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David v. United States, 1st Cir. (1998)
David v. United States, 1st Cir. (1998)
David v. United States, 1st Cir. (1998)
_________________________
No. 97-1398
SHMUEL DAVID,
Petitioner, Appellant,
v.
Respondent, Appellee.
_________________________
_________________________
Before
_________________________
United States
Attorney, with
on brief, for
_________________________
_________________________
appellant
pursuant
to
eventually
hearing.
28 U.S.C.
denied
2255
(1994).1
the petition
David appeals.
The
without holding
district
court
an evidentiary
We affirm.
I.
I.
__
Background
Background
__________
"involv[ing]
web's center,"
a spider
web of
United States
_____________
on a myriad of charges.
out at length
drug dealing,
v. David, 940
_____
with David
F.2d 722,
at the
726 (1st
Inasmuch
in that opinion, we
of those
In David I,
_______
persons
during 1986,
various other
Mirroring the
prosecution's
theory that
shift
from
domestic
to
foreign
____________________
1Congress
subsequently
enacted
the
Antiterrorism
and
1214 (codified
in scattered
sections of
in
general, that
AEDPA
28 U.S.C.).
does not
apply
to habeas
See Lindh
___ _____
procedures in cases
Lindh).
_____
We believe
that
2254);
this rationale
applies to
Thus, we measure
species of habeas
AEDPA benchmarks.
two conspiracies:
one beginning
March of
1988, and the other taking up where the first left off and ending
later that
year.
Following a nine-week
petitioner guilty on
he:
(a)
twenty-two counts,
including charges
that
___
21 U.S.C.
U.S.C.
848; (b)
see 21
___
U.S.C.
843(b).
At
employing
grouped
the
disposition
the
district
court,
related offenses,
drug-quantity evidence
USSG
hearing,
see
___
to fix
USSG
3D1.1(a);
a base offense
used
level of
available
36, see
___
subtracted
3E1.1.
within
In the end,
the
computed
guideline
possession
3B1.1; and
counts and
remaining charges.
sentencing
shorter
periods
of
range,
imposing
various "grouped"
immurement
on
the
concurrently.
the
conspiracy
convictions
as
violative
of
the
We vacated
multiple
punishments
prong of
the
Double
Jeopardy
Clause,
given
F.2d 148,
the
See David
___ _____
152-53 (1st
Cir. 1991)).
In all other
respects, we
On
petitioner
January
7,
1994,
while
conviction relief in
responsibility
for
still
and filed a
the
motion
in
place
incarcerated, the
of
the
late
Judge
McNaught,
sentence.
not
who
filed a
presided
over the
deign to
beat, the
had
hold an
petitioner
changed counsel
denied.
The
and
had
imposed
evidentiary hearing.
trial
Without
again.
missing a
His new
on February 26,
lawyers
1997, which
from
II.
II.
___
Analysis
Analysis
________
The
below.
Two of
petitioner
advanced
these claims
three
related
claims
to the
in the
propriety of
court
the
offense.
The
role in the
assistance of
this
pair of
sentencing objections,
but
also from
an alleged
the petitioner.
On appeal,
against
the role-in-the-offense
challenge abandoned.
F.2d 1, 17
and
we deem
two claims.
adjustment,
that
895
the other
A.
A.
__
Introduction
Introduction
____________
Section 2255
instances, namely, if
in
that
is not a
surrogate for a
direct appeal.
in four
was imposed
or (4) was
See Hill v.
___ ____
The
that reveal
"result[]
in
irregularities
demands of
from
complete
that
are
cognizable
of
The burden is
Id. at 428.
___
constitutional
section
2255
2255 relief.
"inconsistent
fair procedure."
claims
miscarriage
or
claim
uncorrected, will
of
with
justice,"
the
rudimentary
jurisdictional
must
reveal
nature,
"exceptional
on the petitioner to
or
See id.
___ ___
for section
Cir. 1980).
B.
B.
__
The
disposition
the
petitioner
asserts
(August 1, 1989),
that,
as
of
the
date
of
not authorize
seven
additional months
presents a bit
and
in
David's
of a moving target.
the court
increase only
onto
below,
David
sentence.
In his section
claim
2255 motion
asseverated that
This
two-level
firearms enhancement
Having
interim,
secured yet a
the petitioner
around USSG
2D1.1.
fourth set
recast his
of attorneys
argument in his
in the
motion for
In this venue, he
his argument
We
caution.
approach
this
moving
target
with
considerable
233, 240
26 F.3d
a section
2255 case);
United States
_____________
v. Mariano, 983
_______
F.2d 1150,
1158 n.9
issues).
