denying ineffective assistance of counsel claim based on failure to review video evidence with defendant prior to trial because defendant showed only a “remote possibility” of a different outcome, and not a “responsible probability”
How later courts described this case
- denying ineffective assistance of counsel claim based on failure to review video evidence with defendant prior to trial because defendant showed only a “remote possibility” of a different outcome, and not a “responsible probability”
- “If it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice, which we expect will often be so, that course should be followed.”
- “Where, as here, the record shows more than one instance of deficient performance, the Sixth Amendment requires that we approach the prejudice inquiry by focusing on the cumulative effect of trial counsel's shortcomings.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
SPRINGFIELD DIVISION
IKE BROWN, JR., )
)
Petitioner, )
)
v. ) Case No. 19-cv-3210
)
UNITED STATES OF AMERICA, )
)
Respondent. )
ORDER AND OPINION
SUE E. MYERSCOUGH, U.S. District Judge:
This cause is before the Court on Petitioner Ike Brown Jr.’s
Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C.
§ 2255 (d/e 1). Mr. Brown alleges he received ineffective assistance
of counsel. For the reasons below, the Court DENIES Mr. Brown’s
§ 2255 Motion (d/e 1) and DECLINES to issue a certificate of
appealability.
I. BACKGROUND
A grand jury in the United States District Court for the Central
District of Illinois charged Mr. Brown with possession with intent to
distribute 50 grams or more of methamphetamine (actual), in
violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) (Count One); and
possession of a firearm in furtherance of a drug trafficking crime, in
violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count Two). United States v.
Brown, Central District of Illinois, Springfield Division, Case No. 17-
cr-30020-1 (hereinafter Crim.), Indictment (d/e 6).
On August 16, 2017, Mr. Brown pled guilty to both counts of
the indictment without a written plea agreement. The United States
Probation Office prepared a revised Presentence Investigation
Report (PSR). Crim., PSR (d/e 31). The PSR calculated a total
offense level of 33 and a criminal history category of I, resulting in a
sentencing guideline range of 135 to 168 months’ imprisonment.
PSR ¶79. Mr. Brown faced a statutory minimum sentence of ten
years imprisonment on Count One, see 21 U.S.C. § 841(b)(1)(A), and
a statutory minimum sentence of five years on Count Two, see 18
U.S.C. § 924(c)(1)(A)(i). On December 12, 2017, this Court
sentenced Mr. Brown to 120 months’ imprisonment on Count One,
and 60 months’ imprisonment on Count Two to run concurrently.
Crim., Judgment (d/e 37). Mr. Brown did not appeal.
Mr. Brown filed this Motion to Vacate, Set Aside, or Correct
Sentence Under 28 U.S.C. § 2255 (d/e 1) on December 28, 2018.
See Crim., d/e 43. He argues: (1) that his counsel should have filed
a motion to suppress the evidence obtained from the search of his
home; (2) that Count Two of the indictment did not apply to him
and counsel should have challenged the application of Count Two;
(3) that the Pike County Jail denied his requests to review the
discovery and counsel failed to challenge the process for reviewing
discovery or otherwise provide Mr. Brown with the discovery; and
(4) that his plea was not knowing and voluntary because of his
mental health issues and that he received ineffective assistance of
counsel because counsel did not adequately accommodate Mr.
Brown’s condition. The Government filed its response in opposition
(d/e 23) on May 21, 2021. Mr. Brown has not filed a reply.
II. LEGAL STANDARD
Mr. Brown is proceeding on a motion to vacate, set aside, or
correct his sentence pursuant to 28 U.S.C. § 2255. Relief under
§ 2555 is an extraordinary remedy because a § 2255 petitioner has
already had “an opportunity for full process.” Almonacid v. United
States, 476 F.3d 518, 521 (7th Cir. 2007). Post-conviction relief
under § 2255 is “appropriate for an error of law that is
jurisdictional, constitutional, or constitutes a fundamental defect
which inherently results in a complete miscarriage of justice.”
Harris v. United States, 366 F.3d 593, 594 (7th Cir. 2004) (internal
quotation marks omitted).
