JEROME B. SIMANDLE, Chief District Judge.
Petitioner Joseph McAdams seeks to vacate, set aside and correct his sentence pursuant to 28 U.S.C. § 2255, alleging ineffective assistance of counsel under the Sixth Amendment of the U.S. Constitution. McAdams pled guilty to robbing ten banks in New Jersey and Pennsylvania between 2004 and 2008 in Counts 1-10, in violation of 18 U.S.C. §§ 2113(a), 2113(d) & 2, as well as brandishing a loaded firearm in one of the bank robberies, in Count 11, in violation of 18 U.S.C. § 924(c)(1)(A)(ii) & 2.
On April 15, 2010, this Court sentenced McAdams as a career offender to a term of imprisonment of 235 months on each of Counts 1 through 10 to be served concurrently with each other, followed by a mandatory consecutive term of 84 months on Count 11, for a total term of 319 months, together with restitution in the total amount of $804,084.00.
Petitioner's primary argument is that two of the three crimes used to qualify him as a career offender under the U.S. Sentencing Commission Guidelines Manual ("U.S.S.G." or "the Guidelines") were not crimes of violence, and therefore he was improperly classified as a career offender and should have a received a sentence shorter than 319 months. Petitioner claims that two of the predicate offenses in the Presentence Report ("PSR") were misidentified as "bank robbery" when the convictions were, in fact, for "bank larceny," which he contends are not crimes of violence.
The Court ordered supplemental briefing on whether the 1979 armed robbery conviction qualified as a prior felony conviction within the meaning of the sentencing guidelines, and an evidentiary hearing pursuant to 28 U.S.C. § 2255(b) was held. For the reasons explained below, the Court agrees that Petitioner was properly characterized as a career offender and will deny the petition.
1. Petitioner pleaded guilty to ten counts of bank robbery, in violation of 18 U.S.C. § 2113(a) and 2113(d), and one count of use of a firearm during the commission of a crime, in violation of 18 U.S.C. § 924(c)(1)(A)(ii). On April 15, 2010, this Court sentenced Petitioner to 319 months of imprisonment (235 months for each of the bank robbery charges, to be served concurrently with each other, and 84 months on the firearm charge, to be served consecutively).
2. The Presentence Investigation Report ("PSR") advised that Petitioner qualified as a career offender under the U.S. Sentencing Guidelines Manual ("U.S.S.G.") § 4B1.1.
3. The sentencing judge in Superior Court of New Jersey, Somerset County, for the February 2, 1979 armed robbery determined that Petitioner deserved to be sentenced to a custodial term, but "because of your age
4. The PSR originally calculated that Petitioner had 15 criminal history points, but, at sentencing, this Court reduced that number to 12, subtracting three points for the January 1979 robbery, because the conviction was not properly corroborated by documentary evidence. (
5. Petitioner did not appeal his sentence. Rather, on March 19, 2013,
6. In support of the first argument,
8. In
9. Petitioner claims that a prior offer not communicated to him would have set his sentence at 235 months, and the second offer left the sentence to the discretion of the judge, necessarily permitting the possibility of a longer sentence under the career offender provisions. Petitioner argues that he would have accepted the initial plea offer, and he presupposes he would have received a lower sentence, but for his counsel's ineffective assistance.
10. The Government notes that before Petitioner signed the plea agreement in this case, (
(February 19, 2009 Plea Offer, at 2-3.)
11. The Government argues that, upon Petitioner's own admission, both plea offers contained the same total offense level (Level 31), and that "Petitioner's argument is premised upon a misunderstanding of the plea agreement he executed." (Answer [Docket Item 13] at 3-4.) The Government asserts that the plea agreement Petitioner signed "did not contain any stipulations or other language regarding the determination of Petitioner's criminal history category. . . ." (
12. Under the Federal Rules of Criminal Procedure, if the plea agreement specifies that an attorney for the government will "agree that a specific sentence or sentencing range is the appropriate disposition of the case," "such a recommendation or request binds the court once the court accepts the plea agreement." Fed. R. Crim. P. 11(c)(1)(C). However, if the plea agreement specifies that an attorney for the government will "recommend, or agree not to oppose the defendant's request, that a particular sentence or sentencing range is appropriate," "such a recommendation or request does not bind the court." Fed. R. Crim. P. 11(c)(1)(B). Both plea offers were of the latter type, non-binding as to the sentence to be imposed in the discretion of the Court.
13. Under
14. Next, Petitioner argues that he should not have been classified as a career offender because his federal convictions on April 9, 1984, and April 29, 1985 were incorrectly recorded in the PSR as violent robberies, presumably under 18 U.S.C. § 2113(a). Rather, he claims that he was convicted of "non-violent § 2113(b) robbery" on both occasions.
