Davis v. United States
1:19-cv-22263
S.D. Fla.Mar 29, 2022Background
- In July 2017 Movant Keith Davis robbed two T‑Mobile stores at gunpoint; police recovered stolen phones, clothing, a loaded firearm, and matching ammunition from his vehicle.
- He was indicted on Hobbs Act robbery counts and multiple firearm counts, pleaded guilty to two Hobbs Act counts and one §924(c) count, and executed a plea agreement that included an appellate‑waiver and a joint 15‑year sentencing recommendation.
- The court sentenced Davis to 147 months’ imprisonment (33 months below the joint recommendation). He did not file a direct appeal.
- Davis filed a §2255 motion alleging (inter alia) ineffective assistance of counsel for failing to advise him of his right to appeal; the district judge adopted most of a magistrate judge’s R&R but ordered an evidentiary hearing on the appeal‑advice claim.
- At the hearing Davis testified he told counsel he was unhappy and wanted to know what could be done; counsel testified he had reviewed the plea (including the appellate waiver), did not recall post‑sentencing messages, and would have advised against an appeal because of the waiver.
- The magistrate found counsel had a duty to consult (Davis reasonably demonstrated interest in appealing) but Davis failed to show prejudice (he understood and waived appeal rights and likely would have followed counsel’s advice); recommended denial of the §2255 motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel had a duty to consult about an appeal under Flores‑Ortega | Davis says he expressed dissatisfaction and asked what could be done, so counsel should have consulted | Counsel admits Davis was unhappy but denies recall of a request to appeal; would have advised against appeal due to appellate‑waiver | Duty to consult existed: Davis reasonably demonstrated interest in appealing (counsel should have consulted) |
| Whether Davis suffered prejudice from counsel’s failure to consult (i.e., would have appealed) | Davis says he would have appealed had he known his appellate options | Counsel and record show Davis understood and accepted the plea waiver and typically followed counsel’s advice; counsel would have discouraged appeal | No prejudice: Davis likely would not have appealed; §2255 relief denied |
| Whether counsel disregarded an express instruction to file a notice of appeal | Davis asserts loss of appeal opportunity because counsel did not file | Court found no specific instruction was given to counsel to file an appeal | Not established: there was no specific instruction to file an appeal |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (two‑part ineffective assistance standard: deficient performance and prejudice)
- Roe v. Flores‑Ortega, 528 U.S. 470 (2000) (counsel’s duty to consult about appeal and prejudice analysis for failure to file notice of appeal)
- Thompson v. United States, 504 F.3d 1203 (11th Cir. 2007) (applying Flores‑Ortega in the Eleventh Circuit)
- Palacios v. United States, [citation="453 F. App'x 887"] (11th Cir. 2011) (post‑sentencing inquiry like “what can we do now?” can demonstrate interest in appeal)
- Medina v. United States, [citation="167 F. App'x 128"] (11th Cir. 2006) (finding no prejudice where defendant understood waiver and delayed in raising claim)
- Harrigan v. Metro‑Dade Police Dep’t Station #4, 977 F.3d 1185 (11th Cir. 2020) (procedural rules on objections to magistrate report)
