Washington v. Clarke
Filing
26
MEMORANDUM OPINION. Signed by Magistrate Judge Roderick C. Young on 9/1/17. (Copy mailed to Petitioner Washington).(jtho, )
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Richmond Division
RICHIE LEE WASHINGTON, JR.,
Petitioner,
V.
Civil Action No. 3:16CV682
HAROLD W. CLARKE,
Respondent.
MEMORANDUM OPINION
Richie Lee Washington, Jr., a Virginia inmate proceeding pro se and informa pauperis,
filed this petition for a writ of habeas corpus under 28 U.S.C. § 2254 ("§ 2254 Petition," ECF
No. 1) challenging his drug distribution convictions in the Circuit Court for the County of
Amelia, Virginia ("Circuit Court"). Washington lists one "GROUND" in his § 2254 Petition that
is comprised of one long paragraph with no subparts.
The Court generously construes
Washington to argue entitlement to relief upon the following grounds:'
Claim One:
Counsel rendered ineffective assistance by failing to challenge
Washington's "mental health status at the time of the alleged sales
of a controlled substance." (§ 2254 Pet. 3.)
Claim Two:
Counsel rendered ineffective assistance by failing to request an
"evaluation regarding [Washington's] competency to plead guilty
to the controlled substance charges." (Id)
Claim Three:
Washington's "plea of guilty was invalid because he was unaware
of the consequences of his plea" and he had a "mental deficiency."
(Id at 4.)
Claim Four:
Counsel rendered ineffective assistance because he "provided
incorrect advice pertinent to the plea." (Id.)
The Court corrects the capitalization, punctuation, and spelling in the quotations from
Washington's submissions. The Court lists the claims in the order that Washington presents
them in his "GROUND ONE."
Claim Five:
Counsel rendered ineffective assistance by failing to "call experts
on the issue of diminished capacity [that] ostensibly deprived the
defendant of his only apparent defense." {Id.)
Claim Six;
Counsel rendered ineffective assistance when he failed to "put up a
debate" about whether Washington's sentences could run
concurrently. {Id.)
Claim Seven:
The Circuit Court erred by giving him an "excessive" sentence.
{Id.)
Claim Eight:
Counsel rendered ineffective assistance when he failed to argue
that Washington could have been sentenced to serve his "last three
years ... in a diversion and detention center." {Id.)
Claim Nine:
The Circuit Court erred in finding Washington was a second or
subsequent offender. {Id.)
Claim Ten:
The prosecutor engaged in misconduct when he indicated that
Washington had the ability to serve time in a "Diversion Center
and Detention Center." {Id. at 5.)
Respondent moves to dismiss the § 2254 Petition. Despite Respondent's provision of
Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975) notice, Washington has not responded. For
the reasons explained below, the Motion to Dismiss (ECF No. 16) will be GRANTED.
I.
PROCEDURAL AND FACTUAL HISTORY
A grand jury charged Washington with four counts of distribution of Schedule 1 or II
controlled drugs, second or subsequent offense, and one count of sale of Schedule I or II
controlled drugs on or near a school or library. (ECF No. 18-2, at 1.) On December 23, 2014,
Washington pled guilty to three counts of distribution of Schedule I or II controlled drugs,
second or subsequent offense, and one count of sale of Schedule 1 or II controlled drugs on or
near a school or library, and the Commonwealth agreed to nolle proseqiti the one remaining drug
distribution charge. (ECF No. 18-1, at 1—4.) The Circuit Court sentenced Washington to an
active sentence of nine years of incarceration. (ECF No. 18-3, at 3.) Washington filed no direct
appeal.
On October 15, 2015, Washington filed a petition for a writ of habeas corpus in the
Supreme Court of Virginia. (ECF No. 18-5, at 1.) In his state petition, Washington raised the
following claims for relief with little to no supporting argument:
a.
b.
I was not sentenced by my mental health condition.
I am a drug addict [and] I didn't get sentenced by mental health or
drug addiction and I didn't get no help from courts.
