United States v. Frank Dennis Felix

108 F.3d 341, 1997 U.S. App. LEXIS 8750, 1997 WL 88167
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 3, 1997
Docket96-7061
StatusPublished

This text of 108 F.3d 341 (United States v. Frank Dennis Felix) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Frank Dennis Felix, 108 F.3d 341, 1997 U.S. App. LEXIS 8750, 1997 WL 88167 (10th Cir. 1997).

Opinion

108 F.3d 341

97 CJ C.A.R. 344

NOTICE: Although citation of unpublished opinions remains unfavored, unpublished opinions may now be cited if the opinion has persuasive value on a material issue, and a copy is attached to the citing document or, if cited in oral argument, copies are furnished to the Court and all parties. See General Order of November 29, 1993, suspending 10th Cir. Rule 36.3 until December 31, 1995, or further order.

UNITED STATES of America, Plaintiff-Appellant,
v.
Frank Dennis FELIX, Defendant-Appellee.

No. 96-7061.
(D.C.No. CV-95-284-S)

United States Court of Appeals, Tenth Circuit.

March 3, 1997.

ORDER AND JUDGMENT*

Before BRORBY and KELLY, Circuit Judges, and CAUTHRON,** District Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(a); 10th Cir. R. 34.1.9. The case is therefore ordered submitted without oral argument.

Defendant appeals the district court's denial of his 28 U.S.C. § 2255 motion challenging drug trafficking convictions he suffered in the Eastern District of Oklahoma. In denying relief, the district court held that nine of defendant's ten § 2255 claims were procedurally barred because he failed to raise them on direct appeal. Defendant argues that the district court erred in ruling that he could have previously raised his claims alleging: 1) two government witnesses perjured themselves, one at the suppression hearing and one at trial; 2) the government breached its agreement to support defendant's Fed.R.Crim.P. 35(b) motion to reduce his sentence; and 3) the government failed to disclose its theory that defendant's conduct was part of a single conspiracy. Defendant also challenges the district court's refusal to conduct an evidentiary hearing. Determining first whether defendant's allegations, if true, would entitle him to relief and, if so, whether the district court then abused its discretion in refusing to conduct a hearing, United States v. Lopez, 100 F.3d 113, 119 (10th Cir.1996), we affirm.

A defendant raising an issue for the first time in a § 2255 motion must show cause for not raising the issue on direct appeal and actual prejudice resulting from the errors alleged, or he must show that a fundamental miscarriage of justice would result if his claim is not addressed. See United States v. Riddick, No. 96-3165, 1997 WL 18969, at * 1 n. 1 (10th Cir. Jan. 21, 1997) (to be reported at 104 F.3d 1239) (citing United States v. Allen, 16 F.3d 377, 378 (10th Cir.1994))1. Because he does not allege that he is actually innocent of the offenses for which he was convicted, see Schlup v. Delo, 513 U.S. 298, 115 S.Ct. 851, 867 (1995), the question presented is whether defendant has made a sufficient showing of cause and prejudice to excuse his procedural default.

Defendant first argues that an agent of the Drug Enforcement Administration committed perjury by denying, at the suppression hearing, that agents fired their weapons during the raid of a methamphetamine lab near Beggs, Oklahoma. Defendant asserts that he could not have raised this issue on direct appeal because it is based upon newly discovered evidence that was previously unavailable. See McCleskey v. Zant, 499 U.S. 467, 494 (1991). The affidavits of defendant and his coconspirators, asserting that they heard gunfire at the time of the raid, however, cannot be considered newly discovered evidence. Id. at 498-500. Further, defendant asserts no reason why, through the exercise of due diligence, he could not have discovered, at the time of trial, the information now proffered in the affidavits of the two law enforcement officers. See id. at 498. The district court, therefore, did not err in determining that this claim was procedurally barred.

Defendant next argues that the government's informant committed perjury during his trial testimony. In support of this claim, defendant submits the affidavit of an inmate he met subsequent to his direct appeal, who contends that several of the informant's statements made at trial were false. Assuming this evidence was unavailable at the time of defendant's trial or direct appeal, and was, therefore, sufficient to establish cause, defendant has, nonetheless, failed to establish actual prejudice resulting from the alleged perjury. See United States v. Frady, 456 U.S. 152, 168 (1982). None of the allegedly false statements were material to the issue of his guilt or innocence and would have been merely cumulative evidence indirectly challenging the informant's credibility. See United States v. Johnson, 621 F.2d 1073, 1075 (10th Cir.1980) (new trial was not required where alleged perjury went only peripherally, if at all, to substantive issues and where new evidence did not directly impeach witness's testimony on any substantive issues).

Defendant next argues that the government breached its agreement to provide testimony in support of defendant's motion to reduce his sentence. See Fed.R.Crim.P. 35(b) (subsequently amended, but still applicable to offenses committed prior to Nov. 1, 1987). Defendant asserts that this claim is not procedurally barred because he timely filed his Rule 35(b) motion after the completion of his direct appeal. The government argues, for the first time on appeal, that this claim is, nonetheless, barred because defendant failed to raise the issue of the government's breach in the Rule 35 proceeding. We need not address these procedural issues, however, because defendant would not be entitled to relief on the merits of this claim in any event. See United States v. Wright, 43 F.3d 491, 496 (10th Cir.1994) (appellate court need not address procedural default, in § 2255 action, where claim fails on merits); see generally United States v. Deninno, 103 F.3d 82, 85 n. 2 (10th Cir.1996) (appellate court is free to affirm on any ground supported by record).

The record indicates that the government did offer to provide testimony in support of defendant's Rule 35(b) motion, in exchange for both information implicating one of his coconspirators and the dismissal of his direct appeal. II Appellant's App. at 523-24. Defendant, however, refused to dismiss his appeal. Id.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
McCleskey v. Zant
499 U.S. 467 (Supreme Court, 1991)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
United States v. Lopez
100 F.3d 113 (Tenth Circuit, 1996)
Reid v. Oklahoma State of
101 F.3d 628 (Tenth Circuit, 1996)
United States v. Deninno
103 F.3d 82 (Tenth Circuit, 1996)
United States v. Brian Leslie Allen
16 F.3d 377 (Tenth Circuit, 1994)
Michael E. Bischel v. United States
32 F.3d 259 (Seventh Circuit, 1994)
United States v. Harvey Russell Wright, Jr.
43 F.3d 491 (Tenth Circuit, 1994)
United States v. Joseph D. Riddick
104 F.3d 1239 (Tenth Circuit, 1997)

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Bluebook (online)
108 F.3d 341, 1997 U.S. App. LEXIS 8750, 1997 WL 88167, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-dennis-felix-ca10-1997.