Here, Mr. Brown has alleged four errors by his trial counsel
that, he contends, amount to ineffective assistance of counsel. The
Sixth Amendment guarantees criminal defendants effective
assistance of counsel. Strickland v. Washington, 466 U.S. 668,
684-86 (1984). Under Strickland’s familiar two-part test, a
petitioner must show both that his attorney’s performance was
deficient and that he was prejudiced as a result. Vinyard v. United
States, 804 F.3d 1218, 1225 (7th Cir. 2015). Courts, however,
must “indulge a strong presumption that counsel’s conduct falls
within the wide range of reasonable professional assistance.”
Strickland, 466 U.S. at 690. A petitioner must also prove that he
has been prejudiced by his counsel’s representation by showing “a
reasonable probability that, but for counsel’s unprofessional errors,
the result of the proceeding would have been different.” Id. at 694.
“When evaluating an ineffective assistance of counsel claim, the
Court should ‘address each specific contention of defective
performance separately. We then turn to the question of prejudice,
which we assess by evaluating the trial as a whole, not one slip at a
time.’” Cook v. Foster, 948 F.3d 896, 901 (7th Cir. 2020); Myers v.
Neal, 975 F.3d 611 (7th Cir. 2020) (“Where, as here, the record
shows more than one instance of deficient performance, the Sixth
Amendment requires that we approach the prejudice inquiry by
focusing on the cumulative effect of trial counsel's shortcomings.”).
However, absent a sufficient showing of both cause and prejudice, a
petitioner’s claim must fail. United States v. Delgado, 936 F.2d
303, 311 (7th Cir. 1991). Therefore, the Court “need not determine
whether counsel’s performance was deficient before examining the
prejudice suffered by the defendant as a result of the alleged
deficiencies.” Strickland, 466 U.S. at 697 (“If it is easier to dispose
of an ineffectiveness claim on the ground of lack of sufficient
prejudice, which we expect will often be so, that course should be
followed.”).
The Sixth Amendment right to counsel extends to the plea-
bargaining process. Bridges v. United States, 991 F.3d 793, 803
(7th Cir. 2021). “In the plea bargaining context, a reasonably
competent lawyer must attempt to learn all of the relevant facts of
the case, make an estimate of the likely sentence, and communicate
the results of that analysis to the client before allowing the client to
plead guilty.” Brock-Miller v. United States, 887 F.3d 298, 308 (7th
Cir. 2018). Mistakes, nor omissions, in an attorney’s advice do not
necessarily constitute ineffective assistance of counsel. Galbraith v.
United States, 313 F.3d 1001, 1009 (7th Cir. 2002). “[I]n order to
satisfy the ‘prejudice’ requirement, the defendant must show that
there is a reasonable probability that, but for counsel’s errors, he
would not have pleaded guilty and would have insisted on going to
trial.” Hill v. Lockhart, 474 U.S. 52, 59, 106 S.Ct. 366 (1970); see
also, Perrone v. United States, 889 F.3d 898, 908 (7th Cir.), cert.
denied, 139 S. Ct. 654 (2018). The defendant must also show that
to reject the plea agreement and go to trial would have been rational
under the circumstances. Padilla v. Kentucky, 559 U.S. 356, 372
(2010); Lee v. United States, 137 S. Ct. 1958, 1968 (2017). “Courts
should not upset a plea solely because of post hoc assertions from a
defendant about how he would have pleaded but for his attorney’s
deficiencies. Judges should instead look to contemporaneous
evidence to substantiate a defendant’s expressed preference.” Lee,
137 S. Ct. at 1967.
III. DISCUSSION
A. Counsel was not Ineffective For Failing to File a Motion
to Suppress.
Brown first argues that counsel should have filed a motion to
suppress the evidence obtained from a warrant-based search of his
home. To show that counsel was ineffective for failing to file a
motion to suppress, Mr. Brown must show that “there was both a
reasonable probability that he would have prevailed on the motion
to suppress and a reasonable probability that, if [the evidence] were
suppressed, he would have been acquitted.” Bynum v. Lemmon,
560 F.3d 678, 685 (7th Cir. 2009) (citing Strickland, 466 U.S. at
694); Hicks v. Hepp, 871 F.3d 513, 526 (7th Cir. 2017). Mr.