My lawyer didn't present my health issue in court but said the
courts have my health file in court.
I am on file previously for mental health in department of
c.
d.
correctionals medical file.
e.
I was sentenced to 9 years on 3 charges of distribution of cocaine
by the same informant ail sales was made in 2 months span the
punishment is harsh rather and cruel and unusual[.] All sales to
one person one informant why no plea deal and the cocaine was
small sales.
(ECF No. 18-5, at 3-4.)"
On May 9, 2016, the Supreme Court of Virginia dismissed
Washington's habeas petition. (ECF No. 18-6, at 1-2.)
H.
A.
EXHAUSTION AND PROCEDURAL DEFAULT
Applicable Law
Before a state prisoner can bring a § 2254 petition in federal district court, the prisoner
must first have "exhausted the remedies available in the courts of the State." 28 U.S.C.
§ 2254(b)(1)(A). State exhaustion '"is rooted in considerations of federal-state comity,"' and in
Congressional determination via federal habeas laws "that exhaustion of adequate state remedies
will 'best serve the policies of federalism.'" Slavek v. Hinkle, 359 F. Supp. 2d 473, 479 (E.D.
Va. 2005) (quoting Preiser v. Rodriguez, 411 U.S. 475, 491-92 & n. 10 (1973)). The purpose of
exhaustion is "to give the State an initial opportunity to pass upon and correct alleged violations
of its prisoners' federal rights." Picani v. Connor, 404 U.S. 270, 275 (1971) (internal quotation
marks omitted). Exhaustion has two aspects. First, a petitioner must utilize all available state
^ Under sections of the petition that did not permit Washington to list additional claims,
Washington continued to address his Claim e and then tersely listed other conclusory errors, of
counsel and the Circuit Court, not relevant here. (ECF No. 18-5, at 4.)
3
remedies before he can apply for federal habeas relief See O'SuUivan v. Boerckel, 526 U.S. 838,
844-48 (1999). As to whether a petitioner has used all available state remedies, the statute notes
that a habeas petitioner "shall not be deemed to have exhausted the remedies available in the
courts of the State... if he has the right under the law of the State to raise, by any available
procedure, the question presented." 28 U.S.C. § 2254(c).
The second aspect of exhaustion requires a petitioner to have offered the state courts an
adequate "'opportunity'" to address the constitutional claims advanced on federal habeas.
Baldwin v. Reese, 541 U.S. 27, 29 (2004) (quoting Duncan v. Henry, 513 U.S. 364, 365-66
(1995)).
"To provide the State with the necessary 'opportunity,' the prisoner must 'fairly
present' his claim in each appropriate state court (including a state supreme court with powers of
discretionary review), thereby alerting that court to the federal nature of the claim." Id. Fair
presentation demands that a petitioner present ""both the operative facts and the controlling legal
principles'" to the state court. Longworlh v. Ozmint, 377 F.3d 437, 448 (4th Cir. 2004) (quoting
Baker
Corcoran, 220 F.3d 276, 289 (4th Cir. 2000)). The burden of proving that a claim has
been exhausted in accordance with a "state's chosen procedural schcme" lies with the petitioner.
Mallory v. Smith, 27 F.3d 991, 994, 995 (4th Cir. 1994).
"A distinct but related limit on the scope of federal habeas review is the doctrine of
procedural default." Breardv. Pruett, 134 F.3d 615, 619 (4th Cir. 1998). This doctrine provides
that "[i]f a state court clearly and expressly bases its dismissal of a habeas petitioner's claim on a
state procedural rule, and that procedural rule provides an independent and adequate ground for
the dismissal, the habeas petitioner has procedurally defaulted his federal habeas claim." Id.
