UNITED STATES of America, v. Charles KING, Jr., Defendant.
Criminal Action No. 03-249 (RWR)
United States District Court, District of Columbia.
December 9, 2013
federal regulation (the FHFA rule) in a parallel legal proceeding, and preparing the Plan of Allocation. See Mot. Attorneys’ Fees at 20.
Moreover, the Court notes that plaintiffs’ counsel secured a bargain in at least one expense category: mediation fees. Indeed, I have noted in a very different class action case that a large mediation fee “might be appropriate . . . in a highly complex case between two (or at least one) highly financed corporations, where there is a very large common fund for the settlement.” Hubbard v. Donahoe, 2013 WL 3943495, at *9 (D.D.C.2013). This is just such a case! And yet the parties managed to secure the services of a highly esteemed lawyer and mediator, Fred Fielding, whose services proved successful in resolving this hard-fought litigation, for just $71,776.86. See Markovits & Deters Joint Decl. ¶¶ 76, 155. Considering the length and complexity of the litigation, the size of the settlement fund, and the magnitude of the other litigation expenses incurred, it is hard not to see this particular expense as a bargain for plaintiffs.
As such, the Court is easily satisfied that class counsel reasonably expended the costs claimed in the course of their work on behalf of the class members, and no class member has objected to the award of expenses. Accordingly, the Court will award the requested $15,294,860.78 in expenses to class counsel.
CONCLUSION
For all of the foregoing reasons, the Court grants final approval of the class action settlement under
Barry Maurice Johnson, Bowie, MD, for Defendant.
MEMORANDUM OPINION
RICHARD W. ROBERTS, Chief Judge
Petitioner Charles King, Jr. filed an opposed motion to vacate, set aside, or correct his sentence and judgment under
BACKGROUND
In May 2003, United States Park Police officers stopped King because he was “operating a vehicle without a front license plate.” Presentence Investigation Report (“PSR“) ¶ 4. During the stop, the officers noticed that King appeared to be nervous. The officers asked King to get out of his car and they patted him down. The officers also searched King‘s car. The officers recovered over $7,000 in cash from King‘s person and pieces of cocaine base and a loaded .45 caliber handgun from King‘s car. Id. King was indicted on two counts. Count One charged King with possession with intent to distribute 50 grams or more of cocaine base in violation of
King entered a plea of not guilty. His first trial in October 2003 ended in a mistrial. His second trial concluded with the jury finding King guilty on both counts on December 18, 2003. On July 2, 2004, King was sentenced to imprisonment for the minimum term of 151 months then required by the U.S. Sentencing Guidelines on Count One, and a consecutive sentence of 60 months’ imprisonment, the minimum consecutive sentence required by statute, on Count Two. Barry Johnson represented King in both trials and at his sentencing.
King filed timely a notice of appeal and, through his counsel, Frances D‘Antuono, filed an appellate brief arguing that denying King‘s motion to suppress the evidence the officers recovered from the pat down
King filed a pro se motion under
DISCUSSION
I. MOTION TO AMEND § 2255 MOTION
In April 2012, King moved to amend his § 2255 motion to include a claim that his trial counsel provided ineffective assistance by not fully and adequately explaining the plea the government offered and the potential consequences of proceeding to trial. Mot. to Amend 28 U.S.C. § 2255 Petition ¶¶ 2-4. King rejected the plea and was ultimately convicted and sentenced to a longer period than the plea offer provided for. Id. ¶¶ 2-5. King‘s motion will be denied because it is untimely.
Initial § 2255 motions2 are subject to a one-year statute of limitations.
- the date on which the judgment of conviction becomes final; [or]
- the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review. . . .
. . .
Id. Here, King‘s sentence became final on November 28, 2008, when the time period for filing a timely appeal expired. See
489 U.S. 288, 301 (1989) (“[A] case announces a new rule if the result was not dictated by precedent existing at the time the defendant‘s conviction became final.“).
