Polinski v. United States

243 F. Supp. 3d 858, 2017 WL 1063476, 2017 U.S. Dist. LEXIS 40127
CourtDistrict Court, N.D. Ohio
DecidedMarch 21, 2017
DocketCase No. 3:11CR190
StatusPublished

This text of 243 F. Supp. 3d 858 (Polinski v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Polinski v. United States, 243 F. Supp. 3d 858, 2017 WL 1063476, 2017 U.S. Dist. LEXIS 40127 (N.D. Ohio 2017).

Opinion

ORDER

James G. Carr, Senior United States District Judge

This is a federal prisoner’s collateral attack under 28 U.S.C. §. 2255.

Charles Polinski pleaded guilty in 2011 to being a felon in possession of a firearm, 18 U.S.C. § 922(g), possessing a machine gun, 18 U.S.C. §' 922(o), and unregistered manufacturing of a firearm, 26 U.S.C. § 5861(f). I sentenced him to 108 months of imprisonment. (Doc. 17 at 1).

Polinski now alleges that.his trial lawyer was ineffective for not challenging a sentencing enhancement he- received under United States Sentencing Guideline § 2K2.1(b)(4)(B); which establishes-a four-level enhancement- when “any firearm ... had an altered or obliterated serial number.” U.S.S.G. § 2K2.1(b)(4)(B). .

It is undisputed that some of the firearms at issue in this case-several machine guns that Polinski made himself— never had serial numbers on them. (Doc. 51 at 6, 24-25). Polinski accordingly argues that it was impossible for him to have “altered or obliterated” the nonexistent serial numbers. He contends that counsel’s failure to challenge that enhancement effectively increased his sentencing range from between 87 and 108 months (the applicable range but for the § 2K2.1(b)(4) enhancement) to between 108 and 135 months (the range with the enhancement).

I held in a prior order that, absent some basis' to excuse compliance with the limitations period, Polinski’s .motion would be untimely under 28 U.S.C. § 2255(f)(1). I also ruled, that it was necessary -to hold an evidentiary hearing to determine whether Polinski was entitled to equitable tolling. Polinski v. U.S., 227 F.Supp.3d 857, 2016 [862]*862WL 7664738 (N.D. Ohio 2016) (Polinski II).

That hearing took place on February 28, 2017, the parties submitted post-hearing briefs in early March, and the matter is now decisional.1

Because Polinski is entitled to equitable tolling, and because trial counsel’s failure to challenge the § 2K2.1(b)(4)(B) was deficient and prejudicial, I grant the motion to vacate.

Background

A federal grand jury indicted Polinski in May, 2011. Polinski v. U.S., 2016 WL 3033552, *1 (N.D. Ohio) (Polinski 1).

Polinski retained attorney Peter Rost, who had represented him in prior state-court cases, to represent him in the federal case. (Polinski’s Hearing Ex. A at 5, Deposition of Peter Rost) (Rost Dep.). He agreed to pay Rost “a flat fee plus more if the case proceeded to trial.” (Rost Dep. at 21). There is no writing in the record that documents these terms or defines the scope or duration of Rost’s representation.

Three months later, the United States filed a superseding information charging Polinski with two counts of being a felon in possession of a firearm, one count of possession of machine guns, and one count of unregistered manufacture of a firearm. Po-linski I, supra, 2016 WL 3033552, at *1.

A. Guilty Plea

In September, 2011, the parties entered into a written plea agreement. (Doc. 12).

As part of the agreement, Polinski stipulated that he was subject to the four-level enhancement under U.S.S.G. § 2K2.1(b)(4)(B). (Doc. 12 at ¶ 13). He also waived his direct-appeal rights, save for his right to appeal: 1) any punishment in excess of the statutory maximum; and 2) any sentence to the extent it exceeds the maximum of the sentencing range determined under the Guidelines. (Id. at ¶ 21).

