Weinberger v. United States

71 F. Supp. 2d 803, 1999 U.S. Dist. LEXIS 20730, 1999 WL 970096
CourtDistrict Court, S.D. Ohio
DecidedOctober 21, 1999
DocketCR-1-97-79
StatusPublished

This text of 71 F. Supp. 2d 803 (Weinberger v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weinberger v. United States, 71 F. Supp. 2d 803, 1999 U.S. Dist. LEXIS 20730, 1999 WL 970096 (S.D. Ohio 1999).

Opinion

OPINION AND ORDER

BECKWITH, District Judge.

Petitioner is an inmate in federal custody pursuant to a judgment of conviction entered on June 29, 1998. Petitioner had pleaded guilty to Count 1, mail fraud in violation of 18 U.S.C. § 1341, Count 6, interstate transportation of money in execution of fraud in violation of 18 U.S.C. § 2314 and Count 12, tax evasion in violation of 26 U.S.C. § 7201. No direct appeal was taken from either Petitioner’s convictions or sentence. This matter is now before the Court on Petitioner’s pro se motion to vacate, set aside or correct sentence pursuant to 28 U.S.C. § 2255 (Doc. No. 27), Respondent’s response (Doc. No. 30), and Petitioner’s reply (Doc. No. 31).

Background

A detailed statement of the facts in this case appears in the record (Doc. No. 16). The gist of the charges is that Petitioner was an attorney at law entrusted with the affairs of Dorette K. Fleischmann (“Fleischmann”), her daughter Joan Fleischmann Tobin (“Tobin”), and the Fleischmann estate. Through an assortment of devices, Petitioner- diverted approximately $1.14 . million from Fleisch-mann, Tobin and the Fleischmann estate and converted said funds to his personal use during a period beginning in 1989 and continuing through December, 1994. The diversion and conversion of the various funds occurred in the Southern District of Ohio and elsewhere. On October 1, 1997, the Grand Jury for the Southern District of Ohio, Western Division, returned a twelve (12) count indictment against Petitioner. Petitioner pleaded guilty to Counts 1, 6, and 12 pursuant to a plea agreement with the government. On June 29, 1998, Petitioner was sentenced to forty-one (41) months on each count to run concurrently; followed by three years of supervised release on each count to run concurrently; restitution in the sum of $1,285,243.24 on Counts 1 and 6 to be paid through the Bureau of Prisons Inmate Financial Responsibility Program with any unpaid balance to be paid in monthly installments pursuant to a payment plan to be developed by Petitioner and his probation officer; restitution in the sum of $370,624 to the Internal Revenue Service on Count 12; no fíne; and $150 in combined special assessments for the three counts of conviction. Counts 2, 3, 4, 5,; 7, 8, 9,10 and 11 were dismissed upon motion by the government. Petitioner declined the Court’s offer to have the courtroom deputy file a notice of appeal in his behalf and did not thereafter pursue a direct appeal of his pleas of guilty or his sentence.

On February 19, 1999, Petitioner filed the present motion raising four bases upon which he believes that he is entitled to have his sentence vacated, set aside or corrected. First, Petitioner contends that the Court erred in failing to group all of the counts of conviction pursuant to § 3D 1.2 of the United States Sentencing Guidelines (“U.S.S.G.”) (closely related counts) for purposes of calculating his adjusted offense level for sentencing; As a consequence, he argues that his adjusted offense level was two levels too high and resulted in a sentencing range of thirty-three (33) to forty-one (41) months rather than a sentencing range of twenty-seven (27) to thirty-three (33) months, which he argues is the correct range. Second, Peti *806 tioner argues that the Court incorrectly applied 18 U.S.C. § 8663A (the Mandatory Victims Restitution Act of 1996) rather than 18 U.S.C. § 3663 to his restitution obligation for Counts 1 and 6 in violation of the Ex Post Facto Clause (U.S. Const., Art. I, Sec.9, 1.3), when the Court ordered Petitioner to make restitution in full. Third, Petitioner argues that the Court incorrectly ordered restitution to the Internal Revenue Service in connection with Count 12 for tax year 1994, despite the fact that he “was convicted of violating 26 U.S.C. § 7201 with respect to his taxes for years 1990, 1991, 1992 and 1993” only. Fourth, Petitioner argues that the Court erred in delegating the judicial function of setting the amount, timing and schedule of installment payments on his restitution obligations to the Bureau of Prisons and the United States Probation Office, both agencies of the Executive Branch of government, in violation of the Constitutional Separation of Powers doctrine.