(citing Coleman v. Thompson, 501 U.S. 722, 731-32 (1991)). A federal habeas petitioner also
procedurally defauhs claims when he or she "fails to exhaust available state remedies and 'the
court to which the petitioner would be required to present his claims in order to meet the
exhaustion requirement would now find the claims procedurally barred.'" Id. (quoting Coleman,
501 U.S. at 735 n.l).^ The burden ofpleading and proving that a claim is procedurally defaulted
rests with the state. Jones v. Sussex / Stale Prison, 591 F.3d 707, 716 (4th Cir. 2010) (citing
cases). Absent a showing of cause and prejudice or a fundamental miscarriage of justice, this
Court cannot review the merits of a defaulted claim. See Harris v. Reed, 489 U.S. 255, 262
(1989).
B.
Washington's Claims Arc Defaulted
1.
Claims Barred From Review Here (Claims Seven, Nine, and Ten)
The five claims that Washington raised in his state habeas petition in no way resemble
the ten claims he raises in his § 2254 Petition. Thus, the Court believes that all ten claims raised
here are defaulted. Nevertheless, generously construing his state claims, the Court finds that, at
most, Washington raised in his state habeas petition a claim similar to Claim Seven here. In
Claim Seven, Washington challenges his sentence as excessive (§ 2254 Pet. 4), and in state court
he claimed that his sentence was harsh and failed to take into account his mental health
conditions. {See ECF No. 18-5, at 3-4 (Claims (a), (b), and (e)).) The Supreme Court found
those claims (Claims (a), (b), and (e)) barred by the rule in Slayion v. Parrigan, 205 S.E.2d 680,
682 (Va. 1974), because Washington could have raised, but failed to raise, these claims on direct
appeal.
(ECF No. 18-6, at 1-2.)
Slayton constitutes an adequate and independent state
procedural rule when so applied. See Mii'Min v. Pniett, 125 F.3d 192, 196-97 (4th Cir. 1997).
Thus, Washington procedurally defaulted Claim Seven unless he demonstrates cause and
^Under these circumstances, even though the claim has not been fairly presented to the Supreme
Court of Virginia, the exhaustion requirement is "technically met." Hedrick v. True, 443 F.3d
342, 364 (4th Cir. 2006) (citing Gray v. Netherland, 518 U.S. 152, 161-62 (1996)).
prejudice to excuse his default or a fundamental miscarriage of justice. Washington fails to do
so/ and Claim Seven will be DISMISSED.
Washington's remaining claims were not raised in his habeas petition filed in the
Supreme Court of Virginia. In Claim Nine, Washington argues that the Circuit Court erred by
sentencing him as a second or subsequent offender. (§ 2254 Pet. 4.) In Claim Ten, Washington
argues that the prosecutor engaged in misconduct when he stated that Washington had the ability
to serve time in a diversion and detention center. {Id. at 5.) Washington failed to raise either of
these claims in his state habeas petition before the Supreme Court of Virginia. If Washington
now attempted to raise Claims Nine or Ten in a state habeas petition, it would be barred as
successive pursuant to Va. Code. Ann. § 8.01-654(B)(2), and would be barred pursuant to the
rule in Slayton. Va. Code Ann. § 8.01-654(B)(2), like Slayton, constitutes an adequate and
independent state procedural rule when so applied. See Clagett v. Angelone, 209 F.3d 370, 379
(4th Cir. 2000). Washington fails to demonstrate any cause and prejudice for his default or a
fundamental miscarriage of justice. Thus, Claims Nine and Ten are defaulted and barred from
review here, and they will be DISMISSED.
2.
Claims with Alleged Cause for Washington's Default
In Claim Three, Washington contends that his "plea of guilty was invalid because he was
unaware of the consequences of his plea" and he had a "mental deficiency." (§ 2254 Pet. 4.)
Once again, Washington failed to raise this claim in his state habeas petition before the Supreme
Court of Virginia. If Washington now attempted to raise Claim Three in a state habeas petition,
it would be barred as successive pursuant to Va. Code. Ann. § 8.01-654(B)(2), and would be
barred pursuant to the rule in Slayton. Thus, Washington has procedurally defaulted Claim
** As discussed below in conjunction with Claim Six, even if Washington attempted to fault
counsel for failing to challenge his sentence as "excessive when considering it could have run
concurrently," (§ 2254 Pet. 4), that claim lacks merit and thus would not excuse his default.
