United States v. Eiland

UNITED STATES DISTRICT COURT
FOR THE DISTRIC'I`` OF COLUMBIA
)
UNITED STATES OF AMERICA )
)
v. )
) Case No: 1:04-cr-00379-RCL
GERALD EILAND, )
)
Defendant. )
)
MEMORANDUM OPINION
Before the Court is the Motion Pursuant to 18 U.S.C. § 2255 to Vacate, Set Aside, or
Correct Sentence by a Person in Federal Custody [ECF No. 1159] by the defendant Gerald Eiland.
Defendant claims ineffective assistance of trial counsel and requests that this Court vacate, set
aside or correct the sentence imposed on him. Upon consideration of the Motion [ECF No. 1159],
the government’s Opposition [ECF No. 1169], the entire record herein, and applicable law, the
Court DENIES the defendant’s Motion.
1. BACKGROUND
Beginning in March of 2003, the Federal Bureau of Investigation (“FBI”) and \the D.C.
Metropolitan Police Department investigated a suspected narcotics trafficking operation in the
District of Columbia. Unl``ted States v. Eiland, 738 F.3d 338, 345 (D.C. Cir. 2013). This
investigation, Which included the use of physical surveillance, inforrnants, pen register and toll
record analysis, and judicially authorized Wiretaps, resulted in charges against twenty-one
defendants for conspiring to distribute heroin, cocaine, cocaine base, and PCP between 1999 and
2004 in Virginia, Maryland, and the District of Colurnbia. Ia'. Gerald Eiland (“Eiland”) and
Frederick Miller (“Miller”) were identified as the leaders of the operation Ia'.
Prior to trial, many of the defendants moved to suppress evidence collected through the use
of the wiretaps, which they argued were authorized in violation of 18 U.S.C. § 2510, et seq. United
States v. Eiland, 398 F. Supp. 2d 160, 162-63 (D.D.C. 2005). Of particular relevance to this motion
is the February 13, 2004, affidavit supporting a wiretap of Miller’s telephone submitted by Special
Agent Sparks (“Sparks 2/13/2004 Affidavit”), which the defendants argued contained misleading
information and omitted material facts. Id. at 163-65. This Court denied the motions to suppress
Id. at 176.
On October 3, 2006, Eiland proceeded to jury trial with codefendants Miller, Robert
Bryant, and Alvin Gaskiris. 738 F.``3d at 345-46. Bryant was acquitted on all charges, and Gaskins
was found guilty only of narcotics conspiracy. Id. Eiland and Miller were both found guilty of: (l)
narcotics conspiracy with intent to distribute heroin, cocaine, and cocaine ' base; (2) RICO
conspiracy; (3) continuing criminal enterprise; (4) attempt to possess with intent to distribute
heroin; and (5) three counts of unlawful use of a communication facility. Unitea' States v. Eiland,
525 F. Supp. 2d 37, 39 (D.D.C. 2007). Eiland and Miller were sentenced to concurrent sentences
of life imprisonment for RICO conspiracy and continuing criminal enterprise, with additional
lesser sentences imposed for the other convictions 738 F.3d at 346.
On appeal, Eiland and Miller raised several points of error, including, inter alia: (l) that
the affidavits supporting the application for (and subsequent extensions of) a wiretap on Miller’s
phone failed to establish probable cause or necessity, and therefore the trial court erred in denying
the defendants’ motions to suppress; (2) that the trial court erred in allowing FBI Agent John
Bevington’s testimony, which the defendants argued provided a superfluous overview of
conspiracy investigations and improperly vouched for cooperating informants; and (3) that the trial
court erred in allowing FBI Agent Hall’s lay opinion testimony interpreting the wiretap evidence.
