White v. U.S.
White v. U.S.
2019 WL 4725189 (S.D. Ala. 2019)
August 9, 2019
Murray, P. Bradley, United States Magistrate Judge
Summary
Electronically stored information was used to determine the truthfulness of emails exchanged between White and the undercover agent, Detective Morton. The Government filed a notice of expert witness, Special Agent Candace A. Hunter, a Cyber Investigator and Computer Forensic examiner with the FBI, who testified that in her opinion, the emails had not been altered or tampered with in any way. The court also looked to the Cindy Carmichael Gmail account and the Gateway computer for evidence, and found that there were no missing emails and that the discrepancies in time were due to the fact that email delivery is not instantaneous.
LANCY WHITE, Petitioner,
v.
UNITED STATES OF AMERICA, Respondent
v.
UNITED STATES OF AMERICA, Respondent
CIVIL ACTION NO. 17-0512-KD-MU CRIMINAL NO. 14-0116-KD
United States District Court, S.D. Alabama, Southern Division
Filed August 09, 2019
Counsel
Maria E. Murphy, Adam Wayne Overstreet, Christopher Bennett Brinson, U.S. Attorney's Office, Mobile, AL, for RespondentMurray, P. Bradley, United States Magistrate Judge
REPORT AND RECOMMENDATION
*1 This cause is before the Court on petitioner Lancy White's motion to vacate, set aside or correct his sentence pursuant to 28 U.S.C. § 2255 (Doc. 165), the testimony of two witnesses during the May 13, 2019 evidentiary hearing in this matter (see Docs. 211 & 212), and the post-hearing briefs filed by the parties on June 28, 2019 (see Docs. 214 & 215). This action has been referred to the undersigned for entry of a report and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B) and General Local Rule 72(a)(2)(R). Following consideration of all relevant pleadings in this case, as well as the evidentiary hearing testimony, it is recommended that White's § 2255 motion be DENIED.
FINDINGS OF FACT
On May 29, 2014, Lancy White was charged by indictment with two counts of using the Internet to attempt to coerce and entice a minor to engage in sexual activity, in violation of 18 U.S.C. § 2422(b). (See Doc. 1, at 1 & 2 (“LANCY WHITE, JR. knowingly used the Internet to attempt to persuade, induce, entice and coerce an individual who WHITE believed was a minor, to-wit: a nine year old girl, to engage in criminal sexual activity, and had such sexual activity occurred, WHITE could have been charged with a criminal offense under the Code of Alabama, section 13A-6-63; 13A-6-64; and 13A-6-67. ... LANCY WHITE, JR. knowingly used the Internet to attempt to persuade, induce, entice and coerce an individual who WHITE believed was a minor, to-wit: a twelve year old girl, to engage in criminal sexual activity, and had such sexual activity occurred, WHITE could have been charged with a criminal offense under the Code of Alabama, section 13A-6-62; 13A-6-64; and 13A-6-67.”)).
White was arraigned on these two charges on June 10, 2014, at which time he was represented by retained counsel Donald Briskman. (See Doc. 5). Thereafter, in quick succession, numerous attorneys filed notices of appearance as retained counsel of record for White: James W. Parkman, III filed his notice of appearance on June 11, 2014 (Doc. 8); Clayton R. Tartt filed his notice of appearance on June 12, 2014 (Doc. 10); and Dennis Knizley filed his notice of appearance on July 7, 2014 (Doc. 15). These appearances prompted Donald Briskman to file a motion to withdraw (Doc. 18), which was granted by order dated July 8, 2014 (Doc. 20). Ultimately, after White was allowed to withdraw his notice of intent to plead guilty (Doc. 25; compare id. with Docs. 22 & 24), Walter Honeycutt, Esquire, filed his notice of appearance as counsel of record for White on July 25, 2014 (Doc. 27) and counselors Clayton Tartt, James Parkman, and Dennis Knizley were allowed to withdraw as counsel of record for the defendant (see Docs. 31 & 33).
White's trial was continued on several occasions (see Docs. 36 & 61) but, ultimately, his case came on for a jury trial on September 15-16, 2014 (see Docket Sheet). A jury of White's peers convicted him of both counts of the indictment on September 16, 2014 (see id.). Prior to trial, there occurred much motion practice, including motions in limine, motions directed to expert witnesses/testimony, and pleadings directed to the purported failure of the Government to preserve evidence and/or the Government's spoliation of evidence. (See Docs. 43-44, 49, 52, 54, 62, 64, 67 & 71-73).
*2 On August 18, 2014, the parties filed dueling motions in limine to prevent the mention of certain evidence before the jury until after the court's determination regarding its admissibility. (Compare Doc. 43 (Government's motion directed to White's entrapment defense, etc., but also seeking to prohibit White from presenting at trial any testimony, evidence, examination, tests or other information provided by any expert because the United States had received no notices identifying potential expert reports nor had it received any expert reports, etc.) with Doc. 44 (White's motion seeking to prohibit the Government from presenting to the jury a summary of the email exchange between the undercover agent and White, arguing the jury should base its decision on the emails themselves and not a summary); see also Doc. 52, at 1 (in its response to White's motion in limine, the Government stated: “The United States intends to introduce the emails which form the basis of the defendant's crime. These emails, which have been produced to the defendant, are not conveniently examined by the jury because they contain duplicates of prior emails between the parties as well as header information. The United States has prepared a summary of these emails which it intends to introduce after the emails themselves are in evidence. The summary contains word for word the email conversation and simply eliminates duplicate emails and header information.”)). On August 20, 2014, White filed notice of expert witnesses (Doc. 49), none of which, on the face of the notice, could offer email testimony (see id.). On August 22, 2014, the Government filed a motion to strike in part and motion in limine to preclude defense “experts” from offering irrelevant testimony (Doc. 54) and, on September 4, 2014, the Government filed a motion to exclude witness reports and testimony (Doc. 62).
