Anderson v. United States

CourtDistrict Court, N.D. Texas
DecidedFebruary 14, 2023
Docket3:21-cv-02421
StatusUnknown

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

Bluebook
Anderson v. United States, (N.D. Tex. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

TREVEON DOMINIQUE § ANDERSON, #07559-479, § Movant, § § N o. 3:21-cv-02421-K v. § No. 3:14-cr-00340-K-9 § UNITED STATES of AMERICA, § Respondent. §

MEMORANDUM OPINION AND ORDER Movant Treveon Dominique Anderson (“Anderson”) filed a motion to vacate, set-aside, or correct sentence under 28 U.S.C. § 2255. (CV Doc. 2.) For the reasons addressed below, Anderson’s motion to vacate is DENIED with prejudice, and a certificate of appealability (COA) is denied. I. BACKGROUND Anderson pleaded not guilty and proceeded to trial in October 2018. At trial, he was found guilty of the following: (1) conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a) (Hobbs Act robbery); (2) interference with commerce by robbery and aiding and abetting, in violation of 18 U.S.C. §§ 1951(a) and 2; (3) using, carrying, and brandishing a firearm during and in relation to a crime of violence and aiding and abetting, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2; and (4) kidnapping and aiding and abetting, in violation of 18 U.S.C. §§ 1201(a) and 2. On May 29, 2019, the Court sentenced Anderson to a total term of 324 months’ imprisonment, and he was also ordered to pay $370,718.72 in restitution.

Anderson appealed to the Fifth Circuit Court of Appeals. On June 30, 2020, the Fifth Circuit Court of Appeals affirmed this Court’s judgment. See United States v. Anderson, 819 F. App’x 220 (5th Cir. 2020) (per curiam). On September 28, 2021, Anderson filed his § 2255 motion. In it, Anderson argues: (1) His attorneys provided ineffective assistance of counsel pretrial when they failed to

a. communicate with him and inform him of the circumstances and consequences of pleading guilty;

b. file a motion to dismiss based on multiplicity;

c. review, discuss, and explain the discovery to him; d. conduct an adequate and independent pretrial investigation; and

e. attempt to negotiate a favorable plea agreement. (2) His attorneys provided ineffective assistance of counsel at trial when they failed to

a. inform him of the strategy, including affirmative defenses and theory of the defense;

b. properly cross-examine the government’s witness; and c. argue the evidence presented at trial did not place him at the crime scene.

(3) His attorneys provided ineffective assistance of counsel at sentencing when they failed to

a. review the Presentence Report (PSR) with him prior to sentencing; b. file substantive objections to the PSR; and c. argue in favor of mitigation of punishment and object to his sentence being substantively unreasonable.

(4) His appellate attorney provided ineffective assistance of counsel when he failed to

a. communicate with him about his direct appeal; b. permit him to participate in his direct appeal; and c. raise stronger issues that were available. II. DISCUSSION 1. Anderson has failed to show his trial attorneys and appellate attorney provided ineffective assistance of counsel.

To prevail on a claim of ineffective assistance of counsel, a movant must show that: (1) his counsel’s performance was deficient; and (2) the deficient performance prejudiced his defense so gravely as to deprive him of a fair trial. Strickland v. Washington, 466 U.S. 668, 687 (1984). In Strickland, the Court stated that “[j]udicial scrutiny of counsel’s performance must be highly deferential” and “every effort [must] be made to eliminate the distorting effects of hindsight.” 466 U.S. at 689. Courts, therefore, must “indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Id. a. Pretrial Ineffective Assistance of Counsel 1. Lack of communication

Citing Rule 1.4 of the Texas Rules of Professional Conduct, Anderson argues his trial attorneys, E X Martin, III and Carolyn A. Hill, provided ineffective assistance of counsel when they failed to communicate with him. (CV Doc. 2 at 4; CV Doc. 7 at 16.) Specifically, he contends there was “not any reasonable communication,” and his

attorneys failed to inform him of the relevant circumstances and likely consequences of pleading guilty rather than going to trial. (CV Doc. 2 at 4; CV Doc. 7 at 16.) Anderson further contends Hill estimated his sentence would be around 14 to 151/2 years if he pleaded guilty, and he would face a sentence of 102 years if he were convicted at trial. (CV Doc. 7 at 17.) He concludes his attorneys failed to disclose

plea offers from the government, and due to this lack of communication with his attorneys, he was essentially precluded from participating in his own defense. Id. This claim must fail under Strickland because Anderson’s allegations do not demonstrate his attorneys provided deficient performance or that he was prejudiced.

The Sixth Amendment right to effective assistance of counsel extends to the negotiation and consideration of plea offers, and effective counsel is “a right that extends to the plea bargain process.” Lafler v. Cooper, 566 U.S. 156, 162 (2012); Missouri v. Frye, 566 U.S. 134, 144-45 (2012). “[A]s a general rule, defense counsel has the duty to communicate formal offers from the prosecution to accept a plea on terms

and conditions that may be favorable to the accused.” Frye, 566 U.S. at 145. A movant must prove “that but for the ineffective advice of counsel there is a reasonable probability that the plea offer would have been presented to the court (i.e., that the

defendant would have accepted the plea and the prosecution would not have withdrawn it in light of intervening circumstances), that the court would have accepted its terms, and that the conviction or sentence, or both, under the offer’s terms would have been less severe than under the judgment and sentence that in fact were imposed.” Lafler, 566 U.S. at 164. In this case, Anderson argues his attorneys failed to disclose

plea offers from the government, but he has failed to demonstrate a plea offer was made. Moreover, he does not allege what the material terms of the plea offer were, and he does not state how or when the plea offer was made. Likewise, Anderson also fails to allege he and the court would have accepted the plea agreement had it been properly

communicated to him by his attorneys. In addition, Anderson argues Hill estimated his sentence would be around 14 to 151/2 years’ imprisonment if he pleaded guilty, and he would face 102 years’ imprisonment if he were convicted at trial. Anderson has not shown this was somehow

deficient performance under Strickland, and he also has failed to show prejudice. Anderson does not allege his decision to proceed to trial rather than pleading guilty was somehow based on Hill’s estimate of what his sentence would be. See Lafler, 566 U.S. at 174. This claim fails under both prongs of the Strickland standard, and it is denied. 2. Motion to dismiss Next, Anderson argues his attorneys provided ineffective assistance of counsel

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Anderson v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-v-united-states-txnd-2023.