concluding that a Fourth Amendment claim is still cognizable under § 2255
How later courts described this case
- concluding that a Fourth Amendment claim is still cognizable under § 2255
- a guilty plea waives all non-jurisdictional defects in the proceedings, including issues related to the suppression of evidence
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
JASON DEAN BARNES,
Movant,
vs. Case No.: 3:21-cv-96-BJD-PDB
3:15-cr-112-BJD-PDB
UNITED STATES OF AMERICA,
Respondent.
/
ORDER
Jason Dean Barnes, through counsel, moves under 28 U.S.C. § 2255 to
vacate his conviction and sentence for one count of receiving child pornography.
(Civ. Doc. 1, § 2255 Motion.)1 He alleges that trial counsel and appellate counsel
gave ineffective assistance, that the government used illegally obtained
evidence, and that the government encouraged his illegal conduct. The United
States responded in opposition (Civ. Doc. 7, Response) and Barnes replied (Civ.
Doc. 10, Reply). Thus, the case is ripe for a decision.
Under 28 U.S.C. § 2255 and Rule 8(a) of the Rules Governing Section 2255
Proceedings2, the Court has considered the need for an evidentiary hearing and
1 “Civ. Doc. __” refers to entries on the civil § 2255 docket, No. 3:21-cv-96-BJD-PDB.
“Crim. Doc. __” refers to entries on the criminal docket, No. 3:15-cr-112-BJD-PDB.
2 Rule 8(a) of the Rules Governing Section 2255 Proceedings requires the Court to review
the record, including any transcripts and submitted materials, to determine whether an
evidentiary hearing is warranted before resolving a § 2255 motion.
determines that a hearing is unnecessary to resolve the merits. No evidentiary
hearing is required because Barnes’s allegations are affirmatively contradicted
by the record, patently frivolous, or even assuming the facts he alleges are true,
he still would not be entitled to relief. Rosin v. United States, 786 F.3d 873, 877
(11th Cir. 2015); see also Patel v. United States, 252 F. App’x 970, 975 (11th
Cir. 2007).3 Thus, Barnes’s § 2255 Motion will be denied.
I. Background
Barnes was one of 350 individuals in the United States who were arrested
as part of Operation Pacifier, an FBI operation targeting users of a “dark web”
child pornography website called Playpen.4 In February 2015, FBI agents
arrested Playpen’s administrators and seized the website’s hard drives from a
web-hosting facility in North Carolina. (See Crim. Doc. 98, Stipulation of Facts
at 2.) Rather than shut down the website, for 13 days in February and March
2015, the FBI operated Playpen out of a government facility in the Eastern
District of Virginia, hoping to catch producers, distributors, and viewers of child
pornography and potentially rescue their victims. See id. A federal magistrate
judge in the Eastern District of Virginia issued a warrant authorizing the
3 The Court does not rely on unpublished opinions as binding precedent, but they may
be cited in this Order when the Court finds them persuasive on a particular point. See
McNamara v. GEICO, 30 F.4th 1055, 1060–61 (11th Cir. 2022); see 11th Cir. R. 36–2.
4 https://www.fbi.gov/news/stories/playpen-creator-sentenced-to-30-years. Last visited
Sept. 15, 2022.
government to (1) monitor Playpen’s user communications and (2) deploy a
“Network Investigative Technique” (“NIT”) to identify the internet protocol
(“IP”) addresses of Playpen’s users (the so-called “NIT warrant”). See id. Using
the NIT, the FBI traced one Playpen user’s account to an IP address registered
to Barnes. Id. at 2–3. That account had accessed the website on February 28,
2015, and March 3, 2015. Id. at 2. Based on that information, FBI agents
obtained a search warrant from a federal magistrate judge in Jacksonville,
Florida, which authorized the FBI to search Barnes’s residence for evidence of
child pornography. Id. at 3.
On July 29, 2015, agents from the FBI and other departments executed
the search warrant at Barnes’s residence, where they seized a Toshiba laptop
computer. Id. Barnes agreed to an interview with the agents, who advised
Barnes he was not under arrest and was free to leave. Id. During the interview,
Barnes admitted to searching for, downloading, and viewing child pornography.
Id. He knew his conduct was illegal and said he felt guilt and shame after
viewing illicit videos and images. Id. Barnes said that his wife, who also lived
in the residence, shared the Toshiba laptop but was not responsible for or
knowledgeable about the child pornography-related activities. Id. at 4. Barnes
was using a “dark web” website when the agents entered his residence, and he
“was concerned about the content that agents would find in the approximately
700 files that he was currently downloading.” Id. An FBI forensic examiner, A.
Spurlock, conducted an onsite preview of Barnes’s laptop and discovered a
“video depicting a minor male engaged in masturbation,” which Barnes had
downloaded shortly before the agents arrived at his residence. Id. At the end of
the interview and after the discovery of child pornography on Barnes’s
computer, the agents arrested him. Id. Later, forensic analysis of Barnes’s
computer revealed the presence of at least 500 videos and 5,000 images of child
pornography. Id. at 5.
Shortly after his arrest, a federal grand jury indicted Barnes on one count
of receiving child pornography, in violation of 18 U.S.C. §§ 2252(a)(2) and
2252(b)(1). (Crim. Doc. 14, Indictment.) Barnes, who was represented by
attorneys from the Federal Public Defender’s Office, pleaded not guilty. He
moved to dismiss the Indictment, arguing that the government had engaged in
outrageous conduct by continuing to operate Playpen for 13 days rather than
shutting it down immediately. (Crim. Doc. 43, In Camera Motion to Dismiss
Indictment.) Barnes also moved to suppress “all evidence obtained from the
government’s illegal search of Mr. Barnes’s computer through the deployment
of a ‘Network Investigative Technique,’ and all fruits of the government’s illegal
search,” including Barnes’s statements and the results of any forensic
examination of Barnes’s computer. (Crim. Doc. 46, In Camera Motion to
Suppress at 1.) He argued that the magistrate judge in Virginia who issued the
NIT warrant exceeded her territorial jurisdiction by doing so.
