rule 11(c)(1)(C) plea, citing Moore's stipulation in the factual basis and her own review of the case. In response to Moore's interjection that "the drugs, the drugs that you're talking about wasn't my drugs," Judge Berrigan stated:
Moore timely appealed, after which his counsel of record filed an
Moore now moves the Court for post-conviction relief pursuant to 28 U.S.C. § 2255, asserting four ineffective assistance of counsel claims.
A prisoner may file a habeas corpus petition pursuant to 28 U.S.C. § 2255, claiming a right to release from custody on the ground that a sentence ordered by a federal court "was imposed in violation of the Constitution or the laws of the United States." 28 U.S.C. § 2255(a).
The Court "may entertain and determine [a motion to vacate] without requiring the production of the prisoner at the hearing." 28 U.S.C. § 2255(c). Having considered the record, the motion, and the government's response, the Court finds that the record is adequate to address the petitioner's claims and to dispose of them as a matter of law. Accordingly, no evidentiary hearing is necessary.
A habeas petitioner has the burden of establishing his claims by a preponderance of the evidence.
A motion to vacate filed under § 2255 is subject to a one-year limitations period, which runs from the latest of: (1) when the judgment of conviction becomes final; (2) when a government-created impediment to filing the motion is removed; (3) when the Supreme Court initially recognized as a new right the legal predicate for the motion, if that right has been made retroactively applicable to cases on collateral review; or (4) when the petitioner could have discovered, through due diligence, the factual predicate for the motion. 28 U.S.C. § 2255(f). Although the one-year limitations period does not operate as a jurisdictional bar, the Fifth Circuit cautions that equitable tolling should be applied only in "rare and exceptional circumstances."
The government contends that Moore's motion to vacate must be dismissed as untimely because it was filed more than one year after his conviction became final. The government submits that Moore's conviction became final on October 5, 2015 when the U.S. Supreme Court denied his petition for a writ of certiorari.
Moore counters that his motion to vacate is timely because he complied with the prison mailbox rule, or in the alternative, because the one-year limitations period should be equitably tolled. Moore submits that he was housed in solitary confinement from August 28, 2016 through October 20, 2016, during which time he handed a completed § 2255 motion to a prison official, who failed to file it on his behalf. Specifically, Moore relates that he was confined in the Special Housing Unit (the "SHU") at FCI Talladega and that he gave the only copy of his motion to vacate to SHU Lieutenant Staten on October 4, 2016. Invoking the "prison mailbox rule," Moore contends that his motion was timely filed because he placed it in a prison official's hands for filing on October 4, 2016, four days before the October 8, 2016 deadline. When he was released from the SHU on October 20, 2016, Moore submits, he asked his wife to contact the clerk of court by way of telephone, and she was advised that no motion to vacate had been received or filed. According to Moore, it then took "extra time to properly conduct research, properly prepare, and file [his] § 2255 motion." In light of these circumstances, Moore urges the Court, in the interest of justice, to equitably toll the one-year limitations period.
The Court finds that Moore's motion to vacate must be dismissed as untimely because he does not benefit from the prison mailbox rule and has not established that equitable tolling is justified in this case. Under the prison mailbox rule, which was first recognized in
The Court also finds that the one-year limitations period is not subject to equitable tolling here. Assuming, without deciding, that Moore has met his burden of showing that the loss of his petition while he was housed in solitary confinement constitutes an extraordinary circumstance that prevented him from timely filing his motion to vacate, he has not established that he diligently pursued his habeas rights. Notably, "[w]hat a petitioner did both before and after the extraordinary circumstances that prevented him from timely filing may indicate whether he was diligent overall."
Moore claims that he placed his original motion to vacate in Lieutenant Staten's hands on October 4, 2016, only four days before the motion was due. To be sure, the Fifth Circuit has "recognized that a component of the obligation to pursue rights diligently is not to wait until near a deadline to make a filing, then seek equitable tolling when something goes awry."
Because Moore exhibited no urgency in pursuing his habeas rights before or after his initial petition was supposedly lost, he has failed to carry his burden of establishing that equitable tolling is warranted in this case.
Even if Moore's motion was timely, he still would not be entitled to habeas relief under
The Sixth Amendment to the United States Constitution provides that "[i]n all criminal prosecutions, the accused shall enjoy the right . . . to have the Assistance of Counsel for his defense." U.S. Const. amend. VI. The Sixth Amendment guarantees a criminal defendant the effective assistance of counsel.
Ineffective assistance of counsel claims are reviewed under
The prejudice prong requires the defendant to show "there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different."
Moore asserts that his counsel was constitutionally ineffective in the following four ways: (1) advising him to stipulate to one kilogram or more of heroin with respect to the factual basis for his plea, which resulted in a Rule 11(c)(1)(C) binding plea, (2) failing to object to the Rule 11(c)(1)(C) plea colloquy, which advised of a mandatory penalty of life imprisonment, (3) failing to object to co-defendant Henry Lacour's post-arrest proffer statements that Lacour purchased 21 grams of heroin from Moore in 2008, and (4) filing an
In the context of a guilty plea, a petitioner establishes prejudice by showing a "reasonable probability that, but for counsel's unprofessional errors, he would not have pleaded guilty and would have insisted on going to trial."
Moore argues that his counsel improperly induced him to plead guilty to a one-kilogram conspiracy when counsel knew that less than 200 grams of heroin had been seized from him personally and that the criminal acts comprising the conspiracy did not net a seizure of at least one kilogram of heroin. Moore's arguments reflect a misunderstanding of conspiracy law.
First, the drug quantity that results in a statutory mandatory minimum sentence for purposes of federal drug trafficking crimes is not limited to the quantity of drugs that an individual defendant actually handled.
In emphasizing that only 130 grams of heroin was seized from him during the course of the conspiracy, Moore overlooks that the government intercepted wiretap conversations during that time in which he indicated that he sold at least $300 to $400 worth of heroin to several customers each day. Moore also overlooks that the total quantity of heroin seized during the course of the conspiracy — 965 grams — included seizures from Lacour and Nelson, two individuals who served as his suppliers. That information was described in the factual basis, which Moore confirmed in open court to be accurate.
Also, during the rearraignment, Judge Berrigan detailed the charges against Moore and explained what the government would have to prove at trial for the jury to find him guilty. Judge Berrigan specifically told Moore: "The government would also have to prove the following: First, that you and at least one other person made an agreement to knowingly possess with intent to distribute at least one kilogram of heroin as charged in the Indictment . . . ." After acknowledging that he understood all of the elements that the government would have to prove, Moore advised the Court that he had discussed the case with his attorney and that he was satisfied with his attorney's services. Moore also affirmed under oath that he was pleading guilty knowingly, voluntarily, and of his own free will.
The Court emphasizes that Moore's "[s]olemn declarations in open court carry a strong presumption of verity."
Rule 11 of the Rules Governing Section 2255 Proceedings states:
A court may issue a certificate of appealability only if the petitioner makes "a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). In order to obtain a certificate of appealability, the petitioner must show "that reasonable jurists could debate whether (or, for that matter, agree that) the petition should have been resolved in a different manner or that the issues presented [are] `adequate to deserve encouragement to proceed further.'"
Accordingly, for the foregoing reasons, IT IS ORDERED: that Darryl Moore's motion to vacate, set aside, or correct sentence is DENIED, and his habeas petition is dismissed with prejudice. IT IS FURTHER ORDERED: that the Court shall not issue a certificate of appealability.