Eiland, 738 F.3d at 347-54. The D.C. Circuit affirmed the convictions, holding in relevant part:
(l) that both probable cause and necessity had been established for the wiretap applications and
extensions thereof; (2) that while Agent Bevington’s testimony was plain error pursuant to the
recent holding in United States v. Moore, 651 F.3d 30, 59-61 (D.C. Cir. 2011), the error was
hannless; and (3) that the defendants failed to demonstrate that any error in allowing Agent Hall’s
testimony, if existent, was prejudicial. Ia'. at 348-54.
Eiland timely filed the present Motion [ECF No. 1159] within one year of the Circuit’s
denial of his petition for rehearing The Motion prays that this Court vacate, set aside, or correct
Eiland’s sentence pursuant to 18 U.S.C. § 2255 on the grounds that Eiland was denied effective
assistance of counsel as guaranteed by the Sixth Amendment to the United States Constitution.
ECF No. 1159 at 10. Spec'ifically, Eiland asserts that his counsel performed deficiently by failing
tOZ
(1) raise meritorious arguments challenging the sufficiency of the affidavits supporting the
wiretap applications and extensions thereof under Title III of the Omnibus Crime Control
and Safe Streets Act, 18 U.S.C. § 2510, et seq. (Id. at 10-33);
(2) move in limine to exclude or object to FBI Agent Bevington’s irrelevant and vouching
testimony concerning cooperating witnesses (Id. at 33-52);
(3) present evidence that Eiland had a source of income from his auto-shop business that
could have justified his personal spending and lifestyle (Id. at 52); and
(4) object to FBI Agent Hall’s lay opinion testimony interpreting wiretaps (Ia’. at 52-53).
II. LEGAL STANDARD
A. Section 2255 Motion
Pursuant to 28 U.S.C. § 2255, a prisoner may collaterally attack an otherwise final sentence
if it 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).
Under such a motion, a prisoner may ask a court to vacate, set aside, or correct the sentence. Id. If
the sentence is found by the court to deny or infringe upon a prisoner’s constitutional rights such
that the judgment is “vulnerable to collateral attack, the court shall vacate and set the judgment
aside and shall discharge the prisoner or resentence him or grant a new trial or correct the sentence
as may appear appropriate.” § 2255(b). “Unless the motion and the files and records of the case
conclusively show that the prisoner is entitled to no relief,” a court shall grant a hearing Id.
Under § 2255, the petitioner bears the burden of proof, and must demonstrate by a
preponderance of the evidence that he is entitled to relief. United States v. Pollard, 602 F. Supp.
2d 165, 168 (D.D.C. 2009). “Relief under § 2255 is an extraordinary remedy in light of society’s
' legitimate interest in th'e finality of judgments.” 'United States v. Zakas, 793 F. Supp. 2d 77, 80
(D.D.C. 2011). A petitioner asserting a § 2255 motion must therefore “clear a significantly higher
hurdle than would exist on direct appeal.” United States v. Frady, 456 U.S. 152, 166 (1982).
B. Ineffective Assistance of Counsel
Eiland claims ineffective assistance of counsel as to his trial counsel_a claim he did not
raise on direct appeal. Ordinarily, claims not raised on direct appeal may not be raised as part of a
collateral attack on the sentence unless the petitioner shows either: (1) cause for failing to raise the
issue and prejudice as a result of the alleged constitutional violation, or (2) actual innocence.
Bousley v. United States, 523 U.S. 614, 622 (1998). Ineffective assistance of counsel claims,
however, are not subject to this procedural default, and petitioners asserting such claims need not
show cause and prejudice for having failed to raise the issue on direct appeal. Massaro v. United
sm¢es, 538 U.s. 500, 504 (2003).
An ineffective assistance of counsel claim is comprised of two elements: (1) “counsel’s
performance was deficient,” and (2) “the deficient performance prejudiced the defendant.”
Strickland v. Washington, 466 U.S. 668, 687 (1984). “Failure to make the required showing of
either deficient performance or sufficient prejudice defeats the ineffectiveness claim.” Ia'. at 700.