Rost testified that he negotiated the plea agreement on Polinski’s behalf and discussed its terms with him. (Rost Dep. at 4). He also answered a series of questions about the agreement that Polinski had written down and brought to one of their meetings. (Id. at 24; see also Rost Dep. Ex. 3).

Rost did not consider, however, whether the § 2K2.1(b)(4)(B) enhancement ought to apply given that Polinski never placed serial numbers on the machine guns that he made himself:

Q: Do you recall discussing the machine guns and the serial numbers or the lack thereof on them with Mr. Polin-ski?
A: Yes.
Q: What do you recall about that conversation?
A: Just as we went through the information, which was the last document, charging document, that was filed, and the probation initial report, we went through each paragraph and discussed the matter, including the paragraph and discussed the matter, including the paragraph that charged him, which I think was Count 3, with possession of those instruments, weapons without serial numbers,
Q: Did you raise with him the fact that it couldn’t have been obliterated because they were never on there?
A: I did not.
[863]*863* * *
Q: Prior to his plea, was that ever discussed in any way?
A: That specific issue?
Q: Yes.
A: It was not.
* ⅜ ⅜
Q: Prior to his sentencing, was it discussed in any way?
A: No. Not with me and not by me.

(Rost Dep. at 6-7; see also id. at 27-28).

Polinski corroborated Rost’s account, testifying that Rost never advised him there was a basis to dispute the applicability of the § 2K2.1(b)(4)(B) 'enhancement. (Doc. 51 at 6).

At sentencing, I determined that Polin-ski’s base offense level was twenty-nine— including the four-level enhancement under § 2K2.1(b)(4)(B)—and his criminal history was Category III. (Doc. 23 at 9-10, 16). This yielded a Guidelines range of between 108 months and 135 months of imprisonment. (Id. at 9-10). I imposed sentence at the bottom of that range. (Doc. 17 at 1).

B. Attempts to Communicate with Rost

Polinski began serving his sentence at the Federal Correctional Institution in Milan, Michigan, where he started to “research[ing] stuff for [his] case.” (Doc. 51 at 33). Thereafter, he transferred to the Federal Correctional Institution in Loretto, Pennsylvania.

On May 21, 2012—little more than a month after sentencing—Polinski sent Rost a letter from Loretto FCI claiming that he should not have received the § 2K2.1(b)(4)(B) enhancement. (Doc. 19-2 at 2). “How can I get an altered or obliteration serial # enhancement,” Polinski asked, “if I made [the firearms] and there never was one.” (Id.). “At any rate,” the letter continued, “I still want to appeal it like I told you at Court when I got sentenced.” (Id.).

Rost agreed that he received this letter, but he testified that he had no recollection of taking any steps related to perfecting an appeal or preparing a § 2255 motion. (Rost Dep. at 12-13). Nor did he respond in any way to Polinski’s letter. (Doc. 51 at 8).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Sawyer v. Whitley
505 U.S. 333 (Supreme Court, 1992)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Roe v. Flores-Ortega
528 U.S. 470 (Supreme Court, 2000)
Dretke v. Haley
541 U.S. 386 (Supreme Court, 2004)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)
United States v. O'Flanagan
339 F.3d 1229 (Tenth Circuit, 2003)
United States v. Laughrin
438 F.3d 1245 (Tenth Circuit, 2006)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
United States v. Kourosh Bakhtiari
913 F.2d 1053 (Second Circuit, 1990)
Gibbs v. United States
655 F.3d 473 (Sixth Circuit, 2011)
Maples v. Thomas
132 S. Ct. 912 (Supreme Court, 2012)
United States v. Larry D. Richards
5 F.3d 1369 (Tenth Circuit, 1993)
United States v. Frido Seesing
234 F.3d 456 (Ninth Circuit, 2001)
McQuiggin v. Perkins
133 S. Ct. 1924 (Supreme Court, 2013)
Allen Ajan v. United States
731 F.3d 629 (Sixth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
243 F. Supp. 3d 858, 2017 WL 1063476, 2017 U.S. Dist. LEXIS 40127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/polinski-v-united-states-ohnd-2017.