6
Three.
To the extent that Washington claims that counsel is the cause for his default, as
discussed below in Claims Two and Four, Washington fails to demonstrate any prejudice,
because his voluntary and intelligent guilty plea waived all non-Jurisdictional defenses
antecedent to his guilty plea. See Peyton i'. King, 169 S.E.2d 569, 571 (Va. 1969). Accordingly,
Claim Three is defaulted, barred from review here, and will be DISMISSED.
In the remaining six claims (Claims One, Two, Four, Five, Six, and Eight), Washington
contends that counsel rendered ineffective assistance during all facets of his criminal
proceedings. Washington raised no claim of ineffective assistance of counsel in his state habeas
petition before the Supreme Court of Virginia. Nevertheless, Respondent acknowledges that,
pursuant to Martinez v. Ryan, 566 U.S. 1 (2012), and Trevino v. Thaler, 133 S. Ct. 1911 (2013),
the fact that Washington had no counsel at his "initial-review collateral proceeding" may
establish cause for the procedural default of these claims. Martinez, 566 U.S. at 16. Moreover,
in light of the apparent lack of merit of these claims, judicial economy dictates that the Court
address the substance of each.
III.
FACTUAL BASIS FOR PLEA AND GUILTY PLEA PROCEEDINGS
In his written guilty plea agreement, Washington agreed that the maximum penalty for
distribution of Schedule 1 or II controlled drugs, second or subsequent offense, was life
imprisonment, and that sale of Schedule 1 or II controlled drugs on or near a school or library had
a maximum penalty of five years of imprisonment. (ECF No. 18-1, at 1-2.) In exchange for his
guilty plea, the Commonwealth agreed to nolle proseqid one drug distribution charge and agreed
to not ask to have Washington's suspended time from his prior convictions revoked. {Id. at 2.)
Before the Circuit Court accepted Washington's guilty plea, the Circuit Court conducted
a plea colloquy to ensure that Washington's plea was entered into knowingly, freely, and
voluntarily.
During the guilty plea hearing, Washington agreed that he discussed with his
counsel what the Commonwealth would need to prove before he could be found guilty and any
possible defenses. (Dec. 23, 2014 Tr. 7.) Washington agreed that he decided for himself to
plead guilty, that he entered into the guilty plea voluntarily, that he was pleading guilty because
he was in fact guilty of the crimes charged (Dec. 23, 2014 Tr. 7), and that no one had threatened
or coerced him into pleading guilty
(Dec. 23, 2014 Tr. 9).
Washington agreed that he
understood that by pleading guilty he "[gave] up his right to a jury trial, the right to present a
defense, the right to confront the witnesses against [him] and the right to file an appeal[.]" (Dec.
23, 2014 Tr. 8.)
The Circuit Court asked Washington whether he was currently under the
influence of drugs or alcohol and Washington responded: "When I committed the crimes I was."
(Dec. 23, 2014 Tr. 8.) The Circuit Court further questioned;
THE COURT: What I'm getting at is that 1 need to make sure that you are
not under the influence of anything that would interfere with your ability to
understand what we are talking about today.
MR. WASHINGTON: Oh, okay.
THE COURT: So is the answer to that question no, sir?
MR. WASHINGTON: Yeah.
(Dec. 23, 2014 Tr. 8-9.)
Washington affirmed his understanding that each of the three drug distribution counts
carried a maximum penalty of life imprisonment and a mandatory minimum sentence of three
years. (Dec. 23, 2014 Tr. 9.) Washington also agreed that he understood that the maximum
penalty for selling drugs near a school was five years of imprisonment. (Dec. 23, 2014 Tr. 9.)
Washington also agreed that he was entirely satisfied by his counsel's assistance in the case.
(Dec. 23, 2014 Tr. 10.)
The Commonwealth then summarized the evidence that would have been put forth if
Washington had proceeded to trial:
8
MR: HARRISON: .... The first [drug distribution] occurred on March
the 10th of this year.