Lafler did not announce a new right. In Lafler, the Supreme Court considered “how to apply Strickland‘s prejudice test where ineffective assistance results in a rejection of the plea offer and the defendant is convicted at the ensuing trial.” Lafler, 132 S.Ct. at 1384. It is well-established that Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), laid out the “constitutional standards for effective assistance of counsel.” Lafler, 132 S.Ct. at 1383-84. To establish Strickland prejudice, “[t]he defendant must show that there is a reasonable probability that, but for counsel‘s unprofessional errors, the result of the proceeding would have been different.” Strickland, 466 U.S. at 694. In Hill v. Lockhart, 474 U.S. 52, 58, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985), the Supreme Court held that “the two-part Strickland v. Washington test applies to challenges to guilty pleas based on ineffective assistance of counsel.” In Hill, the Court explained that in the plea context, the Strickland prejudice requirement “focuses on whether counsel‘s constitutionally ineffective performance affected the outcome of the plea process.” Id. at 59. Applying Strickland and Hill where counsel‘s deficient performance caused the defendant to reject a plea offer, the Lafler Court held that to establish prejudice in this context,
a defendant must show that but for the ineffective advice of counsel there is a reasonable probability that the plea offer would have been presented to the court (i.e., that the defendant would have accepted the plea and the prosecution would not have withdrawn it in light of intervening circumstances), that the court would have accepted its terms, and that the conviction or sentence, or both, under the offer‘s terms would have been less severe than under the judgment and sentence that in fact were imposed.
Lafler, 132 S.Ct. at 1385. Because the holding in Lafler was dictated by Supreme Court precedent, it is not a new right and King‘s motion to amend his § 2255 motion will be denied as untimely.4
II. INEFFECTIVE ASSISTANCE OF COUNSEL
The Sixth Amendment provides criminal defendants the right to be represented by counsel.
A. Failure to raise Brisbane issue
Brisbane was decided on May 11, 2004—five months after King was convicted and two months before King was sentenced. When King was standing trial in 2003, Rule 29 provided that a motion for a judgment of acquittal may be filed in two instances. First, the defense may move for a judgment of acquittal before the offense is submitted to the jury.
In Brisbane, the D.C. Circuit examined the definition of “cocaine base” as used in
King suffered Strickland prejudice if there is a reasonable probability that King‘s objection to being sentenced under
[The substance found in King‘s car] almost looked like the inside of orange peels, a real white color. . . . It was big chunks of something. . . . I saw clear plastic baggies with white chunks inside of it. That definitely appeared to be crack cocaine to me[.]
12/10/03 Tr. at 54, 67, 78. Adamchik also referred to the substance as “crack cocaine” and described it as an “off white rock like substance” on the form he submitted with the substance to the Drug Enforcement Agency for analysis (i.e., a “DEA-7 form“). Gov‘t Opp‘n, Ex. 1. Also, King stipulated to the admission of a report by Charles Matkovich, a forensic chemist, identifying the “active drug ingredient” in the substance as “cocaine base.” Id. at 15, Ex. 1. Finally, Detective Tyrone Thomas, the government‘s narcotics trafficking expert, viewed the substance and testified that in his opinion, it was “whole-
sale
King argues that Officer Adamchik‘s testimony and the DEA-7 form are insufficient to show that the substance was crack cocaine. King also objects to Detective Thomas‘s testimony because Detective Thomas “was never involved in this case” and “apparently saw the cocaine base for the first time at trial and was only able to identify the substance in a seal-tamper proof evidence bag because of the DEA-7 report.” Pet‘r Mem. at 5, 5 n.1. Of course, the time to object to the admissibility of this evidence is long past. See Scott v. United States, 317 F.2d 908, 908 (D.C.Cir.1963) (per curiam) (“[O]bjection to the admissibility of evidence should be made at the time it is offered and the grounds therefor stated.” (quoting Fuller v. United States, 288 F. 442, 445 (D.C.Cir. 1923))). Moreover, King does not substantiate his claim that Detective Thomas had no basis for his identification that the substance was crack cocaine.
