United States v. Jake Kelly , 663 F. App'x 222 ( 2016 )


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  •                                                                  NOT PRECEDENTIAL
    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    _____________
    No. 15-1492
    _____________
    UNITED STATES OF AMERICA
    v.
    JAKE KELLY,
    Appellant
    _____________
    Appeal from the United States District Court
    for the Eastern District of Pennsylvania
    (No. 2-04-cr-00605-001)
    District Judge: Honorable Jan E. DuBois
    Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
    September 16, 2016
    Before: CHAGARES, GREENAWAY, JR., and RESTREPO, Circuit Judges.
    (Filed: October 5, 2016)
    ____________
    OPINION *
    ____________
    CHAGARES, Circuit Judge.
    Jake Kelly appeals from the District Court’s order entered on November 24, 2014,
    denying his motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255.
    *
    This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
    constitute binding precedent.
    On appeal, Kelly raises three issues: (1) whether the District Court applied the correct
    standard for demonstrating prejudice under Strickland v. Washington, 
    466 U.S. 668
    (1984); (2) whether the District Court previously found that Kelly had met a more
    stringent “probability-of-acquittal” standard, and thus, under the law of the case doctrine,
    he necessarily met the lower prejudice standard under Strickland; and (3) whether the
    District Court should make certain credibility findings and decide in the first instance
    whether trial counsel’s performance was deficient under Strickland. For the reasons that
    follow, we will vacate the District Court’s order and remand for proceedings consistent
    with this opinion.
    I.
    We write solely for the parties and therefore recite only the facts necessary to our
    disposition. Kelly is currently serving a mandatory minimum 180-month sentence of
    incarceration for one count of possession of a firearm by a convicted felon. He was
    arrested during an “open inspection” of Café Breezes, a bar in Philadelphia, around 1:00
    a.m. on May 1, 2004. During the inspection, a group of approximately nineteen police
    officers entered Café Breezes with the purpose of checking whether the bar maintained
    the proper licenses and to determine whether underage drinking, narcotics sales, or other
    criminal activity was taking place. Kelly, one of the bar’s patrons, was sitting on a bar
    stool near the front door. At some point during the inspection, a gun fell to the floor next
    to Kelly. He was arrested and charged with possession of a firearm by a convicted felon.
    At trial, the Government’s only evidence as to Kelly’s possession of the gun was
    the testimony of police officer Donna Stewart. Officer Stewart testified that, during that
    2
    inspection, she saw a gun fall from Kelly’s lap when he stood up from his bar stool.
    Officer Stewart, who was standing behind Kelly, noticed him “sweating,” “fidgeting,”
    and “leaned over, crunched over in his seat with his hands below the bar where [she]
    couldn’t see them.” Appendix (“App.”) 136, 149-50. She then walked to the other side
    of the bar to speak to another officer. When Officer Stewart returned to her spot behind
    Kelly, she saw him reach “very quickly towards his waist.” 
    Id. at 139.
    At that point,
    Officer Stewart “stepped forward, . . . put [her] hand on [Kelly’s] shoulder and grabbed
    his right wrist.” 
    Id. at 139.
    She told him, “Nobody was speaking to you, nobody asked
    you for your ID, place your other hand on the bar.” 
    Id. It was
    then, she testified, that
    Kelly stood up and “the gun fell from his lap and down along his left leg and hit the metal
    chair rail.” 
    Id. Kelly’s defense
    counsel did not call any witnesses. On July 21, 2005, the jury
    found Kelly guilty of possession of a weapon by a convicted felon.
