Jones v. USA
Filing
7
MEMORANDUM DECISION AND ORDER Denying 1 Motion to Vacate, Set Aside or Correct Sentence. Case closed. Signed by Judge Dee Benson on 11/13/12. (jlw)
FILED
IN THE UNITE8'~tRWiffi~~COURT FOR THE DISTRICT OF UTAH
2UIl NOV r 4 \~~ML DIVISION
ANTHONY O. JONESprSTRICT Of UTAH
BY:
P~PYCLERK-
:MEMORANDUM DECISION
AND ORDER
v.
Case No. 2:11-cv-00322-DB
USA,
Judge Dee Benson
Respondent.
This matter is before the Court on Petitioner's Motion to Vacate, Set Aside, or Correct
Sentence by a Person in Federal Custody, filed pursuant to 28 U.S.C. § 2255. (Dkt. No.1). At
the Court's request, the government filed a response in opposition to the Petitioner's motion.
(Dkt. No.5). Having reviewed the relevant materials, the Court now issues the follovv;ng
Memorandum Decision and Order.
BACKGROUND
On May 23,2007, Anthony O. Jones ("Petitioner") was indicted by a Federal Grand Jury
in the District of Utah for Distribution and Possession of Child Pornography in violation of § §
18 U.S.C. 2252A(a)(2) and 2252A(a)(5)(B). (Criminal Case # 2:07-CR-336-DB). (Criminal
Docket (hereinafter "Criminal Doc.") 1). On June 5,2009, during a detention hearing, Magistrate
Judge Wells found that Petitioner constituted a risk of danger to the community and of non
appearance, and ordered him held in custody pending trial. (Criminal Doc's. 9, 10).
Plea Agreement
On November 24, 2009, pursuant to a plea agreement, Petitioner pled guilty to Count II of
the Indictment for Possession of Child Pornography. (Criminal Doc's 25, 27). As part of the plea
agreement, the United States agreed to dismiss Count I, Distribution of Child Pornography,
which carries a mandatory minimum sentence of sixty months, and the government agreed to
recommend that Petitioner receive an appropriate reduction under U.S.S.G. § 3E1.1 for accepting
responsibility for the offense. (Criminal Doc. 27 at,-r 12B(l) and (2)(a)-(b)). In return, Petitioner
agreed to waive his right to appeal or collaterally attack his sentence except for reasons of
ineffective assistance of counsel. (Criminal Doc. 27 at,-r,-r 8, 12A(2)(a)-(d)). Petitioner
represented to the court that he voluntarily, thoughtfully, and knowingly entered into the plea
agreement. (Criminal Doc. 27 at 6-7).
Sentencing
The United States Probation Office prepared a Presentence Report ("'PSR"), which
calculated Petitioner's total offense level, with a reduction for acceptance of responsibility, as a
25. In addition, Petitioner was assigned a Category III criminal history. Based on those two
factors, the applicable Guideline range for sentencing purposes was 70-87 months. 1 On April 2,
2010, Petitioner was sentenced to 46 months incarceration with a 120 month term of supervised
release to follow. (Criminal Doc's 29, 30).
Defendant's Motion
On April 4, 2011, Petitioner filed a 28 U.S.C. § 2255 motion claiming he is entitled to relief
because (1) he signed the plea agreement under the false pretense that he would "receive a 37
month split sentence," and about which the government "agreed to remain silent," (2) his
attorney was ineffective because she failed to file a motion for pretrial release, and (3) he was
denied his appellate rights by signing the waiver in order to receive the benefit of the plea
lThe Guideline range calculation for Count I, Distribution of Child Pornography, was
108-135 months for Petitioner.
bargain, which he argues he did not receive. (Civil Case No. 2:11cv322 DB, Doc. 1 at 4-5).
DISCUSSION
1.
Waiver of Post-Conviction Rights
"[A] waiver of collateral attack rights brought under § 2255 is generally enforceable where the
waiver is expressly stated in the plea agreement and where both the plea and waiver were
knowingly and voluntarily made." United States v. Cockerham, 237 F.3d 1179, 1183 (loth Cir.
2001). In this case, Petitioner signed a broad waiver of appellate rights, which included the
waiver of his right to appeal any sentence imposed, except the "right to appeal (l) a sentence
above the maximum penalty provided in the statute of conviction... , or (2) a sentence above the
high-end of the guideline range ... " (Criminal Doc. 27 at ~~ 8, 12A(2)(a)-(d)). Furthermore, the
waiver stated "I also knowingly, voluntarily, and expressly waive my right to challenge my
sentence, and the manner in which the sentence is determined, in any collateral review motion,
writ or other procedure,. including but not limited to a motion brought under 28 U.S.C. § 2255.
(Criminal Doc. 27 at ~12A(2)(b)).
This language from the Statement by Defendant in Advance of Plea of Guilty provides for
a clear, express waiver of Petitioner's collateral appeal rights and references the exact statutory
provision under which this action is brought - § 2255. In light of this waiver, signed by
Petitioner, the court finds that the only claim not barred by the waiver is the Petitioner's claim, as
construed by the Court, that his counsel was ineffective because she misled him regarding the
. sentence he would receive, and she did not file a motion for pretrial release. See Cockerham,
237 F.3d at 1187 (providing that a waiver of post conviction rights "does not waive the right to
bring a § 2255 petition based on ineffective assistance of counsel claims challenging the validity
of the plea or waiver").
II.
Ineffective Assistance of Counsel
"To demonstrate ineffectiveness of counsel, [Petitioner] must generally show that
counsel's performance fell below an objective standard of reasonableness, and that counsel's
deficient performance was prejudicial." United States v. Lopez, 100 F.3d 113, 117 (10 th Cir.