A magistrate judge of this Court held an evidentiary hearing on the
motion to dismiss the Indictment and the motion to suppress evidence. (Crim.
Doc. 76, Evidentiary Hearing Transcript.) Afterward, the magistrate judge
entered a report and recommendation in which she recommended that the
Court deny the motions. (Crim. Doc. 83, Report and Recommendation (“R&R”).)
Barnes filed objections to the Report and Recommendation (Crim. Doc. 88,
Objections to R&R), which the Court overruled. (Crim. Doc. 93, Order Denying
Pretrial Motions.) The Court adopted the Report and Recommendation and
denied the motions to dismiss the Indictment and to suppress evidence. Id.
Following the Court’s ruling on the motions, Barnes proceeded to a bench
trial on stipulated facts. (See generally Crim. Doc. 143, Bench Trial Transcript;
see also Crim. Doc. 97, Waiver of Jury Trial; Crim. Doc. 98, Stipulation of Facts.)
At the bench trial, Barnes stipulated to facts establishing each element of the
charged offense, effectively admitting guilt but preserving his right to appeal
the Court’s ruling on the pretrial motions. The Court ultimately sentenced
Barnes to a term of 72 months in prison. (Crim. Doc. 107, Judgment; Crim. Doc.
144, Sentencing Transcript.)
Barnes appealed his conviction and sentence, arguing “that the district
court erred in denying his motion to suppress evidence obtained using a
‘network investigative technique’ (‘NIT’), the use of which was authorized by a
magistrate judge in the Eastern District of Virginia.” United States v. Barnes,
777 F. App’x 966, 966 (11th Cir. 2019). Barnes “assert[ed] that the warrant
authorizing use of the NIT was void ab initio because the issuing magistrate
judge exceeded her authority under the 2015 version of Federal Rule of
Criminal Procedure 41(b) and § 636(a) of the Federal Magistrates Act.” Id. As a
result, Barnes argued that any evidence seized under the NIT warrant
amounted to a warrantless search. Id. The Eleventh Circuit rejected Barnes’s
argument. The court found that although the magistrate judge who issued the
NIT warrant exceeded her authority, such that the NIT warrant was void, law
enforcement officers could rely on the good-faith exception to the exclusionary
rule. Id. at 967–68 (citing United States v. Taylor, 935 F.3d 1279 (11th Cir.
2019)). Thus, the Eleventh Circuit determined that the evidence seized under
the NIT warrant was admissible and affirmed Barnes’s conviction. Id. at 968.
Barnes petitioned the Supreme Court for certiorari review, which the
Supreme Court denied. Barnes v. United States, 140 S. Ct. 978 (2020). These §
2255 proceedings timely followed.
II. Discussion
Under Title 28, United States Code, Section 2255, a person in federal
custody may move to vacate, set aside, or correct his sentence. Section 2255
permits collateral relief on four grounds: (1) the sentence was imposed in
violation of the Constitution or laws of the United States; (2) the court lacked
jurisdiction to impose the sentence; (3) the imposed sentence exceeded the
maximum authorized by law; or (4) the imposed sentence is otherwise subject
to collateral attack. 28 U.S.C § 2255(a) (2008). Only jurisdictional claims,
constitutional claims, and claims of error that are so fundamentally defective
as to cause a complete miscarriage of justice warrant relief through collateral
attack. United States v. Addonizio, 442 U.S. 178, 184–86 (1979); Spencer v.
United States, 773 F.3d 1132, 1138 (11th Cir. 2014) (en banc) (“[A] district court
lacks the authority to review the alleged error unless the claimed error
constitute[s] a fundamental defect which inherently results in a complete
miscarriage of justice.” (internal quotation marks omitted)). A petitioner’s claim
that he received ineffective assistance of counsel in violation of the Sixth
Amendment is properly brought in a collateral proceeding under § 2255.
Massaro v. United States, 538 U.S. 500, 504 (2003).
To establish ineffective assistance of counsel, a § 2255 movant must
establish both: (1) that his counsel’s conduct amounted to constitutionally
deficient performance, and (2) that counsel’s deficient performance prejudiced
his defense. Strickland v. Washington, 466 U.S. 668, 687, 694 (1984). In
determining whether counsel performed deficiently, the Court adheres to the
standard of reasonably effective assistance. Weeks v. Jones, 26 F.3d 1030, 1036
(11th Cir. 1994) (citing Strickland, 466 U.S. at 688). The petitioner must show,
given all the circumstances, that counsel’s performance fell outside the “wide
range of professionally competent assistance.” Scott v. United States, 890 F.3d
1239, 1258 (11th Cir. 2018) (internal quotation marks and citation omitted). In
other words, “[t]he standard for effective assistance of counsel is
reasonableness, not perfection.” Brewster v. Hetzel, 913 F.3d 1042, 1056 (11th
Cir. 2019) (citing Strickland, 466 U.S. at 687). To show that counsel’s deficient
performance prejudiced the defense, the petitioner must show a reasonable
probability that, but for counsel’s error, the result of the proceeding would have
been different. Martin v. United States, 949 F.3d 662, 667 (11th Cir. 2020)
(citation omitted). In determining whether a petitioner has met the two prongs
of deficient performance and prejudice, the Court considers the totality of the
evidence. Strickland, 466 U.S. at 695. Because both prongs are necessary, “there
is no reason for a court… to approach the inquiry in the same order or even to
address both components of the inquiry if the defendant makes an insufficient
showing on one.” Id. at 697.