This case “heated up” significantly when White filed, on September 9, 2014, a response to the Government's motion to prohibit expert testimony and a motion to dismiss due to the Government's failure to preserve complete evidence and/or spoliation of evidence. (See Docs. 64 & 65 (identical motions)). Therein, White took direct aim at the truthfulness and accuracy of the email information provided by the undercover agent, Detective Morton. (See, e.g., Doc. 64, at 2.) Indeed, the Defendant raised questions with what appeared to be “altered dates, times, and missing texts for which no reasonable explanation has been provided.” (Id.; see also id. (“These disturbing things are made all the more disturbing by the Government seeking to exclude the testimony of the very person who has pointed out these problems.”)). “By failing to provide information as to what appears to be changed dates, times, and [ ] other information, Office Morton has effectively, at a minimum, spoiled the evidence or obfuscated the truth or accuracy of the claimed activity and alleged conversations.” (Id. at ¶ 4; see also Doc. 64, at 12 (“The Court would better serve justice by dismissing the charges against this Defendant when faced with the significant questions of the completeness and/or accuracy of the evidence on which the Government seeks to base its case.”)).[1]
In response, on September 9, 2014, the government pointed out that none of the experts identified by White had expertise with electronic evidence and none of the expert reports made any reference to alterations in the electronic evidence. (Doc. 67, at 1). In its response, the Government goes on to specifically represent that “there are no missing emails[,]” (id. at 2) and there existed no “SMS's [ ]or other electronic conversations in this case.” (Id.). The Government supplemented its response on September 10, 2014, after receiving a second report from Dr. Kirkham, dated September 9, 2014, wherein White's putative expert stated that it was his “ ‘professional opinion as a criminologist after examining the transcripts of the purported email exchanges between “LWhite” and “Cindy Carmichael” which have been furnished to me that these documents show evidence of having been tampered with and altered.’ ” (Doc. 68, at 1). The Government contended that since Kirkham's “vitae reveal[ed] absolutely no expertise of knowledge of electronic evidence, emails or Google[,]” he had provided “nothing but a naked conclusion that he is not qualified to make and provides absolutely no information that would allow his conclusion to be tested or reviewed by qualified professionals.” (Id. at 1-2). Thus, the Government argued this information was not sufficient to comply with Fed.R.Civ.P. 16 nor did it establish spoliation/misconduct by the Government. (Id. at 2).
*3 Following a motion hearing conducted on September 11, 2014 (see Doc. 125), the Court ruled on the various motions pending before it, including White's motion to dismiss (Doc. 71 (“ENDORSED ORDER for reasons stated on the record at motion hearing held on 9/11/2014: moot in part and denied in part 43 Motion in Limine filed by USA; finding as moot 44 Motion in Limine filed by defendant Lancy White Jr.; moot in part and granted in part 54 Motion to Strike in Part and Motion in Limine to Preclude Defense ‘Experts’ from Offering Irrelevant Testimony filed by USA; granting at this time 62 Motion to Exclude Witness Reports and Testimony filed by USA; denying at this time 64 Motion to Dismiss for the Government's Failure to Preserve Complete Evidence and/or Spoliation of the Evidence filed by defendant Lancy White Jr.[2]; finding as moot #1 and 2 and Carry to Trial #3 66 Second Motion in Limine as to Lancy White Jr.” (footnote added))).
On September 12, 2014, the Government filed a notice of expert witness, namely, Special Agent Candace A. Hunter, a Cyber Investigator and Computer Forensic examiner with the FBI. (Doc. 72, at 1).
She has reviewed the emails in the case and states that in her opinion, they have not been altered or tampered with in any way. She explains that Craigslist works as basically a relay station for whatever email program is used by the senders. If the user does not change the default setting, it will send the user name to the recipient but obfuscate the actual email address. This defendant originally used Hotmail with the user name LWhite and then switched to Google mail with the user name Lancy White. This generates the message contained in White's emails that was sen[t] with a Windows program. The detective and the defendant then used Google mail directly. The Google mail program conceals prior emails that would otherwise appear in the current email by automatic program. The Google program typically does this after a set number of emails in one thread. The concealed emails are independently available and are copied in this case. Any changes in font[ ] are controlled by the email user. The times that are shown in the emails are consistent with one another. In some instances, Google uses Greenwich Mean time to stamp their emails.
(Id. at 1-2). This notice by the Government generated a quick objection from White, defense counsel informing the Court that when Detective Morton was asked on September 12, 2014 for an explanation for inconsistencies in the emails, his answer was “ ‘I don't know,’ ” and, therefore, the Government should not be allowed at the eleventh hour to supply a specialist to explain inconsistencies in the emails and times that Morton could not explain. (Doc. 73, at 1).
White's trial began on September 15, 2014 (see Doc. 101, at 1), and after White testified in his own defense that he exchanged emails with the undercover detective that were not a part of the Government's exhibit (see id. at 104, 106 & 116) and that the email sequence was not correct—that is, it was out of order (id. at 105 & 112),[3] the Court allowed the Government to put on limited expert testimony to rebut the Defendant's testimony in this regard (see id. at 168-175; see also id. at 175 (“I'm going to let her testify in a limited capacity ... as to [ ] what ‘omitted’ means and why the times are different.... But she can't testify about whether things were deleted or not.”)).[4]
*4 White was convicted of both counts set forth in the indictment on September 16, 2014 (see Doc. 102, at 18; see also Doc. 79 (court's September 18, 2014 Order memorializing the jury findings and adjudging White guilty of two counts of using the Internet to attempt to coerce and entice a minor to engage in sexual activity, in violation of 18 U.S.C. § 2422(b))) and, on April 21, 2015, the Defendant was sentenced to concurrent 132-month terms of imprisonment (Doc. 135, at 50; see also Doc. 120 (judgment in a criminal case)). During the course of White's sentencing hearing, retained defense counsel, Gilbert A. Schaffnit, asked the Court to enter an order requiring “the preservation of Mr. White's cell phone, computer, as well as the information on the servers of Google and Gmail so that in the event there is a retrial in this case, the individuals who examine it, both for the Government and for the defendant would have access to original data as opposed to printed out E-mails like were introduced in the trial.” (Doc. 135, at 42).[5] The Court instructed counsel to file a motion (id.), which occurred on September 10, 2015 (Doc. 138; see also Doc. 139 (amended motion for preservation of notes and to properly preserve and catalog all electronic and metadata evidence, filed September 15, 2015)), some three months after White filed his notice of appeal (Doc. 122). The amended motion was denied by the Court on September 23, 2015 for lack of jurisdiction (Doc. 142). After another round of motion practice directed to this issue (see Docs. 145, 149 & 152), and the Court's receipt of a directive from the Eleventh Circuit (see Doc. 153, at 1), the Court granted White's motion for an indicative ruling (id. at 2) and informed the Eleventh Circuit that this Court would grant in part White's motion to properly preserve and catalog all electronic and metadata evidence as follows: “The Saraland Police Department shall not delete any e-mails from the “Cindy Carmichael” Gmail account that were sent or received between April 1, 2013 and April 6, 2013.” (Doc. 153, at 2). By separate order entered on January 27, 2016, the Court made its indicative order explicit. (Doc. 155 (ordering the same preservation as just set out)).
On direct appeal, a panel of the Eleventh Circuit Court of Appeals affirmed White's convictions, on August 25, 2016, finding none of the claims raised on appeal (that is, an attack on the indictment; whether the court abused its discretion in admitting printed copies of the emails between White and Morton; whether the court abused its discretion in excluding the expert testimony of Dr. George Kirkham, a criminologist; whether White was entitled to judgment of acquittal because he was entrapped as a matter of law, which is a sufficiency of the evidence inquiry; and whether the court should have granted his motion for judgment of acquittal because the government failed to present sufficient evidence that he intended to entice a child and that he had completed an attempt by taking a “substantial step” toward committing the crimes) meritorious. (Doc. 156, at 2 & 3-15).
