Johnson v. United States
Decision Date | 22 March 2012 |
Docket Number | Nos. C 09–3064–MWB, CR 01–3046–MWB.,s. C 09–3064–MWB, CR 01–3046–MWB. |
Parties | Angela JOHNSON, Petitioner, v. UNITED STATES of America, Respondent. |
Court | U.S. District Court — Northern District of Iowa |
860 F.Supp.2d 663
82 Fed.R.Serv.3d 128
Angela JOHNSON, Petitioner,
v.
UNITED STATES of America, Respondent.
Nos. C 09–3064–MWB, CR 01–3046–MWB.
United States District Court,
N.D. Iowa,
Central Division.
March 22, 2012.
[860 F.Supp.2d 676]
Marcia A. Morrissey, Santa Monica, CA, Michael Burt, Law Office of Michael Burt, Mohammad Ali Hamoudi, Nancy S. Pemberton, Pemberton & Associates, San Francisco, CA, Michael Edward Lawlor, Lawlor & Englert, LLC, Greenbelt, MD, Ilann M. Maazel, Kennisha A. Austin, Emery, Celli, Brinckerhoff & Abady, LLP, New York, NY, for Petitioner.
Charles J. Williams, U.S. Attorney's Office, Northern District of Iowa, Cedar Rapids, IA, for Respondent.
MARK W. BENNETT, District Judge.
+-------------------+ ¦TABLE OF CONTENTS ¦ +-------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦ +----+---------------------------------------------------------------+-------¦ ¦I. ¦INTRODUCTION ¦682 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦A. ¦Factual Background ¦682 ¦ +----+----+-----------------------------------------------------------+------¦ ¦ ¦B. ¦Criminal Proceedings ¦685 ¦ +----+----+-----------------------------------------------------------+------¦ ¦ ¦C. ¦Section 2255 Proceedings ¦688 ¦ +----+----+-----------------------------------------------------------+------¦ ¦ ¦D. ¦Summary Of Claims ¦692 ¦ +----------------------------------------------------------------------------+
+--------------------------------------------------------------------------------------------------+ ¦ ¦ ¦ ¦ +-----+-------------------------------------------------------------------------------------+------¦ ¦II. ¦VIABILITY OF “NEW” CLAIMS IN JOHNSON'S SECOND AND THIRD AMENDED § 2255 MOTIONS ¦697 ¦ ¦ ¦ ¦ ¦ +--------------------------------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦A. ¦“New” Claims In The Second Amended § 2255 Motion ¦697 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦1. ¦Arguments of the parties ¦697 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦a. ¦The respondent's argument ¦697 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦b. ¦The petitioner's argument ¦697 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦c. ¦The respondent's reply ¦699 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦2. ¦Analysis ¦700 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦a. ¦Deadlines for § 2255 claims ¦700 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦b. ¦Timeliness of amendments ¦706 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦ ¦i. ¦Rule 15(a) ¦706 ¦ +---+---+---+---+------+---------------------------------------------+-------¦ ¦ ¦ ¦ ¦ ¦ii. ¦Rule 15(b) ¦710 ¦ +---+---+---+---+------+---------------------------------------------+-------¦ ¦ ¦ ¦ ¦ ¦iii. ¦Rule 15(c) and “relation back.” ¦713 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦c. ¦Application of the standards ¦715 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦ ¦i. ¦Preliminary matters ¦715 ¦ +---+---+---+---+-----+----------------------------------------------+-------¦ ¦ ¦ ¦ ¦ ¦ii. ¦The challenged claims ¦716 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦B. ¦The ‘New’ Claim In The Third Amended § 2255 Motion ¦723 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦1. ¦Arguments of the parties ¦724 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦a. ¦The petitioner's argument ¦724 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦b. ¦The respondent's argument ¦725 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦2. ¦Analysis ¦726 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦a. ¦Timeliness ¦726 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦b. ¦Futility ¦728 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦c. ¦Summary ¦731 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦C. ¦Summary Of Claims To Be Considered On The Merits ¦732 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦ +------+--------------------------------------------------------------+------¦ ¦III. ¦STANDARDS APPLICABLE TO JOHNSON'S CLAIMS ¦736 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦A. ¦Standards For § 2255 Relief ¦736 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦1. ¦Scope of the remedy ¦736 ¦ +----+----+----+------------------------------------------------------+------¦ ¦ ¦ ¦2. ¦Section 2255 relief in capital cases ¦738 ¦ +----+----+----+------------------------------------------------------+------¦ ¦ ¦ ¦3. ¦Appellate review ¦739 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦B. ¦Ineffective Assistance Of Counsel ¦739 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦1. ¦Ineffective assistance of trial counsel ¦740 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦a. ¦Overview ¦740 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦b. ¦Deficient performance ¦740 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦ ¦i. ¦Strategic choices ¦741 ¦ +---+---+---+---+------+---------------------------------------------+-------¦ ¦ ¦ ¦ ¦ ¦ii. ¦Presumption of adequate representation ¦742 ¦ +---+---+---+---+------+---------------------------------------------+-------¦ ¦ ¦ ¦ ¦ ¦iii. ¦Role of ABA standards ¦742 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦c. ¦Prejudice ¦744 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦2. ¦Ineffective assistance of appellate counsel ¦745 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦C. ¦Cumulative Error ¦745 ¦ +----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦1. ¦Arguments of the parties ¦746 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦a. ¦The petitioner's argument ¦746 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦b. ¦The respondent's argument ¦748 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦c. ¦The petitioner's reply ¦749 ¦ +-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------+ ¦ ¦ ¦2. ¦Cumulative effect of errors of counsel ¦749 ¦ +----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦a. ¦Rejection in the Eighth Circuit ¦751 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦b. ¦Conflict with Supreme Court precedent ¦752 ¦ +----+----+---+----+---------------------------------------------------+------¦ ¦ ¦ ¦ ¦c. ¦...
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