Fagan v. United States

CourtDistrict Court, S.D. Florida
DecidedJuly 28, 2020
Docket0:19-cv-62965
StatusUnknown

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

Bluebook
Fagan v. United States, (S.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 19-cv-62965-BLOOM/Reid

BARRINGTON FAGAN,

Movant,

v.

UNITED STATES OF AMERICA,

Respondent. _________________________________/

ORDER

THIS CAUSE is before the Court upon Movant Barrington Fagan’s Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, ECF No. [1] (“Form Motion”), and accompanying memorandum titled Motion to Vacate Set Aside or Correct Sentence Pursuant to 28 U.S.C. § 2255 based on Ineffective Assistance of Counsel in Violation of Due Process, ECF No. [1-1] (“Memorandum”) (collectively, “Motion”), filed on December 3, 2019. The Government filed its response in opposition, ECF No. [8] (“Response”), to which Movant did not file a reply. The Court has reviewed the Motion, the Response, the record in this case, the applicable law, and is otherwise fully advised. For the reasons set forth below, the Motion is denied. I. BACKGROUD On October 12, 2018, Movant was charged in a two-count indictment for Hobbs Act robbery in violation of 18 U.S.C §1951(a) (Count 1) and using, carrying, and brandishing a firearm during a crime of violence in violation of 18 U.S.C. §924(c)(1)(A)(ii) (Count 2). See Case No. 18- cr-60282, ECF No. [9].1 a. Change of plea proceedings On February 7, 2019, Movant entered a plea of guilty to Count 1 pursuant to a plea agreement. See CR ECF No. [43] (“Plea Agreement”). The parties agreed that Movant would plead guilty to Count 1, and the Government would dismiss Count 2 at sentencing. Id. at 1. The Plea

Agreement provided, in pertinent part, as follows: Based upon the foregoing, if the defendant has a criminal history category of one as calculated under the Sentencing Guidelines, the Government will recommend that the sentence imposed be equal to the low end of the advisory Sentencing Guidelines range (base offense level 20 plus five levels for brandishing plus two levels for physical restraint minus three levels for acceptance of responsibility would set the adjusted base offense level at 24) which the Government estimates will be 51 months’ imprisonment.

Id. at 3-4 (emphasis added). The Plea Agreement also expressed that the Movant’s sentencing range “is a prediction, not a promise, and is not binding . . . o[n] the [C]ourt.” Id. at 4-5 (emphasis added). At the time of the change of plea, both parties believed Movant had only one criminal history point resulting in a criminal history category of I. See CR ECF No. [46] at 1 (“Defendant’s Sentencing Memorandum”); CR ECF No. [48] at 1-2 (“Government’s Sentencing Memorandum"); CR ECF No. [52] at 7, 21, 23, 26-27 (“Sentencing Transcript”). However, the Presentence Investigation Report, CR ECF No. [47] (“PSI”), computed Movant’s criminal history as having two criminal history points based on two prior misdemeanor marijuana possession incidents that each resulted in adjudications withheld. Id. at ¶ 41. Specifically, the PSI reported that “[a]ccording to the Sentencing Table, in Chapter 5, Part A, two criminal history points

1 For ease of reference, citations to the docket from Movant’s underlying criminal case, 18-cr- 60282, will use “CR ECF.” Citations to the docket from the instant action, 19-cv-62965, will use “ECF.” establish a criminal history category II.” Id. The PSI’s description of the first incident was as follows: According to the arrest report, the defendant and the number of associates were observed sharing a marijuana joint. When approached by law enforcement, the defendant attempted to discard a piece of plastic baggie that contained marijuana. The defendant was initially offered an opportunity to participate in a pre-trial diversion program but this offer was revoked when the defendant did not comply with the requirements. A bench warrant was subsequently issued on January 12, 2012.

Id. at ¶ 39. The first incident’s disposition was a plea of no contest, adjudication withheld, and a fine and costs were imposed. Id. As a result of this conviction, Movant received one criminal history point. The PSI’s report on the second incident stated: The circumstances of this arrest are pending receipt. The defendant was initially issued a Notice to Appear. Post-sentencing, the defendant failed to complete program and community service requirements; therefore, a capias was issued on April 29, 2014. Fagan was rearrested on May 27, 2014 and subsequently completed the court order conditions.

Id. at ¶ 40. The second incident’s disposition was conviction by plea, adjudication withheld, and costs and community service were imposed. Id. As a result of the second conviction, Movant received an additional criminal history point. Ultimately, the PSI provided that “[b]ased upon a total offense level of 24 and a criminal history category II, the guideline imprisonment range is 57 months to 71 months.” Id. at ¶ 75. Notably, in discussing the impact of the Plea Agreement, the PSI stated that the “low end of the advisory guideline computation as contemplated in the plea agreement was 51 months. However, this agreed upon estimation was only applicable if the defendant was found to have a criminal history category of I. In that the defendant has a criminal history category of II, the low end of the advisory guideline range is 57 months.” Id. at ¶ 78 (emphasis added). Prior to sentencing, Movant filed a Sentencing Memorandum acknowledging that the PSI revealed Movant to have a criminal history category of II which “increases the low end of the guidelines to 57 months.” CR ECF No. [46] at 2-3. However, Movant requested a downward departure and downward variance from the increased guidelines “suggest[ing] that the Defendant’s Criminal History Level of II substantially overstates the seriousness of [his] criminal history[.]” Id. at 3.

The Government responded, acknowledging that the six-month difference in the guidelines calculation between the PSI and Plea Agreement “is attributable to the PSI finding [Movant] had one more misdemeanor” conviction than the parties’ counsel knew about at the time of the Plea Agreement negotiation. Id. at 1 (emphasis added). However, the Government noted that the Plea Agreement was written conditionally on Movant having a criminal history category of I because “NCIC printouts are unfortunately occasionally unreliable” and “can be incomplete,” as was the case here where the NCIC only stated one prior misdemeanor charge for Movant. Id. at 1-2. b. Sentencing hearing On April 19, 2019, at Movant’s sentencing hearing, CR ECF Nos. [49] and [52], Movant’s

counsel did not object to the PSI findings and admitted that he had “rel[ied] on the rap sheet” instead of “going any further with [Movant]” to “ask him about any other convictions.” CR ECF No. [52] at 5-6, 23. However, Movant’s counsel accepted Movant’s two misdemeanor charges and the proper criminal history category of II: The Court: Right. But as I believe you’re conceding, the withholds of adjudication on the possession of marijuana from March 16th, 2011 and December 16, 2013, each allow for a proper determination of a criminal history category II; is that correct?

Mr. Schwartz: That’s correct, Your Honor.

Id. at 7. Accordingly, based on a total offense level of 24, the Court explained that “[Movant] has a criminal history category of II, resulting, as to Count 1, [in] an advisory guideline range of 57 to 71 months.” Id.

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