The initial contact was at Park House Branch Drive here in Amelia, which
the [under]cover agent purchased cocaine from the defendant, and at that time
they asked for some more. They agreed that they would deliver it and pa[y] for it
at a separate time and a separate place which was Chula Junction. Later that day
they did meet a[t] Chula Junction and did consummate the sale.
In discussing the matter with Mr. McGarvey, the Commonwealth agreed
that this was a set agreement on time, and the delivery occurred at another time.
... So, in essence, when you made the first sale, you agree to make the
second sale, and did it at a different time while maybe technically that's a second
sale. We felt that the proper way of handling is just one sale. That's why we
nolle pro[ssed] the second charge on Mr. Washington on 10th of March.
MR: HARRISON: Judge, the second one occurred March the 12th at
Wingo Apartments here in Amelia County, which is up here on basically at the
comer of Five Forks and Virginia Street.
The sale occurred in the common area of the apartments, and there is
actually on one of the videos showing people going up the stairs....
MR. HARRISON: Okay. [The Wingo Apartments] are within a thousand
[feet] of two schools.
THE COURT: Okay. Then it's stipulated that the March 12th transaction
met the statutory requirement for proximity to the school?
MR. HARRISON: Yes, sir.
MR. MCGARVEY: That's correct. Judge.
MR. HARRISON: Judge, the third offense occurred on March the 19th,
again at Park House Branch Road. Undercover agent purchased cocaine from the
defendant as in the two previous cases. Of course, you have the video
MR. HARRISON: Judge, our last exhibit would be the sentencing order
on Mr. Washington from [his] April conviction here for the intent to distribute for
the second offense.
THE COURT: All right. The sentencing order that was entered May 6th,
2008, will be admitted into evidence....
(Dec. 23, 2014 Tr. 12-17.)
After hearing the evidence against him, the Circuit Court asked Washington whether he
understood everything that "we've talked about" and Washington agreed that he did. (Dec. 23,
2014 Tr. 18.) Washington indicated that he did not have any questions. (Dec. 23, 2014 Tr. 18.)
The Circuit Court found that the evidence was sufficient to find Washington guilty of the four
9
counts, accepted Washington's guilty plea, and found Washington guilty as charged. (Dec. 18,
2014 Tr. 18.)
IV.
A.
INEFFECTIVE ASSISTANCE OF COUNSEL
Applicable Law
To demonstrate ineffective assistance of counsel, a convicted defendant must show, first,
that counsel's representation was deficient and, second, that the deficient performance prejudiced
the defense. Strickland v. Washington, 466 U.S. 668, 687 (1984). To satisfy the deficient
performance prong of Strickland, the convicted defendant must overcome the '"strong
presumption' that counsel's strategy and tactics fall 'within the wide range of reasonable
professional assistance.'"
Burch v. Corcoran, 273 F.3d 577, 588 (4th Cir. 2001) (quoting
Strickland, 466 U.S. at 689). The prejudice component requires a convicted defendant to "show
that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the
proceeding would have been different. A reasonable probability is a probability sufficient to
undermine confidence in the outcome." Strickland, 466 U.S. at 694. In analyzing ineffective
assistance of counsel claims, it is not necessarj' to determine whether counsel performed
deficiently if the claim is readily dismissed for lack of prejudice. Id. at 697.
