Herron v. United States

CourtDistrict Court, S.D. Florida
DecidedDecember 3, 2020
Docket1:19-cv-24313
StatusUnknown

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

Bluebook
Herron v. United States, (S.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 19-24313-CIV-ALTONAGA

DERRICK HERRON, Movant, v. UNITED STATES OF AMERICA, Respondent. _______________________________/ ORDER THIS CAUSE is before the Court on Movant, Derrick Herron’s Motion to Vacate, Set Aside, or Correct a Sentence by a Person in Federal Custody [ECF No. 5] under 28 U.S.C. section 2255 and Memorandum in Support of Motion to Vacate [ECF No. 6], both filed on December 9, 2019. The Government filed a Response in Opposition to Movant’s Successive Motion to Vacate [ECF No. 8], to which Movant filed a Reply [ECF No. 11]. The Court has carefully considered the parties’ submissions, the record, and applicable law. For the following reasons, the Motion is denied. I. BACKGROUND The Offense Conduct This case arises from Movant and his co-conspirators “committing a series of violent crimes, including a number of armed robberies and home invasions, allegedly perpetrated to raise enough money to purchase a large quantity of drugs in order to open and operate a drug hole — an apartment where they would break the drugs up into smaller quantities and sell it [sic] at a profit.” United States v. Brown, 227 F. App’x 795, 797 (11th Cir. 2007).1 In 2004, a federal grand jury returned a Second Superseding Indictment [CR ECF No. 232],2 charging Movant with: conspiracy to possess with intent to distribute cocaine, in violation

of 21 U.S.C. section 846 (Count 1); conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. section 1951(a) (Count 2); conspiracy to use and carry a firearm during and in relation to a crime of violence and a drug trafficking crime and to possess a firearm in furtherance of such crime, all in violation of 18 U.S.C. section 924(o) (Count 3); possession with intent to distribute cocaine, in violation of 21 U.S.C. section 841(a)(1) (Count 14); Hobbs Act robbery, in violation of 18 U.S.C. sections 1951(a) and 2 (Count 15); and using, carrying, and brandishing a firearm during and in relation to a crime of violence and a drug trafficking crime (namely, Counts 14 and 15) and to possess a firearm in furtherance of such crime, in violation of 18 U.S.C. section 924(c) (Count 16). (See 2d Superseding Indictment 1–3, 7–9).

Closing Arguments Movant proceeded to a jury trial. See Brown, 227 F. App’x at 797. During closing arguments, the prosecutor described Movant and his co-conspirators’ overlapping schemes to conduct a series of home invasions and car jackings, steal drugs or money for a drug distribution operation, and rob a “drug hole” where drugs were processed for distribution by rivals. (See Oct. 18, 2004 Trial Tr. (“Closing Args.”) [CR ECF No. 324-1] 13:17–14:11, 14:22–15:11, 29:3–17). Regarding Count 3, Movant’s section 924(o) charge (conspiracy to use a firearm in furtherance of a drug crime or crime of violence), the prosecutor emphasized the charge was predicated upon

1 Movant challenged his convictions on appeal along with his co-defendants, Jaborie Brown, Cornell Adley, Travis Horne, and Anthony Williams. See generally Brown, 227 F. App’x 795. 2 References to docket entries in Movant’s criminal case, case number 03-cr-20678, are denoted by “CR ECF No.” “drug crimes, Hobbs Act robbery crimes or car-jackings.” (Id. 15:2–3). The prosecutor instructed the jury that conspiracies do not require the conspirators’ personal involvement in the underlying

substantive crimes. (See id. 15:17–16:4). Nevertheless, the prosecutor described Movant’s personal involvement in the armed home invasion as charged in Count 14 (possession of a controlled substance), Count 15 (Hobbs Act robbery), and Count 16 (use of a firearm in relation to Counts 14 and 15): Count[] [14], possession with the intent to distribute five kilos or more. Count [15], the robbery, Count [16], the guns. . . .

. . . . .

Kiandre Glee told you how Dimmy had given Jaborie Brown information regarding drug dealers Dimmy had been associated with, the Andersons, dealers who had approximately five kilograms of cocaine the first time, five kilograms of cocaine the second time and more than five the third time. That’s what they expected to get from the house.

Kiandre Glee told you how Brown snuck through the window in the kitchen and then he let Glee and [Movant] into the house. This is the first time. He told you how Brown ran into one of the individuals inside the house in the kitchen and the other one was in the bedroom. He told you how they were armed, masked and that they were able to get just short of two kilograms of cocaine. They expected five, but they got just short of two.

(Id. 27:2–4, 12–25 (alterations added)). The prosecutor stated the conspiracy charges against Movant, including the section 924(o) charge in Count 3, were predicated on the three substantive counts in which Movant was personally involved — Counts 14, 15, and 16. (See id. 17:10–13; 26:25–27:4). Jury Instructions With respect to Count 3 — Movant’s section 924(o) charge — the jury instructions stated the jury may convict if it found (1) Movant “committed a crime of violence or a drug trafficking crime;” and (2) Movant, during and in relation to the crime, conspired to use, carry, or possess a firearm “in furtherance of a crime of violence or drug trafficking crime[.]” (Ct.’s Instrs. to the Jury (“Jury Instrs.”) [CR ECF No. 325] 12 (alteration and emphasis added)). Regarding Count 16

— the section 924(c) charge — the jury was instructed the underlying predicate offense could be “the crime of violence charged in Counts 2 or 15 of the Superseding Indictment, or the drug trafficking crime charged in Counts 1 or 14 of the Superseding Indictment[.]” (Id. 19 (alteration and emphasis added)). Additionally, with respect to Counts 3 and 16, the jury instructions stated that although Movant was charged with violating the law in “two separate ways[,]” it was “not necessary . . . for the Government to prove that a particular Defendant violated the law in both of those ways.” (Id. at 20 (alterations added; original emphasis)). Rather, the jury was instructed that the Government can prove “a Defendant knowingly violated the law in either way, but, in that event, you must unanimously agree upon the way in which the Defendant committed the violation.” (Id. (original

emphasis)). Convictions and Verdicts On October 22, 2004, the jury convicted Movant of Counts 1, 2, 3, 14, and 15 but found him not guilty of Count 16. (See Verdict [CR ECF No. 340] 1–3). Separately, the jury made specific factual findings relating to Counts 1, 2, 14, and 15. (See generally Suppl. Verdict [CR ECF No. 341]). As to Movant’s Count 1 conviction for the drug trafficking conspiracy, the jury found Movant “possess[ed] a dangerous weapon (including a firearm)” or it was “within the scope of [Movant]’s jointly undertaken criminal agreement and reasonably foreseeable to him that a co- conspirator possessed a dangerous weapon (including a firearm)[.]” (Id. 1 (alterations added)).

Regarding Movant’s Count 2 conviction for conspiracy to commit Hobbs Act robbery, the jury determined “a controlled substance [was] taken” or “taking a controlled substance [was] an object of the offense[.]” (Id. 2 (alterations added)).

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Herron v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/herron-v-united-states-flsd-2020.