MEMORANDUM OPINION
In March 2004, Defendant and Petitioner Dorothy Maju Henry (“Henry”) was convicted by a jury in this Court on (a) one count of conspiracy to import one kilogram or more of heroin into the United States and (b) two counts of distributing or causing the distribution of one kilogram or more of heroin outside the United States knowing that it would be imported into the United States. Currently before the Court is Henry’s [213], [219], [231] 1 Motion for Relief Under 28 U.S.C. § 2255. Upon a searching review, the Court finds that the parties’ submissions, the relevant authorities, and the record as a whole conclusively show that Henry is not entitled to the requested relief. Accordingly, the Court shall DENY Henry’s [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255. 2
I. BACKGROUND
On September 12, 2002, a federal grand jury indicted Henry and two co-defendants in connection with an international conspiracy to traffic heroin into the United States from Kenya and elsewhere between February 2000 and March 2002. See Indictment, ECF No. [1]. Henry was arrested in Kenya on September 20, 2002 and extradited to the United States on February 6, 2003. Henry’s co-defendants were her sisters, Susan Kaluki Nzioki (“Nzioki”) and Agnes Kamene (“Kamene”). Nzioki was ultimately tried alongside Henry and found not guilty. Kamene had not been arrested at the time of trial and remains a fugitive to this day.
Henry was charged with and tried on (a) one count of conspiracy to import one kilo
Henry filed a timely appeal and, on November 16, 2006, her conviction was upheld by the United States Court of Appeals for the District of Columbia Circuit in an unpublished decision.
See
Judgment,
United States v. Henry,
II. LEGAL STANDARD
Under 28 U.S.C. § 2255, a prisoner in custody under sentence of a federal court may move the sentencing court to vacate, set aside, or correct its sentence if the prisoner believes that his sentence was imposed “in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). The circumstances under which such a motion will be granted, however, are limited in light of the premium placed on the finality of judgments and the opportunities prisoners have to raise most of their objections during trial or on direct appeal. “[T]o obtain collateral relief a prisoner must clear a significantly higher hurdle than would exist on direct appeal.”
United States v. Frady,
III. DISCUSSION
Henry’s [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255 is premised upon four overarching arguments. Specifically, Henry contends that she is entitled to post-conviction relief because (1) her trial counsel rendered ineffective assistance of counsel, (2) her appellate counsel rendered ineffective assistance of counsel, (3) one of the Government’s witnesses at trial has since recanted his testimony, and (4) her conviction is a case of “mistaken identity.” The Court shall address each of Henry’s contentions in turn.
See infra
Part III.A-D. Following that discussion, the Court shall explain why no Certificate
A. Henry Is Not Entitled to Relief Based on Her Contention that Her Trial Counsel Rendered Ineffective Assistance of Counsel
Henry’s leading argument in favor of post-conviction relief is that her trial counsel’s performance at trial abridged her Sixth Amendment right to effective assistance of counsel, as that right was articulated in
Strickland v. Washington,
In this case, Henry argues that her trial counsel’s representation fell below the constitutional minimum because (1) he failed to properly advise her of her right to testify at trial, (2) he failed to call a specific fact witness to testify as to her assets, and (3) he failed to call a handwriting expert to contradict testimony offered by the Government. See Pet’r’s [213] Mem. at 2-3. For the reasons set forth below, each of these arguments is without merit. 3
First, Henry’s allegation that her trial counsel failed to advise her of her right to testify at trial is fundamentally irreconcilable with her prior representations under oath to this Court. During trial, the Court conducted a searching inquiry into this precise issue after having
Second, Henry contends that her trial counsel “failed to call at least one potential defense witness, a Captain Ngatia, to testify about [her] businesses in Kenya.” Pet’r’s [213] Mem. at 3. According to Henry, Captain Ngatia would have testified about her legitimate businesses in Kenya “to demonstrate that income from [those] businesses could have paid for belongings (her house and other things), which the jury learned of during trial.”
Id.
Such testimony, however, would have been completely irrelevant because the Government did not rely upon “unexplained wealth” as a theory of Henry’s guilt.
See
Tr. of Trial R. at 2915-16. Indeed, the Court specifically precluded the theory and it was never cited throughout the trial. The origins of Henry’s wealth simply were not at issue. True, the jury did hear some testimony about Henry’s house and other belongings, but such testimony was introduced only to corroborate other evidence that was directly relevant to Henry’s guilt — most notably, several drug couriers testified that they visited Henry’s home in the course of making preparations to import heroin into the United States and the couriers consistently described Henry’s home, her furniture, and other belongings. Furthermore, despite Henry’s innuendo to the contrary, the jury did in fact hear testimony about her legitimate businesses in Kenya, and yet she offers no explanation as to how Captain Ngatia’s testimony would have differed from, or materially added, to the testimony that the jury did hear. In short, Henry has not shown that the failure to call this one witness prejudiced her defense. At the same time, the decision of which witnesses to call at trial turns “upon tactical considerations of the moment and the larger strategic plan for trial.”