A § 2255 movant “bears the burden to prove the claims in his § 2255
motion.” Rivers v. United States, 777 F.3d 1306, 1316 (11th Cir. 2015); see also
Beeman v. United States, 871 F.3d 1215, 1221–23 (11th Cir. 2017). If “‘the
evidence does not clearly explain what happened … the party with the burden
loses.’” Beeman, 871 F.3d at 1225 (citation omitted). A § 2255 movant is not
entitled to a hearing, much less relief, “when his claims are merely conclusory
allegations unsupported by specifics or contentions that in the face of the record
are wholly incredible.” Tejada v. Dugger, 941 F.2d 1551, 1559 (11th Cir. 1991)
(citation omitted).
A. Ground One
First, Barnes alleges that his attorney––Assistant Federal Public
Defender Susan Yazgi––gave ineffective assistance by providing misadvice that
“deprived Mr. Barnes of a jury trial.” § 2255 Motion at 4, 13. Barnes asserts:
Defense counsel advised Mr. Barnes that he had a better chance with the
district judge, than a jury because the jury would not understand the true
nature of the crime. A position defense counsel bolstered by misadvising
Mr. Barnes as to the intent element of the crime. Counsel did not explain
that the concept of intent required purpose of doing an act; as well as
doing the act itself. If counsel had advised Mr. Barnes that the judge had
to apply the same standards as the jury, then Mr. Barnes would not have
surrendered his right to a jury.
Similarly, if counsel had explained that the government had to prove he
intended to have control and domain over the illegal images when they
were accessed, then he would have insisted on a jury trial since the jury
(his peers) would understand the confusing nature of the internet.
Id. at 13 (sic).
These allegations are baseless. The record makes plain that Barnes’s
decision to waive a jury trial had nothing to do with selecting the trier-of-fact
he thought was likelier to acquit him. Barnes admitted that the government
could prove beyond a reasonable doubt he was a registered user of Playpen, that
he had searched for, knowingly downloaded, and viewed child pornography on
his computer, and that he knew his conduct was illegal. Bench Trial Tr. at 12–
17; see also Stipulation of Facts (Crim. Doc. 98). So, contrary to his allegations,
Barnes’s decision to waive a jury trial and proceed to a bench trial had nothing
to do with thinking “he had a better chance with the district judge.” § 2255
Motion at 14. Nor did Barnes’s choice have anything to do with a mistaken belief
that the Court would apply a different standard than a jury would to the
elements of “intent” or “control and domain” over the images. At the bench trial,
the Court “underst[ood] the operative terms used [in the stipulated facts] to be
defined consistent with the Eleventh Circuit Court of Appeals pattern jury
instructions” and read those aloud. Bench Trial Tr. at 18–20. After hearing that
and being found guilty, id. at 20–21, Barnes expressed no surprise or any desire
to change his decision to go to a bench trial on the stipulated facts.
Rather, Barnes went to a bench trial on stipulated facts expressly to
preserve his right to appeal the legal issues raised in his pretrial motions while
also demonstrating his acceptance of responsibility. See Bench Trial Tr. at 12;
Stipulation of Facts at 1; Sentencing Memorandum (Crim. Doc. 105) at 1. As
Barnes said in his sentencing memorandum:
Although Mr. Barnes elected a bench trial, he has always accepted
responsibility for his crimes. Mr. Barnes is part of a bigger issue litigated
throughout the country on the legality of the government’s search of his
computer through the deployment of a Network Investigative Technique
…, the deployment of which was authorized by a single magistrate judge
in the Eastern District of Virginia. The bench trial was held in order to
preserve the issue for appeal.
Sentencing Memorandum at 1. Barnes did not contradict this strategy when he
spoke at the sentencing hearing and expressed remorse for his crime. See
Sentencing Tr. at 22–23. Because Barnes stipulated to facts establishing his
guilt (effectively pleading guilty), he received a three-level guidelines reduction
for acceptance of responsibility, resulting in a lower guidelines range. (See
Crim. Doc. 103, Presentence Investigation Report ¶¶ 35–37.) But because he
technically went to trial, he preserved his right to appeal the Court’s ruling on
his pretrial motions, which he would have waived had he pleaded guilty. See
United States v. Charles, 757 F.3d 1222, 1227 n.4 (11th Cir. 2014) (a guilty plea
waives all non-jurisdictional defects in the proceedings, including issues related
to the suppression of evidence). Thus, by proceeding to a bench trial on
stipulated facts, Barnes received the benefit of a guilty plea––a three-level
reduction for acceptance of responsibility––without the downside of waiving his
appeal rights. This was a reasonable strategy, which the Court cannot say that
“no competent counsel would have taken.” Chandler v. United States, 218 F.3d
1305, 1315 (11th Cir. 2000) (en banc).
The record also shows that Barnes knowingly and voluntarily waived his
right to a jury trial and agreed to proceed based on stipulated facts. The parties
submitted a signed Waiver of Jury Trial, which stated:
The defendant, Jason Dean Barnes, by and through and after seeking the
advice of the undersigned counsel, hereby waives his right to a jury trial
in this case as provided for by the Sixth Amendment to the United States
Constitution. As grounds for this waiver, the defendant states as follows:
1. I understand that I am charged in Count One of the indictment in this
case with knowing receipt of child pornography, in violation of [18
U.S.C. §§ 2252(a)(2) and (b)(1)], and that the minimum and maximum
penalties for this count are a term of imprisonment of not less than 5
years and not more than 20 years, $250,000 in fines, or both, a term
of supervised release of any term of years, not less than 5, or life, a
mandatory special assessment of $100, and an additional special
assessment of $5,000 if determined to be non-indigent.