I. BACKGROUND FACTS
According to the trial evidence, law enforcement officer Corporal James Morton, posing as “Cindy,” a mother of two young girls aged 9 and 12, placed an ad in the “Casual Encounters” section of Craig[s]list. White responded to the ad, and, over two days, exchanged emails with “Cindy” in which White discussed meeting “Cindy” to engage in sexual activity with her daughters. When White arrived at the arranged meeting place, he was arrested. In a subsequent statement to Corporal Morton, White admitted that he was the person who responded to the Craigslist ad and corresponded via email with “Cindy” and that he planned to engage in sexual activity, including vaginal and oral sex, with her two daughters.
II. DISCUSSION
On appeal, White raises several arguments attacking his convictions.[6] For the reasons that follow, none of White's claims have merit.
...
B. Email Evidence
The district court did not abuse its discretion in admitting the printed copies of the emails between White and Corporal Morton. Corporal Morton, a witness with knowledge, testified that the printed emails completely and accurately represented the email exchange between him (posing as “Cindy”) and White, which was sufficient to admit them. Any anomalies and inconsistencies in the emails noted by White may have created a question of authenticity for the jury, but did not affect the admissibility of the documents.
The district court also did not abuse its discretion in denying White's motion to dismiss the indictment based on the government's alleged spoliation of the email evidence. In cases involving the destruction of evidence, to show a defendant's constitutional right to due process was violated, the defendant must show that, among other things, the government acted in bad faith.
*5 At the outset, we note that the record does not appear to support White's claim that the government altered the email evidence. At trial, Corporal Morton testified that he did not alter or change the emails in any way or hide any content of the emails. Furthermore, the government's computer forensic expert explained the anomalies in the emails that White argued showed alteration. Specifically, Corporal Morton used a Gmail account to correspond with White through Craig[s]list, and Google automatically omits prior messages in a long email chain and inserts the phrase “quoted text hidden” in brackets. In addition, time stamp discrepancies were explained by the fact that Google uses the time in the time zone of the computer the emails are being printed from (in this case Alabama), but the emails also showed Coordinated Universal Time, or “computer time,” which would appear to be five hours later, but is actually not.
Nonetheless, even assuming arguendo that [ ] some emails were altered or omitted, White did not point to any evidence that the government did so deliberately, much less that the government deleted or altered emails in bad faith. Rather, White's motion to dismiss the indictment based on spoliation of evidence argued that the government's apparent negligence coupled with its failure to explain the anomalies in the emails rose to the level of denial of due process. Thus, the district court did not err in denying White's motion to dismiss the indictment based on spoliation of evidence.
C. Expert Testimony
The district court did not abuse its discretion by excluding the expert testimony of Dr. George Kirkham, a criminologist. White originally proffered Dr. Kirkham as an expert on established procedures for conducting undercover investigations of sex offenders and to opine whether Corporal Morton's email communications with White crossed the line into entrapment. The district court excluded this testimony on relevancy grounds, and White does not challenge that ruling on appeal. Instead, White contends that Dr. Kirkham should have been allowed to testify that the emails between White and Corporal Morton appeared to have been tampered with or altered, especially since the government was permitted to introduce testimony from a computer forensic expert with the FBI.
The proponent of expert testimony has the burden under Federal Rule of Evidence 702 to show the expert witness: (1) is qualified to testify competently, (2) uses a reliable methodology to reach his conclusions, and (3) will be helpful to the trier of fact. Here, White has never contended, much less shown, that Dr. Kirkham is an expert on computer forensics or electronic or email evidence. Nor has White ever explained how Dr. Kirkham's training or experience as a criminologist qualified him to render an opinion on whether the emails between White and Corporal Morton were altered. In fact, at trial White conceded that he did not know whether Dr. Kirkham was qualified to testify as a computer expert. Accordingly, White did not carry his burden to show Dr. Kirkham's qualifications or reliability.
As for the government's computer forensic expert, the district court sustained White's objection to the government's expert and did not permit the expert to testify as part of the government's case-in-chief. During his defense, however, White testified that the emails introduced by the government were out of order and missing some exchanges. White pointed to the phrase “quoted text hidden” in some of the emails and suggested that the government was hiding some of his emails that showed he was not interested in having sex with children, but rather wanted to have sex with “Cindy.” Only after this testimony from White did the district court allow the government's expert to testify on rebuttal and only to explain the meaning of the phrase “quoted text hidden” and the seeming discrepancies in the time stamps on some of the emails.
*6 As this Court explained in Frazier, the district court does not abuse its discretion when it allows the government's rebuttal expert witness to testify on an issue after the district court has excluded the defendant's expert witness on the same issue, but on grounds other than relevance. That is the case here. Dr. Kirkham's testimony was excluded not because it was irrelevant, but because White failed to show Dr. Kirkham was qualified to testify competently. Once White's own testimony opened the door to whether emails had been altered, the district court was within its discretion to allow the government's expert to testify on rebuttal.
D. Entrapment
White argues that he was entitled to a judgment of acquittal because he was entrapped as a matter of law. White stresses that, in their email correspondence, Corporal Morton first introduced the idea of “family fun” and reinitiated contact with White, and that he (White) never asked to speak with any children.
Given that entrapment is typically a jury question, “entrapment as a matter of law is a sufficiency of the evidence inquiry.” As such, in assessing an argument regarding entrapment as a matter of law, we look to whether the evidence was sufficient for a reasonable jury to conclude that the defendant was predisposed to commit the offense.
The district court did not err in denying White's motion for a judgment of acquittal, as sufficient evidence existed for a reasonable jury to conclude that White was predisposed to commit the offense.[7] Notably, after Corporal Morton, posing as “Cindy,” mentioned “family fun,” White readily took part in the discussions, stating that “family fun” was something he had always wanted to try and that “this is something [he had] been searching for for quite some time.” White expressed hope that he would be invited to “Cindy's” home and also described in explicit detail the sexual acts he wanted to perform on the minors. When “Cindy” invited White to come over the next night, White thanked her for the invitation. They then agreed upon the rules for White's sexual contact with the minors and arranged to meet at 6:00 p.m. White also asked about having “an ongoing friendship.”
White focuses on the fact that Corporal Morton re-initiated contact the next morning, but Corporal Morton did so merely by stating “Good morning,” and White responded that he was going to see “Cindy” that day. The only reservation White expressed during their email communications was that “Cindy” might be setting him up. In his post-arrest interview with Corporal Morton, White said, “The whole family fun, sex with kids and the mother watching or supervising. That's all really, really heavy stuff. Nasty. It's something you have to be careful with.” Moreover, the jury could infer that White was fully aware of the meaning of the phrase “family fun,” as he admitted that he wrote a paper on the topic for a college class.
White testified that he believed he was discussing “Cindy's” fantasies in the emails, that he had no sexual interest in children, that his explicit descriptions of sexual acts were aimed at “Cindy,” not her daughters, and that the emails were out of order and omitted statements that made that clear. The jury, however, was free to discredit White's explanation, and obviously did. The government's trial evidence was sufficient for a reasonable jury to conclude that White was predisposed to commit the charged § 2422(b) offenses.
