MALACHY E. MANNION, District Judge.
Pending before the court is petitioner Thomas Abreu, Jr.'s ("Abreu") pro se Motion to Vacate, Set Aside or Correct, his 93-month sentence to imprisonment imposed on October 14, 2016. (Doc. 57). Abreu pleaded guilty to heroin trafficking and possessing a firearm in furtherance of his drug trafficking. Abreu is currently serving his prison sentence at FCC-Petersburg in Virginia. Abreu's motion is filed pursuant to
On June 21, 2016, Abreu pled guilty to possessing with the intent to distribute heroin, in violation of 21 U.S.C. §841(a)(1), and to possessing firearms in furtherance of drug trafficking, in violation of 18 U.S.C. §924(c). In his signed plea agreement and acknowledgment of rights waived, Abreu admitted that the firearms charge related to the "possession of a firearm in furtherance of a drug trafficking offense." (Docs. 19 & 22). Further, in the acknowledgment of rights form, Abreu stipulated that he "actually or constructively possessed th[e] firearms in furtherance of his narcotics trafficking activities", namely, a Taurus Judge, a Browning Buckmark and a Glock 22.
During his guilty plea hearing, (Doc. 63-1), the government stated that Abreu's firearms plea was to "the possession of a firearm in furtherance of a drug trafficking case", and Abreu admitted to these facts. Abreu also specifically agreed, when asked by the court, that he possessed the firearms, and that he was forfeiting the firearms. Abreu had ample opportunity during his guilty plea hearing to contest these facts but he did not do so.
As a result of his guilty plea, the government dismissed the two remaining counts in the indictment, namely, Count 3, which charged Abreu with being a prohibited person in possession of a firearm, and Count 4, which charged him with being in possession of a stolen firearm.
On October 14, 2016, Abreu was sentenced to an aggregate term of 93 months of imprisonment, i.e., 60 months for the firearms charge and 33 months for the heroin trafficking charge. (Doc. 44). During his sentencing hearing, Abreu again had the opportunity to challenge the fact that he possessed firearms in furtherance of his drug trafficking activities but he failed to raise any objection. (Doc. 63-2). Based on the record, the government states that "there could be little doubt in [Abreu's] mind that the firearms charge was premised on a theory that he possessed—not used or carried—the firearms in furtherance of his trafficking activities; an allegation that he agreed with uniformly at every stage of his prosecution." (Doc. 63 at 5).
Abreu did not file an appeal with the Third Circuit regarding his judgment of conviction.
On October 13, 2017, Abreu filed his instant motion pursuant to
When a district court judge imposes a sentence on a defendant who believes "that the sentence was imposed in violation of the Constitution or 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, [the defendant] may move the court which imposed the sentence to vacate, set aside or correct the sentence."
The rule states that "[i]f it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief, the judge must dismiss the motion and direct the clerk to notify the moving party." See
A §2255 motion "is addressed to the sound discretion of the district court."
The Sixth Amendment to the United States Constitution guarantees a criminal defendant "the assistance of counsel for his defense."
In the second prong, a defendant must show that counsel's deficient performance "prejudiced the defense," because "counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable." Id., 687. "It is not enough for the defendant to show that the errors had some conceivable effect on the outcome of the proceeding. Virtually every act or omission of counsel would meet that test, cf.
The court analyzes Abreu's claim of ineffective assistance of counsel using the two-pronged approach prescribed in
In his §2255 motion, Abreu requests the court to reduce his 93-month sentence basically by eliminating the 60 months he received for the firearms charge. He bases his motion on his claim of ineffective assistance of counsel arguing that his counsel should not have allowed him to plead guilty to the firearms offense since his admitted conduct of trading heroin for three firearms, as a matter of law, did not qualify as a §924(c) violation. Abreu claims that his guilty plea was involuntary in light of his counsel's alleged misguided advice and that he did not violate §924(c) since it contains elements that his conduct did not meet, i.e., it makes unlawful the conduct of "any person who, during and in relation to any ... drug trafficking crime ... uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm...."
Abreu relies upon the case of
Even though the Supreme Court in Watson "overturned [the defendant's] conviction because he had been charged only with the use of a firearm in relation to a drug trafficking crime, the Court did not address whether [the defendant] could have been convicted for possessing the firearm in furtherance of such a crime."