Deficiency of performance is established by demonstrating “that counsel made errors so
serious that counsel was not functioning as the ‘counsel’ guaranteed . . . by the Sixth Amendment.”
ld. More specifically, the defendant must show that his counsel’s performance “fell below an
objective standard of reasonableness.” Ia’. at 688. A court reviewing the actions of counsel at trial
must “indulge a strong presumption that the counsel’s conduct falls within`` the wide range of
reasonable professional assistance.” Ia'. at 689. The petitioner “must show that counsel’s actions
were not supported by a reasonable strategy.” Massaro, 538 U.S. at 505.'
Prejudice is established by demonstrating that as a result of counsel’s errors, the petitioner
was deprived of a fair trial. Strickland, 466 U.S. at 687. This requires the defendant to show that
“but for trial counsel’s error[,] there is a reasonable probability that the defendant would not have
been found guilty.” Id. at 694.
III. DISCUSSION
A. The Wiretap Affidavits and Extensions Thereof
A large portion of Eiland’s motion is devoted to discussing his trial counsel’s deficient
performance in failing to raise meritorious arguments challenging the affidavits submitted in
support of wiretap applications and subsequent extensions thereof, with a particular emphasis on
the February 13, 2004, affidavit submitted by Agent Sparks. ECF No. 1159 at 10-33. This same
issue permeated the initial trial that occurred in this Court, as Well as the appeal to the D.C. Circuit.
Eiland, 738 F.3d at 346-51. Before trial, Eiland, Miller, and other defendants charged under the
indictment brought numerous motions to suppress thev wiretap evidence. Eiland, 398 F. Supp. 2d
at 162-63. They argued, inter alia, that: (1) the affidavits contained conclusory language that was
insufficient to establish probable cause; (2) the defendants were entitled to a hearing pursuant to
Franks v. Delaware, 438 U.S. 154 (1978), due to the falsehoods, reckless statements, and omitted
information contained in or left out of the affidavits, and (3) that the affidavits were deficient for
failing to demonstrate why less intrusive methods of investigation were not feasible. Id. This Court
issued an opinion on October 21, 2005, denying all motions and holding that: (1) sufficient
probable cause existed for the authorization of the wiretaps and subsequent extensions thereof; and
(2) the issuing judges did not abuse their discretion in finding that the wiretap authorizations were
necessary because alternative investigative techniques had either been exhausted or were
impractical. Id. at 167-75.
Later, on appeal, while failing to challenge the denial of a Franks hearing, the defendants
argued that the necessity requirement for authorizing the wiretap had not been met due to the
Sparks 2/13/04 Affidavit’s failure to identify why the use of pen registers, toll records, physical
surveillance, and cooperating government informants was insufficient in this particular
investigation Eiland, 738 F.3d at 346-51. The D.C. Circuit affirmed this Court’s findings that both
probable cause and necessity were established by the wiretap applications. Id.
Eiland now asserts in the present Motion that his counsel performed deficiently by failing
to raise meritorious arguments challenging the wiretaps. Specifically, he makes the following three
major arguments:
(1) Eiland’s counsel failed to challenge the deliberate or reckless, material omissions of
pen register and toll record analysis and the failure to use trap and trace techniques (ECF
No. 1159 at 12);
(2) Eiland’s counsel failed to challenge the deliberate or reckless omission of information
regarding a key informant (cooperating witness 12, or “CW-l2”) from the initial affidavit
supporting the Miller wiretap (Id. at 18); and
(3) Eiland’s counsel failed to challenge the deliberate or recklessly misleading portions of
the affidavits supporting the Miller and Eiland wiretaps mischaracterizing Cinquan
Blakney as a leader of the criminal organization (Ia’. at 22).