E. Evidence of Intent and Substantial Step
Alternatively, White contends that the district court should have granted his motion for a judgment of acquittal because the government failed to present sufficient evidence that he intended to entice a child and that he had completed an attempt by taking a “substantial step” toward committing the crimes.
*7 Section 2422(b) criminalizes both the completed offense of enticing a child, and an attempt to commit the offense, as follows:
Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 10 years or for life.
18 U.S.C. § 2422(b) (emphasis added). In order to sustain a conviction for attempt, “the government need only prove (1) that the defendant had the specific intent to engage in the criminal conduct for which he is charged and (2) that he took a substantial step toward commission of the offense.”
To prove the intent element, the government must show that the “defendant intended to cause assent on the part of the minor, not that [the defendant] acted with the specific intent to engage in the sexual activity.” It is the persuasion, inducement, enticement, or coercion of the minor, rather than the sex act itself, that is prohibited by the statute. An attempt to “stimulate or cause the minor to engage in sexual activity” fits the statutory definition of inducement.
This Court has held that direct communication with a supposed minor is unnecessary, and communication with an adult intermediary with the purpose of attempting to entice a minor is sufficient to sustain a conviction. Further, by negotiating with a fictitious parent in order to “cause the minor to engage in sexual activity with him,” the defendant has the necessary specific intent to violate the attempt provision of § 2422(b).
To prove the conduct element of a § 2422(b) attempt, the government must prove that the defendant took a substantial step toward causing assent on the part of the minor, not necessarily toward causing actual sexual contact. “A substantial step can be shown when the defendant's objective acts mark his conduct as criminal and, as a whole, strongly corroborate the required culpability.” In determining whether the record supports a finding that the defendant took a substantial step in committing a § 2422(b) offense, we look at the totality of the defendant's conduct.
For example, in Murrell, this Court held that the defendant, who had arranged to have sex with a minor at a hotel, took a substantial step toward his goal by inducing her to engage in sexual activity because he: (1) made incriminating statements to an undercover law enforcement officer, (2) traveled two hours to meet the girl at the hotel, and (3) brought with him a teddy bear, money to pay the girl's father, and a box of condoms.
Here, the trial evidence, recounted above, amply supports the jury's findings that White intended to entice a minor, as he contacted and negotiated with “Cindy” in order to cause her two daughters, whom he believed to be 9 and 12, to engage in sexual activity with him. Notably, after he and “Cindy” discussed the “friends” that would visit her daughters, White told “Cindy” that he hoped she would invite him to her home and he assured “Cindy” that he would follow her rules and not hurt them.
*8 The evidence also amply supports the jury's finding that White took a substantial step toward causing the purported minors to assent to illicit sexual contact. First, White made incriminating statements to Corporal Morton posing as “Cindy,” including describing in explicit detail the sexual activity he planned to engage in with the minors and acknowledging the need for secrecy. Second, to the extent these statements were “mere talk,” as White contends, White then arranged to meet “Cindy” and her daughters at her apartment and actually drove to that location.
Accordingly, we conclude that the trial evidence was sufficient for a reasonable jury to convict White of both attempt counts under § 2422(b), and thus the district court did not err in denying White's motion for a judgment of acquittal.
(Doc. 156, at 2 & 5-15 (internal citations and footnote four omitted)). The judgment of the Eleventh Circuit panel was issued as mandate on November 3, 2016. (Doc. 158, at 2).
On November 17, 2017, White filed his motion to vacate in this Court. (Doc. 165). Therein, White's sole contention is that his trial attorney, Walter Honeycutt, Esquire, provided ineffective assistance in failing to investigate and present expert testimony of apparent manipulation of the Government's email evidence introduced at trial so as to buttress White's contention that there were emails missing from the Government's trial exhibits (see id. at 26). Following the filing by the Government of its response in opposition (Doc. 169) and Petitioner's reply (Doc. 174), this matter was set down for an evidentiary hearing (Doc. 182), which was conducted on May 13, 2019 (see Docs. 211 & 212). In the order setting this matter down for an evidentiary hearing, the undersigned specifically observed that “conducting an evidentiary hearing will ensure an adequate development of the record with respect to White's ineffective assistance of counsel claim because the Government will be able to make an evidentiary showing of what happened to the computer used in the ‘Saraland Investigations’ (Doc. 180, at 1), as well as access the emails that were ordered preserved (see id.), and Petitioner's expert(s) will be able to examine the Gateway personal computer located at 8160 Realco Lane, Citronelle, Alabama 36522[.]” (Doc. 182, at 3.)
Only two witnesses testified at the May 13, 2019 evidentiary hearing, computer and digital forensics experts' Steven G. Burgess (for White/Petitioner) and Konstantinos (“Gus”) Dimitrelos (for the United States/Respondent). Petitioner's trial attorney, Walter Honeycutt, did not appear as a witness nor did any practicing attorney testify during the evidentiary hearing.
The series of emails generated between April 1, 2013 at 11:33 a.m. and 5:16 p.m. on April 2, 2013 offered into evidence against White as Government's Exhibit 2 at trial were divided by the Petitioner's expert into five email threads during the evidentiary hearing and designated as Petitioner's Exhibits B through F. As a practical matter, the emails were generated from two accounts. The first is for Cindy Carmichael at Craigslist 3715957190, which changed and became younglove4u36571@gmail.com, and the second is Lancy White 61b098ef18673397bc2a3f39ef90b028@reply.craigslist.org. Steven Burgess (“Burgess”) obtained direct access to the Cindy Carmichael Gmail account[8] and while the expert received a bit by bit copy (or image) of the hardware for White's Gateway computer,[9] he located no emails on the computer between Lancy White and Cindy Carmichael.[10]
*9 As for the email threads, Burgess testified that the printout of Thread B emails reflects emails between the Cindy Carmichael Gmail account and the Craigslist alias of Lancy White, while Thread C is the “response” to Thread B and reflects the emails between Craigslist accounts (that is, Craigslist to Craigslist). Burgess testified that both threads proceed chronologically from first email to the latest email and both threads cover the same day (April 1, 2013), though Thread C begins later (at 1:48 p.m.) than the ending of Thread B. During the evidentiary hearing, Petitioner's expert testified that: (1) a number of emails in Thread B appear to be missing from Thread C;[11] (2) it “looks like” the timeline was “fiddled with” (that is, manipulated),[12] given, for example, that the Thread C 12:40 p.m. email (see Petitioner's Exhibit C, at 3 (“I have 2 daughters of different ages. The youngest is 9.”)) is identical to the 12:35 p.m. email in Thread B (see Petitioner's Exhibit B, at 5 (same email as that just quoted));[13] (3) the 12:32 p.m. Thread B email has an extra line between the email address and text that should not exist (see Petitioner's Exhibit B, at 5); and (4) the 12:35 p.m. to 12:55 p.m. emails in Thread B reflect the irregularity of time going backwards for a moment and then forwards[14] (see Petitioner's Exhibit B, at 5-6 (email thread shows times of 12:35 p.m., 12:51 p.m., 12:54 p.m., 12:53 p.m., and then 12:55 p.m. (emphasis supplied))).[15] As for Thread D (see Petitioner's Exhibit D), Burgess testified that the letter “y” in “younglove ...” being lower case in some emails within the thread and capitalized in other emails in the thread was certainly a discrepancy and one which “could” be the product of manipulation; however, Petitioner's expert could not explain how it was the product of manipulation.
