Saez v. United States

CourtDistrict Court, M.D. Florida
DecidedFebruary 6, 2023
Docket2:21-cv-00531
StatusUnknown

This text of Saez v. United States (Saez 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
Saez v. United States, (M.D. Fla. 2023).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

EDDIE JUNIOR SAEZ,

Petitioner,

v. Case No.: 2:21-cv-531-SPC-NPM

UNITED STATES OF AMERICA,

Respondent. / OPINION AND ORDER1 Before the Court is pro se Petitioner Eddie Saez’s Amended Motion to Vacate Sentence Under 28 U.S.C. § 2255 (Doc. 12).2 The Government has responded in opposition (Doc. 14), to which Saez has replied (Doc. 15). Also here is an affidavit filed by Saez’s trial counsel (“Lawyer”). (Doc. 13). BACKGROUND Because the Court writes only for the parties, who are familiar with the background, it includes only those facts necessary to explain the decision. By one-count indictment, the Government charged Saez with being a felon in

1 Disclaimer: Documents hyperlinked to CM/ECF are subject to PACER fees. By using hyperlinks, the Court does not endorse, recommend, approve, or guarantee any third parties or the services or products they provide, nor does it have any agreements with them. The Court is also not responsible for a hyperlink’s availability and functionality, and a failed hyperlink does not affect this Order.

2 Citations to this docket are “(Doc.).” Citations to the criminal case—United States v. Saez, 2:18-cr-00069-SPC-MRM-1 (M.D. Fla.)—are “(Cr.Doc.).” possession of a firearm. Saez pleaded not guilty and went to trial. A jury convicted him. Saez appealed, and the Eleventh affirmed. United States v.

Saez, 796 F. App’x 616, 618 (11th Cir. 2019). This motion followed. Before jumping to the merits, the Court clarifies the docket. Saez filed a § 2255 memorandum without a corresponding motion. The Court liberally construed that filing as a timely § 2255 motion and opened this case. Later,

the Court held a status conference to discuss several matters, including Saez’s waiver of attorney-client privilege. The Court granted Saez leave to amend his § 2255 petition, which he did. The amended petition (Doc. 12) renders the original (Doc. 1) moot.

In amending, Saez abandoned three issues raised in the original motion (Grounds 2, 5, and 8). So the Court doesn’t address those matters. For clarity, however, the Court follows Saez’s numbering of his § 2255 Grounds (i.e., it will not reorganize them). With that settled, the Court continues. And as before,

it liberally construes Saez’s filings. Tannenbaum v. United States, 148 F.3d 1262, 1263 (11th Cir. 1998). LEGAL STANDARDS Saez seeks relief based on ineffective assistance of counsel. (See Doc. 12).

The general standards controlling this collateral attack follow. A. § 2255 A federal prisoner may move “to vacate, set aside, or correct [his]

sentence” where it: (1) violates “the Constitution or laws of the United States”; (2) comes from a court “without jurisdiction”; (3) exceeds “the maximum authorized by law”; or (4) “is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). A § 2255 motion, however, is “not [a] surrogate for a direct appeal.”

Lynn v. United States, 365 F.3d 1225, 1232 (11th Cir. 2004). Relief is “reserved for transgressions of constitutional rights and for that narrow compass of other injury that could not have been raised in direct appeal and would, if condoned, result in a complete miscarriage of justice.” Id. (cleaned up). The petitioner

bears the burden of proof under § 2255. Rivers v. United States, 777 F.3d 1306, 1316 (11th Cir. 2015). B. Ineffective Assistance The Sixth Amendment guarantees a right to reasonably effective

assistance of counsel. A two-part test determines whether the convicted person gets relief. Strickland v. Washington, 466 U.S. 668, 687-88 (1984). Petitioner must establish: (1) “counsel’s performance was deficient” and “fell below an objective standard of reasonableness”; and (2) “the deficient performance

prejudiced the defense.” Id. Failing to show either Strickland prong is “fatal” on its own. Kokal v. Sec’y, Dep’t of Corr., 623 F.3d 1331, 1344 (11th Cir. 2010). When considering the first prong, “courts must ‘indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable

professional assistance.’” Sealey v. Warden, 954 F.3d 1338, 1354 (11th Cir. 2020) (quoting Strickland, 466 U.S. at 689). The second prong requires the defendant to “show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.”

