1:19-cr-10013•USA v. MCBRIDE
Gesamter Gesetzestext
1 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS EL DORADO DIVISION EDDIE DEAN MCBRIDE PETITIONER v. 1:19-CR-10013-SOH UNITED STATES RESPONDENT REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE Petitioner, Eddie Dean McBride (“McBride”) filed a pro se 28 U.S.C. § 2255 Motion to Vacate, Set Aside, or Correct a Sentence by a Person in Federal Custody on May 23, 2024. (ECF No. 69). The Court appointed counsel and Assistant Federal Public Defender James Pierce (“Attorney Pierce”) entered his appearance for McBride. (ECF Nos. 71, 72). The United States was directed to respond on May 28, 2024. (ECF No. 71). Attorney Pierce filed a Supplement to McBride’s pro se § 2255 Motion on July 26, 2024, (ECF No. 75), and the Government responded on September 27, 2024. (ECF No. 78). The Motion was referred to the undersigned for Report and Recommendation pursuant to Rule 72.1(VIII)(B)(1) of the Local Rules for the United States District Court for the Eastern and Western Districts of Arkansas.0F 1 For the reasons set forth below, the undersigned recommends dismissal of McBride’s § 2255 Motion to Vacate, Set Aside, or Correct a Sentence. 1 Pursuant to General Order 2024-05, filed on December 3, 2024, the Western District’s practices with respect to Section 2255 Motions was amended and General Order No. 22, dated October 19, 2010, was superseded. The above-captioned matter was referred to a U.S. Magistrate Judge for report and recommendation on May 23, 2024, prior to enactment of General Order 2-24. Due to the shortage of a district judge, increased workloads and judicial efficiency, the Magistrate Judge did not seek reassignment but enters this Report and Recommendation pursuant to General Order No. 22, in effect on the date of referral. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 1 of 28 PageID #: <pageID>
2 I. Background On October 4, 2019, McBride was named in a four-count Indictment filed in the United States District Court for the Western District of Arkansas. (ECF No. 1). McBride appeared before U.S. Magistrate Judge Barry Bryant for arraignment on October 28, 2019, with retained counsel, Gregory Crain. (ECF No. 9). McBride pled not guilty, waiving the issue of detention but reserving his rights. (ECF No. 9). McBride was remanded to the custody of the U.S. Marshal Service, and a jury trial was set for December 10, 2019. (ECF No. 9). Continuances were granted on November 13, 2019, February 26, 2020, June 22, 2020, and August 3, 2020, to allow McBride reasonable time to prepare for trial, exercising due diligence. (ECF Nos. 16, 21, 23, 24). On August 6, 2020, Attorney James Bruce Bennett (“Attorney Bennett”) first appeared on behalf of McBride, and Gregory Crain was permitted to withdraw on September 11, 2020. (ECF Nos. 25, 27). The case was continued two more times on November 2, 2020, and January 26, 2021, and Chief U.S. District Judge Susan O. Hickey (“Judge Hickey”) reset the jury trial date to August 9, 2021. (ECF Nos. 29, 30). Pursuant to the CARES Act of 2020, McBride waived personal appearance before Judge Hickey on July 6, 2021, and Attorney Bennett requested a change of plea hearing via video conference for August 9, 2021, which was granted. (ECF Nos. 30, 31). The change of plea hearing was reset for August 2, 2021. (ECF No. 33). McBride appeared before Judge Hickey via video conference on August 2, 2021, and pled guilty to Count Two of the Indictment which charged him with knowingly and intentionally distributing methamphetamine, a Schedule II controlled substance, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). (ECF No. 34). On September 28, 2021, McBride’s Initial Presentence Report (“Initial PSR”) was filed, and defense counsel was granted two extensions of time to file objections. (ECF Nos. 36, 39, 41). Attorney Bennett made seven (7) objections to the Initial PSR Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 2 of 28 PageID #: <pageID>
3 on November 4, 2021. (ECF No. 42). United States Probation Officer Specialist Amanda Jordan (“Officer Jordan”) filed the Final Presentence Report (“Final PSR”) with Addendum addressing all seven objections from McBride, resulting in no changes made to the Initial PSR. (ECF No. 43). The Sentencing Recommendation for McBride was filed on November 10, 2021, reflecting a Total Offense Level of 29 and Criminal History Category VI with a Guideline Range of 151 to 188 months of incarceration followed by three years of supervised release. (ECF No. 44). Attorney Bennett filed a Sentencing Memorandum on December 10, 2021, arguing McBride should not receive the career offender enhancement under U.S.S.G. § 4B1.1, reasoning McBride’s prior conviction of second-degree battery was not a crime of violence; the Memorandum also requested that the Court grant a downward variance considering the 18 U.S.C. § 3553(a) factors. (ECF No. 48). McBride appeared before Judge Hickey on August 9, 2022, for sentencing and Judge Hickey considered McBride’s objections. Judge Hickey first determined that McBride was not a career offender, reducing his Criminal History Category from VI to V. (ECF No. 50). Judge Hickey then found the revised guideline range of 140 to 175 months to be excessive, as not reflecting the § 3553(a) criteria. The Final PSR was amended to decrease McBride’s Criminal History Category, reflecting the Court’s finding that the career offender designation was unwarranted. (ECF No. 51, Paragraph 97). A guideline range variance down to 120 to 150 months was then determined sufficient for Defendant and not greater than necessary. (Id.). McBride was sentenced to 120 months imprisonment in the Bureau of Prisons followed by three years of supervised release with a special assessment fee of $100. (Id.). As agreed, the Government moved to dismiss Counts One, Three, and Four of the Indictment, and the motion was granted. (ECF No. 66). Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 3 of 28 PageID #: <pageID>
4 McBride contacted the Court directly on August 16, 2022, requesting appointment of counsel to file an appeal. (ECF No. 54). On behalf of McBride, Attorney Bennett timely filed a Notice of Appeal of Final Judgment to the Eighth Circuit on August 19, 2022, and Attorney Bennett was ordered to continue to represent McBride on August 29, 2022, after McBride’s motion to proceed in forma pauperis was granted. (ECF Nos. 56, 64). Transcripts were transmitted to the Eighth Circuit on September 13, 2022. (ECF Nos. 65, 66, 67). Attorney Bennett thereafter filed McBride’s appellant brief pursuant to Anders v. California, 386 U.S. 738 (1967), advancing McBride’s claim that the District Court abused its discretion by imposing a substantively unreasonable sentence and requesting to be relieved as counsel and waiving oral argument. (ECF No. 67). McBride filed a Pro Se Supplemental Brief with the Eighth Circuit on November 28, 2022, arguing that, in his opinion, meritorious issues were overlooked by Attorney Bennett in the Brief for Appellant. (Supplemental Brief of Eddie McBride at 5233722, United States v. McBride, No. 22-2820 (8th Cir. Mar. 1, 2023)). Upon review of the case, the Eighth Circuit Court of Appeals found that McBride’s Plea Agreement waived his right to appeal unless the District Court gave him a sentence that exceeded the statutory maximum. (ECF No. 68-1). Here, McBride’s 120- month sentence does not exceed the statutory maximum. (Id.). The Eighth Circuit also conducted an independent review of the record under Penson v. Ohio, 488 U.S. 75 (1988), finding no non- frivolous issues for appeal. (Id.). On March 1, 2023, the Eighth Circuit dismissed McBride’s appeal, finding his plea agreement appeal waiver was valid and should be strictly enforced. (ECF Nos. 68-1, 68-2). The Mandate was issued on March 30, 2023, and filed on April 21, 2023 (ECF No. 68). Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 4 of 28 PageID #: <pageID>
