Neiheisel v. United States

CourtDistrict Court, M.D. Florida
DecidedNovember 9, 2022
Docket3:20-cv-00313
StatusUnknown

This text of Neiheisel v. United States (Neiheisel 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
Neiheisel v. United States, (M.D. Fla. 2022).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION

JASON JAMES NEIHEISEL,

Movant,

vs. Case No.: 3:20-cv-313-BJD-JBT 3:17-cr-089-BJD-JBT UNITED STATES OF AMERICA,

Respondent. /

ORDER This cause is before the Court on the Report and Recommendation (Civ. Doc. 57, “Report”)1 entered by the Honorable Joel B. Toomey, United States Magistrate Judge, Movant Jason Neiheisel’s Objections to the Report (Civ. Doc. 58), and the United States’ Response to the Objections (Civ. Doc. 59). In the Report, the Magistrate Judge considered Neiheisel’s Amended Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. (Civ. Doc. 14.)2

1 “Civ. Doc. #” refers to docket entries in the § 2255 case, No. 3:20-cv-313-BJD-JBT. “Crim. Doc. #” refers to docket entries in the criminal case, No. 3:17-cr-89-BJD-JBT.

2 Neiheisel raises five claims of ineffective assistance of trial counsel. He contends that his trial attorney, Thomas Bell, was constitutionally ineffective because he failed to: (1) pursue an alibi defense; (2) present evidence, investigate witnesses, or establish through cross- examination that he owned no other computers besides his personal tablet and that someone else could have caused the distribution of child pornography from his internet protocol (IP) address; (3) impeach FBI Special Agent Nicholas Privette about allegedly misleading grand jury testimony or present evidence showing that Neiheisel’s employer-issued work laptop contained no child pornography; (4) investigate certain computer forensic evidence, such as “GUID” evidence (a Microsoft Windows term) or the Torrential Downpour law enforcement Following a three-day evidentiary hearing, the Magistrate Judge recommended that the Court deny the Amended § 2255 Motion.

In his Objections, Neiheisel concedes that the Magistrate Judge’s “factual findings are for the most part accurate and detailed.” Objections ¶ 2. However, Neiheisel objects to the Magistrate Judge’s conclusions of law and certain credibility findings. The United States argues that the Magistrate Judge’s

findings of fact and conclusions of law are correct and urges the Court to overrule the Objections and deny the Amended § 2255 Motion. The Court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b). If no

specific objections to findings of fact are filed, the district court is not required to conduct de novo review of those findings. See Garvey v. Vaughn, 993 F.2d 776, 779 n.9 (11th Cir. 1993); 28 U.S.C. § 636(b)(1). If, on the other hand, a party files an objection, the district judge must review de novo the portions of a

magistrate judge’s report and recommendation to which the party objects. Kohser v. Protective Life Corp., 649 F. App’x 774, 777 (11th Cir. 2016); 28 U.S.C. § 636(b)(1); see also Rule 8(b), Rules Governing § 2255 Proceedings in the United States Dist. Courts (“The judge must determine de novo any proposed

finding or recommendation to which objection is made.”). The Court reviews de novo the Magistrate Judge’s legal conclusions to which Petitioner objected. 28 U.S.C. § 636(b)(1). I. Background The background of the case is set forth at pages 3 through 8 of the Report.

In 2018, Neiheisel went to a jury trial on two counts of distributing child pornography. The jury convicted him of both counts, and the Court sentenced him to a term of 84 months in prison. (Crim. Doc. 102, Judgment.)3 Neiheisel challenged his conviction on direct appeal. The Eleventh Circuit rejected his

arguments (but declined to address an ineffective assistance claim) and affirmed his conviction and sentence. United States v. Neiheisel, 771 F. App’x 935 (11th Cir. 2019). These § 2255 proceedings timely followed. II. The § 2255 Evidentiary Hearing

The Magistrate Judge conducted an evidentiary hearing on the Amended § 2255 Motion on December 21, 2021, April 12, 2022, and April 13, 2022. (See Civ. Doc. 32, December 2021 Transcript; Civ. Doc. 43, April 2022 Transcript Vol. I; Civ. Doc. 44, April 2022 Transcript Vol. II.) At the hearing, the

Magistrate Judge heard testimony from six witnesses. The government called FBI Special Agent Nicholas Privette and trial counsel Thomas Bell. Report at 8. Neiheisel called attorney David Lamos; his father, Thomas Neiheisel; his friend, Bryan Hafertepe; and his computer forensics expert from the trial,

Richard Connor. Id. Neiheisel did not testify. Neiheisel submitted thirteen

3 Neiheisel was ultimately sentenced only on Count One of the Indictment because, at defense counsel’s urging, the United States moved to dismiss Count Two as multiplicitous and exhibits for the Court’s consideration and the government submitted four exhibits. Id.

The Magistrate Judge found that Privette and Bell were “credible and reliable witnesses” and generally accepted their testimony. Id. As for Mr. Neiheisel and Mr. Hafertepe, the Magistrate Judge found that they “appeared sincere but had limited knowledge of the facts,” and that Mr. Neiheisel, as the

movant’s father, “had an understandable interest in the outcome.” Id. As for Mr. Lamos, who testified as a purported expert on attorney performance, the Magistrate Judge found his testimony to be unhelpful and gave it little to no weight. Id. at 16–19. And the Magistrate Judge found Mr. Connor to be

“forthright,” id. at 8, but credited Bell’s recollection over Connor’s memory on a discrepancy about whether they had discussed an alibi defense, id. at 44–45. The Magistrate Judge determined that each of Neiheisel’s grounds failed and recommended that the Court deny the Amended § 2255 Motion. Id. at 2–3,

25–46. About the first ground, the Magistrate Judge recommended that Bell was not ineffective for declining to pursue an alibi defense because Neiheisel’s alibi––a trip from Jacksonville, Florida to Cincinnati, Ohio on the evening of Sunday, February 7, 2016––did not align with the child pornography-related

file-sharing activity coming from Neiheisel’s IP address. Id. at 3, 25–31. The Magistrate Judge found that Bell pursued a reasonable trial strategy, which was to attack the investigation, point out gaps in the government’s evidence, suggest that someone else could have hijacked Neiheisel’s Wi-Fi network, and emphasize the government’s burden of proof. Id. at 30–31. As for the second

ground, the Magistrate Judge determined that Bell was not ineffective for not investigating Bryan Hafertepe or Neiheisel’s fiancée, Dana Hall, as potential witnesses or suspects, and that contrary to Neiheisel’s allegations, Bell argued at trial that someone else may have hijacked and used Neiheisel’s Wi-Fi

network to share child pornography. Id. at 31–36. As for the third ground, the Magistrate Judge found that Bell was not ineffective for not cross-examining Agent Privette about an explainable discrepancy in his grand jury testimony. Id. at 36–39 & n.16. As for Bell’s failure to introduce evidence affirmatively

proving that Neiheisel’s employer-issued work laptop contained no evidence of child pornography, the Magistrate Judge was doubtful whether Bell performed deficiently. Id. at 39–40 & n.17.

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