United States of America v. Mercer

5:14-cr-00280Okwd16.07.2018

Gesamter Gesetzestext

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
UNITED STATES OF AMERICA, 	)
)
Plaintiff-Respondent, 	)
)
vs. 	) 	Case No. CR-14-280-M
) 	(CIV-17-207-M)
DONOVAN GENE MERCER, 	)
)
Defendant-Movant. 	)
ORDER
Defendant-Movant Donovan Gene Mercer (“Mercer”), a federal prisoner, filed a Motion
under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody
on February 27, 2017. 	On May 24, 2017, plaintiff-respondent filed its response. 	On June 29,
2017, Mercer filed his Supplemental Brief to United States’ Response to Movant’s 28 U.S.C. §
2255 Motion, and on May 7, 2018, Mercer filed his Supplemental Brief Supporting an Evidentiary
Hearing.
I. 	Introduction
On September 17, 2014, a federal grand jury in the Western District of Oklahoma returned
an Indictment, charging Mercer with accessing or attempting to access child pornography, in
violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2). On September 19, 2014, the government filed
its Notice and Motion in Limine to Admit Rule 414 Evidence. On October 5, 2014, Mercer filed
a notice of intent to rely on the defense of alibi. On January 12, 2015, the Court held a hearing on
the admissibility of the Rule 414 Evidence, and at the conclusion of the hearing, the Court granted
the government’s Motion in Limine to Admit Rule 414 Evidence.
A jury trial was held January 13, 2015 through January 15, 2015. On January 15, 2015,
the jury found Mercer guilty on all counts. 	On August 7, 2015, Mercer was sentenced to 265
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months of imprisonment. Mercer appealed his conviction to the Tenth Circuit Court of Appeals,
asserting that the Court abused its discretion in concluding that the probative value of the Rule 414
evidence was substantially outweighed by the risk of unfair prejudice. The Tenth Circuit affirmed
Mercer’s conviction. See United States v. Mercer, 653 F. App’x 622 (10th Cir. 2016).
II. 	Discussion
Mercer asserts the following four grounds in support of his § 2255 motion: (1) Mercer’s
Eighth Amendment right to be free from punishment on the basis of actual innocence and his
Fourteenth Amendment right to a fair trial and equal protection of the laws were violated when the
government presented the jury with evidence that was purposefully altered; (2) Mercer’s counsel
was ineffective based upon his failure to investigate mitigating evidence; (3) the Court abused its
discretion by not using the basic threshold requirements of the Federal Rules of Evidence to
determine the admissibility, relevance, and probative value of the Rule 414 similar act evidence;
and (4) the Court abused its discretion when it sentenced Mercer for the possession of child
pornography, along with enhancements for that possession, when he was not charged with
possession of child pornography.
A. 	Procedural bar
The government asserts that grounds one and four in support of Mercer’s § 2255 motion
are procedurally barred.1 Mercer did not raise either of these grounds in his direct appeal.
“[Section] 2255 is not available to test the legality of matters which should have been raised
on appeal.” 	United States v. Allen, 16 F.3d 377, 378 (10th Cir. 1994) (internal quotations and
citations omitted). 	“A defendant who fails to present an issue on direct appeal is barred from
1 The government asserts that ground three is the same issue that Mercer presented on appeal.
However, to the extent that ground three presents new issues not raised on appeal, the government
asserts that it would be procedurally barred.
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raising the issue in a § 2255 motion, unless he can show cause for his procedural default and actual
prejudice resulting from the alleged errors, or can show that a fundamental miscarriage of justice
will occur if his claim is not addressed.” Id. at 378. “If the government raises procedural bar, the
courts must enforce it and hold the defendant’s claims procedurally barred unless cause and
prejudice or a miscarriage of justice is shown.” Id.
The “cause and prejudice” standard requires a defendant to show not only that “some
objective factor external to the defense” impeded his efforts to raise the issue, Coleman v.
