THOMAS E. JOHNSTON, District Judge.
Movant Jerry Dismukes, acting pro se, filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 [ECF 142]. By Standing Order entered September 2, 2010, and filed in this case on March 12, 2012, this case was referred to United States Magistrate Judge Mary E. Stanley for submission of proposed findings and a recommendation ("PF&R"). On July 31, 2012, Magistrate Judge Stanley issued a PF&R recommending that the Court deny Movant's motion (ECF 149).
The Court is not required to review, under a de novo or any other standard, the factual or legal conclusions of the Magistrate Judge as to those portions of the findings or recommendation to which no objections are addressed. Thomas v. Arn, 474 U.S. 140, 150 (1985). In addition, failure to file timely objections constitutes a waiver of de novo review and Movant's right to appeal this Court's Order. Snyder v. Ridenour, 889 F.2d 1363, 1366 (4th Cir. 1989); United States v. Schronce, 727 F.2d 91, 94 (4th Cir. 1984). In addition, this Court need not conduct a de novo review when a petitioner "makes general and conclusory objections that do not direct the Court to a specific error in the magistrate's proposed findings and recommendations." Orpiano v. Johnson, 687 F.2d 44, 47 (4th Cir. 1982). Here, objections to Magistrate Judge Stanley's PF&R were due on August 17, 2012. Movant filed timely objections on August 14, 2012 (ECF 150). On November 27, 2013, Movant filed a document styled "Addendum to and/or Motion to Amend 28 U.S.C. 2255 Motion to Vacate." (ECF 152). The Court will construe this filing as a timely supplement to his objections to the PF&R.
Movant's preliminary objections are contained in a two-page filing titled "Response to Magistrate Judge Proposed Findings and Recommendation." The filing, construed liberally, does not assign any specific claim of error to the PF&R and, in fact, aside from the filing's heading, does not even reference the PF&R. Rather, Movant cites six federal cases and, after each citation, makes brief conclusory statements.
Movant first cites Herrera v. Collins, 506 U.S. 390 (1993) for the proposition that he "is simply entitled to habeas relief" and that any procedural error should be excused so that he may "bring an independent constitutional claim challenging the insufficiency of evidence/and the elements of the `distribution' count." (ECF 150 at 1.) Movant cites Jackson v. Virginia, 443 U.S. 307 (1979) in support of his argument that where a conviction is based on "no evidence" the offense charged is unconstitutional. (Id. at 2.) He cites Sawyer v. Whitley, 505 U.S. 333 (1992) for the view that a federal court may "hear the merits of a procedurally defaulted claim" even if the cause and prejudice standard "has not been met" if the court's failure to hear such a claim would result in a miscarriage of justice. (Id. at 1-2.)
The Court finds no merit in Movant's argument that his attorney's failure to challenge on direct appeal the sufficiency of the United States' evidence and "the elements of the `distribution count'" should be excused under the actual innocence exception to procedural default.
Movant concedes that he has procedurally defaulted his constitutional claim that his counsel provided ineffective assistance of counsel in failing to raise in the direct appeal a challenge to the factual and legal basis to support the guilty plea. Thus, it is his burden to show: (1) that his attorney's failure to raise this issue was an objectively unreasonable decision and, if so, that as a consequence of that decision, Movant suffered an actual and substantial disadvantage; or (2) that he is actually innocent of the crime for which he was convicted and that it is more likely than not that a jury would not have convicted him had there been a trial.
