Johnson v. United States

860 F. Supp. 2d 663, 82 Fed. R. Serv. 3d 128, 2012 U.S. Dist. LEXIS 38752, 2012 WL 1836282
CourtDistrict Court, N.D. Iowa
DecidedMarch 22, 2012
DocketNos. C 09-3064-MWB, CR 01-3046-MWB
StatusPublished
Cited by21 cases

This text of 860 F. Supp. 2d 663 (Johnson v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. United States, 860 F. Supp. 2d 663, 82 Fed. R. Serv. 3d 128, 2012 U.S. Dist. LEXIS 38752, 2012 WL 1836282 (N.D. Iowa 2012).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING PETITIONER’S MOTION UNDER 28 U.S.C. § 2255 TO VACATE, SET ASIDE, OR CORRECT FEDERAL CAPITAL CONVICTIONS AND DEATH SENTENCES

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION........................................................682

A. Factual Background .................................................682

B. Criminal Proceedings ................................................685

C. Section 2255 Proceedings .............................................688

D. Summary Of Claims..................................................692

II. VIABILITY OF “NEW” CLAIMS IN JOHNSON’S SECOND AND THIRD

AMENDED § 2255 MOTIONS...........................................697

A. “New” Claims In The Second Amended § 2255 Motion...................697

1. Arguments of the parties..........................................697

[677]*677a. The respondent’s argument....................................697

b. The petitioner’s argument.....................................697

c. The respondent’s reply ........................................699

2. Analysis.........................................................700

a. Deadlines for § 2255 claims....................................700

b. Timeliness of amendments.....................................706

i. Rule 15(a) ..............................................706

ii. Rule 15(b) ..............................................710

iii. Rule 15(c) and “relation back.”...........................713

c. Application of the standards...................................715

i. Preliminary matters.....................................715

ii. The challenged claims...................................716

B. The ‘New’ Claim In The Third Amended § 2255 Motion..................723

1. Arguments of the parties..........................................724

a. The petitioner’s argument.....................................724

b. The respondent’s argument....................................725

2. Analysis.........................................................726

a. Timeliness...................................................726

b. Futility......................................................728

c. Summary....................................................731

C. Summary Of Claims To Be Considered On The Merits...................732

III. STANDARDS APPLICABLE TO JOHNSON’S CLAIMS .....................736

A. Standards For § 2255 Relief...........................................736

1. Scope of the remedy...............................................736

2. Section 2255 relief in capital cases.................................738

3. Appellate review..................................................739

B. Ineffective Assistance Of Counsel......................................739

1. Ineffective assistance of trial counsel...............................740

a. Overview.....................................................740

b. Deficient performance.........................................740

i. Strategic choices........................................741

ii. Presumption of adequate representation...................742

iii. Role of ABA standards...................................742

c. Prejudice....................................................744

2. Ineffective assistance of appellate counsel..........................745

C. Cumulative Error....................................................745

1. Arguments of the parties..........................................746

a. The petitioner’s argument.....................................746

b. The respondent’s argument....................................748

c. The petitioner’s reply .........................................749

2. Cumulative effect of errors of counsel...............................749

a. Rejection in the Eighth Circuit................................751

b. Confiict with Supreme Court precedent.........................752

c. Cumulative error vs. multifaceted error.........................756

i. Strickland and multifaceted error.........................756

ii. Williams, Wiggins, and Porter............................758

iii. “Balkanized” review ....................................760

iv. Extent of multifaceted claims ............................762

3. Cumulative effect of other errors.................. 765

4. Cumulative error and unfairness of the trial........................767

5. The appropriate aggregations of allege d errors......................770

IV. ERRORS IN THE PRETRIAL PHASE....................................777

A. Claim 1: Failure To Pursue A Disposition For A Sentence Less Than Death.............................................................777

1. Deficient performance.............................................779

2. Prejudice........................................................783

a. Whether the petitioner was willing to plead guilty...............784

[678]*678b. Whether the prosecution would have accepted a factual proffer that the petitioner was willing to make........... .787

c. Whether the Attorney General would have accepted a plea 788

d. Whether the prosecution ever offered a plea agreement....... 789

3. Summary.................................................... 790

B. Claim 2: Failure To Preclude A Timely Death Notice.............. 791

C. Claim 3: Failure To Raise Pre-Trial Meritorious Motions, Objections, And Arguments .................................... 792

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Bluebook (online)
860 F. Supp. 2d 663, 82 Fed. R. Serv. 3d 128, 2012 U.S. Dist. LEXIS 38752, 2012 WL 1836282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-united-states-iand-2012.