United States District Court, M.D. Pennsylvania
KENNETH L. BLANDING, Petitioner
UNITED STATES OF AMERICA, Respondent.
YVETTE KANE, district Judge.
Before the Court is Petitioner Kenneth Blanding's motion to set aside, vacate, or correct his sentence pursuant to 28 U.S.C. § 2255 (Doc. No. 79). The motion has been fully briefed and is ripe for disposition. For the reasons that follow, the Court will deny Petitioner's motion.
Petitioner is in federal custody, serving a 108-month sentence that this Court handed down on January 5, 2012. (Doc. No. 64.) In his motion, Petitioner raises only one substantive ground for relief: ineffective assistance of counsel. (Doc. No. 80 at 3.) Respondent, in addition to challenging the substance of Petitioner's ineffective assistance of counsel claim, argues that Petitioner waived his right to collateral review and that his petition is time-barred. (Doc. No. 97 at 2.)
On August 11, 2011, Petitioner, represented by appointed attorney Terrence McGowan, pled guilty to Count II of a six-count superseding indictment for possession with intent to distribute crack cocaine in violation of 21 U.S.C. § 841. (Doc. Nos. 48, 58.) In his plea agreement, Petitioner waived his rights to direct appeal and collateral review of his conviction and sentence, including explicitly the right to file a motion under 28 U.S.C. § 2255. (Doc. No. 48 ¶ 20.) It is not clear whether Petitioner knew at the time of his plea agreement that he could be sentenced as a career offender; however, Magistrate Judge Carlson, who accepted Petitioner's plea, did stress that any attorney guideline calculation was an estimate only, and that any "prior conviction could affect your guidelines[.]" (Doc. No. 95 at 13-14.) Magistrate Judge Carlson also confirmed that "[Petitioner] underst[ood] that the [C]ourt [was] free to impose any sentence it deem[ed] appropriate up to the statutory maximum provided by law." (Id. at 9.) The United States Probation Office prepared a presentence report, recommending that Petitioner be adjudicated a career offender under the United States Sentencing Guidelines based on two guilty pleas for Pennsylvania state drug felonies in 2003 and 2004. (Doc. Nos. 96 at 7-9; 80 at 8-9; 97 at 4.) Petitioner was indicted in November 2003 and then again in February 2004 on multiple state charges, some of which related to cocaine distribution; at the time, Petitioner was 19 years old. (Doc. No. 62 at 5.) In a consolidated proceeding, he pled guilty to one controlled-substance felony from each incident and received a three-to-six year sentence and a one-to-two year sentence. (Presentence Report 1:11-cr-0051, at 5-6; see also Doc. No. 62 at 5.) Petitioner's sentences ran concurrently, and he was paroled in 2007. (Presentence Report 1:11-cr-0051, at 5-6.) According to the presentence report, as a career offender, Petitioner's suggested guideline range was between 151 and 188 months. (Doc. No. 97 at 8.)
Petitioner objected to his preliminary designation as a career offender, apparently conceding that while he met the literal definition of a career offender, the Court in its discretion should ignore the designation, because it overstated Petitioner's criminal history. (Doc. Nos. 62 at 3; 97 at 8.) The probation office rejected Petitioner's objection, writing to the Court that "there is no doubt that [Petitioner] is a career offender and the Court should find accordingly." (Addendum to the Presentence Report, 1:11-cr-0051-01, at 1.) Subsequently, in the 24-page sentencing memorandum Attorney McGowan prepared for the Court, Petitioner again raised his objection to the career offender status, and asked the Court in the alternative for a downward departure and a variance so that Petitioner's sentence might better reflect his true criminal history. (Id. at 12-24.) At sentencing on January 5, 2012, the Court found that Petitioner did qualify as a career offender. (Doc. No. 96 at 8) (Transcript: The Court: "But the Court can't simply... find that he doesn't qualify for the career offender. He clearly does." Mr. McGowan: "Well, technically he does, yes."). The Court was persuaded by Petitioner's alternative argument for a downward departure or variance, however, and sentenced Petitioner to 108 months in federal custody, well below his guideline range of 151 to 188 months. (See Doc. No. 64.)
On February 18, 2014, more than two years after his sentencing, Petitioner filed a motion to vacate his sentence under 28 U.S.C. § 2255. (Doc. No. 79.) In the motion, he alleges that his two predicate state court guilty pleas were constitutionally defective under the Sixth Amendment. (Doc. No. 80 at 13-15.) Petitioner claims that because Attorney McGowan failed to establish the illegality of Petitioner's state court guilty pleas, Attorney McGowan's assistance was unconstitutionally deficient. (Doc. No. 80 at 13-15.) According to Petitioner, had Attorney McGowan conducted an investigation, he would have been able to successfully argue that Petitioner's predicate offenses could not be included in his federal sentencing computation, and as a result, Petitioner's sentence would have been much shorter. (Id.) Respondent filed an opposition brief on July 16, 2014, and Petitioner filed a reply brief on September 3, 2014. (Doc. Nos. 97, 101.)
II. LEGAL STANDARD
Under 28 U.S.C. § 2255(a), a federal prisoner may file a motion requesting that the sentencing court vacate, set aside, or correct his sentence on the basis "that 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." Section 2255 does not afford a remedy for all errors that may have been made at trial or during sentencing. United States v. Essig, 10 F.3d 968, 977 n.25 (3d Cir. 1993) (citing United States v. Addonizio, 442 U.S. 178, 185 (1979)). Rather, Section 2255 is implicated only when the alleged error raises "a fundamental defect which inherently results in a complete miscarriage of justice." Addonizio, 442 U.S. at 185. Under the Antiterrorism and Effective Death Penalty Act ("AEDPA"), a petitioner has one year from the time his conviction becomes final to file a Section 2255 motion. 28 U.S.C. § 2244.
Further, Section 2255(b) advises that a prisoner may be entitled to a hearing on his motion. The decision to hold a hearing is wholly within the discretion of the district court. Gov't of Virgin Islands v. Forte, 865 F.2d 59, 62 (3d Cir. 1989). When the record affirmatively indicates that a petitioner's claim for relief is without merit, the claim may be decided on the record without a hearing. See Gov't of Virgin Islands v. Nicholas, 759 F.2d 1073, 1075 (3d Cir. 1985). If the record conclusively negates the factual predicates asserted in support of a Section 2255 motion, or if the movant would not be entitled to relief as a matter of law even if the factual predicates as alleged in the motion are true, the trial court may elect not to conduct an evidentiary hearing. Nicholas, 759 F.2d at 1075.
The Court addresses two issues below: Petitioner's ineffective assistance of counsel claim and the timeliness of his motion.
A. Ineffective assistance of counsel
Chronologically, Petitioner's ineffective assistance of counsel claim begins with his state court proceedings in 2004. (Doc. No. 80 at 9-10.) Petitioner claims that he believed he was pleading guilty to only one drug charge in state court, not the two charges identified by the probation office and listed on state court dockets. (Id.) Petitioner blames this confusion on his state court counsel, John Glace, arguing that his confusion rendered Petitioner's state court guilty pleas unknowing and involuntary, and that as a consequence, those convictions should not have been used in calculating his federal sentence. (Id. at 9-11.) According to Petitioner, his federal counsel, Terrence McGowan, should have investigated his state court history and argued to this Court that Petitioner's predicating convictions were constitutionally infirm. (Id. at 13-15.) Petitioner argues that Attorney McGowan's failure to conduct this investigation and raise this argument amounted to ineffective assistance of counsel, because Petitioner's sentence would have been much shorter if he had not been deemed a career ...