Opinion

ROBINSON v. United States

Court
District Court, W.D. Pennsylvania
Filed
Apr 15, 2020
Cited by
0 cases
Authority
More cited than 29.2%

“Even if a defendant shows that particular errors of counsel were unreasonable . . . the defendant must show that they actually had an adverse effect on the defense.”

How later courts described this case

  • “Even if a defendant shows that particular errors of counsel were unreasonable . . . the defendant must show that they actually had an adverse effect on the defense.”
  • asking whether “counsel’s representation fell below an objective standard of reasonableness.”
  • “There can be no Sixth Amendment deprivation of effective counsel based on an attorney's failure to raise a meritless argument.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF PENNSYLVANIA

KENYATTA ROBINSON, )

)

Petitioner )

) Criminal Docket No. 14-cr-00064

v. ) Civil Docket No. 17-cv-01663

)

UNITED STATES OF AMERICA, )

)

Respondent. )

OPINION

Mark R. Hornak, Chief United States District Judge

In June 2015, following a bench trial, Petitioner Kenyatta Robinson was found guilty of

both counts alleged against him in an Indictment. Those charges stemmed from a November 2013

vehicle stop and search during which police uncovered quantities of powder and crack cocaine. As

a result of the guilty verdict, the Court sentenced Robinson to 360 months imprisonment. Robinson

appealed, but the Third Circuit affirmed his conviction. Now Robinson exercises his right to

collaterally attack his sentenced under 28 U.S.C. § 2255.

Robinson argues there are three (3) grounds for the Court to grant him relief under § 2255.

First, he says his court-appointed trial counsel failed to provide the effective assistance required

by the Sixth Amendment. Second, he argues that the United States failed to present sufficient

evidence to support his convictions. Third, Robinson claims that his sentencing counsel—a

different lawyer than the one who represented him at trial—also provided ineffective assistance.

After reviewing the Record, the Court concludes that Robinson’s motion comes up short on all

counts. His Motion to Vacate Sentence (ECF No. 116), is therefore DENIED. And because

reasonable jurists would not disagree with the Court’s assessment, the Court declines to issue a

Certificate of Appealability.

I. BACKGROUND

In March 2014, a federal grand jury returned a two-count indictment charging Robinson at

Count I with possession with intent to distribute 280 grams or more of cocaine base, in violation

of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(iii); and at Count II with possession with intent to

distribute less than 500 grams of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C).

(Indictment, ECF No. 1.) Those charges resulted from drugs found during a vehicle search when

police stopped and arrested Robinson in November 2013 based on an outstanding warrant for being

a fugitive from justice.1 (PSR, ECF No. 94, ¶ 4.)

Robinson pleaded not guilty and moved to suppress the evidence obtained during the

November 2013 search. (ECF No. 27.) The Court denied Robinson’s motion to suppress. (ECF

No. 66.) Following the suppression decision, the United States filed an Information pursuant to 21

U.S.C. § 851 establishing Robinson’s 2007 state conviction for possession with intent to deliver a

controlled substance. (ECF No. 80.)

In June 2015, Robinson proceeded to a bench trial before Judge Terrence McVerry. During

that trial, attorney James Brink represented Robinson. The United States and Robinson agreed to

stipulate that “the total amounts of drugs that were actually tested by the scientist are 289.62 grams

of cocaine base in the form commonly known as crack, a Schedule 2 controlled substance, and

153.61 grams of cocaine, a Schedule 2 controlled substance.” (Trial Tr., ECF No. 108, at 39:6–

12.) The trial featured testimony from law enforcement witnesses who stated that Robinson had

been driving the vehicle where the drugs were located. In the end, Judge McVerry found Robinson

guilty of both Counts I and II. (ECF No. 83.)