In United States v. Eli, 379 F.3d 1016 (D.C.Cir.2004)—a post-Brisbane case—the D.C. Circuit upheld a district court‘s finding that the government had proven that the substance at issue was crack cocaine. Eli pled guilty to distributing 50 grams or more of cocaine base in violation
First, the government chemist testified, and Eli did not dispute, that Eli‘s drugs tested positive for cocaine base. Second, both the Drug Enforcement Agency‘s (DEA‘s) lab report and the U.S. Probation Office‘s Presentence Investigation Report (to which Eli acceded) stated that the drugs recovered in the sales were “rock-like.” Third, the chemist indicated that the drugs were smokable. Finally, he concluded that the drugs were properly identified as crack cocaine.
Id. at 1021 (internal citations omitted).
The evidence here is similar. As in Eli, the chemist‘s report here identified the substance as cocaine base. The DEA-7 form identified the drugs as rock like. Here, Officer Adamchik also testified that the substance was in “chunks.” Detective Thomas testified that the substance was smokable and he offered his opinion that the substance was crack cocaine. Accordingly, based on the record, King has not met his burden of showing that there is a reasonable probability that but for his counsel‘s alleged deficient performance in not challenging his conviction and sentencing under
B. Failure to object to Count Two as duplicitous
Indictment 1-2.
Although the count follows the statutory language, King argues that Count Two is duplicitous because § 924(c) criminalizes at least two separate offenses: (1) using or carrying a firearm during and in relation to a drug trafficking crime, and (2) possessing a firearm in furtherance of a drug trafficking crime. Pet‘r Mem. at 8. King contends that Johnson was ineffective because he did not move to dismiss Count Two as duplicitous and D‘Antuono was ineffective because she did not raise this issue in King‘s direct appeal. Id. at 7-9, 11 n.5.
C. Failure to object to consecutive 60-month term of imprisonment for 18 U.S.C. § 924(c)(1) violation
King alleged that his trial and appellate counsel performed deficiently by not arguing that
We hold, in accord with the courts below, and in line with the majority of the Courts of Appeals, that a defendant is subject to a mandatory, consecutive sentence for a § 924(c) conviction, and is not spared from that sentence by virtue of receiving a higher mandatory minimum on a different count of conviction. . . . He is . . . subject to the highest mandatory minimum specified for his conduct in § 924(c), unless another provision of law directed to conduct proscribed by § 924(c) imposes an even greater mandatory minimum.
Abbott, 131 S.Ct. at 23. In light of Abbott, King cannot show prejudice as a result of his counsel‘s alleged deficient performances. For the same reason, King‘s contention that § 924(c) did not authorize a mandatory minimum 5-year sentence fails.
III. APPOINTMENT OF COUNSEL
To determine whether appointing counsel is in the interests of justice, a court must consider 1) the petitioner‘s likelihood of success on the merits, 2) the ability of the petitioner to articulate his claims pro se in light of the complexity of the legal issues involved, and 3) the factual complexity of the case and whether the petitioner has the ability to investigate undeveloped facts. United States v. Washington, 782 F.Supp.2d 1, 3 (D.D.C.2011) (citing United States v. White, 382 F.Supp.2d 1, 2 (D.D.C.2005)).
CONCLUSION
King‘s amended claim is time-barred. King failed to show that his trial and appellate counsel rendered ineffective assistance of counsel under Strickland. The interests of justice do not warrant appointment of counsel here. Therefore, King‘s § 2255 motion, motion to amend his § 2255 motion, motion for appointment of counsel, and motion for initial consideration of his motion to amend his § 2255 motion will be denied. King‘s motion for an update of the status of his § 2255 motion will be granted. A separate Order accompanies this Memorandum Opinion.
SIGNED this 9th day of December, 2013.
RICHARD W. ROBERTS
Chief Judge