In the context of a guilty plea, the Supreme Court modified the second prong of
Strickland to require a showing that "there is a reasonable probability that, but for counsel's
errors, [petitioner] would not have pleaded guilty and would have insisted on going to trial." Hill
V. Lockhart, 474 U.S. 52, 59 (1985). An assertion by Washington that he would not have pled
guilty if he had received better assistance from counsel is not dispositive of the issue. See United
Stales V. Mora-Gomez, 875 F. Supp. 1208, 1214 (E.D. Va. 1995). Rather, "[t]his is an objective
inquiry and [highly] dependent on the likely outcome of a trial had the defendant not pleaded
guilty." Meyer v. Branker, 506 F.3d 358, 369 (4th Cir. 2007) (internal citation omitted) (citing
10
Hill, 474 U.S. at 59-60). The Court looks to all the facts and circumstances surrounding a
petitioner's plea, including the likelihood of conviction and any potential sentencing benefit to
pleading guilty. See id. at 369-70. In conducting the foregoing inquiry, the representations of
the defendant, his lawyer, and the prosecutor during the plea proceedings, "as well as any
findings made by the judge accepting the plea, constitute a formidable barrier in any subsequent
collateral proceedings." Blackledge v. Allison, 431 U.S. 63, 73-74 (1977). Thus, "[a]bsent clear
and convincing evidence to the contrary, a defendant is bound by the representations he makes
under oath during a plea colloquy." Fields v. Att'y Gen. of Md., 956 F.2d 1290, 1299 (4th Cir.
1992) (citations omitted).
As discussed below, Washington's claims are vague, conclusory, belied by the record,
and entirely lacking in merit.
B.
Purported Ineffective Assistance Prior to Entry of Guilty Plea
In Claim One, Washington contends that counsel rendered ineffective assistance by
failing to challenge Washington's "mental health status at the time of the alleged sales of a
controlled substance."
(§ 2254 Pet. 3.)
Similarly, in Claim Five, Washington argues that
counsel failed to "call experts on the issue of diminished capacity [that] ostensibly deprived the
defendant of his only apparent defense." (Id. at 4.) Washington provides no further supporting
argument after the statement of these claims and he fails to identify why he believes counsel
should have pursued a defense based on his "mental health status" or "diminished capacity."
Washington's terse and conclusory allegations fail to demonstrate deficient performance or
prejudice under Strickland.
Bassetie v. Thompson, 915 F.2d 932, 940-41 (4th Cir 1990)
(requiring proffer of mitigating evidence to state claim of ineffective assistance); see Sanders v.
United Slates, 373 U.S. 1,19 (1963) (finding denial of habeas relief appropriate where petitioner
11
"stated only bald legal conclusions with no supporting factual allegations"). Claims One and
Five lack merit and will be DISMISSED.
In Claim Two, Washington argues that counsel rendered ineffective assistance by failing
to request an "evaluation regarding [Washington's] competency to plead guilty to the controlled
substance charges." (§ 2254 Pet. 3) The Court finds scant supporting argument for this claim
scattered throughout his summar>' of his claims. Washington argues: "Petitioner is not claiming
to be mentally retarded, but that there exist[ed] a mental deficiency that his attorney should have
acted on his behalf by requesting an evaluation, prior to a plea of guilty." {Id. at 4.) Later he
suggests:
[BJecause of Petitioner's mental condition, he did not intelligently make this
plea .... The Court's records, including the "Presenlence Report" and testimony
given at the sentencing hearing by his mother, will support that Petitioner had
mental problems and was taking psychotic drugs for his mental problems prior to
his incarceration. He needed these drugs in order to function normally, and
during his incarceration he was not given these medications.
{Id.) Finally, Washington indicates that because he was not administered these unidentified
drugs during his incarceration, "his thinking capacity was [not] up to par."
{Id. at 5.)
Washington's conclusory statements about his competency to plead guilty are belied by the
record and foreclosed by his validly entered guilty plea.
First, Washington fails to identify from what mental condition he suffers and how that
condition or a lack of medication for that condition rendered him unable to understand and enter
into a knowing and voluntary guilty plea. Washington also fails to establish that his guilty plea
was not knowing and voluntary by his vague statement that, without the unidentified medication,
"his thinking capacity was [not] up to par." {Id. at 5). Through these conclusory allegations,
Washington fails to identify any deficiency of counsel or resulting prejudice from counsel's
failure to investigate or to challenge his competency to enter into a guilty plea. See Sanders, 373
U.S. at 19. Second, prior to accepting and entering Washington's guilty plea, the Circuit Court
12
questioned Washington about whether he understood the charges and evidence against him,
whether he was satisfied with counsel's services, and whether he was pleading guilty because he
was indeed guilty, and Washington answered in the affirmative each time. (Dec. 23,2014 Tr. 7-
9, 18.) At the end of the hearing, the Circuit Court again asked Washington whether he
understood everything that "we've talked about" and asked Washington if he had any questions,
and Washington agreed he understood and had no questions.
(Dec. 23, 2014 Tr. 18.)
Washington's conclusory statements here, that he suffered from a mental defect or lacked
medication thereby rendering his plea not knowing or voluntary, does not amount to "clear and
convincing evidence" to negate his sworn statements at the plea hearing that he understood the
charges and evidence against him. See Fields, 956 F.2d at 1299.
In Claim Four, Washington suggests that counsel rendered ineffective assistance because
he "provided incorrect advice pertinent to the plea." (§ 2254 Pet. 4.) Washington wholly fails to
identify what incorrect advice counsel provided to him. To the extent that Washington suggests
that he was "unaware of the consequences of his plea" {id.), he again fails to identify what
consequences he did not understand. Washington identifies no deficiency of counsel and no
resulting prejudice from these vague allegations. See Sanders, 373 U.S. at 19. Moreover, his
sworn statements at the plea hearing that he understood the consequences of his plea belie his
contentions here.
Finally, with respect to Claims Two and Four, Washington also fails to demonstrate any
prejudice because his guilty plea resulted in Washington receiving a significantly lower sentence.
As discussed below in conjunction with Washington's claims pertaining to sentencing,
Washington faced a life sentence if he had decided not to plead guilty and proceed to trial.
Instead, through his guilty plea, he received the mandatory minimum sentence of three years on
each of his drug distribution counts, for a total of nine years of incarceration. Moreover, in
13
exchange for his guihy plea, the Commonwealth agreed not to seek any revocation of suspended
time from his many previous convictions.' In light of the sentencing benefits he received by
pleading guilty, he fails to demonstrate that, but for any error of counsel, a reasonable defendant
would have insisted on not pleading guilty and going to trial. Claims Two and Four lack merit
and will be DISMISSED.
C.
Purported Ineffective Assistance at Sentencing
In Claim Six, Washington argues that counsel rendered ineffective assistance when he
failed to "put up a debate" about whether his sentences could run concurrently. (§ 2254 Pet. 4.)
In support of this claim, Washington contends that;
Even though counsel did emphasize that Va. Code [Ann. §] 18.2-248 did mandate
mandatory and consecutive sentences for convictions under this statute, counsel
further stated upon the court record at sentencing that they [the offenses charged]
are "the same charges and therefore could run concurrently." The Court
responded, "I realize that the mandatory minimum sentence is for [sic] certain
sentences are debatable." Under Virginia law, a concurrent sentence on all
charges was warranted, yet only one charge was ran in such away [sic]. Because
counsel did not put up a debate, the Court, by its discretionary intent, sentenced
Petitioner to the lowest sentence he thought was possible. Said sentence was
excessive when considering that they could have run concurrently.
{Id.) Washington fails to demonstrate any deficiency of counsel or resulting prejudice. The
Virginia statute^ strictly prohibited the Circuit Court from sentencing Washington to concurrent
sentences on the three drug distribution counts as they were three separate charges on three
separate days. Nevertheless, counsel attempted to persuade the Court that "they [were] the same
^From the Presentence Report prepared for Washington's sentencing, it appears that Washington
had nearly thirty-five years of suspended sentences. Pre-Sentence Report at 10, Commonwealth
V. Washinglon, Nos. CR14000074-00 through CR14000074-04 (Va. Cir. Ct. filed Apr. 3,2015).
^Virginia Code section 18.2-248(C) states in relevant part: "Upon a second conviction of such a
[controlled substances] violation . . . any such person may, in the discretion of the court or jury
imposing the sentence, be sentenced to imprisonment for life or for any period not less than five
years, three years of which shall be a mandatory minimum term of imprisonment to be served
consecutively with any other sentence . . . ." Va. Code Ann. § 18.2-248(C) (West 2017)
(emphasis added).
