United States v. Dilworth
2:02-cr-00044
N.D. Ind.May 25, 2011Background
- Columbus Malone was convicted in 2003 of conspiracy to distribute crack cocaine under 21 U.S.C. § 846 and distribution under § 841(a)(1).
- He received a 235-month sentence, which the Seventh Circuit ultimately affirmed in 2009 after remands for resentencing.
- Malone filed a second § 2255 motion alleging ineffective assistance of counsel at sentencing and on appeal, and an excessive sentence.
- The court analyzes whether § 2255 relief is available and whether counsel’s performance was deficient and prejudicial under Strickland.
- The court notes the base offense level and sentence were within the applicable guidelines and statutory maxima.
- The court ultimately denies the § 2255 petition as meritless.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Ineffective assistance at sentencing/appeal | Malone contends counsel failed to object to drug quantity and disparity issues. | Malone's counsel acted strategically; objections would have been futile given guidelines and case law. | No effective-assistance deficiency shown; no prejudice. |
| Drug quantity and relevant conduct as base | Disputed the PSR quantities attributed to him for which he was held accountable. | PSR findings were well-supported and Malone failed to create real doubt. | Counsel’s strategy reasonable; no error in quantity finding. |
| Disparity between crack and powder cocaine | Argues for downward variance due to sentencing disparity. | Disparity arguments were futile given caselaw upholding the ratio and amendments. | No prejudice; trial court did not err in declining to raise disparity argument. |
| Reasonableness of sentence under 18 U.S.C. § 3553(a) | Sentence excessive compared to similar powder cocaine cases. | Sentence fell within advisory range and was at the bottom of that range. | Sentence was reasonable and within the guideline range. |
Key Cases Cited
- Reed v. Farley, 512 U.S. 339 (1994) (§ 2255 claims require cause and prejudice unless ineffective assistance)
- Frady v. United States, 456 U.S. 152 (1982) (procedural default and collateral attack standards)
- Fountain v. United States, 211 F.3d 429 (7th Cir. 2000) (counsel's errors must be raised promptly on direct appeal when possible)
- Massaro v. United States, 538 U.S. 500 (2003) (ineffective-assistance claims may be brought in § 2255 proceedings)
- Richardson v. United States, 379 F.3d 485 (7th Cir. 2004) (ineffective assistance standard and prejudice analysis in the Seventh Circuit)
- Strickland v. Washington, 466 U.S. 668 (1984) (establishes deficient performance and prejudice standard)
- United States v. Castro-Juarez, 425 F.3d 430 (7th Cir. 2005) (guideline-based presumptions on reasonableness of sentences)
- United States v. Padilla, 520 F.3d 766 (7th Cir. 2008) (amendments reducing crack/powder disparity and impact on calculations)
- United States v. Heckel, 570 F.3d 791 (7th Cir. 2009) (district court may rely on a presentence report if reliable)
- United States v. Corbitt, 879 F.2d 224 (7th Cir. 1989) (standards for challenging PSR factual accuracy)
- United States v. Westbrook, 125 F.3d 996 (7th Cir. 1997) (crack/powder sentencing ratio upheld against challenges)
- Lucas v. O’Dea, 179 F.3d 412 (6th Cir. 1999) (rare cases where counsel's failure to object not prejudicial)