    In October 2005, Kelly, represented by different counsel, filed a motion for a new
    trial based on newly discovered evidence. 1 That new evidence consisted of statements
    allegedly made by Victor Jones, who had been sitting directly next to Kelly at Café
    Breezes on the night of his arrest. Jones was not interviewed by either the Government
    or the defense prior to Kelly’s trial. But on or about July 28, 2005, after hearing that
    1
    Kelly also sought a new trial on the basis of ineffective assistance of counsel for failing
    to interview and present witnesses. The District Court appropriately denied that claim
    without prejudice, indicating that such claims were more appropriately brought through a
    § 2255 motion. See App. 563-64; United States v. Gaydos, 
    108 F.3d 505
    , 512 n.5 (3d
    Cir. 1997) (“We have emphasized our preference that claims of ineffectiveness of
    counsel be raised in a collateral proceeding under 28 U.S.C. § 2255.”).
    3
    Kelly had been convicted, Jones allegedly told his friend Kemahsiah Gant that he, and
    not Kelly, actually “had the gun” that night and that “[w]hen the police came in he got
    nervous and threw it down on the floor.” App. 394. 2 Gant, who is friends with Kelly’s
    girlfriend Jacqueline Cephas, waited three weeks before telling Cephas about Jones’s
    comments. Cephas then informed Kelly’s defense attorney.
    At a post-trial evidentiary hearing based on this new evidence, the District Court
    heard testimony from four witnesses: Jones, Gant, Cephas, and police officer Clarence
    Clark. Jones testified as to both his recollection of the night of Kelly’s arrest and his later
    conversation with Gant. Jones testified that his barstool was at the end of the long end of
    the bar, and that Kelly was seated directly to his left at the short end of the bar. Jones
    stated that, during the inspection, someone behind him “brushed into [him]” and put a
    gun in his lap. Jones testified that he pushed the gun off his lap, and it fell onto the floor.
    He believed that the gun he pushed off his lap was the gun for which Kelly was convicted
    of possessing. He did not initially tell the police that he believed that Jones was wrongly
    arrested because he “didn’t want to have anything to do with that.” 
    3 Ohio App. 500
    .
    2
    Gant later testified at Kelly’s post-trial evidentiary hearing on the new evidence. At that
    hearing, Gant recounted her initial conversation with Jones. Gant testified that Jones told
    her that “it wasn’t [Kelly’s] gun” and that “[Jones] had the gun and threw it on the floor.”
    App. 423.
    3
    Jones also testified that, because he saw Kelly after his arrest, he “assumed [the case
    against him] was over.” App. 519. After learning about Kelly’s conviction and sentence,
    and after being contacted by Kelly’s counsel, Jones decided that testifying at the post-trial
    hearing “probably was the right thing to do.” 
    Id. at 520.
    4
    Based on the post-trial testimony and the parties’ submissions, the District Court
    granted Kelly’s motion for a new trial based on the newly discovered evidence. 4 But a
    panel of our Court reversed. See United States v. Kelly, 
    539 F.3d 172
    (3d Cir. 2008)
    (“Kelly I”). In Kelly I, we held that Kelly failed to demonstrate due diligence — a
    necessary requirement to be granted a new trial on the basis of newly discovered
    evidence. 5 We held that the diligence inquiry requires a district court to consider
    “whether the evidence at issue could have been discovered before or at the time of trial
    with the exercise of reasonable diligence on behalf of the defendant and/or his counsel.”
    Kelly 
    I, 539 F.3d at 182
    . Based on the pre-trial record for Kelly’s case, our Court found
    “absolutely no evidence — nor allegation — of pretrial diligence on Kelly’s behalf.” 
    Id. at 183.
    “The record could not be more clear that Kelly made no effort to speak with
    4
    Generally, a defendant seeking a new trial on the basis of newly discovered evidence
    must meet five requirements:
    (a) the evidence must be in fact, newly discovered, i.e., discovered since the
    trial; (b) facts must be alleged from which the court may infer diligence on
    the part of the movant; (c) the evidence relied on, must not be merely
    cumulative or impeaching; (d) it must be material to the issues involved;
    and (e) it must be such, and of such nature, as that, on a new trial, the newly
    discovered evidence would probably produce an acquittal.