To
petitioner's
apply the
the theory
that he
reconsideration.2
1187
n.3 (1st
here,
we
must
measure
the
to
principle
See
___
belatedly
surfaced in
Cir. 1992);
by reference
his request
for
969 F.2d
831 F.2d
22, 24
the argument
he
makes
today is
merely
more
contends that
sophisticated
is
plainly
different.
not
the
case.
type.
two
arguments
are
markedly
The petitioner
court has
The
discretionary power to
an appellate
override a forfeiture
of this
the
forfeited argument is
See Slade,
___ _____
Here,
the
We explain
briefly.
The
firearms enhancement
____________________
about
which the
petitioner
motion for
advanced in
reconsideration, we
could
not do so because the petitioner has not appealed from the denial
of that
motion.
See Barrett v.
___ _______
F.2d 1184,
drug courier
by the
name of
Filin, employed
In June 1987, a
by David
and his
robbery.
The
petitioner
threatened
Filin
at
saw through
gunpoint
in
an
the
charade
attempt
to
and later
coerce
confession.
Under
USSG
2D1.1(b)(1)
that took
effect on January
version of
15, 1988.
That
"was
possessed
2D1.1(b)(1).
during
commission
of
the
offense."
USSG
transpired in
this
commission
of the offense"
certain
16.3
Notwithstanding
phrase "during
requires reference to
the "relevant
indicated (with
____________________
3These
U.S.C.
counts,
841(a)(1),
conviction
enhancement.
each of
are
the
which
only
charged a
violation
post-guidelines
capable of supporting
sentencing paradigm
of 21
counts
of
the firearms
for
is deemed
abetted
to include
by
commission
the
"all acts
defendant
. .
. committed
that
the
1B1.3(a)(1), and
USSG
3D1.2(d), an
scheme or plan
during
Filin
and
occurred
"offense" generally
or aided
1B1.3(a)(2).
as the vignettes on
Since the
of conduct or common
16 were
The
petitioner's
convoluted.
As
government
defines
phrase's
an
matter,
offense"
restricted
and does
basis, he argues,
general
"the
scope is
conviction
the
counter-argument
too
to
not include
he
specific
"relevant
Indeed,
effective
he
conviction
adds,
date of
since
to
the
which
the guidelines,
that
the
that
the
offense(s)
conduct."
of
On this
the
gun use
and
more
offense of
somewhat
maintains
broadly
the
is
guidelines
took
it could
place
not
attached.
before
the
possibly have
After studying
reject the
petitioner's hypothesis.
"the
offense,"
ascribed to
We
fairly read,
it by
conclude instead
bears
the
that the
phrase
broader interpretation
Our
the
reinforced by an amendment
the events
at issue here.
That
from
section 2D1.1(b)(1)
and
thus confirmed
the
government's
We
Amendment
do
not
394
revisionary
is
embrace the
inapposite.
amendments to the
which change
the law in
petitioner's
The
general
guidelines
rule
that
a substantive way
sentencing
suggestion that
retroactively
by
court
disadvantage.
53 F.3d
amendments
do
not
change
the
law,
be applied
defendant's
which
but
that
is, amendments
cannot
to
is
which
398, 406
that is,
merely
(or
sentence-reviewing)
courts
prospectively or retrospectively.
as
interpretive
See Isabel v.
___ ______
aids,
United States,
_____________
guideline amendment is
revisionary as opposed to
clarifying, an
Commission's view
on the subject.
F.2d at 62.
"[t]his
[incorporating as
10
1B1.3(a)(2)
part of
the
adjustments
in
2D1.1(b)(1)."
The
disambiguate
the
guideline provision
Commission's
it is designed to
and thereby
mitigate any
That is game,
worked
Because Amendment
394
USSG
The
Commission's
straightforward.
conduct"
in
enhancement).
district
We do so here.
language
could
not
be
more
provisions (such as
adjustments
United States v.
_____________
section
2D1.1(b)(1)
Accordingly,
court's use
of a
(such
Amendment 394
as
the
to the
firearms
fully validates
"relevant conduct"
approach to
the
the
firearms enhancement.
The
persuasive.
permit the
petitioner's
fallback
position
enhancement
when
a firearm
is
no
more
sentencing guidelines
was
used
during
pre-
guidelines
conduct "relevant"
conviction, his
gun use
incident (which
took place
course of conduct,
to a
does not so
in 1987)
qualify because
was not
part of
offense of
the Filin
the same
underlays counts
11
of 1988).
post-guidelines
April
This contention
The petitioner
the
time frame of
conduct underlying
the
two
enhancing
Based
the time
the
frame of
chronology,
gun use
occurred within
first conspiracy,
post-guidelines
on this
conduct
artificial distinction.
use of a firearm
the so-called
conspiracy.
depends on an
drug
whereas the
distribution
the so-called
he theorizes
cannot be
second
that the
"relevant" to the
offenses of conviction.
or common
sentencing
with, the
scheme
or
plan,"
as that
guidelines, is broader
definition of a
is
used
in
the
"conspiracy" as
phrase
that term of
art is
within the
within
same conspiracy,
sufficiently
to allow
1B1.3(a), comment.
more offenses
Thus,
offenses may
of conduct as
a rational
______
qualify as
long as
factfinder
occurring
to conclude
(n.9(B)).
to constitute
In
part of a
common scheme
that
USSG
two or
or plan,"
least one
purpose. . . ."
