Casseday v. United States

764 F. Supp. 2d 152, 2011 U.S. Dist. LEXIS 16648, 2011 WL 576063
Procedural entryThis page is a short order in Casseday v. United States. Read the opinion of the Court — 763 F. Supp. 2d 42
District Court, District of Columbia·Decided February 14, 2011·No. Criminal Action No. 06-329 (CKK). Civil Action No. 08-322 (CKK)·Published

Opinion

MEMORANDUM OPINION & ORDER

COLLEEN KOLLAR-KOTELLY, District Judge.

Presently before the Court is Petitioner Randall Casseday’s request for a certificate of appealability to appeal all the issues upon which he requested relief under 28 U.S.C. § 2255. Following receipt of such a request, this Court must determine whether a certificate of appealability should be issued. See U.S. v. Mitchell, 216 F.3d 1126 (D.C.Cir.2000); Fed. R.App. P. 22(b)(1). A certificate of appealability may issue if the petitioner “has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). “A substantial showing of the denial of a right includes showing that reasonable jurists could debate whether (or for that matter, agree that) the petition should have been resolved in a different manner or that the issues presented were ‘adequate to deserve encouragement to proceed further.’ ” Slack v. McDaniel, 529 U.S. 473, 484, 120 *153 S.Ct. 1595, 146 L.Ed.2d 542 (2000) (quoting Barefoot v. Estelle, 463 U.S. 880, 893 & n. 4, 103 S.Ct. 3383, 77 L.Ed.2d 1090 (1983)). Where the petition has been denied by the district court on the merits, the petitioner must demonstrate that reasonable jurists would find the district court’s assessment of the constitutional claims debatable or wrong. Id. If the certificate is granted, this Court must specify which issues raise such a substantial showing. United States v. Mitchell, 216 F.3d 1126, 1130 (D.C.Cir.2000); United States v. Weaver, 195 F.3d 52, 53 (D.C.Cir.1999).

A Procedural History

On February 15, 2007, this Court sentenced Casseday to a total of 90 months’ imprisonment pursuant a plea agreement under Federal Rule of Criminal Procedure 11(c)(1)(C). Casseday did not appeal his sentence. On February 19, 2008, Casseday filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. In his motion, Casseday asserted two claims: (1) that the Court violated Rule 11 during sentencing by failing to ensure that the guilty plea was voluntary and that there was a factual basis for the plea; and (2) that his counsel was constitutionally ineffective for failing to file a notice of appeal. On May 1, 2008, Casseday filed an amended § 2255 motion raising two additional claims: (1) that the Court violated Rule 11 when it failed to inform him of the reasons for his sentence as required by 18 U.S.C. § 3553(c); and (2) that his conviction was based on evidence seized in violation of the Fourth Amendment. Casseday subsequently filed supplemental materials in which he appeared to assert additional claims pertaining to alleged constitutional violations during his arrest. Casseday also claimed during his last supplemental filing that he was coerced by his counsel into answering one of the Court’s questions affirmatively during the plea colloquy.

On July 13, 2010, the Court issued a Memorandum Opinion and Order addressing the claims asserted by Casseday. See Casseday v. United States, 723 F.Supp.2d 137 (D.D.C.2010). The Court held that the Fourth Amendment claim asserted in Casseday’s amended § 2255 motion and any claims pertaining to Casseday’s arrest were untimely and must be dismissed because they were not filed within the one-year statute of limitations under 28 U.S.C. § 2255(f). The Court further held that Casseday’s claims that the Court violated Rule 11 by failing to ensure the plea was voluntary and ascertain a factual basis for his plea lacked merit, and the Court dismissed them without an evidentiary hearing. Because of conflicting testimony in the record, the Court ruled that an evidentiary hearing should be held to determine whether Casseday’s counsel was constitutionally ineffective for failing to file a notice of appeal and for coercing Casseday during the plea colloquy. The Court held in abeyance Casseday’s claim that the Court failed to provide a written statement of reasons for his sentence pending further briefing from the Government. The Government then filed a supplemental opposition brief and Casseday filed a supplemental reply.

The Court held an evidentiary hearing on January 7, 2011. During the hearing, Casseday informed the Court that he had decided not to present any evidence and would rest on his written papers. The Government presented testimony from Casseday’s former defense counsel and submitted evidence into the record.

On January 25, 2011, the Court issued a Memorandum Opinion and Order denying the remainder of Casseday’s claims. See 763 F.Supp.2d 42, 2011 WL 229408 (D.D.C. *154 Jan. 25, 2011). The Court ruled that because Casseday had failed to present any evidence during the hearing, he could not meet his burden of proof with respect to his claims that his counsel was constitutionally ineffective for failing to file a notice of appeal or for coercing him during the plea colloquy. The Court also made alternative factual findings based on the record at the hearing and determined that Casseday’s claims lacked merit. The Court also ruled that because Casseday had failed to appeal his sentence and his counsel was not constitutionally ineffective for failing to file a notice of appeal, he could not establish cause to overcome his procedurally defaulted claims. Finally, the Court ruled that Casseday had not shown he was actually prejudiced by his failure to receive a written statement of reasons for his sentence because the reasons were explained to him orally in open court and because Casseday received the sentence to which he explicitly agreed under Rule 11(c)(1)(C). Accordingly, the Court denied Casseday’s § 2255 motion in its entirety.

B. Casseday’s Request for a Certificate of Appealability

Free access — add to your briefcase to read the full text and ask questions with AI

Casseday v. United States, 764 F. Supp. 2d 152, 2011 U.S. Dist. LEXIS 16648, 2011 WL 576063 (D.D.C. 2011).

764 F. Supp. 2d 152 (Casseday v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Barefoot v. Estelle
463 U.S. 880 (Supreme Court, 1983)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
United States v. Mitchell, Dennis L.
216 F.3d 1126 (D.C. Circuit, 2000)
Casseday v. United States
763 F. Supp. 2d 42 (District of Columbia, 2011)
Casseday v. United States
723 F. Supp. 2d 137 (District of Columbia, 2010)
United States v. Weaver
195 F.3d 52 (D.C. Circuit, 1999)