Thompson, 501 U.S. 722, 753 (1991), but also that the error he alleges “worked to his actual and
substantial disadvantage.” 	United States v. Frady, 456 U.S. 152, 170 (1982). 	Cause may be
established by showing that the factual or legal basis for a claim was not reasonably available to
the 	defendant 	at 	the 	time, 	that 	interference 	by 	governmental 	officials 	made 	compliance
impracticable, or that counsel was constitutionally ineffective. McCleskey v. Zant, 499 U.S. 467,
494 (1991).
A “fundamental miscarriage of justice” means that the defendant is actually innocent of the
offense. 	Schlup v. Delo, 513 U.S. 298, 321 (1995). 	Further, “if a defendant can adduce new
evidence in post-conviction proceedings showing that constitutional error probably resulted in the
conviction of one who was actually innocent, the court may reach the merits of otherwise defaulted
claims.” 	United States v. Cervini, 379 F.3d 987, 991 (10th Cir. 2004) (internal quotations and
citations omitted). 	“In order to meet this standard, however, [t]he petitioner [is] required to
establish, by a fair probability, that the trier of facts would have entertained a reasonable doubt of
his guilt.” Id. (internal quotations and citation omitted). Further,
[t]here must be a showing that no reasonable juror would have found
the defendant guilty. 	This requires a probabilistic determination
about 	what 	reasonable, 	properly 	instructed 	jurors 	would 	do.
Ultimately, actual innocence is not an easy showing to make: To be
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credible, such a claim requires petitioner to support his allegations
of constitutional error with new reliable evidence – whether it be
exculpatory scientific evidence, trustworthy eyewitness accounts, or
critical physical evidence – that was not presented at trial. Because
such evidence is obviously unavailable in the vast majority of cases,
claims of actual innocence are rarely successful.
Id. at 991-92 (internal quotations and citations omitted).
Having carefully reviewed the parties’ submissions, the Court finds that Mercer has neither
shown cause for his procedural default and actual prejudice resulting from the alleged error nor
shown that a fundamental miscarriage of justice will result if these grounds for relief are not
addressed. Specifically, the Court finds that Mercer has not shown that he is actually innocent of
the offenses. 	Mercer has not presented any new evidence but has simply made new arguments
regarding old evidence; the Ares shareh.dat log was provided to defendant through the discovery
process prior to trial.2 Additionally, the Court finds Mercer has not shown that no reasonable juror
would have found him guilty. Accordingly, the Court finds that Mercer’s first and fourth grounds
for relief, as well as Mercer’s third ground for relief to the extent it raises issues not addressed on
appeal, are procedurally barred.
B. 	Ineffective assistance of counsel
In his second ground for relief, Mercer asserts his counsel was ineffective by failing to
realize a defect with the charging language, failing to realize exculpatory discrepancies with the
forensic data, and for not letting him review discovery. 	To prevail on a claim of ineffective
assistance of counsel, Mercer must first show:
his counsel’s performance was constitutionally deficient, i.e., it fell
below an objective standard of reasonableness. 	To make this
showing, [movant] must overcome a strong presumption that
2 Further, the Ares shareh.dat log represents when previously downloaded files were shared via the
Ares peer-to-peer file sharing software. 	GE 401 represents when child pornography was
downloaded, not when it was shared. Thus, the Ares shareh.dat log is not relevant to GE 401.
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counsel’s 	conduct 	falls 	within 	the 	wide 	range 	of 	reasonable
professional assistance that might be considered sound trial strategy.
Second, he must demonstrate there is a reasonable probability that,
but for counsel’s errors, the outcome of the proceedings would have
been different.
Moore v. Reynolds, 153 F.3d 1086, 1096 (10th Cir. 1998); see also Strickland v. Washington, 466
U.S. 668 (1984). 	A court is not required to address both components of the test if the movant
makes an insufficient showing on one, and, thus, “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. 	Further, Mercer bears the burden of
identifying specific acts or omissions of counsel which were not “the result of reasonable
professional judgment.” 	Strickland, 466 U.S. at 690. 	Conclusory allegations of ineffective
representation are insufficient. United States v. Fisher, 38 F.3d 1144, 1147 (10th Cir. 1994).
