MEMORANDUM
Tyrone Martin has filed a pro se petition for habeas relief pursuant to 28 U.S.C. § 2255 asking this Court to vacate, set aside, or correct his sentence. He presents three arguments in support of his petition: (1) the violation of his Fourth Amendment rights; (2) ineffective assistance of counsel; and (3) prosecutorial misconduct.
I. BACKGROUND
Following a jury trial in this Court, Tyrone Martin was convicted of possession of cocaine base with intent to distribute, in violation of 21 U.S.C. § 841(a)(1), and with carrying a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1). On November 13, 2001, Martin filed a motion for post-trial relief, claiming that the government violated the Third Circuit’s ruling in
United States v. Watson,
decided after his trial.
II. ANALYSIS
Section 2255 allows a prisoner in custody to attack his sentence if it was imposed in violation of the Constitution or statute, if the court lacked jurisdiction to impose it, if it exceeds the maximum allowed by law, or if it is otherwise subject to collateral attack.
2
See
28 U.S.C. § 2255. The petitioner is entitled to an evidentiary hearing as to the merits of his claim unless it is clear from the record that the prisoner is not entitled to relief.
See United States v. Nino,
A. Violation of the Fourth Amendment
Martin contends in his petition that the stop of his vehicle was without probable cause and thus violated his Fourth Amendment rights.
3
Martin already contested this issue in a pre-trial suppression hearing, at his trial, and in a post-trial motion. The Third Circuit also addressed the stop of Martin’s vehicle on his direct appeal.
U.S. v. Martin,
No. 02-1435,
In support of its decision, the Third Circuit explained that:
Here, the information known to the officers at the time of the investigatory stop is substantially similar to that which was known to the officers in United States v. Rickus,737 F.2d 360 (3d Cir.1984). There, we held that an investigatory stop by experienced police officers was supported by reasonable suspicion where the officers first observed the defendants’ vehicle driving through a closed business district at 3:30 a.m. at 15-20 miles per hour below the speed limit and then turn into a residential area that had recently been victimized by a spate of burglaries.737 F.2d at 365 . We think our decision in Rickus is dispositive.
Id.
A Section 2255 petition may not be employed to relitigate questions which were raised and considered on direct appeal.
United States v. DeRewal,
B. Ineffective Assistance of Counsel.
Martin also argues that he received ineffective assistance of counsel because: (1) his trial counsel, Tariq Karim El-Shabazz, failed to inform Martin that he had previously represented Johnny Culpepper, one of the government witnesses who testified at trial; (2) his trial counsel (both initially appointed Federal Defender David M. Kazlow and then retained counsel Mr. El-Shabazz) failed to inform him of a plea offer made by the government; (3) Mr. El-Shabazz failed to assist or communicate with Martin during the critical stages of the trial; (4) trial counsel failed to object when the prosecutor asked Martin if certain of the government’s witnesses were “lying;” (Trial Tr. 182, June 20, 2001) and (5) counsel failed at trial and sentencing to contest the drug amount for sentencing guideline purposes.
The law is clear that a defendant has a Sixth Amendment right not just to counsel, but to “reasonably effective assistance” of counsel.
Strickland v. Washington,
1. Conflict of Interest
Martin alleges that during cross-examination, counsel disclosed for the first time “that he represented Mr. Culpepper in the past.” (Pet.5B). Martin claims that
If there is a conflict of interest between counsel and the client, prejudice under the
Strickland
test is presumed.
Gov’t of the Virgin Islands v. Zepp,
There appears to be no Third Circuit decision dealing directly with the potential conflict of interest created when counsel for a criminal defendant is required to cross-examine a government witness who is a former client of that attorney. In
United States v. FMC Corp.,
however, the Honorable Judge Green faced a situation similar to the allegations presented here by Martin.