5 As noted above, on May 23, 2024, McBride filed a 28 U.S.C. § 2255 Motion to Vacate, Set Aside, or Correct a Sentence in United States District Court for the Western District of Arkansas, asserting four claims for this Court’s review. (ECF No. 69). II. Petition for Habeas Corpus The writ of habeas corpus has been recognized as “the fundamental instrument for safeguarding individual freedom against arbitrary and lawless state action” which is to be administered with initiative and flexibility to identify and correct miscarriages of justice. Harris v. Nelson, 394 U.S. 286, 291-92 (1969). A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence 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, may move the court which imposed the sentence to vacate, set aside or correct the sentence. 28 U.S.C § 2255(a). If, after reviewing the motion and the files and records of the case, the court “finds . . . that the sentence imposed was not authorized by law or otherwise open to collateral attack, or that there has been such a denial of constitutional rights of the prisoner as to render the judgment vulnerable to collateral attack,” the court may grant the motion. 28 U.S.C § 2255(b). The writ of habeas corpus provides a remedy for prisoners who challenge the “duration of their physical confinement and are seeking immediate or a speedier release.” Otey v. Hopkins, 5 F.3d 1125, 1130 (8th Cir. 1993). The applicable statute of limitations is one year as set forth in 28 U.S.C § 2255(f). McBride alleges four grounds for relief under § 2255 and seeks resentencing. (ECF No. 69). McBride first alleges that his 1998 cocaine sentence (reported in Paragraph 77 of the Final PSR) should not have been assessed criminal history points because it falls outside of the fifteen- Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 5 of 28 PageID #: <pageID>
6 year look-back period commencing from the date of the instant offense. Next, McBride alleges that his defense counsel, Attorney Bennett, provided ineffective assistance when failing to advise McBride that conduct underlying dismissed counts could still be considered by the sentencing judge as relevant conduct, a consideration which could increase the drug quantity for which he was held accountable. Third, McBride alleges that Attorney Bennett was ineffective when he failed to properly and meaningfully advance McBride’s objection to prior convictions (reported in Paragraphs 85 and 90 of the Final PSR) being assessed criminal history points due to his allegation that he lacked counsel. Finally, McBride alleges ineffective assistance of counsel because Attorney Bennett failed to directly appeal the District Court’s overruling of objections to these convictions (reported in Paragraphs 85 and 90 of the Revised Final PSR) to the Eighth Circuit Court of Appeals. III. Discussion A. Timeliness A one-year statute of limitations applies to § 2255 motions, and begins to run from the latest of: (1) the date on which the judgment of conviction becomes final; (2) the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action; (3) the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or (4) the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence. 28 U.S.C. § 2255(f). The Eighth Circuit issued a judgment dismissing McBride’s direct appeal on March 1, 2023. (ECF No. 68-1). McBride did not seek rehearing from the Eighth Circuit, nor did he petition Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 6 of 28 PageID #: <pageID>
7 the United States Supreme Court for writ of certiorari. Therefore, McBride’s conviction became final on May 30, 2023, ninety days from the Eighth Circuit’s entry of judgment allowing McBride to timely petition the United States Supreme Court. See Clay v. United States, 537 U.S. 522 (2003) (“for the purpose of starting the clock on § 2255's one-year limitation period, we hold, a judgment of conviction becomes final when the time expires for filing a petition for certiorari contesting the appellate court's affirmation of the conviction.”). McBride timely filed his pro se Motion under 28 U.S.C. § 2255 on May 23, 2024, within the one-year period from the date his conviction became final. Thus, the timeliness of McBride’s Motion is not at issue – his Motion is timely. B. Criminal History Look-back Period McBride argues that his 1998 Conspiracy to Deliver Cocaine conviction should not have been included in the fifteen-year look-back period for criminal history calculation at sentencing. He argues that inclusion of prior convictions for criminal history points turns on whether the conduct cited “was indeed actually ‘relevant conduct’”. (ECF No. 69, Page 4). Specifically, McBride argues he was released from the Arkansas Department of Corrections (“ADC”) on May 7, 2004, which is outside fifteen years from the commencement of conduct underlying Count Two which occurred on or about June 18, 2019. McBride further argues that conduct underlying Count One should not be considered relevant conduct as it was obtained in violation of the Fourth Amendment and based upon insufficient evidence. Addressing the issue, Judge Hickey concluded that McBride’s relevant conduct on June 18, 2018, (as alleged in Count One of the Indictment), was the correct commencement of the instant offense date for the fifteen-year look-back period. (ECF No. 66, Page 21). During McBride’s Sentencing Hearing, the Court detailed how relevant conduct is determined by the Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 7 of 28 PageID #: <pageID>
