MAX O. COGBURN, JR., District Judge.
Petitioner was charged in the underlying criminal case with: Count (1), conspiracy to traffic in methamphetamine; Counts (2)-(5), possession with intent to distribute methamphetamine; Count (7), possession of a firearm in furtherance of a drug trafficking offense; and Count (8), possession of a firearm by a convicted felon. (5:15-cr-45, Doc. No. 1). The Government dismissed Counts (2) and (3) without prejudice. (5:15-cr-45, Doc. No. 32).
Petitioner filed a Motion to Suppress Statements and requested an evidentiary hearing, arguing that his supposed statements to police were made under the influence of heroin and methamphetamine, which rendered them involuntary. (5:15-cr-45, Doc. No. 31).
Petitioner pled guilty to Count (1) pursuant to a written plea agreement in exchange for dismissal of the remaining counts. The plea agreement provides that the statutory sentencing exposure, pursuant to 21 U.S.C. § 851, is no less than 20 years and not more than life, and at least 10 years of supervised release. (5:15-cr-45, Doc. No. 34 at 1-2). However, the Government agreed to withdraw the § 851 notice if Petitioner complied with the plea agreement, in which case the sentencing exposure would become no less than10 years and no more than life imprisonment and at least five years of supervised release. (5:15-cr-45, Doc. No. 34 at 2). The agreement states that the advisory guidelines range had not yet been calculated and neither the guidelines nor the parties' recommendations or agreements with regards to sentencing would not be binding on the Court. The parties agreed to jointly recommend: the amount of a mixture and substance containing a detectable amount of methamphetamine that was known or reasonably foreseeable to Petitioner was at least 500 grams. Petitioner "admit[ted], for the purposes of this plea agreement, that the drug amount is in excess of 500 grams, but specifically denies being responsible for between 5 and 15 kilograms." (5:15-cr-45, Doc. No. 34 at 2). The United States maintained that the drug amount was between five and 15 kilograms.
By pleading guilty, Petitioner expressly waived the rights (a) to be tried by a jury; (b) to be assisted by an attorney at trial; (c) to confront and cross-examine witnesses; and (d) not to be compelled to incriminate himself. (5:15-cr-45, Doc. No. 34 at 5). The agreement contains a direct appeal and collateral review waiver except for claims of ineffective assistance of counsel or prosecutorial misconduct. (5:15-cr-45, Doc. No. 34 at 5).
Petitioner admitted that he read and understood the written Factual Basis in support of the plea, and understood that it would be used by the Court and the United States Probation Office to determine the applicable advisory guideline range and appropriate sentence, unless specifically reserved. (5:15-cr-45, Doc. No. 34 at 4). It provides, in relevant part:
Radar [sic] and found him in possession of 21.6 grams of methamphetamine (93.3% purity, for 20.15 grams of "actual" meth) and a .22 caliber Smith & Wesson handgun. Radar [sic] has a prior felony drug conviction in 2001 for Trafficking in Lysergic Acid (a Schedule III controlled substance) (Class G felony) for which he served approximately 3 years in prison.
(5:15-cr-45, Doc. No. 33).
The plea hearing came before Magistrate Judge David C. Keesler. Petitioner stated under oath that he discussed the plea agreement with counsel and fully understood it, including the charge, his sentencing exposure, and the agreed drug quantity. (5:15-cr-45, Doc. No. 58 at 3-7). He discussed the U.S. Sentencing Guidelines and how they might apply to his case with counsel and understood that the sentence had not yet been determined. (5:15-cr-45, Doc. No. 58 at 8). He understood the rights he was waiving by pleading guilty, including the right to a speedy trial before a judge and jury, to summon witnesses to testify on his behalf, and to confront witnesses against him, have the assistance of counsel, be presumed innocence, and require the Government to prove his guilt beyond a reasonable doubt. (5:15-cr-45, Doc. No. 58 at 9-10). The Court advised him that, "[b]y entering this plea of guilty, you're waiving that right [to have a trial]. There's not going to be a trial. There will be
With the exception of the objections in the written Factual Proffer, Petitioner stated that he read it and agreed with it. (5:15-cr-45, Doc. No. 58 at 17). With regards to drug amount, the prosecutor explained that Petitioner agreed to the statutory threshold of 500 grams but, beyond that, the parties were reserving the right to advocate their positions with regards to whether the base offense level should be 30 or greater. (5:15-cr-45, Doc. No. 58 at 14). Petitioner agreed that nobody threatened, intimidated, or forced him to plead guilty, or promised him anything other than what is contained in the plea agreement. (5:15-cr-45, Doc. No. 17). He had enough time to discuss with his lawyer any possible defenses he might have to the charges and was satisfied with the services of his lawyers, who were "exceptional." (5:15-cr-45, Doc. No. 58 at 17).
