United States v. Lindsey

505 F. Supp. 2d 838, 2007 U.S. Dist. LEXIS 8117, 2007 WL 293918
District Court, D. Kansas·Decided January 29, 2007·No. Case 03-40011-01, 06-4143-RDR·Published·Cited by 2 cases

Opinion

MEMORANDUM AND ORDER

ROGERS, District Judge.

Defendant was convicted by a jury of four criminal violations: possession of crack cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1); possession of marijuana with intent to distribute in violation of the same statute; knowingly and intentionally carrying a firearm during and in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A); and possession of a firearm by a drug addict or user in violation of 18 U.S.C. § 922(g)(3). Defendant’s convictions have been upheld on direct appeal, where defendant challenged the denial of a motion to suppress. 160 FedAppx. 708 (10th Cir. 2005). This case is now before the court upon defendant’s motion to vacate his sentence pursuant to 28 U.S.C. § 2255.

STANDARDS GOVERNING § 2255 MOTIONS

In U.S. v. Chandler, 291 F.Supp.2d 1204, 1209-11 (2003), this court set forth standards which are applied to § 2255 motions.

*841 In order to obtain relief under § 2255 on the basis of constitutional error, the petitioner must establish an error of constitutional magnitude which had a substantial and injurious effect or influence on the verdict. Brecht v. Abra-hamson, 507 U.S. 619, 637-38, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993). In order to obtain relief on the basis of non-constitutional error, the petitioner must show a fundamental defect in the proceedings resulting in a complete miscarriage of justice or an error so egregious that it amounted to a violation of due process. Reed v. Farley, 512 U.S. 339, 353-354,114 S.Ct. 2291,129 L.Ed.2d 277 (1994).

An evidentiary hearing must be held on a § 2255 motion “unless the motion and files and records of the case conclusively show that the prisoner is entitled to no relief.” 28 U.S.C. § 2255; United States v. Gallotuay, 56 F.3d 1239,1240 n. 1 (10th Cir.1995). To be entitled to an evidentiary hearing, the defendant must allege facts which, if proven, would entitle him to relief. See Hatch v. Oklahoma, 58 F.3d 1447, 1471 (10th Cir. 1995), cert, denied, 517 U.S. 1235, 116 S.Ct. 1881, 135 L.Ed.2d 176 (1996). “[T]he allegations must be specific and particularized, not general or eoncluso-ry.” Id. ....

A proceeding under § 2255 may not be used to challenge the legality of matters which should have been raised on direct appeal. United States v. Frady, 456 U.S. 152, 165, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982); United States v. Allen, 16 F.3d 377, 378 (10th Cir.1994). To overcome this procedural bar, the defendant must show cause for his failure to present the claim on direct appeal and prejudice resulting therefrom, or that a fundamental defect occurred which inherently resulted in a complete miscarriage of justice. Coleman v. Thompson, 501 U.S. 722, 750, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991); Allen, 16 F.3d at 378.

STANDARDS GOVERNING INEFFECTIVE ASSISTANCE OF COUNSEL CLAIMS

Defendant makes numerous arguments to vacate his sentence. None of these arguments were made on direct appeal. Defendant attempts to show cause for the failure to raise these claims on direct appeal by asserting ineffective assistance of counsel.

The Tenth Circuit has reviewed what must be shown to have a successful claim of ineffective assistance of counsel:

A successful claim of ineffective assistance of counsel must meet the two-prong test set forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). First, a defendant must show that his counsel’s performance was deficient in that it “fell below an objective standard of reasonableness.” Id. at 688, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674. Second, a defendant must show that counsel’s deficient performance actually prejudiced his defense. Id. at 687, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674.

U.S. v. Harms, 371 F.3d 1208, 1211 (10th Cir.2004). To meet the first prong, a defendant must show that defense counsel’s performance was neither reasonable under prevailing professional norms nor sound trial strategy. To meet the second prong, a defendant must show a reasonable probability that, but for the deficiencies in counsel’s conduct, the result of the case would have been different. A probability is reasonable if it is sufficient to undermine confidence in the outcome. Strickland, 466 U.S. at 694, 104 S.Ct. 2052.

“The Sixth Amendment does not require counsel for a criminal defendant to be clairvoyant.... [T]he Constitution only *842 requires that counsel’s assistance ‘fall[ ] within the wide range of reasonable professional assistance.’ Strickland, 466 U.S. at 689, 104 S.Ct. 2052, 80 L.Ed.2d 674. Precedent from both the Supreme Court and our sister circuits clearly holds that counsel’s failure to raise or recognize a potential legal argument does not automatically render counsel’s performance constitutionally deficient. ‘[T]he Constitution guarantees criminal defendants only a fair trial and a competent attorney. It does not insure that defense counsel will recognize and raise every conceivable constitutional claim.’ ” Murray v. Carrier, All U.S. 478, 486, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986).... This court has “also recognized that counsel’s failure to recognize a potential legal argument does not constitute cause for procedural default. Hopkinson v. Shillinger, 954 F.2d 609, 610 (10th Cir.1992).”

Harms, 371 F.3d at 1212 (some citations omitted).

When examining the conduct of appellate counsel, the relevant questions are “whether appellate counsel was ‘objectively unreasonable’ in failing to raise [the] ... claims on direct appeal and, if so, whether there is a ‘reasonable probability that, but for his counsel’s unreasonable failure’ to raise these claims, [the movant] ‘would have prevailed on his appeal.’” Neill v. Gibson, 278 F.3d 1044, 1057 (10th Cir. 2001) cert, denied, 537 U.S. 835, 123 S.Ct.

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United States v. Lindsey, 505 F. Supp. 2d 838, 2007 U.S. Dist. LEXIS 8117, 2007 WL 293918 (D. Kan. 2007).

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