Brown’s barebones motion has not provided any legal argument as
to why a motion to suppress would have succeeded.
The search of Mr. Brown’s house was done pursuant to a
search warrant that authorized a search for drug evidence. The
Fourth Amendment to the United States Constitution provides, in
relevant part, “[n]o warrants shall issue, but upon probable cause, .
. . and particularly describing the place to be searched, and the
persons or things to be seized.” U.S. Const. amend. IV. “Probable
cause is not a high standard. It simply means there is a reasonable
likelihood evidence of wrongdoing will be found.” United States v.
Schenck, No. 20-2353, 2021 WL 2767321, at *2 (7th Cir. July 2,
2021). A neutral magistrate judge must make the probable cause
determination and must find that there is a “fair probability that
contraband or evidence of a crime will be found in a particular
place.” Illinois v. Gates, 462 U.S. 213, 214, 103 S. Ct. 2317, 2320
(1983). The job of the “reviewing court is simply to ensure that the
magistrate had a substantial basis for concluding that probable
cause existed.” Id. When an affidavit is the only evidence
presented to a judge in support of a search warrant, the validity of
the warrant rests solely on the strength of the affidavit. United
States v. Peck, 317 F.3d 754, 755 (7th Cir. 2003).
Here, the affidavit in support of the search warrant was made
by Officer Tammy Baehr of the Springfield Police Department. See
Gov’t Resp., Exhibit A (d/e 23-1). She stated that, in December
2016, a confidential source told her that Mr. Brown was selling ICE
methamphetamine at his house and that Mr. Brown obtains this
methamphetamine by travelling to Arkansas. As a result of this tip,
Baehr began conducting surveillance at Mr. Brown’s house. On
March 3, 2017, a second confidential source told Baehr that the
individual had seen a black male known as “Spud” sell
methamphetamine, which was confirmed to be Mr. Brown. On
March 19, 2017, the second confidential source told Baehr that Mr.
Brown was going to be conducting a large sale of methamphetamine
to an unknown individual within an hour or so. Baehr promptly
began conducting surveillance and observed Mr. Brown exit his
residence and place several items in the trunk of his vehicle before
driving away. Officers nearby conducted a traffic stop after the
vehicle failed to signal 100 feet prior to turning. The officer smelled
a strong odor of raw cannabis emitting from the vehicle and asked
Mr. Brown to step out. Brown admitted to having cannabis and
pulled out a plastic bag of suspected cannabis. Officer’s then found
approximately 85 grams of methamphetamine on Mr. Brown’s
person. Based on these statements and other evidence in the
affidavit, officers obtained a search warrant for Mr. Brown’s
residence.
The Court finds that the affidavit sufficiently established
probable cause that Mr. Brown was dealing drugs and that evidence
of his drug dealing would be found in his house. The Seventh
Circuit has repeatedly noted that “evidence of drug dealing is likely
to be found where the dealer lives.” United States v. Scott, 731
F.3d 659, 665 (7th Cir. 2013) (citing Singleton, 125 F.3d at 1102);
see also United States v. Burnside, 588 F.3d 511, 519 (7th Cir.
2009); Anderson, 450 F.3d at 303; United States v. Mykytiuk, 402
F.3d 773, 778-779 (7th Cir. 2005); United States v. Reddrick, 90
F.3d 1276, 1281 (7th Cir. 1996); Lamon, 930 F.2d at 1189. Mr.
Brown has not identified any reason why the warrant would not be
valid. Accordingly, Mr. Brown’s has not shown that trial counsel
was ineffective for failing to file a motion to suppress or how the
failure to file a frivolous motion to suppress could have caused him
any prejudice. See Resnick v. United States, No. 20-1221, 2021 WL
3362000, at *5 (7th Cir. Aug. 3, 2021) (“As we have held, counsel
does not need to raise meritless arguments” (citing Long v. United
States, 847 F.3d 916, 920 (7th Cir. 2017)).
B. Counsel Was Not Ineffective for Failing to Challenge
Count Two of Indictment.
Mr. Brown next argues that there was not sufficient evidence
to support a conviction under Count Two of the indictment and that
counsel was, therefore, ineffective for advising and allowing Mr.