The Presentence Investigation Report ("PSR") was calculated with the assumption that Petitioner would comply with the plea agreement and the § 851 notice would be withdraw by the Government. See (5:15-cr-45, Doc. No. 42 at ¶ 98). The PSR scored the base offense level as 34 for a violation of 21 U.S.C. § 841(a)(1) involving at least five kilograms but less than 15 kilograms of methamphetamine. (5:15-cr-45, Doc. No. 42 at ¶ 20). Two levels were added for possession of a firearm during the course of the conspiracy. (5:15-cr-45, Doc. No. 42 at ¶ 21). Three levels were deducted for acceptance of responsibility, resulting in a total offense level of 33. (5:15-cr-45, Doc. No. 42 at ¶¶ 27-29). Petitioner had 13 a criminal history score of 13 and two points were added because Petitioner committed this offense while under a criminal justice sentence, resulting in a total criminal history score of 15 and criminal history category of VI. (5:15-cr-45, Doc. No. 42 at ¶¶ 56-58). The resulting guideline imprisonment range was 235 to 293 months. (5:15-cr-45, Doc. No. 42 at ¶ 96). Petitioner filed objections with regards to the drug amount. (5:15-cr-45, Doc. No. 41).
At the sentencing hearing, the Government withdrew the § 851 enhancement in accordance with the plea agreement.
Appellate counsel filed a memorandum brief on direct appeal pursuant to
(Fourth Circuit case no. 16-4525, Doc. No. 27 at 2).
Petitioner argued in the body of the pro se appellate brief that counsel was deficient for abandoning the suppression motion without a hearing. (
The Fourth Circuit Court of Appeals affirmed on March 15, 2017, stating "[w]e conclude that the district court did not err in relying on Rader's statement to law enforcement officials detailing the quantity of drugs involved in the instant offense."
Petitioner filed the instant § 2255 Motion to Vacate on May 10, 2017. He argues that: (1) Counsel was ineffective for failing and/or refusing to (A) attack the legality of the waiver of rights form; (B) attack the illegally obtained statement/confession while knowing that his judgment was impaired at the time; (C) obtain a hearing on the voluntariness of the statement; and (D) argue that Petitioner's post-arrest statement was fruit of the poisonous tree; (2) use of Petitioner's illegally-obtained statement regarding drug quantity, to enhance his sentence, violated due process and the safeguards against self-incrimination; (3) counsel was ineffective for moving forward with the plea agreement which effectively abandoned Petitioner's due process rights to a suppression hearing; (4) counsel was ineffective for misadvising Petitioner that, if he pled guilty to Count (1), his guidelines range would be 100-125 months' imprisonment; (5) counsel was ineffective for failing to move to dismiss the case or negotiate a more favorable plea based on information that Petitioner told him provided that the sole witness was a previously convicted Government-employed confidential informant, with whom it was impossible for Petitioner conspire, and due to Government entrapment.
The Government argues in its Response that Petitioner's due process claim is procedurally barred and meritless, and that he waived his pre-plea claims of ineffective assistance of counsel and cannot show deficient performance or prejudice. (Doc. No. 3)
Petitioner argues in his Reply that his due process claims are not barred by the plea's appellate waiver because the plea was not knowingly and voluntarily entered, that the Fourth Circuit did not rule that the confession was voluntary, and that his claims of ineffective assistance of counsel are not barred because he discovered at sentencing that the motion to suppress had been waived and therefore he can demonstrate cause and prejudice. He argues that there is a reasonable probability that, but for counsel's and court's errors in not advising Petition before entering the plea that he would be waiving his right to a hearing on his suppression motion, that he would not have entered the plea and would have gone to trial if the suppression motion would have been denied. He seeks an evidentiary hearing to determine whether his statement to police was the result of a rational mind in light of his use of drugs at the time.
A federal prisoner claiming that his "sentence was imposed in violation of the Constitution or the laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence." 28 U.S.C. § 2255(a).
It is well settled that a criminal defendant cannot "circumvent a proper ruling . . . on direct appeal by re-raising the same challenge in a § 2255 motion."
"[A] guilty plea constitutes a waiver of all nonjurisdictional defects, including the right to contest the factual merits of the charges."
An appellate waiver is generally enforceable where the waiver was knowingly and voluntarily made.
The Sixth Amendment to the U.S. Constitution guarantees that in all criminal prosecutions, the accused has the right to the assistance of counsel for his defense.
Rule 4(b) of the Rules Governing Section 2255 Proceedings provides that courts are to promptly examine motions to vacate, along with "any attached exhibits and the record of prior proceedings . . ." in order to determine whether the petitioner is entitled to any relief on the claims set forth therein. After examining the record in this matter, the Court finds that the arguments presented by Petitioner can be resolved without an evidentiary hearing based on the record and governing case law.