    United States v. Iannelli, 
    528 F.2d 1290
    , 1292 (3d Cir. 1976).
    5
    In Kelly I, we did not reach the merits of whether Kelly had met the probability-of-
    acquittal requirement for a new trial because our determination that Kelly failed to meet
    the diligence requirement was dispositive.
    We also emphasize that our holding in Kelly I that Kelly was not reasonably diligent does
    not defeat a later ineffective assistance of counsel claim. Indeed, a lack of due diligence
    by defendant’s counsel would support, and not hinder, a defendant’s ineffective
    assistance of counsel claim.
    5
    Jones — despite seeing him anywhere from one to twenty times after the arrest . . . .
    [S]uch inaction simply does not qualify as reasonable diligence.” 
    Id. Following remand,
    the District Court sentenced Kelly to 180 months of
    imprisonment, and our Court affirmed the conviction and sentence. United States v.
    Kelly, 406 F. App’x 676 (3d Cir. 2011) (not precedential) (“Kelly II”). Kelly
    subsequently filed his § 2255 motion alleging ineffective assistance of counsel. Kelly
    claims that he was provided with ineffective assistance of counsel based on his trial
    counsel’s failure to (1) interview prospective defense witnesses; (2) offer evidence of
    defendant’s post-arrest statement; 6 (3) otherwise conduct a reasonable investigation; and
    (4) request a “mere presence” jury instruction. The District Court denied the motion, and
    Kelly timely appealed.
    II.
    The District Court had jurisdiction over Kelly’s collateral petition under 28 U.S.C.
    §§ 1331 and 2255, and we have jurisdiction pursuant to 28 U.S.C. §§ 1291 and 2253(a). 7
    6
    At some point after the gun fell to the floor, Kelly told the officers that “someone threw
    the gun at [him.]” App. 551. The District Court granted the Government’s motion in
    limine to exclude that statement. The District Court’s order, however, was a preliminary
    ruling that provided an opportunity for the defense to develop evidence concerning the
    duration of time between when the statement was made and when the gun was allegedly
    thrown, which could have supported admission of the statement as an excited utterance or
    a statement of present sense impression. Kelly’s trial counsel never revisited this issue to
    seek admission of that statement. See 
    id. 7 On
    November 10, 2015, a panel of our Court granted Kelly’s request for a certificate of
    appealability under 28 U.S.C. § 2253(c)(1) on the questions whether trial counsel was
    ineffective for failing to interview prospective defense witnesses and for failing to
    conduct a reasonable investigation (claims 1 and 3 in his § 2255 motion). The panel
    determined that “reasonable jurists would debate whether the District Court was correct
    6
    “In a federal habeas corpus proceeding, we exercise plenary review [over] the district
    court’s legal conclusions and apply the clearly erroneous standard to the court’s factual
    findings.” United States v. Lilly, 
    536 F.3d 190
    , 195 (3d Cir. 2008) (quoting Lambert v.
    Blackwell, 
    134 F.3d 506
    , 512 (3d Cir. 1997)).
    III.
    Kelly argues that the District Court erred when it denied his ineffective assistance
    of counsel claim based on trial counsel’s failure to conduct a reasonable investigation. 8
    First, Kelly argues that the District Court applied a higher standard of “prejudice” than a
    defendant is required to show for an ineffective assistance of counsel claim under
    Strickland. Second, Kelly argues that the District Court previously found that he had met
    a higher standard than Strickland prejudice, and thus, under the law of the case doctrine,
    the District Court should have determined that he was prejudiced under Strickland. In
    addition to those two arguments, Kelly requests that we instruct the District Court, on
    remand, to make additional credibility findings and address the Strickland performance
    prong. We will address each argument in turn.
    in its prejudice analysis. See Slack v. McDaniel, 
    529 U.S. 473
    , 484 (2000); Strickland v.
