DWANE L. TINSLEY, Magistrate Judge.
Pending before the Court is Movant's Motion to Vacate, Set Aside, or Correct Sentence, pursuant to 28 U.S.C. § 2255 (ECF No. 40). This matter is assigned to the Honorable Robert C. Chambers, United States District Judge, and it is referred to the undersigned United States Magistrate Judge for submission of proposed findings and a recommendation for disposition, pursuant to 28 U.S.C. § 636(b)(1)(B).
On February 3, 2015, a federal grand jury in Huntington, West Virginia, returned a seven-count indictment charging Jazzmyn Litzy (hereinafter "Defendant") with the following offenses: two counts of distribution of cocaine base (Counts One and Two); two counts of possession with intent to distribute cocaine base and heroin (Counts Three and Four); one count of being a felon in possession of a firearm (Count Five); one count of possession of a firearm in furtherance of a drug trafficking crime (Count Six); and one count of possession of a firearm with an obliterated serial number (Count Seven). (ECF No. 1). On June 22, 2015, Defendant pled guilty, pursuant to a written plea agreement, to one count of possession with intent to distribute a quantity of heroin, as set forth in Count Four of the indictment. (ECF Nos. 31 and 32). In her plea agreement, Defendant waived her right to appeal or collaterally attack her conviction and sentence, unless based upon a claim of ineffective assistance of counsel, or if the sentence exceeded the sentencing range corresponding to offense level 32 of the United States Sentencing Guidelines ("USSG"). (ECF No. 32, ¶ 11).
Defendant's sentencing hearing was held on September 21, 2015. Her Presentence Investigation Report ("PSR") calculated her base offense level at level 28, based upon a drug quantity with a marijuana equivalency of at least 700 kilograms and less than 1,000 kilograms. A two-level enhancement was added for possession of a firearm during a drug trafficking crime, pursuant to USSG § 2D1.1(b)(1), and another two-level enhancement was added for maintaining a premises for the purpose of distributing or manufacturing a controlled substance, pursuant to USSG § 2D1.1(b)(12), resulting in a total adjusted offense level of 32.
The PSR also applied an enhancement under USSG § 4B1.1 for being a career offender, based upon two of Defendant's prior convictions, which were determined by the probation officer to be a controlled substance offense and a crime of violence, as those terms are defined in USSG § 4B1.2. However, among other objections, Defendant's counsel objected to the career offender enhancement. At the sentencing hearing, the District Court found that Defendants' prior Ohio robbery conviction was not a crime of violence, sustained Defendant's objection, and declined to apply the career offender enhancement.
Accordingly, the District Court determined that the Defendant's total offense level was 29, after a reduction for acceptance of responsibility, and, with a criminal history category of III, Defendant's applicable guideline range was 108-135 months. Defendant was sentenced at the low end of the guideline range to 108 months in prison, followed by a three-year term of supervised release. (ECF No. 35). Defendant's Judgment was entered on September 22, 2015. (Id.) Defendant did not appeal her Judgment to the United States Court of Appeals for the Fourth Circuit. Thus, her Judgment became final on or about October 6, 2015, 14 days after its entry. See Fed. R. App. P. 4(b)(A)(i).
Defendant filed the instant Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 (ECF No. 40) on March 27, 2017. Defendant's motion contains three grounds for relief. First, she contends that the district court incorrectly calculated her sentence using the wrong guideline range.
On October 26, 2017, the United States filed a Response to Defendant's section 2255 motion (ECF No. 45), as ordered by the undersigned. The Response contends that Defendant's section 2255 motion should be dismissed because it was untimely filed, makes challenges that were waived by her plea agreement and are procedurally defaulted, and further fails to establish that her court-appointed counsel provided ineffective assistance at any stage of her criminal proceedings. (Id.) Defendant's reply was due on December 11, 2017, but she did not file any reply. This matter is ripe for adjudication.
In 1996, Congress enacted the Anti-Terrorism and Effective Death Penalty Act of 1996 (hereinafter the "AEDPA"), which established a one-year period of limitation governing the filing of motions for collateral relief under 28 U.S.C. § 2255. The one-year period runs from the latest of one of four specified events:
28 U.S.C. § 2255. Defendant's motion is subject to this limitation.
As noted above, Defendant's Judgment became final on or about October 6, 2015. Defendant did not file the instant section 2255 motion until March 27, 2017, more than one year after her judgment became final. Thus, as asserted by the United States, the defendant's section 2255 motion was untimely filed under 28 U.S.C. § 2255(f)(1). Moreover, Defendant has not alleged or demonstrated that one of the other subsections of section 2255(f) should be applied to her case. Thus, her motion must be dismissed as untimely filed.
