US v. Manigault (4th Cir. 2002)

Federal Circuits, Fourth Circuit (April 18, 2002)

Docket number: 01-7695


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Citations:

U.S. Court of Appeals for the Fourth Circuit - United States of America, Plaintiff-Appellee, v. Sean Lamar Sanders, A/K/a Sean Lamont Sanders, Defendant-Appellant., 247 F.3d 139 (4th Cir. 2001) Plaintiff-Appellee, v. Sean Lamar Sanders, A/K/a Sean Lamont Sanders, Defendant-Appellant.

U.S. Court of Appeals for the Fourth Circuit - United States of America, Plaintiff-Appellee, v. Michael Sevane Rhynes, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Michael Sevane Rhynes, Defendant-Appellant., 218 F.3d 310 (4th Cir. 2000)

US Code - Title 28: Judiciary and Judicial Procedure - 28 USC 2255 - Sec. 2255. Federal custody; remedies on motion attacking sentence

U.S. Supreme Court - Edwards v. United States, 523 U.S. 511 (1998)

U.S. Court of Appeals for the Fourth Circuit - Kermit Smith, Jr., Petitioner-Appellee, v. Gary Dixon, Warden, Central Prison, Raleigh, North Carolina, Respondent-Appellant. Kermit Smith, Jr., Petitioner-Appellant, v. Gary Dixon, Warden, Central Prison, Raleigh, North Carolina, Respondent-Appellee., 14 F.3d 956 (4th Cir. 1994) Jr., Petitioner-Appellee, v. Gary Dixon, Warden, Central Prison, Raleigh, North Carolina, Respondent-Appellant. Kermit Smith, Jr., Petitioner-Appellant, v. Gary Dixon, Warden, Central Prison, Raleigh, North Carolina, Respondent-Appellee.

U.S. Court of Appeals for the Fourth Circuit - Fred H. Kornahrens, Iii, Petitioner-Appellant, v. Parker Evatt, Commissioner, South Carolina Department of Corrections; T. Travis Medlock, Attorney General of the State of South Carolina, Respondents-Appellees., 66 F.3d 1350 (4th Cir. 1995)

Text:

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

U NITED S TATES OF A MERICA , Plaintiff-Appellee,

v. No. 01-7695 A NDRE M ANIGAULT , Defendant-Appellant. Appeal from the United States District Court

for the District of South Carolina, at Columbia. Dennis W. Shedd, District Judge.

(CR-95-488, CA-00-2335-3-19)

Submitted: February 5, 2002

Decided: April 18, 2002 Before WILKINS, LUTTIG, and KING, Circuit Judges.

Dismissed in part, vacated in part, and remanded by unpublished per

curiam opinion. COUNSEL Andre Manigault, Appellant Pro Se. Sean Kittrell, OFFICE OF THE

UNITED STATES ATTORNEY, Charleston, South Carolina, for

Appellee.

Unpublished opinions are not binding precedent in this circuit. See

Local Rule 36(c).

OPINION PER CURIAM:

Andre L. Manigault filed a motion for relief pursuant to 28 U.S.C.A. § 2255 (West Supp. 2001), raising three allegations. Two are ineffective assistance of counsel claims and one is a claim of sentencing error under Apprendi v. New Jersey , 533 U.S. 466 (2000).

Manigault's Apprendi claim is not cognizable because he did not raise it on direct appeal and impermissibly seeks retroactive application of that decision on collateral review. See United States v. Sanders , 247 F.3d 139, 144 (4th Cir.), cert. denied , 122 S. Ct. 573 (2001). We therefore deny a certificate of appealability and dismiss the appeal as to Manigault's Apprendi claim.

However, the district court erred by dismissing Manigault's ineffective assistance of counsel claims as procedurally barred. Ineffective assistance of counsel claims are properly presented in a habeas petition even if not raised on direct appeal. See Smith v. Dixon , 14 F.3d 956, 969 (4th Cir. 1994).

Manigault first claims his trial counsel was ineffective for failing to request a special verdict requiring the jury's findings as to the quantity of both powder and crack cocaine for which he was responsible. Manigault based this claim on our recent decision in United States v. Rhynes , 196 F.3d. 207 (4th Cir. 1999), vacated in part on other grounds , 218 F.3d 310 (4th Cir.) (en banc), cert. denied , 530 U.S. 1222 (2000), and the Supreme Court's decision in Edwards v. United States , 523 U.S. 511, 513-15 (1998). Both of these decisions followed Manigault's 1996 conviction. We have held "the case law is clear that an attorney's assistance is not rendered ineffective because he failed to anticipate a new rule of law." Kornahrens v. Evatt , 66 F.3d 1350, 1360 (4th Cir. 1995). Therefore, Manigault's attorney was not deficient in her performance at trial or during sentencing for failing to argue the Edwards and Rhynes rule of law prior to their inception. Accordingly, we deny a certificate of appealability and dismiss the appeal as to this claim as well.

Manigault, however, further asserts, as he did below in his response to the Government's summary judgment motion, that appellate counsel was ineffective for failing to raise the Rhynes / Edwards argument. We decided Manigault's direct appeal on June 8, 1999. See United States v. Johnson, et al. , 182 F.3d 911, 1999 WL 371580 (4th Cir. 1999) (unpublished). Appellate counsel did not raise any argument pertaining to the special verdict form. The Edwards decision was issued over a year prior to disposition of Manigault's direct appeal, but Rhynes had not yet been decided at that time. Below, Manigault submitted letter exhibits written to his attorney while his appeal was pending, specifically requesting she raise a claim under Edwards . Because the district court has not yet addressed this claim, which has some support in the record, we grant a certificate of appealability as to this claim and remand for its consideration by the district court.

Manigault's second claim of ineffective assistance of counsel maintains his counsel was compromised by a serious conflict of interest. Manigault claims that prior to his indictment, his attorney was a lead prosecutor who initiated the investigation of the cocaine distributors with whom Manigault was associated. Manigault asserts his counsel's action prior to becoming his attorney constitutes a serious parting of their interests. Because this issue is inherently factintensive, and the district court never considered whether this claim warranted an evidentiary hearing or other type of fact development, we grant a certificate of appealability as to Manigault's conflict of interest claim as well and remand for consideration of the merits of this claim.

Accordingly, the district court's order is vacated in part and the case remanded for further consideration consistent with this opinion.

To the extent we have not granted a certificate of appealability, the appeal is dismissed. We dispense with oral argument, because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process. DISMISSED IN PART, VACATED IN PART, AND REMANDED

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