Each of these arguments is meritless Even assuming arguendo that Eiland’s attorney
performed deficiently by failing to raise these arguments regarding the wiretaps, Eiland is unable
to show that he was thereby prejudiced See Strickland, 466 U.S. at 700. Each argument will be
addressed individually.
i. ‘ T he Omission of Pen Register and Toll Recora' Analysis
Eiland first argues that Special Agent Sparks’s omission of information about Miller’s
phone use in th'e affidavit supporting the' initial application to tap' Miller’s phone rendered the
affidavit inadequate under 18 U.S.C. § 2518(1)(0). A wiretap application must contain “a full and
complete statement as to whether or not other investigative procedures have been tried and failed
or why they reasonably appear to be unlikely to succeed if tried or to be too dangerous.” Ia'. at 12;
18 U.S.C. § 2518(1)(c). Eiland avers that his counsel performed deficiently by failing to challenge
this deliberate or reckless omission and resulting misrepresentation as the information was
available to Sparks during the several months leading up to the submission of the wiretap
application ECF No. 1159 at 14.
Eiland claims the toll records and pen register data would have “provided a record of long
distance numbers called and received by Miller’s phone,” as well as “the duration of calls.” Id. at
15 n.5. Had this information been included in the application Eiland argues, a reasonable judge
might have found that normal investigative techniques were sufficient Id. at 17. Eiland’s theory
is that the omission of this information renders the affidavit less than the “full and complete
statement” required under the statute to establish the necessity of the wiretap. His attomey’s
incompetence, he argues, stems from his failure to consider information available from “Miller
and other sources” which would have shown that “Miller regularly made or received long distance
calls to or from out of town drug sources on the target phone” during the three months leading up
to the wiretap application Id. at 15 . With this information Eiland contends that his counsel could
have established the need for a Franks hearing that might have invalidated the warrant and the
resulting evidence therefrom.
The crux of this argument rests on Eiland’s assertion that the Miller wiretap Was necessary,
“primarily, to identify out of town drug sources, methods of transporting drugs from them into the
District of Columbia and related information such as storage facilities.” ECF No. 1159 at 14
(emphasis added). Afier representing this goal of identifying out-‘of-town contacts as the primary
reason for the wiretap, Eiland asserts that the omission of information already used by the FBI to
identify some of the defendants’ out-of-town contacts constituted a material misrepresentation to
the issuing judge regarding the necessity of the tap. Id. at 14-16.
In fact, there is nothing in the Sparks 2/13/04 Affidavit giving the indication that the
identification of “out-of-town drug sources” was the primary justification for the wiretap. See
A308-09; Sparks 2/13/04 Aff. 51-52. Instead, as the government observes in its Opposition Brief,
the affidavit identifies a number of important details about the drug trafficking operation that had
eluded authorities after months of conducting traditional investigative techniques ECF No. 1169
at 22-23. These areas included: “(a) the means by which the drugs were obtained; (b) the manner
and timetable of shipments; (c) the locations where drugs and illegally obtained assets were
hidden; or (d) the manner in which the defendants concealed their activities.” Eiland, 738 F.3d at
349 (paraphrasing the February 13, 2004, Sparks Affidavit). As the D.C. Circuit noted, while the
pen register data no doubt conveyed important information, it could not convey the substance of
what was being discussed on the calls Id. The affidavit also established that there were no
cooperating sources able to fill in most of these gaps Id.
Even if it is assumed that Eiland’ s counsel acted deficiently by failing to raise these specific
objections to the wiretap evidence, Eiland cannot show that he was thereby prejudiced Given the
wide range of gaps in the investigation at the time the initial affidavit supporting the Miller wiretap
was submitted, it is highly unlikely an issuing judge would have denied the wiretap application
due to the availability of pen register and toll record data. As the D.C. Circuit has already held on
direct appeal, “[t]he government was not obliged to include in the applications every detail known
to it concerning the conspiracy.” Eiland, 738 F``.3d at 349. The affidavit “adequately demonstrated
that traditional investigative techniques had been employed and holes remained in the evidence
that could only reasonably be filled by wiretap.” Id. Eiland has therefore failed to demonstrate that
his counsel’s failure to challenge the omission of pen register and toll record data prejudiced him
by depriving him of a fair trial.
