United States v. Henry

821 F. Supp. 2d 249, 2011 WL 5114840
District Court, District of Columbia·Decided October 28, 2011·No. Criminal Action 02-00376-01(CKK)·Published·Cited by 10 cases

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

In March 2004, Defendant and Petitioner Dorothy Maju Henry (“Henry”) was convicted by a jury in this Court on (a) one count of conspiracy to import one kilogram or more of heroin into the United States and (b) two counts of distributing or causing the distribution of one kilogram or more of heroin outside the United States knowing that it would be imported into the United States. Currently before the Court is Henry’s [213], [219], [231] 1 Motion for Relief Under 28 U.S.C. § 2255. Upon a searching review, the Court finds that the parties’ submissions, the relevant authorities, and the record as a whole conclusively show that Henry is not entitled to the requested relief. Accordingly, the Court shall DENY Henry’s [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255. 2

I. BACKGROUND

On September 12, 2002, a federal grand jury indicted Henry and two co-defendants in connection with an international conspiracy to traffic heroin into the United States from Kenya and elsewhere between February 2000 and March 2002. See Indictment, ECF No. [1]. Henry was arrested in Kenya on September 20, 2002 and extradited to the United States on February 6, 2003. Henry’s co-defendants were her sisters, Susan Kaluki Nzioki (“Nzioki”) and Agnes Kamene (“Kamene”). Nzioki was ultimately tried alongside Henry and found not guilty. Kamene had not been arrested at the time of trial and remains a fugitive to this day.

Henry was charged with and tried on (a) one count of conspiracy to import one kilo *253 gram or more of a substance containing a detectable amount of heroin into the United States from Kenya and elsewhere and (b) two counts of distributing or causing the distribution of one kilogram or more of heroin outside the United States knowing that it would be imported into the United States. See id. On March 31, 2004, at the conclusion of an approximately six-week trial presided over by the undersigned, the jury found Henry guilty on all three counts. See Tr. of Trial R., ECF Nos. [153]-[169], at 3427-31. On January 5, 2005, the Court sentenced Henry to 288 months of imprisonment to be followed by five years of supervised release. See Judgment in a Criminal Case, ECF No. [182],

Henry filed a timely appeal and, on November 16, 2006, her conviction was upheld by the United States Court of Appeals for the District of Columbia Circuit in an unpublished decision. See Judgment, United States v. Henry, 207 Fed.Appx. 3 (D.C.Cir.2006), Document No. [1004808]. Henry is currently serving her sentence at the Federal Correctional Institution in Danbury, Connecticut. See Federal Bureau of Prisons Inmate Locator, http://www.bop.gov/ iloc2/LocateInmate.jsp (last visited Oct. 3, 2011).

II. LEGAL STANDARD

Under 28 U.S.C. § 2255, a prisoner in custody under sentence of a federal court may move the sentencing court to vacate, set aside, or correct its sentence if the prisoner believes that his sentence was imposed “in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). The circumstances under which such a motion will be granted, however, are limited in light of the premium placed on the finality of judgments and the opportunities prisoners have to raise most of their objections during trial or on direct appeal. “[T]o obtain collateral relief a prisoner must clear a significantly higher hurdle than would exist on direct appeal.” United States v. Frady, 456 U.S. 152, 166, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982). Nonetheless, “unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief, the court shall ... grant a prompt hearing thereon, determine the issues, and make findings of fact and conclusions of law with respect thereto.” 28 U.S.C. § 2255(b). However, the decision whether or not to hold a hearing is entrusted to the district court’s discretion, particularly where, as here, the reviewing judge presided over the proceeding in which the petitioner claims to have been prejudiced. United States v. Morrison, 98 F.3d 619, 625 (D.C.Cir.1996), cert. denied, 520 U.S. 1131, 117 S.Ct. 1279, 137 L.Ed.2d 355 (1997). “If it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief, the judge must dismiss the motion.” Rules Governing Section 2255 Proceedings for the United States District Courts, Rule 4(b).

III. DISCUSSION

Henry’s [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255 is premised upon four overarching arguments. Specifically, Henry contends that she is entitled to post-conviction relief because (1) her trial counsel rendered ineffective assistance of counsel, (2) her appellate counsel rendered ineffective assistance of counsel, (3) one of the Government’s witnesses at trial has since recanted his testimony, and (4) her conviction is a case of “mistaken identity.” The Court shall address each of Henry’s contentions in turn. See infra Part III.A-D. Following that discussion, the Court shall explain why no Certificate *254 of Appealability shall issue from this Court. See infra Part III.E.

A. Henry Is Not Entitled to Relief Based on Her Contention that Her Trial Counsel Rendered Ineffective Assistance of Counsel

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United States v. Henry, 821 F. Supp. 2d 249, 2011 WL 5114840 (D.D.C. 2011).

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