Gonzalez v. United States,
Third, Henry alleges that her trial counsel “failed to obtain a handwriting expert to review notes [that] government witnesses identified as produced by [her].” Pet’r’s [213] Mem. at 3. The only reference to a note written by Henry took place during the testimony of Nancy Wankiku Kahiga, who testified that Henry wrote down her telephone numbers in Kenya on a piece of paper so that Ms. Kahiga could
In sum, Henry has pointed to no set of facts that would support a finding that her trial counsel’s performance fell below an objective standard of reasonableness or that any deficiency in his performance cause her actual prejudice. Accordingly, the Court concludes that Henry is not entitled to post-conviction relief based upon the performance of her trial counsel and the Court shall DENY her [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255 to the extent it rests on this basis.
B. Henry Is Not Entitled to Relief Based on Her Contention that Her Appellate Counsel Rendered Ineffective Assistance of Counsel
While far from clear, Henry also appears to claim that she is entitled to post-conviction relief on the basis that her appellate counsel’s performance on direct appeal fell below the constitutional minimum. 4 To the extent that Henry intended to raise such a claim, her arguments are poorly articulated, but they appear to be four-fold. The Court addresses each in turn.
First, Henry faults her appellate counsel for failing to raise an ineffective assistance of counsel claim pertaining to her trial counsel on direct appeal and advising Henry to instead raise her claim in a motion under 28 U.S.C. § 2255. Although Henry may believe that a direct appeal is the “superior vehicle” for raising such a claim, the United States Supreme Court disagrees, having observed that “in most cases a motion brought under § 2255 is preferable to direct appeal for deciding claims of ineffective assistance.”
Massaro v. United States,
Second, Henry intimates that there were a number of unidentified deficiencies in the briefs that her appellate counsel submitted on her behalf, but her complaints in this regard are framed in such “vague and conclusory” terms that they are insufficient to overcome the strong presumption that her appellate counsel’s representation was adequate and reasonable.
Simms,
Third, Henry speculates that her trial counsel, a Federal Public Defender, and her private appellate counsel may have had “social and other relationships.” However, Henry adduces no evidence that would even remotely support such an allegation, which reduces it to rank speculation. Just as significantly, Henry has failed to explain how her allegations, even if assumed to be true, would allow this Court to conclude that she has been prejudiced. So far as the Court can tell, Henry raises the allegation about the relationship between her trial and appellate counsel as a possible explanation for why her appellate counsel failed to raise an ineffective assistance of counsel claim pertaining to Henry’s trial counsel on direct appeal. However, as explained above, the Supreme Court has described motions for post-conviction relief under 28 U.S.C. § 2255 as the superior vehicle for raising ineffective assistance of counsel claims. Henry has exercised her right to raise such a claim through the pending motion and it has been rejected on the merits. See infra Part III.A. She has suffered no prejudice.
Fourth, and finally, Henry periodically complains that her appellate counsel failed to timely return or forward case files, or copies of case files, upon her request. Even assuming the truth of Henry’s allegations, they relate to events transpiring after the disposition of Henry’s appeal, and therefore cannot support a finding of prejudice relevant to the pending motion.
In sum, Henry has pointed to no set of facts that would support a finding that her appellate counsel’s performance fell below an objective standard of reasonableness or that any deficiency in her counsel’s performance caused Henry actual prejudice. Accordingly, the Court concludes that Henry is not entitled to post-conviction relief based upon the performance of her appellate counsel and the Court shall DENY her [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255 to the extent it rests on this basis.
C. Henry Is Not Entitled to Relief Based Upon the Post-Trial Recanting Affidavit By One of the Government’s Witnesses
Henry next contends that she is entitled to post-conviction relief because one of the Government’s witnesses at trial — specifically, her nephew, John Mulatya Muema (“Muema”) — has since attempted to recant his trial testimony inculpating Henry.
See
Pet’r’s [213] Mem. at 3; Pet’r’s [224] Aff. at 1. Prior to Henry’s trial, Muema had been arrested in Minneapolis, Minnesota,
On October 16, 2008, Muema, then living in Nairobi, Kenya, purportedly executed an affidavit recanting his testimony inculpating Henry. See Aff. of John Muema, ECF No. [224 — l]. 5 Muema’s affidavit is a generalized attempt at recantation. He disclaims “the bulk” of the testimony that he provided at Henry’s trial and avers that he only' testified “after being coerced and or [sic] otherwise influenced by many sub-tile [sic] methods.” Id. ¶ 7. He claims that “it was not [his] intention to give wrong testimony in the case against [his] auntie” and asserts “in retrospect [that] the matters [he] stated were not facts from [his] knowledge.” Id. ¶ 8. Muema states that his “testimony that [Henry] was a mastermind of drug trafficking [sic] was a matter suggested to [him] by officers from [the] DEA’s office and that [to] the best of [his] knowledge she has never been a drug trafficker.” Id. ¶ 10(ix). He suggests that he only testified against Henry due to “the risk of [his] being given ... life imprisonment.” Id. ¶ 9(ii).
