United States v. Davenport
2015 U.S. App. LEXIS 152
3rd Cir.2014Background
- DEA searches of Davenport’s storage unit and home uncovered cocaine, drug paraphernalia, cash, and a loaded 9mm pistol in a Cadillac; Davenport admitted drug activity and gun ownership and cooperated with agents.
- Davenport pleaded guilty to a superseding information charging conspiracy to distribute cocaine and crack under a plea agreement that listed joint sentencing recommendations and reserved rights for the Government to provide relevant information to the court and Probation.
- Paragraph 14 of the plea agreement originally listed a firearm possession recommendation but the clause "and the defendant possessed a firearm" was later struck; the agreement also stated these recommendations were not binding and the Government could present all relevant information at sentencing.
- At sentencing the Probation Office applied a two-level gun enhancement under USSG §2D1.1(b)(1); the Government responded to Davenport’s objections when the court asked and argued the gun’s location supported the enhancement.
- Davenport was sentenced to 199 months; he later filed a §2255 motion claiming trial counsel was ineffective for not arguing that the Government breached the plea agreement by advocating the gun enhancement.
- The District Court denied relief; the Third Circuit affirmed, holding the Government did not breach the plea agreement and therefore counsel was not ineffective.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Government breached the plea agreement by advocating a two-level gun enhancement at sentencing | Davenport: Striking the firearm stipulation in Paragraph 14 meant the Government agreed not to pursue or advocate a gun enhancement | Government: Strike only removed Davenport’s stipulation; other plea provisions expressly permitted the Government to present and argue relevant information at sentencing | No breach: plea read as whole shows Government retained flexibility to present/argue relevant facts, including the firearm enhancement |
| Whether counsel was ineffective for failing to argue breach | Davenport: Counsel should have argued that the Government breached the plea agreement by pursuing the enhancement | Government: No breach occurred, so no meritorious failure to raise | Held: Not ineffective—no breach existed, so counsel had no viable claim to press |
Key Cases Cited
- United States v. Nolan-Cooper, 155 F.3d 221 (3d Cir. 1998) (three-step analysis for alleged plea-agreement breach)
- United States v. Moscahlaidis, 868 F.2d 1357 (3d Cir. 1989) (government must adhere strictly to plea bargain terms)
- United States v. Hodge, 412 F.3d 479 (3d Cir. 2005) (objective, common-law-contract approach to interpreting plea agreements)
- United States v. Schwartz, 511 F.3d 403 (3d Cir. 2008) (plea agreements interpreted as a whole; ambiguous provisions construed for defendant)
- United States v. Scott, 469 F.3d 1335 (10th Cir. 2006) (contrasting precedent where court found breach when plea limited sentencing positions)
- United States v. Smack, 347 F.3d 533 (3d Cir. 2003) (standard of review for ineffective-assistance claims)
- NLRB v. Noel Canning, 134 S. Ct. 2550 (U.S. 2014) (quoted for illustrating a logical fallacy; not central to plea analysis)