The Court sentenced Robinson in September 2015. During the sentencing proceedings, a

1 The fugitive from justice warrant resulted from Robinson absconding from a halfway house approximately two (2)

years prior to the November 2013 traffic stop. (PSR, ECF No. 94, at ¶ 4.)

new court-appointed attorney, Roger Cox, represented Robinson. (ECF No. 96.) Because the

United States established Robinson’s prior drug conviction using the § 851 Information, the Court

noted that Robinson was subject to a mandatory minimum sentence of twenty (20) years

imprisonment. (Sentencing Tr., ECF No. 106, at 4:3–5.) What’s more, Robinson was subject to a

career offender enhancement because he had three (3) prior felony drug trafficking convictions.

(Id. at 13:3–9; PSR, ECF No. 94, at ¶ 35.) As a result of the career offender enhancement,

Robinson’s advisory Sentencing Guidelines range was 360 months to life imprisonment. (ECF No.

94, PSR, at ¶ 63.) The Court sentenced Robinson to a term of 360 months imprisonment on each

count, to be served concurrently. (ECF No. 101.)

Robinson timely appealed to the Court of Appeals for the Third Circuit. On direct appeal,

Robinson raised two (2) issues: First, he argued that the Court erred by denying his motion to

suppress the drug evidence seized from the vehicle. Second, he claimed that his Confrontation

Clause rights were violated at the suppression hearing. See Appellant’s Opening Br., United States

v. Robinson, 663 F. App’x 215 (3d Cir. 2016) (No. 15-3243), 2016 WL 1267527.

In an unpublished Opinion, the Third Circuit affirmed Robinson’s conviction. See United

States v. Robinson, 663 F. App’x 215 (3d Cir. 2016). Robinson elected not to petition the Supreme

Court for a writ of certiorari. In December 2017, Robinson timely filed this Motion to Vacate

Sentence Under 28 U.S.C. § 2255. (ECF No. 116.) In response to Robinson’s petition, the Court

stayed the case in order for Robinson to file a supplemental brief to respond to the Third Circuit’s

decision in United States v. Glass, 904 F.3d 319 (3d Cir. 2018). (ECF No. 118.) Robinson filed

his supplemental brief, which did not add any new claims, in January 2019.2 (ECF No. 125.)

Following Robinson’s supplemental petition, the Court granted the United States’ Motion

2 Robinson’s supplemental brief argued the Court should “not adopt the [Third Circuit’s] finding” in Glass. (ECF No.

125, at 6.)

for a notice pursuant to United States v. Miller, 197 F.3d 644 (3d Cir. 1999). Robinson, having

been apprised of his options under Miller, elected to proceed with his § 2255 motion “as filed.”

(ECF No. 133.) The United States responded, opposing Robinson’s motion under § 2255. (ECF

No. 135.) Robinson then replied. (ECF No. 136.) With that, Robinson’s motion is ripe for

disposition.

II. STANDARD OF REVIEW

A prisoner in federal custody may collaterally attack a sentence if “the sentence was

imposed in violation of the Constitution or laws of the United States, or that the court was without

jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized

by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). An evidentiary hearing

is not required for a § 2255 motion when the Record conclusively shows that the petitioner has no

right to relief. 28 U.S.C. § 2255(b); see also Gov’t of the V.I. v. Forte, 865 F.2d 59, 62 (3d Cir.

1989). In determining whether an evidentiary hearing is required, “the court must accept the truth

of the movant’s factual allegations unless they are clearly frivolous on the basis of the existing

record.” United States v. Booth, 432 F.3d 542, 545 (3d Cir. 2005).

III. DISCUSSION

Though Robinson’s petition is at times tough to follow, it can be fairly read to encompass

six (6) claims. Robinson’s first three (3) claims allege ineffective assistance by his trial counsel.

Robinson’s fourth claim argues that the United States presented insufficient evidence to support

his convictions. Finally, Robinson’s fifth and sixth claims allege ineffective assistance by his

sentencing counsel. None of these claims warrant relief. After a thorough review of the Record,

the Court concludes that Robinson’s ineffective assistance claims are meritless and his sufficiency

of the evidence claim is procedurally defaulted. As a result, his motion is denied.

A. Ineffective Assistance of Trial Counsel

Robinson’s first three (3) claims allege ineffective assistance on the part of his trial counsel.

