Allen v. United States

CourtDistrict Court, E.D. Kentucky
DecidedApril 2, 2020
Docket5:19-cv-00060
StatusUnknown

This text of Allen v. United States (Allen v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allen v. United States, (E.D. Ky. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION (at Lexington)

UNITED STATES OF AMERICA, ) ) Plaintiff/Respondent, ) Criminal Action No. 5: 15-113-DCR ) and V. ) Civil Action No. 5: 19-060-DCR ) CHRISTOPHER EVERETT ALLEN, ) MEMORANDUM OPINION ) AND ORDER Defendant/Movant. )

*** *** *** *** Following a two-day jury trial in May 2016, Defendant/Movant Christopher Allen was convicted of conspiring to distribute fentanyl and heroin, distributing heroin and fentanyl resulting in an overdose death, and possessing heroin and fentanyl with the intent to distribute it. Allen was sentenced to a total term of 365 months’ imprisonment. His conviction and sentence were affirmed on appeal. [Record Nos. 40, 49] Allen later filed a motion for a new trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure. [Record No. 51] After this Court denied Allen’s motion for a new trial, the United States Court of Appeals for the Sixth Circuit affirmed that decision. [Record Nos. 61, 64] Allen has now filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. He alleges that his trial attorney, Jeffrey Darling, provided ineffective assistance.1 [Record Nos. 67, 72] Consistent with local practice, Allen’s § 2255 motion was referred to a United States Magistrate Judge for review and issuance of a report pursuant to 28

1 Allen was permitted to add an additional claim to his § 2255 motion, which has been fully briefed and considered by the Court. [See Record Nos. 72, 73.] U.S.C. § 636(b)(1)(B). United States Magistrate Judge Candace J. Smith reviewed the motion and thereafter issued a Report and Recommendation (“R & R”), recommending that Allen’s motion to vacate be denied. [Record No. 79]

Allen has filed objections to the R & R. [Record No. 82] While his filing does not directly respond to the determinations made in the R & R, he presents new arguments that he failed to raise or fully develop earlier. [Record No. 82] Although this Court must make a de novo determination of those portions of the Magistrate Judge’s recommendations to which timely objections are made, 28 U.S.C. § 636(b)(1)(C), “[i]t does not appear that Congress intended to require district court review of a magistrate’s factual or legal conclusions, under a de novo or any other standard, when neither party objects to those findings.” Thomas v. Arn,

474 U.S. 140, 150 (1985). And notwithstanding Allen’s failure to file appropriate objections to the Magistrate Judge’s determinations, the Court has reviewed the R & R de novo, as well as Allen’s “objections,” and agrees that the § 2255 should be denied. I. This case involves the tragic death of Nicole Alvarez, who died of a drug overdose on September 16, 2015, in Lexington, Kentucky. Alvarez’s fiancé, Raymond Lamb, discovered her unconscious early that morning in the couples’ apartment, with a spoon and syringe nearby.

Lamb called 9-1-1, and Alvarez was taken to a local hospital, where she was pronounced dead. Toxicology reports indicated that Alvarez died from acute combined drug poisoning, which included fentanyl, heroin, and gabapentin. While at the hospital awaiting word on Alvarez’s condition, Lamb received a text message on the phone he shared with her. Lamb testified that he did not know the identity of the person sending the text but, based on the content of the message, he suspected that it was from Alvarez’s drug supplier. Lamb replied to the message, pretending to be Alvarez. Upon returning home later that day, Lamb contacted the Lexington Police Department. Officers advised Lamb to continue the text conversation and to request a quantity of drugs substantial

enough to warrant the suspected dealer’s arrest. Posing as Alvarez, Lamb arranged to purchase one gram of heroin from the individual with whom he was exchanging text messages. Officers were waiting when Defendant Allen showed up outside Alvarez and Lamb’s apartment the following day with three bags containing heroin and/or fentanyl, a set of digital scales, and $2,721.00 in cash. Allen was arrested and officers confirmed that Allen’s telephone number matched the number that Lamb had been texting. II.

To prevail on a motion under 28 U.S.C. § 2255, the movant must demonstrate the existence of an error of constitutional magnitude which had a substantial and injurious effect or influence on the jury’s verdict. Griffin v. United States, 330 F.3d 733, 736 (6th Cir. 2003) (citing Brecht v. Abrahamson, 507 U.S. 619, 637 (1993)). In this case, Allen claims that Attorney Darling’s representation of him was constitutionally ineffective. These claims are governed by the familiar standard announced in Strickland v. Washington, 466 U.S. 668, 694 (1984), under which Allen must show that counsel’s performance fell below an objective

standard of reasonableness and that he was prejudiced by counsel’s performance. To demonstrate deficient performance, a movant must show that “counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Id. at 687. Counsel’s performance is measured under “prevailing professional norms” and is evaluated “considering all the circumstances.” Id. A defendant is not permitted to second-guess counsel’s strategic decisions, and there is a strong presumption that counsel’s conduct falls within the wide range of acceptable professional assistance. Id. at 689. To establish prejudice, the movant must show there is a reasonable probability that, but

for counsel’s deficient performance, the outcome of the proceedings would have been different. Id. “An error by counsel, even if professionally unreasonable, does not warrant setting aside the judgment of a criminal proceeding if the error had no effect on the judgment.” Id. at 691. Allen has the burden of proving his allegations by a preponderance of the evidence. See Pough v. United States, 442 F.3d 959, 964 (6th Cir. 2006). III. A. Counsel’s Failure to File a Motion to Suppress

Allen argues that attorney Darling was ineffective because he “refused to file a suppression motion.” He contends that, “[b]ecause of the conflicting toxicology reports” from government witnesses Michael Ward and Susan Robinson, “which showed that there was no fentanyl in the syringe, only morphine . . . any reference to the petitioner being associated with heroin laced with fentanyl was circumstantial at best.” Allen also appears to argue that counsel should have moved to suppress the text messages exchanged between Allen and Lamb. Suppression, or exclusion of evidence, is used to deter law enforcement officers from

conducting searches or seizures in violation of the Fourth Amendment to the United States Constitution. United States v. Moorehead, 912 F.3d 963, 967 (6th Cir. 2019).

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Related

Faretta v. California
422 U.S. 806 (Supreme Court, 1975)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Brecht v. Abrahamson
507 U.S. 619 (Supreme Court, 1993)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
United States v. Robert Francis Hanley
906 F.2d 1116 (Sixth Circuit, 1990)
Robert Dale Murr v. United States
200 F.3d 895 (Sixth Circuit, 2000)
United States v. N'kenley Allen Elmore
304 F.3d 557 (Sixth Circuit, 2002)
Phillip Griffin v. United States
330 F.3d 733 (Sixth Circuit, 2003)
United States v. Ryan E. Lee
359 F.3d 412 (Sixth Circuit, 2004)
Angela Ballard v. United States
400 F.3d 404 (Sixth Circuit, 2005)
Lance Pough v. United States
442 F.3d 959 (Sixth Circuit, 2006)
Burrage v. United States
134 S. Ct. 881 (Supreme Court, 2014)
Andrew Martin v. United States
889 F.3d 827 (Sixth Circuit, 2018)
United States v. Andrew Moorehead
912 F.3d 963 (Sixth Circuit, 2019)

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Allen v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allen-v-united-states-kyed-2020.