United States v. Byron McDade

699 F.3d 499, 403 U.S. App. D.C. 30, 2012 U.S. App. LEXIS 23102
CourtCourt of Appeals for the D.C. Circuit
DecidedNovember 9, 2012
Docket09-3094
StatusPublished
Cited by34 cases

This text of 699 F.3d 499 (United States v. Byron McDade) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Byron McDade, 699 F.3d 499, 403 U.S. App. D.C. 30, 2012 U.S. App. LEXIS 23102 (D.C. Cir. 2012).

Opinion

Opinion for the Court by Circuit Judge ROGERS.

ROGERS, Circuit Judge:

Upon failing on direct appeal to obtain reversal of his conviction by a jury of one count of conspiracy to distribute five kilograms or more of cocaine and aiding and abetting, Byron L. McDade filed a motion challenging his sentence pursuant to 28 U.S.C. § 2255. The motion was filed within the one-year limitation of § 2255(f), but did not include his claim of ineffective assistance of trial counsel. The government therefore maintains this later-filed claim is not properly before the court. Guided by Holland v. Florida, — U.S. -, 130 S.Ct. 2549, 177 L.Ed.2d 130 (2010), interpreting 28 U.S.C. § 2244, we join our sister circuits in holding that equitable tolling applies to § 2255 motions. Here, the later-filed claim is properly before the court because McDade was diligent in researching his claim and post-conviction counsel 1 acknowledged that the failure to include the ineffective assistance claim in the timely § 2255 motion was due solely to his own error. On the merits, however, we conclude that McDade has failed to meet his burden under Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), to show that he was denied his Sixth Amendment right to the effective assistance of trial counsel. Whether or not trial counsel’s decision not to interview potential impeachment witnesses was objectively reasonable, any failures were not prejudicial because there is no reasonable probability that the outcome of the trial would have been different absent the errors. Accordingly, we affirm.

I.

A grand jury issued a superceding indictment on August 9, 2001, charging McDade with one count of conspiracy to distribute five kilograms or more of cocaine in violation of 21 U.S.C. § 846. A jury found him guilty after a 10-day trial. The district court sentenced him, in accord with the then mandatory Sentencing Guidelines, to 324 months’ imprisonment. 2

The government’s evidence at trial consisted primarily of testimony from McDade’s cocaine supplier, individuals who purchased cocaine from McDade, and minimal wire tap evidence of conversations between McDade and his alleged cocaine supplier, Phyllis Webster. The evidence included testimony that Webster received cocaine from Cornelius Singleton and that McDade in turn sold this cocaine for Webster beginning in 1998. Webster testified that in 1998 she chose McDade to take *501 over her cocaine distribution and that she also provided him with cocaine at a discounted rate to distribute to his own customers. Ernest Minder testified that McDade received his cocaine from Webster and sold cocaine to Minder and others. The taped telephone conversations between Webster and McDade tended to corroborate Webster’s testimony, for example that McDade kept the records of his drug sales on the backs of lottery tickets. Because Webster and McDade spoke in code, however, the tapes did not identify the kind of cooperative endeavor in which they were engaged. The government also presented evidence that McDade had fled when his employer told him that an FBI agent wanted to speak with him, and later hung up when the FBI contacted him by phone; McDade turned himself in seven months later.

McDade presented no witnesses and did not testify himself. Instead, he relied on cross-examination of the government’s witnesses, which elicited incriminating statements, including admissions that they had violated the conditions of their probation or their cooperation agreements with law enforcement and were testifying with the expectation of receiving reduced sentences.

This court affirmed McDade’s direct appeal of his conviction, see United States v. McDade, No. 02-3054, 2003 WL 22204126 (D.C.Cir. Sept. 16, 2003), rejecting his contentions that there was insufficient evidence to show a single conspiracy, that there was reversible error as a result of the prosecutor’s rebuttal closing argument, and that in sentencing the district court erred in finding that he was a manager or supervisor pursuant to § 3B1.1 of the Sentencing Guidelines. The Supreme Court denied his petition for a writ of certiorari on March 8, 2004. See McDade v. United States, 541 U.S. 911, 124 S.Ct. 1622, 158 L.Ed.2d 259.

On March 7, 2005, McDade, through new counsel, filed a “motion to vacate, set aside, or correct the sentence” pursuant to 28 U.S.C. § 2255. Despite McDade’s requests to counsel that the motion include a claim of ineffective assistance of trial counsel for failure to interview potential impeachment witnesses, counsel inadvertently omitted this claim. On April 8, 2005, after the § 2255 limitation period had run, counsel filed an amended motion along with a supporting memorandum and affidavits. The district court denied McDade’s § 2255 motion with regard to two claims not relevant to this appeal, and ordered supplemental briefing with regard to the timeliness of his ineffective assistance of trial counsel claim. Despite the government’s objection that this claim was time-barred, the district court stated that it was “loathe to dispose of [McDade’s] claim of ineffective assistance of trial counsel on [the timeliness] basis alone when [McDade] is serving a very lengthy sentence (324 months) and when his amended motion, if indeed it was untimely, was no more than a month late.” United States v. McDade, No. cr-00-0105, No. cv-05-0555, at *8 (D.D.C. Jan. 5, 2006).

At an evidentiary hearing on January 15, 2008, the district court heard from McDade, his trial counsel, and one of the potential impeachment witnesses, Kent Sebastian Robinson, who McDade argued his trial counsel had unreasonably failed to interview in preparing for trial. McDade testified about the information he had given to trial counsel regarding three impeachment witnesses, and trial counsel testified as to his theory of the case, his trial strategy, and his reasons for not calling or interviewing Rodney Douglas, David Flowers, and Robinson as potential impeachment witnesses. In a February 28, 2005 affidavit accompanying McDade’s amended § 2255 motion, Flowers stated that he en *502 countered Ernest Minder while Minder was in protective custody, and that Minder had told him that the government wanted Minder to testify against McDade, but that Minder did not know McDade. Douglas, in his affidavit of November 2, 2004, stated that Minder had also told Douglas that he “did not know [McDade] like that.” Because McDade knew Minder and it would be easy to “explain away” Minder’s statement denying in essence that he was cooperating with the government, trial counsel explained that he had determined that the testimony of Douglas would not be helpful. See United States v. McDade, 639 F.Supp.2d 77, 83 (D.D.C.2009).

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Bluebook (online)
699 F.3d 499, 403 U.S. App. D.C. 30, 2012 U.S. App. LEXIS 23102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-byron-mcdade-cadc-2012.