Whitney v. United States

District Court, D. Arizona·Decided August 2, 2021·No. 4:18-cv-00618-JGZ·Unknown

Opinion

WO

Clifford Steven Whitney, Jr., No. CR-16-01789-TUC-JGZ (EJM) No. CV-18-00618-TUC-JGZ Movant, ORDER v.

United States of America,

Respondent. On May 25, 2017, a jury found Movant Clifford Steven Whitney, Jr. guilty of conspiracy to possess with intent to distribute 50 kilograms or more of marijuana in violation of 21 U.S.C. § 846, and possession with intent to distribute 50 kilograms or more of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). (CR Doc. 8 at 1-2; CR Doc. 86.)1 On August 4, 2017, the Court sentenced Whitney to 33 months on each count with the terms to run concurrently, followed by three years of supervised release. (CR Doc. 86.) Now pending before the Court is Whitney’s Motion to Vacate, Set Aside, or Correct Judgment and Sentence pursuant to 28 U.S.C. § 2255. (CV Doc. 1-2.) In his Motion, Whitney asserts claims of ineffective assistance of trial and appellate counsel. The Government filed a response to Whitney’s motion. (CV Doc. 12.) Upon consideration of the record and the parties’ briefing, the Court will deny the

1 Citations to “CV Doc.” refer to the docket entries in the civil case, CV-18-00618- TUC-JGZ. Citations to “CR Doc.” refer to the underlying conspiracy to possess with intent to distribute marijuana and possession with intent to distribute marijuana case, CR-16- 01789-TUC-JGZ. Citations to the transcripts can be found in the underlying criminal case. motion and request for evidentiary hearing. I. Evidence Introduced at Trial Whitney’s trial started on May 23, 2017. At trial, U.S. Border Patrol Agent Frank Agudio testified that on August 22, 2016, he was on duty at the State Route 80 checkpoint, which is located just north of State Route 80’s intersection with State Route 82. (RT 05/23/17 at 36, 49-53.) He explained that there are two lanes of traffic on Route 80 approaching the checkpoint—a lane that continues straight on State Route 80 through the checkpoint and a left turn lane to turn onto State Route 82. (RT 05/23/17 at 46.) The turning lane lasts for approximately a quarter of a mile. (RT 05/23/17 at 53.) There is also a sign alerting drivers to the State Route 82 intersection. (RT 05/23/17 at 46.) At approximately 5:30 p.m., Agent Agudio, who was in his U.S. Border Patrol uniform, was working in the checkpoint’s preprimary area with his canine partner when he saw a silver Toyota Tundra driving north on State Route 80 in his direction. (RT 05/23/17 at 50, 53-54, 56-57.) The truck, which was later determined to be driven by Whitney, was in the lane to continue straight on State Route 80 into the checkpoint. (RT 05/23/17 at 57- 58.) Agent Agudio made eye contact with the driver when he was approximately 20 to 25 yards away. (RT 05/23/17 at 58-59.) Based on his experience, Agent Agudio thought the driver noticed him when the driver turned left from State Route 80 onto State Route 82 from the right-hand lane, the lane to continue straight, rather than from the left turn lane, despite the sign warning of the intersection. (RT 05/23/17 at 46, 58-59.) Agent Agudio characterized the turn as “abrupt.” (RT 05/23/17 61.) Agent Agudio found the driver’s actions suspicious, and asked U.S. Border Patrol Agent Ian Elich to pursue and investigate the vehicle. (RT 05/23/17 at 61.) Agent Elich left the State Route 80 checkpoint in his marked Border Patrol vehicle and got behind the vehicle, which was now traveling west on State Route 82. (RT 05/24/17 at 27.) Whitney braked abruptly and slowed down when Agent Elich caught up to him. (RT 05/24/17 at 28.) Because of the tinting on the “rear windshield” of Whitney’s truck, Agent Elich was unable to see into the vehicle, so he moved into the other lane to try to drive alongside Whitney. (RT 05/24/17 at 29.) As he did