Analysis

An action brought pursuant to 28 U.S.C. § 2255 must allege an error that meets the constitutional standards for collateral attack. A petition properly brought under this section must allege that a District Court

1) Committed an error of constitutional magnitude;
2) Imposed a sentence outside the statutory limits; or
3) Proceeded under an error of fact or law which was so fundamental as to render the entire proceedings invalid.

See United States v. Addonizio, 442 U.S. 178, 186, 99 S.Ct. 2235, 60 L.Ed.2d 805 (1979); Davis v. United States, 417 U.S. 333, 346, 94 S.Ct. 2298, 41 L.Ed.2d 109 (1974). A § 2255 motion is not limited to constitutional claims, but a non-constitutional error does not provide a basis for collateral attack unless it involves a “fundamental defect which inherently results in a complete miscarriage of justice.” Hill v. United States, 368 U.S. 424, 428, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962). Ordinarily, collateral review under § 2255 is not available for errors committed in the application of the sentencing guidelines. See Grant v. United States, 72 F.3d 503 (6th Cir.1996). Rather, a Defendant must assert such claims on direct appeal. See id. 1

Issues that Petitioner failed to raise before the trial court or on direct appeal will be considered waived, unless Petitioner shows cause for and prejudice from failing to raise them. See United States v. Frady, 456 U.S. 152, 167-168, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982); Ratliff v. United States, 999 F.2d 1023, 1025 (6th Cir.1993); Noonan v. United States, 262 F.2d 585 (6th Cir.1958). Ineffective assistance of counsel, if alleged and demonstrated by Petitioner, will constitute cause for purposes of this standard. See Ratliff,

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

Related

Hill v. United States
368 U.S. 424 (Supreme Court, 1962)
Townsend v. Sain
372 U.S. 293 (Supreme Court, 1963)
Davis v. United States
417 U.S. 333 (Supreme Court, 1974)
United States v. Addonizio
442 U.S. 178 (Supreme Court, 1979)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Murray v. Carrier
477 U.S. 478 (Supreme Court, 1986)
Jones v. Thomas
491 U.S. 376 (Supreme Court, 1989)
Sawyer v. Whitley
505 U.S. 333 (Supreme Court, 1992)
United States v. Cox
83 F.3d 336 (Tenth Circuit, 1996)
Knight v. United States
37 F.3d 769 (First Circuit, 1994)
Charles Frederick Noonan v. United States
262 F.2d 585 (Sixth Circuit, 1958)
United States v. Jerard J. Signori
844 F.2d 635 (Ninth Circuit, 1988)
United States v. Clinton Dennis Mahoney
859 F.2d 47 (Seventh Circuit, 1988)
United States v. Melinda Barany
884 F.2d 1255 (Ninth Circuit, 1989)
Phillip D. Scott v. United States
997 F.2d 340 (Seventh Circuit, 1993)
Daryl E. Ratliff v. United States
999 F.2d 1023 (Sixth Circuit, 1993)
John W. Gall v. United States
21 F.3d 107 (Sixth Circuit, 1994)
United States v. Alvin Schlesinger
49 F.3d 483 (Ninth Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
71 F. Supp. 2d 803, 1999 U.S. Dist. LEXIS 20730, 1999 WL 970096, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weinberger-v-united-states-ohsd-1999.