CHARLES B. KORNMANN, District Judge.
Petitioner filed this request to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 on May 15, 2017. Petitioner challenges his conviction by jury of four counts of sexual abuse of a minor and assault resulting in serious bodily injury in this Court in September 2014, stating that he received ineffective assistance of counsel and that the court lacked jurisdiction to try his claims. He requests an evidentiary hearing. Petitioner previously appealed his conviction to the Eighth Circuit on May 28, 2015, challenging the sufficiency of evidence as to the sexual abuse and assault convictions, and arguing that the court should not have admitted hearsay evidence as to the assault conviction. Petitioner did not raise the issues stated here at his appeal.
Finding that the petitioner's claim was timely filed and that it was not plain from the face of the complaint that petitioner was not entitled to relief, this Court ordered service of petitioner's complaint on August 31, 2017. Doc. 4. The United States Attorney for the District of South Dakota filed an answer and motion to dismiss on January 26, 2018. Doc. 21. For the reasons stated below, petitioner's claims should be dismissed and his request for an evidentiary hearing denied.
To survive a motion to dismiss, a complaint "must show that the plaintiff'is entitled to relief,' . . . by alleging'sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.'"
Pro se complaints must be liberally construed.
A federal prisoner may move to "vacate, set aside or correct" a federal sentence under § 2255 on the grounds 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." 28 U.S.C. § 2255(a). For an error which is neither jurisdictional nor constitutional, however, § 2255 relief is available only if the error constitutes "a fundamental defect which inherently results in the complete miscarriage of justice," or "an omission inconsistent with the rudimentary demands offair procedure."
To prevail on a claim of ineffective assistance of counsel, petitioner must demonstrate that "(1) his counsel so grievously erred as to not function as the counsel guaranteed by the Sixth Amendment; and (2)his counsel's deficient performance prejudiced his defense."
Petitioner specifically states that he has a valid ineffective assistance of counsel claim for the following reasons: (1) counsel failed to object to the coroner's qualifications as an expert witness or to object to the coroner's failure to perform an autopsy; (2) counsel failed to conduct pre-trial investigation of the sex abuse charges and failed to dismiss the sex abuse charges for lack of evidence or DNA; (3) counsel failed to call character witnesses on petitioner's behalf; (4) counsel failed to impeach the victim, who served as a witness, of sex abuse charges; (5) counsel failed to prepare diminished capacity, actual innocence, lack of premeditation, or intoxication defenses; (6) counsel failed to challenge the selection of jurors on the basis of race;(7) counsel failed to move for the lesser included offense of assault; and (8) counsel otherwise failed to obtain expert witnesses to testify on petitioner's behalf. These claims are addressed in turn.
As respondent correctly argues, petitioner cannot show that counsel's performance in any way prejudiced his defense with regard to the charge of second degree murder. This Court dismissed the second degree murder charge on the basis of precedent that the charge required proof that the death of the victim had occurred within a year and a day of the assault. There can be no prejudice as a result of counsel's conduct with regard to this dismissed charge. Petitioner's first allegation in support of an ineffective assistance of counsel claim is therefore without merit.
Petitioner's claim that counsel failed to conduct pre-trial investigation of the sex abuse charges and failed to dismiss the sex abuse charges for lack of evidence are similarly without merit. On appeal to the Eighth Circuit, petitioner raised a related claim: namely, that no reasonable jury could have convicted him because there was no physical evidence of the alleged abuse. However, as the Eighth Circuit noted,"[n]o physical evidence was necessary: a victim's testimony alone can be sufficient to support a jury verdict."
Petitioner next claims that counsel's failure to call character witnesses constitutes ineffective assistance of counsel, listing as such witnesses his mother, father, and "other family members." Petitioner does not state with specificity who counsel should have called beyond his mother and father, nor does he indicate what these character witnesses would have testified to or how that would have changed the outcome of his trial. Review of matters involving trial strategy for ineffective assistance of counsel claims is highly deferential.
Petitioner also states that counsel failed to impeach the victim of sex abuse charges, alleging that the victim stated on record that she was not sexually abused. Petitioner misstates the record. While the victim limited the dates and locations as to where the abuse occurred, she did not categorically deny being abused. JT 574: 8-19. Defense counsel properly moved for dismissal of Counts 1 and 2, granted by the Court, as occurring outside of Indian country and therefore beyond the Court's jurisdiction. JT 647: 10-17. As with petitioner's claims regarding the sufficiency of the evidence of the sex abuse charges, it is unclear how trial counsel failed to impeach the victim's testimony. Although the victim's testimony as to why she did not report the abuse earlier and explanation of her continued interaction with petitioner were, as the Eighth Circuit held, "proper areas for cross-examination and argument by the defense," in the end the victim's "credibility was a question for the jury."
Petitioner states that defense counsel failed to prepare diminished capacity, actual innocence, lack of premeditation, or intoxication defenses, and that this constitutes ineffective assistance of counsel. Throughout trial petitioner claimed and continues to claim that he is actually innocent. The other strategies that petitioner requests his defense counsel use are inconsistent with a claim of actual innocence. Although "[a] tactical decision to pursue one defense does not excuse failure to present another defense that would bolster rather than detract from the primary defense," courts have routinely dismissed ineffective assistance of counsel claims for failure to present defenses inconsistent with the defense taken.
Petitioner claims ineffective assistance of counsel for counsel's failure to challenge the selection of jurors on the basis of race. Petitioner appears to object to the number of Native American jurors who participated in his trial. While this Court is sympathetic to the fact that it is often the case that few Native Americans participate in federal jury trials in this state, the District of South Dakota's Plan for the Random Selection of Grand and Petit Jurors, based on the random selection of jurors from the list of registered voters, is lawful: the Eighth Circuit has previously rejected Sixth Amendments challenges on the basis of race to the District of Nebraska's jury selection policy based, as is South Dakota's policy, solely on selecting jurors from voter registration lists.
Petitioner's claim that counsel failed to move for a lesser included offense to assault resulting in serious bodily injury is also inapposite. There was no evidence on record to justify conviction of a lesser offense, a requisite element of entitlement to a lesser included offense instruction.
Petitioner finally claims that counsel failed to obtain expert witnesses to testify on his behalf. As respondent notes, whether to call an expert to testify is a decision of trial strategy within counsel's discretion.
Petitioner claims that this Court does not have jurisdiction over the alleged crimes because the government did not prove that petitioner is an enrolled tribal member. Petitioner further claims that the government must prove that petitioner's victims are enrolled tribal members. Petitioner's argument is without merit. It is sufficient for federal jurisdiction under 18 U.S.C. § 1153 that the defendant in a criminal proceeding is an Indian:"Any Indian who commits against the person or property of another Indian or other person . . . within the Indian country, shall be subject to the same law. and penalties as all other persons . . . within the exclusive jurisdiction of the United States." 18 U.S.C. § 1153 (italics added for emphasis). The government submitted a trial stipulation wherein the parties agreed that petitioner is an enrolled member of the Sioux Tribe and that the alleged offense occurred within Indian country. The Eighth Circuit has repeatedly upheld the validity of such stipulations as their "clear purport" is "admission to Indian status under the [§ 1153] statute."
As a result of the foregoing, plaintiff's complaint should be dismissed for failure to state a claim upon which relief may be granted.
Now, therefore,
IT IS ORDERED: