Source: http://dc.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20150706_0000702.DDC.htm/qx
Timestamp: 2017-01-17 15:08:28
Document Index: 752584239

Matched Legal Cases: ['§ 2255', '§ 2255', '§ 846', '§ 2', '§ 843', '§ 2', '§ 846', '§ 843', '§ 2', '§ 846', '§ 2255', '§ 841', '§ 841', '§ 841', '§ 846', '§ 841', 'art, 474', '§ 846', '§ 2', '§ 924', '§ 924', '§ 2255', '§ 2253', '§ 2255']

UNITED STATES OF AMERICA,v.ERIC ARTEZ MOSES, Defendant. Criminal No. 11-253-01 (CKK)
On February 29, 2012, Eric Artez Moses ("Moses") pled guilty to one count of possession with intent to distribute five kilograms of cocaine or more and 280 grams of cocaine base or more, pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C). Presently before the Court is Moses' pro se [204] Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. Upon a searching review of the parties' submissions, [1] the relevant authorities, and the record as a whole, the Court finds no grounds for setting aside Moses' conviction and sentence at this time. Accordingly, the Court shall DENY Moses' [204] Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence for the reasons described herein.
On August 11, 2011, a federal grand jury indicted Moses and seven other codefendants in connection with an alleged conspiracy to distribute cocaine. Indictment (Aug. 11, 2011), ECF No. [3]. Pursuant to the indictment, Moses was charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and 280 grams or more of cocaine base (21 U.S.C. § 846), one count of using, carrying, and possessing a firearm during a drug trafficking offense (18 U.S.C. §§ 2 & 924(c)(1)), and five counts of use of a communication facility (21 U.S.C. § 843(b) & 18 U.S.C. § 2). See id. On that same day, Moses was separately charged in a second case along with three codefendants in connection with an alleged conspiracy to distribute marijuana. U.S. v. Moses, No. 11-254-01 (CKK), Indictment (Aug. 11, 2011), ECF No. [3]. Specifically, Moses was charged in that case with one count of conspiracy to distribute and possess with intent to distribute marijuana (21 U.S.C. § 846) and 11 counts of use of a communications facility (21 U.S.C. § 843(b) & 18 U.S.C. § 2). See id. On February 29, 2012, pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), Moses entered a written plea agreement, in which he agreed to plead guilty to one count of conspiracy to distribute and possess with intent to distribute five kilograms of cocaine or more and 280 grams of cocaine base or more in violation of 21 U.S.C. §§ 846, and 841(a)(1) and (b)(1)(A)(ii)-(iii) in the instant action. See Plea Agreement at 1, ECF No. [74]. Pursuant to the terms of the plea agreement, the parties agreed that the appropriate sentence of imprisonment should be 144 months (12 years). Id. at 2. After conducting a plea hearing, the Court accepted the plea agreement and, on May 23, 2012, the Court sentenced Moses to a term of 144 months imprisonment, with credit for time served, followed by 60 months of supervised release, and a Special Assessment of $100. Judgment, ECF No. [137]. As set forth on the record during the plea hearing, the 144-month term of imprisonment included the mandatory minimum of 120 months for the charged offense, plus 24-month sentence increase for gun possession. See Tr. 4:22-5:1, 57:9-11 (Feb. 29, 2012). Pursuant to the terms of the plea agreement, the Court dismissed all other charges pending against Moses both in the instant case and in the second case described above. Moses did not appeal his sentence and conviction, and currently is serving the term of imprisonment.
Pending before the Court is Moses' Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. Moses' motion is premised on alleged legal errors and factual errors in calculating his sentence, and on receiving allegedly ineffective assistance from his counsel, Christopher M. Davis, during the plea bargain and sentencing phases of his case. Specifically, Moses alleges that: the imposition of the mandatory minimum sentence was an abuse of the Court's discretion and otherwise unconstitutional; there was insufficient evidence to support the increase to his sentence based on gun possession; the drug quantities that provide the basis of his sentence are in error; and his trial attorney provided ineffective assistance due to these three alleged errors.
A defendant claiming ineffective assistance of counsel must show (1) "that counsel's performance fell below an objective standard of reasonableness under prevailing professional norms, " and (2) "that this error caused [him] prejudice." United States v. Hurt, 527 F.3d 1347, 1356 (D.C. Cir. 2008) (citation omitted). "Judicial scrutiny of counsel's performance must be highly deferential. It is all too tempting for a defendant to second-guess counsel's assistance after conviction or adverse sentence." Strickland v. Washington, 466 U.S. 668, 689 (1984). It is the petitioner's burden to show that counsel's errors were "so serious" that counsel could not be said to be functioning as the counsel guaranteed by the Sixth Amendment. Harrington v. Richter, 562 U.S. 86, 104 (2011). In evaluating ineffective assistance of counsel claims, the Court must give consideration to "counsel's overall performance, " Kimmelman v. Morrison, 477 U.S. 365, 386 (1986), and "indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance." Strickland, 466 U.S. at 689.
Based on a thorough review of the parties' pleadings and the entire record in the criminal proceeding, the Court finds that there is no need for an evidentiary hearing on the instant motion. As explained below, Moses has not proffered detailed and factual allegations outside of the record such that a hearing is required on the issues raised in his motion. Accordingly, the Court shall render its findings based on the parties' pleadings and the record.
Specifically, Moses raises four claims: the imposition of the mandatory minimum sentence was an abuse of the Court's discretion and otherwise unconstitutional; there was insufficient evidence to support the increase to his sentence based on gun possession; the drug quantities that provide the basis of his sentence are in error; and his trial attorney provided ineffective assistance during the plea bargain and sentencing due to these three alleged errors. The Court shall address each of the first three claims in turn and examine the impact of each claim on the ineffective assistance of counsel argument.[2]
A. Mandatory Minimum Sentence Moses was sentenced pursuant to 21 U.S.C. § 841(b)(1)(A)(ii) and (iii), which provides that a defendant who is found guilty of possession with intent to distribute five kilograms of cocaine or more and 280 grams of cocaine base or more "shall be sentenced to a term of imprisonment which may not be less than 10 years or more than life...." 21 U.S.C. § 841(b). In the instant motion, Moses alleges that the mandatory minimum sentence of 120 months that he is serving was improperly determined and, moreover, is unconstitutional. Def.'s Memo. at 4-15; Def.'s Reply at 5-6. Specifically, Moses appears to raise two arguments related to the 120-month mandatory minimum. First, Moses alleges that the mandatory minimum sentence was improperly imposed because the issue was not submitted to a jury. Second, Moses asserts that statutory mandatory minimum sentences are unconstitutional. In contrast, the Government argues that the mandatory minimum sentence was properly applied to Moses and that Moses' constitutional challenge is without merit in light of the fact that both the Supreme Court of the United States and the United States Court of Appeals for the District of Columbia Circuit ("D.C. Circuit") have held determinate sentences to be constitutional. Govt.'s Opp'n at 2-3. The Court finds that the mandatory minimum sentence was properly imposed on Moses following the Court's acceptance of the parties' plea agreement. Further, the Court finds that Moses' argument regarding the unconstitutionality of the mandatory minimum sentence fails as a matter of law. Moreover, to the extent that Moses is alleging that his counsel was ineffective for failing to explain the mandatory minimum sentence to him, the Court finds that this argument is without merit because it is clear from the record that Moses understood that he was subject to a 120-month mandatory minimum at the time he entered his guilty plea and that his plea covered all the requisite elements to subject him to the mandatory minimum sentence.
Turning first to Moses' argument regarding the alleged requirement that the issue of the mandatory minimum sentence be submitted to the jury, Moses cites Alleyne v. United States, ___ U.S. ___, ___, 133 S.Ct. 2151, 2155 (2013), in support of this argument. The Court first notes that Alleyne was decided after Moses was sentenced. Nonetheless, for the reasons described, the Court finds that Alleyne is not an intervening change in law relevant to Moses' claims.
In Alleyne, the Supreme Court held that any fact that increases the mandatory minimum is an element of the crime and, as such, must be submitted to the jury and found beyond a reasonable doubt, as opposed to a sentencing factor considered by the judge. Here, unlike in Alleyne, Moses waived his right to a trial by jury and entered a guilty plea. In the context of a guilty plea, an element enhancing a sentence, such as the drug quantities in this case, must be admitted by the defendant through plea or otherwise. As discussed further infra, Moses accepted responsibility during his plea for the requisite quantity of drugs in order to be sentenced to the mandatory minimum of 10 years pursuant to 21 U.S.C. § 841(b). Waiver of Trial by Jury, ECF No. [72]; Tr. 11:19-25 (Feb. 29, 2012) (explaining that "unless amd until [the Court] accept[s] your guilty plea, you are presumed by the law to be innocent because it's the Government's burden to prove your guilt beyond a reasonable doubt, and until it does you can't be convicted at trial"); id. at 35:21-36:16 (explaining to Moses that he is subject to a mandatory minimum term of imprisonment of ten years under the statute). Accordingly, the Court finds this argument is without merit.
Moses next raises a general challenge to the constitutionality of mandatory minimum sentences, arguing that they prevent the imposition of individual sentences, violate principles of proportionality, remove judicial discretion in sentencing, encroach on his right to equal protection, flout the separation of powers, constitute cruel and unusual punishment, and are generally inequitable and unjust.[3] Def.'s Memo. at 4-15. The Supreme Court has acknowledged arguments against the wisdom of mandatory minimum sentences, while still holding them to be constitutional. See Harris v. United States, 536 U.S. 545, 568-569 (2002), rev'd on other grounds, Alleyne, 133 S.Ct. 2151; see also Harmelin v. Michigan, 501 U.S. 957, 994 (1991) (holding that mandatory life imprisonment without an individualized determination that the sentence was appropriate was not cruel and unusual under the Eighth Amendment). The D.C. Circuit has similarly rejected claims that mandatory minimums are unlawful. United States v. Cook, 594 F.3d 883, 890 (D.C. Cir. 2010); United States v. Brown, 859 F.2d 974, 977 (D.C. Cir. 1988).
Finally, the Court turns to Moses' argument that his trial counsel rendered him ineffective assistance by failing to object to the imposition of the mandatory minimum sentence for the reasons described above. Here, the Court finds this argument is without merit because Moses has not established that his counsel's performance fell below an objective standard of reasonableness or that he was prejudiced by counsel's failure to raise either of these arguments. See Strickland, 466 U.S. at 689. Indeed, as discussed above and further infra, it is clear from the record that Moses was properly sentenced to the mandatory minimum after he waived his right to trial and entered into a plea agreement that included all the requisite elements to convict Moses pursuant to 21 U.S.C. §§ 846 and 841(a)(1) and (b)(1)(A)(ii)-(iii). Further, an ineffective assistance claim premised on Moses' trial counsel's failure to object to the overall constitutionality of mandatory minimum sentences similarly fails. Given that mandatory minimum sentences have been held to be constitutional, his counsel did not act unreasonably in failing to object when a question of law is settled. See U.S. v. Williams, 488 F.3d 1004, 1010 (D.C. Cir. 2007), cert. denied 552 U.S. 939 (2007) (holding that counsel's failure to object to conviction counting as "serious drug offense" was not unreasonable when the question was settled law in the circuit). Accordingly, the Court finds no basis to set aside or vacate Moses' sentence based on the alleged improper imposition of a mandatory minimum sentence or based on the related ineffective assistance of counsel claims.
B. Drug Quantities Moses next challenges his 144-month sentence based in part on the drug quantities to which he was found accountable.[4] Def.'s Memo. at 17. Pursuant to 21 U.S.C. § 841(b)(1)(A)(ii) and (iii), a defendant who possesses with the intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine, or 280 grams or more of a mixture or substance which contains cocaine base, is subject to a mandatory minimum sentence of 10 years imprisonment. In the instant motion, Moses argues that the sentence is improper because it was "founded upon 5 kilograms of cocaine and 280 grams of cocaine base, " and appears to generally call into question the calculation of those amounts.[5] Id. However, during the plea hearing, Moses admitted to possessing at least fifteen kilograms of cocaine and the Court noted the impact on his sentence:
THE COURT: We're now moving to Paragraph 2, which is that you're agreeing to - that you're accountable - in other words, you're responsible in terms of - from your own conduct to 15 kilograms but less than 50 kilograms of cocaine.
And this is important in the context of at least the advisory sentencing guidelines. And this would represent the total amount of controlled substance involved in your relevant conduct, including amounts you distributed or possessed with the intent to distribute, and amounts that the co-conspirators did in this jointly undertaking [sic] criminal activity. That you would have foreseen and would have been within the scope of the conspiracy.
Tr. 37:19-38:7 (Feb. 29, 2012) (emphasis added). Further, the Court confirmed the requisite quantities with Moses during the plea hearing:
THE COURT: Okay. That's what I was getting at. You're agreeing that the conspiracy, the agreement between you and the others that were involved in the selling of the cocaine, that you trafficked, in order words, that you sold or possessed with the intention of selling, 5 kilograms or more of powder cocaine, and 280 grams or more of crack cocaine?
Id. at 30:1-7 (emphasis added). Given that Moses admitted to possessing a far greater quantity of cocaine than the five kilograms required for the mandatory minimum sentence and 280 grams or more of crack cocaine, the Court finds Moses' claim that he was improperly sentenced to the 10-year mandatory minimum on the basis of these quantities to be without merit.[6]
Further, the record also reflects that the Court explained the sentencing consequences of pleading guilty to this conduct during the plea hearing:
THE COURT: So, the first thing we - the letter indicated that you're pleading guilty to Count 1 in 11-253, and that's the conspiracy to distribute and possession with intent to distribute 5 kilograms or more of cocaine, powder cocaine, and 280 grams or more of cocaine base or crack cocaine.
The statutory penalties and the importance of this is that the Court can never sentence you to more than that, but also it sets out - may set out some perimeters or requirements that the Court needs to follow in sentencing you. But that charge carries with it a mandatory minimum of 10 years and a maximum of life.
Now, a mandatory minimum, the Court, unless there's some other way of getting out of the mandatory minimum, which I don't believe applies in your particular case, that the mandatory minute [sic] number means I have to sentence you to that. So, I would not be in a position to sentence you to less than 10 years, which is 120 months.
Id. at 35:16-37:16 (emphasis added). The record reflects both that Moses accepted responsibility for the requisite amount of drugs as part of his plea agreement and that he understood that he was subject to a mandatory minimum sentence of 10 years as a result. Accordingly, the Court finds that the imposition of this sentence based on the drug quantities was proper.
To the extent that Moses raises this argument as the basis for an ineffective assistance of counsel claim, the Court similarly finds this argument is without merit. The standard for evaluating counsel remains the same in the plea negotiation stage as at trial: reasonable competence. Premo v. Moore, 562 U.S. 115, 126 (2011). Moreover, "[t]he defendant must 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. Specifically, "in order to satisfy the prejudice' requirement, the defendant must show 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).
Here, Moses cannot establish that his counsel's performance was deficient because it is clear that Moses accepted responsibility for the requisite amount of drugs under the statute and that the sentencing implications were explained to him prior to accepting the plea offer. Further, Moses cannot demonstrate that he was prejudiced by any alleged failure on the part of his counsel to object to the drug quantities because he has not asserted that he would have otherwise rejected the plea offer. Accordingly, the Court concludes that Moses' claim that he was improperly sentenced based on the drug quantities and his related ineffective assistance of counsel claim are without merit.
C. Gun Possession Enhancement In calculating the sentencing guideline range for a defendant who is convicted of violating 21 U.S.C. §§ 846, and 841(a)(1) and (b)(1)(A)(ii) and (iii), the offense level is increased by two levels if a dangerous weapon is possessed pursuant to U.S.S.G. § 2D1.1(b)(1) (2011). Here, Moses, who was subject to that two-level increase, argues that there was insufficient evidence to support the gun possession enhancement to his sentence. Def.'s Memo. at 16-17. Moses claims that "the enhancement was founded upon a telephone conversation" in which Moses instructs a housemate to hide his firearm. Def.'s Memo. at 16; see also Factual Proffer at 3-4. The Government argues that the record, including the information set forth at the plea hearing, establishes sufficient grounds for the increase based on gun possession. Govt.'s Opp'n at 3-4.
The Factual Proffer related to the plea agreement, which Moses signed, states that Moses "carried, possessed, and used [a] firearm in furtherance of the drug trafficking conspiracy." Factual Proffer at 3. At the plea hearing, the prosecutor read from the Proffer stating: "Mr. Moses acknowledges and admits that during the course of the cocaine trafficking conspiracy that is charged in Count 1 of the indictment, he carried, possessed, and used this firearm in furtherance of the drug trafficking conspiracy." Tr. 18:5-18:9 (Feb. 29, 2012); see also Factual Proffer at 3-4. Immediately following the summary of the proffer, the Court inquired:
THE COURT: Mr. Moses, if you could come back up. Do you have [the Proffer] in front of you? It makes it easier to go over it. Mr. Moses, let me just ask you generally, do you agree with it? Is there anything you don't agree with?
THE DEFENDANT: Yes, I agree with it.
Tr. 21:10-21:15 (Feb. 29, 2012). The Court went on to question Moses:
THE COURT: And do you agree and admit that during the course of your cocaine trafficking conspiracy, in other words, your selling of the cocaine, that you carried, possessed and used this firearm in furtherance of the drug trafficking conspiracy?
THE COURT: And the firearms was capable of expelling a projectile? In other words, it worked?
THE COURT: And was this gun in the context to be used for protection in terms of the drug trafficking? I mean, was that the purpose of your having it?
THE DEFENDANT: No, it was in the home.[7]
THE COURT: Well, when it was used in furtherance of the drug trafficking conspiracy, I take it that it was to protect the drugs. Is that correct?
Id. at 29:9-25. As Moses acknowledged carrying, possessing, and using a firearm "to protect the drugs, " the Court finds sufficient evidence to support the sentence increase for gun possession.
Moses, in his reply brief, claims that his understanding of the plea agreement was unclear because during the plea hearing, the Court stated that "what's going to be dismissed as part of the plea is Count 4, the using, carry and possession of a firearm during a drug trafficking offense." Def.'s Reply at 2 (quoting Tr. 7:11-13 (Feb. 29, 2012)). However, a review of the full record demonstrates that the Court was discussing dismissing Count 4 of the indictment, a count charging Moses with using, carrying, and possessing a firearm during a drug trafficking offense in violation of 18 U.S.C. § 924(c). With respect to the sentence increase based on the gun possession, the Court inquired of Moses whether he had any additional questions for the Court. After Moses indicated he did and the Court allowed Moses an opportunity to speak with his counsel, the Court clarified that Moses was subject to a sentence increase due to the gun possession even though the § 924(c) charge was being dismissed:
MR. DAVIS [defense counsel]: The question is: If the gun is being dismissed in the 924(c) count, how does he still get excluded from the safety valve if they're dismissing it. And I've explained that it counts because he's going to receive the 2 point bump in his drug calculation for the gun.
THE COURT: Because you agreed as part of your factual proffer that you had a gun that was possessed in connection with your - or in furtherance of the drug trafficking offense. And that you had it for protection for the drugs.