2. I understand that I have a right under the Sixth Amendment to the
United States Constitution to a trial by jury in this case.
3. I understand that the right to trial by jury includes the assistance of
counsel, the right to confront and cross-examine the witnesses against
me, the right against compulsory self-incrimination, that is, the right
not to testify, and the right to secure compulsory process for the
attendance of witnesses to testify in my defense.
4. Understanding all of the rights associated with trial by jury and after
considering the advice of my counsel, I hereby waive my right to trial
by jury, and agree instead to allow this Court to act as the trier of fact
in this case based upon a written stipulation containing facts that is
submitted to the Court by the parties.
5. In making this election to waive my right to trial by jury, I further
state, under oath, that I have had sufficient time to consult with my
attorney, Susan G. Yazgi, Esq., about waiving my right to trial by jury
and I acknowledge that I am entering into this waiver freely,
knowingly, intelligently and voluntarily, without promise or benefit
of any kind and without threats, force, intimidation, or coercion of any
kind.
Waiver of Jury Trial (Crim. Doc. 97) at 1–2 (emphasis added). Barnes gave
similar assurances under oath at the bench trial. Bench Trial Tr. at 4–8, 9–10.
And Barnes stated under oath that he had read and signed the Stipulation of
Facts that accompanied the Waiver of Jury Trial. Id. at 8. Barnes “bears a heavy
burden to show his [sworn] statements [at the bench trial] were false,” United
States v. Rogers, 848 F.2d 166, 168 (11th Cir. 1988), and he has not done so.
That said, even if counsel misadvised Barnes that the Court would apply
a different standard to certain elements of the offense than a jury would, he
fails to show “a reasonable probability that but for his counsel’s failure to ensure
a proper waiver of his Sixth Amendment right to be tried before a jury, he would
have exercised that right.” Vickers v. Super-intendent Graterford SCI, 858 F.3d
841, 857 (3d Cir. 2017), as amended (July 18, 2017); see also Lynch v. Sec’y, Fla.
Dep’t of Corr., 776 F.3d 1209, 1228–29 (11th Cir. 2015) (in deciding whether the
petitioner was prejudiced by his attorneys’ advice to waive his right to a jury at
the sentencing phase, assuming, without deciding, that the prejudice analysis
focuses on whether there is a reasonable probability the defendant would not
have waived his right to a jury (citing Hill v. Lockhart, 474 U.S. 52, 58–59
(1985))). Here, “the record is devoid of any credible evidence that [Barnes]
otherwise would have opted for a jury trial and affirmatively indicates that he
made an informed, strategic decision to proceed with a bench trial after …
consultations with his counsel.” Vickers, 858 F.3d at 857.
Moreover, had Barnes been correctly advised about the standards a jury
would apply to the elements of “intent” and “control and domain” over the
images (assuming he was not properly advised), there is not a reasonable
likelihood it would have changed his decision. As to “intent,” a jury would have
been instructed that to find Barnes guilty, he must have knowingly received a
visual depiction and he must have known “that at least one performer in the
visual depiction was a minor and knew that the depiction showed the minor
engaged in sexually explicit conduct.” Eleventh Cir. Pattern Crim. Jury Instr.
OI O83.2; accord United States v. X-Citement Video, Inc., 513 U.S. 64, 77–78
(1994). Barnes stipulated that the government could prove beyond a reasonable
doubt that he “knowingly downloaded the images and videos of child
pornography contained on his computer media, including the video identified in
Count One of the indictment,” and that he “knew that at least one of the
performers in each of the visual depictions that he received and possessed was
a minor child and that the visual depictions were of such minors engaged in
sexually explicit conduct.” Stipulation of Facts at 5. Indeed, just before he was
arrested, Barnes admitted to FBI agents that he searched for, downloaded, and
viewed child pornography despite knowing that images and videos depicting
minors engaged in sexually explicit conduct are illegal, id. at 3, demonstrating
that Barnes’s conduct was no accident or mistake. Barnes admitted that he felt
guilt and shame after viewing such images. Id. Forensic analysis of Barnes’s
laptop revealed that it contained at least 500 videos and at least 5,000 images
depicting child pornography. Id. at 5. Barnes suggested to agents that his area
of interest was “young teens.” Id. at 4. Further, the government had evidence
showing that Barnes’s IP address was linked to a registered Playpen user––
“abcdefghijk123”––and that this account had been logged in to the Playpen
website for 82 hours between November 2014 and March 2015. Id. at 2. Given
these uncontested facts, Barnes cannot show a reasonable probability he would
have opted for a jury trial instead of a bench trial had he known what standard
a jury would apply to the “intent” element. See Vickers, 858 F.3d at 857.
As for the concept of “control and domain” over the images, a jury would
have been instructed that to find Barnes guilty, he must have knowingly
“received” a visual depiction of child pornography, and that “[t]o ‘receive’
something simply means knowingly to accept or take possession of something.
Receipt does not require proof of ownership.” Eleventh Cir. Pattern Crim. Jury
Instr. OI O83.2; accord Bench Trial Tr. at 18. Again, Barnes confessed to FBI
agents that he searched for, downloaded, and viewed child pornography on his
computer. Stipulation of Facts at 3. He acknowledged that his Comcast internet
router “require[d] a password to gain access to the wireless network.” Id. at 4.
