Shaba v. United States

721 F. Supp. 132, 1989 U.S. Dist. LEXIS 11682, 1989 WL 105607
CourtDistrict Court, E.D. Michigan
DecidedSeptember 14, 1989
Docket2:89-cv-71632
StatusPublished
Cited by2 cases

This text of 721 F. Supp. 132 (Shaba v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shaba v. United States, 721 F. Supp. 132, 1989 U.S. Dist. LEXIS 11682, 1989 WL 105607 (E.D. Mich. 1989).

Opinion

OPINION

GILMORE, District Judge.

This matter is before the court upon Petitioner’s request for relief under 28 U.S.C. § 2255. The basic claim is that his conviction, and the affirmance of that conviction, is invalid because of ineffective assistance of counsel. After a careful review of the record, the court concludes the motion should be denied.

I

On February 11, 1988, Petitioner Khalid Jamil Shaba was convicted by a jury in this court of unauthorized acquisition and possession of food stamps with a value of over $100, in violation of 7 U.S.C. § 2024(b)(1). On April 29, 1988, this court sentenced Petitioner to 3 years custody, with all but the first 179 days suspended. The court also sentenced Petitioner to a period of three years probation upon release from custody, and directed that Petitioner pay a $10,000 fine within the first 30 months of probation, at the rate of $394.30 per month. A series of appeals and petitions followed.

First, the conviction was appealed to the Court of Appeals for the Sixth Circuit. On May 2, 1989, that Court, in an unpublished opinion, United States v. Shaba, 875 F.2d 868 (6th Cir.1989), affirmed the conviction. In its affirmance, the court stated: “We note also that the evidence was very strong as to appellant’s guilt.” Shaba, slip op. at 6. [875 F.2d 868 (Table)] Prior to the ruling of the Sixth Circuit, Petitioner obtained new counsel, and he moved for an evidentiary hearing in this court, claiming ineffective assistance of counsel. This motion was denied on June 23, 1988, as untimely filed, pursuant to Fed.R.Crim.P. 33. A Motion for Reconsideration of the Petitioner’s Motion for Evidentiary Hearing was filed on August 18, 1988, and denied on August 26, 1988. Finally, a Motion to Remand to Secure an Evidentiary Hearing on the Effectiveness of Counsel was filed on August 30, 1988, in the Sixth Circuit. That motion was denied on October 14, 1988.

Petitioner is now before this court on a Motion to Vacate Sentence, brought pursuant to 28 U.S.C. § 2255. He claims that he was deprived of the right to effective assistance of counsel, as guaranteed by the Sixth Amendment. Throughout all of the appeals and the hearing on this petition, Petitioner has been free on bond.

II

Petitioner’s sole claim in this petition is that he was denied effective assistance of counsel and, because of this, is entitled to a new trial. Petitioner raises basically five issues:

1. Petitioner’s right to testify. Petitioner argues that he was denied the opportunity of testifying when his attorney advised him not to testify because of his difficulty with English, and when his attorney failed to recommend the use of an Arabic interpreter.

2. Failure to protect Petitioner from being stigmatized by his brother’s crimes. Petitioner claims his counsel was negligent *134 in failing to file a Motion in Limine prohibiting testimony of his brother’s conviction on the same offense and in failing to object to Government testimony regarding that offense.

3. Petitioner’s right to call witnesses on his own behalf. Petitioner argues that his counsel failed to call his brother to testify on his behalf because his lawyer had a conflict of interest arising from multiple representation.

4. Loss by default of Petitioner’s true defense and the advancement of an artificial and unconvincing defense. Petitioner claims that his attorney relied on a defense of mistaken identity rather than on other unspecified defenses that were available.

5. Failure to provide effective representation at sentencing. Petitioner claims that he would have received a more lenient sentence if his counsel would have presented his qualities and attributes in a more effective way at sentencing.

Ill

The standard which Petitioner must meet to prove ineffective assistance of counsel is a very rigorous one, defined most recently by the Supreme Court in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), reh’g denied, 467 U.S. 1267, 104 S.Ct. 3562, 82 L.Ed.2d 864 (1984). There, the Court established a two-pronged test. To establish ineffective assistance of counsel under the Sixth Amendment, a defendant must prove: 1) counsel’s performance was deficient, and 2) the deficient performance prejudiced the defense. The Court said:

First, the defendant must show that counsel’s performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the “counsel” guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable. Unless the defendant makes both showings, it cannot be said that the conviction ... resulted from a breakdown in the adversary process that renders the result unreliable.

Id. 466 U.S. at 687, 104 S.Ct. at 2064.

With reference to the first component, a showing that counsel’s performance was deficient, the Supreme Court has cautioned that this assessment is to proceed upon a presumption of reasonable representation:

Judicial scrutiny of counsel’s performance must be highly deferential. It is all too tempting for a defendant to second-guess counsel’s assistance after conviction or adverse sentence, and it is all too easy for a court, examining counsel’s defense after it has proved unsuccessful, to conclude that a particular act or omission of counsel was unreasonable.
Because of the difficulties inherent in making the evaluation, a court must indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance; that is, the defendant must overcome the presumption that, under the circumstances, the challenged action “might be considered sound trial strategy.”

Id. at 689, 104 S.Ct. at 2065.

With reference to the second element, that of prejudice to the outcome, the Court stated that “[a]n error by counsel, even if professionally unreasonable, does not warrant setting aside the judgment of a criminal proceeding if the error had no effect on the judgment.” Id. at 691, 104 S.Ct. at 2066.

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Related

HAMILTON v. REWERTS
E.D. Michigan, 2021
Khalid Jamil Shaba v. United States
896 F.2d 554 (Sixth Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
721 F. Supp. 132, 1989 U.S. Dist. LEXIS 11682, 1989 WL 105607, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaba-v-united-states-mied-1989.