United States v. Sain

79 F. Supp. 3d 696, 2015 U.S. Dist. LEXIS 1175, 2015 WL 84785
CourtDistrict Court, E.D. Michigan
DecidedJanuary 7, 2015
DocketCase No. 07-CR-20607
StatusPublished

This text of 79 F. Supp. 3d 696 (United States v. Sain) 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
United States v. Sain, 79 F. Supp. 3d 696, 2015 U.S. Dist. LEXIS 1175, 2015 WL 84785 (E.D. Mich. 2015).

Opinion

OPINION AND ORDER ADOPTING IN PART MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION

LAWRENCE P. ZATKOFF, District Judge.

This matter is before the Court on Defendant/Petitioner’s Motion for Leave to File Memorandum of Law (Docket #.37) and Defendant/Petitioner’s Motion to Vacate, Set Aside or Correct Sentence pursuant to 28 U.S.C. § 2255 (Docket #38). The Court is also in receipt of Magistrate Judge Mona K. Majzoub’s Report and Recommendation, wherein the Magistrate Judge recommends that Defendant/Petitioner’s Motion for Leave to File Memorandum of Law be granted and Defen-dani/Petitioner’s Motion to Vacate, Set Aside or Correct Sentence pursuant to 28 U.S.C. § 2255 be granted in part and denied in part. The Government filed objections to the Report and Recommendation. Defendant/Petitioner filed a reply to the Government’s objections.

After a thorough review of: (1) the Court’s file, including notes from Defendant/Petitioner’s trial, the initial hearing scheduled for Defendant/Petitioner’s sentencing at which the Court granted Defendant/Petitioner’s motion to have new counsel appointed, and the hearing at which the Court sentenced Defendant/Petitioner, (2) the parties’ briefs regarding the Motions, (3) the Report and Recommendation, (4) the Government’s objections to the Report and Recommendation, and (5) Defendant/Petitioner’s reply to the Government’s objections, this Court will adopt the [699]*699Report and Recommendation and enter it as the findings and conclusions of this Court, except as specifically discussed below.

In the Report and Recommendation, the Magistrate Judge concludes by stating that Defendant/Petitioner’s Motion to Vacate under 28 U.S.C. § 2255 should be granted in part and denied in part, but no specific remedy is set forth, e.g., (a) vacating Defendant/Petitioner’s convictions, or (b) requiring the Government to reoffer Defendant/Petitioner the best plea proposal that the Government had offered Defendant/Petitioner prior to trial. Based on the guidance of the United States Supreme Court, the Court concludes that, in this case, “the proper exercise of discretion to remedy the constitutional injury [suffered by Defendant/Petitioner is] to require the prosecution to reoffer the plea proposal. Once this has occurred, the [undersigned] can then exercise discretion in deciding whether to vacate the conviction from trial and accept the plea or leave the conviction undisturbed.” Lafler v. Cooper, — U.S. -, 132 S.Ct. 1376, 1389, 182 L.Ed.2d 398 (2012) (citations omitted).

Therefore, for the reasons stated above, the Court hereby ORDERS that:

A.' Defendant/Petitioner’s Motion for Leave to File Memorandum of Law (Docket #37) is GRANTED; and
B. Defendant/Petitioner’s Motion to Vacate, Set Aside or Correct Sentence pursuant to 28 U.S.C. § 2255 (Docket #38) is GRANTED IN PART and DENIED IN PART.

IT IS FURTHER ORDERED that on or before January 16, 2015, the Government shall reoffer to Defendant/Petitioner the Government’s best plea offer, ie., the proposal to dismiss Count 3 of the Indictment, which would have resulted in a guideline range of 41-51 months.

IT IS FURTHER ORDERED that on or before January 30, 2015, Defendant/Petitioner shall notify the Court, in writing, of his intent to accept or reject that plea offer.

IT IS SO ORDERED.

REPORT AND RECOMMENDATION

MONA K. MAJZOUB, United States Magistrate Judge.

Petitioner, Cordell Sain, is currently a prisoner at FCI Milan in Milan, Michigan. Before the Court are Petitioner’s Motion for Leave to file Memorandum of Law (docket no. 37) and Motion to Vacate under 28 U.S.C. § 2255 (docket no. 37). The Motions have been referred to the undersigned for consideration. (Docket no. 40.) After additional briefing as discussed herein, Petition and the Government presented evidence at a hearing held on September 5, 2014. The undersigned has reviewed the pleadings and now issues this Report and Recommendation pursuant to 28 U.S.C. § 636(b)(1)(b).

I. RECOMMENDATION:

For the reasons stated herein, Petitioner’s Motion to Vacate under 28 U.S.C. § 2255 (docket no. 38) should be GRANTED IN PART AND DENIED IN PART. The Court should grant Petitioner’s Motion with regard to his ineffective-assistance of counsel claims and deny his Motion with regard to his Tenth Amendment and Fourth Amendment claims. Additionally, having considered it as part of Petitioner’s argument, the Court should GRANT Petitioner’s Motion for Leave to File a Memorandum of Law (docket no. 37).

II. REPORT:

A. Facts and Procedural History

On November 11, 2007, Petitioner was arrested at 15686 Saratoga in Detroit, [700]*700Michigan (the Saratoga House), after police found him in the home along with a gun, several vials of marijuana, a digital scale, and two letters addressed to Petitioner. (See docket no. 57 at 8.) When officers approached the home, it was a “clean house” with no broken windows, drapes in the windows, carpeting on the floor, and a “sparsely furnished” first floor. (Docket no. 59 at 75-74.) Sergeant Cory Karssen testified at the September 5, 2014 evidentiary hearing that the front door of the home was slightly ajar and the heat was on, but the electric box had been “jumped.” (Id.)

Sergeant Karssen noted that he and two other officers approached the home and saw Petitioner “walking up from the rear of the house into the dining room.” (Id. at 71.) Sergeant Karssen stated that they asked Petitioner who owned the house, to which Petitioner responded, “I don’t know, I’m just squatting here.” (Id.) Petitioner contends that he never made such a statement because he owned his own home on Bringarud Drive with his wife, and he was just spending the night at the Saratoga House. (Id. at 61-63.) Petitioner asserts that told officers the house was owned by a man named “Tone” and that Petitioner was just spending the night because he had a fight with his wife. (Id.) He further asserts that he told the officers that Tone had gone out for food and that he would be back in 10 or 15 minutes. (Id. at 61.)

The officers handcuffed Petitioner in the living room and searched.the rest of the house. (Id. at 62, 72.) In a back bedroom where Petitioner had been sleeping, the officers opened a dresser drawer where they found a gun, marijuana in vials, and ■ two letters addressed to Petitioner. (See docket no. 57 at 8.) Petitioner asserts that the two letters were in the pocket of the pants that he was wearing at the time of his arrest. (Docket no. 59 at 63.) The officers also found a digital scale on top of the dresser. (See docket no. 57 at 8.)

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Bluebook (online)
79 F. Supp. 3d 696, 2015 U.S. Dist. LEXIS 1175, 2015 WL 84785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sain-mied-2015.