This Court finds that petitioner is entitled to an evidentiary hearing on his claim for ineffectiveness of counsel, based on his allegations that Mr. El-Shabazz previously represented Mr. Culpepper. At the hearing, petitioner will have the opportunity to show whether Mr. El-Shabazz represented Mr. Culpepper in the past, 4 and if he did, whether Mr. El-Shabazz had a continuing financial interest in his relationship with Mr. Culpepper and how, if at all, the past representation provided Mr. El-Shabazz with confidential information that affected his representation of the petitioner. 5
Martin next claims that his trial counsel (both Mr. Kozlow and Mr. El-Shabazz) failed to inform him of a plea offer made by the government. He claims that Assistant U.S. Attorney Poluka sent his defense attorney a discovery packet including a cover letter containing the government settlement offer, which stated that if defendant pleaded guilty, the government would recommend “at the time of sentencing [that Defendant] receive a two point reduction in his base offense level for acceptance of responsibility pursuant to Sentencing Guideline 3E1.1.” (Pet.5B). Martin alleges that he would have accepted the plea offer if he had known about it. He also claims that trial counsel failed to inform him about the law in relation to the plea and about the maximum penalty. (Pet.5B).
The government has not contested that Mr. El-Shabazz’s alleged failure to advise Martin of a plea offer would constitute ineffective counsel, but instead refutes the existence of such an offer. The government states that it does not recall ever making a plea offer in this case and does not have any record of such a plea offer within its files. Indeed, this Court notes that Martin has not provided the date of the cover letter containing the plea offer, 6 let alone a copy of the letter itself. Nor has he described how he ever came to learn of such a plea offer so many years later.
The Third Circuit has stated that the plea bargain stage is a “critical stage” at which the Sixth Amendment right to effective assistance of counsel attaches.
See United States ex. rel. Caruso v. Zelinsky,
Ina proceeding under 28 U.S.C.A. § 2255, the petitioner bears the burden establish “with specific evidence” that relief is warranted.
See Martin v. U.S.,
The case of
United States v. Day
is controlling in this situation.
As in Day, it is difficult to say here that the files and records of the case conclusively show that Martin is entitled to no relief on this particular claim when Martin has not yet been afforded the opportunity to provide additional “specific evidence” at an evidentiary hearing.
As to the showing of prejudice, Caruso made clear that an attorney’s failure to communicate a plea offer causes prejudice to his client:
The State argues that because Caruso received a fair trial he is not entitled to a habeas remedy even if he could prove ineffective assistance of counsel in the manner alleged. This argument is untenable on the plea bargaining issue. Failure by defense counsel to communicate a plea offer to defendant deprives defendant of the opportunity to present a plea bargain for the consideration of the state judge and, on acceptance by the state judge, to enter a guilty plea in exchange for a lesser sentence. A subsequent fair trial does not remedy this deprivation.
Here, Martin claims that he would have accepted the plea offer if he had known about it and received a lesser sentence as a result. The Court need not decide whether Martin’s self-serving statement would be sufficient, by itself, to establish a “reasonable probability” that he would have accepted the plea agreement, as again, Martin “has not had a chance to make a full record.”
Day,
This Court finds that petitioner is entitled to an evidentiary hearing on his claim for ineffectiveness of counsel based on his allegations that Mr. El-Shabazz failed to inform him of the government’s making a plea offer that may have resulted in a two-point reduction in his base level sentence for acceptance of responsibility.
3. Failure to Assist and Communicate
Martin also alleges that Mr. El-Shabazz failed to assist and communicate with him during the critical stages of trial. He claims that Mr. El-Shabazz “failed to file supplement brief to the suppression hearing after the Judge Robreno order both parties to file supplementary brief on suppression issues (sic).
7
” Nor, he claims, did Mr. El-Shabazz ever meet with him
All of the allegations against counsel above-mentioned go to the reasonableness of counsel’s actions, the first prong of the
Strickland
test. Here, counsel’s reasonableness need not be discussed at length, because Martin fails to make a showing of prejudice under the second prong of
Strickland.
“It is not enough for the defendant to show that the errors had some conceivable effect on the outcome of the proceeding ... and not every error that conceivably could have influenced the outcome undermines the reliability of the result of the proceeding.”
