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United States v. McCormick
5:10-cr-00320
E.D.N.C.
Nov 9, 2017
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Background

  • McCormick pleaded guilty to conspiracy to distribute >50 grams of cocaine base and was sentenced to 50 months imprisonment plus 5 years supervised release.
  • Released March 27, 2014; supervised release began and multiple positive drug tests and state criminal charges followed within the first year.
  • A second amended revocation motion alleged multiple drug positives and state charges (prostitution-related and drug offenses); after a revocation hearing the court found violations by a preponderance of the evidence and imposed a 50-month revocation sentence.
  • The Fourth Circuit affirmed the revocation sentence on appeal; the Supreme Court denied certiorari in February 2017.
  • McCormick filed a § 2255 motion arguing (1) the court denied him full allocution and a fair opportunity to challenge government witnesses, and (2) ineffective assistance of revocation counsel for failing to object to being labeled a “pimp” and for not presenting a witness/affidavit; the Government moved to dismiss.
  • The district court granted the Government’s motion to dismiss, denying relief and a certificate of appealability.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Denial of full allocution / abuse of discretion at revocation McCormick says court prevented him from fully addressing bogus state charges and contesting witness credibility Government says McCormick had opportunity to speak and raised/failed to preserve the claim on appeal Claim is barred (either raised and rejected on appeal or procedurally defaulted); alternatively meritless because allocution was adequate
Procedural default / successive collateral attack McCormick contends allocution issue now merits collateral review Government argues issue was or should have been raised on direct appeal and is procedurally barred absent cause & prejudice or actual innocence Procedural default applies; McCormick showed neither cause nor actual innocence
Ineffective assistance of counsel at revocation (failure to object/call witness) Counsel should have objected to characterization as a pimp and presented witness/affidavit to counter detectives' testimony Government says counsel’s tactical decisions (calling witnesses, objections) are entitled to deference and McCormick’s claims are speculative Strickland not satisfied: no deficient performance proven and no reasonable probability of a different outcome
Certificate of appealability McCormick seeks COA to appeal § 2255 dismissal Government argues claims are not debatable among reasonable jurists COA denied; reasonable jurists would not find dismissal debatable

Key Cases Cited

  • Aziz v. Alcolac Inc., 658 F.3d 388 (4th Cir. 2011) (Twombly plausibility standard for Rule 12(b)(6))
  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility pleading standard)
  • United States v. Thomas, 627 F.3d 534 (4th Cir. 2010) (§ 2255 hearing requirement unless record conclusively shows no relief)
  • United States v. Thompson, 595 F.3d 544 (4th Cir. 2010) (standard for plain‑unreasonableness review of revocation sentence)
  • United States v. Roane, 378 F.3d 382 (4th Cir. 2004) (issues raised and decided on direct appeal generally precluded in § 2255)
  • Bousley v. United States, 523 U.S. 614 (1998) (actual innocence requirement to overcome procedural default)
  • Coleman v. Thompson, 501 U.S. 722 (1991) (cause and prejudice standard for procedural default)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two‑prong ineffective assistance standard)
  • Sharpe v. Bell, 593 F.3d 372 (4th Cir. 2010) (application of Strickland in this circuit)
  • United States v. Dyess, 730 F.3d 354 (4th Cir. 2013) (deference to counsel’s strategic decisions)
  • Miller‑El v. Cockrell, 537 U.S. 322 (2003) (standard for certificate of appealability)
Read the full case

Case Details

Case Name: United States v. McCormick
Court Name: District Court, E.D. North Carolina
Date Published: Nov 9, 2017
Docket Number: 5:10-cr-00320
Court Abbreviation: E.D.N.C.