Id. at 1355 (quoting Strickand, 466 U.S. at 694). “A reasonable probability is a probability sufficient to undermine confidence in the outcome, which is a lesser showing than a preponderance of the evidence.” Id. (cleaned up). “At the same time, ‘it is not enough for the defendant to show that the errors had

some conceivable effect on the outcome of the proceeding’ because ‘virtually every act or omission of counsel would meet that test.’” Id. (quoting Strickland, 466 U.S. at 693). “Surmounting Strickland’s high bar is never an easy task.” Harrington v. Richter, 562 U.S. 86, 105 (2011).

DISCUSSION In all, Saez says his Lawyer was ineffective for five reasons. The Court disagrees and explains why below.3

3 Sections A, B, C, and D below accept Saez’s version of events because the motion fails on the record even assuming his facts are true. See 28 U.S.C. § 2255(b); Broadwater v. United States, 292 F.3d 1302, 1303-04 (11th Cir. 2002). Section E concerns Ground 7, on which the Court held an evidentiary hearing. That section includes the relevant factual findings. A. Ground 1 To start, Saez claims Lawyer was ineffective for failing to move to

suppress the gun. He offers two arguments on how a suppression motion would have prevailed. First, officers searched his home before getting a search warrant. (Doc. 12 at 7). Second, a protective sweep of his home could not have led officers to the gun because it was in a knitted cap on a closet’s top shelf.

(Doc. 12 at 7). Neither argument wins. A petitioner can establish ineffective assistance of counsel by showing an unreasonable failure to suppress evidence. See Kimmelman v. Morrison, 477 U.S. 365, 374-75 (1986). To prevail on such a claim, “the defendant must . . .

prove that his Fourth Amendment claim is meritorious and that there is a reasonable probability that the verdict would have been different absent the excludable evidence in order to demonstrate actual prejudice.” Id. at 375. “If a search was constitutional, then counsel is not obligated to move to suppress

the evidence or dismiss the indictment and a defendant is not prejudiced by counsel’s failure to do so.” Castillo v. United States, 816 F.3d 1300, 1303 (11th Cir. 2016); see also Zakrzewski v. McDonough, 455 F.3d 1254, 1260-61 (11th Cir. 2006).

Counsel cannot be deficient for forgoing meritless tactics. Chandler v. Moore, 240 F.3d 907, 917 (11th Cir. 2001).

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Related

Tannenbaum v. United States
148 F.3d 1262 (Eleventh Circuit, 1998)
Chandler v. Moore
240 F.3d 907 (Eleventh Circuit, 2001)
United States v. Carlos Enrique Ramirez-Chilel
289 F.3d 744 (Eleventh Circuit, 2002)
Ron C. Broadwater v. United States
292 F.3d 1302 (Eleventh Circuit, 2002)
Richard Joseph Lynn v. United States
365 F.3d 1225 (Eleventh Circuit, 2004)
Edward J. Zakrzewski v. James McDonough
455 F.3d 1254 (Eleventh Circuit, 2006)
United States v. Eric Virden
488 F.3d 1317 (Eleventh Circuit, 2007)
Rhode v. Hall
582 F.3d 1273 (Eleventh Circuit, 2009)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Nix v. Williams
467 U.S. 431 (Supreme Court, 1984)
Batson v. Kentucky
476 U.S. 79 (Supreme Court, 1986)
Kimmelman v. Morrison
477 U.S. 365 (Supreme Court, 1986)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Gonzalez v. United States
128 S. Ct. 1765 (Supreme Court, 2008)
Kokal v. Secretary, Department of Corrections
623 F.3d 1331 (Eleventh Circuit, 2010)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
Borden v. Allen
646 F.3d 785 (Eleventh Circuit, 2011)

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Saez v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saez-v-united-states-flmd-2023.