United States v. Weymouth , 256 F. App'x 645 ( 2007 )


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  •                                UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 05-7464
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    DANIEL ANTHONY WEYMOUTH,
    Defendant - Appellant.
    Appeal from the United States District Court for the Eastern
    District of Virginia, at Norfolk. Jerome B. Friedman, District
    Judge. (CR-03-82)
    Argued:   September 25, 2007             Decided:    December 6, 2007
    Before WILKINSON, NIEMEYER, and SHEDD, Circuit Judges.
    Affirmed by unpublished opinion.      Judge Niemeyer wrote       the
    opinion, in which Judge Wilkinson and Judge Shedd joined.
    ARGUED: Leeann N. Rosnick, DUKE UNIVERSITY SCHOOL OF LAW, Durham,
    North Carolina, for Appellant.     Richard Daniel Cooke, Special
    Assistant United States Attorney, OFFICE OF THE UNITED STATES
    ATTORNEY, Richmond, Virginia, for Appellee.      ON BRIEF: Erwin
    Chemerinsky, James E. Coleman, Jr., Catherine Fisk, Jessica A.
    Bodger, Laura Durity, Michael P. Goodman, Elizabeth Magee, DUKE
    UNIVERSITY SCHOOL OF LAW, Durham, North Carolina, for Appellant.
    Chuck Rosenberg, United States Attorney, Laura P. Tayman,
    Assistant United States Attorney, Edward K. Nickel, Third Year Law
    Student, OFFICE OF THE UNITED STATES ATTORNEY, Norfolk, Virginia,
    for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    2
    NIEMEYER, Circuit Judge:
    Daniel Weymouth pleaded guilty to conspiracy to distribute
    ecstasy and PCP in Chesapeake, Virginia, in violation of 
    21 U.S.C. §§ 846
    , 841(a)(1), and 841(b)(1)(C), and the district court
    sentenced him to 124 months’ imprisonment.               Ten months later,
    Weymouth filed a motion in the district court under 
    28 U.S.C. § 2255
     to have his conviction vacated, contending that in pleading
    guilty, he was denied the effective assistance of counsel.               He
    claimed that in one of three letters advising him what sentence to
    expect, his counsel told him that he faced a minimum sentence of
    20 years’ imprisonment, whereas he actually faced a maximum
    sentence of      20 years’ imprisonment, as provided by 
    21 U.S.C. § 841
    (b)(1)(C).       The district court denied his § 2255 motion,
    finding that Weymouth had satisfied neither prong of the analysis
    under Strickland v. Washington, 
    466 U.S. 668
     (1984), required to
    demonstrate that he had been denied the effective assistance of
    counsel.      For the reasons that follow, we affirm.
    I
    After law enforcement officers purchased ecstasy at a house
    in Chesapeake, Virginia, they executed a search warrant there on
    February 21, 2003. During this search, the occupants of the house
    advised the officers that “Dan, Mike and Mike” would be coming to
    the   house    later   with   an   additional   supply   of   ecstasy.   As
    represented, three men arrived at the house at about midnight, and
    3
    two of the men went to the side door, where law enforcement
    officers detained and searched them.       Michael Riopel was found to
    have 100 tablets of ecstasy in his pocket, and the defendant
    Weymouth was found to have $2,470 in cash and more than 40 pills
    and capsules.     The pills found on Weymouth were later determined
    to contain ecstasy and PCP.
    After being advised of his constitutional rights, Weymouth
    told officers, “you got me.”      When they asked him about the $2,470
    in cash that he was carrying, Weymouth indicated that he was
    planning to travel to New York City that night to purchase more
    ecstasy.   He informed the officers that he had previously made 10
    to 20 trips to New York to obtain ecstasy, and on each trip he had
    returned with between 500 and 1,000 pills.        He said that on most
    of the trips he returned with 500 pills, and that a smaller
    quantity was not worth his while.
