MEMORANDUM OPINION
A jury convicted pro se petitioner Celicia Hoover-Hankerson of conspiracy, theft from programs receiving federal funds, and first degree fraud. Her conviction was affirmed on direct appeal. She now moves under 28 U.S.C. § 2255 to vacate her sentence, arguing that her attorneys were ineffective in numerous respects, and that there was no jurisdiction to impose the sentence imposed in this case. The government opposes Hoover-Hankerson’s motion, arguing that she is unable to show prejudice, that her allegations are false and conclusory, and that her sentencing claim is procedurally barred because it was not raised on direct appeal. Because Hoover-Hankerson’s claims are unsubstantiated and she failed to raise on appeal the claim challenging her sentence, her § 2255 motion will be denied.
BACKGROUND
A detailed history of this case is recited in
United States v. Hoover-Hankerson,
The co-defendants’ joint jury trial began on June 24, 2004. During trial, the government introduced hundreds of witness vouchers with Hoover-Hankerson’s name signed on the attorney signature line for which the Superior Court had paid the purported witnesses. (Gov.’s Opp’n at 7; see also Trial Tr., June 28, 2004, at 149-52.) Several witnesses testified that they participated in the voucher scheme by cashing the witness vouchers that were originally issued in blank to Hoover-Hankerson and that Hoover-Hankerson signed, even though the witnesses had never been subpoenaed and did not appear in the case for which they received the voucher. (See, e.g., Trial Tr., June 29, 2004, at 42-46; 98-99; 158-59.) Michael Taylor was one such witness. (Id. at 158-59.) Before trial, Taylor made an out-of-court identification of Hoover-Hankerson based on his having repeatedly seen HooverHankerson together with Hoover and Troy Robinson, another investigator. (See id. at 183:4-23, 184:12-25.) Taylor also identified Hoover-Hankerson in court during his testimony. (Id. at 185:8-18.)
Hoover-Hankerson called Robinson as a witness at the trial. Robinson worked as an investigator for Hoover-Hankerson. (Trial Tr., July 6, 2004 a.m., at 5:17-18.) Although he admitted having participated in witness voucher fraud with another CJA attorney (id. at 30-31), he testified that Hoover-Hankerson never gave him a witness voucher to give to someone who was not a witness in a case, and she never conspired with him to participate in voucher fraud. (See Trial Tr., July 6, 2004 a.m., at 5-9, 29:17-25, 76:3-9.) The jury found Hoover-Hankerson guilty on all counts.
Hoover-Hankerson had several different attorneys representing her at various stages of the proceedings. Initially, attorneys Douglas Evans and Khadijah Ali represented her, but they moved to withdraw as counsel on May 24, 2004.
(See
Docket Entry # 59, Mot. to Withdraw as Counsel;
see also
Gov.’s Opp’n at 3 ¶ 4.) On June 27, 2004, attorney James Becker entered his appearance, and Evans’s and Ali’s motion to withdraw was then granted. (Gov.’s Opp’n at 3 ¶ 4.) Following trial, HooverHankerson moved under Federal Rule of Criminal Procedure 29 for a judgment of acquittal claiming that the evidence was insufficient to support her conviction, and while her motion was pending, attorney Danny Onorato entered his appearance as her counsel.
(Id.
¶¶ 6-7.) Thereafter, Becker filed a motion to withdraw, which was granted.
(Id.)
Hoover-Hankerson’s motion for judgment of acquittal was denied and she was sentenced to thirty-five months’ imprisonment. Hoover-Hanker-son appealed her conviction, and the D.C. Circuit affirmed it in 2007.
See HooverHankerson,
Section 2255 authorizes “[a] prisoner in custody ... claiming the right to be released” to move the sentencing court to “vacate, set aside or correct” her sentence if the sentence was “imposed in violation of the Constitution or laws of the United States, ... the court was without jurisdiction to impose such sentence, or ... the sentence ... is otherwise subject to collateral attack[.]” 28 U.S.C. § 2255. “The person seeking to vacate [her] sentence shoulders the burden of sustaining [her] contentions by a preponderance of the evidence.”
Winchester v. United States,
Because of the premium placed on the finality of judgments, there are limited circumstances under which a court should grant a [§ ] 2255 motion. Collateral attack is not appropriate where a prisoner had the opportunity to raise [her] objections to [her] conviction and sentence ... on direct appeal and failed to do so.
United States v. Wilson,
Criminal Action No. 96-319-OKCKK),
I. INEFFECTIVE ASSISTANCE OF COUNSEL CLAIMS
An ineffective assistance of counsel claim requires proof “(1) that counsel’s representation fell below an objective standard of reasonableness, and (2) that there is a reasonable probability that, but for counsel’s errors, the result of the proceedings would have been different.”