8 Sentencing Guidelines. (ECF No. 66, Pages 20-26). Further, the Government pointed out that the parties had stipulated to McBride’s sale of methamphetamines on June 20, 2018, to be included as relevant conduct for purposes of sentencing. (ECF No. 66, Pages 23-24; ECF No. 35, Paragraph 10). For reasons discussed below, McBride’s first claim concerning the criminal history look-back period is both waived and without merit. 1. Appellate Waiver It is firmly established that a defendant “may waive the right to seek collateral relief under § 2255.” Ackerland v. United States, 633 F.3d 698, 701 (8th Cir. 2011) (citing Chesney v. United States, 367 F.3d 1055, 1058 (8th Cir. 2004); DeRoo v. United States, 223 F.3d 919, 923 (8th Cir. 2000)). Further, an appellate “waiver is enforceable when the claim raised falls within the scope of the waiver, the defendant knowingly and voluntarily entered into the plea agreement, and enforcement of the waiver would not result in a miscarriage of justice.” Id. (citing United States v. Andis, 333 F.3d 886, 889-90 (8th Cir. 2003)). Finding that a waiver provision constitutes a miscarriage of justice preventing its enforcement is an “extremely narrow exception.” Andis, 333 F.3d at 892. “Any sentence imposed within the statutory range is not subject to appeal. Specifically, an allegation that the sentencing judge misapplied the Sentencing Guidelines or abused his or her discretion is not subject to appeal in the face of a valid appeal waiver.” Id. Here, McBride entered into a Plea Agreement with the Government, agreeing to plead guilty to Count Two with the understanding the Government would move to dismiss Counts One, Three, and Four after Judge Hickey pronounced the sentence. (ECF No. 35). An Appellate Waiver in Paragraph 7 of the Plea Agreement provides: 7. In exchange for the United States’ concessions in this plea agreement, the Defendant waives, to the full extent of law, any right to appeal or to collaterally attack the conviction and sentence, including any restitution order, as follows: Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 8 of 28 PageID #: <pageID>
9 [ . . . ] d. the Defendant waives the right to collaterally attack the conviction and sentence pursuant to 28 U.S.C. § 2255, except for claims based on ineffective assistance of counsel or prosecutorial misconduct; [ . . .]. (ECF No. 35, Paragraph 7). McBride signed his Plea Agreement on June 30, 2021, acknowledging he had read and reviewed “every part of it with defense counsel,” with full understanding of it “and not under the influence of any anything that could impede the Defendant’s ability to fully understand [it]”. (ECF No. 35, Paragraph 27). McBride confirmed with his signature that he did so “freely, voluntarily, and without reservation and . . . not the result of threats or coercion.” (Id.). When asked by Judge Hickey at his Change of Plea Hearing on August 2, 2021, to confirm he signed the agreement both voluntarily and of his own free will without any coercion, McBride verbally affirmed. (ECF 65, Page 17). The record also reflects that Judge Hickey reviewed Paragraph 7 in the Plea Agreement with McBride during his Change of Plea Hearing, and McBride verbally confirmed that he understood and that he agreed to “waive the right to collaterally attack the sentence and conviction except under certain circumstances.” (ECF 65, Page 17). Here, McBride does not claim ineffective assistance of counsel or prosecutorial misconduct when challenging assignment of the three criminal history points, and thus, this claim falls explicitly within the scope of the Paragraph 7 Appellate Waiver. Finally, there is no miscarriage of justice by strictly enforcing McBride’s Appellate Waiver as his 120-month sentence was a downward variance from the calculated Sentencing Guideline Range of 140 to 175 months. McBride’s allegation that Judge Hickey “misapplied the Sentencing Guidelines or abused [] her discretion is not subject to appeal in the face of a valid waiver.” Andis, 333 F.3d at 892. In other words, this avenue similarly offers no relief to McBride. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 9 of 28 PageID #: <pageID>
10 The Appellate Waiver is both valid and enforceable and was knowingly and voluntarily approved by McBride. There is no evidence that applying the Waiver results in a miscarriage of justice. Thus, McBride is precluded from collaterally attacking his sentence as this right was waived. Despite a recommendation for dismissal due to the Waiver, the undersigned believes it both efficient and advisable to address the merits of McBride’s additional argument challenging the three criminal history points assessed for his 1998 cocaine conviction. 2. Proper Assessment of Cocaine Conviction Criminal History Points McBride contends it was erroneous for his 1998 cocaine conviction to be assessed three criminal history points for two reasons: (1) the conviction falls outside of the fifteen-year look- back period, or alternatively, (2) the instant offense date should not be June 18, 2018, as activity underlying Count One is not relevant conduct. On October 7, 1998, McBride was convicted of Conspiracy to Deliver Cocaine, a felony offense, in the Circuit Court for Columbia County, Arkansas, (Docket No. CR-1998-15). (ECF No. 51, Paragraph 77). McBride was sentenced to 180 months in ADC followed by a 60-month Suspended Imposition of Sentence. (Id.) After being released from ADC in June 2002, McBride twice returned to prison for violating his parole conditions – in November 2003 and December 2009. (Id.). McBride was released from ADC on January 11, 2011, and served the remainder of his sentence on parole from which he was discharged in October 2018. (Id.). The United States Sentencing Guidelines (“U.S.S.G.”) provide that “[a]ny prior sentence of imprisonment exceeding one year and one month that was imposed within fifteen years of the defendant’s commencement of the instant offense” should be included in calculating the defendant’s criminal history score. U.S.S.G. § 4A1.2(e)(1). Additionally, “any prior sentence of Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 10 of 28 PageID #: <pageID>
11 imprisonment exceeding one year and one month, whenever imposed, that resulted in the defendant being incarcerated during any part of such fifteen-year period” should also be counted. (Id.). Where parole or probation was granted, but later revoked, the “date of last release from incarceration on such sentence” determines whether a conviction falls within the prescribed look- back period. U.S.S.G. § 4A1.2(k)(2)(A). Here, McBride erroneously contends his release date for the cocaine conviction was May 7, 2004. Applying the U.S.S.G. provisions set forth above, McBride’s two subsequent returns to prison due to parole revocations result in a “date of last release from incarceration” on the 1998 cocaine conviction as January 11, 2011. Conduct on either June 20, 2018, or June 20, 2019, fit well within the fifteen-year period. McBride’s claim that his 1998 cocaine sentence should not have counted in his criminal history is both waived and meritless. C. Ineffective Assistance of Counsel McBride contends that his former counsel, Attorney Bennett, provided ineffective assistance of counsel through three acts or omissions that fell outside the range of professionally competent assistance. (ECF No. 69). First, McBride alleges Attorney Bennett failed to inform him that conduct underlying the three dismissed counts in the Indictment could still be considered relevant conduct for sentencing purposes, and he alleges this failure exposed him to consequences of a plea agreement where there was no material benefit in terms of duration of deprived liberty. (ECF No. 69, Pages 1, 9-11). Second, McBride alleges Attorney Bennett failed to properly and meaningfully advance the defendant's objection (“Objection 5”) to the Initial PSR at the Sentencing Hearing; McBride describes these two allegedly uncounseled convictions resulted in the assessment of two criminal history points. (ECF No. 75). It is alleged Attorney Bennett did not provide readily accessible documents in support of Objection 5; objections for which McBride Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 11 of 28 PageID #: <pageID>