    Weymouth was indicted in six counts:      one for conspiracy to
    distribute and possess with intent to distribute ecstasy and PCP,
    in violation of 
    21 U.S.C. §§ 846
    , 841(a)(1), and 841(b)(1)(C); two
    counts for possession with intent to distribute ecstasy and PCP,
    in violation of 
    id.
     §§ 841(a)(1) and 841(b)(1)(C); and three
    counts for possession of ecstasy and PCP, in violation of id. §
    844.
    During   the   pretrial   period,   Weymouth’s   court-appointed
    attorney corresponded with him by letter at least three times,
    4
    giving him advice on how to proceed.               In her first letter, dated
    June   20,   2003,     Weymouth’s    attorney       indicated      that   a    “rough
    estimate” of the Sentencing Guidelines calculation placed Weymouth
    at level 28.    With an estimated criminal history category of V and
    a potential two or three-point reduction if Weymouth accepted a
    plea bargain, she estimated that the likely sentence would be 110-
    137 months’ imprisonment. She confirmed that the residents of the
    house where Weymouth was arrested would testify against him and
    that his post-Miranda statements to law enforcement officers were
    “completely inculpatory.”
    In her second letter, dated June 25, 2003, Weymouth’s counsel
    informed him that if he went to trial he faced 140-175 months’
    imprisonment and that “[o]f course, if you go to trial, you have
    no defense.”         She also informed him that he probably had a
    criminal     history    of   category     VI,      which   would    increase      the
    Sentencing     Guideline     range   to       approximately     151-188       months’
    imprisonment, even after a plea bargain.                   She stated, however,
    that she was still investigating whether he qualified as a career
    offender.     She continued:
    You advised me today in lock up after the arraignment
    that you would take a plea and cooperate if you were a
    [Career Offender] but that you only wished to plead
    “straight up” if you were not a [Career Offender].
    *      *         *
    As I currently understand it, you are willing to plead
    in either case, you just don’t want to have to cooperate
    if you don’t qualify as a Career Offender.
    5
    In her third letter, dated July 15, 2003, Weymouth’s attorney
    advised him that “[he] really [did] not have standing to contest
    the search warrant” which led to his arrest.                   Furthermore, she
    reminded him that “[y]ou still must face the reality that Mike
    Riopel will be testifying against you at trial, as will Daniel
    Clair/Reese and maybe Mike Phillips.               Their testimony will still
    be sufficient to convict . . . .”                 She also made the following
    statement,      which       forms   the   basis    of    Weymouth’s      claim   for
    ineffective assistance of counsel:
    Lastly, if you go to trial the government will most
    definitely file an 851 notice of intent to increase your
    potential penalties (see highlighted part of enclosed
    statute). That would mean your statutory low end would
    be 20 years, and the maximum would be life. Of course,
    if it turns out you are a career offender, then your
    guidelines will put you very near the 20 years anyway.
    Attached to the letter was a xeroxed copy of 
    21 U.S.C. § 851
     and
    the   portion    of     §   841(b)(1)(A)      which     provides   for   a   20-year
    mandatory minimum sentence.           The language of Weymouth’s counsel’s
    letter is confusing and in some parts incorrect. It is apparently
    correct insofar as it states that if Weymouth is a career offender
    the recommended sentence would be near 20 years.                         But it is
    obviously incorrect to state that if the government filed a § 851
    notice, Weymouth’s sentencing range would be 20 years to life.
    While that would be true under § 841(b)(1)(A), it was not true for
    an offense under § 841(b)(1)(C), which provides for a 20-year
    6
    maximum sentence, or 30 years if a § 851 information of a prior
    drug conviction were filed.
    Weymouth    ultimately       pleaded   guilty    to    Count     I    of    the
    indictment, charging him with conspiracy to distribute and possess
    with intent to distribute ecstasy and PCP, in return for the
    government’s dismissal of the remaining charges.                In sentencing
    Weymouth, the district court found that under the Sentencing
    Guidelines Weymouth’s offense level was 25, including credit for
    acceptance of responsibility.         With a criminal history Category
    VI, therefore, the Sentencing Guidelines provided for a sentencing
    range   of   110-137    months’    imprisonment.         The   district         court
    sentenced Weymouth to 124 months’ imprisonment.