ii. T he Omission of Information Regara'ing a Key Informant
Eiland’s assertion that his counsel performed deficiently by failing to challenge the
omission of information about CW-12 in the initial affidavit supporting the Miller wiretap merits
little discussion He argues that because this informant was “trusted enough by the main targets of
the investigation,” CW-12 could have been used by law enforcement to “advance the investigation
by traditional methodology.” ECF No. 1159 at 19. The omission of information about this
informant and his potential investigative value in the initial Miller wiretap affidavit, Eiland argues,
was a “deliberate or reckless attempt to mislead the issuing court on the necessity for electronic
surveillance.” Id. at 21.
As the Circuit observed on direct appeal, CW-12 “was in a halfway house from January
16, 2004 to March 5, 2004.” Eiland, 738 F.3d at 351 n.4. CW-12 was therefore not mentioned in
the Sparks affidavit “because he was not able to provide assistance to the investigation until he left
the halfway house.” Id. Information about CW-12 in the initial affidavit was therefore completely
irrelevant to establishing the necessity of the Miller wiretap in February of 2004. Eiland’s counsel
did not perform deficiently by failing to assert a meritless argument, and this claim is consequently
rejected.
iii. The Mischaracterization of Cinquan Blakney as a Leaa'er of the
Organization Under Investigation
Eiland next argues that his counsel performed deficiently by failing to challenge the
“deliberate or recklessly misleading portions of all affidavits supporting the Miller and Eiland taps
mischaracterizing Cinquan Blakney as a leader of the organization under investigation.” ECF No.
1159 at 22. This mischaracterization he argues, came from the repeated references to Blakney in
the wiretap application affidavits as a third leader of the criminal organization along with Miller
and Eiland. Id. at 23-24. Eiland contends in his Motion that at the time the initial Miller wiretap
application was submitted, no informants available to the government had been able to link
Blakney to the conspiracy, and no controlled purchases listed in the affidavit connected Blakney
to the Miller/Eiland organization Id. at 26-30. Consequently, he argues, the difficulty of
investigating Blakney by traditional methods was erroneously considered in conjunction with the
investigation of Eiland and Miller, which he argues played a significant role in the determination
that the wiretaps Were necessary. Id. at 23. Moreover, Eiland asserts that the first affidavit for the
Miller wiretap failed to state facts establishing probable cause that Blakney was a leader of the
organization Id. at 25.
10
Eiland concedes that the affidavits did provide pen register and toll record data showing
that “50 calls to or from Miller’s phone between November 6, 2003, and January 17, 2004 involved
a phone subscribed to Cinquan Blakney’s mother, assertedly used by Mr. Blakney.” Id. at 30.
Eiland also cites a statement by Agent Sparks in the affidavit supporting the Miller wiretap
explaining that “one Jamilla Brown ‘was . . . able to confirm that Cinquan Blakney and Frederick
Miller have a long standing close relationship.”’ Ia'. at 30 (quoting Sparks 2/13/04 Aff. 30, 1147).
These two allegations Eiland avers, were too weak to establish probable cause that Blakney was
a leader of the organization given that “[t]here is no information on the content of the calls,
whether Mr``. Blakney was the caller or recipient, or even if such calls were completed.” Id.