12 bore the burden of proof. (ECF No. 75, Page 6). Finally, McBride alleges Attorney Bennett failed to directly appeal Judge Hickey’s denial of McBride’s Objection 5 to the Eighth Circuit, alleging the issue was thus not preserved. (ECF No. 69, Page 3). The Sixth Amendment establishes the right of criminal defendants to effective assistance of counsel. Strickland v. Washington, 466 U.S. 668, 685-86 (1984). “‘The purpose of the effective assistance guarantee of the Sixth Amendment is not to improve the quality of legal representation’ received by defendants, but to ‘simply ensure that criminal defendants receive a fair trial.’” Springs v. Payne, 95 F.4th 596, 601 (8th Cir. 2024) (quoting Strickland, 466 U.S. at 689). The Supreme Court has held that “an ineffective-assistance-of-counsel claim may be brought in a collateral proceeding under §2255, whether or not the petitioner could have raised the claim on direct appeal.” Massaro v. United States, 538 U.S. 500, 504 (2003). “[T]o succeed in bringing his ineffective-assistance claim in the first instance, [a defendant] must show both (1) that ‘counsel's representation fell below an objective standard of reasonableness’ in light of ‘prevailing professional norms’ and (2) ‘that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different.’” Id. (quoting Strickland, 466 U.S. at 687-88). The burden of proof for the constitutional violation is borne by the defendant. United States v. Cronic, 466 U.S. 648, 658 (1984); United States v. White, 341 F.3d 673, 678 (8th Cir. 2003). The Eighth Circuit has deemed this “well-established law” explaining that “post-conviction relief will not be granted on a claim of ineffective assistance of trial counsel unless the petitioner can show not only that counsel’s performance was deficient, but also that such deficient performance prejudiced the defense.” Saunders v. United States, 236 F.3d 950, 952 (8th Cir. 2001) (citing Strickland, 466 U.S. at 687). The two prongs of the ineffective assistance of counsel test are often referred to as “deficient Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 12 of 28 PageID #: <pageID>
13 performance” and “prejudice”. See United States v. Ledezma-Rodriguez, 423 F.3d 830, 836 (8th Cir. 2005). “[A] court need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies.” Strickland, 466 U.S. at 697. The Supreme Court held that where an ineffective assistance of counsel claim could be more easily disposed of “on the ground of lack of sufficient prejudice, . . . that course should be followed.” Id.; Whitehead v. Dormire, 340 F.3d 532, 537 (8th Cir. 2003). The Eighth Circuit advises that courts “do not . . . need to address the performance prong if the petitioner does not affirmatively prove prejudice” as lack of prejudice can be dispositive for an ineffective assistance of counsel claim. Pryor v. Norris, 103 F.3d 710, 713 (8th Cir. 1997). To satisfy the prejudice prong, a defendant “must not simply show ‘that the errors had some conceivable effect on the outcome of the proceeding’[; r]ather, he must show ‘that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different.’” Pryor, 103 F.3d at 713 (emphasis added). In Lockhart v. Fretwell, the United States Supreme Court explained the prejudice analysis by stating: [A]n analysis focusing solely on mere outcome determination without attention to whether the result of the proceeding was fundamentally unfair or unreliable, is defective. To set aside a conviction or sentence solely because the outcome would have been different but for counsel’s error may grant the defendant a windfall to which the law does not entitle him. 506 U.S. 364, 369-70 (1993) (footnote omitted). The key prejudice analysis question is whether “counsel’s errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable.” Id. Finally, in assessing prejudice to the defendant, “a court hearing an ineffectiveness claim must consider the totality of the evidence before the judge or jury.” Strickland, 466 U.S. at 695. “Some errors will have had a pervasive effect . . . altering the entire evidentiary picture, and Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 13 of 28 PageID #: <pageID>
14 some will have an isolated, trivial effect.” Id. at 695-96. If the “decision reached would reasonably likely have been different absent [counsel’s] errors”, then the defendant has met the burden of proof for prejudice. Id. at 696. The deficient performance prong analysis requires the defendant to “show that his ‘counsel made errors so serious that counsel was not functioning as the “counsel” guaranteed the defendant by the Sixth Amendment.’” United States v. Rice, 449 F.3d 887, 897 (8th Cir. 2006) (quoting Strickland, 466 U.S. at 687). Where counsel’s performance “f[alls] below an objective standard of reasonableness”, it will be found deficient. Wiggins v. Smith, 539 U.S. 510, 522 (2003) (quoting Strickland, 466 U.S. at 688). In Strickland, the Supreme Court identified two distinct qualifiers for proving counsel’s performance fell below the objective standard of reasonableness. See Strickland, 466 U.S. at 689- 90. First, where counsel thoroughly investigates “law and facts relevant to plausible options”, their subsequent “strategic choices . . . are virtually unchallengeable.” Rice, 449 F.3d at 897 (quoting Strickland, 466 U.S. at 690). Second, the Court will “indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional experience.” Id. (quoting Strickland, 466 U.S. at 689). The law provides “wide latitude” to counsel in making “tactical decisions” instead of exhaustively defining rigid obligations of counsel. Strickland, 466 U.S. at 689. To determine if counsel’s performance was “reasonable”, the Supreme Court held that “[p]revailing norms of practice as reflected in American Bar Association standards and the like . . . are guides.” Id. at 688. In Strickland, the Supreme Court provided guidance on the lens through which an ineffective assistance of counsel claim should be reviewed saying: Judicial scrutiny of counsel's performance must be highly deferential. It is all too tempting for a defendant to second-guess counsel’s assistance after conviction or Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 14 of 28 PageID #: <pageID>