Barnes admitted that the Toshiba laptop that contained child pornography was
his. See id. at 4, 5. And while Barnes stated that he shared the Toshiba laptop
with his wife, he denied that she “responsible for or knowledgeable of the illegal
images or videos of ‘young teens’ that he had downloaded, possessed, and
received.” Id. at 4. Given these facts, Barnes cannot show a reasonable
probability he would have opted for a jury trial instead of a bench trial had he
known the standard a jury would apply to the receipt element (or in his words,
“control and domain” over the images”). See Vickers, 858 F.3d at 857.
For the reasons above, Barnes fails to show deficient performance or
prejudice under Strickland in relation to his decision to waive a jury trial. Thus,
relief on Ground One is due to be denied.
B. Ground Two
Barnes next alleges that the “Government relied upon evidence illegally
obtained from a court without jurisdiction to convict Mr. Barnes. Hence, the
Constitution invalidates the conviction.” § 2255 Motion at 5; see also id. at 13.
He asserts that the government deliberately sought a search warrant in
Virginia because it “knew it could not obtain a warrant in the proper venue.”
Id. at 13. Barnes argues that the federal magistrate judge in the Eastern
District of Virginia who issued the NIT warrant “exceeded [her] power and
authority” by issuing the warrant, and that “an action taken by a court without
jurisdiction is a nullity––at law, it never existed.” Id. He contends that this
Court “violated due process when it permitted an indictment or conviction that
relied on a legal nullity. The criminal judgment should be vacated, and the
indictment dismissed.” Id.
This claim does not merit relief because Barnes has litigated this issue
already. “It is long settled that a prisoner is procedurally barred from raising
arguments in a motion to vacate his sentence … that he already raised and that
[the appeals court] rejected in his direct appeal.” Stoufflet v. United States, 757
F.3d 1236, 1239 (11th Cir. 2014) (collecting cases); see also United States v.
Nyhuis, 211 F.3d 1340, 1343 (11th Cir. 2000). “At least where there has been
no intervening change in controlling law, a claim or issue that was decided
against a defendant on direct appeal may not be the basis for relief in a § 2255
proceeding.” Rozier v. United States, 701 F.3d 681, 684 (11th Cir. 2012).
In his motion to suppress, Barnes (through his public defender) argued
that the evidence the government collected under the NIT warrant was
unlawfully obtained because the magistrate judge who issued the NIT warrant
in the Eastern District of Virginia exceeded her territorial jurisdiction. See In
Camera Motion to Suppress (Crim. Doc. 46) at 7–18. Following an evidentiary
hearing, this Court denied the motion to suppress (and motion to dismiss the
Indictment), concluding that even if the NIT warrant exceeded the scope of the
issuing judge’s authority, the good-faith exception to the exclusionary rule
applied. Report and Recommendation (Crim. Doc. 83) at 29–39; Order Denying
Pretrial Motions (Crim. Doc. 93) at 8–9.
Barnes challenged that ruling on direct appeal, arguing that the NIT
warrant was invalid and that the good-faith exception did not apply because
“the [FBI] agents who obtained the warrant misled the magistrate judge as to
the territorial scope of the search and should have been aware that the NIT
warrant could not have been authorized under the 2015 version of [Federal Rule
of Criminal Procedure] 41(b).” Barnes, 777 F. App’x at 966. The Eleventh
Circuit rejected these arguments, concluding that while the NIT warrant was
unauthorized, law enforcement officers could rely on the good-faith exception.
Id. at 967–68. The court explained:
This Court recently addressed both of Barnes’s arguments in United
States v. Taylor, 935 F.3d 1279, 2019 WL 4047512 (11th Cir. Aug. 28,
2019). First, we held that the NIT warrant was not authorized by Federal
Rule of Criminal Procedure 41(b). Taylor, 935 F.3d at 1286–87, 2019 WL
4047512 at *6. In issuing the warrant, the magistrate judge exceeded her
authority granted in 28 U.S.C. § 636, thus rendering the warrant void at
issuance and the resulting search violative of the Fourth
Amendment. Id. at 1287–88, at *7. However, we held that the good-faith
exception to the exclusionary rule was available, even in the case of a
void warrant. Id. at 1290–91, at *9. We held that the FBI agents who
sought the warrant were entitled to that exception because there was no
indication that they “sought to deceive the magistrate judge or otherwise
acted culpably or in a way that necessitates deterrence—and certainly no
indication of the sort of ‘deliberate[ ], reckless[ ], or ... gross[ly]
negligen[t]’ conduct that the Supreme Court has recently highlighted as
the focus of the exclusionary-rule/good-faith inquiry.” Id. at 1291, at
*10 (quoting Davis v. United States, 564 U.S. 229, 240, 131 S. Ct. 2419,
180 L. Ed. 2d 285 (2011)). The application and affidavit sufficiently
divulged the extent of the search, and the officers left the
constitutionality of the search to the magistrate judge. Id. at 1292–93, at
*11. We concluded that because we did not find the officers culpable and
saw no deterrent value in suppressing the evidence found on the
defendants’ computers, the good-faith exception applied. Id.
Barnes’s case is entirely controlled by the decision in Taylor because he
raises the same arguments based on the same operative facts. Therefore
the judgment of the district court is AFFIRMED.
Barnes, 777 F. App’x at 967–68.
