Daisy Helen Warth v. United States

54 F.3d 778, 1995 U.S. App. LEXIS 17691, 1995 WL 290245
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 11, 1995
Docket94-6380
StatusPublished

This text of 54 F.3d 778 (Daisy Helen Warth v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daisy Helen Warth v. United States, 54 F.3d 778, 1995 U.S. App. LEXIS 17691, 1995 WL 290245 (6th Cir. 1995).

Opinion

54 F.3d 778
NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.

Daisy Helen WARTH, Petitioner-Appellant,
v.
UNITED STATES of America, Respondent-Appellee.

No. 94-6380.

United States Court of Appeals, Sixth Circuit.

May 11, 1995.

Before: BOGGS and NORRIS, Circuit Judges, and SPIEGEL, District Judge.*

ORDER

Daisy Helen Warth, a pro se federal prisoner, appeals a district court order dismissing her motion to vacate, set aside, or correct her sentence filed pursuant to 28 U.S.C. Sec. 2255. The case has been referred to a panel of the court pursuant to Rule 9(a), Rules of the Sixth Circuit. Upon examination, this panel unanimously agrees that oral argument is not needed. Fed. R. App. P. 34(a).

On September 30, 1991, Warth pleaded guilty to conspiracy to rob a federally insured bank, aiding and abetting a bank robbery, and aiding and abetting the use of firearms during a crime of violence. Additionally, Warth entered into a "Stipulation in Aid of Sentencing" which provided, inter alia, that it was reasonably foreseeable to all defendants (the robbery was executed by her three codefendants) that destructive devices were to be possessed during the robbery and that a person would be physically restrained to facilitate a codefendant's escape. Warth was, accordingly, convicted of those counts and was sentenced on November 25, 1991, to a total of 147 months in prison, 3 years of supervised release, and $425 restitution. A fourth charge of aiding and abetting the use of destructive devices, was dismissed. A panel of this court affirmed Warth's conviction on appeal. See United States v. Burchett, Nos. 91-6402, etc., 1993 WL 369161 (6th Cir. Sept. 21, 1993) (per curiam).

In her motion to vacate, Warth presented 27 grounds for relief, many of them repetitive or patently baseless, and filed a lengthy memorandum of law in support of her Sec. 2255 motion. In a report filed on August 3, 1994, the magistrate judge recommended that the restitution should be directed to be paid jointly and severally by all defendants, but otherwise found no merit in Warth's motion and recommended that it be denied. Warth filed specific objections to certain issues. Nonetheless, in a consolidated order which also disposed of the Sec. 2255 motions filed by Warth's husband and son, the district court adopted the magistrate judge's report and recommendation, ordered restitution to be payable jointly and severally, and dismissed Warth's motion with prejudice. Her judgment of conviction was amended the same day to reflect the change in restitution.

On appeal, Warth continues to argue that (1) the four-level enhancement for the Molotov cocktails was erroneously applied, (2) she received ineffective assistance of trial and appellate counsel, and (3) she should receive an additional one-level reduction for acceptance of responsibility. In addition, she raises new issues of erroneous enhancement of her sentence due to a high-speed chase and the taking of a hostage. She requests oral argument, the appointment of counsel on appeal, and resentencing before a different judge. Warth has also moved to supplement the appellate record with evidence of her trial counsel's recent death.

Upon review, we affirm the district court's order because Warth's sentence was not incorrectly calculated and she has not demonstrated ineffective assistance of counsel. In order to obtain relief under Sec. 2255 on the basis of a nonconstitutional error, a defendant must show a fundamental defect in the proceedings that inherently resulted in a complete miscarriage of justice or an omission inconsistent with the rudimentary demands of fair procedure. Reed v. Farley, 114 S. Ct. 2291, 2300 (1994); United States v. Todaro, 982 F.2d 1025, 1028, (6th Cir.) (per curiam), cert. denied, 113 S. Ct. 2424 (1993). In order to warrant relief under Sec. 2255 on the basis of a constitutional error, the record must reflect an error of constitutional magnitude which had a substantial and injurious effect or influence on the proceedings. See Brecht v. Abrahamson, 113 S. Ct. 1710, 1722 (1993); see also United States v. Ross, 40 F.3d 144, 146 (7th Cir. 1994) (applying Brecht to a Sec. 2255 motion to vacate).

In her objections to the magistrate judge's report, Warth challenged only those recommendations relating to the four-level enhancement for the Molotov cocktails, the search of her purse, and ineffective assistance of trial and appellate counsel. Appellate review of any issue not contained in the objections is waived. See Thomas v. Arn, 474 U.S. 140, 155 (1985); Willis v. Sullivan, 931 F.2d 390, 400-01 (6th Cir. 1991). See also Mira v. Marshall, 806 F.2d 636, 637-38 (6th Cir. 1986) (per curiam) (de novo review is only required of specific objections). Furthermore, the majority of Warth's grounds for relief as presented to the district court were not raised on appeal. These are considered abandoned and are not reviewable. See Boyd v. Ford Motor Co., 948 F.2d 283, 284 (6th Cir. 1991), cert. denied, 112 S. Ct. 1481 (1992).

Accordingly, the only issues properly before this court for review are the four-level enhancement for the Molotov cocktails, ineffective assistance of trial counsel, and ineffective assistance of appellate counsel. Even so, because Warth could have raised the Molotov cocktail issue on direct appeal, she may not raise it in a Sec. 2255 motion unless she demonstrates cause and prejudice to excuse her failure to raise it earlier. See United States v. Frady, 456 U.S. 152, 167-69 (1982); Ratliff v. United States, 999 F.2d 1023, 1025 (6th Cir. 1993). It is unnecessary to discuss cause because Warth was not prejudiced by any failure to previously raise this meritless issue.

Warth argues strenuously that she did not plead guilty to having Molotov cocktails, that she had no actual knowledge of the Molotov cocktails carried into the bank by her codefendants, and that there was no factual basis to impute them to her for the purpose of sentencing. The gasoline bombs were found to constitute relevant conduct under USSG Sec. 1B1.3. Relevant conduct includes conduct of others, whether or not charged as a conspiracy, if the conduct was both in furtherance of, and reasonably foreseeable in connection with, the criminal activity that was jointly undertaken by the defendant. See USSG Sec. 1B1.3, comment. (n.2). Findings with respect to relevant conduct are reviewed for clear error, United States v.

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Brecht v. Abrahamson
507 U.S. 619 (Supreme Court, 1993)
Reed v. Farley
512 U.S. 339 (Supreme Court, 1994)
Ivie Bowen v. Dale Foltz
763 F.2d 191 (Sixth Circuit, 1985)
Keith A. Mira v. Ronald C. Marshall
806 F.2d 636 (Sixth Circuit, 1986)
United States v. Camillo Todaro
982 F.2d 1025 (Sixth Circuit, 1993)
Daryl E. Ratliff v. United States
999 F.2d 1023 (Sixth Circuit, 1993)
United States v. Russell Partington
21 F.3d 714 (Sixth Circuit, 1994)
United States v. Ralph R. Ross
40 F.3d 144 (Seventh Circuit, 1994)
Willis v. Sullivan
931 F.2d 390 (Sixth Circuit, 1991)

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Bluebook (online)
54 F.3d 778, 1995 U.S. App. LEXIS 17691, 1995 WL 290245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daisy-helen-warth-v-united-states-ca6-1995.