15 adverse sentence . . . A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time. 466 U.S. at 689. Further, the reviewing court should presume “under the circumstances, the challenged action ‘might be considered sound [] strategy’”. Id. (quoting Michel v. Louisiana, 350 U.S. 91, 101 (1955). 1. Relevant Conduct and Stipulated Drug Quantity Impact McBride relies upon McMann v. Richardson, 397 U.S. 759, 771 (1970), where the Supreme Court held that a defendant is “entitled to the assistance of competent counsel” during plea negotiations. McBride posits that his counsel was required to fully and clearly advise him of the consequences of pleading guilty regarding any plausible severity of punishment. Here, Attorney Bennett acknowledged and affirmed his intent to confer with the Government regarding Count One being predicated on tainted, flawed, and unlawfully obtained evidence allegedly in violation of the Fourth Amendment. (ECF No. 69, Page 9). Counsel apparently did confer with the Government who then provided evidence submission forms supporting Count One without photos from the Magnolia Police Department. (Id.). The Plea Agreement to which McBride agreed and acquiesced provided that the Government would move to dismiss Counts One, Three, and Four in exchange for his guilty plea to Count Two of the Indictment. (ECF No. 35, Page 1). The Plea Agreement further stipulated that the total drug quantity for which McBride would be held accountable at sentencing was “at least 50 grams, but less than 150 grams, of actual methamphetamine” which specifically “include[d] controlled purchases of methamphetamine made from Defendant on June 20, 2018, . . . as described in Count 1”. (ECF No. 35, Paragraph 10). McBride now contends the Government’s agreement to dismiss Count One in exchange for Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 15 of 28 PageID #: <pageID>
16 McBride’s plea caused McBride to believe Count One could not be used against him in any meaningful way at sentencing. (ECF No. 69, Page 10). The record contradicts McBride. First, the Plea Agreement expressly advised and informed McBride that relevant conduct and drug quantities underlying Count One could be considered by the Court at sentencing: RELEVANT CONDUCT CONSIDERED 17. At the sentencing hearing, the United States will be permitted to bring to the Court’s attention, and the Court will be permitted to consider, all the relevant information with respect to the Defendant’s background, character and conduct, including the conduct that is the subject of this investigation for which he has not been charged up to the date of the [Plea] Agreement and/or which is the basis for any of the counts which will be dismissed pursuant to this [Plea] Agreement, as provided by § 1B1.3 of the Sentencing Guidelines. [. . .] REPRESENTATIONS BY DEFENDANT 27. By signing this Plea Agreement, the Defendant acknowledges that: a. The Defendant has read this Agreement (or has had this Agreement read to him) and has carefully reviewed every part of it with defense counsel. b. The Defendant fully understands this Plea Agreement and is not under the influence of anything that could impede the Defendant’s ability to fully understand this Plea Agreement. [. . .] d. The Defendant is satisfied with the legal services provided by Defense Counsel in connection with this Plea Agreement and matters related to it. (ECF No. 35, Paragraphs 17, 27) (emphasis added). McBride, having reviewed the Plea Agreement and signed the Plea Agreement, knew that the drug quantities underlying Count One could be considered by the Court at sentencing. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 16 of 28 PageID #: <pageID>
17 Further, and importantly, the transcript of McBride’s Change of Plea Hearing on August 2, 2021, confirms Attorney Bennett had reviewed the details of the Plea Agreement with McBride, and McBride agreed he had been informed and understood he would be held accountable for drug quantities underlying any dismissed counts: MR. WULFF, [Prosecutor]: [T]he parties have reached a stipulation on drug quantity in this matter. In [paragraph 10] the United States and the defendant agreed the most readily provable amount of narcotics for which the defendant should be held accountable, includes controlled purchases of methamphetamine made from the defendant on June 20, 2018, . . . as described in counts one and three, which are to be dismissed under this plea agreement. And, that relevant conduct is at least 50 grams, but less than 150 grams of actual methamphetamine. Pursuant to the United States Sentencing Guidelines, this quantity of drugs equates to a gross base offense level of 30. [. . .] THE COURT: Okay. Now, Mr. McBride, Mr. Wulff went over certain provisions of the plea agreement. Do you have any questions or anything about any of the other provisions - In other words, the provisions that he did not go over. Do you have any questions about those? [THE DEFENDANT]: No, Your Honor. [THE COURT]: Okay. Now, Mr. McBride, did you read this plea agreement, and did you and Mr. Bennett go over it together? THE DEFENDANT: Yes, Your Honor. THE COURT: Okay. And do you understand what this plea agreement is saying - You understand it? [THE DEFENDANT]: Yes, Your Honor. (ECF No. 65, Pages 15-17).1F 2 Without question, the Change of Plea Hearing transcript expressly confirms that McBride had been advised by Attorney Bennett (as well as AUSA Wulff and Judge Hickey) regarding the Court’s ability to consider the conduct underlying dismissed Count One when making McBride’s sentencing calculation. Attorney Bennett made no error or omission in performance – the record affirmatively proves McBride was informed about Count One’s relevant conduct being considered for purposes 2 Undersigned has corrected party labels in this portion of the transcript to accurately identify the parties. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 17 of 28 PageID #: <pageID>
18 of calculating sentencing both in written and verbal forms. Attorney Bennett also addressed McBride’s contention that the Government unlawfully obtained the evidence underlying Count One; this resulted in the Government’s provision of additional evidence submissions to satisfy McBride’s concerns. Here, Attorney Bennett’s performance cannot be deemed deficient under Strickland as it conforms to “prevailing norms of practice” that include investigating and addressing considerations deemed important, followed by reviewing and discussing the details of the offered Plea Agreement with McBride prior to McBride’s change of plea. Strickland, 466 U.S. at 688; see also American Bar Association, ABA Standards for Criminal Justice: Pleas of Guilty, Standard 14- 3.2 (3d ed. 1999). In the absence of an attorney’s deficient performance, McBride’s ineffective assistance of counsel claim necessarily fails. Assuming, arguendo, that Attorney Bennett did fail in some capacity by not making clear to McBride that conduct underlying Count One would be used to calculate his sentencing Guideline Range, McBride was not prejudiced by this alleged deficiency. The record is clear: Judge Hickey employed the 18 U.S.C. § 3553(a) statutory sentencing factors to determine McBride’s sentence; she did not sentence McBride with the calculated Guideline Range using the drug quantity as determinative. Moreover, Judge Hickey provided detailed reasoning for the sentence which resulted in a twenty-month downward departure for McBride. (ECF No. 53, Page 3). Where McBride’s calculated Guideline Range was 140 to 175 months, McBride was only sentenced to 120 months. Prejudice requires a finding that “the result of the proceeding was fundamentally unfair or unreliable” to McBride and the record here unequivocally belies that assertion. Lockhart, 506 U.S. at 369. Thus, McBride also fails to meet Strickland’s prejudice prong required to establish ineffective assistance of counsel. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 18 of 28 PageID #: <pageID>
