Wagner v. United States

District Court, D. Nevada·Decided June 7, 2022·No. 2:19-cv-01540·Unknown

Opinion

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UNITED STATES OF AMERICA, Case No. 2:10-cr-00399-MMD-GWF Related Case: 2:19-cv-01540-MMD Plaintiff, v. ORDER PAUL WAGNER, et al., Defendant. On October 12, 2012, after trial of approximately two weeks, the jury returned a verdict of guilty on all 12 counts remaining in the Superseding Indictment against Defendant Paul Wagner. (ECF No. 122.) The Court later sentenced him. (ECF Nos. 162, 164.) Before the Court is Wagner’s motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. (ECF Nos. 322, 333 (collectively, the “Motion”)1.) Primarily because he has not shown prejudice under Strickland v. Washington, 466 U.S. 668 (1984), and as further explained below, the Court will deny the Motion. The Court incorporates by reference the relevant background it provided in its prior order denying Wagner’s motion for a new trial. (ECF No. 271 at 1-2 (“New Trial Order”).) Wagner appealed several months after the Court issued the New Trial Order. (ECF No.

1Wagner filed his motion pro se (ECF No. 322), and the Court later appointed him counsel for purposes of his Section 2255 motion (ECF No. 324). The Court gave Wagner’s appointed counsel the option to file a new Section 2255 motion. (ECF No. 325.) Wagner’s appointed counsel decided to file a new motion to vacate. (ECF No. 333.) The Court accordingly refers to ECF No. 333 throughout this order. The government filed a response. (ECF No. 335.) Wagner filed a reply (ECF No. 354), and a supplement to that reply (ECF No. 355). The Court later gave Wagner’s most-recently-appointed counsel an opportunity to file an amended motion or give notice that no additional claims will be raised (ECF No. 359) and then two extensions of time on that order (ECF No. 361, 365), but Wagner’s counsel ultimately decided not to raise any additional claims (ECF No. 366). Order. (ECF No. 281.) The United States Court of Appeals for the Ninth Circuit affirmed Wagner’s conviction and the Court’s sentence. (ECF No. 300 at 1-2.) The Ninth Circuit also affirmed the Court’s decision in the New Trial Order to deny Wagner’s motion for a new trial. (Id. at 4.) However, the Ninth Circuit noted at the conclusion of its Memorandum Disposition, “Wagner’s assertions regarding a failure to disclose his trial counsel’s alleged conflict of interest, and counsel’s ineffective assistance, are more appropriately the subject of a motion under 28 U.S.C. § 2255.” (Id. (citation omitted).) Thus, the Ninth Circuit did not address those arguments. And, indeed, those are the arguments Wagner raises in his Motion. A federal prisoner may seek relief under 28 U.S.C. § 2255 if: 1) “the sentence was imposed in violation of the Constitution or laws of the United States;” 2) “the court was without jurisdiction to impose such sentence;” 3) “the sentence was in excess of the maximum authorized by law;” 4) the sentence is “otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). Wagner specifically moves for relief under Section 2255 because he argues his trial counsel was ineffective. (ECF No. 333 at 14-21.) And indeed, “the customary procedure in this Circuit for challenging the effectiveness of defense counsel in a federal criminal trial is by collateral attack on the conviction under 28 U.S.C. § 2255[.]” United States v. Schaflander, 743 F.2d 714, 717 (9th Cir. 1984) (citation omitted). “[T]he right to counsel is the right to effective assistance of counsel.” McMann v. Richardson, 397 U.S. 759, 771 n.14 (1970). Ineffective assistance of counsel claims are governed by the two-part test announced in Strickland, 466 U.S. 668. In Strickland, the Supreme Court held that a petitioner claiming ineffective assistance of counsel has the burden of demonstrating that: (1) counsel’s performance was unreasonably deficient; and (2) that the deficient performance prejudiced the defense. See Williams v. Taylor, 529 U.S. 362, 390-91 (2000) (citing Strickland, 466 U.S. at 687). To establish ineffectiveness, reasonableness. See id. To establish prejudice, the petitioner must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. See id. A reasonable probability is “probability sufficient to undermine confidence in the outcome.” Id. Further, Strickland requires a showing of deficient performance of counsel resulting in prejudice, “with performance being measured against an objective standard of reasonableness, . . . under prevailing professional norms.” Rompilla v. Beard, 545 U.S. 374, 380 (2005) (internal quotation marks and citations omitted). Additionally, any review of the attorney’s performance must be “highly deferential” and must adopt counsel’s perspective at the time of the challenged conduct, in order to avoid the distorting effects of hindsight. See Strickland, 466 U.S. at 689. It is the petitioner’s burden to overcome the presumption that counsel’s actions might be considered sound trial strategy. See id. Wagner argues his trial counsel was ineffective in six different ways and argues his trial counsel had a conflict of interest because he was under investigation for tax fraud during his representation of Wagner. (ECF No. 333 at 17-21.) The Court addresses below each of Wagner’s six asserted grounds for his ineffective assistance of counsel claim after first addressing and rejecting his argument based on his trial counsel’s purported conflict of interest. (Id. at 20.) The Court has already addressed in detail and rejected Wagner’s conflict of interest argument. (ECF No. 271 at 10-12.) The Court denied reconsideration of that decision as well. (ECF No. 281.) The Court rejects Wagner’s conflict of interest argument for the same reasons it already rejected it. (ECF Nos. 271 at 10-12, 281.) As a further preliminary matter, the Court declines to hold a hearing on the Motion2 because it finds that “the files and records of the case conclusively show that the prisoner 2Wagner does not explicitly ask for a hearing but perhaps suggests that the Court should hold a hearing on the Motion in reciting the legal standard applicable to his Motion by italicizing a word in quote. (ECF No. 333 at 15.) six ineffective assistance of counsel grounds Wagner raises in his Motion. A. Ground 1 – Failure to Investigate Wagner first argues his trial counsel was ineffective because he failed to interview witnesses, put on Larae Obenauf or Pastor Hauley as witnesses to impeach the testimony of Roma Nelson, or cross-examine witnesses Nelson and Alicia Hanna during trial, along with failing to make use of some purportedly exculpatory evidence within the discovery provided by the government. (ECF No. 333 at 17-18.) The government counters that none of these allegations show prejudice because there was overwhelming evidence of Wagner’s guilt at trial from other sources. (ECF No. 335 at 14-15.) As pertinent to the prejudice prong of the Strickland ineffective-assistance of counsel analysis, Wagner replies that Nelson could have been cross-examined about other times she

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Wagner v. United States, (D. Nev. 2022).

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