The import of Burgess' expert testimony was certainly neutralized on cross-examination[16] but, more importantly, was effectively eviscerated by the testimony of the Government's expert. Dimitrelos reviewed the same emails about which Burgess gave concentrated testimony[17] and testified that there are no missing emails because 100% of all the emails in Threads B and C are still in the email account.[18] As for the discrepancies in time, Dimitrelos testified that email delivery is not instantaneous and simultaneous forwarding does not exist, even with respect to an email sent to another individual using the same server,[19] such that the time stamp on emails can be quite different.[20]
CONCLUSIONS OF LAW
*10 Section 2255 reads, in relevant part, as follows: “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). Petitioner's sole argument is that constitutionally ineffective assistance of trial counsel entitles him to the relief afforded by 28 U.S.C. § 2255.
To establish a claim of ineffective assistance of counsel, a petitioner is required to show (1) that his attorney's representation fell below “an objective standard of reasonableness” and (2) that a reasonable probability exists that but for counsel's unprofessional conduct, the result of the proceeding would have been different. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984); see also Jones v. United States, 478 Fed.Appx. 536, 539-540 (11th Cir. Sept. 23, 2011) (“To make a successful claim of ineffective assistance of counsel, a defendant must show that: (1) his counsel's performance was deficient; and (2) the deficient performance prejudiced his defense.”).[21] “The burden of persuasion is on a section 2255 petitioner to prove, by a preponderance of the competent evidence, both that counsel's performance was unreasonable, and that [ ]he was prejudiced by that performance.” Demar v. United States, 228 Fed.Appx. 940, 950 (11th Cir. Jun. 21, 2007) (quotation marks, brackets and citations omitted); see also Johnson v. Alabama, 256 F.3d 1156, 1176 (11th Cir. 2001) (“The petitioner bears the burden of proof on the ‘performance’ prong as well as the ‘prejudice’ prong of a Strickland claim, and both prongs must be proved to prevail.”), cert. denied sub nom. Johnson v. Nagle, 535 U.S. 926, 122 S.Ct. 1295, 152 L.Ed.2d 208 (2002).[22]
The performance prong of the ineffective assistance standard entails a deferential review of counsel's conduct. In assessing the reasonableness of counsel's performance, courts must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance.[23] Thus, the Sixth Amendment does not require criminal defense attorneys to take a nothing to lose approach and raise every available nonfrivolous defense.
With respect to prejudice, courts ask whether there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different.
Means v. Secretary, Dep't of Corrections, 433 Fed.Appx. 852, 855 (11th Cir. July 12, 2011) (internal quotation marks and citations omitted; footnote added), cert. denied, 565 U.S. 1217, 132 S.Ct. 1580, 182 L.Ed.2d 198 (2012); see also Pair v. Cummins, 373 Fed.Appx. 979, 981-982 & 982 (11th Cir. Apr. 20, 2010) (“The performance prong of an ineffective assistance claim requires the petitioner to show that, considering all the circumstances, his attorney's representation fell below an objective standard of reasonableness. The standard is that of a reasonable attorney, not a paragon of the bar or an Aristotle or a Clarence Darrow. Moreover, judicial review of an attorney's performance is highly deferential, and the court must eliminate the distorting effects of hindsight and evaluate performance from the attorney's perspective at the time the challenged conduct occurred. In so doing, the court must indulge a strong presumption that the attorney's conduct was objectively reasonable. A petitioner fails to overcome that presumption if the challenged conduct might be considered sound trial strategy.... Pair must [also] establish prejudice. It is not enough for him to show that his counsel's deficient performance had some conceivable effect on the jury's verdict. Instead, Pair must show a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.” (internal quotation marks and citations omitted)).
*11 Given the two-prong nature of the test for adjudicating ineffective-assistance-of-counsel claims, it can come as no surprise that “ ‘the cases in which habeas petitioners can properly prevail on the ground of ineffective assistance of counsel are few and far between.’ ” Johnson, supra, 256 F.3d at 1176 (citation omitted); see also Chandler v. United States, 218 F.3d 1305, 1314 (11th Cir. 2000) (en banc) (“Given the strong presumption in favor of competence, the petitioner's burden of persuasion—though the presumption is not insurmountable—is a heavy one.” (citations omitted)), cert. denied, 531 U.S. 1204, 121 S.Ct. 1217, 149 L.Ed.2d 129 (2001). When applying the Strickland standard, it is clear that courts “are free to dispose of ineffectiveness claims on either of its two grounds.” Oats v. Singletary, 141 F.3d 1018, 1023 (11th Cir. 1998) (citation omitted), cert. denied, 527 U.S. 1008, 119 S.Ct. 2347, 144 L.Ed.2d 243 (1999); see also Adamson v. United States, 288 Fed.Appx. 591, 594 (11th Cir. Jul. 29, 2008) (“The defendant must satisfy both prongs of this test to show a Sixth Amendment violation; if the defendant fails to demonstrate one of these prongs sufficiently, we do not need to address the other.”), cert. denied, 555 U.S. 1010, 129 S.Ct. 526, 172 L.Ed.2d 385 (2008); Butcher v. United States, 368 F.3d 1290, 1293 (11th Cir. 2004) (“[O]nce a court decides that one of the requisite showings has not been made it need not decide whether the other one has been.”).
In this instance, there is no reason for this Court to discuss the first prong—that is, deficient performance—of the Strickland standard at any great length[24] because White has failed to prove prejudice; that is, he has failed to establish a reasonable probability that, but for his trial attorney's error in failing to obtain the testimony of a computer expert (specifically, Steven Burgess or a similar computer expert), the result of his trial would have been different. In other words, as recognized in Strickland, supra, the relevant question here is “whether there is a reasonable probability that, absent the error[ ], the factfinder would have had a reasonable doubt respecting guilt[,]” 466 U.S. at 695, 104 S.Ct. at 2068-69, a question which the undersigned recommends that the Court answer in the negative.