19 2. Proper Objection to Criminal History Point Assessment McBride asserts that Attorney Bennett failed to properly and meaningfully object to and challenge two criminal history points included in the Initial PSR, the Final PSR and the Revised Final PSR. (ECF Nos. 36, 43, 51). The two prior misdemeanor convictions at issue are found in Paragraphs 85 and 90. (Id.). Paragraph 85 summarizes a conviction for (1) obstructing governmental operations and (2) criminal mischief in the second degree in the Columbia County District Court. (ECF No. 36, Paragraph 85). McBride was sentenced to pay fines and costs only, and the Initial PSR indicates, “Attorney representation is unknown.” (ECF No. 36, Paragraph 85). Paragraph 90 summarizes a misdemeanor conviction for possession of marijuana in the Columbia County District Court. (ECF No. 36, Paragraph 85). The Initial PSR indicates only fines and costs were assessed on McBride for this conviction, and “[a]ttorney representation is unknown.” (ECF No. 36, Paragraph 90). McBride maintains that both prior convictions were uncounseled, but he did not waive the right to counsel in either case; for this reason, McBride asserts neither of these prior convictions should have been assessed any criminal history points. (ECF No. 42, Paragraph 5). Notably, a reduction of even one criminal history point would reduce his criminal history score from 10 to 9, requiring a reduction of his Criminal History Category from V to IV. (ECF No. 75, Page 1). Assuming all other calculations remain as outlined in the Revised Final PSR, the removal of one criminal history point would result in a nineteen-to-twenty-four-month reduction in calculated Guideline Range for McBride. (ECF No. 75, Page 6). Attorney Bennett first filed Objection 5to the Initial PSR on November 4, 2021, alleging both convictions reported in Paragraphs 85 and 90 were uncounseled. On November 10, 2021, Officer Jordan filed a Final PSR with an Addendum addressing all seven of Attorney Bennett’s objections to the Initial PSR. (ECF No. 43-1). Officer Jordan made no changes to criminal history Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 19 of 28 PageID #: <pageID>
20 points assigned to convictions in Paragraphs 85 and 90 responding, “[c]onvictions in which the defendant either waives counsel, or is not represented by counsel, do not preclude a defendant from receiving criminal history points.” (ECF No. 43-1, Page 1). On December 10, 2021, Attorney Bennett filed a Sentencing Memorandum on behalf of McBride re-raising Objection 5 and stating where “[d]efendant is entitled to counsel when a charge may result in incarceration, the Sixth Amendment Guarantee of Counsel is a fundamental and essential right . . . [t]herefore, to have uncounseled convictions where counsel was not clearly waived are unconstitutionally invalid convictions and should not be counted.” (ECF No. 48, Pages 3-4). At McBride’s Sentencing Hearing on August 9, 2022, Judge Hickey addressed Objection 5, stating: A defendant’s bare assertion that he was unrepresented is not enough to attack the validity of a prior conviction. The burden is on the defendant to offer evidence that the prior conviction was uncounseled. The defendant has failed to offer such proof. Only when it appears more likely than not that the prior conviction was uncounseled, should it not be counted toward his criminal history score. That is not the case here. The points in question were appropriately assessed and will remain the same. No change to the PSR is warranted. Objection 5 is denied. (ECF No. 66, Page 31-32). In 1972, the Supreme Court held that indigent defendants may not be deprived of their liberty because of any criminal prosecution, whether felony or misdemeanor, in which he was denied the assistance of counsel as required by Gideon v. Wainwright and made obligatory on the states by the Fourteenth Amendment. Argersinger v. Hamlin, 407 U.S. 25, 27, 37-38 (1972); Gideon v. Wainwright, 372 U.S. 335, 345 (1963). Uncounseled convictions where counsel was not clearly waived are unconstitutionally invalid convictions and cannot be used to enhance McBride’s sentence for the instant offense. See United States v. Tucker, 404 U.S. 443, 449 (1972). In United States v. Stapleton, 316 F.3d 754, 756 (8th Cir. 2003), the Eighth Circuit held that criminal history points may not be ascribed to uncounseled misdemeanor jail sentences. But, Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 20 of 28 PageID #: <pageID>
21 where uncounseled misdemeanor sentences do not involve jail time, those convictions can be used to enhance a sentence for a subsequent offense. Nichols v. United States, 511 U.S. 738, 746-49 (1994); see also U.S.S.G. § 4A1.2, comment Background. A defendant “ha[s] the burden to demonstrate by a preponderance of the evidence that his uncounseled convictions were constitutionally invalid.” United States v. Reyes-Solano, 543 F.3d 474, 478 (8th Cir. 2008). Here, the record does not include any specific actions Attorney Bennett took to further investigate McBride’s “bare assertion” that both convictions in Paragraphs 85 and 90 were uncounseled. (ECF No. 66, Page 31). Nor do records indicate that Attorney Bennett knew that McBride’s misdemeanor conviction in Paragraph 90 resulted in a court order of thirty days in jail with twenty-five days adjusted on the condition of no future drug charges in the following year. (ECF No. 75, Page 4). During the Sentencing Hearing, Judge Hickey correctly attributed the burden of proof for uncounseled convictions to McBride noting Attorney Bennett “failed to offer such proof”. (ECF No. 66, Page 31). After being appointed as counsel for purposes of McBride's § 2255 motion, Attorney Pierce contacted the Columbia County District Court Clerk to request copies of the Docket Sheets for both convictions represented in Paragraphs 85 and 90. (ECF No. 75, Page 4, Footnotes 2, 3). The Docket Sheet for the conviction in Paragraph 85 confirms that no attorney was listed or entered an appearance on either of the two misdemeanor charges, and McBride was only sentenced to pay fines and costs. (ECF No. 75-1, Pages 1, 3). Applying the rule stated in Nichols and the explicit Background Comment in U.S.S.G. § 4A1.2, McBride’s misdemeanor conviction in Paragraph 85 was uncounseled, but did not result in incarceration, and therefore, appropriately received one criminal history point. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 21 of 28 PageID #: <pageID>