Id.
at 693,
A Failure to Object to Questions About “Lying”
Martin next claims that counsel offered ineffective assistance because trial counsel failed to object when the prosecutor asked during the cross-examination of Martin if the government’s witnesses were “lying,” since the government’s witnesses and the defendant’s testimonies had different versions of the facts. (Pet. 5B; Trial Tr., 182, June 20, 2001).
Courts are split on whether or not such questions are proper, and there is no controlling precedent in this Circuit. In other jurisdictions, many courts have held that, because “determinations of credibility are for the jury”, and not for witnesses, ... “questions that ask a defendant to comment on another witness’ veracity invade the province of the jury.”
State v. Graves,
Here, the heart of the defendant’s case was that the police were lying. See Trial Tr. 54, June 21, 2001 (“But there are people who belong to [the Philadelphia Police] department that go out and do their job with malice in their hearts, and lies, and manipulation, and conspiracy.”). The defendant himself even testified that the police officers were lying, saying, for example, that “Sergeant Katz is just a liar out of this world.” Trial tr., 169, June 20, 2001. Defendant created a credibility contest by casting aspersions on the government witnesses. The government was entitled to probe these aspersions on cross-examination. The failure to object to those questions did not constitute prejudice.
5. Failure to Contest Drug Amount for Sentencing
Martin also contends that counsel failed to contest the amount of drugs found
The Third Circuit has held that a § 2255 petition under
Apprendi
and its progeny,
Blakely v. Washington,
Martin’s conviction became final well before the Supreme Court issued
Booker
on January 12, 2005. The Third Circuit affirmed Martin’s sentence on April 16, 2003, and ninety days from that date is July 15, 2003. Moreover,
Booker,
cannot be applied retroactively.
Lloyd,
Even if Booker were to be applied retroactively, however, it was not necessary for counsel to object to the amount of drugs found in defendant’s possession at the sentencing level. At trial, there was evidence that Martin possessed the amounts of either 2.86, 28.6, or 24.49 grams. The jury found that the amount of cocaine base possessed by the defendant was greater than 5 grams, thus eliminating 2.86 grams as a possible amount. Thus, the jury verdict reflected only the possibilities of 24.49 grams or 28.6 grams, a difference irrelevant for sentencing purposes, because a base offense level of 28 was applicable for any offense involving at least 20 but less than 35 grams of cocaine base.
Finally, the Third Circuit has affirmed the court’s authority, following
Booker,
to determine the appropriate sentencing guidelines range under the preponderanee-of-the evidence standard. In remanding a case for resentencing, where the original
We ... note that the District Court" is free to engage in precisely the same exercise in judicial fact finding as it did in February 2003, so long as such fact finding is consistent with Booker. Cf. United States v. Antonakopoulos,399 F.3d 68 , 75 (1st Cir.2005) (“The error is not that a judge (by a preponderance of the evidence) determined facts under the Guidelines which increased a sentence beyond that authorized by the jury verdict or an admission by the defendant; the error is only that the judge did so in a mandatory Guidelines system.”).
United States v. Miller,
C. Prosecutorial Misconduct.
Martin finally claims that the government committed prosecutorial misconduct asking him if the government’s witnesses were lying. (Pet.5C). As discussed above, the courts are split on whether or not it is improper for the prosecutor to ask the accused if another witness is “lying.” See infra, § II.B(4). Martin cites no precedent within the Third Circuit holding such questions are improper. Moreover, Martin presents no argument that he was prejudiced, as required by Strickland, by these questions.
III. CONCLUSION
For the foregoing reasons, Martin’s § 2255 motion requesting this Court to vacate, set aside or correct his sentence will be denied as to all grounds except Martin’s claim that counsel provided ineffective assistance by failing to inform him of a plea offer made by the government. It is clear from the record that the prisoner is not entitled to any relief on those grounds. Martin will be provided an evi-dentiary hearing as to the merits of his claim that counsel failed to inform him of a plea offer made by the government.
An appropriate order will be entered.
