Pasternak v. United States

CourtDistrict Court, E.D. Tennessee
DecidedJanuary 4, 2023
Docket2:19-cv-00178
StatusUnknown

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

Bluebook
Pasternak v. United States, (E.D. Tenn. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT GREENEVILLE

JOEL PASTERNAK, ) ) Petitioner, ) ) v. ) No. 2:19-CV-00178-JRG-CRW ) UNITED STATES OF AMERICA, ) ) Respondent. ) MEMORANDUM OPINION

This matter is before the Court on Petitioner Joel Pasternak’s Motion under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence [Doc. 1], the United States’ Response [Doc. 5], and Mr. Pasternak’s Reply [Doc. 8]. The Court has determined that the files and records in the case conclusively establish that Mr. Pasternak is not entitled to relief under § 2255 and, therefore, no evidentiary hearing is necessary. For the reasons which follow, Mr. Pasternak’s § 2255 motion will be DENIED and the § 2255 case DISMISSED WITH PREJUDICE. I. BACKGROUND From January 2012 through September 2015, Mr. Pasternak led and organized an illegal anabolic steroid organization that imported raw steroid products from China, processed and sold them over the internet, and laundered the proceeds via “money receivers” located throughout the United States and abroad [PSR, Doc. 349, ¶¶ 6–20, No. 2:16-CR-00115]. During the conspiracy Mr. Pasternak distributed seventy-one kilograms of controlled substances, laundered 2.8 million dollars and recruited over twenty co-conspirators, including his own parents [Id. ¶¶ 15, 17, 31]. In July of 2015, law enforcement officers executed a federal search warrant at a residence where Mr. Pasternak stored financial records, computer equipment, and proceeds from his illegal steroid business [PSR ¶¶ 25, 27–28]. During the search, Mr. Pasternak admitted that he threw two computers into the creek behind the residence [Sentencing Hr’g Tr., at 18]. He also showed officers where he had hidden a thumb drive and a cell phone [Id. at 18, 21, 24]. When officers questioned Mr. Pasternak about his parents’ role in the conspiracy, he said that they had only

recently become involved and had played a minimal role, a statement that officers knew from their prior investigation to be materially false [Id. at 22–23]. After the search, officers recovered extensive customer and financial data from the thumb drive, as well as evidence from the cell phone. [Id. at 18, 21–22]. However, the computers recovered from the creek were too damaged to retrieve any data [Id. at 21–22]. A third computer, which officers found in a fire pit, had been burned at some unknown time before the search and was also too damaged to recover any evidence [Id.]. Mr. Pasternak pleaded guilty to conspiracy to manufacture, distribute and possess with intent to distribute anabolic steroids in violation of 21 U.S.C. §§ 846, 841(b)(1)(E); possession of equipment, chemicals, products and materials used to manufacture anabolic steroids in violation

of 21 U.S.C. § 843(a)(6); five counts of maintenance of drug premises in violation of 21 U.S.C. § 856(a)(1) and 18 U.S.C. § 2; and conspiracy to launder money in violation of 18 U.S.C. § 1956(h). [J., Doc. 445, No. 2:16-CR-115]. The probation office prepared a presentence report [PSR]. For the purposes of offense level calculation, the PSR grouped the drug-related counts (i.e. all counts except the money laundering) under USSG § 3D1.2(d) [Id. ¶ 37]. All counts were grouped under USSG § 3D1.2(c) [Id.]. To determine the highest offense level within the group, the PSR calculated the offense level for the drug conspiracy count and the money laundering count [Id. ¶¶ 37–52]. The drug conspiracy had a base offense level of 20, based on the drug weight involved [Id. ¶ 38]. See USSG § 2D1. In addition, the PSR recommended a four-level increase for specific offense characteristics (two levels for mass-marketing through the internet and two levels for maintaining drug premises), resulting in an offense level of 24 [Id. ¶¶ 18–19, 39–40]. After a six-

level adjustment (four levels for Mr. Pasternak’s leadership role and two levels for obstruction of justice), the adjusted offense level was 30 [Id. ¶¶ 24–25, 42–44]. The money laundering conspiracy had a base offense level of 24, pursuant to U.S.S.G. § 2S1.1(a)(1) [Id. ¶ 45].1 The PSR added an additional four levels for specific offense characteristics (two levels because Mr. Pasternak was convicted under 18 U.S.C. § 1956 and two levels because of the sophistication of the offense), yielding an offense level of 28 [Id. ¶¶ 22–23, 46–47]. After a six-level adjustment (four levels for role in the offense and two levels for obstruction of justice), the adjusted offense level was 34 [Id. ¶¶ 24–25, 49–52]. Because 34 was the higher of the two adjusted offense levels, that number was used in the final Guidelines calculation [Id. ¶¶ 37, 52]. The PSR then applied a three-level reduction for

acceptance of responsibility, yielding a total offense level of 31 [Id. ¶¶ 54–56]. With a criminal history category of I, Mr. Pasternak’s resulting guidelines range was 108 to 120 months’ imprisonment [Id. ¶ 81]. Mr. Pasternak’s attorney lodged an objection to the two-point obstruction enhancement [Sentencing Hr’g Tr., Doc. 460, at 26, No. 2:16-CR-00115]. At the sentencing hearing, the United States presented evidence of Mr. Pasternak’s obstructive conduct during the execution of the search warrant, including testimony from Special Agent Jimmy Cline [Id. at 16–24]. After hearing argument from the parties, the Court found that the computer in the fire pit, which had

1 As discussed in more detail below, the “base offense level” for money laundering is the “offense level” of the underlying crime (i.e. the base offense level and any specific offense characteristics, cross references, and special instructions). U.S.S.G. §§ 2S1.1(a)(1), 1B1.5(b)(1). been burned at an unknown time, was not evidence of obstruction [Id. at 27]. However, the Court found sufficient circumstantial evidence to show that when Mr. Pasternak saw agents approaching the residence, he attempted to destroy material evidence by throwing the two computers in the creek [Id.; see also Br. in Supp. of Pet’r’s Mot. at 21–22]. In making this

finding, the Court noted that given the kind of evidence contained on the thumb drive, it seemed likely these computers contained similar information [Sentencing Hr’g Tr., at 27–28]. Moreover, the Court found that Mr. Pasternak’s false statement to officers, minimizing his parents’ involvement, qualified as a second, independent basis for the enhancement [Id. at 28–29]. Accordingly, the Court overruled the objection to the obstruction enhancement and adopted the findings in the PSR [Id. at 29]. The Court sentenced Mr. Pasternak to the bottom of the Guidelines range, 108 months’ imprisonment [J. at 3]. Mr. Pasternak appealed his sentence on the ground that it was substantively unreasonable, and the Court of Appeals for the Sixth Circuit affirmed the Judgment. United States v. Pasternak, 743 F. App'x 612 (6th Cir. 2018).

Now, Mr. Pasternak moves the Court to vacate, set aside, or correct his sentence under § 2255 on the ground that his trial attorney rendered ineffective assistance of counsel. The United States opposes his motion. Having carefully reviewed and considered Mr. Pasternak’s claims and the parties’ arguments, the Court is now prepared to rule on them. II.

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Pasternak v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pasternak-v-united-states-tned-2023.