DAVID C. NORTON, District Judge.
This matter is before the court on petitioner Nathaniel Colleton's ("Colleton") motion to vacate, set aside, or correct his federal sentence pursuant to 28 U.S.C. § 2255. The government filed a motion to dismiss, or in the alternative, for summary judgment. For the reasons set forth below, the court denies Colleton's request for relief.
On June 22, 2009, Colleton pleaded guilty to conspiring to distribute heroin in violation of 21 U.S.C. § 846 and to distribution of heroin resulting in the death or serious bodily injury of another person in violation of 21 U.S.C. § 841. While on bond for these charges, Colleton was arrested again for distributing heroin and charged in a separate indictment. On October 13, 2010, he pleaded guilty to distribution of heroin while released pending sentencing in violation of 21 U.S.C. § 841 and 18 U.S.C. § 3147.
On May 3, 2011, the court sentenced Colleton to 324 months imprisonment and four years supervised release. Judgment was entered on May 10, 2012. Colleton appealed his sentence on May 17, 2011, and the Fourth Circuit affirmed his sentence on March 8, 2012. On October 24, 2012, Colleton filed the current § 2255 Petition alleging that his attorney, Dale Thomas Cobb, Jr. ("Cobb"), rendered ineffective assistance of counsel. The government moved to dismiss or, in the alternative, for summary judgment on May 21, 2013. Colleton filed a response on July 24, 2013. On February 1, 2016, Colleton filed a supplemental motion to set aside his sentence. On February 19, 2016, the court conducted an evidentiary hearing to address the merits of Colleton's petition.
Colleton proceeds under 28 U.S.C. § 2255, which provides in relevant part:
28 U.S.C. § 2255(a).
The government filed a motion to dismiss, or in the alternative, a motion for summary judgment. If, on a motion to dismiss, the court considers matters outside of the pleadings, such as a party's supporting memoranda and attachments, the court treats the motion as one for summary judgment. Fed. R. Civ. P. 12(d). Summary judgment shall be granted if the movant shows there is no genuine issue of material fact and that it is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). "Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment."
Colleton's petition asserts the following three grounds for relief, all of which allege ineffective assistance of counsel: (1) Colleton's attorney failed to properly advise him that he could suppress his pre-Miranda statements, failed to advise him regarding plausible defenses, and failed to properly investigate; (2) Colleton's attorney failed to move to suppress the pre-Miranda statements; and (3) Colleton's attorney failed to advise him on alternatives other than pleading guilty. In his memorandum in support of his petition, Colleton alleges additional incidents of ineffective assistance of counsel on the basis that his counsel failed to: explain that the government carried the burden proof; give him an opportunity to review the discovery materials; and advise him of the facts uncovered during the underlying investigation. The court will address these claims below, in a consolidated fashion.
Colleton contends that his counsel rendered ineffective assistance and that had he received effective assistance, he would not have pleaded guilty. The Supreme Court in
Under the performance prong, a lawyer's performance is deficient when his representation falls "below an objective standard of reasonableness," as measured against "prevailing professional norms."
However, the relevant inquiry regarding prejudice for Colleton's claims is not whether there is sufficient evidence from which a reasonable jury could convict Colleton, but rather whether he would have pleaded guilty had he received effective assistance. Colleton must demonstrate that, but for Cobb's alleged errors, there is a reasonable probability that he would not have pleaded guilty.
As a practical matter, it is difficult for a petitioner to prove that he would not have pleaded guilty had he received effective assistance. Courts addressing the issue usually analyze the petitioner's own statements and stipulations in pleading guilty, for example statements and other evidence of guilt.
Colleton first argues that he received ineffective assistance because Cobb did not afford him the opportunity to review the government's discovery materials or notify him of the underlying facts of the investigation and failed to offer "any advice of a plausible defense." Pet'r's Pet. 5, 10. Colleton asserts that Cobb's actions deprived him of a "plausible defense" to his charges.