*12 The undersigned agrees with the Government (see Doc. 214, at 16-18) that there exists no prejudice in this case because the evidence of guilt at trial was overwhelming and remains so even after the evidentiary hearing. As succinctly summarized by a panel of the Eleventh Circuit Court of Appeals, the evidence at trial reflected the following: “[L]aw enforcement officer Corporal James Morton, posing as ‘Cindy,’ a mother of two young girls aged 9 and 12, placed an ad in the ‘Casual Encounters’ section of Craig[s]list. White responded to the ad, and, over two days, exchanged emails with ‘Cindy” in which White discussed meeting ‘Cindy” to engage in sexual activity with her daughters. When White arrived at the arranged meeting place, he was arrested. In a subsequent statement to Corporal Morton, White admitted that he was the person who responded to the Craigslist ad and corresponded via email with ‘Cindy” and that he planned to engage in sexual activity, including vaginal and oral sex, with her two daughters.” (Doc. 156, at 2 (emphasis supplied)). The last sentence of the Eleventh Circuit's trial evidentiary summary has been highlighted not only because of White's admission that he (and no other person) corresponded with “Cindy” by email regarding her Craigslist ad[25] but, more importantly, because of his post-arrest admission (that is, confession) to Corporal Morton that he planned to engage in sexual activity with “Cindy's” underage children.[26] And since these admissions by White are immune from his attack on his attorney's failure to obtain computer expert testimony, while at the same time consistent with the email evidence produced by the Government during the trial of this cause, the undersigned cannot conclude that the result of Petitioner's trial would have been different had a computer expert been called to testify. Indeed, nothing about any of the irregularities/deficiencies Burgess gave evidentiary hearing testimony (the principle ones being clearly, directly, and credibly rebutted by the Government's expert[27]) dilute, detract from, or undermine White's confession to Morton that he corresponded with “Cindy” about the Craigslist ad and planned to engage in sexual activity with “Cindy's” underage children (or, for that matter, the consistent email evidence submitted by the Government). White's guilt was not in any manner informed by the lack of computer expert testimony but, instead, was principally informed by White's post-arrest admissions/confession to Morton (and remains so informed by his post-arrest confession). Besides, Burgess' testimony was most remarkable for its lack of definitiveness (pointing to discrepancies/inconsistencies/irregularities but being unable to explain what happened or the responsible party[28] and punctuating his testimony with words and terms like “appear,” “looks like,” and “could”) and, in addition, the Government's expert at the evidentiary hearing was credible and he rebutted all key aspects of Burgess' evidentiary hearing testimony. Accordingly, White simply has not demonstrated a reasonable probability that, absent the error in failing to present computer expert testimony,[29] the jury would have had a reasonable doubt respecting his guilt. Cf., e.g., Bester v. Warden, 836 F.3d 1331, 1339 (11th Cir. 2016) (“In light of the overwhelming evidence of his guilt, Bester has not carried his burden of showing that the jury inferred his guilt because of the lack of a no-adverse-inference instruction. He has not shown a ‘reasonable probability that ... the result of the proceeding would have been different’ if counsel had requested and the court had given a no-adverse-inference instruction.”), cert. denied, ___ U.S. ___, 137 S.Ct. 819, 196 L.Ed.2d 605 (2017) with Ledford v. Warden, Georgia Diagnostic and Classification Prison, 818 F.3d 600, 650 (11th Cir. 2016) (finding no prejudice as a result of trial counsel's decision to refrain from making certain objections in both the guilt and penalty phases due to the overwhelming evidence of Ledford's guilt and the violent nature of Dr. Johnston's murder), cert. denied, U.S. __, 137 S.Ct. 1432, 197 L.Ed.2d 650 (2017) and Zamora v. Dugger, 834 F.2d 956, 958-59 (11th Cir. 1987) (concluding that Zamora was not prejudiced by his counsel's failure to move to suppress his various confessions to the police because the State had overwhelming evidence at its disposal of Zamora's guilt, including confessions made by Zamora to his friends). Thus, Petitioner is not entitled to habeas corpus relief based upon his sole contention that his trial attorney was constitutionally deficient in failing to present expert testimony of apparent manipulation of the Government's email evidence introduced at trial so as to buttress his own trial testimony that there were emails missing from the Government's trial exhibits
*13 In consideration of the foregoing, the Magistrate Judge recommends that the Court deny White's motion to vacate, set aside or correct his sentence under 28 U.S.C. § 2255. Moreover, pursuant to Rule 11(a) of the Rules Governing § 2255 Proceedings, the undersigned recommends that a certificate of appealability in this case be denied. 28 U.S.C. foll. § 2255, Rule 11(a) (“The district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant.”). The habeas corpus statute makes clear that an applicant is entitled to appeal a district court's denial of his habeas corpus petition only where a circuit justice or judge issues a certificate of appealability. 28 U.S.C. § 2253(c)(1). A certificate of appealability may issue only where “the applicant has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2243(c)(2). Here White's habeas petition is being denied on the merits, such that a COA should issue only when the petitioner demonstrates “that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong.]” Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 1604, 146 L.Ed.2d 542 (2000); see also id. at 483-484, 120 S.Ct. at 1603-1604 (“To obtain a COA under § 2253(c), a habeas prisoner must make a substantial showing of the denial of a constitutional right, a demonstration that, under Barefoot, includes showing that reasonable jurists could debate whether (or, for that matter, agree that) the petition should have been resolved in a different manner or that the issues presented were ‘adequate to deserve encouragement to proceed further.’ ”); see Miller-El v. Cockrell, 537 U.S. 322, 336, 123 S.Ct. 1029, 1039, 154 L.Ed.2d 931 (2003) (“Under the controlling standard, a petitioner must ‘sho[w] that reasonable jurists could debate whether (or, for that matter, agree that) the petition should have been resolved in a different manner or that the issues presented were “adequate to deserve encouragement to proceed further.” ’ ”). It is recommended that the Court find that reasonable jurists could not debate whether White's § 2255 habeas petition should be resolved in a different manner or that the issues presented are adequate to deserve encouragement to proceed further. Accordingly, petitioner is not entitled to a certificate of appealability with respect to his ineffective assistance of trial counsel claim.
Rule 11(a) further provides: “Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue.” If there is an objection to this recommendation by either party, that party may bring this argument to the attention of the district judge in the objections permitted to this report and recommendation. Brightwell v. Patterson, CA 11-0165-WS-C, Doc. 14 (Eleventh Circuit order denying petitioner's motions for a COA and to appeal IFP in a case in which this Court set out the foregoing procedure); see also Castrejon v. United States, 2011 WL 3241817, *20 (S.D. Ala. Jun. 28, 2011) (providing for the same procedure), report and recommendation adopted, 2011 WL 3241580 (S.D. Ala. Jul. 29, 2011); Griffin v. DeRosa, 2010 WL 3943702, at *4 (N.D. Fla. Sept. 20, 2010) (providing for same procedure), report and recommendation adopted sub nom. Griffin v. Butterworth, 2010 WL 3943699 (N.D.Fla. Oct. 5, 2010).
CONCLUSION
The Magistrate Judge is of the opinion that Lancy White's motion to vacate (Doc. 165) should be DENIED. Petitioner is not entitled to a certificate of appealability with respect to any of his claims and, therefore, he is not entitled to appeal in forma pauperis.