ORDER
AND NOW, this 5th day of October, 2006, upon consideration of defendant’s petition for relief pursuant to 28 U.S.C. § 2255 (doc. no.’s 91, 93), the government’s response in opposition thereto (doc. no. 101), and defendant’s reply (doc. no. 102), it is hereby ORDERED that defendant’s motion is GRANTED IN PART AND DENIED IN PART. Defendant’s motion is granted as to his claims that counsel provided ineffective assistance through counsel’s prior representation of a government witness and by failing to inform defendant of a plea offer made by the government. Defendant’s motion is denied as to all other claims.
It is FURTHER ORDERED that an evidentiary hearing shall be scheduled for November 20, 2006 at 9:00 a.m. in Courtroom 11A, United States Courthouse, 601 Market St., Philadelphia, Pennsylvania. The evidentiary hearing shall be limited in scope to the merits of petitioner’s claims that counsel provided ineffective assistance through counsel’s prior representation of a government witness and by failing to in
It is FURTHER ORDERED that counsel shall be appointed to represent defendant in connection with the evidentiary hearing.
AND IT IS SO ORDERED.
Notes
. Martin claimed that under the recent decision of
United States v. Watson,
Detective Matthew McDonald's testimony as to the defendant's state of mind improperly violated Federal Rule of Evidence 704(b). The
Watson
court found that “the Government violat
. Section 2255 also has a one-year statute of limitations that requires the petition to be filed within one year of the date in which defendant's conviction became final.
See
28 U.S.C. § 2255. Martin’s petition was timely filed on July 14, 2004. Judgment on the appeal was entered on April 16, 2003; ninety days from that date is July 15, 2003. The one-year period to file a § 2255 motion for this defendant thus ended on July 14, 2004, the date Martin gave his petition to prison officials and thus was deemed filed.
See Burns v. Morton,
. In Martin’s reply brief, he points out for the first time that he never appealed the search of his vehicle to the Third Circuit, but rather only the stop of his vehicle. Therefore, he claims, the Third Circuit never addressed the search of his vehicle. The Court declines to address any issue raised for the first time in a reply brief. A reply brief is intended only to provide an opportunity to respond to the arguments raised in the response brief; it is not intended as a forum to raise new issues.
See United States v. Medeiros,
. The government has represented that in an August 16, 2005 telephone conversation between Assistant United States Attorney Joseph G. Poluka and Mr. El-Shabazz, Mr. El-Sha-bazz called the allegation that he had represented Mr. Culpepper in the past an "absolute lie.”
. The Court notes that the transcript of the trial testimony demonstrates that El-Shabazz conducted a thorough cross examination of Mr. Culpepper that effectively brought to light Mr. Culpepper's criminal history, his interest in testifying for the government, and numerous inconsistencies in his testimony and prior statements. N.T., June 20, 2001, 22-44.
. Martin's typed petition states: "On_ Assistant U.S. Attorney _ sent defendant attorney (sic) a discovery packet including a cover letter containing the government settlement offer." In the second blank, Martin has handwritten the name "Poluka.” (Pet.5B). The petition later continues that "[t]he letter stated that the settlement offer would expire at__" In this last blank Martin handwrote "N/A."
. As an initial matter, the Court indeed ordered on March 17, 2001 that counsel submit supplemental briefing on Defendant's Motion to Suppress. However, defendant did submit the requested supplemental briefing on April 16, 2006.
. Based on the introduction into evidence of conflicting lab reports, there was a dispute at trial as to the exact quantity of the drugs recovered from defendant’s car. The jury found beyond a reasonable doubt that defendant was guilty of possession with intent to distribute over five grams of cocaine base.
. In
Apprendi v. New Jersey,
. In
Blakely v. Washington,
The United States Supreme Court clarified that "the 'statutory maximum' for
Apprendi
purposes is the maximum sentence a judge may impose solely on the basis of the facts reflected in the jury verdict or admitted by the defendant.”
. Martin also appears to take issue with his trial counsel not objecting to 24.9 grams being the amount of drugs that Detective McDonald used to form the basis of his opinion that the drugs were held for resale. Again, if this were error on his counsel’s part, Martin fails to show any prejudice. Detective McDonald testified that even if the amount of drugs were only 2.86 grams "due, again, to the totality of the situation, I think that two or three grams would be held for resale also.”