    Washington, 
    466 U.S. 668
    , 693-94 (1984).”
    8
    The District Court also denied Kelly’s ineffective assistance of counsel claims based on
    the failure of trial counsel to offer evidence of Kelly’s post-arrest statement and the
    failure of trial counsel to request a “mere presence” jury instruction. Kelly does not
    discuss either of these denials in his appellate brief. Thus, he has forfeited any challenge
    to the District Court’s denial of those claims. See Simmons v. City of Phila., 
    947 F.2d 1042
    , 1065 (3d Cir. 1991) (“[A]bsent extraordinary circumstances, briefs must contain
    statements of all issues presented for appeal, together with supporting arguments and
    citations.”).
    7
    A.
    Kelly argues that the District Court did not employ the correct standard for
    determining “prejudice” for an ineffective assistance of counsel claim under Strickland.
    He argues that the District Court used the more stringent “probability-of-acquittal”
    standard that defendants must meet to be granted a new trial based on newly discovered
    evidence.
    To establish a claim of ineffective assistance of counsel, a defendant must show
    that (1) counsel’s conduct was deficient, and (2) the deficiency resulted in prejudice to
    defendant. See 
    Strickland, 466 U.S. at 687
    ; McNeil v. Cuyler, 
    782 F.2d 443
    , 447-49 (3d
    Cir. 1986). When assessing prejudice, a court is to determine whether there is “a
    reasonable probability that, but for counsel’s unprofessional errors, the result of the
    proceeding would have been different.” 
    Strickland, 466 U.S. at 694
    (emphasis added).
    “A reasonable probability is a probability sufficient to undermine confidence in the
    outcome.” 
    Id. This reasonable
    probability standard is less stringent than the probability-of-
    acquittal standard governing motions for a new trial based on newly discovered evidence.
    To be granted a new trial based on newly discovered evidence, a defendant must show
    that the “newly discovered evidence would probably produce an acquittal.” United States
    v. Iannelli, 
    528 F.2d 1290
    , 1292 (3d Cir. 1976) (emphasis added). 9 In Strickland, the
    Supreme Court explicitly recognized the difference between the two standards:
    9
    “Probably” is typically treated as the equivalent of “more likely than not.” See, e.g.,
    CSX Transp., Inc. v. McBride, 
    564 U.S. 685
    , 705 (2011); Sawyer v. Whitley, 
    505 U.S. 8
                  [W]e believe that a defendant need not show that counsel’s
    deficient conduct more likely than not altered the outcome in
    the case. [That] outcome-determinative standard has several
    strengths. It defines the relevant inquiry in a way familiar to
    courts, though the inquiry, as is inevitable, is anything but
    precise. The standard also reflects the profound importance
    of finality in criminal proceedings. Moreover, it comports
    with the widely used standard for assessing motions for new
    trial based on newly discovered evidence. Nevertheless, the
    standard is not quite appropriate.
    Even when the specified attorney error results in the omission
    of certain evidence, the newly discovered evidence standard
    is not an apt source from which to draw a prejudice standard
    for ineffectiveness claims. The high standard for newly
    discovered evidence claims presupposes that all the essential
    elements of a presumptively accurate and fair proceeding
    were present in the proceeding whose result is challenged.
    An ineffective assistance claim asserts the absence of one of
    the crucial assurances that the result of the proceeding is
    reliable, so finality concerns are somewhat weaker and the
    appropriate standard of prejudice should be somewhat lower.
    The result of a proceeding can be rendered unreliable, and
    hence the proceeding itself unfair, even if the errors of
    counsel cannot be shown by a preponderance of the evidence
    to have determined the 
    outcome. 466 U.S. at 693-94
    (citations omitted). Thus, to establish an ineffective assistance of
    counsel claim, unlike with a motion for a new trial based on newly discovered evidence,
    a “defendant need not show that counsel’s deficient conduct more likely than not altered
    the outcome in the case.” 