Contrary to Colleton's assertions, his counsel avers that he and Colleton "met multiple times to discuss and review discovery as it became available." Cobb Aff. ¶ 6. Cobb also testified during the evidentiary hearing that he met with Colleton on numerous occasions, both in jail and at Cobb's office, to go over the discovery material. February 19, 2016 Hr'g Tr. 7:18-8:9. Cobb also testified that he discussed the medical reports, other witnesses, and Colleton's statements to the police with Colleton.
Further, although he did not testify during the evidentiary hearing, Colleton's responses to certain questions asked at his plea hearings belie his assertion that he was unable to review the government's discovery materials.
Even assuming Colleton's allegations here are true, they still do not establish a claim for ineffective assistance of counsel. Indeed, Colleton's argument rests on a faulty understanding of the charges to which he pleaded guilty. The third party actions to which Colleton refers have no effect on his liability under § 841. The government need only prove "but for" causation in order to establish Colleton's liability for the victim's death or serious bodily injury and therefore subject him to the enhanced mandatory minimum sentence under this statute.
Here, the medical records establish that the victim's death was the result of complications from acute opiate toxicity. Presentence Report ¶ 15. Cobb testified during the February 29, 2016 hearing that toxicology reports indicated an overdose of heroin and the medical records determined that the cause of death was a heroin overdose. Feb. 19, 2016 Hr'g Tr. 18:8-23. Accordingly, even if the referenced third party actions contributed to the victim's death, there is no dispute that the victim suffered a heroin overdose, which, in and of itself, is a serious bodily injury. The evidence indicates that, at a minimum, but for the victim's ingestion of heroin sold by Colleton, he would not have suffered a serious bodily injury.
Moreover, the Fourth Circuit has held that 21 U.S.C. § 841 "puts drug dealers and users on clear notice that their sentences will be enhanced if people die from using the drugs they distribute."
Therefore, the court denies Colleton's request for relief for lack of access to discovery materials.
Campbell also argues that Cobb rendered ineffective assistance by failing to explain that the government carried the burden of proving all essential elements of the case. Pet'r's Pet. 5. However, the statements made by the court and Colleton during the plea hearings indicate that Colleton had a general understanding of what the government would have to prove were the case to go to trial. Resp't's Br. Ex. B at 9, Ex. C at 8. Specifically, the court outlined the elements of the offenses charged and then asked Colleton whether he understood that "the government would have to prove each and every element of [the] charges beyond a reasonable doubt before a jury could find [Colleton] guilty," to which Colleton responded, "yes." Resp't's Br. Ex. B at 9;
In light of these statements, and the fact that "a defendant's solemn declarations in open court affirming [a plea] agreement . . . carry a strong presumption of verity," Colleton cannot establish that he did not understand the government's burden.
Therefore, the court also denies this claim for ineffective assistance of counsel.
Colleton also argues that Cobb rendered ineffective assistance by failing to explain that Colleton would be subject to the same sentence regardless of whether he went to trial or pleaded guilty. Pet'r's Pet. 5. However, the statements made at both the plea hearings and the sentencing hearing indicate that Colleton was aware of the sentencing possibilities. At the plea hearing on October 13, 2010, Colleton responded affirmatively to the court's inquiries as to whether Colleton had talked "generally [with Cobb about] how the sentencing guidelines might be applied in [his] case" and whether Colleton understood that no one would "be able to determine the final guidelines for [his] case until after [his] presentence report [was] completed." Resp't's Br. Ex. C at 9.
Colleton's sentence was further discussed at the sentencing hearing on May 3, 2011. At this hearing, Cobb recounted that Colleton originally was eligible for a three point deduction under the sentencing guidelines due to his acceptance of responsibility for the original charges. Then, while released on bond, Colleton was arrested for selling heroin to a cooperating source. Resp't's Br. Ex. C at 12. Cobb objected to the second presentence report's recommendation to eliminate the point deduction due to Colleton's additional arrest.
