United States v. Ciocchetti

422 F. App'x 695
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 22, 2011
Docket10-8101
StatusUnpublished
Cited by3 cases

This text of 422 F. App'x 695 (United States v. Ciocchetti) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ciocchetti, 422 F. App'x 695 (10th Cir. 2011).

Opinion

ORDER DENYING CERTIFICATE OF APPEALABILITY *

JEROME A. HOLMES, Circuit Judge.

Petitioner Anthony L. Ciocchetti, a pro se litigant incarcerated in the federal correctional facility in Florence, Colorado, 1 seeks a certificate of appealability (“COA”) to challenge the district court’s denial of his petition for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2255. Exercising jurisdiction under 28 U.S.C. §§ 1291 and 2253(a), we DENY Mr. Ciocchetti’s application and DISMISS his appeal.

*697 BACKGROUND

In February 2008, Mr. Ciocchetti was convicted by a jury in federal court on charges of bank fraud, in violation of 18 U.S.C. § 1344, and making materially false statements in connection with a bank loan application, in violation of 18 U.S.C. § 1014. He was sentenced to sixty-five months’ imprisonment, to be followed by five years of supervised release, and ordered to pay $460,122 in restitution. Following his conviction, Mr. Ciocchetti appealed to this court, challenging only the district court’s calculation of the loss amount at his sentencing. We affirmed. See United States v. Ciocchetti, 330 Fed.Appx. 745 (10th Cir.2009).

Mr. Ciocchetti then filed a petition for a writ of habeas corpus in the United States District Court for the District of Wyoming, asserting that he received ineffective assistance of counsel. More specifically, he averred that his trial attorneys were constitutionally deficient in (1) permitting a constructive amendment of the indictment, (2) failing to cross-examine witnesses adequately, (3) not asking for a limiting jury instruction, and (4) not raising a claim of error under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), regarding the district court’s calculation of his advisory Guidelines sentencing range based upon facts that the court found by a preponderance of the evidence. The district court found no merit to these claims and denied both Mr. Ciocchetti’s § 2255 petition and his request for an evidentiary hearing. It also denied him a GOA. Mr. Ciocchetti now seeks to appeal.

STANDARD OF REVIEW

A COA is a jurisdictional prerequisite to this court’s review of a § 2255 motion. 28 U.S.C. § 2253(c)(1)(B); accord Miller-El v. Cockrell, 537 U.S. 322, 336, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2003); United States v. Gonzalez, 596 F.3d 1228, 1241 (10th Cir.2010). “We will issue a COA ‘only if the applicant has made a substantial showing of the denial of a constitutional right.’ ” Allen v. Zavaras, 568 F.3d 1197, 1199 (10th Cir.2009) (quoting 28 U.S.C. § 2253(c)(2)); accord Clark v. Oklahoma, 468 F.3d 711, 713 (10th Cir.2006). Under this standard, “the applicant must show ‘that reasonable jurists could debate whether ... the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further.’ ” United States v. Taylor, 454 F.3d 1075, 1078 (10th Cir.2006) (quoting Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000)). “In other words, the applicant must show that the district court’s resolution of the constitutional claim was either ‘debatable or wrong.’ ” Id. (quoting Slack, 529 U.S. at 484, 120 S.Ct. 1595).

Importantly, our inquiry does not necessitate a “full consideration of the factual or legal bases adduced in support of the claims.” Miller-El, 537 U.S. at 336, 123 S.Ct. 1029. Rather, all that is required is “an overview of the claims ... and a general assessment of their merits.” Id. Although Mr. Ciocchetti is not required to demonstrate that his appeal will succeed in order to obtain a COA, he must “prove something more than the absence of frivolity or the existence of mere good faith on his or her part.” Id. at 338, 123 S.Ct. 1029 (quoting Barefoot v. Estelle, 463 U.S. 880, 893, 103 S.Ct. 3383, 77 L.Ed.2d 1090 (1983)) (internal quotation marks omitted).

DISCUSSION

Mr. Ciocchetti seeks a COA so as to challenge the district court’s denial of his ineffective assistance of counsel claim. In his application, he reasserts three of the four grounds that he raised below — viz., *698 that he received ineffective assistance of counsel when his attorneys (1) allowed a constructive amendment to the indictment, (2) failed to adequately cross-examine a key witness, and (3) did not challenge the trial court’s use of “facts” not found by a jury to enhance his advisory Guidelines range. In addition, Mr. Ciocchetti maintains that “the lower court ought to have granted an evidentiary hearing to resolve the genuine material facts at issue between what [Mr. Ciocchetti] claimed in his [original habeas petition] and what [the government] said excused [its] willful misrepresentation of the facts and evidence.” Aplt. Combined Opening Br. & COA Appl. at iv.

I. Ineffective Assistance of Counsel Claims

Where a “COA application rests on claims of ineffective assistance of counsel, in order to determine if [a movant] can make a substantial showing of the denial of a constitutional right we must undertake a preliminary analysis ... in light of the two-part test for ineffective assistance” articulated in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). United States v. Harris, 368 Fed.Appx. 866, 868 (10th Cir.2010). “Under Strickland, [a movant] must show that counsel’s performance fell below an objective standard of reasonableness as measured against prevailing professional norms, and he must show that there is a reasonable probability that the outcome would have been different but for counsel’s inadequate performance.” Sandoval v. Ulibarri, 548 F.3d 902, 909 (10th Cir.2008) (citing Strickland, 466 U.S. at 688, 104 S.Ct. 2052).

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

Related

United States v. Ciocchetti
480 F. App'x 912 (Tenth Circuit, 2012)
Ciocchetti v. United States
181 L. Ed. 2d 240 (Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
422 F. App'x 695, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ciocchetti-ca10-2011.