Desmond v. United States

CourtDistrict Court, N.D. Alabama
DecidedDecember 12, 2024
Docket2:22-cv-08022
StatusUnknown

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

Bluebook
Desmond v. United States, (N.D. Ala. 2024).

Opinion

FOIRN TTHHEE NUONIRTTEHDE SRTNA TDEISST DRIISCTTR OICFT A CLOAUBARTM A SOUTHERN DIVISION

ARTAVIS MCGOWAN DESMOND, } } Petitioner, } } v. } Case No.: 2:22-cv-08022-RDP } 2:11-cr-00424-RDP-SGC UNITED STATES OF AMERICA, } } Respondent. }

MEMORANDUM OPINION This matter is before the court on Petitioner Artavis McGowan Desmond’s1 (“Petitioner”) Motion to Vacate, Set Aside, or Correct a Sentence Under 28 U.S.C. § 2255 (Doc. # 1) and his Motion to Amend 28 U.S.C. § 2255 Motion to Vacate His Sentence. (Doc. # 7). The motions have been fully briefed. (Docs. # 1, 2, 5, 6; 7, 12, 13). For the reasons set forth below, Petitioner’s motions (Docs. # 1, 7) are due to be denied and this action dismissed without an evidentiary hearing. I. Background On December 29, 2011, a federal grand jury returned a four-count superseding indictment charging Petitioner Desmond and Donaldo Figueroa Cruz with conspiracy to distribute and possess with the intent to distribute over five (5) or more kilograms of cocaine hydrochloride (“powder” cocaine) in violation of 21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(A). (Case No. 2:11-cr-00424-RDP- SGC, hereinafter “Cr.,” Doc. # 23 at 1-2). Petitioner was also charged in Count Two with possession with the intent to distribute five-hundred (500) grams or more of cocaine hydrochloride, in violation of 21 U.S.C §§ 841(a)(1) and (b)(1)(B); and in Count Four for possession with the

1 The court notes that Petitioner’s § 2255 motions and all subsequent pleadings were filed under “Artavis McGowan Desmond,” although he was convicted under the name “Artavis Desmond McGowan” in 2:11-cr-00424- RDP. intent to distribute twenty-eight grams or more of “crack” cocaine and one-hundred (100) grams or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), and marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(D). (Cr. Doc. # 23 at 2-4). Before Petitioner’s trial, the United States filed a 21 U.S.C. § 851 Information “Relating to Previous Felony Conviction for Drugs” (“§ 851 Information”), notifying Petitioner that it would seek an enhanced penalty based on a prior conviction – his 1998 conviction for Unlawful Possession of a Controlled Substance (Cocaine), in violation of Alabama Code § 13A-12-212 (1975). (Cr. Doc. # 131). The § 851 Information explained that because Petitioner had a prior conviction for a felony drug offense, he faced a twenty-year mandatory minimum sentence under § 841(a)(1) and (b)(1)(A). (Id.).

The case proceeded to trial. On August 5, 2013, the jury returned a partial verdict, acquitting Petitioner of Counts Two and Four. (Cr. Doc. # 263 (PSR) ¶ 8). However, the jury was unable to reach a verdict on Count One, and this court declared a mistrial. (Id.). On November 18, 2013, a retrial on Count One began, and on November 25, 2013 the jury in the retrial found Petitioner guilty of Count One. (Id.). Petitioner moved for a new trial and judgment of acquittal. (Cr. Doc. # 233). He argued that the United States’s introduction of 2013 phone calls constructively amended his indictment in violation of his Fifth Amendment rights and the introduction of the calls substantively expanded the indictment – which charged only a conspiracy to traffic cocaine – because they involved

discussions about heroin. (Id.). This court rejected these arguments and denied Petitioner’s post- trial motions. (Cr. Doc. # 243). In preparation for sentencing, a pretrial investigation report (PSR) was prepared. (Cr. Doc. # 263). Petitioner objected to paragraphs 33 and 54 of the PSR, which stated that Petitioner’s 1998 conviction for Unlawful Possession of a Controlled Substance (Cocaine), in violation of Alabama Code § 13A-12-212, was the basis for the government’s § 851 Information. (Cr. Docs. # 246 at 3- 5; 263 ¶¶ 33, 54). Specifically, Petitioner cited to 21 U.S.C. § 851(a)(2) for the proposition that the “government has provided no documentation showing that, in the 1990 case, the defendant either waived or was afforded prosecution by indictment.” (Cr. Doc. # 246 at 5). In response, the government explained that Petitioner misinterpreted 21 U.S.C. § 851(a)(2) and attached to its filing the indictment in question and conviction paperwork. (Cr. Docs. # 247 at 7-9; 247-1). At sentencing, on October 22, 2014, Petitioner’s counsel withdrew the objection to his prior conviction, and Petitioner specifically affirmed that he had been previously convicted as alleged in the § 851 Information. (Cr. Doc. # 280 at 2-3). After all objections to the PSR were resolved and testimony was heard, the court made “specific findings” that the guidelines offense level was 38

and the criminal history category I, for a guideline range of 240 to 293 months.2 (Id. at 94). After allocution, this court sentenced Petitioner to 280 months of imprisonment. (Id. at 106; Cr. Doc. # 265). Petitioner appealed his conviction. (Cr. Doc. # 269). On appeal, Petitioner argued that: (1) the introduction of evidence from 2013 wiretaps constructively amended his indictment by expanding the temporal and substantive scope of the charge in Count One, in violation of his Fifth Amendment rights; (2) this court committed plain error by concluding that he qualified for a twenty-year mandatory minimum sentence under § 841(b)(1)(A) based on his 1998 Alabama conviction; and (3) he was entitled to relief under the First Step Act.

In September 2020, the Eleventh Circuit affirmed Petitioner’s conviction. (Cr. Doc. # 338). Following the Eleventh Circuit’s holding, in January 2021, Petitioner filed a petition for writ of

2 An offense level of 38 and criminal history category of I produces a guidelines range of 235 to 293 months. However, as stated, Petitioner’s one prior felony conviction increased his mandatory minimum sentence to 20 years (240 months). See 21 U.S.C. § 841(b)(1)(A). Therefore, Petitioner’s guidelines range became 240 to 293 months. certiorari with the Supreme Court. (S. Ct. docket no. 20-1586). The Supreme Court denied Petitioner’s petition on June 14, 2021, making Petitioner’s conviction final. (Id.). On June 22, 2022, Petitioner filed a Motion to Vacate, Set Aside, or Correct Sentence Pursuant to 28 U.S.C. § 2255, asserting various grounds for ineffective assistance of counsel. (Docs. # 1, 2). The government filed responsive briefing arguing that Petitioner’s § 2255 motion is (1) time-barred; (2) procedurally barred; and (3) not cognizable on collateral review. (Doc. # 5 at 7). On October 2, 2023, Petitioner filed a Motion to Amend his original § 2255 Motion (Doc. # 7) to add an additional claim for ineffective assistance of counsel. The court granted the motion to amend (Doc. # 8), and the government responded that the motion to amend was also time-barred, as well as without merit. (Doc. # 12).

II. Standard of Review Title 28 U.S.C.

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Desmond v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/desmond-v-united-states-alnd-2024.