Petitioner contends that counsel was ineffective for failing to move to dismiss the case based on information that Petitioner told him, early in the case, that the "sole witness to the . . . case" was a previously convicted Government-employed confidential informant, with whom it was impossible for Petitioner conspire, and due to Government entrapment. (Doc. No. 1 at 8).
This claim is too vague and conclusory to proceed because Petitioner fails to identify the witness, proffer that individual's testimony, or allege that he or she was available and willing to testify at a trial. Nor does he allege that, but for counsel's alleged ineffective assistance, there was a reasonable probability that a motion to dismiss would have been granted. This claim is therefore too vague and conclusory to support relief.
Before accepting a guilty plea, a district court must conduct a plea colloquy in which it informs the defendant of, and determines if the defendant comprehends, the nature of the charge to which he is pleading guilty, the maximum possible penalty he faces, any mandatory minimum penalty, and the rights he is relinquishing by pleading guilty. Fed. R. Crim. P. 11(b)(1);
Magistrate Judge Keesler complied with Rule 11 by asking Petitioner, under oath, whether he understood the nature of the charges, his sentencing exposure, and the consequences of pleading guilty including the rights he was waiving by pleading guilty. Petitioner stated that he understood and specifically agreed to waive his appellate and collateral rights except for claims of prosecutorial misconduct and ineffective assistance of counsel. The plea was supported by a factual basis and Petitioner stated under oath that he was pleading guilty because he was guilty, and without threats, coercion, or promises. Petitioner further stated that he was satisfied with his lawyers' exceptional services. Petitioner's present unsupported allegations that his plea was not knowingly and voluntarily entered are rejected.
Petitioner's specific claims that counsel's deficient performance rendered his guilty plea involuntary are meritless. His argument that counsel should have negotiated a more favorable plea based on Petitioner's information about a confidential informant and entrapment, is rejected. This claim is too vague and conclusory to support relief for the reasons set forth in Claim (1), supra. Moreover, any suggestion that a more favorable plea would have been forthcoming from the Government had counsel raised the issue is purely speculative. Petitioner also fails to allege that he would have gone to trial but for counsel's alleged deficiency with regards to the allegedly exculpatory witness.
Next, Petitioner contends that counsel was ineffective for misadvising or manipulating him into entering into a plea agreement without a suppression hearing, which violated due process and his right not to incriminate himself. Petitioner's suggestion that he did not know that his guilty plea would result in waiver of the suppression motion is conclusively refuted by the record. Petitioner signed a plea agreement that admitted his guilt and waived all appellate and collateral claims except for prosecutorial misconduct and ineffective assistance of counsel. Judge Keesler specifically informed Petitioner at the Rule 11 hearing that there would only be one more hearing in the case, which would be for sentencing. Petitioner's present self-serving claims that he thought he would have a suppression hearing before sentencing, or that the issue would be preserved for appeal, are rejected.
Finally, Petitioner claims that counsel induced him to plead guilty by telling him that his guidelines range would be 100 to 125 months' imprisonment. The written plea agreement states that the sentence would be between the statutory minimum of 120 months, and maximum of life, that the advisory guidelines had not been calculated, and that the sentence would be within the Court's discretion notwithstanding the parties' recommendations, and that any estimate of the likely sentence was a prediction rather than a promise. Petitioner acknowledged that he understood his sentencing exposure under oath at the Rule 11 hearing. His present contention that counsel induced him to plead guilty by promising a sentence of between 100 and 125 months, and that he would not have pled guilty but for counsel's misadvice, is contradicted by the written plea agreement and Petitioner's statements under oath, and will be rejected.
Petitioner contends that the use of his statement to police to support the drug quantity violated due process and his right against self-incrimination. He claims that, following his arrest and while under the influence and suffering withdrawal from methamphetamine and heroin, he was interrogated by police. They had him sign a rights waiver form while knowing he was under the influence of drugs, and obtained an inculpatory statement from him which was used to assess between five and 15 kilograms of methamphetamine which illegally increased his sentence.
As a preliminary matter, Petitioner waived his suppression motion when he entered his knowing and voluntary guilty plea which contains an express appellate and collateral review waiver.
Moreover, this claim is barred because it has already been rejected on direct appeal. Petitioner argued on direct appeal that the United States committed prosecutorial misconduct by using his drug-influenced statement to obtain a more severe sentence, which was fruit of the poisonous tree and violated due process. Petitioner's attempt to re-allege his suppression claim on collateral review is rejected.
Therefore, Petitioner's claim that the failure to suppress his statement to police, and reliance on it to enhance his sentence violated due process, has been waived and is barred from collateral review.
For the foregoing reasons, the Court will dismiss and deny Petitioner's § 2255 Motion to Vacate.
DECISION BY COURT. This action having come before the Court and a decision having been rendered;
IT IS ORDERED AND ADJUDGED that Judgment is hereby entered in accordance with the Court's May 29, 2018 Order.