Levine v. United States

25 F. Supp. 2d 905, 1998 U.S. Dist. LEXIS 16918, 1998 WL 751450
District Court, N.D. Indiana·Decided October 21, 1998·No. 1:97-cv-00164·Published·Cited by 1 cases

Opinion

ORDER

LOZANO, District Judge.

This matter is before the Court on the Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, filed by Movant, Robert M. Levine, on April 29, 1997. For the reasons set forth below, this motion is DENIED, and the Clerk is ORDERED to enter judgment dismissing this section 2255 case with prejudice.

I. BACKGROUND

Robert Levine was accused of hiring Bruce McKinney to kill Levine’s brother, Donald, his brother’s wife, Marsha, and his brother’s son, Mark. Donald and Marsha were murdered; Mark escaped. In July 1991, a jury convicted Levine of conspiring to use and using interstate commerce to effect murder-for-hire in violation of 18 U.S.C. sections 371 and 1958. Levine was sentenced to life imprisonment without parole one each of the four section 1958 counts, and five years on the section 371 count, with the sentences to run concurrently.

Levine’s case has progressed through four attorneys and a variety of involved proceedings. Levine’s trial counsel was Kevin Mil-ner, a former Assistant U.S. Attorney. The trial ran for over three weeks. Shortly after trial, Levine filed a motion for acquittal or a new trial before this Court, which was denied. Levine then took an unsuccessful appeal, represented by Richard Kling, a prominent criminal defense attorney and law professor. United States v. Levine, 5 F.3d 1100 (7th Cir.1993). Next, Levine filed a motion for a new trial characterized as one under Federal Rule of Criminal Procedure 33. (Unless otherwise noted, “the new trial motion” refers to this motion rather than the earlier one seeking a new trial.) Attorney Rebecca Donaldson prepared the new trial motion pro bono. Donaldson represented herself as working exclusively in the field of criminal defense post-conviction and appellate work, having represented defendants in such matters since 1989. Levine moved to have Donaldson appointed as CJA counsel on the new trial motion. The Court refused to appoint Donaldson, but did appoint an experienced attorney from the local CJA panel, John Maksimovich, who took up Levine’s representation on the new trial motion. The Court denied the new trial motion. Represented by Maksimovich, Levine appealed that ruling and the Seventh Circuit affirmed in an unpublished order. While the appeal was pending, Levine filed the present pro se motion under 28 U.S.C. section 2255. Levine moved to have counsel represent him on the section 2255 motion. The Court denied that motion based on the nature of Levine’s motion and his being well-educated (including some law school) and an experienced business person. The Court still believes that Levine’s motion does not warrant appointed counsel.

Through the course of preliminary briefing and rulings, the Court limited the issues of Levine’s motion that would receive further consideration to those enumerated in an order issued on January 13, 1998. The Government filed a response on those issues, and Levine filed a reply. Along the way, Levine tried to get the Court to recuse without success, and he tried to add new issues to his motion with limited success. The Court is now prepared to rule on all remaining issues raised by Levine’s section 2255 motion. Because all issues can be resolved without having to resolve genuine conflicts in evidence, an evidentiary hearing is not needed.

II. DISCUSSION

The Court notes at the outset that much of Levine’s reply brief is devoted to asking for reconsideration of the January 1998 ruling *909 where the Court identified the issues Levine raised in his section 2255 motion that warranted further briefing, and those that were rejected out of hand. To the extent that Levine simply questions the reasoning used in rejecting issues, the Court stands by that reasoning. To the extent that Levine attempts to inject new issues or reformulate former ones to sidestep the earlier ruling, the Court rejects Levine’s efforts. Levine may not use a reply brief to effectively add new issues at this late stage of exhaustively briefed section 2255 proceedings. See James v. Sheahan, 137 F.3d 1003, 1008 (7th Cir.1998). In the earlier ruling the Court clearly identified the issues that it would consider further and in the present ruling will address only those issues.

A. Challenges to effectiveness of counsel with a basis in the record

With a few exceptions covered separately later, the basis for Levine’s section 2255 motion is in the trial and appellate record, and thus the motion amounts to a challenge to the effectiveness of his trial and appellate counsel. Levine principally challenges the conduct of four persons: his trial counsel, his appellate counsel, the AUSA who handled his case, and the Court. The challenges of trial and appellate counsel are expressly ineffective assistance challenges. The challenges of the AUSA and the Court are not expressly such challenges, but must necessarily amount to such challenges. This is so because the entire basis for the challenges was in the record during Levine’s trial and appeal, meaning that counsel could have raised them at trial or on appeal. See United States v. Taglia, 922 F.2d 413, 418 (7th Cir.1991). Levine may not raise in a section 2255 motion previously available issues unless he shows cause for and prejudice from failing to raise them before, or that it would be a fundamental miscarriage of justice for the district court not to address them. Id.; McCleese v. United States, 75 F.3d 1174, 1177-78 (7th Cir.1996); Cabello v. United States, 884 F.Supp. 298, 301 (N.D.Ind.1995).

Levine does not really address this procedural default doctrine except to generally suggest that his counsel were ineffective. So, the Court will consider cause and prejudice. Cause can exist if counsel rendered ineffective assistance by not raising the issues before, McCleese, 75 F.3d at 1179-80; Barker v. United States, 7 F.3d 629, 632 (7th Cir.1993); Cabello, 884 F.Supp. at 301-02, thus bringing the Court to the point stated at the outset: Levine ultimately, necessarily, and largely raises a challenge to his lawyers’ effectiveness in his present section 2255 motion.

Ineffective assistance arguments are governed by the test set forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Strickland established a two-prong test. First, the defendant must show that counsel’s performance fell below the standard of the Sixth Amendment. 466 U.S. at 687, 104 S.Ct. 2052.

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Levine v. United States, 25 F. Supp. 2d 905, 1998 U.S. Dist. LEXIS 16918, 1998 WL 751450 (N.D. Ind. 1998).

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