USSG
12
the
petitioner's
drug
trafficking
the
the indictment,
remained
at the
single purpose.4
prosecutor
the
a world of difference.
in
two
his
an ongoing
separate
cannot obscure
petitioner and
center of
resulted
Although
principal
described in
accomplices
enterprise devoted
to a
to divide
the enterprise
into two
segments and
to
charge
some defendants
deviated
and
sale
accordingly,
of
petitioner's
cocaine
in
but
never
specific
the petitioner
region.
Because
the
C.
C.
__
Insofar as
assistance of
impuissant.
supra Part
_____
cannot prosper.
1994).
of
See
___
We turn, then, to
the
petitioner's
assistance
because
claim:
his
that
trial
he
counsel
received
failed
substandard
promptly
to
____________________
4The
ringleaders
David I
_______
record discloses
(Yehuda Yarden,
Joseph
that at
least
Zalmanovich, and
three other
Mordechai
13
(or,
more
accurately,
in a
memorandum
accompanying
favorable plea
communicated to
been made
offer
known to
would
have accepted
e.g.,
who
made
extended
the
by
it.
proposal,
government
its withdrawal.
when
Had
ruminates, he
The averment
contains no
it
it), the
indeterminate time of
the
In his motion
was
but
not
the offer
"likely"
specifics,
tendered,
what
of hand.
On appeal, the
the judge
erred in
brushing aside
abuse of discretion.
a hearing.
We
F.2d 12,
an evidentiary hearing as a
v. McGill,
______
to
matter of right.
Even if a hearing
motion
is
inadequate
on
its
face,
or
(2)
the
movant's
____________________
5In
his
papers,
the petitioner
merely
asserted
that he
. .
in return
Counsel failed to
for a sentence
of 19
years and
14
the movant's
or
are
omitted);
`inherently
see also
___ ____
be accepted as
true because
incredible.'"
Rule
4(b),
Rules
Id.
___
at
the record,
225-26
Governing
or (3)
(citation
Section
2255
Proceedings.
To
progress
petitioner must do
an
evidentiary
hearing,
wings.
to
habeas
generalities or drop
in the
U.S. 487
(1962), in which
alleged
that
prosecutorial
his
guilty
promise.
plea
resulted
After the
trial
motion without
an evidentiary hearing
affirmed,
Supreme
the
petitioner's
motion
and
detailed and
specific."
Court
reversed,
at 495.
from
court
an
noting
of appeals
that
charges
In a pithy
unkept
dismissed the
affidavit contain
Id.
___
2255 motion
"[t]he
which
are
passage that
Court
cautioned
to
if
his
Id.
___
This
hearing
is true,
and
the
normally
should
Court wrote,
not
even "if
receive
the record
standard
section
in determining
2255 motions.
the need
Allegations
15
does not
Id.
___
for
one
Machibroda
__________
evidentiary hearings
that are
so evanescent
on
or
bereft
of detail
(and,
thus,
that they
corroborated
evidentiary hearing.
allegations were
or
reasonably be
disproved)
do
not
refused to convene
cannot
investigated
warrant
an
supportably
the petitioner's
conclusory"); see
___
also
____
Amos v. Minnesota, 849 F.2d 1070, 1072 (8th Cir. 1988) (upholding
____
_________
the
denial of
an evidentiary
hearing
in a
section 2254
case
credit
bargain.
Who,
placed matters
bolstered the
forthcoming.
district
though
what, when,
of
the
court no names,
such details
absence of any
where, and
ascertainable fact
case for
To
allusions to a
how details
at
hearing,
contrary,
petitioner
dates, places, or
presumably were
within
might have
issue and
an evidentiary
the
phantom plea
thus
have
but none
were
offered
the
his ken.
In
the
justifiably treated
The
petitioner points
to
United States
_____________
v. Rodriguez
_________
a plea offer,
to admonish petitioners
That case
that, in order to
secure an evidentiary
16
hearing on
allegations.
such a claim,
than conclusory
adequate
factual
specifications beyond
bald
To sum up,
speculation," and
Id.
___
On this
abuse its
III.
III.
____
Conclusion
Conclusion
__________
We need
arguments are
By
go no
further.
The petitioner's
procedurally defective
sentencing
and substantively
unparticularized claim
that a
infirm.
phantom plea
Affirmed.
Affirmed.
________
17