Hardy v. United States

106 F. Supp. 2d 333, 2000 U.S. Dist. LEXIS 9091, 2000 WL 765156
CourtDistrict Court, D. Rhode Island
DecidedJune 14, 2000
DocketC.A. 98-524L
StatusPublished

This text of 106 F. Supp. 2d 333 (Hardy v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hardy v. United States, 106 F. Supp. 2d 333, 2000 U.S. Dist. LEXIS 9091, 2000 WL 765156 (D.R.I. 2000).

Opinion

MEMORANDUM AND ORDER

LAGUEUX, District Judge.

Petitioner, Henry Hardy, seeks relief pursuant to 28 U.S.C. § 2255. For the reasons set forth below, the motion is denied.

Facts and Travel

Petitioner was convicted by a jury on June 7, 1996, of one count of violation of 18 U.S.C. § 922(g)(1), possession of a firearm by a convicted felon. That conviction resulted from Hardy’s possession of a .357 Magnum. Hardy was acquitted on the other two counts of the indictment which charged possession of a .32 caliber, double-barrel Derringer in violation of § 922(g)(1) and possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841(a)(1).

Hardy’s arrest and indictment followed a search of Hardy’s residence. In January 1996, Hardy and his niece, Robin Johnson, 1 were residing in a first-floor apartment of a multi-unit building located at 10-12 Morton Street, Providence, Rhode Island. On January 23, 1996, members of the Providence Police Department executed a search warrant for the first-floor premises.

As police officers entered the apartment, an officer who was stationed at the rear of the building heard someone running down a flight of stairs. Shortly thereafter, the officer observed Hardy coming up from the basement.

A search of the basement ensued. The .357 Magnum was found, unloaded, secreted in the ceiling. Nearby, the police found drug packaging equipment and supplies, also hidden in the basement ceiling. In Hardy’s first-floor bedroom, officers recovered “crack” cocaine, a loaded .32 Derringer pistol, currency and .357 Magnum ammunition.

Hardy and Johnson were arrested and taken to the Providence police station. There, Hardy signed a confession in which he, inter alia, admitted that he was “holding” the .357 Magnum for someone else *335 and that he had personally hidden the weapon in the basement ceiling.

Following his conviction, Hardy made a motion for judgment of acquittal or, in the alternative, for a new trial. That motion was denied. Thereafter, in August, 1996, Hardy was sentenced to 180 months (15 years) of imprisonment and 60 months (5 years) of supervised release. In imposing that sentence, the Court departed downward from the guideline range of 237 to 262 months as calculated under the United State Sentencing Guidelines. Hardy was 73 years old at the time. In addition, the Court imposed a $50.00 special assessment. Hardy’s conviction was summarily affirmed on appeal by the First Circuit. A copy of that short opinion is attached as Appendix A.

Thereafter, Hardy filed the instant motion to vacate, set aside or correct sentence. Initially, Hardy proffered two grounds in support of his motion. Both claims alleged that defense counsel’s representation of him had been deficient. Specifically, petitioner faulted his attorney for not calling Johnson as a trial witness. Hardy contended that Johnson would have testified that the .357 Magnum belonged to her boyfriend; that Hardy had not hidden the gun in the basement; and, that Hardy had no knowledge of the gun’s location.

Hardy also alleged that counsel was deficient in failing to move to suppress the evidence seized during the search of the apartment and basement. Hardy contends that the search violated his Fourth Amendment rights.

Following the government’s filing of an objection to the § 2255 motion, Hardy submitted a “supplemental” memorandum in which he alleged that his confession was not voluntary, knowing or intelligently made. Additionally, Hardy contended that defense counsel, through coercion, prevented him from testifying in his own defense at trial. Hardy contends that he informed his attorney of his intent to testify but that counsel threatened to withdraw as counsel if Hardy took the stand.

Subsequently, Hardy submitted a separate § 2255 motion in which he alleged that he was improperly sentenced as an “armed career criminal” pursuant to 18 U.S.C. § 924(e). Hardy contends that, at the time of sentencing, and contrary to the requirements of § 18 U.S.C. § 924(e), he did not have three or more previous convictions for a “violent felony” or a “serious drug offense”. This bald-faced claim was made despite the fact that the Presentence Report established that he had eight (8) prior felony drug convictions and two (2) robbery convictions over his long criminal career dating back to 1946.

The Court scheduled the matter for evi-dentiary hearing and counsel was appointed for petitioner. An evidentiary hearing was conducted on September 1, 1999. At the conclusion of the hearing, the Court took the matter under advisement and directed the parties to submit post-hearing memoranda. The memoranda have been submitted and the matter is now in order for decision.

Discussion

28 U.S.C. § 2255 provides in pertinent part:

A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.

Section 2255 is not a substitute for direct appeal. United States v. Frady, 456 U.S. 152, 165, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982). Generally, a movant is procedurally precluded from obtaining § 2255 review of issues not presented on direct appeal absent a showing of both *336 “cause” for the default and “prejudice” or, alternatively, that he is “actually innocent” of the offenses for which he was convicted. E.g., Broche v. United States, 165 F.3d 99, 102 (1st Cir.1999). Normally, claims of ineffective assistance of counsel not are not subject to this procedural hurdle. Knight v. United States, 37 F.3d 769, 774 (1st Cir.1994). See Brien v. United States, 695 F.2d 10, 14 n. 6 (1st Cir.1982) (recognizing that there may be circumstances in which the cause and prejudice standard applies to ineffective assistance claims).

On direct appeal, Hardy did not pursue his challenge to his sentencing as an armed career criminal.

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Bluebook (online)
106 F. Supp. 2d 333, 2000 U.S. Dist. LEXIS 9091, 2000 WL 765156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hardy-v-united-states-rid-2000.