WILLIAM L. OSTEEN, Jr., District Judge.
Petitioner James William Martin ("Petitioner"), a federal prisoner, has brought a motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. (Doc. 54.)
In pertinent part, Petitioner was indicted for (1) conspiracy to knowingly, intentionally and unlawfully distribute methamphetamine (Count One, Object One) and cocaine hydrochloride (Count One, Object Two); (2) possession with intent to distribute methamphetamine (Count Two); and (3) possession with intent to distribute cocaine hydrochloride (Count Three). (Indictment (Doc. 1).) Petitioner entered into a plea agreement by which he agreed to plead guilty to Object One of Count One, and have Object Two of Count One, Count Two, and Count Three dismissed. (Plea Agreement (Doc. 29) ¶ 5(a).)
As part of the Plea Agreement, Petitioner agreed to stipulate that the amount for which he would be accountable based on his guilty plea would be "50 grams or more of a mixture and substance containing a detectable amount of methamphetamine." (
At the sentencing hearing, Petitioner was sentenced to 150 months of imprisonment, representing a downward variance from the guideline range of 168-210 months. (Sentencing Hr'g Tr. (Doc. 48) at 3, 25-30; Judgment (Doc. 38).) This court granted a variance in large part because (1) Petitioner had admitted to many of the acts and drug quantities that were incorporated into the Indictment and the Factual Basis, and (2) this court did not want to discourage defendants from giving full confessions in drug cases. (Sentencing Hr'g Tr. (Doc. 48) at 18-19.)
Petitioner appealed his sentence to the Fourth Circuit, challenging the reasonableness of his sentence.
Petitioner then filed this Motion to Vacate, Set Aside or Correct Sentence pursuant to 28 U.S.C. § 2255. ("Petition" (Doc. 54).) In his Petition, Petitioner sets out two similar grounds for ineffective assistance. First, Petitioner contends that his counsel failed to object to the use of the drugs associated with Object Two of Count One of the Indictment to calculate the guideline range at sentencing. (
Both of Petitioner's alleged grounds for relief are claims of ineffective assistance of counsel during the plea bargaining and sentencing stages of the underlying proceeding. In order to prove ineffective assistance of counsel, a petitioner must first establish that his attorney's performance fell below a reasonable standard for defense attorneys, and second, that he was prejudiced by this performance.
For the reasons stated herein, Grounds One and Two raised by Petitioner fail both the "performance" and "prejudice" prongs of the
Petitioner contends that his counsel was ineffective for not objecting to the use of drug amounts for which Petitioner did not plead guilty and that were not reasonably foreseeable to Petitioner. (Petition (Doc. 54) at 5.) Specifically, Petitioner argues that his counsel should have objected to the court's use of cocaine hydrochloride and marijuana quantities, in addition to the amount of methamphetamine for which Petitioner pled guilty, in calculating the offense level for purposes of sentencing, because these drug quantities were attributable to the dismissed object of the conspiracy count and dismissed counts within the Indictment. (
First, Petitioner's argument that he did not plead guilty or admit to the hypothetical 3,456.21 kilograms of marijuana used in calculating his offense level runs contrary to the Sentencing Guidelines. The Drug Equivalency Tables found in the Sentencing Guidelines "provide a means for combining differing controlled substances to obtain a single offense level." USSG § 2D1.1, cmt. n.8(B). Where, as here, the offense involves multiple controlled substances, the Drug Equivalency Tables provide a means to convert all relevant quantities of substances into a single number, expressed in kilograms of marijuana.
Second, the inclusion of the cocaine hydrochloride quantities into the guideline calculation, in addition to the methamphetamine, is consistent with the Sentencing Guidelines' treatment of relevant conduct. Relevant conduct frequently encompasses a broader range of conduct than the conduct underlying the offense of conviction.
Here, Petitioner's drug enterprise, which he conducted out of his residence over a period of approximately six months in conjunction with his two co-conspirators, is a jointly undertaken criminal activity. Thus, any drugs involved in Petitioner's drug enterprise that Petitioner dealt with directly or that were reasonably foreseeable to him can be relevant conduct for purposes of sentencing. The Presentence Report provides that Petitioner and his co-conspirators sold or possessed with intent to sell 46.86 ounces of methamphetamine and 140.57 ounces of cocaine hydrochloride. These drug amounts were reasonably foreseeable to Petitioner because (1) he admits to selling or possessing with intent to distribute substantial portions of this contraband; (2) his co-conspirators were selling these quantities with Petitioner's knowledge; and (3) he stored much of this contraband and the proceeds from the selling of this contraband in his residence or a safe owned by Petitioner that he kept in his parents' home. (
Petitioner argues that he did not plead guilty or admit to distributing or possessing with intent to distribute the other drug quantities that led to his base offense level of 34. Accordingly, he asks for this court to resentence him "for the drug amount in Count 1 Object 1 [for] which I pled guilty," (Petition (Doc. 54) at 13), which would be an offense conduct calculation of 26 based on at least 50 grams but less than 200 grams of methamphetamine.
Furthermore, Petitioner's counsel alleges that he warned Petitioner of the risks related to challenging the drug amounts with knowledge that the amounts were based on Petitioner's prior statements. (
Additionally, this court notes that it also granted a downward variance from the recommended guideline imprisonment range of 168-210 months to 150 months based on the belief that confessions should be encouraged rather than discouraged and that it should give credit that the relevant drug amounts were derived from Petitioner's confession to authorities. (Sentencing Hr'g Tr. (Doc. 48) at 18-19.) Had an objection been made and had Petitioner disavowed those statements accepting responsibility, this court would likely not have varied downward. Considering the negative implications that would have resulted from disavowing his previous statements, counsel was not deficient in deciding not to object to the drug quantities that were drawn from Petitioner's statements.
Therefore, this court finds counsel's representation of Petitioner during both the sentencing and plea bargaining stages did not fall below the reasonable standard of performance for defense attorneys, and as such, Ground Two of Petitioner's claim — and Ground One, to the extent it overlaps — fails.
Having found counsel's representation was not deficient, it is not necessary to determine whether Petitioner has met the second
Petitioner's other ground for claiming ineffective assistance is based on counsel's failure to object to Object Two of Count One, which was for conspiracy to distribute cocaine hydrochloride. (Indictment (Doc. 1); Petition (Doc. 54) at 4.) Similar to Ground Two, Petitioner seems to contend that the cocaine hydrochloride charge should not have been considered in the sentencing. (Petition (Doc. 54) at 4.) As explained above, relevant conduct principles permit the consideration of all drug amounts that were directly involved in a defendant's criminal activity or that a defendant could reasonably foresee. Therefore, if Petitioner is claiming that the sale of cocaine hydrochloride alleged in Object Two of the conspiracy charge should not have been used in determining his sentence, his argument fails for the same reasons that Ground Two failed.
Petitioner also claims in Ground One that "the probation officer calculated petitioners [sic] base level off of an erroneous probation officers [sic] calculations." (
Accordingly, this court finds that the performance of counsel both in advising Petitioner as to the Plea Agreement he accepted and during the sentencing phase of the underlying proceedings did not fall to the level of ineffective assistance. Moreover, to the extent that Petitioner makes an argument that his counsel was ineffective for not appealing any of the issues presented in the Petition, (
A judgment dismissing this action will be entered contemporaneously with this Memorandum Opinion and Order. Finding no substantial issue for appeal concerning the denial of a constitutional right affecting the conviction, nor a debatable procedural ruling, a certificate of appealability is not issued.