The Sixth Amendment guarantees every criminal defendant “the Assistance of Counsel for his

defence.” U.S. Const. amend. VI. That guarantee, the Supreme Court has held, requires that the

defendant receive “effective” representation. See Strickland v. Washington, 466 U.S. 668 (1984).

Strickland provides the two-pronged legal standard for analyzing ineffective assistance of counsel

claims. First, the Court looks for deficient performance on the part of the attorney. See id. at 688

(asking whether “counsel’s representation fell below an objective standard of reasonableness.”).

Second, the Court asks whether the defendant suffered any prejudice as a result of counsel’s

deficient performance. See id. at 693 (“Even if a defendant shows that particular errors of counsel

were unreasonable . . . the defendant must show that they actually had an adverse effect on the

defense.”).

1. Failure to Investigate Prior State Convictions

Robinson’s first claim is that his trial counsel was ineffective for failing to investigate his

prior state convictions that provided the basis for the United States’ § 851 Information. (ECF No.

116, at 8.) Robinson breaks this claim into two (2) parts, neither of which have merit. First,

Robinson argues that his trial counsel should have initiated proceedings in state court under the

Pennsylvania Post-Conviction Relief Act (“PCRA”) to collaterally attack his prior Pennsylvania

state convictions. (Id. at 9.) Second, Robinson claims that trial counsel was ineffective for failing

to argue that “that much of [his] criminal history was at a time when his brain was not fully

mature.” (Id. at 10.)

For starters, the PCRA is only available to individuals serving a sentence imposed based

on a Pennsylvania state court judgment. See 42 Pa. Cons. Stat. § 9543(a). Robinson has not alleged,

and it does not appear to the Court, could allege, that he was still serving his sentence on the

Pennsylvania state convictions that he argues his attorney should have collaterally attacked. Along

the same lines, Robinson wholly fails to identify any precedent that a defendant’s federal counsel

must initiate separate state court proceedings to attack the defendant’s years-old state convictions

using a statute that does not apply to the defendant.

As for the second part of Robinson’s claim—that his “youth” at the time of his prior

convictions undermines the United States’ § 851 Information—the case law Robinson cites simply

does not support his argument. Robinson points the Court to the Supreme Court’s decisions in

Graham v. Florida, 560 U.S. 48 (2010), and Gall v. United States, 552 U.S. 38 (2007). (ECF No.

116, at 10.) In Graham, the Supreme Court held that “[t]he Constitution prohibits the imposition

of a life without parole sentence on a juvenile offender who did not commit homicide.” 560 U.S.

at 82. But Robinson was twenty-four (24) years old when he committed the crime that provided

the basis for the United States’ § 851 Information—making him a young man, but not a “juvenile”.

(PSR, ECF No. 94, at ¶ 31.) Essentially, Robinson invokes Graham for the idea that any crime

committed before an individual turns twenty-five (25) years old cannot be the basis for a later

§ 851 Information. That simply is not what Graham held, nor is it the logical outgrowth of the

Supreme Court’s reasoning behind that decision.

In Robinson’s second cited case, Gall v. United States, the Supreme Court adopted an abuse

of discretion standard of review for sentencing decisions. See 552 U.S. at 40. It is entirely unclear

why Robinson thinks that decision means the United States could not file a § 851 Information

based on his prior adult conviction on state drug charges. In the Court’s estimation, Gall is

inapplicable to Robinson’s ineffective assistance claim. In short, Robinson’s first ineffective

assistance claim does not establish either of Strickland’s prongs. See United States v. Sanders,

165 F.3d 248, 253 (3d Cir. 1999) (“There can be no Sixth Amendment deprivation of effective

counsel based on an attorney's failure to raise a meritless argument.”).

2. Failure to Argue Absence of mens rea for § 841(a)(1) Conviction

Robinson’s second claim relates to his attorney’s arguments, or alleged lack thereof, about

the mens rea required by the possession with intent to distribute statute, 21 U.S.C. § 841(a)(1). As

the United States notes in its brief, Robinson’s second claim could be read in two (2) ways. (ECF

No. 135, at 7.) First, the Court could read Robinson’s motion to claim that his attorney was

ineffective for failing to argue that the possession with intent to distribute statute lacks a culpability

requirement—making it unconstitutional. (ECF No. 116, at 22.) Second, the Court could read the

motion as claiming that Robinson’s attorney ineffectively failed to argue that he did not possess

the requisite mens rea. (ECF No. 116, at 12.) Either way, Robinson’s claim is without merit.

