Chin v. United States

CourtDistrict Court, M.D. Florida
DecidedJuly 8, 2020
Docket2:19-cv-00815
StatusUnknown

This text of Chin v. United States (Chin 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
Chin v. United States, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

LESLIE CHIN,

Petitioner,

v. Case No. :2:14-cr-135-FtM-38MRM-1 Case No.: 2:19-cv-815-FtM-38MRM UNITED STATES OF AMERICA,

Respondent. / OPINION AND ORDER1 Before the Court is Petitioner Leslie Chin’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct a Sentence by a Person in Federal Custody (Doc. 1; Cr- Doc. 299) and Memorandum of Law in Support (Doc. 2; Cr-Doc. 301).2 The Government opposes the Motion (Doc. 11), to which Chin replied (Doc. 13). The Court denies the Motion. BACKGROUND

A federal grand jury indicted Chin and two codefendants. (Cr-Doc. 1). Count 1 charged Chin with conspiracy to possess with intent to distribute 5 or more kilograms of cocaine, 28 or more grams of cocaine base, and a detectable amount of marijuana. Count 2 charged him with possessing with intent to distribute a detectable amount of cocaine. Chin pled not guilty and went to trial. (Cr-Doc. 29). The jury returned a guilty verdict on Count 2 in its entirety. (Cr-Doc. 182). As for Count 1, it only found Chin guilty on the first

1 Disclaimer: Documents hyperlinked to CM/ECF are subject to PACER fees. By using hyperlinks, the Court does not endorse, recommend, approve, or guarantee any third parties or the services or products they provide, nor does it have any agreements with them. The Court is also not responsible for a hyperlink’s availability and functionality, and a failed hyperlink does not affect this Order. 2 The Court refers to filings in this action as “Doc.” and to filings in the underlying criminal case (No. 2:14- cr-21-FtM-38MRM) as “Cr-Doc.” object of conspiracy to possess with intent to distribute 5 or more kilograms of cocaine. The jury found Chin not guilty on the second and third objects of conspiracy to possess and distribute cocaine base and marijuana. Later, the Court sentenced Chin to 188 months imprisonment for both counts to run concurrently, but not coterminous, with his three state sentences. (Cr-Doc. 220).

Chin appealed, and the Eleventh Circuit affirmed. United States v. Chin, 736 F. App’x 785 (11th Cir. 2018). Now, under § 2255, Chin moves to vacate his sentence. (Doc. 1; Cr-Doc. 299). As exhibits, Chin provided two letters from his lawyer, a partial transcript from his sentencing hearing, and a DEA report. (Docs. 3-1; 3-2; 3-3; 13-1). TIMELINESS A habeas petition may not be filed more than one year from “the date on which the judgment of conviction becomes final.” 28 U.S.C. § 2255(f)(1). Chin’s conviction became final on December 10, 2018. Chin v. United States, 139 S. Ct. 652 (2018). He had one year to file a § 2255 motion, and he did so with nearly a month to spare. So like the

Government concedes, Chin’s Motion is timely. (Doc. 11 at 3). EVIDENTIARY HEARING A district court must hold an evidentiary hearing on a habeas petition “unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief . . . .” 28 U.S.C. § 2255(b). “If the petitioner alleges facts, that if true, would entitle him to relief, then the district court should order an evidentiary hearing and rule on the merits of his claim.” Griffith v. United States, 871 F.3d 1321, 1329 (11th Cir 2017) (quoting Aron v. United States, 291 F.3d 708, 714-15 (11th Cir. 2002)). But “a district court is not required to hold an evidentiary hearing where the petitioner’s allegations are affirmatively contradicted by the record, or the claims are patently frivolous.” Aron, 291 F.3d at 715 (citation omitted). Not all claims of ineffective assistance of counsel warrant an evidentiary hearing. Gordon v. United States, 518 F.3d 1291, 1301 (11th Cir. 2008) (“An evidentiary hearing is not required whenever a petitioner asserts a claim of ineffective assistance under section 2255.”). To merit an evidentiary hearing on an

ineffective assistance of counsel claim, a petitioner must allege specific facts that would show both (1) that counsel performed deficiently and (2) this deficient performance prejudiced the petitioner. See Griffith, 871 F.3d at 1329. The Court finds that Chin’s claims are refuted by the record. Chin attaches the evidence upon which he relies. Because there is not a dispute as to what advice counsel gave, just Chin’s mischaracterization of the advice, the Court finds an evidentiary hearing is unnecessary. LEGAL STANDARD The grounds for collateral attack on final judgments under § 2255 are limited. A

prisoner only may have relief under § 2255 if the court imposed a sentence that (1) violated “the Constitution or laws of the United States”; (2) exceeded its jurisdiction; (3) exceeded the maximum authorized by law; or (4) “is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). A motion to vacate under § 2255 is not a substitute for direct appeal. Lynn v. United States, 365 F.3d 1225, 1232 (11th Cir. 2004). “Relief under 28 U.S.C. § 2255 ‘is reserved for transgressions of constitutional rights and for that narrow compass of other injury that could not have been raised in direct appeal and would, if condoned, result in a complete miscarriage of justice.’” Id. (citations omitted). The Sixth Amendment recognizes that “the right to counsel is the right to the effective assistance of counsel.” Strickland v. Washington, 466 U.S. 668, 686 (1984) (citation omitted). Ineffective assistance of counsel claims are appropriately raised by a § 2255 motion regardless of whether they could have been brought on direct appeal. Massaro v. United States, 538 U.S. 500, 503 (2003). For a defendant to prevail on a

constitutional claim of ineffective assistance, the defendant must make two showings: (1) “counsel’s representation fell below an objective standard of reasonableness”; and (2) “there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Strickland, 466 U.S. at 687. Notably, “a court need not address both prongs if the defendant has made an insufficient showing on one.” Osley v. United States, 751 F.3d 1214, 1222 (11th Cir. 2014). To satisfy the first prong, “a petitioner must establish that no competent counsel would have taken the action that his counsel did take.” Chandler v. United States, 218 F.3d 1305, 1315 (11th Cir. 2000) (footnote and citations omitted). The second prong is only

met if the defendant can show that, but for counsel’s deficient performance, defendant would have received a different outcome. Strickland, 466 U.S. at 694. This prong has its limits. A court cannot rely solely on an outcome determination regarding the prejudice prong because doing so could “grant the defendant a windfall to which the law does not entitle him.” Lockhart v. Fretwell, 506 U.S. 364, 369-70 (1993). Instead, a defendant must show “that counsel’s errors were so serious to deprive the defendant of a fair trial, a trial whose result is reliable.” Strickland, 466 U.S. at 687.

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