The United States further asserts that Defendant's motion must be dismissed because Defendant's claims concerning the correctness of her guideline level and validity of her sentence are barred by the waiver provision of her plea agreement and her failure to raise such claims in a direct appeal. Specifically, paragraph 11 on pages 5-6 of the plea agreement provided as follows:
(ECF No. 32 at 5-6, ¶ 11). The plea agreement included the following acknowledgement:
I am satisfied with the representation of my attorney in this matter. (Id. at 8). Defendant further confirmed her understanding of and acceded to the provisions of the plea agreement at the plea hearing. (ECF No. 28).
Defendant has not alleged that her guilty plea was not knowingly and voluntarily entered. Thus, the plaintiff should be held to the statements made during her plea colloquy that she understood these provisions of her plea agreement and the effects thereof. "Absent clear and convincing evidence to the contrary, a defendant is bound by the representations he makes under oath during a plea colloquy." Fields v. Attorney Gen., 956 F.2d 1290, 1299 (4th Cir. 1992); see also Beck v. Angelone, 261 F.3d 377, 396 (4th Cir. 2001) ("absent clear and convincing evidence to the contrary," defendant is bound by statements made under oath at Rule 11 hearing).
The undersigned first proposes that the presiding District Judge
Thus, Defendant knowingly and voluntarily waived the right to file a direct appeal unless her sentence was based upon a guideline range greater than 32. Because her total guideline level was determined to be a 29, the waiver provision bars any appellate or collateral challenge to her sentence. Moreover, as addressed by the United States' undisputed response, because any such challenge should have been raised in a direct appeal, such claims are now procedurally defaulted, and Defendant has not demonstrated any cause and prejudice or fundamental miscarriage of justice to overcome such default. See United States v. Frady, 456 U.S. 152, 167-68 (1982); Bousley v. United States, 523 U.S. 614, 622-23 (1998).
Accordingly, the undersigned proposes that the presiding District Judge
Ground Three of Defendant's section 2255 motion asserts that her counsel, Lex A. Coleman, provided ineffective assistance in violation of her Sixth Amendment rights, by failing to file a direct appeal. Specifically, Ground Three states:
(ECF No. 40 at 6). As noted above, the waiver provision in Defendant's plea agreement excepted claims of ineffective assistance of counsel. Thus, if Defendant's motion were considered to be timely, this claim would be reviewable by this court.
The Supreme Court addressed the right to effective assistance of counsel as guaranteed by the Sixth Amendment in Strickland v. Washington, 466 U.S. 668 (1984), in which the Court adopted a two-pronged test. The first prong is competence; movant must show that the representation fell below an objective standard of reasonableness. Id. at 687-91. There is a strong presumption that the conduct of counsel was in the wide range of what is considered reasonable professional assistance, and a reviewing court must be highly deferential in scrutinizing the performance of counsel. Id. at 688-89.
Id. at 690. This inquiry is directed at whether defense counsel's representation "amounted to incompetence under `prevailing professional norms,' not whether it deviated from best practices or most common custom." Harrington v. Richter, 562 U.S. 86, 105 (2011). "The question is whether counsel made errors so fundamental that counsel was not functioning as the counsel guaranteed by the Sixth Amendment." Id. at 88.
The second prong is prejudice; "[t]he defendant must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Id. at 694. The court may determine the prejudice prong prior to considering the competency prong if it is easier to dispose of the claim on the ground of lack of prejudice. Id. at 697.
Here, Defendant claims that Mr. Coleman's failure to file a direct appeal on her behalf has prejudiced her ability to raise "alleged trial issues" in post-conviction proceedings. However, Defendant was sentenced below the offense level set forth in the waiver provision of the plea agreement and, thus, waived any challenge to her sentence. Beyond the claims concerning her allegedly illegal sentence raised in her section 2255 motion, which were clearly barred by the appellate waiver provision of her plea agreement, Defendant has not identified any other grounds that she would have sought to have reviewed on appeal (which would not be similarly barred). Thus, in light of the knowing and voluntary waiver provision, it was not unreasonable for Mr. Coleman not to seek an appeal to the Court of Appeals.
Consequently, Defendant has not established either that Mr. Coleman's conduct fell below an objective standard of reasonableness, or that she was unduly prejudiced thereby. Accordingly, the undersigned proposes that the presiding District Judge
For the reasons stated herein, it is respectfully
The parties are notified that this Proposed Findings and Recommendations is hereby
Failure to file written objections as set forth above shall constitute a waiver of de novo review by the District Court and a waiver of appellate review by the Circuit Court of Appeals. Snyder v. Ridenour, 889 F.2d 1363 (4th Cir. 1989); Thomas v. Arn, 474 U.S. 140 (1985); Wright v. Collins, 766 F.2d 841 (4th Cir. 1985); United States v. Schronce, 727 F.2d 91 (4th Cir. 1984). Copies of such objections shall be served on the opposing party and Judge Chambers.
The Clerk is directed to file this Proposed Findings and Recommendations, to mail a copy of the same to Defendant, and to transmit a copy to counsel of record.