Hannah v. U.S.A

Decision Date09 December 2010
Docket NumberCRIMINAL NO.: WDQ-09-0,CIVIL NO.: WDQ-10-0974
PartiesCOREY HANNAH, Petitioner, v. UNITED STATES OF AMERICA, Respondent.
CourtU.S. District Court — District of Maryland
MEMORANDUM OPINION

Pending is Corey Hannah's motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. A hearing was held on November 17, 2010. For the following reasons, the motion will be denied.

I. Background

On August 31, 2001, Hannah's co-defendant drove Darrell Taylor to Hannah's home, where Hannah forced him into the garage at gunpoint. Govt's Opp'n, Ex. 2 at 7:23-24, 8:2-12. Hannah and his co-defendant duct taped Taylor and caused two pit bulls to "chew[ ] on his legs and buttocks." Id. at 8:13-16. When the victim fled, Hannah and his co-defendant shot at him; Taylor was wounded. Id. at 8:21-25. On November 4, 2003, Hannah pled guilty to second-degree assault in the Circuit Court for Baltimore County and Judge John Turnbull sentenced him to a suspended five-year sentence. Id. at 10:4-7.

On December 30, 2006, armed gunmen robbed a Check-Point store in Baltimore and fled to Hannah's Baltimore residence. Sept. 23, 2009 Plea Agmt., Attach. A. Hannah allowed them to stay there while they divided the money and hid from police. Id. On January 9, 2007, Hannah robbed a First Mariner Bank. June 2 6, 2 009 Plea Agmt. ¶ 2.

On May 14, 2009, Hannah was indicted for conspiracy to commit robbery in violation of the Hobbs Act, 18 U.S.C. § 1951, three counts of Hobbs Act robbery, and three counts of possession of a firearm in furtherance thereof.1 Case No. WDQ-09-0272, ECF No. 1. Hannah was represented by Michael Kaminkow, Esquire. Pl.'s Supp. Mot. to Vacate 2. On June 26, 2009, Hannah pled guilty to the January 9, 2007 robbery; at this guilty plea, the Court informed him of his right to appeal. He withdrew the plea when the Court rejected the parties' Rule 11(c)(1)(c) plea agreement. Case No. WDQ-09-0272, ECF No. 36.2

On September 23, 2009, Hannah pled guilty to one count of accessory after the fact, in violation of 18 U.S.C. § 3, for his participation in the December 30, 2006 Check-Point robbery. ECF No. 3. In the plea agreement, Hannah waived his right to appeal "any sentence at or below 90 months." Sept. 23, 2009 Plea Agmt. ¶ 11. At this guilty plea, the Court informed Hannah of his right to appeal.

Hannah's prior convictions for assault with intent to murder and second-degree assault made him a career offender under U.S.S.G. § 4B1.1. Presentence Rep. ¶ 35. His total offense level 21 and criminal history category VI yielded a guidelines range of 77 to 96 months. ECF No. 10. On November 11, 2009, Hannah was sentenced to 96 months imprisonment. Id. At the sentencing hearing, the Court informed Hannah of his right to an appeal without cost. Sentencing Hr'g 5:18-21. Hannah said that he understood his appeal rights. Id. 5:22-23.

On April 19, 2010, Hannah filed his motion to vacate. ECF No. 13. Counsel was appointed on August 9, 2010. ECF No. 20. On October 29, 2010, Hannah filed a supplemental motion to vacate. ECF No. 22.

II. Analysis

Hannah argues that he received ineffective assistance of counsel because Kaminkow (1) failed to object to his career offender classification, and (2) failed to appeal his sentence. Pl.'s Mot. to Vacate 7.

A. Ineffective Assistance of Counsel

The Sixth Amendment guarantees the effective assistance of counsel. Strickland v. Washington, 466 U.S. 668, 686 (1984). To prove ineffective assistance of counsel, Hannah must show that: (1) counsel's deficient performance (2) prejudiced his defense. Id. at 687. The burden of proving ineffective assistance of counsel is on Hannah. United States v. Luck, 611 F.3d 183, 186 (4th Cir. 2010).

Deficient performance requires Hannah to demonstrate that counsel made errors so serious that the "representation fell below an objective standard of reasonableness." Id. at 686, 689 (there is a "strong presumption that counsel's conduct [fell] within the wide range of reasonable professional assistance"). Prejudice requires Hannah to show a "reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." Id. at 694. A reasonable probability is one sufficient to undermine confidence in the outcome. Id. at 694.