14
charges and therefore they could run concurrently possibly." (Mar. 20, 2015 Tr. 9.) However,
any argument put forth by counsel could not alter the fact that the Circuit Court was required by
law to run the three drug distribution counts consecutive to one another. Thus, to the extent that
Washington claims that counsel "did not put up a debate" (§ 2254 Pet. 4), there was nothing
further counsel could have done that would have resulted in a concurrent sentence. Thus,
Washington fails to demonstrate any deficiency of counsel or resulting prejudice. Claim Six
lacks merit and will be DISMISSED.
Finally, in Claim Eight, Washington faults counsel for failing to argue that Washington
could have been sentenced to serve his "last three years ... in a diversion and detention center."
(§ 2254 Pet. 4.) Washington contends that "according to statutory authority, the Court could
have allowed the last three years to be served in a diversion and detention center, especially
when considering Petitioner's mental problems, but his counsel did not argue this sentence, but
only requested it." (§ 2254 Pet. 4.) Washington fails to identify what more counsel should have
done to "argue" that he should be permitted to serve the end of his sentence in such a facility.
Under Virginia law, the Circuit Court had the discretion to allow Washington to serve a
portion of his sentence in a detention center or in a diversion program. See Va. Code Ann.
§ 19.2-316.2(A) (West 2017) (explaining that a defendant "may be considered for commitment
to a detention center"); Va. Code Ann. § 19.2-316.3 (West 2017) (explaining that a defendant
"may be considered for commitment to a diversion center"). Counsel specifically requested that
"the Court... consider [a] diversion and detention program towards the end - the six[th] year of
his commitment, and then home monitoring after that. He would have served 6 years at that
point. He will come out with some rehabilitation." (Mar. 20, 2015 Tr. 9.) Counsel further
argued, "What I'm asking the Court to do is to consider diversion and detention at the end to
prepare him to reenter society after 6 years ...." (Mar. 20, 2015 Tr. 10.) The Circuit Court
15
reviewed the Presentenee Report, which included Washington's mental health records and
specific circumstances, and heard counsel's argument but, nevertheless, denied the request for
home incarceration and diversion. (Mar. 20, 2015 Tr. 13.) Washington fails to identify, and this
Court fails to discern, what more counsel could have argued to change the Circuit Court's
discretionary decision to deny Washington's request for detention or diversion. Washington had
already received the mandatory minimum sentences for his crimes, a sentence well below the
recommended guidelines range of thirteen years and three months to twenty-one years and nine
months of incarceration. (See Mar. 20, 2015 Tr. 13.) Washington simply fails to establish any
deficiency of counsel or resulting prejudice. Accordingly, Claim Eight will be DISMISSED.
V.
CONCLUSION
Respondent's Motion to Dismiss (ECF No. 16) will be GRANTED. The § 2254 Petition
will be DENIED, and Washington's claims will be DISMISSED.
The action will be
DISMISSED.
An appeal may not be taken from the final order in a § 2254 proceeding unless a judge
issues a certificate of appealability ("COA"). 28 U.S.C. § 2253(c)(1)(A). A COA will not issue
unless a prisoner makes "a substantial showing of the denial of a constitutional right." 28 U.S.C.
§ 2253(c)(2). This requirement is satisfied only when "reasonable jurists could debate whether
(or, for that matter, agree that) the petition should have been resolved in a different manner or
that the issues presented were 'adequate to deserve encouragement to proceed further.'" Slack v.
McDaniel, 529 U.S. 473, 484 (2000) (quoting Barefoot v. Estelle, 463 U.S. 880, 893 & n.4
16
(1983)). Washington fails lo meet this standard. Accordingly, a certificate of appealability will
be DENIED.
An appropriate order will accompany this Memorandum Opinion.
/s/
f/
Roderick C. Young
Dale: September \ . 2017
Richmond, Virginia
United States Magistrate Judg
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