Kadiri v. USA - 2255

CourtDistrict Court, D. Maryland
DecidedJune 29, 2020
Docket1:19-cv-03300
StatusUnknown

This text of Kadiri v. USA - 2255 (Kadiri v. USA - 2255) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kadiri v. USA - 2255, (D. Md. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

* UNITED STATES OF AMERICA *

v. * CRIM. NO. JKB-17-367

TYNISHA MARTIN KADIRI, *

Defendant. *

* * * * * * * * * * * * MEMORANDUM Now pending before the Court is Tynisha Martin Kadiri’s Motion to Vacate Sentence Pursuant to 28 U.S.C. § 2255 (ECF No. 110). The motion is fully briefed and no hearing is required. See 28 U.S.C. § 2255(b); Local Rule 105.6 (D. Md. 2018). For the reasons set forth below, the Court will deny Ms. Kadiri’s motion. I. Background On July 11, 2017, Ms. Kadiri was indicted on 18 counts of Aiding or Assisting in the Filing of False Tax Returns in violation of 26 U.S.C. § 7206(2) (“False Tax Returns”), and three counts of Willful Failure to File Returns in violation of 26 U.S.C. § 7203 (“Failure to File”). (ECF Nos. 1, 2.) On August 9, 2017, Gerald Ruter, Esq., was appointed to represent Ms. Kadiri pursuant to the Criminal Justice Act. (ECF No. 16.) Ms. Kadiri pleaded not guilty on all counts on October 31, 2017. (ECF No. 26.) Trial commenced in April of 2018, and on April 16, the jury found Ms. Kadiri guilty of two counts of Aiding or Assisting in the Filing of False Tax Returns (Counts 16 and 17) and two counts of Willful Failure to File Returns (Counts 20 and 21). (ECF No. 46.) She was found not guilty of the other counts. Following Ms. Kadiri’s conviction, the United States Probation Office submitted a presentence investigation report (ECF No. 58), and both parties submitted sentencing memoranda (ECF Nos. 71, 73). The Probation Office and the parties agreed that Ms. Kadiri’s criminal history placed her in category I and that for the purpose of determining the applicable sentencing guidelines, the False Tax Returns counts and Failure to File counts should be separately grouped

pursuant to U.S.S.G. § 3D1.2. (See id.) They also agreed that a two-level U.S.S.G. § 2T1.4(b)(1) enhancement should be applied to the False Tax Returns Group, and that a two-level U.S.S.G. § 2T1.1(b)(1) enhancement should be applied to the Failure to File Group. (Id.) However, the parties disagreed regarding the correct calculation of the loss amounts associated with Ms. Kadiri’s crimes and the corresponding base offense levels for each Group of counts. In part as a result of this disagreement, Ms. Kadiri argued for a guidelines range of 12 to 18 months and requested that the Court impose a variant “split sentence” (ECF No. 71), while the Government advocated a guidelines range of 46 to 57 months and requested a sentence of 54 months (ECF No. 73). The Court held a sentencing hearing on August 13, 2018. At the hearing, the Court adopted

Ms. Kadiri’s loss amount calculation for the False Tax Returns Group and the Government’s calculation for the Failure to File Group. (See Sentencing Hrg. Tr. at 13:6–13:16, 25:16–25:25, ECF No. 98.) After applying the agreed-upon enhancements, these loss amount findings resulted in an offense level of 12 for the False Tax Returns Group and 16 for the Failure to File Group, with a corresponding combined offense level of 18 and guidelines range of 27 to 33 months under U.S.S.G. § 3D1.4. (Id. at 20:3–21:3.) However, the Court also sua sponte determined that an additional two-level upward adjustment for abuse of a position of private trust should be applied to the False Tax Returns Group of counts pursuant to U.S.S.G. § 3B1.3. (Id. at 21:11–23:1, 26:1– 26:20.) No party objected. The application of the § 3B1.3 enhancement raised the offense level associated with the False Tax Returns Group from 12 to 14. (Id.) But critically, the application of the enhancement did not actually affect the final combined offense level computation or sentencing guidelines range, which remained level 18 and 27 to 33 months respectively.1 (Id.) After calculating this guidelines range of 27 to 33 months, the Court determined that the sentencing guidelines significantly understated Ms. Kadiri’s culpability given the unique facts of

her case. The Court explained its view that by tightly focusing on the issue of monetary loss, the guidelines effectively ignored “the extent of the dishonesty,” which the Court determined to be an important sentencing consideration. (Id. at 58:6.) The Court found that Ms. Kadiri’s engagement in “bald-faced lying” rather than “a relatively slightly dishonest act[,]” significantly enhanced her culpability and required the imposition of an above-guidelines sentence. (Id. at 58:7–58:8.) After a thorough discussion of its reasoning, the Court concluded that a total sentence of 48 months was sufficient but not greater than necessary to comply with the purposes set out in 18 U.S.C. § 3553. (Id. at 59:25–60:9.) The Court also imposed a one-year period of supervised release and restitution of $90,895. (Judgment, ECF No. 79.)

Ms. Kadiri appealed to the Fourth Circuit, arguing that the Court erred in applying the abuse of a position of private trust enhancement. Applying the plain-error standard, the Fourth Circuit affirmed the Court’s judgment. (ECF No. 107.) The Fourth Circuit noted that the application of the § 3B1.3 enhancement “ultimately had no impact” on the guidelines range. (Id. at 2.) The Fourth Circuit also stated that it could “discern no error” in the Court’s finding that Ms. Kadiri’s “gross abuse of trust” justified the upward-variant sentence. (Id. at 2–3.)

1 U.S.S.G. § 3D1.4 establishes that a “combined offense level is determined by taking the offense level applicable to the Group with the highest offense level and increasing that offense level” by an amount corresponding to the offense level of the Group with the lower offense level. U.S.S.G. § 3D1.4 calls for a two-level increase if the Group with the lower offense level is between one and four levels below the Group with the higher offense level. Thus, because level 12 and level 14 are both between one and four levels lower than level 16, the combined offense level computation remains 18 whether the False Tax Returns Group is categorized as a level 12 or level 14 offense. Subsequently, Mr. Ruter withdrew, and Ms. Kadiri filed the pending motion to vacate on the basis that she was denied the effective assistance of counsel and thereby deprived of her Sixth Amendment rights. (Mot. Vacate, ECF No. 110.) Ms. Kadiri’s submission lays out three sets of errors allegedly justifying relief: (1) Mr. Ruter’s failure to object to the Court’s application of the § 3B1.3 enhancement; (2) Mr. Ruter’s failure to secure her a favorable plea deal; and (3) a

collection of various other alleged errors on Mr. Ruter’s part that Ms. Kadiri claims cumulative constituted ineffective assistance.2 Ms. Kadiri also requested discovery in relation to her claims. (Id.) The Government has filed an opposition (ECF No. 117), and Ms. Kadiri a reply (ECF No. 122). II. Legal Standards 28 U.S.C. § 2255 allows a federal prisoner to move to set aside a sentence on the ground “that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” The movant in a 28

U.S.C. § 2255 proceeding bears the burden of proving her entitlement to relief by a preponderance of the evidence.

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