B. Failure to Challenge Career Offender Status

Hannah argues that he is not a career offender because Maryland second-degree assault is not a "crime of violence," and Kaminkow was ineffective because he did not object to the classification and preserve the issue for appeal. Pl.'s Supp. Mot. to Vacate 1. He contends that under Johnson v. United States, 130 S. Ct. 1265 (2010), the modified categorical approach does not apply to Maryland assault convictions because no subsection of the Maryland assault statute is categorically violent. Id. 4. The Government argues that Hannah's 2003 second-degree assault conviction is a crime of violence under the modified categorical approach. Govt's Supp. Opp'n 1-2.

Under Section 4B1.1 of the United States Sentencing Guidelines, a career offender is a defendant with two prior convictions for "crime[s] of violence" or "controlled substance offense[s]." U.S.S.G. § 4B1.1(a).3 A crime of violence is one that: "(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or (ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another." U.S.S.G. § 4B1.2.

To determine whether a prior conviction is a "crime of violence," under the "categorical approach," the court looks to: (1) the fact of conviction, and (2) the statutory definition of the offense. Taylor v. United States, 495 U.S. 575, 600-602 (1990); United States v. Vann, 620 F.3d 431, 434(4th Cir. 2010)("[ T] he elements of the statute of conviction, not the facts supporting conviction, are evaluated.")(emphasis in original). If the statute requires the use or threat of violent force, the offense is a crime of violence. Taylor, 495 U.S. at 599.

When the statute defining the prior crime is ambiguous— i.e., it includes nonviolent offenses—the court may "look beyond the definition of the crime to examine the [underlying] facts." United States v. Kirksey, 138 F.3d 120, 124 (4th Cir. 2004). Johnson reaffirmed this "modified categorical approach." 130 S. Ct. at 1273.4

In Maryland, second-degree is defined as "the offenses of assault, battery, and assault and battery, which retain their judicially determined meanings." Md. Code Ann., Crim. Law § 3203. The statute does not define the elements of assault; Maryland case law articulates them. Kirksey, 138 F.3d at 125 ("Maryland recognizes common law crimes.").

The Fourth Circuit has determined that Maryland assault encompasses violent crimes. Id. The modified categorical approach permits "a court to determine... the basis for the conviction." Johnson, 130 S.Ct. at 1273. The Fourth Circuit has made clear that the modified approach applies to Maryland assault and battery convictions, and Johnson does not alter this. 5

Using the modified categorical approach, this Court may consider the charging documents, plea colloquy transcripts, or written plea agreements, to determine if Hannah's convictions were for "crimes of violence." See Shepard v. United States, 544 U.S. 13, 15 (2005).

During the plea hearing for Hannah's 2003 assault, he stipulated that he had "produced a handgun and pointed it at the victim... duct taped [the victim]" and allowed two pit bulls to "chew[ ] on his legs and buttocks." Govt's Opp'n, Ex. 2 at 6:6-16. When the victim fled, Hannah and his co-defendant "began firing [at] him." Id. at 6:22-24. Hannah concedes that this evidence shows his assault is a crime of violence under the modified approach.

The 2003 conviction is a "crime of violence;"6 with his assault with intent to murder conviction, Hannah is a "career offender," and Kaminkow's failure to object to that classification was not unreasonable. See United States v. Moss, 2008 WL 2717860 (D.S.C. Jul. 10, 2008)(counsel not ineffective in failing to object to career offender status when predicate offenses were clearly crimes of violence).7

C. Failure to Appeal

An attorney renders ineffective assistance of counsel if he fails to follow his client's instruction to file a timely notice of appeal. United States v. Poindexter, 492 F.3d 263, 273 (4th Cir. 2007). The remedy for counsel's failure to file a requested appeal is vacatur and reentry of the court's judgment, permitting the defendant to file a timely appeal. United States v. Peak, 992 F.2d 39, 42 (4th Cir. 1993).

In his motion, Hannah stated that he "wanted to appeal the sentence because the Court imposed a sentence beyond that envisioned [in] the written plea agreement" and because he "disagreed with the Court's application of [the] [c]areer [o]ffender provisions." Pl.'s Mot. to Vacate 8. He contends that he "clearly expressed desire to appeal." Id. At the § 2255 hearing, Hannah testified that after sentencing he told Kaminkow he wanted to appeal his sentence. Kaminkow testified that Hannah did not request an appeal orally or in writing.8

The Court will resolve the credibility contest in Kaminkow's favor, and find that Hannah did not request an appeal. Thus, the claim of ineffective assistance of counsel based on Kaminkow's failure to file an appeal must fail.9

D. Certificate of Appealability

A certificate of appealability ("COA") must issue before a petitioner may appeal the court's decision in a 28 U.S.C. § 2255 case. See 28 U.S.C. §(c)(1). A COA may be issued "only if the applicant has made a substantial showing of the denial of a constitutional right." 28 U.S.C. §(c)(2). The petitioner "must demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong," Tennard v. Dretke, 542 U.S. 274, 282 (2004), or that ...

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