    Weymouth thereafter filed a motion under 
    28 U.S.C. § 2255
     to
    set aside his conviction and sentence, claiming that he received
    ineffective assistance of counsel because his counsel stated to
    him that he faced a mandatory minimum sentence of 20 years for an
    indictment charging him with a violation under § 841(b)(1)(C). He
    claimed, “[i]f it was not for counsel’s mistake I would have
    continued to trial like I had wanted.”            The district court denied
    Weymouth’s    motion,    concluding       first   that     Weymouth       had    not
    demonstrated that his attorney’s performance, “when considered in
    its totality,” was outside of “the wide range of reasonably
    professional conduct that Strickland permits.”                 The court also
    concluded that even if his counsel’s performance was sufficiently
    7
    deficient to establish the first prong of Strickland, Weymouth
    failed to establish the prejudice prong, given his acknowledgment
    of his guilt, his indication to the court at the Rule 11 hearing
    that he fully understood his plea agreement, and the lack of
    evidence that he would have proceeded to trial absent counsel’s
    isolated erroneous statement. In response to Weymouth’s petition
    for relief from the judgment under Rule 60(b), the court explained
    yet further:
    Here, petitioner has failed to establish that a
    reasonable defendant would not have pled guilty but
    instead insisted on going to trial. Petitioner not only
    stated under oath in front of this court that he was in
    fact guilty but he stated in his reply to the
    government’s response to his § 2255 motion that he
    “doesn’t wish to insult the court’s intelligence by
    claiming actual innocence.”       Reply, p. 8.       The
    petitioner has presented no evidence that a reasonable
    defendant, in the petitioner’s position, in light of the
    evidence the government had against him, would have
    insisted on going to trial. Furthermore, the defendant
    acknowledges that if he went to trial and was found
    guilty he would have likely received a sentence greater
    than what he received as a result of the guilty plea.
    Instead, petitioner merely relies on his personal
    preference to risk a significantly higher sentence as
    evidence that he would have insisted on a trial but for
    the single mistake his counsel made.     Petitioner has
    failed to establish prejudice under Strickland and Hill.
    We granted the certificate of appealability on the issue of
    whether Weymouth’s attorney provided ineffective assistance of
    counsel under Strickland v. Washington, 
    466 U.S. 668
     (1984), and
    Hill v. Lockhart, 
    474 U.S. 52
     (1985).
    8
    II
    To   be   entitled    to   relief,   Weymouth     must    show    that    his
    counsel’s      conduct    “fell   below      an    objective        standard    of
    reasonableness,” and that he was thereby prejudiced.                 Strickland,
    
    466 U.S. at 688, 694
    .      Because his claim follows a plea of guilty,
    demonstrating      prejudice      requires        showing     “‘a     reasonable
    probability that, but for counsel’s errors, he would not have
    pleaded guilty and would have insisted on going to trial.’”
    Hooper v. Garraghty, 
    845 F.2d 471
    , 475 (4th Cir. 1988) (quoting
    Hill, 
    474 U.S. at 59
    ).
    Petitioner bases his claim on the single misstatement by his
    counsel that he was subject to a minimum sentence of 20 years and
    a maximum of life imprisonment.           He claims that but for that
    statement, he would not have pleaded guilty. That claim, however,
    is belied by the record and by what any reasonable defendant in
    his position would have concluded.