15. The Government admits that Petitioner's criminal offender argument as to those two convictions appears to have merit. (Answer at 5.) The Government explains:
(
16. The question before the Court is whether Petitioner was nonetheless correctly classified as a career offender because he has another prior felony conviction for a crime of violence — armed robbery on February 2, 1979 — that serves as a second prior felony for career offender status purposes. For that 1979 robbery, Petitioner was sentenced to an indeterminate term at "Yardville." (PSR ¶¶ 193-94). Although this conviction was
17. Paragraph 1 of the commentary to U.S.S.G. § 4B1.2 defines a "prior felony conviction" as "a prior adult federal or state conviction for an offense punishable by death or imprisonment for a term exceeding one year, . . . regardless of the actual sentence imposed." § 4B1.2 cmt. n.1. The commentary further clarifies that "[a] conviction for an offense committed at age eighteen or older is an adult conviction."
18. Petitioner acknowledges that he was 22 years old at the time of the robbery, but he argues that he "was tried as a juvenile, sentenced in a juvenile court as a juvenile offender pursuant to former N.J.S.A. § 2A:4-61(h) (repealed 1983), due to this being petitioner's first arrest and was sent to annandale youth correction facility [sic] to serve a `NO NUMBERED INDETERMINATE JUVENILE SENTENCE, SERVING ONLY 11 MONTHS'." (Pet. at 23.) The PSR does not mention a youth correctional facility in Annandale, N.J. Rather, it indicates that the sentencing judge considered sentencing Petitioner to Trenton State Prison, but instead sentenced him to the Yardville Correctional Institution. (PSR ¶ 196.) Petitioner does not argue that this information is erroneous. Nonetheless, he argues that this robbery cannot be a predicate offense for career offender status.
19. The Third Circuit has examined this precise issue and held that even a "juvenile" sentence for a felony committed by an adult qualifies as a prior felony for career offender purposes. In
20. Here, the records of the case conclusively show that Petitioner was an adult when he committed armed robbery on February 2, 1979, and that the crime for which he was convicted was punishable by a term of imprisonment exceeding one year. The fact that he was sentenced to the Yardville facility does not change the significance of the conviction for career offender purposes.
21. At the evidentiary hearing, Petitioner's counsel also argued that the February 2, 1979 felony conviction did not count as a predicate offense for career offender purposes because Petitioner did not serve any part of that sentence within the 15-year time period for counting a prior offense. Under §4A1.2(e)(1) of the Sentencing Guidelines, a prior sentence is counted for computing criminal history when it is a sentence of imprisonment "exceeding one year and one month, whenever imposed, that resulted in the defendant being incarcerated during any part of [a] fifteen-year period" within the defendant's commencement of the instant offense. U.S.S.G. §4A1.2(e)(1).
22. The Government argues that the February 1979 conviction fell within the 15-year time period because Petitioner was incarcerated on a parole violation on that conviction in 1991 until May 17, 1993. According to the PSR, Petitioner was sentenced on July 6, 1979, and was paroled on June 13, 1980 "with an original maximum date of July 1, 1984." (PSR ¶ 197.) However, Petitioner subsequently committed new offenses and his maximum date was advanced to September 26, 1985. (PSR ¶ 197.) The PSR also notes that on March 6, 1985, a detainer was lodged for violation of his parole on the 1979 offense. (PSR ¶ 193.) The PSR states that Petitioner served a sentence in federal prison from April 29, 1985 to July 22, 1991 and was then turned over to state custody on the detainer. (PSR ¶ 209.) Petitioner remained in state custody from 1991 until May 17, 1993, when he was paroled. The PSR states that Petitioner's maximum date on the February 1979 conviction was ultimately advanced to September 8, 1995. (PSR ¶¶ 193, 197.)
23. Petitioner argues that the sentence he served in state prison from 1991 to 1993 was not for violation of parole for his February 1979 conviction. Petitioner notes that the PSR gives May 17, 1993 as the parole date for three separate crimes: the February 1979 offense; a January 24, 1980 offense for robbery in Morris County, New Jersey; and a December 13, 1985 offense for armed robbery in Middlesex County, New Jersey. (PSR ¶¶ 190, 193, 206.) Petitioner argues that because these three offenses have the same parole date, it is not clear from the face of the PSR whether he was returned to state custody in 1991 on the 1979 parole violation, or whether he was in state custody to serve a sentence for another crime.