Abreu's case is easily distinguishable from the Watson case since Abreu was not just convicted of using firearms in relation to the drug trafficking offense, rather he was also convicted of possessing firearms in connection with the drug trafficking offense. "As the Supreme Court did not rule whether a defendant who came into possession of a firearm ... by trading drugs for it could be convicted of possessing a firearm in connection with a drug trafficking offense, Watson has no relevancy to the question of whether petitioner possessed a [firearm] and does not establish petitioner was convicted of a nonexistent offense." Id. In the present case, Abreu was charged in Count Two of the indictment with possessing three firearms in furtherance of heroin trafficking. (Doc. 1). The indictment did not charge him with the "use" or "carry" prongs of §924(c). Further, as discussed above, Abreu repeatedly acknowledged in the record that he did in fact possess the firearms after he traded for them with his heroin. Thus, as the government states, "[t]he fatal flaw in Abreu's motion lies in his misunderstanding that the §924(c) charge to which he pleaded guilty was premised on the `use' prong of the statute", however, "as demonstrated clearly and repeatedly, from the language of the indictment to Abreu's guilty plea hearing, the firearms charged was anchored on the `possession in furtherance of' prong of the statute." See
Even though the Third Circuit has not yet addressed the instant issue, as the government recognizes, "every appellate court to consider the issue has upheld §924(c) convictions under the `possession' prong in drugs-for-guns trades." (Doc. 63 at 10) (citing
Accordingly, Abreu's trial counsel cannot be found ineffective regarding her advice as to the §924(c) offense and for advising Abreu to plead guilty to this charge since there was no basis in fact or law to tell him that his conduct did not amount to a violation of §924(c). See
Finally, Abreu claims that his counsel was ineffective regarding her advice on the firearms offense arguing that he did not actually possess the firearms since he had not yet received them. He thus appears to be challenging whether a connection was established between the firearms and his drug trafficking activity for purposes of the §924(c) offense. The government states that "Abreu does not contest that he traded heroin for three stolen firearms; only whether he had taken physical possession of them", and that "even if Abreu's factual assertions are assumed true, he actually, constructively, or jointly possessed the firearms as a matter of law." It further contends that since "Abreu does not contest his intent to obtain the three stolen firearms in a drugs-for-guns trade, his mere [admitted] presence in the same room as the firearms confirms his possession."
In
Some of the factors the court should consider in deciding whether a firearm was possessed in furtherance of drug trafficking are: "the type of drug activity that is being conducted, accessibility of the firearm, the type of the weapon, whether the weapon is stolen, the status of the possession (legitimate or illegal), whether the gun is loaded, proximity to drugs or drug profits, and the time and circumstances under which the gun is found." Id. at 172 (citations omitted).
Additionally, "§924(c) may be violated through the constructive possession of a firearm", which "exists if an individual knowingly has both the power and the intention at a given time to exercise dominion or control over a thing, either directly or through another person or persons." Id. (citation omitted). Thus, "[c]onstructive possession necessarily requires both dominion and control over an object and knowledge of that object's existence." Id. (citation omitted). Further, "[c]onstructive possession may be proved by either direct or circumstantial evidence, and it need not be exclusive to a single person." Id. (citation omitted).
Here, the facts in the record were more than sufficient to prove that Abreu possessed firearms in furtherance of drug trafficking. When Abreu signed his plea agreement, he also signed an acknowledgment of rights form agreeing that he "actually or constructively possessed" the three firearms, and during his guilty plea hearing, he admitted the veracity of the government's statement that he "actually or constructively possessed those firearms in furtherance of his narcotics activities." It is also worth noting that in his plea agreement and at his guilty plea hearing, he consented to forfeit ownership of the firearms.
As such, Abreu's trial counsel was not ineffective since she correctly told Abreu the legal elements that the government could prove in his case to establish his possession of the firearms in furtherance of drug trafficking. Therefore, Abreu's counsel was not ineffective for failing to advice him that his conduct did not amount to possession of the firearms. See
Although Abreu did not specifically request an evidentiary hearing in his §2255 motion, he does request a hearing in his traverse. The government also raises this issue in its brief and contends that no hearing is required. Thus, the court will address whether an evidentiary hearing is appropriate in this case.
"Unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief, the court shall cause notice thereof to be served upon the United States Attorney, grant a prompt hearing thereon, determine the issues and make findings of fact and conclusions of law with respect thereto."
A petitioner may not file an appeal from a final order unless a district or circuit judge issues a certificate of appealability ("COA") pursuant to
Based on the foregoing, the court finds Abreu fails to show his trial counsel was ineffective or deficient in any way. Therefore, the court