Based on the foregoing, the court finds that Colleton suffered no prejudice by Cobb's alleged failure to apprise him of his sentence possibilities.
Finally, Colleton argues that Cobb rendered ineffective assistance by failing to move to suppress incriminating statements Colleton made prior to being read his Miranda Rights. Pet'r's Pet. 12. Specifically, Colleton contends that he had not yet been given his Miranda rights when he made "statements to officers regarding his involvement in selling knock out brand heroin to [the victim's friend] around the time of October 22, 2007." Pet'r's. Pet. at 13. Colleton submitted a sworn affidavit to the court in which he states: "I was read my rights after I had admitted to knowing Paige Kaufmann and selling her drugs a couple of times and I also told the police that I did not know of sell [sic] drugs to the person Known [sic] as Evan Hardison." Pet'r's Aff. ¶ 7.
Colleton contends that he would not have pleaded guilty had his attorney discussed the possibility of moving to suppress his pre-Miranda statements. Colleton Aff. ¶ 7 ("Attorney Cobb did not explain to me that my rights had been violated when I offered incriminating statements before being informed that I had a right to remain silent and have a lawyer present, nor did he explained [sic] to me that he could have suppressed these statements agreements [sic]."). Colleton's affidavit states that he "would have
During the hearing, Cobb testified that Colleton never told him that his statement to the police occurred prior to receiving his Miranda warning. Feb. 19, 2016 Hr'g Tr. 19:24-20:8; 21:18-20. Cobb testified that he did not move to suppress Colleton's statements because "we weren't going to trial and because [Colleton] had been Mirandized and he did voluntarily give the statement and we were working on trying to get a downward departure motion, it would have been counterproductive to file a motion to suppress his statements." Feb. 19, 2016 Hr'g Tr. 8:18-23. Cobb further testified that he did not think "there was any merit [to a motion to suppress]; . . . and it would not have helped him with the U.S. Attorney and towards, you know, the end of trying to get him a decent deal and a decent sentence. Hr'g Tr. 9:1-4.
There is absolutely no evidence of the circumstances surrounding Colleton's alleged pre-Miranda statements in the record. As stated above, Colleton did not testify during the evidentiary hearing. Therefore, there is no indication of whether Colleton's statements were in fact pre-Miranda statements subject to suppression. Colleton failed to provide any evidence to determine the likelihood of success of a motion to suppress on the merits. "Counsel is not required to file meritless motions to suppress."
Even if Cobb were objectively unreasonable in failing to move to suppress Colleton's pre-Miranda statements, Colleton must still establish that there was a reasonable probability that, but for Cobb's failure to suppress the statement, he would not have pleaded guilty. Colleton must also demonstrate that proceeding to trial would have been objectively reasonable in light of the facts. Colleton cannot establish prejudice under the second prong of
Therefore, because Colleton cannot establish prejudice, this claim fails.
In Colleton's response in opposition to the government's motion to dismiss, he tacks on a Motion to Amend pursuant to 28 U.S.C. § 2242, arguing that the enhancement sentence under 18 U.S.C. § 3147 was imposed in violation of his Sixth Amendment rights. However, Rule 15(a)(1) states that a party must amend its pleading 21 days after the earliest of: (1) the plea itself, if a responsive pleading is required; (2) after service of a responsive pleading; or (3) after service of a motion under Rule 12(b), (e), or (f). Fed. R. Civ. P. 15. Colleton's amendment is untimely, given that it should have been filed by November 14, 2012 to fit within the 21-day limit.
As an initial matter, Colleton did not receive an
Colleton's amendment is based substantively on a violation of his Sixth Amendment right under 18 U.S.C. § 3147. Colleton cites a Fifth Circuit case,
Again, Colleton did not receive a sentence enhancement as in the
Finally, Colleton cites the Supreme Court's decision in
Therefore, whether or not Colleton's amendment to the § 2255 Petition is timely, it is substantively without merit. On this count, Colleton's argument fails.
For the foregoing reasons, the court