    Id. at 693.
    A defendant need only show “a reasonable
    probability that, but for counsel’s unprofessional errors, the result of the proceeding
    would have been different.” 
    Id. at 694.
    333, 366 (1992) (Blackmun, J., concurring); United States v. Rosario, 
    118 F.3d 160
    , 162
    (3d Cir. 1997).
    9
    Kelly points to numerous instances where the District Court appears to have used
    the stricter standard for a motion for a new trial based on newly discovered evidence
    rather than the Strickland prejudice standard. For example, the District Court’s opinion
    indicated:
    In determining whether counsel’s failure to identify Jones and
    secure his testimony at trial was prejudicial to Kelly, the
    Court must examine Jones’s testimony in light of the “totality
    of evidence at trial.” In doing so, the Court concludes that
    Jones’s testimony was not sufficiently credible that it likely
    would have produced an acquittal, in particular because of the
    numerous inconsistencies between Jones’s testimony and the
    evidence of the record.
    App. 26 (citation and footnote omitted) (emphasis added). Later in the opinion, the
    District Court again referenced the likelihood of an acquittal based on Jones’s testimony:
    “A jury could not credit both Jones’s testimony and Officer Stewart’s testimony
    regarding the gun and, given the inconsistencies in Jones’s version of events, it is
    unlikely that Jones’s testimony would have resulted in an acquittal.” App. 27 (emphasis
    added).
    The Government argues that, despite the District Court’s multiple references to the
    probability of acquittal, the District Court actually applied the correct legal standard. The
    Government points to the District Court’s conclusion that “there is not a reasonable
    probability that if Jones’s testimony had been introduced at trial, the jury would have
    credited this testimony and acquitted Kelly.” Gov’t Br. 33 (quoting App. 28); see also
    App. 25. But an incantation of the correct Strickland standard by the trial court will not
    automatically alleviate our concern that the District Court actually applied the incorrect
    10
    standard. See, e.g., Gonzalez-Soberal v. United States, 
    244 F.3d 273
    , 277 (1st Cir. 2001)
    (remanding when the district court may have applied improperly stringent standard when
    it cited the incorrect standard once and the correct standard multiple times). Nor do we
    accept the Government’s argument that because the Supreme Court used the word
    “likely” in Strickland, the District Court did not err in stating the prejudice standard. See
    Gov’t Br. 33. In Strickland, the Supreme Court’s precise words were: “[A] court making
    the prejudice inquiry must ask if the defendant has met the burden of showing that the
    decision reached would reasonably likely have been different absent the 
    errors.” 466 U.S. at 696
    (emphasis added).
    In the case before us, the District Court repeatedly omitted Strickland’s key word:
    “reasonably.” Instead, the District Court’s entire discussion of the inconsistencies
    between Jones’s testimony and Officer Stewart’s trial testimony was framed using the
    incorrect standard. Thus, we cannot be certain as to whether the District Court applied
    the “reasonable probability” standard, or another more stringent standard — such as the
    “probability of acquittal” or “more likely than not” standard.
    We note that the Supreme Court has acknowledged that, despite the difference
    between the “reasonable probability” and “more likely than not” standards, this
    difference “should alter the merit of an ineffectiveness claim only in the rarest case.”
    
    Strickland, 466 U.S. at 697
    ; see also Harrington v. Richter, 
    562 U.S. 86
    , 112 (2011)
    (“[T]he difference between Strickland’s prejudice standard and a more-probable-than-not
    standard is slight and matters ‘only in the rarest case.’ [Strickland, 466 U.S.] at 693, 697.
    The likelihood of a different result must be substantial, not just conceivable.”).
    11
    This, however, is the rare case. In the case before us, the District Court previously
    ruled in favor of Kelly on his motion for a new trial, in the context of the “probability-of-
    acquittal” standard. 10 Because of the similar language used in the District Court’s denial
    of Kelly’s collateral petition to that in the order granting Kelly’s motion for a new trial,
    we cannot be certain that the District Court in fact applied the Strickland prejudice
    standard.
