United States v. Gibson

577 F. Supp. 2d 317, 2008 U.S. Dist. LEXIS 72138, 2008 WL 4327003
CourtDistrict Court, District of Columbia
DecidedSeptember 19, 2008
DocketCrim.A.94-193. No. Civ.A. 05-635
StatusPublished
Cited by3 cases

This text of 577 F. Supp. 2d 317 (United States v. Gibson) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gibson, 577 F. Supp. 2d 317, 2008 U.S. Dist. LEXIS 72138, 2008 WL 4327003 (D.D.C. 2008).

Opinion

*318 MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

This matter comes before the Court on Defendant’s Motion Pursuant to 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence [319] as well as Defendant’s related motions of renewal [322][326] and Defendant’s motion [327] and renewed motion [355] to appoint counsel. Upon full consideration of the motions, opposition briefs, replies, the entire record herein, and applicable law, the Court finds that all of Defendant’s motions are DENIED.

I. BACKGROUND

Defendant claims that he was denied effective assistance of counsel at the pretrial, trial, sentencing, and appeal stages of the criminal case in which he was convicted of possession with intent to distribute more than 5 kilograms of cocaine under 21 U.S.C. §§ 841(a)(1) & (b)(l)(A)(ii), and conspiracy to possess with intent to distribute more than 5 kilograms of cocaine under 21 U.S.C. § 846. Defendant also claims that this Court must revisit the issues previously decided on appeal as a result of the Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

A. Factual Background

The D.C. Circuit has summarized the factual background and procedural history of the case:

... Gibson was involved in arranging for Federal Express to ship from Los Ange-les two boxes containing cocaine, one to an apartment in Silver Spring, Maryland and one to an address in the District of *319 Columbia. The government’s evidence showed that three men, who claimed not to be together although they conversed together, entered a Federal Express office in Los Angeles on April 14, 1994. Two of the men each carried a box, and the third man leaned on the counter. Gonzaver Braziel, a Federal Express employee who processed one of the packages, identified Gibson in a photo array as possibly being the third man and at trial identified Gibson as that man. After the three men left, Federal Express employees, whose suspicions were aroused by the behavior of the three men and certain details of the shipments, notified security personnel, who determined, upon x-raying the boxes, that they appeared to contain drugs. Federal Express employees opened one box and found a white powdery substance. The box was resealed, and both boxes were shipped to Federal Express headquarters in Memphis, Tennessee, and then to the District of Columbia, where Federal Express delivered the two boxes to United States Drug Enforcement Administration (“DEA”) agents.
After searching the boxes pursuant to search warrants, DEA agents found that the powdery substance field-tested positive for cocaine: the box addressed to Maryland contained 2.994kg of 86% pure cocaine hydrochloride, and the box addressed to the District of Columbia contained 3.007kg of 90% pure cocaine. DEA agents, dressed as Federal Express employees, delivered the Maryland box, which indicated the sender was “Greg Smith” and the addressee was “Larry Davis,” to the Maryland address, which turned out to be an apartment rented by Fatoumata Doumbia, Gibson’s girlfriend. A few minutes after delivery, DEA agents executed a search warrant for the apartment. They found Gibson in a bedroom bending over the box that had just been delivered; with him were two pink sender’s receipts, one for each of the boxes sent from Los Angeles. Also in the bedroom were two identification cards that bore Gibson’s photograph, one showing the name “Greg Smith” and the other “Larry Davis.” Gibson told agents that the box belonged to him and that he had been instructed to call an answering service upon delivery and say that “Snoop-Doggie-Dog” had called, and someone would call back and tell him where to deliver it. Gibson also told agents that the box contained marijuana. At trial, Doumbia testified about Gibson obtaining the fake identification cards and confirmed that Gibson had gone to Los Angeles twice in April 1994, calling her on April 15, 1994, to pick him up at the airport. She also testified that she gave the box to Gibson because he had told her he was expecting it.
The second box listed the sender as “Denise Jones” and was addressed to “Twanna Jones” at an apartment in the District of Columbia. Vi-Ki Dennis Taylor, Gibson’s codefendant, met the agent outside of the apartment and offered to accept delivery for Twanna Jones, whom he claimed was his sister. The agent refused, left, and later returned and delivered the box to Twanna Jones, who said the package was for Taylor. Before DEA agents could execute a search warrant, Twanna Jones and Taylor drove off with the box in a car registered to Antoine Jones, Twan-na’s brother, who had told her to expect a package for Taylor to be sent to her. Taylor was later arrested at his own apartment in Maryland, and DEA agents found the empty box nearby. The DEA agents also found 992.4 grams of 88% pure cocaine hydrochloride in the trunk of the car Taylor had been driving, along with a notebook containing *320 addresses for “Greg Smith” and “Larry Davis,” the names on Gibson’s false identifications, one of which was the Maryland address at which Gibson had been arrested. A search of Antoine Jones’ apartment in Virginia later uncovered supermarket and insurance cards in Gibson’s name, as well as a yellow sticker and a napkin each bearing the Maryland address where Gibson had been arrested.
Gibson and Taylor were indicted on two counts: possession of with intent to distribute, see 21 U.S.C. §§ 841(a)(1) & (b)(l)(A)(ii), and conspiracy to possess with intent to distribute, see id. § 846, more than five kilograms of cocaine. Pursuant to then-prevailing precedent in this circuit, the jury was not instructed to determine the relevant drug quantity beyond a reasonable doubt, only whether Gibson possessed or conspired to possess “a detectable or measurable amount of cocaine.” The jury returned its verdict on November 9, 1994, finding Gibson guilty of both counts. On February 8, 2002, the district court sentenced Gibson to concurrent terms of 240 months imprisonment, to be followed by concurrent three-year terms of supervised release, and imposed a special assessment of $ 50 on each count.

United States v. Gibson, 353 F.3d 21, 23-24 (D.C.Cir.2003) (internal citations omitted).

Following his loss on appeal, Defendant filed a motion under 28 U.S.C. § 2255, as well as related motions of renewal, claiming that he was denied effective assistance of counsel at the pre-trial, trial, sentencing, and appeal stages of the criminal case. Defendant also claimed that the Booker

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Cite This Page — Counsel Stack

Bluebook (online)
577 F. Supp. 2d 317, 2008 U.S. Dist. LEXIS 72138, 2008 WL 4327003, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gibson-dcd-2008.