SPRUELL v. United States

CourtDistrict Court, D. New Jersey
DecidedApril 30, 2021
Docket2:15-cv-06992
StatusUnknown

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

Bluebook
SPRUELL v. United States, (D.N.J. 2021).

Opinion

NOT FOR PUBLICATION UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY RAHEEM SPRUELL, Civil Action No.: 15-cv-06992

Petitioner, v. OPINION

UNITED STATES OF AMERICA,

Respondent.

CECCHI, District Judge. Petitioner Raheem Spruell, confined at FCI Ray Brook in Ray Brook, NY, filed the instant Motion to Vacate, Set Aside, or Correct Sentence (“§ 2255 Motion”) (ECF No. 3), pursuant to 28 U.S.C. § 2255, challenging a sentence imposed by this Court on October 28, 2013 in United States v. Spruell, No. 11-cr-0758 (“Crim. Dkt.”) (ECF No. 40), after a guilty plea. After considering Respondent’s Answer (ECF No. 12), and Petitioner’s Traverse (ECF No. 18), and for the reasons stated below, Petitioner’s § 2255 Motion is denied and no certificate of appealability shall issue. I. FACTUAL BACKGROUND On August 7, 2012, a federal grand jury returned a two-count Superseding Indictment that charged Petitioner with: (1) being a felon-in-possession of a firearm, and (2) possession with intent to distribute a controlled substance. (Crim. Dkt., ECF No. 19.) On June 17, 2013, Petitioner entered a guilty plea to being a felon in possession of a gun (i.e., Count One of the Superseding Indictment). (Crim Dkt., ECF No. 34.) In exchange, the Government moved to dismiss Count Two of the Superseding Indictment (distribution of a controlled substance). (Id.) At his plea hearing, Petitioner stated under oath: (1) that his attorney had answered all of Petitioner’s questions about the ramifications of pleading guilty, (Crim Dkt., ECF No. 43 at 8); (2) that Petitioner was pleading guilty voluntarily, (id. at 8, 19); and (3) that Petitioner was satisfied with his attorney’s representation, (id. at 16–17). Petitioner expressly stated under oath that the decision to plead guilty was solely his own, and not anyone else’s. (Id. at 16.) Petitioner also affirmed his understanding that, by pleading guilty, he had waived his right to a suppression hearing. (Id. at 25, 27.) On October 2, 2013, Petitioner filed a pro se motion to withdraw his guilty plea (“Motion to Withdraw”), claiming defense counsel concealed potentially exculpatory witness statements from him, and thus that his plea was not knowing and voluntary. (Crim. Dkt., ECF No. 36 at 2–3.)

During his October 17, 2013 sentencing hearing, the Court conducted oral argument on the Motion to Withdraw, during which defense counsel informed the Court that he neither filed nor advised Petitioner to file the Motion to Withdraw, but that he would weigh in on the matter if requested to by the Court. (Crim. Dkt., ECF No. 45-2 at 3.) Petitioner then asked that he be allowed to argue his Motion and was permitted to do so. (Id.) Ultimately, the Court denied the Motion to Withdraw. (Id.) Pursuant to the guilty plea, this Court sentenced Petitioner to 110 months’ imprisonment for felony possession of a firearm at the October 17, 2013 hearing. (Crim. Dkt., ECF No. 40.) Petitioner appealed his conviction. (Crim. Dkt., ECF No. 39.) On appeal, one issue Petitioner raised was that counsel was ineffective in assisting him with the Motion to Withdraw,

because counsel stood aside while he argued the motion pro se. (Crim. Dkt., ECF No. 45-2 at 4.) The Third Circuit considered this argument on the merits and held that counsel was not ineffective because Petitioner could not establish that counsel’s conduct prejudiced him; that is, even if counsel affirmatively argued the Motion to Withdraw, this Court would not have allowed Petitioner to withdraw his plea. (Id. at 5.) The instant § 2255 Motion followed. II. DISCUSSION In his § 2255 Motion (ECF No. 3), and his Traverse (ECF No. 18) to the Government’s Answer (ECF No. 12), Petitioner asserts two ineffective assistance of counsel (“IAC”) grounds for relief: (1) that counsel was ineffective for “failing to locate potential witness whose names [sic] had been provided,” who purportedly could have given exculpatory testimony (“Witness-IAC Claim”1); and (2) that counsel was ineffective for “fail[ing] to raise Fourth Amendment issues” (“Fourth Amendment-IAC Claim”). (ECF No. 3 at 4–5; ECF No. 1-1 at 1–22; ECF No. 1-3 at 15–

