Windsor v. United States

CourtDistrict Court, N.D. West Virginia
DecidedFebruary 10, 2021
Docket1:18-cv-00053
StatusUnknown

This text of Windsor v. United States (Windsor v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Windsor v. United States, (N.D.W. Va. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA HEATHER WINDSOR, Petitioner, v. Civil Action No. 1:18CV53 Criminal Action No. 1:17CR21 (Judge Keeley) UNITED STATES OF AMERICA, Respondent. MEMORANDUM OPINION AND ORDER DENYING IN PART § 2255 MOTION [DKT. NO. 1], DENYING MOTION FOR LEAVE TO AMEND [DKT. NO. 11], AND SCHEDULING EVIDENTIARY HEARING

Pending before the Court is the pro se motion filed by the petitioner, Heather Windsor (“Windsor”), to vacate, set aside, or correct a sentence pursuant to 28 U.S.C. § 2255 (Dkt. No. 1).1 Long after Windsor filed her § 2255 motion, she moved for leave to amend her motion to add additional claims (Dkt. No. 11). For the reasons that follow, the Court DENIES IN PART Windsor’s § 2255 motion, DENIES her motion for leave to amend, and SCHEDULES an evidentiary hearing concerning two of Windsor’s claims of ineffective assistance of counsel. I. BACKGROUND On June 26, 2017, Windsor pleaded guilty to one count of making a false statement during purchase of a firearm, in violation 1 All docket numbers, unless otherwise noted, refer to Civil Action No. 1:18CV53. WINDSOR V. UNITED STATES 1:18CV53 MEMORANDUM OPINION AND ORDER DENYING IN PART § 2255 MOTION [DKT. NO. 1], DENYING MOTION FOR LEAVE TO AMEND [DKT. NO. 11], AND SCHEDULING EVIDENTIARY HEARING of 18 U.S.C. § 922(a)(6) (Case No. 1:17CR21, Dkt. No. 51). As part of her plea agreement, Windsor knowingly and voluntarily waived her rights to appeal the sentence imposed and to collaterally attack her “conviction and/or the sentence or the manner in which it was determined.” Id. at 13:20-25, 14:1-10, 36:3-21. Nothing in these waivers, however, prevented Windsor from perfecting her legal remedies to appeal or collaterally attack her conviction or sentence based on claims of ineffective assistance of counsel or prosecutorial misconduct. Id. at 14:11-17. On October 31, 2017, the Court sentenced her to 57 months of incarceration followed by 3 years of supervised release (Id., Dkt. No. 52). Although Windsor did not appeal her conviction or sentence, on March 13, 2018, she filed this § 2255 motion, which she later re- filed on the court-approved form (Dkt. No. 1, 5). After the Government responded to Windsor’s motion (Dkt. No. 8), she sought leave to amend her motion on October 30, 2019, to add additional claims (Dkt. No. 11). The Government opposed her motion (Dkt. No. 14). This matter is now ripe for disposition. II. APPLICABLE LAW 28 U.S.C. § 2255(a) permits federal prisoners who are in custody to assert the right to be released if “the sentence was 2 WINDSOR V. UNITED STATES 1:18CV53 MEMORANDUM OPINION AND ORDER DENYING IN PART § 2255 MOTION [DKT. NO. 1], DENYING MOTION FOR LEAVE TO AMEND [DKT. NO. 11], AND SCHEDULING EVIDENTIARY HEARING imposed in violation of the Constitution or laws of the United States,” if “the court was without jurisdiction to impose such sentence,” or if “the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” A petitioner bears the burden of proving any of these grounds by a preponderance of the evidence. See Miller v. United States, 261 F.2d 546, 547 (4th Cir. 1958). III. DISCUSSION A. § 2255 Motion 1. Claims Based on Counsel’s Conduct During Representation and at Sentencing Windsor contends her retained counsel was constitutionally ineffective because he failed to (1) file Windsor’s application to drug court; (2) object to the PSR guideline provisions; (3) review documents with her; (4) communicate during representation; and (5) prepare for sentencing (Dkt. No. 1). Windsor further alleges that her retained counsel made unprofessional comments to her during his representation, and had an inappropriate social relationship with her prior to being retained to represent her in this case. Id. To succeed on an ineffective assistance of counsel claim, a “petitioner must show, by a preponderance of the evidence, that 3 WINDSOR V. UNITED STATES 1:18CV53 MEMORANDUM OPINION AND ORDER DENYING IN PART § 2255 MOTION [DKT. NO. 1], DENYING MOTION FOR LEAVE TO AMEND [DKT. NO. 11], AND SCHEDULING EVIDENTIARY HEARING (1) ‘counsel’s performance was deficient,’ and (2) ‘the deficient performance prejudiced the defense.’” Beyle v. United States, 269 F. Supp. 3d. 716, 726 (E.D. Va. 2017) (quoting Strickland v. Washington, 466 U.S. 668, 687 (1984)); see also Hill v. Lockhart, 474 U.S. 52, 58-59 (1985) (holding that “the two-part [Strickland standard] applies to challenges to guilty pleas based on ineffective assistance of counsel.”). To satisfy the first prong, the petitioner must show that counsel’s conduct “fell below an objective standard of reasonableness . . . under prevailing professional norms.” Strickland, 466 U.S. at 687-88. But “[j]udicial scrutiny of counsel’s performance must be highly deferential” because “[i]t is all too tempting for a defendant to second-guess counsel’s assistance after conviction or adverse sentence, and it is all too easy for a court, examining counsel’s defense after it has proved unsuccessful, to conclude that a particular act or omission of counsel was unreasonable.” Id. at 689. “Because of the difficulties inherent in making the evaluation, a court must indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Id. To satisfy the second prong, in the context of a guilty plea 4 WINDSOR V. UNITED STATES 1:18CV53 MEMORANDUM OPINION AND ORDER DENYING IN PART § 2255 MOTION [DKT. NO. 1], DENYING MOTION FOR LEAVE TO AMEND [DKT. NO. 11], AND SCHEDULING EVIDENTIARY HEARING a petitioner “must show there is a reasonable probability that, but for counsel’s errors, he would not have pleaded guilty and would have insisted on going to trial.” Hill, 474 U.S. at 59. “The [p]etitioner must ‘satisfy both prongs, and a failure of proof on either prong ends the matter.’” Beyle, 269 F. Supp.3d at 726 (quoting United States v. Roane, 378 F.3d 382, 404 (4th Cir. 2004)). Here, Windsor has failed to satisfy either Strickland prong. First, she has not rebutted the “strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Strickland, 466 U.S. at 689. Indeed, Windsor’s assertions about her counsel’s deficient performance are contradicted by the record. Absent clear and convincing evidence to the contrary, a defendant is bound by the representations she makes under oath during a plea colloquy or at sentencing. See United States v. Lemaster, 403 F.3d 216, 222 (Ath Cir. 2005); Blackledge v. Allison, 431 U.S. 63, 74-75, 97 S.Ct. 1621, 1629-30 (1977). Windsor neither argues nor suggests that the representations she made during her plea or sentencing hearings were untruthful or involuntary, and she is therefore rightly bound by her sworn statements. Transcripts from her plea and sentencing hearings

WINDSOR V. UNITED STATES 1:18CV53 MEMORANDUM OPINION AND ORDER DENYING IN PART § 2255 MOTION [DKT. NO. 1], DENYING MOTION FOR LEAVE TO AMEND [DKT. NO.

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Bluebook (online)
Windsor v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/windsor-v-united-states-wvnd-2021.