1996) (citing Strickland v. Washington, 466 U.S. 668, 687 (1984)). To successfully claim
ineffective assistance then, Petitioner must show two things. First, he must show that counsel's
performance was deficient. Id. Second, he must show that counsel's deficient performance
prejudiced Petitioner's defense. Id. "This requires showing that counsel's errors were so serious
as to deprive [Petitioner] of a fair trial, a trial whose result is reliable. Id. Without both of these
showings, Petitioner may not prevail in arguing that his conviction "resulted from a breakdown
in the adversary process that renders the result unreliable." Id.
A court is to review Petitioner's ineffective assistance of counsel claim from the
perspective of his counsel at the time she rendered the legal services, not in hindsight. Hickman
v. Spears, 160 F.3d 1269, 1273 (10th Cir. 1998). In addition, in evaluating counsel's
performance, the focus is not what is prudent or appropriate, but only what is constitutionally
compelled. United States v. Cronic, 266 U.S. 648,665 n.38 (1984). There is a "strong
presumption that counsel provided effective assistance, and a section 2255 defendant has the
burden of proof to overcome that presumption." United States v. Kennedy, 225 F. 3d 1187, 1197
(1oth Cir. 2002). Finally, to prevail on an ineffective assistance of counsel claim in the plea
context, Petitioner must show that his counsel's performance was deficient "and that 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 v. Lockhart, 474 U.S. 52, 59 (1985).
In this case, Petitioner essentially claims his counsel was ineffective for misleading him
as to the sentence he would receive. More specifically, Petitioner asserts that his counsel had
him sign a plea agreement under false pretenses by leading him to believe that he would receive a
37 month split sentence. (Dkt. No.1 at 5). As part of the plea bargain, the United States agreed
to dismiss Count I, a more serious charge carrying a mandatory minimum sentence, as well as
recommend to the court a three level reduction to Petitioner's sentence. In addition, the Court
followed the recommendation of his attorney to reduce Petitioner's base offense level due to
other facts involved in the case. Without these reductions, the appropriate Sentencing Guideline
range for Petitioner would have been 70-87 months, an increase of 24 months above the 46
month sentence Petitioner received. Under these circumstances, there is no reasonable showing
that Counsel's performance was deficient, or that the Defendant was prejudiced by the result.
Additionally, there is nothing in the record to support Petitioner's claim that he was
misled concerning his sentence. To the contrary, the Statement in Advance of Plea of Guilty
expressly states that "the final calculation of my sentence by the Court may differ from any
calculation the United States, my attorney, or I may have made, and I will not be able to
withdraw my plea if this occurs." (Criminal Doc. 27 at 2). Petitioner signed the Plea Agreement
in which he certified that he had fully discussed the plea and its consequences vvith counsel; and
that he was satisfied with his counsel. Additionally, counsel for Petitioner certified that she had
discussed the Plea Agreement with Petitioner and fully explained Petitioner's rights to him.
Finally, prior to accepting Petitioner's change of plea to guilty, the Court questioned Petitioner,
under oath, explained the foregoing, and found that Petitioner understood what he was doing and
that he freely and voluntarily entered into his plea.
However, even taking the Petitioner's allegation as true- that he was misled concerning
the length of his sentence - the court finds that this does not show that his counsel's performance
was deficient. The Tenth Circuit has repeatedly held that "[a] miscalculation or erroneous
sentence estimation by defense counsel is not a constitutionally deficient performance rising to
the level of ineffective assistance of counsel." United States v. Gordon, 4 F.3d 1567, 1570 (loth
Cir. 1993); see United States v. Estrada, 849 F.2d 1304, 1307 (loth Cir. 1988).
Given the fact that Petitioner Plead guilty after having been so informed, the Court cannot
find that the Petitioner suffered prejudice based on his counsel's alleged erroneous sentence
prediction.
Gordon, 4 F.3d at 1571 (concluding that defendant failed to show that he was
prejudiced by counsel's failure to accurately predict his sentence and thus failed to establish
ineffective assistance of counsel); see also Doganiere v. United States, 914 F.2d 165, 168 (9 th Cir.
1990) (attorney sentence miscalculation does not result in prejudice where court had explained
that it retained discretion as to what sentence would be).
Petitioner also asserts that his counsel was ineffective because she failed to file a pretrial
release motion. However, the docket reveals that a detention hearing was held regarding the
custody status of Petitioner. Magistrate Judge Wells, after reviewing a pre-trial service report,
found that Petitioner was both a danger to the community and constituted a risk of non
appearance. Under, 18 U.S.C. § 3142(e)(3)(E), there is a rebuttable presumption for detention if
"there is probable cause to believe a person committed ... an offense ... under section
2252(a)(2)." Petitioner's counsel requested a detention hearing, which was granted. Petitioner
was not able to rebut the presumption and was detained. Following the guilty plea, there
continued to be a presumption for detention pending sentencing. Under these circumstances,
failing to file a pretrial release motion does not give rise to a claim for ineffective assistance of
counsel, as Petitioner has not met the burden of showing that his counsel's performance was
deficient, or that he was prejudiced by the performance.
In light of the forgoing, Petitioner's claim for ineffective assistance of counsel fails.
CONCLUSION
For the reasons set forth above, Petitioner's § 2255 Motion is DENIED. The Clerk of the
Court is directed to close Case No. 2: llcv322 forthwith.
DATED this 13 th day of November, 2012.
BY THE COURT:
DEE BENSON
United States District Judge
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