Talley,
674 F. Supp 2d at 224 (citing
Strickland v. Washington,
A. Car accident
Hoover-Hankerson asserts that “[Counsel’s preparedness was rendered] ineffective” because immediately before the jury trial, she was involved in a serious car accident and “therefore could not and did not assist in the preparation for trial[.]” (Def.’s Mot. under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Fed. Custody (“Def.’s Mot.”), Supp’g Facts and Issues at 1.) Hoover-Hankerson raised this same issue before trial in a supplemental motion to continue the trial for an unspecified duration. {See Docket Entry # 94, June 23, 2004 Mem. Op. and Order, at 1.) HooverHankerson asserted that she had “suffered injuries in a car accident and that the loss of two days and her motor vehicle [had] hampered her ability to effectively assist counsel.” {Id. at 9.) Hoover-Hankerson, however, was neither hospitalized nor incapable of standing trial, and her supporting medical exhibits described her injuries as minor, predicted that they would improve after three days, and required only ibuprofen for pain and inflammation. {Id.) Thus, her pre-trial motion was denied. On the first day of trial, Hoover-Hankerson’s counsel renewed orally the defendant’s motion, arguing that the defendant was handicapped from the car accident. (Trial Tr., June 24, 2004, at 31:3-6, 16-25.) The oral motion was denied because HooverHankerson’s evidence did not warrant a continuance. (Trial Tr., June 24, 2004, at 34:16-20.) On the second day of trial, Hoover-Hankerson’s attorney asked, although unsuccessfully, that the motion to continue the trial based on Hoover-Hankerson’s alleged handicap be reconsidered. {See Trial Tr., June 25, 2004, 36:18-23; 32:17-23.)
The defendant now rehashes this claim. However, she fails to present any new evidence to show that her injuries were more severe than they otherwise were found to be during trial. Nor does she present facts to show that her injuries rendered her unavailable to assist in trial preparation and incapable of standing trial.
B. Voir dire
During voir dire, Hoover-Hanker-son said that she felt ill and asked to be excused from the proceedings. (Trial Tr., June 24, 2004, at 137:16-17.) She asserts that her counsel was deficient for failing to object to voir dire continuing during her absence for medical treatment and that she “was unaware that the selection of jurors was continuing in her absenee[.]” (Def.’s Mot., Supp’g Facts and Issues at 1.) The record, however, contradicts the defendant’s assertion. Before Hoover-Hankerson left the courtroom, Becker was asked whether Hoover-Hankerson waived her right to be present during voir dire and Becker responded yes. (Trial Tr., June 24, 2004, at 137:18-20.) Although Hoover-Hankerson did not orally second Becker’s statement, voir dire continued throughout the rest of the day with Hoover-Hankerson absent for at least a portion of it. The following morning, HooverHankerson failed to appear at court, and proceedings were stopped altogether until she returned because she had then revoked Becker’s authority to waive her presence.
See Hoover-Hankerson,
Further, Hoover-Hankerson complained on direct appeal that her absence during part of the voir dire violated her Federal Rule of Criminal Procedure 43 and Sixth Amendment confrontation clause right of presence, and her due process rights under the Fifth Amendment. (Brief of Appellants at 31-38.) The D.C. Circuit held that “when a defendant is in court during voir dire and her attorney states that she wishes to leave and that she is waiving her right to be present, that is an effective waiver regardless whether the defendant orally seconds her attorney’s statement to the court.”
Hoover-Hankerson,
C. Suppression of evidence
Hoover-Hankerson asserts that her attorney failed to “object to introduction [of] the attorney vouchers that were introduced into trial.” (Def.’s Mot., Supp’g Facts and Issues at 1.) She claims that the attorney vouchers “were prejudicial and had no probative value as [to] the witness
D. Handwriting expert
Hoover-Hankerson also asserts that her counsel was ineffective for failing to obtain an expert witness or a handwriting expert to testify on her behalf. (Def.’s Mot., Supp’g Facts and Issues at 1.) Declining to call or investigate an expert can be a strategic decision that falls well within the range of reasonable professional assistance.
See, e.g., United States v. Valencia-Rios,
E. Exculpatory information from Troy Robinson
Hoover-Hankerson asserts that her attorney failed to examine or obtain exculpatory testimony from Robinson. (Def.’s Mot., Supp’g Facts and Issues at 1.) Contrary to Hoover-Hankerson’s bare assertion, however, her counsel did call Robinson as a witness for Hoover-Hanker-son at trial and did elicit from him exculpatory testimony.
(See
Trial Tr., July 6, 2004 a.m., at 5-9, 29:17-25, 76:3-9.) For example, Robinson testified that HooverHankerson never gave him any witness vouchers signed by Hoover-Hankerson for witnesses who were not involved in a case
(id.
at 8:16-18); that he received only 10 blank witness vouchers signed by HooverHankerson
(id.
at 8:7-11); that HooverHankerson never gave him a witness
F. Exculpatory evidence from Benjamin Hoover and failure to file or renew severance motion
Hoover-Hankerson claims that her counsel failed to file or renew a motion to sever her case from that of her co-defendant. The record reflects otherwise. On June 27, 2003, Hoover-Hankerson’s attorney filed a motion to sever her case from Hoover’s case. (See Docket Entry # 13, Mot. for Severance of Defendants.) In addition, while there is no evidence that Hoover-Hankerson’s attorney renewed the defendant’s motion to sever, the defendant provides no evidence that this alleged failure prejudiced her.
