Carter v. United States

CourtDistrict Court, W.D. Washington
DecidedMay 18, 2021
Docket2:20-cv-01654
StatusUnknown

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

Bluebook
Carter v. United States, (W.D. Wash. 2021).

Opinion

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5 6 7 UNITED STATES DISTRICT COURT 8 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 9 10 DERRICK LOUIS CARTER, CASE NO. C20-1654 MJP 11 Petitioner, ORDER DENYING MOTION UNDER 28 U.S.C. § 2255 12 v. 13 UNITED STATES OF AMERICA, 14 Respondent. 15 16 This matter comes before the Court on Petitioner Derrick Louis Carter’s Motion under 28 17 U.S.C. § 2255 to Vacate, Set Aside, or Correct his sentence. (Dkt. No. 1.) Having reviewed the 18 Motion, Respondent’s Opposition (Dkt. No. 9), and all supporting materials, the Court DENIES 19 the Motion and DISMISSES the Petition. 20 BACKGROUND 21 Carter’s § 2255 Petition stems from his criminal case, USA v. Brown, et al., Case No. 22 CR15-211-MJP-2 (W.D. Wash. 2016). Following a jury trial, Carter and his codefendant and 23 brother, John Emmett Brown, Jr., were convicted of Conspiracy to Distribute Cocaine (5 24 1 kilograms or more) and Possession of Cocaine (5 kilograms or more) with Intent to Distribute. 2 Carter was sentenced to two concurrent 120-month prison terms, the mandatory-minimum 3 sentence for each count. 4 Carter asks the Court to vacate his sentence for three reasons. First, Carter asserts that he

5 received ineffective assistance of trial counsel. (Dkt. No. 1 at 5.) He claims that his “trial 6 attorney failed to present exculpatory evidence which could have supported defense testimony 7 and discredit Agent Penn’s statements.” (Id.) Carter also asserts that his trial attorney failed to 8 present testimony of two witnesses on the issue of his duress defense: (1) Kristina Johnson, and 9 (2) Agent/Officer Teaken. (Id. at 7.) Second, Carter claims he received ineffective assistance of 10 appellate counsel. He asserts that his attorney on appeal failed to present exculpatory evidence in 11 the “first appeals brief as requested” and “[t]hen tried to cover the issue in the final brief, and 12 was denied because it was not in first brief.” (Id.) Third, Carter argues that the prosecutors 13 engaged in misconduct regarding certain purportedly exculpatory evidence. (Id. at 8.) 14 Carter asks that he be appointed an attorney and/or that he be allowed to join in his

15 brother’s § 2255 habeas petition, and that the Court vacate his sentence. The Court notes that 16 Carter cannot join Brown’s habeas petition. See Rule 2(d), Rules Governing Section 2255 17 Proceedings. Even if he could, the Court has already denied Brown’s habeas petition. See Brown 18 v. USA, C20-929 MJP, Order Denying Habeas Petition, Dkt. No. 17 (W.D. Wash. Jan. 8, 2021). 19 A. Factual Background 20 1. 2011 21 While Carter’s criminal conviction stems from events in 2014, Carter’s habeas arguments 22 relate to a debt Brown incurred three years earlier. In 2011, Brown offered to provide law 23 enforcement with his “knowledge of the United Nations Gang” (the U.N. Gang), a Canadian

24 1 gang then involved in large-scale drug smuggling. RT_680-81, 784, 800-01, 1530-31, 1571-73. 2 According to Brown, a Canadian company called American Fabricators (AmFab) was 3 functioning as a front for the Gang. RT_1532-33, 1572, 1580-81. 4 Brown told Federal Agents that Curtis Coleman, a member of a different gang, the