    This is also the rare case where, based on the record, there might be a “reasonable
    probability” — even if not “more likely than not” — that the jury would have found
    reasonable doubt as to Kelly’s guilt had Jones testified at trial. The District Court found
    inconsistencies between Jones’s testimony and his earlier statement, as well as
    inconsistencies with the testimony of Officers Stewart and Clark. But perhaps those
    inconsistencies would not foreclose a “reasonable probability” that a jury would have
    10
    However, as discussed infra, the District Court’s probability-of-acquittal inquiry when
    ruling on Kelly’s motion for a new trial was flawed.
    12
    acquitted Kelly. 11 This is a question that we will leave for the District Court to answer in
    the first instance. 12
    Therefore, we will vacate the District Court’s order denying Kelly’s ineffective
    assistance of counsel claim based on the failure to conduct a reasonable investigation, and
    we will remand for the District Court to determine, based on the totality of the evidence,
    whether Kelly has demonstrated a “reasonable probability that, but for counsel’s
    unprofessional errors, the result of the proceeding would have been different.” 
    Strickland 466 U.S. at 694
    .
    B.
    Kelly next argues that the District Court had previously found that he had met the
    more stringent “probability of acquittal” standard when ruling on his motion for a new
    11
    For example, as the District Court indicated when ruling on Kelly’s motion for a new
    trial: “Jones had a strong motive not to come forward” until after Kelly had been
    convicted, Jones did not stand to benefit from falsely helping Kelly, and Kelly’s excluded
    post-arrest statement is corroborative of Jones’s prospective testimony. App. 574. The
    District Court later held that — viewing Jones’s testimony in totality — “it is unlikely
    that Jones’s testimony would have resulted in an acquittal.” App. 18 (emphasis added).
    But given the District Court’s earlier findings, we think it is possible that the District
    Court might find a “reasonable probability” that a jury would not have convicted Kelly if
    Jones had testified that he (Jones) threw the gun to the floor.
    12
    The Government argues that “Kelly does not challenge the correctness of the district
    court’s decision that he was not prejudiced by his counsel’s alleged ineffectiveness.” See
    Gov’t Br. 34. Kelly disagrees with the Government’s assertion that he does not challenge
    the finding of prejudice itself. See Reply Br. 2-3. We agree with Kelly and read his
    briefs to be challenging the District Court’s finding of prejudice.
    13
    trial, and thus, under the law of the case doctrine, 13 the District Court should have found
    that he met the “prejudice” prong of the Strickland inquiry. To support his argument,
    Kelly points to the District Court’s finding, in ruling on his motion for a new trial, that a
    “jury is likely to find Jones’s prospective testimony credible,” and that Jones’s testimony
    is “likely to produce an acquittal.” App. 574. The District Court, however, explicitly
    “decline[d] to make . . . a credibility determination [as to Jones’s testimony],” 
    id. at 571,
    but concluded that a jury was likely to find Jones’s prospective testimony credible:
    [A] jury is likely to find Jones’s prospective testimony
    credible for, inter alia, the following reasons: First, it is not
    logical for Jones to perjure himself for the boyfriend (Kelly)
    of one of his friends (Cephas). Second, Jones had a strong
    motive not to come forward and to avoid discussing the
    incident until Gant reported that Kelly had been convicted.
    Third, Jones cannot benefit by falsely helping Kelly. Fourth,
    some time after the arrest but while still at the bar, Kelly
    stated ‘someone threw the gun at [him]’ which corroborates
    Jones’s prospective testimony.
    
    Id. at 574
    (alterations in original).
