Montgomery v. United States

557 F. Supp. 2d 1337, 2008 U.S. Dist. LEXIS 30372, 2008 WL 1766910
CourtDistrict Court, M.D. Florida
DecidedApril 14, 2008
Docket6:06-cv-01344
StatusPublished

This text of 557 F. Supp. 2d 1337 (Montgomery v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Montgomery v. United States, 557 F. Supp. 2d 1337, 2008 U.S. Dist. LEXIS 30372, 2008 WL 1766910 (M.D. Fla. 2008).

Opinion

ORDER

ANNE C. CONWAY, District Judge.

I. INTRODUCTION

Petitioner Charles H. Montgomery moves to vacate, set aside, or correct his federal sentence pursuant to 28 U.S.C. § 2255 (Doc. No. 10.) He alleges fourteen claims for relief: thirteen claims that he received ineffective assistance of trial counsel (claims one, two, and four through fourteen) 1 and one claim that heightened security measures imposed on him during his pre-trial detention violated his right to counsel and due process (claim three). After carefully considering the record and the parties’ legal arguments, the Court determines that Petitioner has failed to demonstrate entitlement to post-conviction relief. Accordingly, Petitioner’s amended § 2255 motion will be denied.

II. PROCEDURAL HISTORY

Petitioner and his brother, Michael Montgomery, were charged in a Second Superseding Indictment with conspiracy to possess with intent to distribute, and conspiracy to distribute, 500 grams or more of *1341 cocaine hydrochloride and 50 grams or more of crack cocaine (count one); possession with intent to distribute cocaine hydrochloride (counts four and eight); 2 and possession with intent to distribute five grams or more of crack cocaine (counts five and nine) 3 (Criminal Case 6:03-cr-210-Orl~22GJK, Doc. No. 79). 4 The Second Superseding Indictment also charged Petitioner—alone—with possession with intent to distribute, and distribution of, crack cocaine (count two); possession of firearms in furtherance of a drug trafficking offense (counts six and ten); 5 and possession of firearms and ammunition by a convicted felon (counts seven and eleven). 6 , 7 (Id.)

Petitioner was tried alone in early February of 2004, 8 and the jury convicted him on all counts. (Crim.Doc. No. 107.) The Court sentenced Petitioner to a prison term of life plus 360 months. (Crim.Doc. No. 137.)

Petitioner’s trial counsel, Travis Williams, filed a notice of appeal on April 23, 2004. (Crim.Doc. No. 134.) Thereafter, the assigned Magistrate Judge granted Williams permission to withdraw as Petitioner’s counsel, and appointed another attorney to represent Petitioner on appeal. (Crim.Doc. Nos. 138,142.)

On March 14, 2006, the Court of Appeals for the Eleventh Circuit issued an unpublished, per curiam opinion affirming Petitioner’s convictions and sentences. United States v. Montgomery, 152 Fed.Appx. 822 (11th Cir.2005) (Crim.Doc. No. 196). 9 The Supreme Court denied certiorari on February 21, 2006. Montgomery v. United States, 546 U.S. 1197, 126 S.Ct. 1392, 164 L.Ed.2d 95 (2006).

Petitioner filed his amended § 2255 motion on October 2, 2006. 10 (Doc. No. 10.) The Government filed a response (Doc. No. 19) to the amended § 2255 motion in compliance with this Court’s instructions and with The Rules Governing Section 2255 Proceedings for the United States District Courts. At the Court’s invitation (Doc. No. 20), Petitioner filed a reply (Doc. No. 26) to the Government’s response. The Court also allowed Petitioner to supplement his motion with an additional exhibit. (Doc. Nos. 30, 33.)

III. THE EVIDENCE PRESENTED AT TRIAL

Simply put, the evidence of Petitioner’s guilt was overwhelming. In fact, the Government’s case against Petitioner was one of the strongest the undersigned judge has ever seen.

*1342 In brief summary, the proof at trial established that Petitioner was a longstanding and persistent purveyor of both crack cocaine and powder cocaine in the DeLand, Florida, area. Petitioner operated his business from two premises: 520 West Spring Street, notoriously known as “the Montgomery Hole,” 11 and 307 Chipó-la Avenue. 12 In August of 2003, police raided 520 West Spring Street and seized drugs, guns, and other tools of the drug-dealing trade. Undeterred by his resulting arrest on state charges, Petitioner continued to deal cocaine while out on bond. This prompted agents to raid and search the West Spring Street residence once again in October of 2003. This second search yielded more drugs, guns, and other incriminating evidence. Contemporaneously, the agents searched Petitioner’s Chipóla Avenue residence pursuant to a consent obtained from Vivian Taylor, the mother of Petitioner’s ex-girlfriend. This search produced still further quantities of drugs, guns, and other evidence. Petitioner was again arrested, but this time he remained in jail.

In addition to the tangible items seized as a result of these searches, the evidence against Petitioner consisted of testimony by drug users who purchased street-level quantities of powder cocaine and crack cocaine from Petitioner; testimony of other drug dealers who distributed cocaine supplied to them by Petitioner; evidence of a controlled buy in which a confidential informant (“Cl”) purchased crack cocaine from Petitioner; Petitioner’s incriminating admission to a police detective during the first West Spring Street search, to the effect that any drugs found inside were his; and recordings of Petitioner’s telephone conversations from the county jail, in which he directed others to continue his drug-dealing operation while he was incarcerated. This is but a synopsis, a more detailed rendition of the evidence follows.

The Government introduced the testimony of a bevy of cocaine buyers and drug dealers who painted a vivid picture of Petitioner’s cocaine distribution enterprise. Melissa Williams testified that she had known Petitioner for ten to twelve years. (Crim. Doc. No. 147 at 3.) Beginning in early 2001, Williams purchased powder cocaine from Petitioner and his brother approximately five to six times per month. {Id. at 7.) From 2001 to 2003, Petitioner sold Williams powder cocaine approximately forty to fifty times. {Id. at 12-13.) These purchases were made at the West Spring Street address. {Id. at 5-13.) Williams further testified that she saw a rifle behind the door every time she went to that location. {Id. at 11.)

Eleanor Bevel also testified about purchasing cocaine from Petitioner. In 2001 or 2002, when Bevel began using cocaine, Petitioner would either deliver powder cocaine to Bevel at her home, or she would go to the West Spring Street location to make her purchases. (Crim. Doc. No. 147 at 19-22.) Bevel visited the West Spring Street house once or twice a week. {Id. at 22.) Eventually, Bevel began buying crack cocaine from Petitioner. (Id.

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Bluebook (online)
557 F. Supp. 2d 1337, 2008 U.S. Dist. LEXIS 30372, 2008 WL 1766910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montgomery-v-united-states-flmd-2008.