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Clayton v. United States

United States District Court, M.D. Alabama, Northern Division

February 13, 2015

MELINDA RENAE CLAYTON, Petitioner,
v.
UNITED STATES OF AMERICA, Respondent.

RECOMMENDATION OF THE MAGISTRATE JUDGE

WALLACE CAPEL, Jr., Magistrate Judge.

I. INTRODUCTION

On April 22, 2013, federal inmate Melinda Renae Clayton ("Clayton") filed this pro se motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255.[1] Doc. No. 1. Clayton challenges the sentence imposed upon her guilty-plea convictions for conspiracy to defraud the government with respect to claims, in violation of 18 U.S.C. § 286; wire fraud, in violation of 18 U.S.C.§ 1343; and aggravated identity theft, in violation of 18 U.S.C. § 11028A(a)(1), (c)(5) & 2. She was sentenced to 61 months in prison and ordered to pay $494, 424 in restitution. In her § 2255 motion, she claims (1) the district court erred in imposing a six-level guidelines enhancement under U.S.S.G. § 2B1.1(b)(2)(C), and (2) the district court erred in holding her accountable for conduct by her coconspirator Veronica Dale in the calculation of the restitution she must pay. Doc. No. 1 at 4-5. The Government argues that Clayton's § 2255 motion is barred by an appeal/collateral review waiver provision in her plea agreement and is, in any event, untimely under the limitation period in 28 U.S.C. § 2255(f). Doc. No. 3.

II. DISCUSSION

A. Waiver Provision in Plea Agreement

The written plea agreement contained a waiver provision by which Clayton expressly waived her right to appeal or collaterally attack her convictions and sentence on any grounds other than ineffective assistance of counsel or prosecutorial misconduct. See Gov. Ex. 4 at 7-8. An appeal waiver or collateral-attack waiver is valid if a defendant enters into it knowingly and voluntarily. See Williams v. United States, 396 F.3d 1340, 1341 (11th Cir. 2005); United States v. Bushert, 997 F.2d 1343, 1350-55 (11th Cir. 1993). In this circuit, such waivers have been enforced consistently according to their terms. See United States v. Bascomb, 451 F.3d 1292, 1294 (11th Cir. 2006) (collecting cases). To enforce such a waiver, the Government must demonstrate either that (1) the district court specifically questioned the defendant about the waiver during the change of plea colloquy, or (2) the record clearly shows that the defendant otherwise understood the full significance of the waiver. Bushert, 997 F.2d at 1351.

At Clayton's change of plea hearing, the magistrate judge ascertained from Clayton that she had read and discussed the plea agreement with her counsel before signing it, and that he understood the terms of the plea agreement. See Gov. Ex. 5 at 4. The terms of the waiver provision were stated in open court, with Clayton representing to the court that she understood them. Id. at 8. Further, the written plea agreement contained Clayton's signature under language acknowledging that she had read and understood the plea agreement and that the matters and facts set forth in the written agreement accurately reflected all representations that had been made to her and all the terms that had been reached. Gov. Ex. 4 at 17.

Clayton does not challenge the validity of the waiver in the plea agreement, and there is nothing in the record showing that the waiver was anything but knowing and voluntary. The court's colloquy with her at the change of plea hearing reflects that she knowingly and voluntarily entered into the waiver agreement as a part of the plea bargain. Her signature at the conclusion of the written plea agreement attests that she reviewed and understood the terms of the agreement, including the waiver provision. According to the express terms of the waiver provision, she waived her right to appeal or collaterally attack her convictions and sentence except on grounds of ineffective assistance of counsel and prosecutorial misconduct. Therefore, the waiver provision bars this court's review of the claims she presents in her § 2255 motion.[2]

B. One-year Limitation Period

Clayton's § 2255 motion is also time-barred. The timeliness of her motion is governed by 28 U.S.C. § 2255(f), which provides:

A 1-year period of limitation shall apply to a motion under this section. The limitation period shall 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 ...

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