RICHARD L. VOORHEES, District Judge.
Petitioner and twenty-two co-defendants were indicted by the grand jury in this district with participating in a wide ranging, multi-year conspiracy to distribute cocaine and cocaine base, in violation of 21 U.S.C. § 846. Petitioner elected to plead not guilty and proceeded to trial with fellow co-defendant Thomas Isbell. Following a ten-day trial, Petitioner and Isbell were found guilty. Petitioner was sentenced to a term of 324-months' imprisonment and he appealed to the United States Court of Appeals for the Fourth Circuit.
Petitioner's conviction was upheld on appeal against challenges to the sufficiency of the evidence and limitations on the cross-examination of certain witnesses although Petitioner's sentence was vacated and his case was remanded for further explanation regarding the reasons the particular sentence was imposed.
The Sixth Amendment to the United States Constitution provides that all defendants charged with a crime have the right to the effective assistance of counsel. In order to prevail on a claim of ineffective assistance of counsel, a petitioner must show that: (1) "counsel's representation fell below an objective standard of reasonableness," and (2) the deficient performance was prejudicial to the defense.
Petitioner "bears the burden of proving
The test for ineffective assistance of appellate counsel is the same as it is for trial counsel. Specifically, "[i]n order to establish a claim that appellate counsel was ineffective for failing to pursue a claim of direct appeal, the applicant must normally demonstrate (1) that his counsel's representation fell below an objective standard of reasonableness in light of the prevailing professional norms, and (2) that there is a reasonably probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different."
Petitioner first argues in his § 2255 petition that his trial counsel was ineffective in failing to challenge the statements of witnesses which led to the application of a two-level firearm enhancement pursuant § 2D1.1(b)(1) of the
The indictment alleged that Petitioner and his co-defendants participated in a drug conspiracy that began in or about January 1993 and lasted until April 26, 2006, which is the date the indictment was filed. (5:06-CR-00022, Doc. No. 3: Indictment). After Petitioner was convicted, the U.S. Probation Office prepared a draft of a presentence report (PSR) and recommended that the two-level enhancement should apply because the trial evidence showed that Petitioner possessed a firearm during the course of the drug conspiracy. Petitioner objected to the application of the gun enhancement, but this objection was overruled and the two-level enhancement was applied after the Court found that the evidence presented at trial supported the enhancement.
Petitioner again challenged the two-level enhancement on appeal. The Court rejected his argument after noting that no less than three witnesses testified that Petitioner was in possession of a firearm while participating in the drug conspiracy. The Court observed that co-conspirator Carlos Gibbs provided testimony that Petitioner had a firearm in his vehicle during drug transactions; a former police officer with the Lenoir Police Department testified that Petitioner was found to be in possession of a firearm following a traffic stop in 1998 which led to the seizure of illegal drugs; and co-conspirator Samuel Davis testified that he supplied Petitioner with a gun in 1995 after Petitioner confided that he needed it for protection based on his conflict with other drug dealers.
Petitioner acknowledges at the very least that there was testimony that he was "seen" with a firearm in 1998, however he contends this testimony cannot support the two-level enhancement because the incident occurred over seven years prior to the filing of the indictment. Petitioner's argument fails to appreciate that the indictment clearly charged a conspiracy which spanned from 1993 until April 2006, thus there is no statute of limitation issue because the testimony regarding the 1998 incident — even if this were the only evidence — supports the enhancement. This argument will be denied.
Petitioner also contends that his counsel was ineffective because she failed to present a claim that Petitioner withdrew from the conspiracy. (5:12-CV-00195, Doc. No. 1-1 at 5). As Petitioner maintains, had she presented this defense prior to trial, the Government may have engaged in plea negotiations in an effort to resolve his case. Petitioner concedes here that he was participating in "drug activity" but that all such activity ceased in 1999, some seven years prior to the filing of the indictment. This argument again fails to appreciate that the indictment alleged Petitioner actively participated in a drug conspiracy which was alleged to have taken place between 1993 and 2006. Petitioner admitted his participation in drug activity up until at least 1999 and this of course clearly falls within the time span charged in the indictment. This argument will likewise be denied.
Here, Petitioner argues that his conviction is unconstitutional because the prosecution failed to disclose potentially exculpatory evidence, namely evidence relating to statements made by his co-defendants which he contends were induced as part of a plea deal that provided pending state charges would be dropped in exchange for their trial testimony. (5:12-CV-00195, Doc. No. 1 at 3). Petitioner does not identify what statements were not disclosed or how these unidentified statements may have harmed his defense. In sum, Petitioner's blank assertion that he was prejudiced by this alleged omission by the prosecution fails to alert this court as to how he may be entitled to federal habeas relief and this claim will be denied.
Petitioner again challenges the application of the firearm enhancement whether on the basis of trial court error (Ground Three) or on the basis of sufficient evidence (Ground Four). (5:12-CV-00195, Doc. No. 1 at 4-5). As discussed herein, the Fourth Circuit expressly concluded that the evidence presented at trial supported the application of the two-level firearm enhancement thus these claims are barred in a subsequent collateral proceeding.
It is well-settled that issues that have been decided adversely to a petitioner on direct appeal may not be renewed in a collateral proceeding.
Petitioner renews his challenge to the application of the two-level firearm enhancement. (5:12-CV-00195, Doc. 1 at 5). For the reasons previously discussed, the Court finds that Petitioner is foreclosed from relitigating the application of the firearm enhancement and this claim will be overruled.
Next, Petitioner asserts that his appellate counsel was ineffective in failing to request that a supplemental PSR be prepared prior to his resentencing hearing; that he was not allowed to present new evidence or legal argument; and that he was not permitted to address the Court during his resentencing hearing. (5:12-CV-00195, Doc. No. 1-1 at 7). These arguments fail because they are clearly belied by the record.
As the record makes plain, a supplemental PSR was in fact prepared and his resentencing counsel filed two sentencing memorandums and his counsel argued vigorously on his behalf during resentencing, even securing a significant reduction in his sentence based on intervening law,
In particular, counsel argued that Petitioner's prior North Carolina state drug convictions, for which he was sentenced to a term of less than one year in prison on each, no longer qualify as predicate offenses under 21 U.S.C. § 851, and he was therefore no longer subject to a mandatory minimum term of 240-months' imprisonment. Petitioner's counsel cited the Fourth Circuit's en banc decision in
Petitioner has failed to demonstrate that he was prejudiced by his counsel's alleged conduct nor can he meet his burden of demonstrating ineffective assistance as the bulk of his arguments are clearly erroneous as they rely on blatant distortions of the record. For the reasons stated, these claims for relief will be denied.
In his motion to amend his § 2255 petition, Petitioner argues that he is entitled to relief based on the Supreme Court's holding in
In
Petitioner's argument here is misplaced as he was not charged with a § 924(c)(1)(A) offense thus he was not subject to a mandatory minimum statutory sentence. Rather, Petitioner's two-level firearm enhancement only served to increase his Guidelines range and the application of the sentencing guidelines is a question of fact to be resolved by the sentencing court and not the jury. Moreover, even if
For the foregoing reasons, this claim for relief will be denied.
Based on the foregoing, the Court finds that Petitioner's § 2255 motion fails to state any claim upon which relief may be granted and the Government's motion to dismiss will therefore be granted.
The Clerk is respectfully directed to close this civil case.