Hoover-Hankerson also asserts that her counsel failed to interview co-defendant Hoover, and that Hoover “could have and would have provided exculpatory evidence as to [her] innocence.” (Def.’s Mot., Supp’g Facts and Issues at 1.) As with her other claims, however, HooverHankerson has failed to carry her burden. She submits no affidavit or evidence demonstrating that Hoover could have provided exculpatory testimony sufficient to create a reasonable probability that the result of the trial would have been different.
See Strickland,
Further, as the government notes, Hoover-Hankerson filed a motion to sever her case based on a concern that the government would introduce in a joint trial a confession by a non-testifying Hoover that would incriminate her in violation of her right of confrontation. Hoover-Hanker-son never raised in her motion or at oral argument on the motion the possibility that her co-defendant would testify on her behalf. (See Docket Entry # 13, Mot. for Severance of Defendants; Mot. Hr’g Tr., Nov. 21, 2003, at 6-9.) This claim fails.
G. Taylor’s identification
Hoover-Hankerson asserts that her attorney did not object to Taylor’s out-of-court and in-court identifications of her. Again, the record shows otherwise. Before trial, on June 4, 2004, Evans filed a motion to suppress Taylor’s out-of-court identification. (See Docket Entry # 97, Mot. to Supp. Out of Court Identification by Celicia Hoover-Hankerson.) On June 24, 2004, Hoover-Hankerson’s motion was denied. (See Docket Entry # 98, Mem. Op. and Order Denying Defendant’s Mot. to Suppress Out-of-Court Identification.) During trial, when the government asked Taylor to identify Hoover-Hankerson in court, defense counsel twice objected to the in-court identification, but the objections were overruled. (Trial Tr., June 29, 2004, at 185:2-22.) Because Hoover-Hankerson’s claim is directly contradicted by the record, she is entitled to no relief on this claim.
At sentencing, Hoover-Hankerson’s sentencing guidelines base offense level was increased based upon a loss amount not found by a jury, 4 and increased for abuse of trust and her supervisory and leadership role in the offense. (See Def.’s Mot., Supp’g Facts and Issues at 1.) HooverHankerson now alleges that her attorney failed to object to the imposition of the additional points. The record reflects that Onorato objected to the sentencing enhancements on three separate occasions. He objected to the enhancements in his supplemental memorandum in aid of sentencing submitted before the sentencing hearing (see Def.’s Supp. Mem. in Aid of Sent, at 6-9); he reiterated orally the objection during the sentencing hearing (Partial Tr. of Sent. Proceedings, March 17, 2006, at 6-12); and he objected to the enhancements after the hearing through a motion to correct Hoover-Hankerson’s sentence. (See Celicia Hoover-Hanker-son’s Mot. to Correct Sent, at 1, 3-4.) Because this allegation is belied by the record, it is without merit.
II. UNLAWFUL SENTENCING CLAIM
Hoover-Hankerson also complains that the court was without jurisdiction to impose a sentence based upon the guidelines enhancements that increased her base offense level using facts not found by the jury. While couched as a jurisdictional challenge, her argument actually alleges a violation of her Sixth Amendment right to a jury trial.
See Weedon v. United States,
This claim is limited by the procedural default rule, which “generally precludes consideration of an argument made on collateral review that was not made on direct appeal, unless the defendant shows cause and prejudice.”
United States v. Hughes,
CONCLUSION
Because Hoover-Hankerson’s § 2255 motion is unsubstantiated and raises a
Notes
. While a claim not raised on appeal ordinarily may not be raised in a § 2255 motion unless the defendant can show good cause for failing to raise it and prejudice,
Massaro,
. Hoover-Hankerson also states that her "[cjounsel did not investigate any of the government witnesses].” (Def.’s Mot., Supp’g Facts and Issues at 1.) However, she fails to include any information detailing her claim, such as the nature of the information her attorney might have obtained from any witness or the witnesses whom the attorney would have investigated. Nor does she allege that the information would have changed the outcome of her case. A movant must affirmatively prove that her counsel's performance fell below an objective standard of reasonableness under prevailing professional norms.
See, e.g., United States v. Smith,
No. 97-3121,
. Counsel’s choice was not surprising. The government's handwriting expert positively identified hundreds of questioned signatures as being those of Hoover-Hankerson. (Trial Tr., June 30, 2004, at 43.) The jury also had multiple known samples of Hoover-Hanker-son's signature to compare for themselves to the questioned signatures on the numerous vouchers. (Id. at 11-13.) This was not fertile ground for finding reasonable doubt.
. The court of appeals rejected Hoover-Hankerson's arguments that the loss calculation under § 2B1.1 of the sentencing guidelines manual must be identical to the jury’s lower forfeiture verdict, and that the loss calculation here was unreasonable.
Hoover-Hankerson,
. Even if the claim were not procedurally barred, it would fail on the merits.
Blakely v. Washington,
