United States v. Darryl Genis

CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 8, 2020
Docket18-56268
StatusUnpublished

This text of United States v. Darryl Genis (United States v. Darryl Genis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Darryl Genis, (9th Cir. 2020).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS OCT 8 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-56268

Plaintiff-Appellee, D.C. Nos. 2:18-cv-01247-DSF 2:16-cr-00509-DSF-1 v.

DARRYL WAYNE GENIS, Esquire, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California Dale S. Fischer, District Judge, Presiding

Submitted October 6, 2020** Pasadena, California

Before: HURWITZ, BRESS, and BUMATAY, Circuit Judges.

Darryl Genis pleaded guilty to three counts of willful failure to file income

tax returns. He now seeks review of the district court’s denial of his federal habeas

petition. See 28 U.S.C. § 2255. We have jurisdiction under 28 U.S.C. § 2253 and

now affirm.

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). 1. Genis argues that his lawyer provided ineffective assistance of counsel

by not sufficiently investigating or presenting his gambling addiction as a mitigating

factor at sentencing. We review de novo the denial of § 2255 relief. United States

v. Swisher, 811 F.3d 299, 306 (9th Cir. 2016) (en banc). To demonstrate ineffective

assistance, Genis must show that (1) counsel performed deficiently, and

(2) counsel’s deficient performance prejudiced Genis. Strickland v. Washington,

466 U.S. 668, 694 (1984).

Counsel’s actions did not fall below “an objective standard of

reasonableness.” Id. at 688. Counsel did not further investigate Genis’s gambling

addiction because he did not believe the defense credible. Under Strickland, counsel

was not required “to investigate every conceivable line of mitigating evidence no

matter how unlikely the effort would be to assist the defendant.” Knowles v.

Mirzayance, 556 U.S. 111, 127 (2009) (quoting Wiggins v. Smith, 539 U.S. 510, 533

(2003)). In any event, Genis’s lawyer did raise Genis’s gambling addiction at

sentencing, asking the district court to consider it.

Even if he could show deficient performance, Genis cannot demonstrate

prejudice. The district court rejected Genis’s gambling addiction as a mitigating

factor at sentencing. The district court also determined that no strong nexus existed

between Genis’s gambling addiction and his willful failure to file income tax returns.

Genis provides no basis to conclude that “the result of the proceeding would have

2 been different” with further exposition of his claimed gambling addiction.

Strickland, 466 U.S. at 694.

2. Genis also argues that his counsel was ineffective in advising him to

enter a plea agreement that included civil fraud penalties. The district court assumed

that counsel was ineffective and that Genis had been prejudiced, but also found that

the government had intended for civil fraud penalties to be part of the plea deal (the

penalties were clearly set forth in the agreement). In light of its determination that

there was no “mutual agreement” between the parties on the civil penalties issue, the

district court held it would allow Genis to withdraw his guilty plea if he so desired.

But it rejected Genis’s requested remedy: that the court enforce the plea agreement

minus the civil penalties.

We review for abuse of discretion the district court’s chosen § 2255 remedy.

Troiano v. United States, 918 F.3d 1082, 1086 (9th Cir. 2019). The district court

did not abuse its discretion here. The typical remedy for a “successful

collateral challenge to a guilty plea [is] an opportunity to withdraw the plea.”

Padilla v. Kentucky, 559 U.S. 356, 372–73 (2010); see also United States v. Dibe,

776 F.3d 665, 672 (9th Cir. 2015), as amended (Feb. 11, 2015) (“A more appropriate

remedy for the ineffective assistance of counsel would be to allow [the defendant]

to withdraw his guilty plea, or to require the government to re-extend its proposed

plea agreement.”). Based on its factual finding following an evidentiary hearing that

3 the government did not know it had a different understanding of the plea agreement

than Genis, the district court’s chosen remedy for any ineffective assistance of

counsel was reasonable and not an abuse of discretion.

3. Genis requests a certificate of appealability on various other issues. We

have carefully reviewed this request and deny it because Genis has not made a

“substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2);

see also Miller-El v. Cockrell, 537 U.S. 322, 327 (2003).

AFFIRMED.

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Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Wiggins v. Smith, Warden
539 U.S. 510 (Supreme Court, 2003)
Knowles v. Mirzayance
556 U.S. 111 (Supreme Court, 2009)
United States v. Claudio Dibe
776 F.3d 665 (Ninth Circuit, 2015)
United States v. Elven Swisher
811 F.3d 299 (Ninth Circuit, 2016)
James Troiano v. United States
918 F.3d 1082 (Ninth Circuit, 2019)

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United States v. Darryl Genis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-darryl-genis-ca9-2020.