22 The Docket Sheet for McBride’s conviction in Paragraph 90 confirms that it was uncounseled and resulted in a sentence of thirty days of incarceration. (ECF No. 75-1, Page 5). The Docket Sheet also indicates “Defendant Waives Right of Counsel and Signs Waiver Agreement” when appearing in state court on April 12, 2018, to plead guilty. (ECF No. 75-1, Page 5). Attorney Pierce contacted the Columbia County District Court Clerk to request a copy of the alleged waiver of counsel, but “no such waiver can be found or appears to have been filed in that case and no separate transcript of the proceeding appears to be available to support such contention.” (ECF No. 75, Page 4). Here, McBride argues that a simple phone call to the Columbia County District Court by Attorney Bennett could have provided valuable evidence to meet his burden of establishing that the Paragraph 90 conviction was, by a preponderance of the evidence, unconstitutional. This, says McBride, would have bolstered his “bare assertion” and provided Judge Hickey with an opportunity to weigh the evidence presented. Attorney Bennett, however, offered no evidence even after the objection was denied by way of the Revised PSR and prior to the Sentencing Hearing. (ECF No. 43-1, Page 4). The Government contends the Docket Sheet for McBride’s conviction in Paragraph 90 only proves that one criminal history point was accurately included for this conviction. The record available here – a Docket Sheet from the Columbia County District Court – says the Government, “bears sufficient indicia of reliability to support its probable accuracy,” arguing McBride signed a waiver of counsel. See United States v. Stobaugh, 420 F.3d 796, 802-03 (8th Cir. 2005); U.S.S.G § 6A1.3(a). Where the Court Clerk was unable to locate the signed waiver of counsel or transcript of the proceeding, the Government argues that absence of the “supporting file” is “not enough to create a presumption of invalidity.” United States v. Roach, 164 F.3d 403, 414 (8th Cir. 1998). Applying the Eighth Circuit’s preponderance of the evidence standard, McBride’s contention of Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 22 of 28 PageID #: <pageID>
23 an uncounseled conviction without waiver likely would have failed even if Attorney Bennett provided the Court with Docket Sheets procured by instant counsel. As noted above, to establish ineffective assistance of counsel, a defendant must prove that (1) counsel’s performance was deficient, and (2) that the defendant was prejudiced as a result. Saunders, 236 F.3d at 952. Attorney Bennett’s failure to procure and advance Objection 5 with the relevant Docket Sheets is evaluated under the “objective standard of reasonableness”, afforded a “strong presumption that [it] falls within the wide range of reasonable professional experience”, and “virtually unchallengeable” if it is a strategic choice made after thorough investigation. Strickland, 466 U.S. at 688; Rice, 449 F.3d at 897. ABA Standard 4-4.1 provides guidance on defense counsel’s duty to promptly investigate “appropriate avenues that reasonably might lead to information relevant to . . . potential [] penalties.” American Bar Association, Criminal Justice Standards for the Defense Function (4th ed. 2017). McBride consistently maintained that these two convictions were uncounseled, and Attorney Bennett filed an Objection to the Initial PSR and followed up with a Sentencing Memorandum challenging the validity of criminal history points assessed. There was a seven-month gap between the filing of the Sentencing Memorandum and McBride’s Sentencing Hearing which provided Attorney Bennett ample opportunity to further investigate McBride’s contention, but the record reflects he looked no further. Attorney Bennett was aware of the impact additional criminal history points have on the Sentencing Guidelines which instructs potential penalties. Without evidence of investigation by Attorney Bennett, it is not reasonable to categorize this omission as a “virtually unchallengeable strategic choice”. Nevertheless, Strickland instructs reviewing courts to apply a “heavy measure of deference to counsel’s judgments” – including any decision by counsel not to investigate further. Id., at 691. An attorney’s “scope of the duty [to investigate], however, depends on such facts as the strength Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 23 of 28 PageID #: <pageID>
24 of the government's case and the likelihood that pursuing certain leads may prove more harmful than helpful.” Strickland, 466 U.S. at 680-81. Applying heavy deference to Attorney Bennett’s choice not to obtain and submit the docket sheets when the PSR noted “[a]ttorney representation is unknown,” it is reasonable to conclude that Attorney Bennett did not want to further risk denial of Objection 5 should the docket sheets have confirmed McBride’s waiver of counsel and reflected jail time. (ECF No. 51, Paragraphs 85, 90; ECF No. 75-1, Pages 3, 5). Assuming arguendo that Attorney Bennett’s performance fell below the standard of reasonableness, McBride still must prove he was prejudiced by this performance. To establish prejudice, McBride must show a reasonable probability that the outcome of the proceeding would have been different absent counsel’s error; it is not enough to show the error had some “conceivable effect” on the outcome. Pryor, 103 F.3d at 713. Here, the outcome of McBride’s sentencing resulted in large part from a downward variance based on consideration of the § 3553(a) factors. While McBride’s calculated Guideline Range was 140 to 175 months, Judge Hickey found the calculated range to be “excessive” and sentenced McBride to 120 months of incarceration. (ECF No. 53). The sentence imposed was twenty-months below the low end of his calculated Guideline Range; this downward variance is roughly equivalent to the nineteen-to-twenty-four-month reduction in McBride’s Guideline Range had one criminal history point been removed from the Criminal History Category calculations in the Revised Final PSR. Thus, while reduction of one criminal history point could have affected McBride’s sentence in the absence of the variance, McBride’s sentence, as imposed, was not “fundamentally unfair or unreliable” because of any alleged deficient performance on the part of Attorney Bennett. Lockhart, 506 U.S. at 369. Therefore, McBride fails to establish prejudice, and for this reason, his argument fails. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 24 of 28 PageID #: <pageID>