So, in other words, the safety valve is a statutory thing, but it's also part of the calculation of the sentencing guidelines. If a gun in involved, it excludes you from being able to be considered under the safety valve.
THE COURT: Even though they are dismissing the count. So, the count would have had, in addition, a five-year consecutive sentence mandatory minimum. So, that's gone. But it's [sic] still affects the fact that you wouldn't be eligible for the safety valve.
THE COURT: So, Mr. Moses how, do you plead to Count 1 in 11-cr-253, conspiracy to distribute and possession with intent to distribute 5 kilograms or more of powder cocaine and 280 grams or more of cocaine base or crack cocaine?
Id. at 57:7-58:9. Given that Moses agreed to the terms of his sentence as part of his plea deal under Rule 11(c)(1)(C) and given that the record reflects an understanding of the impact of the gun possession on his sentence, the Court finds the sentence increase based on Moses' gun possession was not in error.
To the extent that Moses raises the gun possession increase as a basis for an ineffective assistance of counsel claim, the Court finds this claim without merit. To succeed on an ineffective assistance of counsel claim, Moses must show that "counsel's performance fell below an objective standard of reasonableness under prevailing professional norms, and that this error caused prejudice." Hurt, 527 F.3d at 1356. "[W]hen evaluating the petitioner's claim that ineffective assistance led to the improvident acceptance of a guilty plea, the Court required the petitioner to show that there is a reasonable probability that, but for counsel's errors, [the defendant] would not have pleaded guilty and would have insisted on going to trial.'" Lafler v. Cooper, ___ U.S. ___, ___, 132 S.Ct. 1376, 1384-85 (2012) (quoting Hill, 474 U.S. at 59). Here, Moses cannot establish that his counsel's performance was deficient because, as discussed above, the record clearly reflects that Moses was informed about the two-level increase both by his counsel and by the Court prior to accepting the plea offer.
Further, the Court cannot conclude that Moses was prejudiced by this alleged failure. While Moses asserts that he is prejudiced by the application of the two-level increase because he argues it was inapplicable to him, the Court has found that the factual proffer underlying Moses' plea agreement as well as his acceptance of guilt on the record formed a sufficient basis for the two-level increase. Moreover, with respect to the ineffective assistance of counsel claim, Moses never asserts that he would not have accepted the plea offer if he had understood this was the basis for calculating the sentence despite the fact that the record reflects that this information was imparted to him. As such, Moses has failed to establish prejudice under the Strickland standard. Accordingly, the Court finds that Moses' objection to the two-level sentence increase based on gun possession and his related ineffective assistance of counsel claim fail and do not provide a basis for the Court to set aside his sentence or conviction.
D. Certificate of Appealability When the district court enters a final order resolving a petition under 28 U.S.C. § 2255 that is adverse to the petitioner, it must either issue or deny a certificate of appealability. Rules Governing Section 2255 Proceedings for the United States District Courts, Rule 11(a). By statute, "[a] certificate of appealability may issue... only if the applicant has made a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). Such a showing demands that Moses demonstrate that "reasonable jurists could debate whether... 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 (1983)). For the reasons set forth above, the Court concludes that Moses has failed to make that showing in this case, and, accordingly, no certificate of appealability shall issue from this Court. To the extent Moses intends to file an appeal, he must seek a Certificate of Appealability from the United States Court of Appeals for the District of Columbia Circuit in accordance with Federal Rule of Appellate Procedure 22(b).
For the foregoing reasons, the Court finds no reason to set aside Moses' conviction or sentence at this time. Accordingly, Moses' [204] Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence is DENIED. To the extent Moses intends to file an appeal, he must seek a Certificate of Appealability from the United States Court of Appeals for the District of Columbia Circuit in accordance with Federal Rule of Appellate Procedure 22.
This is a final, appealable order. Our website includes the main text of the court's opinion but does not include the