    When we previously considered (and reversed) the District Court’s order granting
    Kelly’s motion for a new trial, we indicated that the District Court’s probability-of-
    acquittal determination was problematic. We noted that if we were to reach the merits of
    the probability-of-acquittal determination, we would remand for the District Court to
    make its own credibility assessment as to Jones’s testimony, as viewed in the context of
    the other evidence in the record. A district court “serve[s] as a gatekeeper to a new trial,”
    13
    “Under the law-of-the-case doctrine, when a court decides upon a rule of law, that
    decision should continue to govern the same issue in subsequent stages of the same case.”
    ACLU v. Mukasey, 
    534 F.3d 181
    , 187 (3d Cir. 2008) (quotation marks omitted).
    14
    and thus it is for the court to “decid[e] in the first instance whether the defendant’s
    proffered ‘new evidence’ is credible.” Kelly 
    I, 539 F.3d at 189
    (quoting United States v.
    McCullough, 
    457 F.3d 1150
    , 1167 (10th Cir. 2006)). In making that credibility
    determination, “the district court cannot view the proffered testimony in a vacuum; it
    must weigh the testimony against all of the other evidence in the record, including the
    evidence already weighed and considered by the jury in the defendant’s first trial.” 
    Id. We noted
    that, based on the record before us then, we could not “be certain” that the
    District Court made the credibility assessment itself or whether the District Court
    “weighed Jones’s testimony against the testimony presented at Kelly’s first trial.” 
    Id. at 190.
    Kelly I makes clear that the District Court did not necessarily find that Kelly met
    the probability-of-acquittal standard. And even assuming, arguendo, that the District
    Court found Jones’s testimony to be credible, it is not enough to consider the “proffered
    evidence in a vacuum.” 
    Id. at 189.
    For both newly discovered evidence claims and
    ineffective assistance of counsel claims, courts are to consider the totality of the evidence
    before a judge or jury. See 
    Strickland, 466 U.S. at 695
    (“[A] court hearing an
    ineffectiveness claim must consider the totality of the evidence before the judge or
    jury.”); Kelly 
    I, 539 F.3d at 189
    (noting that for newly discovered evidence claims, a
    court “must weigh the testimony against all of the other evidence in the record, including
    the evidence already weighed and considered by the jury in the defendant’s first trial”).
    As we indicated in Kelly I, the District Court had not clearly demonstrated that it
    weighed Jones’s testimony with the other evidence offered at trial, and as a result, its
    15
    probability-of-acquittal determination was flawed. Therefore, we reject Kelly’s argument
    that, under the law of the case doctrine, the District Court previously found him to meet
    the higher probability-of-acquittal standard.
    C.
    Finally, Kelly argues that the District Court should be instructed on remand to (1)
    make credibility findings as to the testimony of Kelly and his trial counsel, and then (2)
    decide in the first instance whether Kelly has shown trial counsel’s performance to be
    deficient under Strickland. Although we are remanding to the District Court to re-
    examine whether Kelly was prejudiced under Strickland, we will not instruct the District
    Court to make credibility findings as to counsel and Kelly, or necessarily reach the
    performance prong on Strickland. The Supreme Court has instructed:
    [T]here is no reason for a court deciding an ineffective
    assistance claim to . . . address both components of the
    inquiry if the defendant makes an insufficient showing on
    one. In particular, a 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. The object of an ineffectiveness claim is not to
    grade counsel’s performance. 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.
    
    Strickland, 466 U.S. at 697
    . If the District Court on remand determines that Kelly has not
    demonstrated a “reasonable probability that, but for counsel’s unprofessional errors, the
    result of the proceeding would have been different,” 
    id. at 694,
    then the District Court
    need not reach the performance prong of Strickland. Of course, if the District Court were
    16
    to find that Kelly has demonstrated prejudice, then it should make all necessary
    credibility findings and evaluate trial counsel’s performance.
    IV.
    For the foregoing reasons, we will vacate the District Court’s order denying
    Kelly’s motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255, and
    we will remand to the District Court for further proceedings consistent with this opinion.
    17