Joseph v. United States

District Court, S.D. Florida·Decided August 31, 2021·No. 0:20-cv-62041·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 20-cv-62041-BLOOM

GEDEON JOSEPH,

Petitioner,

v.

UNITED STATES OF AMERICA,

Respondent. / ORDER THIS CAUSE is before the Court upon Petitioner Gedeon Joseph’s (“Petitioner”) Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody. ECF No. [1] (“Motion”). The Government filed a Response to the Motion, ECF No. [6] (“Response”), with a supporting exhibit, ECF No. [6-1]. Petitioner also submitted an untimely Reply. ECF No. [15] (“Reply”). The Court has carefully considered the Motion, all opposing and supporting submissions, the record in this case, the applicable law, and is otherwise fully advised. For the reasons set forth below, the Motion is denied. I. BACKGROUND Petitioner, who is presently incarcerated at the Federal Correctional Institution in Glenville, West Virginia, asks the Court to vacate, set aside, or correct his sentence. See generally ECF No. [1]. The Court construes Petitioner’s Motion liberally due to his pro se status. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972). a. The Indictment. The Indictment charged Petitioner with conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) (Count One); substantive Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) (Count Two); and knowingly possessing a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A), and brandishing the firearm, in violation of 18 U.S.C. § 924(c)(1)(A)(ii) (Count Three). CR-ECF No. [1] at 1-3.1 The Indictment specified that the § 924(c) violation in Count Three was premised upon the substantive Hobbs Act robbery violation in Count Two. Id. at 3.

b. Petitioner’s Guilty Plea. On April 23, 2019, Petitioner entered into a Plea Agreement with the Government. CR- ECF No. [39]. Petitioner agreed to plead guilty to conspiracy to commit Hobbs Act robbery (Count One) and knowingly possessing and brandishing a firearm in furtherance of a crime of violence (Count Three). Id. ¶ 1. In exchange, the Government agreed to recommend at sentencing that the District Court reduce by two levels Petitioner’s sentencing guideline level for timely acceptance of responsibility; and after sentencing, to seek dismissal of the substantive Hobbs Act robbery (Count Two). Id. ¶¶ 2, 8. All parties signed the Plea Agreement. Id. at 6. In his Plea Agreement, Petitioner acknowledged that in exchange for the Government’s

undertakings, he waived his appellate rights conferred under 28 U.S.C. § 1291 and 18 U.S.C. § 3742 except where the sentence imposed exceeded statutory maximums or was the result of an upward departure or variance. Id. ¶ 11. Petitioner agreed to the waiver of all rights to assert any claim that the statutes to which he pled guilty were unconstitutional or that the admitted conduct did not fall within the scope of the statutes of conviction. Id. ¶ 12. Petitioner agreed to a joint request that the Court enter a specific finding that the appellate waiver was knowing and voluntary. Id. ¶ 13. At Petitioner’s change-of-plea hearing, the Court engaged in a thorough plea colloquy with

1 References to docket entries in Petitioner’s criminal case, No. 19-cr-60055, are denoted as “CR-ECF No.” Petitioner. See CR-ECF No. [98]. The Court went over the elements of the offenses, id. at 9; reviewed the written Plea Agreement with Petitioner, id. at 8-11; identified all the constitutional rights Petitioner waived, including the partial waiver of appellate rights except as to a sentence that exceeds the statutory maximum or is the result of an upward departure or upward variance from the sentencing guideline range, id. at 13-15; ascertained acknowledgment from Petitioner of

the Factual Proffer’s accuracy, id. at 15-16; explained the sentencing process and confirmed with Petitioner that trial counsel discussed with him the applicable Sentencing Guidelines, id. at 12-14; established that, prior to signing each document, trial counsel reviewed with Petitioner the Factual Proffer and Plea Agreement and that they had an opportunity to discuss the contents therein, id. at 8-9, 15; and received confirmation that Petitioner had a full opportunity to discuss his case in general and any defenses, and that he was satisfied with the representation trial counsel had provided, id. at 8. The Court verified that Petitioner was not under the influence of drugs or alcohol at the time of his plea colloquy. Id. at 4. Petitioner confirmed that he discussed the appeal waiver with

his trial attorney and agreed with the Court’s entry of a specific finding that his appellate waiver was knowing and voluntary. Id. at 11. Petitioner denied any coercion and denied he had been promised anything not stated in the Plea Agreement. Id. at 11-12. Petitioner also signed a Factual Proffer attesting to the underlying facts of his guilty plea. See CR-ECF No. [38]. The Factual Proffer summarized the following relevant facts: On the morning of December 24, 2018, at approximately 9:00 a.m., JOSEPH, along with co-defendant Zyheem Ian Smith, entered the Yard House restaurant at the Sawgrass Mills Mall, located at 2610 Sawgrass Mills Circle, Sunrise, Florida. The Yard House restaurant chain has locations in several states and purchases foods and supplies in interstate commerce. Smith and JOSEPH were let into the restaurant by co-defendant Watverly Mortimer, a Yard House employee. Smith was armed with a tan Glock 19X semi-automatic pistol.

Smith and JOSEPH went directly to the second floor of the restaurant and encountered the manager, who was talking on a cellphone. Smith grabbed the cellphone out of the manager’s hand. Smith pointed the pistol at the manager and ordered him to open the safe and place money into a plastic bag. Smith told the manager to empty the safe or he would shoot the manager in the leg. The manager, who was in fear for his life, placed cash into the bag, and Smith and JOSEPH left with the bag in a silver Hyundai Elantra.

Law enforcement later discovered the manager’s cellphone behind the restaurant. Smith’s fingerprint was found on the manager’s cellphone, and based on the identification of Smith, law enforcement obtained cellphone and social media records for Smith.

Smith’s cellphone records showed that on the morning of the robbery, he placed three phone calls to Mortimer. Cellsite data for Smith’s cellphone showed that it traveled from the Orlando area early on December 24, 2018 and was located near the Yard House restaurant in Sunrise at the time of the robbery. Law enforcement matched other location data for Smith’s phone with highway toll booth photos of a silver Hyundai Elantra in the same location at the same time, and determined that the vehicle had been rented in the Orlando area. Rental records for the vehicle showed that Mortimer rented the vehicle and gave JOSEPH and Smith as references.

A search of JOSEPH’s Facebook Messenger chat sessions showed JOSEPH and Mortimer communicating in mid-December 2018 about the need for a rental car for a robbery.

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Joseph v. United States, (S.D. Fla. 2021).

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