Clark v. United States

913 F. Supp. 441, 1995 WL 791307
CourtDistrict Court, E.D. Virginia
DecidedDecember 19, 1995
DocketCriminal No. 89-21-NN, Civil Action No. 4:95cv129
StatusPublished

This text of 913 F. Supp. 441 (Clark v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clark v. United States, 913 F. Supp. 441, 1995 WL 791307 (E.D. Va. 1995).

Opinion

MEMORANDUM AND FINAL ORDER

CLARKE, District Judge.

Petitioner Jerry Winslow Clark (“Clark”) has filed this motion under 28 U.S.C. § 2255 asserting various violations of his constitutional rights in connection with his 1990 conviction under 21 U.S.C. § 846 for involvement in a drug conspiracy. The Court has received the government’s Answer and Clark’s Reply to that Answer. The Court does not feel that an evidentiary hearing is warranted in this case. See Rule 8, Rules Governing § 2255 Proceedings, 28 U.S.C. foil. § 2255. Having closely examined the claims in Clark’s motion, the Court has determined that Clark is not entitled to relief. [443]*443For reasons more fully developed below, Clark’s Motion to Vacate, Set Aside, or Correct Sentence is DENIED.

I. BACKGROUND

The circumstances surrounding two convictions and one civil forfeiture proceeding are at issue in this motion. Clark was arrested on October 17, 1988 at Norfolk (Virginia) International Airport for being in constructive possession of a suitcase containing quantities of cocaine and heroin. Clark was tried and convicted on December 19, 1988 in this Court on one count of possession of cocaine with the intent to distribute and one count of possession of heroin with the intent to distribute, both in violation of 21 U.S.C. § 841(a)(1). Clark appealed this conviction, contending that evidence essential to his conviction was the product of an illegal search and seizure at the airport. The Fourth Circuit rejected Clark’s arguments and affirmed the convictions on December 12, 1989. See United States v. Clark, 891 F.2d 501 (4th Cir.1989).

At the time of his arrest, authorities seized cash and nine pieces of jewelry from Clark.1 The cash and jewelry were forfeited pursuant to 21 U.S.C. § 881(a)(6) and 19 U.S.C. § 1602 et seq.2 The cash was declared forfeit on March 3, 1989, and the jewelry was declared forfeit on March 30,1989.

After Clark’s first conviction, the government offered Clark immunity from further prosecution in exchange for testimony against his brother James T. Clark. Clark declined this offer and on August 1, 1989, was indicted for involvement in a drug conspiracy to distribute heroin and cocaine, in violation of 21 U.S.C. § 846. Clark’s conduct at the airport, which had resulted in his prior § 841 conviction, was alleged as the overt act in the conspiracy indictment. Clark was tried and convicted on this charge. At his sentencing for that conviction, the government objected to the offense level of 30 that was calculated in the Presentence Report. The government contended that the quantity of drugs directly associated with the conviction of Clark’s indicted co-conspirator and brother James T. Clark should be attributed to Clark. This Court agreed with the government that the drugs distributed by James T. Clark were reasonably foreseeable to Clark and thus should be attributed to Clark as a co-conspirator. Order of February 16, 1990. Accordingly, Clark’s offense level was changed from 30 to 34 and the corresponding sentencing range was changed from 97 to 121 months to 151 to 188 months. This Court sentenced Clark within the latter sentencing range. See Order of February 16, 1990.

Clark appealed the § 846 conviction. Among other claims, Clark based his appeal [444]*444on Double Jeopardy grounds and objected to being held accountable for the drugs possessed and distributed by his brother. Clark contended that use of the § 841 conviction to establish an § 846 conspiracy conviction was a violation of Double Jeopardy. The Fourth Circuit rejected this argument stating that § 846 did not have an overt act as an element, unlike the general conspiracy statute 18 U.S.C. § 371. United States v. Clark, 928 F.2d 639, 641-42 (4th Cir.1991). Therefore, the § 846 conviction was not predicated on the prior § 841 conviction. The Fourth Circuit also held that this Court’s determination of the drug attribution issue was not clearly. erroneous and thus could not be overturned. Id. at 642-43. Clark’s conviction was affirmed.

In the present motion, Clark raises three arguments supporting the vacating of his sentence. First, Clark contends that the second prosecution under § 846 was the result of malicious and vindictive intent by the prosecution. Clark alleges that his appeal of his first conviction along with his failure to cooperate in the prosecution of his brother led to the subsequent indictment for conspiracy. Second, Clark contends that his conspiracy conviction is unconstitutional under the Double Jeopardy Clause because his forfeiture of cash and jewelry constituted a prior punishment for the same conduct. Finally, Clark alleges ineffective assistance of counsel in that his attorney for his first conviction failed to protect Clark’s interest in the forfeited property. For the second conviction, Clark alleges that his attorney failed to raise on appeal the issue of prosecutorial vindictiveness and in the appeal actually raised, failed to effectively argue the drug attribution issue.

II. ANALYSIS

a. Standard of Review under § 2255

To obtain collateral relief under § 2255, the petitioner must show cause and actual prejudice. United States v. Frady, 456 U.S. 152, 167, 102 S.Ct. 1584, 1594, 71 L.Ed.2d 816 (1982). “Cause” refers to justification for not having raised the issue previously. Id. at 168, 102 S.Ct. at 1594-95. “Actual prejudice,” while not precisely defined, refers do a degree of error placing the result of an entire trial and sentencing in doubt. Id. at 168-69, 102 S.Ct. at 1594-95.

b. Scope of Review under § 2255

Clark’s petition on its face attacks only the sentence imposed as a result of the latter, § 846 conspiracy conviction. Nevertheless, in the course of his argument and in his requests for relief, it is evident that Clark desires this Court to consider the merits of his forfeiture proceeding as well as the merits of his former § 841 convictions. This Court cannot do so.

Rule 2(c) of the Rules Governing § 2255. Proceedings states:

(c) Motion to be directed to one judgment only. A motion shall be limited to the assertion of a claim for relief against one judgment only of the district court. If a movant desires to attack the validity of other judgments of that or any other district court under which he is in custody or may be subject to future custody, as the case may be, he shall do so by separate motions.

28 U.S.C. foil. § 2255.

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

Related

United States v. Arreola-Ramos
60 F.3d 188 (Fifth Circuit, 1995)
Rex Trailer Co. v. United States
350 U.S. 148 (Supreme Court, 1956)
North Carolina v. Pearce
395 U.S. 711 (Supreme Court, 1969)
Preiser v. Rodriguez
411 U.S. 475 (Supreme Court, 1973)
Blackledge v. Perry
417 U.S. 21 (Supreme Court, 1974)
Davis v. United States
417 U.S. 333 (Supreme Court, 1974)
Bordenkircher v. Hayes
434 U.S. 357 (Supreme Court, 1978)
United States v. Ward
448 U.S. 242 (Supreme Court, 1980)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
United States v. Goodwin
457 U.S. 368 (Supreme Court, 1982)
United States v. One Assortment of 89 Firearms
465 U.S. 354 (Supreme Court, 1984)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Halper
490 U.S. 435 (Supreme Court, 1989)
Caplin & Drysdale, Chartered v. United States
491 U.S. 617 (Supreme Court, 1989)
Austin v. United States
509 U.S. 602 (Supreme Court, 1993)
United States v. Jerry Winslow Clark
891 F.2d 501 (Fourth Circuit, 1989)
United States v. Renato Torres
28 F.3d 1463 (Seventh Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
913 F. Supp. 441, 1995 WL 791307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clark-v-united-states-vaed-1995.