Barnes fails to point to any “intervening change in controlling law” that
would allow re-litigation of the suppression issue on collateral review. Rozier,
701 F.3d at 684. Because the issue was litigated and resolved against him on
direct appeal, Barnes may not relitigate the issue through a motion to vacate
sentence. Stoufflet, 757 F.3d at 1239; Nyhuis, 211 F.3d at 1343.5
5 The suppression issue likely fails for another reason. Relying on Stone v. Powell, 428
U.S. 465 (1976), several courts have held that as long as the petitioner had a full and fair
opportunity to litigate his Fourth Amendment claim, a freestanding Fourth Amendment claim
Liberally construing his Reply brief, Barnes also seems to argue that this
Court lacked subject matter jurisdiction over his case because the magistrate
judge in Virginia exceeded her authority in issuing the NIT warrant. See Reply
at 1–6. He is wrong. Barnes confuses the concept of subject matter jurisdiction
with a magistrate judge’s territorial jurisdiction to issue a search warrant. But
the latter does not implicate the former. See United States v. 526 Liscum Drive,
866 F.2d 213, 217–18 (6th Cir. 1989) (“Although claimant seeks to characterize
an issue of whether the Liscum Drive property was within the territorial
jurisdiction of the municipal court that issued the search warrant as an issue of
subject matter jurisdiction that may be raised at any time, that issue does not
relate in any way to the subject matter jurisdiction of the federal court.”),
abrogation on other grounds recognized by United States v. Certain Real Prop.
Located at 16510 Ashton, 47 F.3d 1465, 1470 (6th Cir. 1995).
is not cognizable under § 2255 because the costs of applying the exclusionary rule in the post-
conviction context outweigh its deterrence benefits. See United States v. Ishmael, 343 F.3d
741, 742–43 (5th Cir. 2003); Ray v. United States, 721 F.3d 758, 761–62 (6th Cir. 2013); Brock
v. United States, 573 F.3d 497, 500–01 (7th Cir. 2009); United States v. Hearst, 638 F.2d 1190,
1196 (9th Cir. 1980); United States v. Cook, 997 F.2d 1312, 1317 (10th Cir. 1993) (“[I]t is clear
that the [Supreme] Court intends for Fourth Amendment claims to be limited in § 2255
proceedings as they are limited in § 2254 proceedings––i.e., to be addressed only if a defendant
has not had a full and fair opportunity to raise the claims at trial and on direct appeal.”); see
also United States v. Brown, 663 F.2d 229, 232–39 (D.C. Cir. 1981) (Wilkey, J., concurring);
but see Baranski v. United States, 515 F.3d 857, 859–60 (8th Cir. 2008) (concluding that a
Fourth Amendment claim is still cognizable under § 2255). Because Barnes fails to show that
he lacked a full and fair opportunity to litigate the suppression issue, Stone also appears to
bar granting collateral relief on this claim.
Federal district courts have “original jurisdiction, exclusive of the courts
of the States, of all offenses against the laws of the United States.” 18 U.S.C. §
3231. “So long as the indictment charges the defendant with violating a valid
federal statute as enacted in the United States Code, it alleges an ‘offense
against the laws of the United States’ and, thereby, invokes the district court’s
subject-matter jurisdiction.” United States v. Brown, 752 F.3d 1344, 1354 (11th
Cir. 2014) (citation omitted). Here, the Indictment charged Barnes with
violating 18 U.S.C. §§ 2252(a)(2) and 2252(b)(1), a valid criminal statute in the
United States Code. The Indictment not only cites the statute, it tracks the
statutory language of § 2252(a)(2). Compare Indictment at 1 with 18 U.S.C. §
2252(a)(2). By doing so, the Indictment did all that was necessary to invoke this
Court’s subject matter jurisdiction under § 3231. Brown, 752 F.3d at 1353.6
Barnes may not relitigate his challenge to the collection of evidence under
the NIT warrant. And liberally construing his Reply as challenging the Court’s
subject matter jurisdiction, that claim fails as well. Thus, relief on this ground
is due to be denied.
6 In his Reply, Barnes also appears to raise a new ineffective assistance claim: that “[t]he
record was not built by Petitioner’s then attorneys as it should have” in relation to the Court’s
subject matter jurisdiction or the territorial jurisdiction of the magistrate judge who issued
the NIT warrant. Reply at 4. For one, this claim is too vague and conclusory to warrant an
evidentiary hearing, much less habeas relief. Tejada, 941 F.2d at 1559. For another, a § 2255
movant must raise all of his claims and supporting facts in the § 2255 motion. See Rule 2(b),
Rules Governing Section 2255 Proceedings in the U.S. Dist. Courts. A § 2255 movant may not
raise new claims in a reply to the government’s response. Oliveiri v. United States, 717 F.
App’x 966, 967 (11th Cir. 2018). And Barnes did not request leave to amend the § 2255 Motion
to raise a new claim. Thus, any new claims in the Reply brief are not properly before the Court.
C. Ground Three
Next, Barnes alleges that his appellate counsel gave ineffective assistance
by relying on the appellate briefs in a different case. § 2255 Motion at 7, 14.
According to Barnes, “[i]n light of limited resources, defense counsel attached
Mr. Barnes’s appeal to that of a similar case, instead of particularizing Mr.
Barnes’s claim to his record and facts.” Id. at 14. By “depend[ing] on the
arguments and efforts of the attorneys in the other case,” he contends, counsel
“involuntarily shifted Mr. Barnes’s representation to attorneys that had no duty
of loyalty to Mr. Barnes, thereby depriving Mr. Barnes of counsel including
counsel for his certiorari petition.” Id.7 Barnes vaguely invites the Court to
“follow Eleventh Circuit protocol and review Mr. Barnes’s direct appeal rights,”
id., though he fails to elaborate on what he means.