Movant fails to demonstrate that his attorney's failure to challenge on direct appeal the factual and legal basis to support the guilty plea was objectively unreasonable. It is well-settled that once a trial court conducts a hearing pursuant to Rule 11 of the Federal Rules of Criminal Procedure and finds the guilty plea was entered knowingly and voluntarily, the validity of the guilty plea is deemed conclusively established absent compelling circumstances. Via v. Superintendent, Powhatan Corr. Ctr., 643 F.2d 167, 171 (4th Cir. 1981). A defendant's statements and guilty plea "constitute a formidable barrier in any subsequent collateral proceedings." Blackledge v. Allison, 431 U.S. 63, 74 (1977). A defendant's solemn declarations in open court carry a strong presumption of verity. Id. At his guilty plea hearing, Movant stated under oath and after careful and patient inquiry of the Court that he agreed with all of the facts contained in the parties' written Stipulation of Facts. (See Apr. 7, 2010 Transcript of Guilty Plea Hearing, ECF 68 at 14.) The Stipulation of Facts is a simple, straight-forward, one-page document that basically states that Movant sold 11.4 grams of cocaine base to an informant in exchange for $550 and that the police later retrieved another 11.5 grams of cocaine base on Movant's person. The Stipulation is signed by Movant and his counsel. Movant has offered no plausible and compelling circumstances that would overcome the strong presumption of the verity of his guilty plea. In light of these facts, Movant's counsel's failure to challenge the adequacy of the factual and legal basis for the plea was not objectively unreasonable.
Even assuming error by Movant's counsel, Movant fails to demonstrate that he is actually innocent of the crime for which he was convicted and that it is more likely than not that a jury would not have convicted him had there been a trial. The evidence in this case was simple, straightforward, and strong. Movant has made no plausible showing that it is more likely than not that he would have been acquitted by a jury. For all these reasons, the Court
To the extent that Movant is challenging relevant conduct to support his sentence, Movant challenged in his direct appeal the Court's determination that the cash found in Movant's hotel room was proceeds from his drug trafficking activities, which the Court converted to cocaine base equivalency in determining Movant's relevant conduct. The Fourth Circuit rejected Movant's contentions and, consequently, this issue may not be re-considered here.
To the extent that Movant generally challenges the base offense and relevant conduct calculations, these issues were not raised in his direct appeal. Because, however, the actual innocence exception to procedurally defaulted sentencing claims in non-capital cases applies exclusively to career and habitual offender types of sentencing claims, this Court may not entertain these particular assertions of alleged sentencing errors. Mikalajunas, 186 F.3d at 494-95. The Court
Movant also cites In re: Hanserd, 123 F.3d 922 (4th Cir. 1997) in support of his challenge to the voluntariness of his guilty plea. (ECF 150 at 2.) This is yet another issue that was addressed — and rejected by the Fourth Circuit — in his direct appeal
In his supplement to his objections, Movant reiterates his argument that his former counsel provided ineffective assistance of counsel by advising Movant to enter into the plea agreement with the United States. Movant claims that his counsel advised Movant to enter into a plea agreement without the benefit of a "full discovery package." (ECF 152 at 3.) He asserts that such advice was the "equivalent of blindly pleading guilty to other drug crimes." (Id.) But for his counsel's purported "gross misadvice" (Id. at 7), Movant asserts that he would not have pleaded guilty and would have proceeded to trial. He contends that there was "no benefit" to the plea agreement, reasoning that the statutory sentencing range under each of the two counts of the indictment was the same (i.e., a term of imprisonment of not less than five years and not more than forty years) and if a jury convicted him, the Court would have made a relevant conduct determination at sentencing. (Id.) He concludes from all this that "the risk for going to trial was no greater than taking the plea" and that he suffered prejudice because a jury would have been required to find beyond a reasonable doubt sufficient drug quantities to trigger application of the minimum mandatory sentence of five years. (Id.) Prejudice also flowed, Movant argues, from entering into the plea agreement which contained a waiver of his right to appeal the Court's relevant conduct determination. (Id.at 8.)
In Strickland v. Washington, 466 U.S. 668 (1984), the Supreme Court established the two-prong test for determining whether the assistance of counsel was so deficient as to require reversal of a conviction. Under the first prong, a defendant must show that counsel's performance fell below an objective standard of reasonableness under prevailing professional norms. Id. at 687-88. Under the second prong, a defendant must establish that the deficient performance of counsel prejudiced the defense to the extent that the defendant was deprived of a fair trial. When, as here, a defendant claims he has been denied effective assistance of counsel in his decision to plead guilty, the defendant must establish that the advice rendered fell below an objective standard of reasonableness and "that there is a reasonable probability that, but for counsel's errors, he would not have pleaded guilty and would have insisted on going to trial." Hill v. Lockhart, 474 U.S. 52, 59 (1985). In Lockhart, the Court explained that
Id.