so, Whitney slowed down further so that Agent Elich’s vehicle moved in front. (RT 05/24/17 at 29-30.) Once Agent Elich was in front, Whitney continued to decrease his speed to several car lengths behind Agent Elich, to the point where Agent Elich was no longer using the accelerator. (RT 05/24/17 at 30.) Agent Elich then pulled over on the side of the road to allow Whitney to pass him. (RT 05/24/17 at 31.) Once he passed, Agent Elich began to follow the truck again. (RT 05/24/17 at 33.) At the intersection of State Route 82 and State Route 90, Whitney turned northbound onto State Route 90. (RT 05/24/17 at 33.) As Whitney turned onto State Route 90, Agent Elich, who was two to three car lengths behind Whitney, activated his emergency lights and siren. (RT 05/24/17 at 33-34, 50.) Whitney did not apply his brake and continued approximately another mile before pulling over. (RT 05/24/17 at 34.) Agent Elich estimated that two to three minutes passed before Whitney pulled over; Agent Elich identified three other places that Whitney could have stopped. (RT 05/24/17 at 35.) Once stopped, Agent Elich approached the driver’s side of Whitney’s truck. (RT 05/24/17 at 36.) He did not see anything in the bed of the truck, and he recalled that the tailgate was intact. (RT 05/24/17 at 36.) When Whitney rolled down his window, Agent Elich smelled “a very strong smell of an aerosol air cleaner.” (RT 05/24/17 at 37.) He said the smell was “enough for me to pull my head away and have to blink, and it burned my nostrils.” (RT 05/24/17 at 38.) Agent Elich said that he saw an aerosol can in the vehicle, but that he did not collect it. (RT 05/24/17 51, 53.) U.S. Border Patrol Agent Sergio Morando, who arrived on the scene after Elich, also saw the aerosol can in the driver’s side front-door compartment. (RT 05/24/17 at 81.) He described the can as “white and light blue or a combination of both.” (RT 05/24/17 at 81.) At trial, Whitney denied having a can of air freshener with him, and noted the agents’ failure to seize any can. (RT 5/24/17 at 51, RT 05/25/17 at 37, 49-50, 114.) Inside of the cab of the truck, Agent Elich saw unlabeled boxes stacked in the front and rear seats. (RT 05/24/17 at 37, 39.) Whitney told Agent Elich that he was a courier, the boxes were “returns,” and he was coming from Douglas and traveling to his brother-in- law’s house in Sierra Vista. (RT 05/24/17 at 39, 41.) Agent Elich asked Whitney if he knew the address for his brother-in-law’s house, and Whitney said he did not. (RT 05/24/17 at 42.) Whitney testified at trial that he told Agent Elich that he was going to Sierra Vista rather than Whetstone, where his brother-in-law lived, because people get confused about where Whetstone is located. (RT 05/25/17 at 47.) U.S. Border Patrol Agent Michael Consavage arrived on scene and also began talking to Whitney. (RT 05/24/17 at 42.) Agent Elich heard Whitney tell Agent Consavage that he was on his way to Tucson, which was different than what Whitney had told Agent Elich. (RT 05/24/17 at 42.) Agent Elich asked Whitney if he had manifests for the boxes. (RT 05/24/17 at 42- 43.) Whitney said that he did and began searching in the center console of his truck, although later Whitney stated he didn’t have a manifest. (RT 05/24/17 at 43; RT 05/25/17 at 74.) Agent Elich saw Whitney’s hands as he was searching and noticed that his hands were shaking. (RT 05/24/17 at 43.) Agent Elich testified that Whitney handed him a piece of paper that was a title for a vehicle and that his “hand was shaking a great deal,” though Whitney disputes that he showed Agent Elich a vehicle title. (RT 05/24/17 at 43-44; RT 05/25/17 at 53.) Agent Elich asked Whitney again if he had manifests for the boxes. (RT 05/24/17 at 45.) After searching again for a few seconds, Whitney said that h

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