“Claims of ineffective assistance of appellate counsel are governed by the
same standards applied to trial counsel under Strickland.” Philmore v. McNeil,
575 F.3d 1251, 1264 (11th Cir. 2009) (citation omitted). Thus, “a petitioner must
show both that [appellate] counsel’s performance was so deficient that it fell
7 A criminal defendant has a Sixth Amendment right to the assistance of counsel
through his direct appeals as of right, Evitts v. Lucey, 469 U.S. 387, 393 (1985) (citing Ross v.
Moffitt, 417 U.S. 600 (1974)), but he “has no federal constitutional right to counsel when
pursuing a discretionary appeal on direct review of his conviction,” Pennsylvania v. Finley,
481 U.S. 551, 555 (1987). Because certiorari review by the Supreme Court is discretionary and
not a matter of right, a defendant has no right to the assistance of counsel in petitioning the
Supreme Court for certiorari review. Ross, 417 U.S. at 616–18; Wainwright v. Torna, 455 U.S.
586, 587 (1982).
below an objective standard of reasonableness and that there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the
proceeding would have been different.” Dell v. United States, 710 F.3d 1267,
1273 (11th Cir. 2013) (internal quotation marks and citations omitted).
The appellate record refutes Barnes’s allegations. The Court has reviewed
the merits brief that Barnes’s appellate counsel filed on direct appeal. United
States v. Barnes, No. 18–10458–GG (11th Cir.), Initial Brief of Appellant
Barnes (filed Jun. 7, 2018). Contrary to Barnes’s allegations, his appellate
counsel did not merely “attach[ ] Mr. Barnes’s appeal to that of a similar case”
or fail to file an individualized brief. Rather, the appellate brief was customized
to fit the facts and procedural history of Barnes’s case and advanced the legal
arguments central to his motion to suppress: that the NIT warrant exceeded
the scope of the issuing judge’s authority, that any evidence gathered as a result
of the NIT warrant was illegally obtained, and that law enforcement officers
could not rely on the good-faith exception. These arguments raised important
legal questions about the government’s use of a network investigative technique
like the one here, which at the time commanded the attention of courts around
the country. See, e.g., United States v. Eldred, 933 F.3d 110 (2d Cir. 2019);
United States v. Werdene, 883 F.3d 204 (3d Cir. 2018); United States v. Horton,
863 F.3d 1041 (8th Cir. 2017); United States v. Henderson, 906 F.3d 1109 (9th
Cir. 2018). And because the operative facts about the deployment of the NIT
were essentially the same for all defendants arrested in Operation Pacifier, it
is unsurprising that many of the facts Barnes raised would be the same as those
raised by other defendants. Moreover, because there was no real doubt about
Barnes’s factual guilt––given his admissions to FBI agents and the discovery of
child pornography on his laptop––it was reasonable for his counsel to focus on
attacking the NIT warrant, hoping to get the evidence suppressed.
While Barnes’s legal arguments might have been identical to those in
another case, he fails to show why that was objectively unreasonable under
Strickland, especially if, as Barnes admits, the other case involved similar legal
issues. See § 2255 Motion at 14 (“In light of limited resources, defense counsel
attached Mr. Barnes’ appeal to that of a similar case….”). In United States v.
Taylor, 935 F.3d 1279 (11th Cir. 2019), the Eleventh Circuit rejected the same
legal arguments that Barnes raised on appeal, but Taylor was not decided until
the year after Barnes’s counsel submitted the initial brief. Thus, when Barnes’s
counsel filed the brief, she could not have known whether the Eleventh Circuit
would accept or reject her legal arguments. See Rambaran v. Sec’y, Dep’t of
Corr., 821 F.3d 1325, 1334 (11th Cir. 2016) (in rejecting a claim of ineffective
assistance of appellate counsel: “[w]e have held many times that reasonably
effective representation cannot and does not include a [r]equirement to make
arguments based on predictions of how the law may develop.” (internal
quotation marks and citation omitted)). Barnes fails to explain what arguments
appellate counsel should have advanced instead or why there is a reasonable
probability that, had she put forth different theories, the Eleventh Circuit
would have vacated Barnes’s conviction. See Dell, 710 F.3d at 1273.
Thus, Barnes fails to show that his appellate counsel rendered deficient
performance or that he suffered prejudice under Strickland. Relief on Ground
Three is due to be denied.
D. Ground Four
Finally, Barnes alleges that “[t]he government intentionally encouraged
criminal conduct and engaged in forum shopping to obtain a search warrant.” §
2255 Motion 8. According to Barnes, the government “encourag[ed] Mr. Barnes’
arguably illegal conduct” by operating the Playpen child pornography website
instead of immediately shutting it down, and it “should have been estopped
from prosecuting Mr. Barnes, since it was the government[ ] which initiated
and controlled the computer technology that generated illegal behavior.” Id. at
14. Barnes contends that the government, “realiz[ing] it lacked evidence to
prove its case” or to obtain an indictment, “intentionally chose an alien forum
[the Eastern District of Virginia] and misinformed that court as to the factual
circumstances in order to obtain a search warrant that the Constitution
otherwise forb[ade].” Id. He also alleges that the government “breached its duty
to ensure a fair trial.” Id. at 8.
To the extent Barnes argues that the government engaged in outrageous
conduct, engaged in forum-shopping, or violated his right to a fair trial, all these
claims are procedurally defaulted because he failed to raise them on direct
appeal. This Court specifically held a hearing on, and rejected, Barnes’s motion
to dismiss the Indictment based on outrageous government conduct. Report and
Recommendation (Crim. Doc. 83) at 12–23; Order Denying Pretrial Motions
(Crim. Doc. 93) at 3, 9. Thus, the issue was preserved for direct appeal but
Barnes did not raise it.