25 3. Failure to Directly Appeal Denial of Objection 5 to Eighth Circuit McBride claims that Attorney Bennett’s failure to directly appeal Judge Hickey’s overruling of Objection 5 to the Eighth Circuit Court of Appeals constitutes ineffective assistance. As recounted above, Attorney Bennett did file Objection 5 to the Initial PSR on November 4, 2021, alleging both convictions reported in Paragraphs 85 and 90 were uncounseled. (ECF No. 42). After Officer Jordan declined to amend McBride’s criminal history points for the Paragraphs 85 and 90 convictions, Attorney Bennett filed a Sentencing Memorandum on December 10, 2021, once again raising Objection 5. (ECF No. 48, Pages 3-4). Judge Hickey overruled Objection 5 at sentencing for lack of proof beyond a “bare assertion” that the two convictions at issue were uncounseled. (ECF No. 66, Page 31). McBride timely appealed his sentence to the Eighth Circuit where Attorney Bennett was directed to continue his representation of McBride. (ECF No. 67). Attorney Bennett filed an Anders Brief for Appellant, preserving McBride’s assertion that Judge Hickey had abused her discretion by imposing a substantively unreasonable sentence and requesting to be relieved as counsel. (Id.). McBride then filed a Pro Se Supplemental Brief with the Eighth Circuit on November 28, 2022, arguing that meritorious issues were overlooked by Attorney Bennett in the Anders Brief. (See Supplemental Brief of Eddie McBride at 5233722, United States v. McBride, No. 22-2820 (8th Cir. Mar. 1, 2023)). In his Pro Se Supplemental Brief, McBride did not assert that Judge Hickey’s denial of Objection 5 was one of those meritorious yet overlooked issues. The appellate court conducted an independent review of the record under Penson v. Ohio, 488 U.S. 75 (1988) and found no non-frivolous issues for appeal. (ECF No. 68). The Eighth Circuit dismissed McBride’s appeal, finding his Plea Agreement Appeal Waiver valid and strictly enforcing it in a Judgment filed March 1, 2023. (ECF No. 68-1, Pages 3-4). Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 25 of 28 PageID #: <pageID>
26 Ineffective assistance of counsel on appeal claims are evaluated under the two-part Strickland test. Id. at 687-88. Viewing counsel’s challenged conduct at the time it occurred, a “court must then determine whether, in light of all the circumstances, the identified acts or omissions were outside the wide range of professionally competent assistance.” Id. at 690. Courts “assume that appellate counsel’s failure to raise a claim was an exercise of ‘sound appellate strategy’” in the absence of contrary evidence. Roe v. Delo, 160 F.3d 416, 418 (8th Cir. 1998) (quoting Sidebottom v. Delo, 46 F.3d 744, 759 (8th Cir. 1995)). To establish prejudice in an ineffective assistance of appellate counsel claim, petitioners must prove that “the result of the proceeding would have been different” if appellate counsel would have raised the issue. Becht v. United States, 403 F.3d 541, 546 (8th Cir. 2005). Here, Attorney Bennett raised Objection 5 on two occasions prior to the Sentencing Hearing with Judge Hickey, and preserved review of McBride’s sentence in his Anders brief by alleging abuse of discretion by imposition of a substantively unreasonable sentence. While Attorney Bennett stated he could not ascertain any issues meriting the Eighth Circuit’s review on appeal, he ensured McBride would receive a review of his 120-month sentence. As noted, Judge Hickey relied on consideration of the § 3553(a) factors to determine McBride’s sentence rather than relying upon the calculated Guideline Range. In so doing, the criminal history points assigned to the Paragraphs 85 and 90 convictions were only advisory to the Court in determining McBride’s sentence. Attorney Bennett's choice to challenge the substantive reasonableness of McBride’s sentence was the most prudent strategy considering the statutory criteria under which McBride was sentenced. Further, even McBride himself failed to raise Objection 5 in his Pro Se Supplemental Brief. As the Government points out, this omission tends to persuade the undersigned that even McBride did not view Judge Hickey’s overruling of Objection 5 as one Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 26 of 28 PageID #: <pageID>
27 meritorious for appellate review. McBride thus fails to meet the heavy burden of showing Attorney Bennett “made errors so serious that [he] was not functioning as the ‘counsel’ [. . .] guaranteed by the Sixth Amendment.” Rice, 449 F.3d at 897 (quoting Strickland, 466 U.S. at 687). For similar reasons, McBride was not prejudiced by Attorney Bennett’s failure to raise Objection 5 on appeal. As noted, the absence of deficient performance precludes a finding of prejudice from the alleged error. There was no resulting harm to McBride as his sentence reflected Judge Hickey’s twenty-month downward variance from the applicable Guideline Range which takes the place of any nineteen-to-twenty-four-month decrease resulting from the removal of one criminal history point. Finally, it is unreasonable to conclude McBride would have received a different result from the Eighth Circuit had Objection 5 been included in his direct appeal. The Eighth Circuit dismissed McBride’s appeal due to strict enforcement of his appellate waiver; the appellate court found McBride’s claims fell within the scope of the waiver, that McBride knowingly and voluntarily entered into the Plea Agreement which included the waiver, and that there had not been a resulting miscarriage of justice. The Eighth Circuit also reviewed the entire record under Penson v. Ohio, 488 U.S. 75 (1988), finding “no non-frivolous issues for appeal falling outside of the scope of the appeal waiver.” (ECF No. 68-1, Page 2). Without a showing of reasonable probability for a different result, McBride fails to establish prejudice required under Strickland. Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 27 of 28 PageID #: <pageID>
28 D. Evidentiary Hearing Because there is no factual dispute and because McBride’s legal arguments are contrary to well-established law – particularly Strickland v. Washington – an evidentiary hearing is both unwarranted and unnecessary. E. Conclusion For the reasons stated above, it is recommended that McBride’s Motion pursuant to 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct a Sentence by a Person in Federal Custody (ECF No. 69) should be DENIED. F. Certificate of Appealability It is recommended that a Certificate of Appealability be DENIED. The parties have fourteen days from receipt of the Report and Recommendation in which to file written objections pursuant to 28 U.S.C. § 636(b)(1). The failure to file timely objections may result in waiver of the right to appeal questions of fact. The parties are reminded that objections must be both timely and specific to trigger de novo review by the district court. Status of Referral: The referral terminates upon the filing of this Report and Recommendation. RECOMMENDED this 29th day of April 2025. _________________________________________ CHRISTY COMSTOCK UNITED STATES MAGISTRATE JUDGE Case 1:19-cr-10013-SOH Document 79 Filed 04/29/25 Page 28 of 28 PageID #: <pageID>
Was bedeutet dieser Text für Ihre Situation?
Kostenlose und unverbindliche Beratung
Schildern Sie uns Ihre Situation. Unser Team meldet sich per E-Mail bei Ihnen für Ihre Beratung.
Setzen Sie Ihre Recherche in ChatGPT oder Claude fort
Verbinden Sie Omnilex, um den Rechtskorpus über Ihren KI-Assistenten zu durchsuchen.