5 Seattle-based “Deuce 8” sold firearms to the U.N. Gang. RT_1709-13, 1272-30, 1753-54, 1757, 6 2074-76, 2152-56, 1727-28. The information was passed along to Homeland Security 7 Investigations Special Agent Thomas Penn who began investigating Coleman with Brown acting 8 as a source of information. RT_2067-69, 2102-02, 2130, 2145-48. When Coleman was arrested 9 on a weapons charge, AmFab was unable to collect the money it had fronted Coleman to 10 smuggle 25 pounds of marijuana into the United States. RT_1735-36. Word got back to AmFab 11 that Brown’s “daughter’s mother”—Colleen Cruz—caused the police action, and Coleman “was 12 telling them that [Brown] set them up.” RT_1743-44. 13 While in custody that summer for an immigration violation, Brown was told that he owed 14 AmFab money because he was being held responsible for the lost $60,000 from the summer

15 before. RT_1739-41; RT_1741-43. Brown said he was also told that if he did not settle that debt, 16 “it’s going to be on my daughter’s mom,” namely Cruz, and “my daughter.” RT_1745-46, 17 1751. Knowing that people involved with AmFab “have no problem killing people,” Brown said 18 he agreed to pay that debt or “work it off.” RT_1743-47. 19 Meanwhile, Coleman wrote his mother a letter which led prison authorities to believe 20 Brown had been identified as an informant. RT_2102-03. On July 27, 2011, Penn received an 21 email from the prosecutor that included a copy of Coleman’s letter, along with the note, “[L]ooks 22 like he’s warning his brother, question mark, about Brown.” RT_2104-05, 2134, 2144. Penn later 23 testified that he did not view that letter as a “clear threat” against Brown; in Penn’s view, Brown

24 1 was just “telling his mom to tell all his brothers to stay away from John Brown,” because he was 2 “[i]nforming to the government.” RT_2105-06, 2146. 3 Nevertheless, in August 2011, Brown was told by federal agents that they had “credible 4 information” that Brown’s “life had been threatened” by Coleman. RT_1748, 1987, 2051-52,

5 149-50. Following this disclosure, Brown said he then told the agents “everything I knew about 6 American Fabricators,” and provided the names of several AmFab members. RT_1702, 1752, 7 2062-63. In March 2012 Coleman was sentenced to a 60-month prison term for being a felon in 8 possession of a firearm. CR_255 at 1-2. 9 2. 2014 10 Three years later, in October 2014, Brown was in Bellingham, Washington when he 11 heard a member of AmFab visited Cruz’s home, looking for Brown. RT_1627, 1629-30, 1633- 12 34, 1636, 1761-62, 1924. Brown called AmFab and was chastised for not repaying his debt and 13 was told to host an AmFab member’s cousin while he visited Washington. RT_1763-64. When 14 the cousin complained about how Brown treated him, AmFab members visited Cruz’s house

15 again. RT_1773, 1789. Brown contends members of AmFab visited Cruz’s house looking for 16 him on several more occasions and one member specifically threated that if Brown did not start 17 working off his debt, AmFab would “go to my daughter’s house, and get my daughter’s mom to 18 pay it, and get my daughter to work it off.” RT_1773, 1789, 1805. 19 Brown testified that because he “owed the organization,” and had “to do what they say, 20 so that they stay out of my daughter’s yard,” Brown agreed to go to California to pick up drugs. 21 RT_1790 1794, 1799, 1880, 2072. After the drugs were loaded, Brown said a man approached 22 him, gave him a phone, and told him to call his daughter. RT_1828. Brown complied, and when 23

24 1 he called Cruz told him a man was in her yard. RT_1828-29. Brown said gang members “wanted 2 to try and sit on my daughter until . . . the rest of the deal was done.” RT_1838. 3 On November 8, 2014, Brown received a call from a member of AmFab who told him he 4 knew where his daughters were, and asked which one “do you want to lose?” RT_1844-45, 1849.

5 After that call Cruz and Brown’s daughter came to Bellingham and had dinner at a restaurant 6 with Brown. RT_1928-30. Following the dinner, Brown told Cruz and his daughter to “go home. 7 Y’all will be safe.” RT_1844-45, 1849. Brown asked Carter for help smuggling the drugs, and 8 Carter agreed because, as Brown testified, “he knew that my daughters’ lives had been 9 threatened.” RC 1845, 1894-95, 1898-91. Brown, Carter, and others then packed up the cocaine 10 from California in three backpacks and crossed the border. RT_1849, 1854-55, 1858, 1936, 11 1972-74, 1899.

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