United States v. Thongmy Thammavong

378 F.3d 770, 2004 U.S. App. LEXIS 16078, 2004 WL 1746266
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 5, 2004
Docket03-3536
StatusPublished
Cited by4 cases

This text of 378 F.3d 770 (United States v. Thongmy Thammavong) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Thongmy Thammavong, 378 F.3d 770, 2004 U.S. App. LEXIS 16078, 2004 WL 1746266 (8th Cir. 2004).

Opinion

COLLOTON, Circuit Judge.

Appellant Thongmy Thammavong appeals the district court’s 1 denial of his motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255, based on alleged ineffective assistance of counsel. We agree with the district court that Thammavong failed to demonstrate that his counsel’s performance fell below an objective standard of reasonableness as required by Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), and we therefore affirm.

I.

On March 24, 2000, a federal grand jury in the Northern District of Iowa returned a one count indictment against Thamma-vong and his co-conspirator, Minh Van Nguyen, charging both men with conspiracy to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(viii), and 846. Pursuant to a non-cooperation plea agreement, Thamma-vong pleaded guilty to this single count on January 16, 2001, and was sentenced on April 3, 2001. The presentence report recommended a two-level adjustment under the United States Sentencing Guidelines for possession of a firearm in connection with the charged offense, USSG § 2Dl.l(b)(l), which would have disqualified Thammavong from eligibility for the so-called “safety valve” provision of 18 U.S.C. § 3553(f). The safety valve provision permits a district court to -sentence a defendant without regard to the statutory minimum sentence that otherwise would apply, so long as certain conditions are met. These conditions include a requirement that the defendant provide the government with “all information and evidence the defendant has concerning the offense or offenses that were part of the same course of conduct or of a common scheme or plan,” 18 U.S.C. § 3553(f)(5), and that the defendant did not possess a firearm in connection with the offense. 18 U.S.C. § 3553(f)(2). In this case, satisfaction of the safety valve criteria also would have resulted in a two-level reduction in Thammavong’s offense level under the sentencing guidelines, USSG § 2Dl.l(b)(6), and a sentencing range of 108 to 135 months, rather than 135 to 168 months.

At the time of sentencing, the government acceded to Thammavong’s position that the court should not assess a two-level adjustment for possession of a firearm under § 2Dl.l(b)(l). As a result, Thamma-vong was potentially eligible for the safety valve reduction if he participated in an interview designed to satisfy the requirements of 18 U.S.C. § 3553(f)(5). However, after discussing the matter with Thamma- *772 vong, his counsel did not request a continuance to allow Thammavong to participate in such an interview. Counsel made this decision because he believed that Tham-mavong could receive a reduction of sentence pursuant to Federal Rule of Criminal Procedure 35(b) in connection with a separate, but related, criminal investigation in California. Rule 35(b) provides that the government may move for a reduction in sentence for a defendant who has been sentenced, if the defendant has “provided substantial assistance in investigating and prosecuting another person.” Fed.R.Crim.P. 35(b)(1). Counsel believed that any reduction that Thammavong might receive at sentencing under the safety valve provision would be achieved through a later reduction under Rule 35(b), so there was no need to pursue both routes.

The district court sentenced Thamma-vong to 123 months imprisonment, after departing downward from the applicable guideline range of 135 to 168 months. Thereafter, for reasons that are not explained entirely in the record, authorities did not pursue the California investigation, and never requested Thammavong’s assistance in that case. As a result, the government did not move to reduce Thammavong’s sentence pursuant to Rule 35(b). Thammavong later brought a motion pursuant to 28 U.S.C. § 2255, alleging that his counsel’s failure to request a continuance in order to pursue safety-valve eligibility amounted to ineffective assistance of counsel under Strickland. The district court denied Thammavong’s motion, but granted a certificate of appealability on that claim. See 28 U.S.C. § 2253(c).

II.

To obtain relief based on a deprivation of the right to effective assistance of counsel, Thammavong must prove two elements of the claim. First, he “must show that counsel’s performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Strickland, 466 U.S. at 687, 104 S.Ct. 2052. In considering whether this showing has been accomplished, “[jjudicial scrutiny of counsel’s performance must be highly deferential.” Id. at 689, 104 S.Ct. 2052. We seek to “eliminate the distorting effects of hindsight” by examining counsel’s performance from counsel’s perspective at the time of the alleged error. Id. Second, Thammavong “must show that the deficient performance prejudiced the defense.” Id. at 687, 104 S.Ct. 2052. This requires him to demonstrate “a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Id. at 694, 104 S.Ct. 2052.

The district court found that Tham-mavong had proven the prejudice prong, because there was a reasonable probability that Thammavong’s sentence would have been different if he had moved to continue sentencing and provided the requisite information to the government in an interview. The court found that the deficient performance prong had not been met, however, because Thammavong’s counsel reasonably believed that Thammavong would have an opportunity to obtain a reduction in sentence pursuant to a Rule 35(b) motion. We review de novo the district court’s legal conclusions, but review its underlying findings of fact for clear error. United States v. White, 341 F.3d 673, 677 (8th Cir.2003), cert. denied, — U.S. -, 124 S.Ct. 1701, 158 L.Ed.2d 389 (2004).

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378 F.3d 770, 2004 U.S. App. LEXIS 16078, 2004 WL 1746266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thongmy-thammavong-ca8-2004.