Eiland’s own Motion acknowledges that the affidavits contained all of the above listed
information concerning Miller’s connections to Blakney``, including a statement explaining that
Blakney refused to sell heroin to one Eric Allison because “he did not want any problems with
Eiland because he knew Allison sold Eiland’s heroin.” Id. at 27 (quoting Sparks 2/13/04 Aff. 21,
1132). Furthermore, the excerpts listed in Eiland’s Motion from the Sparks 2/13/04 Affidavit all
refer to difficulties in investigating the “trio” (Miller, Blakney, and Eiland) by traditional methods
See id. at 23-24. Aside from asserting a more tenuous factual link between Miller and Blakney
than existed between Miller and Eiland, the Motion fails to convincingly show that Agent Sparks’s
decision to list Blakney as a third potential leader of the criminal organization played a significant
role in the issuing judges’ decisions to allow the wiretaps As already discussed above, the
investigation was hindered by the inadequacy of traditional methods to identify a number of
important details about the operation as a whole__not only, or even predominantly, the details of
Blakney’s involvement. Eiland ignores these significant investigative difficulties, instead
generally asserting that “significant progress” had been made in the investigation against Miller
11
prior to the wiretap. Id. at 3 1. Such progress, he argues, was lacking in the investigation of Blakney.
Id.
Because all of the above information was reflected in the affidavits, the issuing judges were
in a position to evaluate the strength of the wiretap applications based on the relevant information
available to the government at that time. Those issuing judges, this Court, and the D.C. Circuit
have each individually verified that the wiretaps were justified by both probable cause and
necessity. See Eiland, 398 F. Supp. 2d 163-172; Eiland, 738 F.3d at 346-351. Any additional
objection by Eiland’s attorney challenging the sufficiency of the affidavits on these specific
grounds would have been highly unlikely to have changed those determinations Eiland’s assertion
that a challenge by his attorney to these statements could have entitled him to a F ranks hearing is
thus nothing but weak speculation falling well short of the strong initial showing required to clear
the “significantly higher hurdle than would exist on direct appeal” as required by § 2255, Fraa'y,
456 U.S. at 166.
Furtherrnore, Eiland has done nothing to demonstrate that the “misleading” statements in
any of the Miller wiretap affidavits were made deliberately or with reckless disregard for the truth.
“Under Franks v. Delaware, 438 U.S. 154, 98 S. Ct. 2674, 57 L. Ed. 2d 667 (1978), to challenge the
validity of a search warrant affidavit, ‘the defendant must show that (1) the affidavit contained
false statements; (2) the statements were material to the issue of probable cause; and (3) the false
statements were made knowingly and intentionally, or with reckless disregard for the truth.”
United States v. Dorman, 860 F.3d 675, 684 (D.C. Cir. 2017) (quoting United States v. Richara'son,
861 F.2d 291, 293 (D.C. Cir. 1988)). Given the documented connections between Miller and
Blakney, it is not at all clear that listing Blakney in the wiretap affidavits as a possible third leader
of the organization was even reckless, let alone deliberately inserted to mislead the issuing judges
12
The probability that a F ranks hearing would have been ordered in the event of Eiland’s proposed
objection is thus incredibly low. Consequently, even if this Court indulges the generous
assumption that Eiland’s attorney acted deficiently by failing to raise these specific objections to
the Miller wiretap affidavits, Eiland has failed to show that he was prejudiced by this failure. This
argument is therefore rejected.
B. Counsel’s Failure to Move In Limine to Exclude, Object to, or Strike
Testimony of FBI Agent John Bevington
Eiland next argues that his counsel performed deficiently by failing to challenge Agent
Bevington’s testimony during trial, which Eiland contends (1) vouched for the credibility of
cooperating witnesses and (2) suggested that the Court was monitoring the truthfulness of
cooperating witnesses ECF No. 1159 atv 33-52. Agent Bevington testified as an expert on
investigations of criminal conspiracies specifically discussing the definition of a conspiracy, the
methods used to investigate a conspiracy, the procedure of obtaining a search warrant and
authorization for a wiretap, and how the FBI monitors a wiretap. Eiland, 738 F.3d at 351.