NOTICE OF RIGHT TO FILE OBJECTIONS
A copy of this report and recommendation shall be served on all parties in the manner provided by law. Any party who objects to this recommendation or anything in it must, within fourteen (14) days of the date of service of this document, file specific written objections with the Clerk of this Court. See 28 U.S.C. § 636(b)(1); FED.R.CIV.P. 72(b); S.D.ALA. L.R. 72.4. The parties should note that under Eleventh Circuit Rule 3-1, “[a] party failing to object to a magistrate judge's findings or recommendations contained in a report and recommendation in accordance with the provisions of 28 U.S.C. § 636(b)(1) waives the right to challenge on appeal the district court's order based on unobjected-to factual and legal conclusions if the party was informed of the time period for objecting and the consequences on appeal for failing to object. In the absence of a proper objection, however, the court may review on appeal for plain error if necessary in the interests of justice.” 11th Cir. R. 3-1. In order to be specific, an objection must identify the specific finding or recommendation to which objection is made, state the basis for the objection, and specify the place in the Magistrate Judge's report and recommendation where the disputed determination is found. An objection that merely incorporates by reference or refers to the briefing before the Magistrate Judge is not specific.
DONE this the 9th day of August, 2019.
Footnotes
That same day, White filed a second motion in limine to prevent Detective Morton from giving (expert) opinion testimony and to prohibit any testimony from Don Harrington with the Department of Homeland Security. (Doc. 66.)
During this hearing, the Government was instructed by the Court to have Detective Morton give defense counsel an explanation regarding the emails and that if defense counsel did not receive “a satisfactory answer,” then the matter would be revisited at trial. (See Doc. 125, at 30).
(Compare Doc. 101, T.T. 118 (White's direct testimony that he told the agents he “had all the E-mails[ ]” and that he gave the agents “access to [his] computer, [his] passwords, to show I have no interest in children. I was talking to Cindy, and I ended up here. 34-year-old woman, and, now, I'm here.”) with id. at 121 (White's testimony on cross-examination that he did not look on his computer for the “absent” emails because accessing a hard drive requires special tools and techniques, so he did not try to get those emails off his hard drive) & 126 (White's further testimony on cross-examination that he did not believe he needed to look on his hard drive for emails because he had offered his computer to the authorities)).
In reaching this determination, the Court noted that while White did not have his expert at trial to testify, it was unclear whether his putative expert was an expert on software information and, indeed, the Defendant's expert had only said what White testified to, namely, that emails were missing. (See id. at 170 & 172.)
White's motion for judgment of acquittal at the close of the Government's case (see Docs. 74-76) was denied by the Court on September 29, 2014 (Doc. 82). And, his motion for new trial (Doc. 81) was denied on October 30, 2014 (Doc. 87).
“On appeal, White does not raise any issues as to his 132-month sentence.” (Doc. 156, at 2 n.1.)
“The district court did instruct the jury regarding entrapment. While there was sufficient evidence to consider the entrapment defense, there was not enough evidence to require an acquittal based on entrapment as a matter of law.” (Doc. 156, at 10 n.3).
Petitioner's expert had unfettered and unlimited access to the entirety of the Cindy Carmichael Gmail account, which he accessed physically while in Mobile, Alabama and also remotely (for a virtual review). In light of this testimony, as well as the additional testimony of Burgess that by-in-large email/Gmail is not stored on a computer's hard drive, the Government's failure to make an evidentiary showing about what exactly happened with the computer utilized in the “Saraland Investigations” is of no import. This is particularly so because post-trial the Defendant never requested the Government to preserve Morton's computer (only the information on the Google and Gmail servers) (see Doc. 135, at 42) and the government was never ordered to preserve the Corporal's computer (see Doc. 153).
The Gateway computer was received for review (by both Petitioner's experts and the Government) from White's family, same having been in the custody, care and control of Shelia White and Lancy White, Sr.
Burgess found on the computer some remnants of text (that is, written down thoughts about this case and the facts in this case) that may have been a deleted email but also, just as easily, may not have been an email.
Petitioner's counsel specifically focused the expert's testimony on the Thread B emails at 12:51 p.m. (compare Petitioner's Exhibit B, at 5 (“what age is the oldest? Are they both well behaved?”) with Petitioner's Exhibit C, at 3 (no such content)), 12:54 p.mn. (compare Petitioner's Exhibit B, at 5 (“my oldest is 12. They are both well behaved, and know that we are not allowed to talk about our friends, with others. They have 3 years['] experience.”) with Petitioner's Exhibit C, at 2 (no such content)), and 1:16 p.m. (compare Petitioner's Exhibit B, at 7 (“That makes perfect sense. Also as interesting and promising as this situation seems[, y]ou must understand my skepticism and weariness, considering that we just met. A trust has to be established on both sides. Neither of us [should] be put in a jeopardizing situation. I want to know the rules, is it possible to have other means of communication, such as a real email address other than cl?”) with Petitioner's Exhibit C, at 1-2 (no such content)).
Burgess stated that he did not know how this would happen.
And, again, according to Burgess, there is a discrepancy with the 12:58 p.m. Thread B email (see Petitioner's Exhibit B, at 6 (“It is not a requirement if you are DD free.”)) showing up at 12:59 p.m. in Thread C (see Petitioner's Exhibit C, at 2).
Burgess had no explanation for time going backwards and then forward again and could not replicate this anomaly. Most importantly, Petitioner's expert offered no testimony that this irregularity was caused by Government manipulation.
It was Burgess' testimony that these discrepancies could not have been caused by any deletion of emails by the Lancy White account holder.
For instance, Burgess admitted that there were not emails in Thread B utilized at trial that are not in the Cindy Carmichael Gmail account as it stands today; that is, what Thread B represents is the same as what Burgess saw on the Cindy Carmichael Gmail account, both when he was present in Mobile and upon his remote virtual review. The same was true of Thread C. Burgess also admitted that one does not need to be an expert to identify an email from one thread as absent from another thread. As for the timing and time stamp discrepancies, Burgess admitted that, for instance, the 12:35 p.m. Thread B email was sent from the Cindy Carmichael Gmail account to Lancy White at Craigslist while the 12:40 p.m. Thread C email with the same content was sent from Craigslist account to Craigslist account and since the expert has/had done no specific experiments (particularly in 2013) forwarding Craigslist emails, he was unable to specifically testify that the time discrepancy was not caused by the forwarding of the Thread B 12:35 p.m. email received by a Craigslist account (from the Gmail account) to another account at Craigslist. Moreover, in light of the fact that Burgess had performed no investigation into how the Craigslist processes (e.g., forwarding of emails) work, he was certainly unable to testify that emails with the same content being off a minute or two in the different email threads would be unreasonable. Finally, upon examination by the undersigned, Burgess admitted that with respect to all email threads (A through F), he could tap on the “[Quoted text hidden]” to see the content and did not recall any text errors in the content of the threads he reviewed versus what is reflected on the printout.
In other words, Dimitrelos reviewed the printed packet of materials identified in Exhibits A-F, that is the email threads, and, as well, had access to the Cindy Carmichael Gmail account (as it exists today). The Government's expert did not review any computer or hard drives from any computer.
Dimitrelos explained that while there may be some emails not showing on the Thread C printout that are showing on the Thread B printout, 100% of all emails in Threads B and C are still physically in the Gmail account (that is, the emails in both threads are still alive in the actual account). The expert further explained that a printed document of email is a representation of an email but it is not the email itself.