    First, his counsel repeatedly provided him with calculations
    under the Sentencing Guidelines, advising him correctly of the
    estimated sentencing ranges for a violation of § 841(b)(1)(C). In
    her first letter, his counsel advised that based on a criminal
    history Category V, Weymouth’s likely sentence would be in the
    range of 110-137 months’ imprisonment.               In her second letter,
    Weymouth’s counsel informed him that his criminal history was
    probably a Category VI and therefore his estimated sentencing
    9
    range would be 151-188 months’ imprisonment.                 She also confirmed
    Weymouth’s    statement      that    he    was     willing    to   plead     guilty
    regardless of whether he had to cooperate with the government, as
    he had no defense.        Her third letter to Weymouth contained a
    misstatement of the sentence, but it also included a correct
    explanation that, “if it turns out you are a career offender, then
    your guidelines will put you very near the 20 years anyway.”                    If
    Weymouth had paid attention to the one misstatement, he certainly
    would have raised a question in view of the extensive amount of
    correct information given to him about the applicable Guidelines
    range over the course of three letters.
    Second, any doubt about the proper estimated range would have
    been put to rest by the written plea agreement which clearly
    stated, on its first page, that Weymouth was charged with a
    violation of 
    21 U.S.C. § 841
    (b)(1)(C) with a maximum penalty of 20
    years’    imprisonment.       The       plea   agreement’s      information     was
    consistent with the indictment, which Weymouth acknowledged having
    receiving, charging him with a violation of § 841(b)(1)(C), not §
    841(b)(1)(A),    and   having       a     maximum    sentence      of   20   years’
    imprisonment.
    Third, and perhaps most compelling, is the fact that at the
    Rule 11 colloquy, the district court clearly repeated the charges
    against    Weymouth    and     the       maximum     sentence      of   20-years’
    imprisonment. When asked at the Rule 11 colloquy if he understood
    10
    this penalty, Weymouth stated that he did. The transcript reveals
    no evidence to indicate that Weymouth was in any way confused.            To
    the contrary, he assured the court that he was not confused and
    understood what he was being told.           This colloquy alone denies
    Weymouth the opportunity to claim that he reasonably relied on his
    counsel’s mistake when the mistake was corrected at the Rule 11
    hearing.     As we explained in United States v. Lambey, 
    974 F.2d 1389
    , 1395 (4th Cir. 1992) (en banc):
    [I]f the information given by the court at the Rule 11
    hearing corrects or clarifies the earlier erroneous
    information given by the defendant’s attorney and the
    defendant admits to understanding the court’s advice,
    the criminal justice system must be able to rely on the
    subsequent dialogue between the court and the defendant.
    The burden falls on Weymouth to demonstrate that he was
    prejudiced by any deficiency in his counsel’s performance, and in
    this   case,   he   has   failed   to    carry   that   burden   of   showing
    prejudice.     See United States v. Foster, 
    68 F.3d 86
    , 88 (4th Cir.
    1995).
    Weymouth relies on Hammond v. United States, 
    528 F.2d 15
     (4th
    Cir. 1975), to argue that he was prejudiced by his advice of
    counsel.   In Hammond, counsel erroneously advised his client that
    he faced a 90-year sentence, when in reality he could at most have
    received a 55-year sentence.            The error that counsel made in
    Hammond, however, unlike that which occurred in Lambey, was
    reinforced by the clerk of the court during the Rule 11 hearing
    and was never corrected by the court.            Hammond, 
    528 F.2d at 16
    .
    11
    Accordingly, we vacated Hammond’s guilty plea because counsel’s
    erroneous   advice   had    been    “corroborated     by    the   information
    supplied by the court.”      
    Id. at 19
    .     In Lambey, on the other hand,
    the   district   court   provided    the    defendant      with   the   correct
    statement at the Rule 11 colloquy, correcting the erroneous advice
    given by the defendant’s counsel earlier.           Because those are the
    circumstances    here,     Lambey   is     the   relevant    precedent,    and
    Weymouth’s reliance on Hammond is misplaced.
    Finding no prejudice, we need not reach the question of
    whether Weymouth’s counsel was in fact deficient. The judgment of
    the district court is
    AFFIRMED.
    12