With respect to Robinson’s argument that his attorney failed to argue that § 841(a)(1) lacks

a mens rea requirement, the Court’s inquiry starts and ends with the statute’s text. Section

841(a)(1) makes it “unlawful for any person knowingly . . . to . . . possess with intent to . . .

distribute . . . a controlled substance.” 21 U.S.C. § 841(a)(1) (emphasis added). The mens rea,

knowingly, is right there in the text. And the Supreme Court has held that the word “knowingly”

applies both to the statute’s verbs (to possess with intent to distribute) and to its object (a controlled

substance). See McFadden v. United States, 135 S. Ct. 2298, 2304 (2015). Thus, Robinson’s

apparent argument that § 841(a)(1) is a strict liability statute lacking a culpability requirement

simply does not match up with reality. And his attorney was not ineffective for failing to make

such a meritless argument. See Sanders, 165 F.3d at 253.

As for the second possible reading of Robinson’s claim—that his attorney failed to argue

Robinson did not possess the requisite mens rea—the Court again concludes otherwise. In

McFadden, the Supreme Court held that the United States can prove § 841(a)(1)’s knowledge

requirement in two (2) ways. First, “by showing that the defendant knew he possessed a substance

listed on the schedules, even if he did not know which substance it was.” McFadden, 135 S. Ct. at

2304. Second, in the alternative, “by showing that the defendant knew the identity of the substance

he possessed.” Id.

As the United States correctly observes, during his trial testimony, Robinson admitted that

he knew a bag found in his pocket at the time of his arrest contained cocaine. (Trial Tr., ECF No.

108, at 230:5–231:13.)

Q. And you were picked up and they reached into your pockets and

they pulled out some stuff, didn’t they?

A. Yes.

. . .

Q. In your right pocket you had a plastic bag, didn’t you?

A. Yes.

. . .

Q. They did tests on it and it tested positive for cocaine?

A. Yes.

Q. Because you had cocaine in this bag, didn’t you?

A. Yes.

Q. You know what cocaine is, correct?

A. Yes.

Q. You know what crack cocaine is, correct?

A. Yes.

Q. You have sold both of them, correct?

A. Yes.

(Id.) As for the drugs found in Robinson’s vehicle, Robinson argued that the drugs we not his, but

never claimed that he did not know the substances were not drugs. (Id. at 234:17–24.) Thus, based

on Robinson’s own testimony, it would have been frivolous for his attorney to argue that he did

not know the nature of the substances he possessed.

Regardless of how the Court interprets Robinson’s second claim, it cannot grant him relief.

Both interpretations would have required Robinson’s counsel to make arguments that lacked

factual and legal support. The refusal to make such arguments is not ineffective assistance. See

Sanders, 165 F.3d at 253.

3. Failure to Argue § 841(a)(1) is Unconstitutionally Vague

Robinson’s third claim is that trial counsel provided ineffective assistance by failing to

argue that § 841(a)(1) is unconstitutionally vague. (ECF No. 116, at 30.) Much like his argument

about § 841(a)(1)’s mens rea requirement, the statute’s text belies Robinson’s vagueness

argument.

In Johnson v. United States, the Supreme Court held that a statute is unconstitutionally

vague only if “it fails to give ordinary people fair notice of the conduct it punishes,” or is “so

standardless that it invites arbitrary enforcement.” 135 S. Ct. 2551, 2556 (2015). As the Court

noted above, § 841(a)(1)’s text makes it “unlawful for any person knowingly or intentionally . . .

to . . . possess with intent to . . . distribute . . . a controlled substance.” 21 U.S.C. § 841(a)(1). And

elsewhere, the Controlled Substances Act defines “controlled substance” to include both powder

and crack cocaine—the substances Robinson was charged with possessing. 21 U.S.C. § 812(c).