Dimitrelos testified that Craigslist not only has a system to mask the origination or destination of users but also has its own mail server (which gets its time/time stamp from the system utilized by the provider). Indeed, on cross-examination, Dimitrelos pointed to Craigslist to explain away all the time discrepancies, including the 12:35 p.m. versus 12:40 p.m. discrepancy. The expert explained that a disparity in time can exist in the email threads when the email travels from Gmail account to Craigslist account (in one thread) and then from Craigslist account to Craigslist account (in the other thread). Dimitrelos specifically explained the 5-minute discrepancy referenced above in Thread B (12:35 p.m.) versus Thread C (12:40 p.m.), by noting that Craigslist generates the conversation and, as a result, generates a new email and email new server to another user on the same Craigslist account. In other words, according to Dimitrelos, a disparity in time was commonplace/universal with Craigslist and there is/was no set rule regarding when, why and how much time Craigslist adds (or does not add) to the delivery of a specific email message.
Burgess was recalled by the Petitioner and testified that he did not agree with Dimitrelos that there are no missing emails and, further, that while he has seen a mail server take between one (1) and three (3) minutes to deliver email, one would not expect a 5-minute delay.
“Unpublished opinions are not considered binding precedent, but they may be cited as persuasive authority.” 11th Cir. R. 36-2.
It is proper in considering claims made by a federal prisoner under § 2255 to look for guidance from cases discussing claims raised by state prisoners under 28 U.S.C. § 2254. See Hagins v. United States, 267 F.3d 1202, 1205 (11th Cir. 2001) (citing Holladay v. Haley, 209 F.3d 1243 (11th Cir. 2000)), cert. denied, 537 U.S. 1022, 123 S.Ct. 545, 154 L.Ed.2d 432 (2002).
In order to satisfy the first prong, “the petitioner must establish that no competent counsel would have taken the action that his counsel did take[.]” Hall v. Thomas, 611 F.3d 1259, 1290 (11th Cir. 2010) (quotation marks and citation omitted); see also Rose v. McNeil, 634 F.3d 1224, 1241 (11th Cir.) (same), cert. denied, 565 U.S. 857, 132 S.Ct. 190, 181 l.Ed.2d 98 (2011).
By failing to address this prong in depth, the undersigned does not mean to suggest that Petitioner has established that his trial attorney, Walter Honeycutt, was constitutionally deficient in failing to obtain the services of a computer expert, like Steven Burgess, to bolster White's testimony at trial that emails were missing from the email evidence offered against him. After all, the central discrepancies in the email evidence about which the majority of evidentiary hearing testimony was concentrated—missing emails from Thread C that were in Thread B and various time discrepancies between the two threads—were readily apparent to and attacked by Honeycutt both before, during and after the trial of this cause. In other words, there appears to have existed no real need for a computer expert to describe discrepancies that were apparent on the face of the email threads themselves and obviously could be (and were) pointed out to the jury and the Court by Honeycutt (through White's testimony and even Morton's testimony). Petitioner did not offer Honeycutt's testimony, or the testimony of a seasoned criminal trial attorney, to establish that there exists no reasonable probability that any attorney would have acted as Honeycutt did by not calling a computer expert to offer testimony about email discrepancies that were apparent (and inherent) on their face. The undersigned can reach no other conclusion but that the challenged conduct here might be considered sound trial strategy. See, e.g., Chandler v. United States, 218 F.3d 1305, 1314 n.14 (11th Cir. 2000) (recognizing that an attorney does not enjoy the benefit of unlimited time and resources and, as a result, a decision whether to call a particular witness is a matter of trial strategy entitled to great deference), cert. denied, 531 U.S. 1204, 121 S.Ct. 1217, 149 L.Ed.2d 129 (2001). This conclusion is particularly sound given the intricacies of computer evidence (particularly email evidence) and the various interpretations of such evidence (as the evidentiary hearing in this case crystallizes, with the Government's expert completely and effectively rebutting Petitioner's expert in all material respects). In other words, if several years after the fact experts cannot reach a consensus about the email evidence offered in this case (specifically, whether the deficiencies in the email evidence were the result of Government manipulation), there is no rational basis to conclude that Honeycutt was constitutionally deficient in failing to offer such computer expert testimony, as opposed to simply utilizing lay testimony (not only that of White but, as well, the testimony of Corporal Morton) to highlight the easily-identifiable deficiencies in the email evidence. See Waters v. Thomas, 46 F.3d 1506, 1514 (11th Cir.) (“The widespread use of the tactic of attacking trial counsel by showing what ‘might have been’ proves that nothing is clearer than hindsight—except perhaps the rule that we will not judge trial counsel's performance through hindsight.”), cert. denied, 516 U.S. 856, 116 S.Ct. 160, 133 L.Ed.2d 103 (1995).
White has never attempted to argue that he did not respond to the Craigslist ad posted by “Cindy.”
(See also Doc. 156, at 11 (“In his post-arrest interview with Corporal Morton, White said: ‘The whole family fun, sex with kids and the mother there watching or supervising. That's all really, really heavy stuff. Nasty. It's something you have to be careful with.’ ”)).
While Burgess certainly identified an irregularity associated with an extra space between the end of an email address and the text of the email and testified that he was unable to duplicate this space as an experiment, the Government's failure to rebut this irregularity is not meaningful because it appears to have occurred only one time and is insufficient to establish that it was the product of deliberate manipulation by the Government (Burgess offering no direct testimony that this anomaly was the product of Government manipulation) or that the result of Petitioner's trial would have been different had this irregularity been pointed out to the jury.
The additional irregularities of time going backwards for a moment and then forwards and the “y” in “younglove” being lower case in some emails and upper case in other emails are also of no practical importance inasmuch as Burgess gave no direct testimony that these irregularities were definitively the product of Government manipulation nor do these irregularities in any manner buttress White's trial testimony that there were emails missing from the Government's trial exhibits (or undermine the specifics of Petitioner's confession). Thus, there is simply no reasonable probability that the result of White's trial would have been different had these irregularities been brought to the jury's attention.
The Court declines to accept the suggestion that Corporal Morton manipulated the email evidence in this case, particularly given the testimony of Petitioner's expert during the evidentiary hearing that Morton was unable to access the Cindy Carmichael Gmail account when Petitioner's expert showed up in Mobile to review the email evidence in this case; instead, Corporal Morton had to give all relevant information to Assistant United States Attorney Sean Costello, who gave Burgess access to the account. And without solid testimony establishing Government manipulation of the email evidence, Petitioner's argument loses its footing because the jury in this case clearly rejected Petitioner's trial testimony (see Doc. 156, at 11).
Part of the problem here is that Petitioner is asking this Court to assume that Burgess would have been allowed to testify as an expert and that the jury would have found his equivocal testimony entirely credible (over the testimony of a Konstantinos Dimitrelos or similar Government expert) and that this testimony would have convinced the jury to simply ignore White's post-arrest confession to Morton. The undersigned fails to discern how such “stacked” assumptions could ever establish prejudice.