In this Circuit, “[r]ecanting affidavits and witnesses are looked upon with the utmost suspicion.”
United States v. Kearney,
1. Henry Has Failed to Adduce Competent Evidence Showing that Muema’s Trial Testimony Was In Fact False
The mere existence of a recanting affidavit is insufficient on its own to warrant postconviction relief. Rather, when presented with such an affidavit, the district court must, at the bare minimum, be “reasonably well satisfied” that the witness’s original testimony was in fact false.
Kearney,
First, Muema’s testimony was tested by “thorough cross-examination” at trial.
Kearney,
Second, the undersigned, who presided over Henry’s trial, personally had the opportunity to observe Muema’s “demeanor” at trial and to assess his overall credibility.
Kearney,
Third, Muema’s post-trial affidavit provides no credible “explanation as to how he learned of all the intricate details of the crime unless he had personally observed them.”
Kearney,
Fourth, Muema first purported to recant his testimony on October 16, 2008 — more than four-and-a-half years after he testified in Henry’s case. Such a large time lag casts doubt on the veracity of his recantation.
See United States v. Provost,
Fifth, following the resolution of the criminal action against him, Muema was sentenced to time served and deported to Kenya, where he apparently remains to this day. Neither his affidavit nor any other evidence introduced by Henry suggests that Muema would be willing and able to travel to this jurisdiction in order to testify as to his recantation in open court and submit to cross-examination.
Sixth, Muema falls within that category of witnesses for which “the usual difficulties in successful prosecution for perjury would expose them to no real peril.”
Mackin,
Seventh, the Court is not oblivious to the close relationship between Henry and Muema. Muema is Henry’s nephew, refers to Henry as his “auntie” in his affidavit, and testified at trial that he lived with and was financially supported by Henry for an extended period of time prior to his arrest.
See
Tr. of Trial R. at 608-09. Courts have routinely found that recantations by family members are entitled to lesser weight.
See, e.g., Provost,
For foregoing reasons, the Court is not “reasonably well satisfied” that Muema’s original trial testimony inculpating Henry was, in fact, false. On this basis alone, Henry’s reliance upon Muema’s recanting affidavit as a basis for post-conviction relief is misplaced. However, even excluding his trial testimony, the Government introduced more than sufficient independent trial testimony and physical evidence to support the jury’s verdict.
2. Henry Has Failed to Show that a New Trial Would “Probably” Result in Her Acquittal
Even where the district court is satisfied that a witness’s original testimony was false, the proponent of post-conviction relief bears the further burden of showing that, absent the recanted testimony, “ ‘a new trial would
probably
produce an acquittal.’ ”
United States v. Williams,
In sum, the Court is not “reasonably well satisfied” that Muema’s original trial testimony was in fact false and, even assuming its falsity, Henry has failed to show how a new trial would “probably” lead to a different result. Accordingly, the Court concludes that Henry is not entitled to post-conviction relief based upon Muema’s recanting affidavit and the Court shall DENY her [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255 to the extent it rests on this basis.
D. Henry Is Not Entitled to Relief Based on Her Claim of “Mistaken Identity”
In a last-ditch effort to secure post-conviction relief, Henry argues that “newly discovered evidence” establishes her actual innocence. Specifically, she alleges that dental records and other files demonstrate that “her identity has been mistaken” and that “she is not the person that the government intended to indict.” Pet’r’s [231] Mem. at 1. Even assuming, arguendo, that Henry raised this argument in a timely manner, 6 it is completely without merit.
True, based upon the records submitted by Henry, it appears that upon her commitment to the custody of the Bureau of Prisons, Henry was assigned an inmate identification number (Reg. No. 21992-50) that previously belonged to a different “Dorothy Henry” who was incarcerated at the same facility from approximately March 1999 through February 2002. However, once the error was discovered, Henry was assigned a new inmate identification number (Reg. No. 26619-016) and her records were revised accordingly.