24. Having considered this dispute at an evidentiary hearing, the Court finds no ambiguity in the PSR regarding why Petitioner was in state custody during those years. The PSR notes that although Petitioner was paroled in 1980 for the 1979 conviction, he was charged with a violation of that parole for committing a new bank robbery on August 22, 1983. A detainer was lodged for that violation on March 6, 1985. (PSR ¶¶ 193, 197.) Shortly thereafter, Petitioner entered federal custody to serve a 9-year sentence on a different conviction for bank robbery. At the hearing, Petitioner asserted that he was transferred back to state custody in 1991 to complete his sentence on the 1985 offense in Middlesex County. However, the PSR specifically states that in July 1991, "[f]ollowing the completion of his federal sentence, [the Petitioner] was transferred to the New Jersey state prison system
25. Significantly, there are other records corroborating the PSR's information. These records show that Petitioner's time in custody between 1991 and 1993 was related to the violation of parole on his 1979 case. A Presentence Report from Petitioner's 1985 conviction in Middlesex County states that in January of 1985, Petitioner had a probable cause hearing for violation of his parole, prior to the detainer being lodged in March of that year:
(Gov't Ex. G-3.) Thus, this PSR indicates that probable cause for violating parole had been found, and Petitioner was to have a formal parole revocation hearing once his federal sentence had been completed.
26. At the hearing, the Government also produced electronic records from the parole board information system related specifically to Petitioner's 1979 conviction. (Gov't Ex. G-2.) These records confirm that Petitioner had a parole revocation hearing on November 20, 1991, after completing his sentence in federal prison. His parole was revoked that same day. (
27. In addition, the Government introduced a letter from Amy Emrich, the Supervising Classification Officer at the New Jersey Department of Corrections, discussing Petitioner's incarceration history as it relates to his 1979 offense. (Gov't Ex. G-1.) At the hearing, Mr. Turback testified that the letter showed that Petitioner was released on parole in 1980, began to serve time in an outside institution in 1985, was sentenced and received back into state custody at Middlesex County on July 30, 1991, and was finally released on parole on May 17, 1993. Mr. Turback testified that this incarceration history was consistent with the information contained in the parole board's electronic database showing that Petitioner was returned for a parole violation in 1991 on the 1979 offense.
28. Petitioner's counsel argues that the PSR is not sufficiently reliable and the accuracy of its information cannot be verified because the original files related to Petitioner's 1979 conviction have now been lost. Here, however, the Government has presented evidence from the electronic parole board information system, the New Jersey Department of Corrections, and a PSR from an earlier conviction, all of which corroborate the information in the PSR regarding Petitioner's 1991 sentence for violation of parole. Petitioner's counsel does not offer any evidence of irregularity which would call the veracity of these documents into question. Consequently, and in light of Mr. Turback's testimony that he had no reason to believe that the underlying records are inaccurate, the Court is satisfied that the PSR's allegation that Petitioner was in custody from 1991 to 1993 on a violation of parole for his 1979 case has sufficient indicia of reliability to be considered at sentencing. U.S.S.G. § 6A1.3(a) (in resolving any dispute concerning a factor relevant to sentencing, court may consider any relevant information that has sufficient indicia of reliability to support its probable accuracy);
29. Even though this 1979 armed robbery was not originally marked as a predicate offense for career offender purposes in the 2010 PSR for sentencing in this case, the armed robbery is indeed properly considered a prior violent felony within the meaning of U.S.S.G. § 4B1.1(a) and §4A1.2(e)(1). Because Petitioner has two prior felonies that are crimes of violence, as required by § 4B1.1(a) — the February 2, 1979 armed robbery and the December 13, 1985 armed robbery — Petitioner suffered no prejudice by his counsel's failure to object to the arguably erroneous labeling of two
30. The Career Offender status based on the two predicate crimes of violence in 1979 and 1985 thus governs the sentencing on Counts 1-9, and the Sentencing Guidelines calculation on those crimes remains Offense Level 31, Criminal History Category VI. The conviction for bank robbery on Count 10, if it were the only crime of conviction, would have been governed by Criminal History Category V, since career offender status would not apply to Count 10 and the offender otherwise had 12 criminal history points, as explained above. This does not change the guidelines for Counts 1-9, however, since no additional offense conduct points were added beyond the sixth bank robbery under the Sentencing Guidelines grouping rules, U.S.S.G. § 3D1.4.
31. For the reasons explained above, Petitioner cannot show that he suffered prejudice by any alleged failures of his counsel during plea negotiations or at sentencing. His Petition is therefore denied. An accompanying Order will be entered.
32. Pursuant to 28 U.S.C. § 2253(c)(1)(B), "[u]nless a circuit justice or judge issues a certificate of appealability, an appeal may not be taken to the court of appeals from the final order in a proceeding under section 2255." A certificate of appealability may issue "only if the applicant has made a substantial showing of the denial of a constitutional right." § 2253(c)(2). To satisfy that standard, a petitioner must demonstrate that "`jurists of reason could disagree with the district court's resolution of his constitutional claims or that jurists could conclude the issues presented are adequate to deserve encouragement to proceed further.'"