34; ECF No. 18 at 3–5.) The Court finds that these claims do not warrant granting Petitioner § 2255 relief. A. By Virtue of His Guilty Plea, Petitioner Waived the Witness-IAC Claim and the Fourth Amendment-IAC Claim to the Extent Those Claims Do Not Relate to the Knowing and Voluntary Nature of His Plea

When a defendant enters into a counseled, intelligent, and voluntary plea agreement, “he may not thereafter raise independent claims relating to the deprivation of constitutional rights that occurred prior to the entry of the guilty plea.” Tollett v. Henderson, 411 U.S. 258, 267 (1973); see United States v. Whitmer, 505 F. App’x 167, 173 (3d Cir. 2012). By pleading guilty, Petitioner not only waived his right to raise any affirmative defenses at trial, he also waived any potential ineffective assistance of counsel claims relating to counsel’s failure to discover those defenses

1 Neither Petitioner’s October 7, 2015 all-inclusive § 2255 motion (ECF. No. 3 at 4–5), nor his affidavit and supporting brief submitted in support of his September 21, 2015 original § 2255 motion (ECF Nos. 1-1, 1-3), identify the names of these supposed witnesses. Petitioner’s October 30, 2018 traverse to the Government’s Answer identifies two witnesses as to whom counsel supposedly “rendered ineffective assistance by failing to pursue the[ir] statement given to police”: (1) Taheeda Rogers; and (2) Debra Rodgers. (ECF No. 18 at 2–5.) 2 Petitioner filed a supporting affidavit and brief with his original § 2255 motion. (ECF Nos. 1-1, 1-3.) On September 23, 2015, this Court administratively terminated Petitioner’s original § 2255 motion for failure to comply with L. Civ. R. 81.2(a). Petitioner filed his next § 2255 motion on October 7, 2015, but without a supporting affidavit or brief. (ECF No. 3.) Given that Petitioner submitted this § 2255 Motion pro se, the Court will reasonably consider his original affidavit and supporting brief along with his all-inclusive § 2255 motion. prior to the guilty plea. See Miller v. Janecka, 558 F. App’x 800, 803 (10th Cir. 2014) (finding that a claim of inadequate investigation by counsel prior to the plea, which did not challenge the validity of the plea itself, was waived); Ghani v. Holder, 557 F.3d 836, 839 (7th Cir. 2009) (finding ineffective assistance of counsel claim, alleging counsel’s failure to raise an affirmative defense based on the lack of an indictment, waived by guilty plea because it did not challenge the voluntary and intelligent nature of the plea itself); Lupinacci v. New Jersey, No. 13-5578, 2015 WL 505880, at *4 (D.N.J. Feb. 6, 2015) (holding that the Supreme Court’s decision in Tollett barred ineffective

assistance of counsel claims that occurred prior to the plea agreement and were not related to the voluntary nature of the plea). Here, both of Petitioner’s claims concern counsel’s alleged failures to raise or discover potential defenses prior to the guilty plea. Pursuant to Tollett, to the extent those alleged failures do not challenge the knowing and voluntary nature of his guilty plea, Petitioner waived all of his constitutional claims, including his ineffective assistance claim regarding counsel’s failure to investigate, when he agreed to plead guilty and admitted to factual guilt. If Petitioner truly believed that he was innocent of his crime, and wished to challenge the indictment at trial to prove his innocence, he could have simply chosen to reject the plea agreement.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Carroll v. United States
267 U.S. 132 (Supreme Court, 1925)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Tollett v. Henderson
411 U.S. 258 (Supreme Court, 1973)
Menna v. New York
423 U.S. 61 (Supreme Court, 1975)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Graham v. Connor
490 U.S. 386 (Supreme Court, 1989)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
United States v. John D. Crowley A/K/A Jack Crowley
529 F.2d 1066 (Third Circuit, 1976)
United States v. Lonnie Dawson
857 F.2d 923 (Third Circuit, 1988)
United States v. Manfred Derewal
10 F.3d 100 (Third Circuit, 1993)
United States v. Michael Whitmer, II
505 F. App'x 167 (Third Circuit, 2012)
United States v. Shedrick
493 F.3d 292 (Third Circuit, 2007)
Palmer v. Hendricks
592 F.3d 386 (Third Circuit, 2010)
Ghani v. Holder
557 F.3d 836 (Seventh Circuit, 2009)
D'Amario v. United States
403 F. Supp. 2d 361 (D. New Jersey, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
SPRUELL v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spruell-v-united-states-njd-2021.