Having carefully reviewed the parties’ submissions, the Court finds that Mercer has not
shown that his counsel provided ineffective assistance. Specifically, the Court finds that Mercer’s
counsel was not deficient in failing to challenge the Indictment based upon the specific language
of the statute at issue. 18 U.S.C. § 2252A(a)(5)(B) provides that it is a violation for any person to
“knowingly access[] with intent to view, any book, magazine, periodical, film, videotape,
computer disk, or any other material that contains an image of child pornography”. Mercer was
charged with just such conduct.
Additionally, the Court finds that Mercer’s counsel was not deficient in failing to challenge
GE 401 based on the Ares shareh.dat log. As set forth above, the Ares shareh.dat log represents
when previously downloaded files were shared via the Ares peer-to-peer file sharing software. GE
401 represents when child pornography was downloaded, not when it was shared. Thus, the Ares
shareh.dat log is not relevant to GE 401.
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Finally, the Court finds that Mercer has not shown that he suffered any prejudice from any
of the remaining allegations of ineffectiveness, including his counsel’s alleged failure to show him
all of the discovery. 	Specifically, the Court finds that Mercer has not demonstrated there is a
reasonable probability that, but for counsel’s errors, the outcome of the proceedings would have
been different.
Accordingly, the Court finds that Mercer’s second ground for relief should be denied.
C. 	Similar acts evidence
In his third ground for relief, Mercer asserts that this Court abused its discretion at trial by
admitting the Rule 414 evidence. Specifically, Mercer asserts that the Court should have used the
basic threshold requirements of the Federal Rules of Evidence to determine the admissibility,
relevance, and probative value of the Rule 414 evidence. In his appeal to the Tenth Circuit, Mercer
asserted that the Court abused its discretion in concluding that the probative value of the Rule 414
evidence was substantially outweighed by the risk of unfair prejudice. The Tenth Circuit held:
The district court did not abuse its discretion in applying the Rule
403 balancing test. 	Even if it erred on any individual factor, the
court’s overall decision to admit the evidence was within the bounds
of permissible choice under the circumstances and was not arbitrary,
capricious or whimsical. 	It was reasonable to conclude that the
probative value of the evidence (as intended by Congress) was not
substantially outweighed by the risk of unfair prejudice.
United States v. Mercer, 653 F. App’x 622, 630-31 (10th Cir. 2016).
The Tenth Circuit has consistently held that issues previously raised and decided on direct
appeal cannot be raised under § 2255. See United States v. Warner, 23 F.3d 287, 291 (10th Cir.
1994). Further, “[a]bsent an intervening change in the law of a circuit, issues disposed of on direct
appeal generally will not be considered on a collateral attack by a motion pursuant to § 2255.”
United States v. Prichard, 875 F.2d 789, 791 (10th Cir. 1989) (internal citation omitted). Because
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Mercer raised this same issue on direct appeal, the Court finds that it cannot be raised in his § 2255
motion. Accordingly, the Court finds that it should not consider ground three on its merits.
III. 	Evidentiary Hearing
As set forth above, Mercer’s motion does not set forth a basis for relief from his conviction
or sentence. Because that conclusion is conclusively shown from the record and from the nature
of Mercer’s claims, the Court finds there is no need for an evidentiary hearing on this motion.
United States v. Galloway, 56 F.3d 1239, 1240 n.1 (10th Cir. 1995); United States v. Marr, 856
F.2d 1471 (10th Cir. 1988); 28 U.S.C. § 2255.
IV. 	Conclusion
Accordingly, for the reasons set forth above, the Court DENIES Mercer’s Motion under
28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody.
IT IS SO ORDERED this 16th day of July, 2018.
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