Brown to plead guilty to this offense. Count Two of the indictment
charged Mr. Brown with possessing a firearm during and in
furtherance of a drug trafficking crime in violation of 18 U.S.C.
§ 924(c). Under 18 U.S.C. § 924(c) it is a crime to use or carry a
firearm “during and in relation to a crime of violence or drug
trafficking crime.” Mr. Brown has provided no explanation for why
he believes that there was not sufficient evidence that he committed
this offense and the record of the change of plea hearing refutes his
claim.
At the change of plea hearing on August 16, 2017, before
Judge Schanzle-Haskins, the Government summarized the evidence
they would present if the case were to go to trial. In relevant part,
the Government stated that, in the search of Mr. Brown’s residence,
officers found approximately 2500 grams of ice methamphetamine,
“a loaded .40 caliber handgun, digital scale, plastic baggies, and
additional ammunition. All these items were found inside the same
dresser inside the defendant’s room at that residence.” See Gov’t
Resp., Ex. B at p. 21 (d/e 23-2). Further, the Government stated
that “the .40 caliber firearm was possessed in furtherance of that
drug trafficking crime.” Id. Judge Schanzle-Haskins then asked:
THE COURT: And, Mr. Brown, do you agree with the
Government’s summary of what you did, sir?
BROWN: Yes, Sir.
THE COURT: And did you do what the Government says
you did?
BROWN: Sure. Yes, sir.
Id. at p.22.
Accordingly, the Court finds that Mr. Brown admitted at the
change of plea hearing that the Government had evidence that he
had a firearm and that Mr. Brown used that firearm during and in
relation to a drug trafficking crime. The drug trafficking crime in
which Mr. Brown used the firearm was the offense charged in
Count One, which he does not challenge in this motion. The Court
finds that Mr. Brown has not shown that trial counsel’s conduct in
advising him to plead guilty to Count Two was either deficient or
prejudicial. His claim, therefore, is meritless.
C. Mr. Brown Had Adequate Opportunity to Review
Discovery.
Mr. Brown next argues that Pike County Jail denied his
requests to view his discovery electronically and that counsel was
ineffective for not challenging Pike County Jail’s process or
providing another way for him to view his discovery. The record
shows that Mr. Brown’s trial counsel filed a Motion for Electronic
Review of Pretrial Discovery by Defendant in a Correctional Facility,
which the Court granted. See Crim., Motion (d/e 10); Crim., Order
(d/e 16). Pursuant to the Court’s Order, Mr. Brown was allowed to
access his pre-trial discovery on a laptop subject to the procedures
set up at the Pike County Jail. Id. The Government has also
submitted evidence from the Pike County Jail showing that Mr.
Brown did review his electronic discovery on July 19, 2017 for
approximately 16 minutes. See Gov’t Response, Ex. C. (d/e 10-2).
Mr. Brown has not provided any details about what further
requests he made to see his discovery, why they were allegedly
denied, and whether he informed his trial counsel. Moreover, at
Mr. Brown’s change of plea hearing, Mr. Brown told Magistrate
Judge Schanzle-Haskins that he had had sufficient time to discuss
his case with trial counsel and that he was satisfied with trial
counsel’s representation. Gov’t Resp., Ex. B, P.Tr. at p.8 (d/e 23-2).
At sentencing, this Court asked Mr. Brown if he was satisfied with
trial counsel’s representation and, again, Mr. Brown responded that
he was satisfied with trial counsel’s representation. Crim., S. Tr. at
p.4 (d/e 46).
Without even an allegation that counsel knew Mr. Brown was
having trouble reviewing the discovery, the Court finds that Mr.
Brown cannot meet his burden of showing that his counsel’s
conduct was deficient. Moreover, Mr. Brown has made no showing
of how further review of his discovery would have impacted his
decision to plead guilty or otherwise impacted the outcome of this
case. See also Mendoza v. United States, 755 F.3d 821, 832 (7th
Cir. 2014) (denying ineffective assistance of counsel claim based on
failure of counsel to translate all discovery to petitioner’s native
language because there was “no showing of how translating the
discovery or counsel's further review of discovery with Mendoza
would have changed Mendoza's ability to prepare for or participate
in his trial or otherwise would have affected the trial's outcome.”);
United States v. Williams, 616 F.3d 685, 690 (7th Cir. 2010)
(denying ineffective assistance of counsel claim based on failure to
review video evidence with defendant prior to trial because
defendant showed only a “remote possibility” of a different outcome,
and not a “responsible probability”). Accordingly, the Court finds
that this allegation of ineffective assistance of counsel is meritless.