Even a casual reading of the statute, then, puts the reader on notice of the conduct the statute seeks

to punish. And the clearly defined unlawful conduct does not invite arbitrary enforcement. As a

result, § 841(a)(1) is not unconstitutionally vague, and Robinson’s counsel was not ineffective for

refusing to make such a baseless argument.3

B. Sufficiency of the Evidence

Robinson’s fourth claim is that the evidence admitted at his trial was insufficient to support

his conviction for possession of a controlled substance. (ECF No. 116, at 34.) Robinson relies on

the Supreme Court’s decision in McFadden v. United States to support this argument. 135 S. Ct.

2298 (2015). The Supreme Court decided McFadden in June 2015, and the Court sentenced

Robinson in September of that year. (ECF No. 101.) Robinson did not file his brief for his direct

appeal until March 2016. See Appellant’s Opening Br., United States v. Robinson, 663 F. App’x

215 (3d Cir. 2016) (No. 15-3243), 2016 WL 1267527. Yet this § 2255 motion is the first time

Robinson invokes McFadden.

Because Robinson failed to raise McFadden in the trial court or on direct appeal, his

sufficiency of the evidence claim relying on that decision is procedurally defaulted. See Murray v.

Carrier, 477 U.S. 478, 490–92 (1986). That is, unless Robinson can establish cause for the default

in addition to prejudice or his actual innocence. See, e.g., Bousley v. United States, 523 U.S. 614,

622 (1998). Here, Robinson cannot overcome the procedural default. As the Court already

explained with respect to Robinson’s second claim, his own testimony during his bench trial

negates any insufficient evidence argument. (Trial Tr., ECF No. 108, at 230:5–231:13.)

Consequently, Robinson cannot overcome the procedural default, and therefore the Court must

dismiss his McFadden claim.

3 Elsewhere Robinson argues that the enhanced penalty provision in 21 U.S.C. § 841(b)(1)(A) is unconstitutionally

vague for essentially the same reasons he believes § 841(a)(1) is too vague. (ECF No.116, at 53.) Under that penalty

provision, a violation of § 841(a)(1) involving 280 grams or more of crack cocaine “shall be sentenced to a term of

imprisonment which may not be less than 10 years or more than life.” See 21 U.S.C. § 841(b)(1)(A)(iii). Again, the

plain text of § 841(b)(1)(A)(iii) provides notice and is not standardless. So Robinson’s vagueness arguments about

that statute similarly fail.

C. Ineffective Assistance of Sentencing Counsel

Robinson’s final two (2) claims allege ineffective assistance on the part of his sentencing

counsel, who replaced the attorney who represented him at the bench trial. The Strickland two-

prong standard applies at sentencing, though the second prong is phrased slightly different. To

establish the prejudice prong based on ineffective assistance during sentencing, the petitioner must

show that but for counsel’s errors there is a reasonable probability that the court would have

imposed a lower sentence. See Glover v. United States, 531 U.S. 198, 203–04 (2001). The first

prong, deficient performance, applies the same way for sentencing errors as it does for trial errors.

1. Career Offender Status

Robinson’s fifth claim is that his sentencing counsel provided ineffective assistance by

failing to argue “that Pennsylvania drug statutes do not qualify as federal felonies, and as such

[Robinson] is not a career offender.” (ECF No. 116, at 37.) Despite Robinson’s protestations, his

prior state convictions do qualify as felonies, and he is a career offender. At the time of sentencing

in this federal case, Robinson had three (3) prior state convictions for Possession with the Intent

to Deliver Cocaine—docketed in the Court of Common Pleas of Allegheny County at CP-02-CR-

1157-2000, CP-02-CR-684-2004, and CP-02-CR-735-2005. (See PSR, ECF No. 94, at ¶ 35.)

What’s more, Robinson acknowledged these convictions when he testified at trial. (Trial Tr., ECF

No. 108, at 227:9–228:6.)

