Robert Marshal Murphy v. United States

Court of Appeals for the Eleventh Circuit·Decided March 8, 2011·No. 07-14825·Published

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

FILED

________________________ U.S. COURT OF APPEALS ELEVENTH CIRCUIT

MARCH 8, 2011

No. 07-14823 JOHN LEY ________________________ CLERK

D.C. Docket Nos. 07-00338-CV-3-RV-MD, 03-00140-CR-3-R ROBERT MARSHAL MURPHY Petitioner-Appellant,

versus

UNITED STATES OF AMERICA, Respondent-Appellee.

No. 07-14825

D. C. Docket Nos. 07-00340-CV-3-RV-MD, 03-00147-CR-3-R ROBERT MARSHAL MURPHY, Petitioner-Appellant,

versus

UNITED STATES OF AMERICA, Respondent-Appellee.

Appeals from the United States District Court for the Northern District of Florida

(March 8, 2011)

Before TJOFLAT, EDMONDSON, AND HILL, Circuit Judges. TJOFLAT, Circuit Judge:

The issue in this case is whether a district court order reducing a defendant’s sentence pursuant to Federal Rule of Criminal Procedure 35(b)1 for the

1 When Murphy commenced this action, Rule 35 provided, in relevant part:

(b) Reducing a Sentence for Substantial Assistance.

(1) In General. Upon the government's motion made within one year of sentencing, the court may reduce a sentence if:

(A) the defendant, after sentencing, provided substantial assistance in investigating or prosecuting another person; and

(B) reducing the sentence accords with the Sentencing Commission's guidelines and policy statements.

(2) Later Motion. Upon the government's motion made more than one year after sentencing, the court may reduce a sentence if the defendant’s substantial assistance involved:

(A) information not known to the defendant until one year or more after sentencing;

(B) information provided by the defendant to the government within one year of sentencing, but which did not become useful to the government until more than one year after sentencing; or

defendant’s substantial assistance is a new “judgment of conviction” that resets the one-year statute of limitations for filing a motion to vacate a conviction and sentence under 28 U.S.C. § 2255.2 The district court held that its Rule 35(b) order did not reset the clock and dismissed the petitioner’s § 2255 motion. We affirm.

I.

A.

From 2001 to 2003, Robert Marshal Murphy, the petitioner, helped lead an “entrenched” Pensacola Beach-based conspiracy to distribute cocaine. A multi- agency law enforcement operation brought the enterprise to an end, and Murphy

(C) information the usefulness of which could not reasonably have been anticipated by the defendant until more than one year after sentencing and which was promptly provided to the government after its usefulness was reasonably apparent to the defendant.

(2007) (amended 2007 & 2009).

2 28 U.S.C. § 2255, as amended by the Antiterrorism and Effective Death Penalty Act of 1996, provides, in relevant part:

(a) 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 is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.

A prisoner has one year from the latest of four dates to file a motion under § 2255. The date at issue in this case is “the date on which the [prisoner’s] judgment of conviction [became] final.” 28 U.S.C. § 2255(f)(1).

decided to cooperate. On December 12, 2003, Murphy entered into a plea agreement with the Government. In exchange for the Government’s promise to move the district court pursuant to U.S.S.G. § 5K1.13 to impose sentences below the Guidelines sentencing range, he pled guilty to conspiring to possess with intent to distribute cocaine and to commit money laundering.4 After the district court accepted his guilty pleas and prior to sentencing, Murphy provided the Government with substantial assistance in its investigation of those with whom he had been trafficking cocaine.

Murphy was sentenced on April 28, 2004.5 Under the Sentencing Guidelines, Murphy’s criminal history category was I and his adjusted offense level was 37, yielding a sentencing range for the two conspiracy offenses of 210 to

3 U.S.S.G. § 5K1.1 provides that “[u]pon motion of the government stating that the defendant has provided substantial assistance in the investigation or prosecution of another person who has committed an offense, the court may depart from the guidelines.”

4 Murphy was charged with the cocaine conspiracy in an indictment returned on December 9, 2003. After waiving indictment, he was charged with the money laundering conspiracy in an information filed the same day.

The indictment alleged that Murphy violated 21 U.S.C. § 846 by conspiring to possess with intent to distribute five or more kilograms of cocaine in violation of 21 U.S.C. § 841(a).

The information alleged that Murphy violated 18 U.S.C. § 1956 by conspiring to commit money laundering by conducting or attempting to conduct financial transactions involving the proceeds of drug trafficking with the intent to promote the carrying on of such activity.

5 Because Murphy was sentenced before the Supreme Court decided United States v.

Booker, 543 U.S. 220, 125 S. Ct. 738 (2005), Murphy was sentenced under mandatory Guidelines.

262 months’ imprisonment.6 Because Murphy assisted the Government’s investigation, the Government moved the district court pursuant to § 5K1.1 to sentence him below the Guidelines sentencing range. The court granted the motion and, on April 28, 2004, sentenced Murphy to concurrent prison terms of 90 months.

After sentencing, Murphy continued to assist in the investigation and prosecution of others involved in cocaine trafficking. As a result of that cooperation, which included testifying against co-conspirators, the Government, on March 8, 2007, moved the district court pursuant to Rule 35(b) to reduce Murphy’s sentence. The court granted the motion on May 10, 2007. In a sealed order, the court reduced Murphy’s concurrent terms of imprisonment from 90 months to 66 months. The court emphasized that “[i]n all other respects, the defendant’s judgment of April 28, 2004, remains in full force and effect.”

B.

On August 3, 2007, three months after the district court granted the Government’s Rule 35(b) motion and over three years after the time for appealing the April 28, 2004, judgment had expired, Murphy, proceeding pro se, moved the

6 The statutory range for the cocaine conspiracy was 10 years’ to life imprisonment; for money laundering, it was 0 to 20 years’ imprisonment.

district court under § 2255 to vacate, set aside, or correct his sentences. Murphy claimed that he had received ineffective assistance of counsel in connection with his April 28, 2004, sentencing. His motion alleged that his retained attorney had a conflict of interest, failed to object to factual inaccuracies in the presentence investigation report that resulted in a six-point increase in his offense level, and inadequately explained the money laundering charge to him. Recognizing that § 2255’s one-year statute of limitations applied, Murphy argued that the time limit should run from August 14, 2006, when he first sought and received permission to review his file at the prison camp.7 The district court referred Murphy’s motion to a magistrate judge who recommended that the court summarily dismiss it as untimely.8 Noting that § 2255 imposes a one-year statute of limitations, the magistrate judge concluded that the period began to run on May 9, 2004, which was ten days after the district court had imposed sentence and entered judgment, and the time for appealing the

7 Murphy did not, however, allege that there was any impediment to his inspection of the record before August 14, 2006. Murphy indicated that he simply did not do so because he continued to cooperate with prosecutors.

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