The Court rejects Movant's contention that his counsel provided constitutionally ineffective advice in recommending that Movant enter into the plea agreement because his counsel purportedly acted "without the benefit of a full discovery package." Movant has failed to establish that his counsel's performance fell below an objective standard of reasonableness. Contrary to Movant's uncorroborated ipse dixit, there is no evidence to support his assertion that Movant's counsel did not have a "full discovery package" regarding relevant conduct drug quantities at the time he recommended that Movant take the plea deal. The docket suggests that the United States made voluminous discovery materials available to Movant's counsel several months prior to entry of his guilty plea. See United States v. Dismukes, Criminal No. 2:09-cr-00214, (S.D.W. Va. filed April 27, 2010), (ECF 23, 25, 35, 41, 50). While the record does not prove that Movant's counsel actually reviewed these materials, Movant tenders no evidence that his counsel did not do so.
Also and importantly, during the guilty plea colloquy the Court asked Movant several questions regarding Movant's satisfaction with his counsel. More specifically, the Court asked Movant this question: "Has your attorney adequately represented you in this matter?" (ECF 68 at 31.) Movant responded, "Yes, sir." (Id. at 32.) The Court then asked, "Has your attorney left anything undone which you think should have been done?" (Id.) Movant responded, "No sir, he hasn't." (Id.) Additionally, the Court closely queried Movant on the stipulation of facts. Movant stated that he had read the stipulation of facts (which expressly stated that Movant's relevant conduct was "at least 50 grams and less than 150 grams" (ECF 60 at 8)). (ECF 68 at 14.) The Court then asked Movant, "[d]o you agree with all the facts contained in the stipulation?" (Id.) Movant responded, "Yes, sir, I do." (Id.) As noted above, a defendant's "solemn declarations in open court affirming [a plea] agreement ... `carry a strong presumption of verity,'" United States v. White, 366 F.3d 291, 295 (quoting Blackledge, 431 U.S. at 74). Because a defendant's declarations carry such a presumption, they present `a formidable barrier in any subsequent collateral proceedings." Blackledge, 431 U.S. at 74. Movant fails to overcome the strong presumption that his statements to the Court were truthfully made.
The Court further observes that, as thoroughly analyzed by the magistrate judge, Movant has not shown any prejudice resulting from entering into the plea agreement.
Even assuming that Movant's counsel did not review the relevant conduct evidence before advising Movant to plead guilty, any such hypothetical error would not have been prejudicial under Strickland and Lockhart where Movant has not persuasively demonstrated that counsel's pre-plea review of this evidence would have led counsel to change his recommendation as to the plea. The Government's case was simple and stout. The police officers caught Movant red-handed on tape in a controlled buy. It was eminently reasonable and appropriate for an attorney to recommend acceptance of a plea agreement under the facts of this case. Movant fails to demonstrate that his counsel's performance fell below an objective standard of reasonableness and that there is a reasonable probability that, but for counsel's errors, Movant would not have pleaded guilty and would have insisted on going to trial.
In light of Movant's statements at the guilty plea, his unsupported assertion of error, and the lack of a showing of prejudice, the Court
Accordingly, the Court
The Court has also considered whether to grant a certificate of appealability. See 28 U.S.C. § 2253(c). A certificate will not be granted unless there is "a substantial showing of the denial of a constitutional right." Id. at § 2253(c)(2). The standard is satisfied only upon a showing that reasonable jurists would find that any assessment of the constitutional claims by this Court is debatable or wrong and that any dispositive procedural ruling is likewise debatable. Miller-El v. Cockrell, 537 U.S. 322, 336-38 (2003); Slack v. McDaniel, 529 U.S. 437, 484 (2000); Rose v. Lee, 252 F.3d 676, 683-83 (4th Cir. 2001). The Court concludes that the governing standard is not satisfied in this instance. Pursuant to Rule 11(a), Movant may not appeal the Court's denial of a certificate of appealability, but he may seek a certificate from the court of appeals under Federal Rule of Appellate Procedure 22. Accordingly, the Court
The Court