Black v. United States

CourtDistrict Court, M.D. Florida
DecidedMay 19, 2021
Docket8:20-cv-03038
StatusUnknown

This text of Black v. United States (Black v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Black v. United States, (M.D. Fla. 2021).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

REGINALD LEE BLACK,

Petitioner,

v. Case No.: 8:20-cv-3038-T-27CPT Criminal Case No.: 8:17-cr-513-T-27CPT UNITED STATES OF AMERICA,

Respondent. ___________________________________/

ORDER

BEFORE THE COURT are Petitioner Black’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence (cv Dkt. 1), the United States’ Response in Opposition (cv Dkt. 6), and Black’s Reply (cv Dkt. 9). Upon review, Black’s § 2255 motion is DENIED. BACKGROUND In 2017, Black was indicted and charged with conspiracy to commit the offenses of fraudulent use of a counterfeit access device, possession of 15 or more counterfeit or unauthorized access devices, and aggravated identity theft, in violation of 18 U.S.C. § 371 (Count One); fraudulent use of a counterfeit access device, in violation of 18 U.S.C. §§ 1029(a)(1), (b)(1), (c)(1)(A)(i), and 2 (Counts Two through Twenty-Six); possession of 15 or more counterfeit or unauthorized access devices, in violation of 18 U.S.C. §§ 1029(a)(3), (c)(1)(A)(i), and 2 (Counts Twenty-Seven and Twenty-Eight); and aggravated identity theft, in violation of 18 U.S.C. §§ 1028A(a)(1) and 2 (Counts Twenty-Nine and Thirty). (cr Dkt. 1). He filed a motion to suppress evidence, which was denied. (cr Dkts. 30, 61). To preserve his right to appeal the denial of the

1 motion, he proceeded to a bench trial and stipulated to facts provided by the United States. (cr Dkt. 101 at 2-4, 10-16); see also (cr Dkts. 73, 74). The stipulated facts reflected that Black used counterfeit credit cards at several stores. (cr Dkt. 73 at 1-4). After his arrest, he told law enforcement that he “conspired with others to buy stolen credit/debit card account numbers on the internet” and created counterfeit cards, which he used to make purchases. (Id. at 4-5). On his cell phone, investigators found credit card information and “counterfeit cards embossed in the name of [his] conspirator[] members, and numerous messages referencing counterfeit cards.” (Id. at 4). He was found and adjudicated guilty on all counts “set forth in the indictment.” (cr Dkt. 101 at 16-17).

Black’s presentence investigation report (PSR) applied a base offense level 22 and a two- level enhancement for obstruction of justice, resulting in a total offense level 24. (cr Dkt. 81 ¶¶ 22-36). With a criminal history category VI, Black’s guidelines range was 100 to 125 months imprisonment, followed by consecutive 24-month terms as to Counts Twenty-Nine and Thirty. (Id. ¶¶ 63, 120). He did not object to the PSR. (Id. at p. 85); (cr Dkt. 110 at 5). At sentencing, the United States acknowledged that it could not present evidence to support the obstruction enhancement, which reduced his guidelines range to 84 to 105 months. (cr Dkt. 110 at 3-4, 8). Black requested a reduction for acceptance of responsibility, which the United States opposed and was denied.1 (Id. at 25-34). He was sentenced to 60 months imprisonment on Count One, 96

1 In denying the request, it was noted that Black “stipulated to the facts supporting his conviction and agreed to a bench trial, waived a jury trial, to preserve the constitutional issues that he advocated in his motion to suppress.” (cr Dkt. 110 at 33). However, as to his relevant conduct while awaiting trial, law enforcement testified that, while detained, he recruited other inmates to deposit stolen money onto their canteen accounts. (Id. at 11-19). This was deemed “inconsistent with acceptance of responsibility.” (Id. at 34).

2 months on Counts Two through Twenty-Eight to run concurrent to the term imposed on Count One, and consecutive terms of 24 months on Counts Twenty-Nine and Thirty. (cr Dkt. 85 at 4). He appealed the denial of his motion to suppress evidence, and his convictions were affirmed. See United States v. Black, No. 19-10793, 2019 WL 3074652 (11th Cir. July 11, 2019); (cr Dkt. 113). In his § 2255 motion, Black raises a due process claim, contending that his Indictment was overly broad because it did not specify whether he violated 18 U.S.C. § 2(a) or (b), which resulted in “double punishment,” and that the aiding and abetting charges were unsupported by evidence (Ground One). (cv Dkt. 1 at 4). He also raises a related claim of ineffective assistance of trial and appellate counsel (Ground Two). (Id. at 5). As the United States correctly contends, Black’s claims

in Ground One are procedurally defaulted, and all of his claims lack merit. (cv Dkt. 6).2 DISCUSSION In summary, Black is not entitled to relief. First, he procedurally defaulted his due process claims. In any event, his Indictment was not overly broad or result in double punishment, and his convictions were supported. Second, absent deficient performance and resulting prejudice, his ineffective assistance of counsel claims fail. And to the extent he challenges his waiver to a jury trial, the record reflects that he waived the right knowingly and voluntarily. Ground One In Ground One, Black claims a “[d]enial of substantive and procedural due process by (i) overly broad Indictment, (ii) cumulative excessive double punishment, (iii) and a record lacking

relevant evidence as to the crucial elements of the offense charged.” (cv Dkt. 1 at 4, 13). These

2 No evidentiary hearing is required because Black’s § 2255 motion “and the files and records of the case conclusively show that [he] is entitled to no relief.” 28 U.S.C. § 2255(b).

3 claims are procedurally defaulted and without merit. Procedural Default

Black procedurally defaulted these claims by failing to raise them on direct appeal. See (cr Dkt. 113). As the Eleventh Circuit has explained, A claim is procedurally defaulted, such that the prisoner cannot raise it in a collateral proceeding, when a defendant could have raised an issue on direct appeal but did not do so. . . . Defendants can avoid the procedural bar by establishing that either of the following exceptions applies: (1) cause and prejudice, or (2) a miscarriage of justice based on actual innocence.

Hill v. United States, 569 F. App’x 646, 648 (11th Cir. 2014) (citations omitted). “Cause” requires a showing that “some objective factor external to the defense impeded counsel’s efforts to raise the claim previously.” Lynn v. United States, 365 F.3d 1225, 1235 n.20 (11th Cir. 2004) (citations and internal quotation marks omitted). And prejudice requires a showing that errors “worked to [Black’s] actual and substantial disadvantage, infecting his entire trial with error of constitutional dimensions.” United States v. Frady, 456 U.S. 152, 170 (1982). Black asserts that he did not raise the claims on appeal because “[a]ppellate counsel would not raise this issue.” (cv Dkt. 1 at 4, 17-18); (cv Dkt. 9 at 1). To the extent he contends that counsel’s ineffective assistance constitutes cause, the contention is without merit.

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Black v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/black-v-united-states-flmd-2021.