See
Inmate Req. to Staff Disposition dated May 6, 2011, ECF No. [232-1], at 1; Ltr. from N. Silver to D. Henry dated Apr. 29, 2011, ECF No. [232-1], at 1;
see also
Federal Bureau of Prisons Inmate Locator, http://www.bop.gov/iloe2/Locate Inmate.jsp (last visited Oct. 3, 2011). While this sequence of events may show, as Henry argues, that “the Dorothy Henry incarcerated in 1999-2002 is entirely different from” the Dorothy Henry convicted in this case, Pet’r’s [231] Mem. at 2, it in no way suggests that “she is not the person that the government intended to indict,”
id.
at 1. At best, the record permits an inference that the Bureau of Prisons made an administrative error
after
Henry was indicted, tried, convicted, and committed to federal custody; it does not cast any doubt upon the legality of Henry’s confinement.
7
Indeed, the possibility of mistaken identity is “strongly negatived” by other
E. No Certificate of Appealability Shall Issue From This Court
When the district court enters a final order resolving a petition under 28 U.S.C. § 2255 that is adverse to the petitioner, it must either “issue or deny a certificate of appealability.” Rules Governing Section 2255 Proceedings for the United States District Courts, Rule 11(a). By statute, “[a] certificate of appealability may issue ... only if the applicant has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). Such a showing demands that the petitioner demonstrate that “reasonable jurists could debate whether ... the petition should have been resolved in a different manner or that the issues presented were ‘adequate to deserve encouragement to proceed further.’ ”
Slack v. McDaniel,
IV. CONCLUSION
For the reasons set forth above, the Court shall DENY Henry’s [213], [219], [231] Motion for Relief Under 28 U.S.C. § 2255. Furthermore, no Certificate of Appealability shall issue from this Court. To the extent Henry intends to file an appeal, she must seek a Certificate of Appealability from the United States Court of Appeals for the District of Columbia Circuit in accordance with Federal Rule of Appellate Procedure 22. An appropriate Order accompanies this Memorandum Opinion.
Notes
. Unless otherwise indicated, all docket references are to United States v. Henry, Criminal Action No. 02-00376-01(CKK) (D.D.C.).
. While the Court renders its decision today on the record as a whole, its consideration has focused on the following documents, listed in chronological order of their filing: Pet’r's Mot. for Relief Under Title 28 U.S.C. § 2255 ("Pet’r’s [213] Mem.”), ECF No. [213]; Resp’t's Opp’n to Pet’r’s Mot. for Post-Conviction Relief Pursuant to 28 U.S.C. § 2255, ECF No. [217]; Petr’s Aff. in Supp. of Mot. for Reargument & Other Relief ("Pet’r’s [219] Aff.”), ECF No. [219]; Pet’r’s Aff. in Further Supp. of Mot. for Reargument & Other Relief ("Pet’r’s [224] Aff.”), ECF No. [224]; Rep't's Resp. to Def.'s Supplemented Pro Se Habeas Corpus Mot., ECF No. [227]; Pet'r’s Second Aff. in Supp. of Mot. for Reargument & Other Relief, ECF No. [228]; Pet’r’s Emergency Mot. for a Writ of Habeas Corpus Under Newly Discovery Evidence ("Pet’r's [231] Mem.”), ECF No. [231]; Pet’r’s Mot. for this Court to Consider Attached Additional Evidence (‘‘Pet’r’s [232] Mem.”), ECF No. [232],
. In correspondence buried among her moving papers, Henry identifies — in passing and without meaningful explanation or argument — a handful of other complaints about the adequacy of her trial counsel's performance (e.g., her counsel’s alleged failure to explain to the jury the difference between Kenyan shillings and United States dollars).
See
Ltr. from D. Henry to N. Silver dated Nov. 27, 2007, ECF No. [219-8]. It is not clear whether Henry intended to rely upon these complaints in support of the pending motion. To the extent that she did, her complaints are stated in such “vague and conclusory’’ terms that they are woefully inadequate, whether considered together or independently, to overcome the strong presumption that her trial counsel’s representation was adequate and reasonable.
Simms v. United States,
. The claim is raised in an affidavit by Elena Ruth Sassower ("Sassower”), see Aff. of Elena Ruth Sassower, ECF No. [219-3], even though the Court has repeatedly warned Henry that Sassower, who is neither an attorney nor a duly appointed representative, may not represent Henry’s interests in this case, see, e.g., Order (June 16, 2008), ECF No. [218], at 1. However, because Hemy has submitted a separate affidavit purporting to incorporate the arguments raised in Sassower’s affidavit, see Pet'r’s [219] Aff., the Court shall assume, without deciding, that the arguments are properly before the Court and simply proceed to explain why they do not, in any event, entitle Henry to post-conviction relief.
. The Government disputes the authenticity of Muema’s affidavit. However, the.Court shall assume, without deciding, that the affidavit is authentic.
. Henry first raised the argument in a submission filed with the Court on May 10, 2011. See Petr's [231] Mem.
. The Court notes that Henry does not suggest that the error had tangible consequences for the execution of her sentence. Regardless, such an argument would not be properly before this Court.
See Morton v. Bolyard,
