ARTIMUS A. COLLIER, Petitioner,
UNITED STATES OF AMERICA, Respondent. Criminal Case No. 09-cr-30076-DRH
MEMORANDUM AND ORDER
DAVID R. HERNDON, Chief District Judge.
I. Introduction and Background
Now before the Court is petitioner Artimus Collier's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 (Doc. 1). Subsequently, petitioner supplemented his motion (Doc. 12). The government opposes Collier's motion (Doc. 13). Petitioner thereafter amended his Section 2255 claim (Doc. 18). Also before the Court is petitioner's motion for traverse (Doc. 20). Upon review, the motion for traverse will be interpreted as both a motion for evidentiary hearing and a motion to supplement petitioner's Section 2255 claim. As a preliminary matter the portion of the motion for traverse the Court interprets as motion to supplement petitioner's Section 2255 claim is GRANTED. However, for the following reasons, his remaining motions are DENIED.
Pursuant to a plea agreement, petitioner entered a plea of guilty to two counts of possession of crack cocaine with the intent to distribute (Counts I & II of the indictment). On October 6, 2010, petitioner moved to have his plea of guilty withdrawn, alleging inaccurate representations of the relevant conduct guidelines both by petitioner's former counsel and in the plea agreement (Doc. 52 in the criminal case). This Court held a hearing on the issue and denied petitioner's motion (Doc. 55 in the criminal case). On November 24, 2010, petitioner was sentenced to 235 months of imprisonment on each of the counts, to run concurrently, five years of supervised release, a fine of $1, 000, and a $200 special assessment. No appeal was filed. On December 2, 2010, petitioner filed this motion pursuant to Section 2255.
Petitioner entered into a plea agreement with the government in an attempt to benefit himself. In exchange for the benefits he received, petitioner waived his right to direct appeal and to a collateral attack under Section 2255. Further, petitioner agreed that he was fully satisfied with the representation he received from his counsel. The petitioner's waiver to a collateral attack under Section 2255 is excepted if the sentence imposed is in excess of the Sentencing Guidelines. The waiver also does not apply to:
1) any subsequent change in the interpretation of the law by the United States Supreme Court of the United States court of Appeals for the Seventh Circuit, which is declared retroactive by those Courts, and which renders the defendant actually innocent of the charges covered herein, and 2) appeals based upon Sentencing Guideline amendments which are made retroactive by the United States Sentencing Commission.
See Doc. 13-1, Plea Agreement, § III ¶¶2, 3.
"It is well-settled that waivers of direct and collateral review in plea agreements are generally enforceable." Hurlow v. United States., 726 F.3d 958, 964 (7th Cir. 2013) (citing United States v. Chapa, 602 F.3d 865, 868 (7th Cir. 2010); Jones v. United States, 167 F.3d 1142, 1144-45 (7th Cir. 1999)). However, waivers contained in a plea agreement are unenforceable in certain circumstances akin to those in which a contract would be unenforceable. Id. For example, the waiver is unenforceable if the dispute falls outside the scope of the waiver or if the government has materially breached the agreement. Id. Further, given the Constitutional limits placed on plea agreements, appellate and collateral review waivers cannot be invoked against claims that counsel was ineffective in the negotiation of the plea agreement. Id.
Not every claim of ineffective assistance of counsel rises to the level contemplated by the Seventh Circuit. Id. at 966. The focus of the inquiry should be "the nature of the advice and the voluntariness of the plea, not the existence... of an antecedent constitutional infirmity." Tollett v. Henderson, 411 U.S. 258, 266 (1973). The key question is whether counsel's advice was within the range of competence demanded of attorneys in criminal cases. Id. "A guilty plea, voluntarily and intelligently entered, may not be vacated because the defendant was not advised of every conceivable constitutional plea in abatement he might have to the charge...." Id. at 267.
In this case, petitioner raises seven grounds for relief: 1) that his counsel was ineffective for failing to move to dismiss his case on the ground that the Court lacked jurisdiction because no complaint had been filed; 2) that his counsel was ineffective for failing to move to suppress evidence in the case and the petitioner's recorded statements; 3) that his counsel was ineffective for failing to allege that the government failed to disclose exculpatory evidence; 4) that his counsel was ineffective for failing to investigate and inform the petitioner that his due process rights had been violated during his arrest in the case,  5) that his counsel was ineffective for failing to file a timely notice of appeal, 6) that the government failed to submit the necessary judicial documentation at sentencing, and 7) that he is entitled to resentencing under Aprendi and Alleyne.
None of petitioner's ineffective assistance of counsel claims (claims 1-5) rise to the level required by the Seventh Circuit to vacate his plea agreement. Claims 1, 3, 4, and 5 involve procedural or factual misunderstandings. While claim 2 does address a potential constitutional violation similar to that contemplated in Hurlow, the Court finds that it does not overcome the waiver provision. Specifically, Claim 2 involves the seizure of items in plain view in the petitioner's car and a statement made to police after petitioner vocally and in writing waived his Miranda rights. A defense attorney would not be remiss for not filing a suppression motion in this instance.
Petitioner's next claim, claim 6 that the Government did not provide the Court with sufficient information to determine petitioner's sentence, is also meritless. The Court was provided with ample information to appropriately determine petitioner's career offender status including a sentencing recommendation.
Finally, in claim 7 petitioner argues that his sentence should be vacated in light of the recent Alleyne decision. Alleyne v. United States, __ U.S. __, 133 S.Ct. 2151 (June 17, 2013). While the plea agreement provides an exception to the collateral attack waiver for Supreme Court decisions that apply retroactively, Alleyne does ...