At trial, Bevington testified that information from informants was typically corroborated
by the FBI through other investigative methods: “[E]ven if we don’t know it at that particular time,
we have the ability to investigate anything they tell us and determine whether or not they are being
truthful accurate.” Oct. 4, 2006 AM Trial Tr. At 34; see also id. at 37 (“Before the government
will agree to the plea agreement . . . we’re going to know the information they’re providing is
correct or we’re going to go out and conduct further investigation to determine what they have
been telling us is correct.”).
The D.C. Circuit addressed this argument on Eiland’s direct appeal, finding that while the
testimony constituted plain error pursuant to the Circuit’s holding in United States v. Moore, 651
13
F.3d 30, 59-61 (D.C. Cir. 2011), the error was harmlessl Eiland, 738 F.3d at 353. Agent
Bevington’s testimony was mitigated, it held, by: (l) the trial court’s instruction that the jury was
the sole judge of witness credibility and therefore not bound by expert testimony; (2) the trial
court’s instruction to the jury stating, in essence, that witnesses who have accepted plea agreements
for lighter sentences may have motive to lie; (3) Bevington’s statement that he had no knowledge
of the particular cooperating witnesses at Eiland’s trial; (4) Bevington’s admission on cross
examination that sometimes cooperating witnesses lie; and (5) the significant evidence of Eiland’s
guilt, including the information collected from the wiretaps Id.
By claiming that his counsel acted deficiently by failing to object to Agent Bevington’s
testimony, Eiland fails to consider that Moore was decided several years after his trial. While the
`` D.C. Circuit had confronted witness credibility vouching by prosecuting attorneys in previous
cases, see, e.g., U.S. v. Boya', 54 F.3d 868, 871-72 (D.C. Cir. 1995), it was not until Moore that the
D.C. Circuit “joined the other courts of appeals ‘that have addressed the issue in condemning’ the
govemment’s use of overview witness testimony.” United States v. McGill, 815 F.3d 846, 876
(D.C. Cir. 2016) (quoting Moore, 651 F.3d at 60). Eiland therefore cannot show that his counsel
acted deficiently, as the law he argues should have been considered had yet to be adopted within
the D.C. Circuit.
Even if Eiland’s counsel did act deficiently by failing to object to the vouching testimony,
Eiland was not sufficiently prejudiced by Agent Bevington’s testimony to prevail on his § 2255
motion in light of the other mitigating factors listed by the D.C. Circuit. To show prejudice for the
purposes of an ineffective assistance of counsel claim, Eiland must demonstrate “a reasonable
1 Eiland’s Motion states that because his trial counsel failed to object to Agent Bevington’s improper vouching
testimony, the D.C. Circuit could only review the point of error under the plain error standard, rather than the lower
Standard of de novo. ECF No. 1159 at 51-52. Despite this higher threshold, the Circuit still found the testimony to be
plain errorvthough it determined this error was harmless Eiland, 738 F.3d at 353.
14
probability that [he] would not have been found guilty” but for his trial counsel’ s errors Stricklana',
466 U.S. at 694. The admission of Bevington’s vouching testimony was already held by the Circuit
to be harmless error, with any potential prejudice mitigated by other factors-namely the
“significant evidence of [Eiland’s] guilt.” Eiland, 738 F.3d at 353. He has thus failed to show that
he was prejudiced by his attorney’s failure to move in limine to object to Agent Bevington’s
testimony.
Eiland also identifies a portion of Agent Bevington’s testimony that he claims implied that
the Govemment and the Court were monitoring the truthfulness of the informants’ testimony.
Eiland’s motion states in relevant part, that:
Bevington explained that if a cooperating witness “. . . provided substantial assistance to
the government . . .’ the prosecutor files a motion with the court which unties its’ [sic]
hands in sentencing Bevington testified that neither law enforcement nor the prosecutor ``
determines the ultimate sentence. “It’s the judge they plead before.”
ECF No. 1159 at 39. 'I“nese statements Eiland argues suggest “that the government and the court
were monitoring the truthfulness of [the witness’s] testimony and that any untruthfiilness would
be punished.” Id. at 41.