“Courts have long and consistently affirmed that a collateral challenge,
such as a § 2255 motion, may not be a surrogate for a direct appeal.” Lynn v.
United States, 365 F.3d 1225, 1232 (11th Cir. 2004) (citation omitted). “Under
the procedural default rule, a defendant generally must advance an available
challenge to a criminal conviction or sentence on direct appeal,” including
constitutional claims, “or else the defendant is barred from presenting that
claim in a § 2255 proceeding.” Id. at 1234 (citations omitted). “A defendant can
avoid a procedural bar only by establishing one of two exceptions to the
procedural default rule.” Id. The first is the cause-and-prejudice exception,
under which “a § 2255 movant can avoid application of the procedural default
bar by ‘show[ing] cause for not raising the claim of error on direct appeal and
actual prejudice from the alleged error.’” McKay v. United States, 657 F.3d
1190, 1196 (11th Cir. 2011) (quoting Lynn, 365 F.3d at 1234). The other
exception is actual innocence, under which “a movant’s procedural default is
excused if he can show that he is actually innocent either of the crime of
conviction or, in the capital sentencing context, of the sentence itself.” Id.
Barnes makes no real effort to overcome the procedural default of his
government misconduct claims. See § 2255 Motion at 7, 14; see generally Reply
(focusing on jurisdictional and suppression issues). The closest he comes is in
section 13 of the § 2255 Motion, which asks: “Is there any ground in this motion
that you have not previously presented in some federal court? If so, which
ground or grounds have not been presented, and state your reasons for not
presenting them.” § 2255 Motion at 9 (emphasis in original). Barnes responded:
“To some extent all grounds are new since each relies upon facts which were not
within the record at the time of the direct appeal.” Id. But Barnes does not
elaborate on which facts he is referring to, nor does he claim he could not have
discovered and created a record of such facts during the trial proceedings. See
Mathis v. United States, No. 18–14658–E, 2019 WL 11880631, at *2 (11th Cir.
May 7, 2019) (denying certificate of appealability; concluding that § 2255
movant failed to establish cause for procedurally defaulting a claim based on
Brady v. Maryland, 373 U.S. 83 (1963), “because he had the government’s
forensic reports and could have discovered the alleged illegal access of his phone
prior to trial, but he failed to do so.”). Thus, Barnes procedurally defaulted his
claims that the government engaged in outrageous conduct, engaged in forum-
shopping, or violated his right to a fair trial, and he fails to show that the cause-
and-prejudice or actual innocence exceptions apply to his case.8
To the extent Barnes asserts that law enforcement officers “misinformed”
the court that issued the NIT warrant “as to the factual circumstances in order
to obtain a search warrant that the Constitution otherwise forb[ade],” § 2255
Motion at 14, this claim relates to whether the good-faith exception to the
exclusionary rule applied. And that issue was litigated and resolved against
Barnes on direct appeal. See Barnes, 777 F. App’x at 967–68; see also Taylor,
935 F.3d at 1290–93. The Eleventh Circuit concluded “that the FBI agents who
sought the warrant were entitled to [the good faith] exception because there
was no indication that they sought to deceive the magistrate judge or otherwise
acted culpably or in a way that necessitates deterrence—and certainly no
indication of the sort of deliberate, reckless, or grossly negligent conduct that
the Supreme Court has recently highlighted as the focus of the exclusionary-
rule/good-faith inquiry.” Barnes, 777 F. App’x at 967 (internal quotation marks,
alterations, and citations omitted). Because Barnes fails to point to any
intervening change in controlling law, he is barred from relitigating this issue
in his § 2255 Motion. See Rozier, 701 F.3d at 684; Nyhuis, 211 F.3d at 1343.
Thus, relief on this claim is due to be denied.
8 Given his admissions to the FBI and the Stipulation of Facts (Crim. Doc. 98), Barnes
cannot plausibly allege that he is actually innocent of the offense.
III. Conclusion
Having reviewed each of Barnes’s claims and finding that none warrants
relief under 28 U.S.C. § 2255, it is ORDERED:
1. Petitioner Jason Dean Barnes’s Motion Under 28 U.S.C. § 2255 to Vacate,
Set Aside, or Correct Sentence (Civ. Doc. 1) 1s DENIED.
2. The Clerk will enter judgment for the United States and against Barnes,
and close the file.
3. If Barnes appeals the denial of the petition, the Court denies a certificate
of appealability (COA).? Because this Court has determined that a COA
is not warranted, the Clerk will terminate from the pending motions
report any motion to proceed on appeal as a pauper that may be filed
in this case. Such termination will serve as a denial of the motion.
DONE AND ORDERED at Jacksonville, Florida this 28th day of
September, 2022.
i . S ~
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BRIA! J. DAVIS
United States District Judge
9 This Court should issue a COA only if a petitioner makes “a substantial showing of the
denial of a constitutional right.” 28 U.S.C. § 2253(¢)(2). To make this substantial showing,
Petitioner “must demonstrate that reasonable jurists would find the district court’s
assessment of the constitutional claims debatable or wrong,” Tennard v. Dretke, 542 U.S. 274,
282 (2004) (quoting Slack v. McDaniel, 529 U.S. 4738, 484 (2000)), or that “the issues presented
were ‘adequate to deserve encouragement to proceed further,” Miller-E] v. Cockrell, 537 U.S.
322, 335-36 (2003) (quoting Barefoot v. Estelle, 463 U.S. 880, 893 n.4 (1983)). Upon due
consideration, this Court finds that a COA is not warranted.
28
lc 19
Copies:
Counsel of record
Petitioner