United States v. Pollard

161 F. Supp. 2d 1, 2001 U.S. Dist. LEXIS 13492, 2001 WL 1001093
CourtDistrict Court, District of Columbia
DecidedAugust 7, 2001
DocketCR. A. 86-0207(NHJ)
StatusPublished
Cited by12 cases

This text of 161 F. Supp. 2d 1 (United States v. Pollard) 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. Pollard, 161 F. Supp. 2d 1, 2001 U.S. Dist. LEXIS 13492, 2001 WL 1001093 (D.D.C. 2001).

Opinion

MEMORANDUM OPINION

NORMA HOLLOWAY JOHNSON, Chief Judge.

Presently before the Court is the motion of defendant for resentencing pursuant to *3 28 U.S.C. § 2255. Upon review of the motion and the government’s response thereto, the Court finds that this motion must be certified by a panel of the appropriate Court of Appeals, as required by 28 U.S.C. § 2244(b)(3). Accordingly, this Court declines to consider the motion at this time. However, assuming arguendo, that the certification requirements do not apply to defendant, this Court does find that his motion must be dismissed because it falls outside of the statute of limitations.

I. Background

On June 4, 1986, defendant pled guilty to one count of conspiracy to commit espionage in violation of 18 U.S.C. § 794(c). On March 4, 1987, defendant was sentenced to a term of life imprisonment by the Honorable Aubrey Robinson. Defendant was represented at these proceedings by Attorney Richard Hibey.

On March 12, 1990, defendant, through counsel Hamilton P. Fox, III, filed a motion to withdraw his guilty plea pursuant to 28 U.S.C. § 2255. Defendant alleged both that the government breached its plea agreement in this case and that his plea was not voluntary. On September 11, 1990, Judge Robinson denied the § 2255 motion of defendant. See United States v. Pollard, 747 F.Supp. 797 (D.D.C.1990). Defendant appealed this decision to the United States Court of Appeals for the District of Columbia Circuit. On appeal, defendant was represented by Theodore Olson, John H. Sturc, Theodore J. Bout-rous, Jr., and Hamilton P. Fox, III. On March 20, 1992, the D.C. Circuit affirmed the decision. See United States v. Pollard, 959 F.2d 1011 (D.C.Cir.1992). The United States Supreme Court denied defendant’s petition for certiorari on October 13, 1992. See Pollard v. United States, 506 U.S. 915, 113 S.Ct. 322, 121 L.Ed.2d 242 (1992).

On September 20, 2000, defendant filed the instant motion for resentencing, which is his second motion filed pursuant to 28 U.S.C. § 2255. In this motion, defendant claims that he was denied the effective assistance of counsel because of inadequate representation during sentencing and because counsel failed to file a notice of appeal from defendant’s conviction and sentence. 1

II. Discussion

The Court will address first whether the second motion of defendant must be certified by a panel of the appropriate Court of Appeals before this Court can entertain it. Then, assuming arguendo, that the certification requirements do not apply to defendant, this Court will address whether the motion must be dismissed because it falls outside of the statute of limitations.

A. Certification by the Court of Appeals

The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) states in relevant part: “A second or successive motion must be certified as provided in section 2244 by a panel of the appropriate court of appeals to contain — (1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or (2) a new rule of constitutional law, made retroactive to *4 cases on collateral review by the Supreme Court, that was previously unavailable.” 28 U.S.C. § 2255.

Defendant filed his first § 2255 motion before the enactment of AEDPA and his second § 2255 motion after the enactment of AEDPA. Because one motion was filed before the enactment of AEDPA and the other motion after, the Court confronts the unique question of whether the certification requirements of AEDPA apply to the second motion of defendant. The D.C. Circuit addressed this question in United States v. Ortiz, 136 F.3d 161, 166 (D.C.Cir.1998), and held: “[T]he new standards and procedures under AEDPA for filing § 2255 motions could only be improperly retroactive as applied to [defendant] if he would have met the former cause-and-prejudice standard under McCleskey and previously would have been allowed to file a second § 2255 motion, but could not file a second motion under AEDPA.” Thus, before considering the merits of defendant’s second § 2255 motion, the Court must first determine whether the AEDPA requirement of certification by the Court of Appeals applies.

The Supreme Court stated in McCleskey v. Zant, 499 U.S. 467, 493, 111 S.Ct. 1454, 113 L.Ed.2d 517 (1991), that a procedural default will only “be excused upon a showing of cause and prejudice.” To show cause, a defendant must show that “ ‘some objective factor external to the defense impeded counsel’s efforts’ to raise the claim ...” Id. (citations omitted). To show prejudice, a defendant must demonstrate “ ‘actual prejudice’ resulting from the errors of which [the petitioner] complains.” Id. at 494, 111 S.Ct. 1454 (citation omitted).

The Court will now determine whether defendant meets the McCleskey standard. To meet the McCleskey standard, defendant is required to demonstrate both cause and prejudice. See id. at 493, 111 S.Ct. 1454. Because- the Court finds that defendant fails to demonstrate cause, it will not proceed to the determination of whether there is actual prejudice demonstrated by defendant. See Murray v. Carrier, 477 U.S. 478, 494, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986) (“[T]he Court could not have been clearer that both cause and prejudice must be shown ... ”).

Defendant argues that he demonstrates cause because Mr. Fox, the lawyer who filed his first § 2255 motion, failed to disclose to defendant the availability of an ineffective assistance of counsel claim. Defendant states that “had [he] known in 1990 that he had a claim for ineffective assistance of counsel, he would have insisted that [Mr. Fox] assert it [in his first § 2255 motion].” Memorandum of Law in Support of Pollard’s § 2255 Motion for Resentencing (Def.Memo.), at 64. According to defendant, he did not have knowledge of such a claim because “Fox was laboring under a self-imposed restraint that prevented him from telling Pollard the truth.” Def. Memo., at 64. Defendant elaborates:

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Bluebook (online)
161 F. Supp. 2d 1, 2001 U.S. Dist. LEXIS 13492, 2001 WL 1001093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pollard-dcd-2001.