The United States cites United States v. Glass, in which our Court of Appeals held that a

conviction under Pennsylvania’s statute prohibiting manufacturing, delivering, or possessing

certain controlled substances “may serve as a predicate offense to a career-offender enhancement

under § 4B1.1.” 904 F.3d 319, 324 (3d Cir. 2018). That precedential decision unambiguously holds

that Robinson’s prior state convictions can serve as predicate offenses for the career offender

enhancement. So Robinson’s sentencing counsel was not ineffective for failing to make an

argument that is counter to binding case law.

2. Section 851 Information

Robinson’s final argument is that his sentencing counsel was ineffective for failing to argue

that the United States’ § 851 sentencing enhancement was “inapplicable.” (ECF No. 116, at 50.)

As with all of his other ineffective assistance claims, this one lacks any merit.

Section 851 allows the United States to seek a sentencing enhancement based on the

defendant’s prior felony drug convictions by “fil[ing] an information with the court . . . stating in

writing the previous convictions to be relied upon” for the enhancement. 21 U.S.C. § 851(a)(1).

The United States must file such an Information prior to the defendant’s trial or guilty plea. Id.

Here, the United States followed the process outlined in § 851 by filing the Information before

Robinson’s trial and stating Robinson’s prior conviction relied on for the sentencing

enhancement.4 (ECF No. 80.) And, as the Court explained when discussing the career offender

enhancement, Robinson’s relevant prior conviction qualified as final felony drug conviction.5 See

21 U.S.C §§ 841(b)(1)(A)(iii) and (b)(1)(C). So the United States properly filed its § 851

Information, and the prior conviction that Information established properly enhanced Robinson’s

sentence. His sentencing counsel’s refusal to make the unsupported arguments Robinson advances,

therefore, does not provide grounds for a finding of ineffective assistance. Sanders, 165 F.3d at

4 The prior conviction established by the Government’s § 851 Information is Robinson’s state possession with intent

to deliver conviction docketed in the Court of Common Pleas of Allegheny County at CP-02-CR-684-2004. (ECF No.

80.)

5 Even if Robinson could show deficient performance on the part of his sentencing counsel, he cannot show prejudice

stemming from counsel’s decisions regarding the § 851 Information. That is because while the § 851 Information

imposed a 240-month mandatory minimum, the career offender enhancement resulted in a 360-month to life

imprisonment advisory Guidelines range. (PSR, ECF No. 94, at ¶ 63.) Robinson’s petition does not establish a

reasonable probability that, but for any alleged deficient performance regarding the § 851 Information, the Court

would have varied over 100 months below the low end of the advisory guidelines range to impose a sentence below

240 months. See Glover, 531 U.S. at 203–04.

253.

IV. CERTIFICATE OF APPEALABILITY

To appeal from a final order in a § 2255 proceeding, the petitioner must obtain a certificate

of appealability. 28 U.S.C. § 2253(c)(1)(B). A certificate of appealability “may issue only upon ‘a

substantial showing of the denial of a constitutional right.’” Michael v. Horn, 459 F.3d 411, 418

n.9 (3d Cir. 2006) (quoting 28 U.S.C. § 2253(c)(2)). When the Court denies the petition on the

merits, the petitioner must show that “reasonable jurists would find the district court’s assessment

of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000).

Robinson cannot make that showing. Consequently, the Court will not issue Robinson a certificate

of appealability.

V. CONCLUSION

The Record in this case conclusively shows that Robinson is not entitled to relief under

§ 2255. Robinson’s ineffective assistance claims are all meritless, and he procedurally defaulted

his sufficiency of the evidence claim. Since the Record unambiguously demonstrates that

Robinson’s claims fail, no evidentiary hearing is warranted. Robinson’s Motion to Vacate

Sentence Under 28 U.S.C. § 2255 (ECF No. 116), is therefore DENIED, and no Certificate of

Appealability shall issue, for the reasons stated.

/s/ Mark R. Hornak

Mark R. Hornak

Chief United States District Judge

Dated: April 15, 2020

cc: All counsel of record via ECF;

Petitioner via U.S. Mail

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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