Eiland’s argument that his attorney performed deficiently by failing to object to Agent
Bevington’s statement “suggesting that the court was monitoring the truthfiilness of the witness
testimony” is completely devoid of merit. ECF No. 1159 at 38-39. As the government observed in
its Opposition the D.C. Circuit determined this exact argument to be invalid on appeal, holding
that “Agent Bevington merely stated that after a cooperating witness’s compliance is complete,
the government files a motion giving the court discretion to depart from a mandatory minimum in
sentencing the witness.” Eiland, 738 F.3d at 353 n.9. The Circuit specifically found that the
£€‘
testimony was not used to explicitly or implicitly indicate that [the government] can monitor and
accurately verify the truthfulness of the witness’ testimony.”’ Id. (quoting United States v. Brown,
15
508 F.3d 1066, 1074 (D.C. Cir. 2007)). Eiland’s attorney did not perform deficiently by failing to
object to proper testimony, and this argument is therefore rejected.
C. Counsel’s Failure to Present Evidence that Eiland had a Source of Income
from his Auto-Shop Business
Eiland contends that his counsel performed deficiently by failing to present evidence at
trial of the income Eiland received from his auto shop business which he argues would have
“rebutted the Govemment’s evidence that Eiland did not have a legitimate source of income to
support the life style that he was living prior to his arrest in this case.” ECF No. 1159 at 52. Eiland
states that he was earning over 8100,000 annually from this business and his business partner,
Melvin Furr, would have testified to this effect had he been called as a witness Id.
Eiland has provided no affidavits by Furr to this effect. Nor has he even stated whether or
not he informed his attorney of this business relationship, as noted by the Govemment in its
Opposition ECF No. 1169 at 37. Furthermore, in light of the “significant evidence of [Eiland’s]
guilt” already discussed above as sufficient to mitigate any prejudice resulting from Agent
Bevington’s improper vouching testimony, it is extremely unlikely that the revelation of this
additional source of income would have had any effect on the trial verdict. Eiland, 738 F.3d at
353. Eiland has therefore failed to demonstrate prejudice as a result of any potentially deficient
performance by his counsel for failing to raise this argument
D. Counsel’s Failure to Object to FBI Agent Hall’s Lay Opinion Testimony
Interpreting Wiretaps
Finally, Eiland contends that his trial counsel performed deficiently by failing to object to
FBI Agent Hall’s opinion testimony interpreting the evidence gathered from the various wiretaps
used in the investigation ECF No. 1159 at 36. He cites United States v. Hampton, 718 F.3d 978,
981-83 (D.C. Cir. 2013), in which the Circuit held that “a lay witness may not give opinion
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testimony interpreting cryptic evidence when the testimony violates Federal Rule of Evidence
701.” Eiland, 738 F.3d at 354 Q)araphrasing Hampton).
Again Eiland cites authority that did not exist at the time of his tiial. His attorney did not
perform deficiently by failing to object to testimony that had yet to be deemed improper within the
D.C. Circuit. Eiland therefore fails to demonstrate deficient performance by his trial counsel.
Moreover, the Circuit, addressing this exact argument on appeal, determined that Eiland “failed to
demonstrate any error [in allowing Agent Hall’s testimony] was substantially prejudicial.” Id.
Eiland has therefore failed to demonstrate prejudice as well.
IV. CONCLUSION
For the reasons stated above, Eiland has failed to show that the performance of his trial
counsel was both deficient and prejudicial a‘s required to establish ineffective assistance of counsel.
See Stricklana', 466 U.S. at 700. Consequently, the defendant’s Motion Pursuant to 18 U.S.C. §
2255 [ECF No. 1159] will be DENIED.
A separate order will issue this date.
Date: July Z_z, 2018 @_¢ c. M
Rdyce C. Lamberth
United States District Judge
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