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United States v. Clark

United States District Court, W.D. Oklahoma

July 23, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
DAVID LEE CLARK, Defendant.

          ORDER

          STEPHEN P. FRIOT UNITED STATES DISTRICT JUDGE.

         Before the court is defendant, David Lee Clark's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, filed March 13, 2019. Doc. no. 299. Plaintiff, United States of America, has responded to the motion and no reply has been filed within the time prescribed by the court. Upon due consideration, the court makes its determination.

         I.

         Defendant has moved the court for relief pursuant to 28 U.S.C. § 2255, claiming he received ineffective assistance of counsel in violation of the Sixth Amendment because his counsel did not “call [credible] witnesses, and challenge probable cause” at his March 14, 2018 supervised release revocation hearing and his counsel failed to appeal the revocation sentence. Doc. no. 299, ECF p. 3. Defendant also claims he “is actually [innocent] of violating the terms of [supervised release]” because “there was insufficient evidence to find that [he] knew of the drugs found in his car [] or that the substance found was actually cocaine.” Id., ECF p. 4.

         In response, plaintiff asserts that defense counsel exercised sound discretion in calling credible witnesses and that she put the government to its proof in challenging probable cause. Also, plaintiff contends that defendant told defense counsel that he did not want to appeal his revocation sentence. Plaintiff additionally maintains that defendant cannot show any prejudice from defense counsel's representation because he received a sentence significantly below the sentencing guidelines and defendant is no longer in prison. Further, plaintiff asserts that defendant, who did not appeal his sentence and presents no new evidence or change of law, does not meet the requirements for an actual innocence claim.

         II.

         Defendant's ineffective assistance of counsel claims are governed by Strickland v. Washington, 466 U.S. 668 (1984). Pursuant to Strickland, the court must determine whether counsel's performance was constitutionally deficient, and whether the deficient performance prejudiced the defense, depriving defendant of a fair proceeding with a reliable result. Strickland, 466 U.S. at 687. Under the deficient performance prong, defendant must show that his counsel's performance “fell below an objective standard of reasonableness, ” in that it was outside “the range of competence demanded of attorneys in criminal cases.” Id. at 687-688 (quotations omitted). Under the prejudice prong, 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.” Id. at 694. Failure to show either the deficient performance prong or the prejudice prong will result in the denial of the ineffective assistance of counsel claim. Id. at 696. In applying the Strickland test, a court may address the deficient performance and prejudice prongs in any order, but it need not address both if defendant fails to make a sufficient showing of one. Boltz v. Mullin, 415 F.3d 1215, 1222 (10th Cir. 2005).

         1.

         At the outset, the court determines that defendant cannot show the deficient performance prong with respect to his ineffective assistance of counsel claim that defense counsel did not “challenge probable cause.” Defense counsel did in fact challenge the government's evidence relating to probable cause. Indeed, counsel extensively cross-examined the government's sole witness, Jason Suitor, the arresting officer, attempting to elicit facts helpful to defendant. She also specifically argued against the court crediting Mr. Suitor's account of a field test performed by another law enforcement officer which indicated that the substance retrieved from defendant's vehicle was crack cocaine. Because defense counsel did “challenge probable cause, ” the court concludes that defendant's ineffective assistance of counsel claim fails. The claim will be denied.

         2.

         The decision of which witnesses to call rests within the sound discretion of counsel. Boyle v. McKune, 544 F.3d 1132, 1139 (10th Cir. 2008); Jackson v. Shanks, 143 F.3d 1313, 1320 (10th Cir. 1998). Such a strategic decision is “virtually unchallengeable” provided it is made after “a thorough investigation of law and facts.” Strickland, 466 U.S. at 690. Indeed, “it is the informed, tactical decision that is within counsel's discretion.” U.S. v. Holder, 410 F.3d 651, 655 (10th Cir. 2005) (emphasis in original). Here, the record reflects that the decision to call the witnesses at the revocation hearing was an informed, tactical decision. Defense counsel made a reasonable investigation into the available witnesses, and from that investigation, made the decision as to which witnesses to call on defendant's behalf. The court concludes that counsel's tactical decision to call the two witnesses she did (Renarbrey Jones and Todd Collins)[1] was not unreasonable. Consequently, the court finds that defendant cannot satisfy the deficient performance prong of his ineffective assistance of counsel claim based upon an alleged failure to call credible witnesses. Hence, the claim will be denied.

         “[A] lawyer who disregards specific instructions from the defendant to file a notice of appeal acts in a manner that is professionally unreasonable.” Roe v. Flores-Ortega, 528 U.S. 470 477 (2000). Thus, a defendant who shows that his counsel failed to file a notice of appeal despite defendant's specific instructions to do so satisfies the deficient performance prong of the Strickland test. And, “if counsel does not file a requested appeal, a defendant is entitled to [a new] appeal without a showing that his appeal likely would have had merit.” U.S. v. Garrett, 402 F.3d 1262, 1265 (10th Cir. 2005) (quotations omitted).

         When a defendant does not specifically instruct counsel whether to file an appeal,

counsel has a constitutionally imposed duty to consult with the defendant about an appeal when there is reason to think either (1) that a rational defendant would want to appeal (for example, because there are nonfrivolous grounds for appeal), or (2) that this particular defendant reasonably demonstrated to counsel that he was interested in appealing. In making this ...

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