D. Mr. Brown’s Mental Health Issues Were Adequately
Addressed.
Mr. Brown’s final claim is that his guilty plea was not knowing
and voluntary due to his mental health issues and that counsel was
ineffective for failing to have Mr. Brown evaluated and failing to
“adequately accommodate [Mr. Brown’s] condition.” Mr. Brown
provides no further details as to his mental health issues or why it
would have made him unable to knowingly and voluntarily enter a
plea, any allegation that counsel knew of such an impairment, or
any indication of what counsel should have done to “accommodate”
Mr. Brown’s condition.
Nor does the record provide any support for Mr. Brown’s
assertions. At the change of plea hearing, Magistrate Judge
Schanzle-Haskins engaged in the required plea colloquy and
established multiple times that Mr. Brown knew the purposes of the
change of plea hearing and was knowingly and voluntarily
proceeding. Gov’t Resp., Ex. B, P.Tr. at p.5-8 (d/e 23-2). Mr.
Brown informed the Court that he was seeking treatment for mental
health issues, but that this treatment would not prevent him from
understanding what was happening at the hearing. Id. at p. 6. The
Magistrate Judge found that, “[b]ased upon Mr. Brown’s responses
to my questions, my personal observations of him here, and the
representations of the lawyers involved, I find that he’s competent
to understand these proceedings and enter a knowing plea of
guilty.” Id. at p.8.
In advance of sentencing, trial counsel addressed Mr. Brown’s
history of mental-health issues in the sentencing commentary,
memorandum of law, and mitigation report filed on Mr. Brown’s
behalf. Crim., Def. Commentaries (d/e 33, 34). At the sentencing
hearing, trial counsel also raised Mr. Brown’s mental health issues
as part of his mitigation argument. Crim., S.Tr. at p. 11-12 (d/e
46). Accordingly, the record shows that trial counsel was not only
aware of Mr. Browns mental health issues, but counsel also
brought them to the Court’s attention for purposes of mitigation.
Mr. Brown’s barebones conclusory statement that his plea was
not knowing and voluntary due to his mental health issues and that
his counsel was ineffective for failing to address his mental health
issues is insufficient for relief and belied by the record of this case.
Accordingly, this ground for relief is also denied as meritless.
IV. CERTIFICATE OF APPEALABILITY
If Petitioner seeks to appeal this decision, he must first obtain
a certificate of appealability. See 28 U.S.C. § 2253(c) (providing that
an appeal may not be taken to the court of appeals from the final
order in a § 2255 proceeding unless a circuit justice or judge issues
a certificate of appealability). A certificate of appealability may
issue only if Petitioner has made a “substantial showing of the
denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). Such a
showing is made if “reasonable jurists could debate whether (or, for
that matter, agree that) the petition should have been resolved in a
different manner.” Slack v. McDaniel, 529 U.S. 473, 484, 120
S. Ct. 1595 (2000). When a federal habeas petition is dismissed on
procedural grounds without reaching the underlying constitutional
claim, the movant must show “that jurists of reason would find it
debatable whether the petition states a valid claim of the denial of a
constitutional right and that jurists of reason would find it
debatable whether the district court was correct in its procedural
ruling.” Id. The Court does not find that reasonable jurists could
disagree with the Court’s findings that Mr. Brown’s claims are
meritless. Accordingly, the Court declines to issue a certificate of
appealability.
V. CONCLUSION
For the reasons stated above, Petitioner Ike Brown Jr.’s Motion
to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255
(d/e 1) is DENIED. The Court DECLINES to issue a Certificate of
Appealability. This case is CLOSED. The Clerk is DIRECTED to
prepare the Judgment.
ENTER: August 5, 2021
/ s/ Sue E. Myerscough
SUE E. MYERSCOUGH
UNITED STATES DISTRICT JUDGE