Nguyen v. United States

CourtDistrict Court, S.D. California
DecidedApril 9, 2020
Docket3:19-cv-02300
StatusUnknown

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

Bluebook
Nguyen v. United States, (S.D. Cal. 2020).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, Case No. 13cr3447-MMA Related Case No. 19cv2300-MMA 12 Plaintiff,

13 v. ORDER DENYING DEFENDANT’S MOTION TO VACATE PURSUANT 14 JOSEPH NGUYEN, TO 28 U.S.C. § 2255 15 Defendant. [Doc. No. 208] 16 17 18 On September 18, 2013, Defendant Joseph Nguyen was charged with one count of 19 distributing images of minors engaged in sexually explicit conduct, in violation of 18 20 U.S.C. § 2252(a)(2), and three counts of possessing matters containing images of minors 21 engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(4)(B). See Doc. 22 No. 20. On July 8, 2015, the government filed a superseding indictment, charging 23 Defendant with only one count of distributing child pornography and one count of 24 possessing child pornography. See Doc. No. 69 at 1-2. Upon the government’s motion, 25 the Court dismissed the distribution charge before trial. See Doc. No. 105. On May 17, 26 2016, a jury returned a guilty verdict on the possession charge. See Doc. No. 140. The 27 Court sentenced Defendant to forty-six months’ imprisonment and five years of 28 supervised release. See Doc. No. 188. Defendant appealed his conviction to the Ninth 1 Circuit. See Doc. No. 177. The Ninth Circuit affirmed the judgment. See Doc. No. 203. 2 Defendant now collaterally challenges his conviction and sentence pursuant to 28 3 U.S.C. § 2255. Defendant moves to vacate the judgment against him based on ineffective 4 assistance of trial counsel. See Doc. No. 208. The government filed a response in 5 opposition to the motion, to which Defendant replied. See Doc. Nos. 214, 216. For the 6 reasons set forth below, the Court DENIES Defendant’s motion. 7 BACKGROUND 8 During an undercover investigation aimed at identifying persons using the Gnutella 9 peer-to-peer file sharing network to traffic in child pornography, a Homeland Security 10 agent connected to a computer and downloaded one video containing child pornography. 11 See Doc. 46-2 at 3, 7.1 The video was used to obtain a search warrant for Defendant’s 12 residence. See Doc. No. 46-2. In executing the search warrant, the government seized 13 computers and hard drives from a bedroom identified as Defendant’s. See Doc. No. 22 at 14 3. The material seized from Defendant’s room was later determined to contain child 15 pornography. See id. at 3. Defendant was charged for both the distribution and 16 possession of child pornography. See Doc. No. 20. The distribution charge was based on 17 the government’s initial download of the video from the peer-to-peer file sharing 18 network, Gnutella. See id. at 1. The possession charge was based on materials found on 19 the computers and hard drives seized from Defendant’s residence. See id. at 2-3. 20 Defendant has been represented by multiple attorneys throughout the course of 21 these proceedings. See Doc. No. 208 at 17, 18. At issue is the effectiveness of the 22 representation provided by Defendant’s first counsel, who Defendant discharged from 23 service prior to trial. See Doc. No. 80. During the time in which she represented 24 Defendant, counsel filed a variety of motions on Defendant’s behalf, including two broad 25 discovery motions. See Doc. Nos. 13, 35. Counsel also filed a motion to suppress 26 evidence. See Doc. No. 46. Defendant argued that the search warrant was stale because 27

28 1 1 of a three-month delay between the government’s initial download of child pornography 2 and the government’s attempt to seek a search warrant for Defendant’s residence. See 3 Doc. No. 46-1 at 8-10. Further, Defendant argued that the government lacked probable 4 cause to connect the child pornography to Defendant’s specific residence. See id. at 6-8. 5 Defense counsel retained a computer forensics expert, who opined that “simply because 6 data travelled through an Internet connection as a specific physical address on one date, it 7 is not reasonable to expect that the data still is at the address months later.” See Libby 8 Affidavit ¶ 9, Doc. No. 46-3 at 2. 9 Ultimately, the Court denied Defendant’s motion to suppress. See Doc. No. 47. 10 Over a year later, Defendant retained new counsel. See Doc. No. 80. New counsel 11 eventually sought additional discovery regarding the software used by the government 12 during its investigation and retrieval of child pornography from Defendant’s computer. 13 See Doc. No. 106. The Court denied the motion, the case proceeded to trial, and a jury 14 convicted Defendant of possessing child pornography. See Doc. No. 140. 15 DISCUSSION 16 Defendant collaterally challenges his conviction, arguing that he was 17 unconstitutionally deprived of effective assistance of trial counsel resulting in prejudice. 18 Defendant claims his first attorney did not sufficiently investigate the software that the 19 government used during its investigation to download the video from Defendant’s 20 computer containing child pornography. As discussed below, Defendant contends this 21 information could have been critically significant to the success of his suppression 22 motion. Defendant argues that suppression of the evidence recovered at his residence and 23 from his electronic devices likely would have resulted in dismissal of the charges against 24 him. 25 1. Legal Standard 26 Section 2255 provides a prisoner in federal custody under sentence of a federal 27 court the right to move the court which imposed the sentence to vacate, set aside, or 28 correct the sentence upon several grounds, including ineffective assistance of counsel. 1 See 28 U.S.C. § 2255; Strickland v. Washington, 466 U.S. 668, 688 (1984). Ineffective 2 assistance of counsel requires a showing “that counsel’s assistance was not within the 3 range of competence demanded of counsel in criminal cases.” Lambert v. Blodgett, 393 4 F.3d 943, 979-80 (9th Cir. 2004). Additionally, a defendant moving for relief under § 5 2255 on this ground must show “not only proof of deficient performance, but also 6 resulting prejudice.” United States v. Fabian-Baltazar, 931 F.3d 1216, 1217 (9th Cir. 7 2019) (citing Strickland, 466 U.S. at 687-88). To show prejudice, a prisoner “must 8 demonstrate that there is a reasonable probability that, but for counsel’s unprofessional 9 errors, the result of the proceeding would have been different.” United States v. 10 Rodriguez-Vega, 797 F.3d 781, 788 (9th Cir. 2015) (quoting Strickland, 466 U.S. at 694). 11 The court may address Strickland’s prongs in any order. Strickland, 466 U.S. at 697. As 12 a practical matter, “[t]here is no reason for a court deciding an ineffective assistance 13 claim to approach the inquiry in the same order or even to address both components of 14 the inquiry if the defendant makes an insufficient showing on one.” Strickland, 466 U.S. 15 at 697. 16 Strickland claims may require an evidentiary hearing to determine whether the 17 defendant is entitled to relief. See 28 U.S.C. § 2255. However, the Court is not required 18 to hold an evidentiary hearing when the issues can be conclusively decided on the 19 existing record. See id.; see also United States v.

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Nguyen v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nguyen-v-united-states-casd-2020.