Whitetto v. United States

CourtDistrict Court, M.D. Florida
DecidedJune 2, 2020
Docket8:19-cv-03151
StatusUnknown

This text of Whitetto v. United States (Whitetto v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitetto v. United States, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

NICHOLAS WHITETTO,

Petitioner,

v. Case No.: 8:19-cv-3151-T-27AEP Criminal Case No.: 8:18-cr-440-T-27AEP UNITED STATES OF AMERICA,

Respondent. ___________________________________/

ORDER

BEFORE THE COURT are Petitioner Whitetto’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence (cv Dkt. 1), and the United States’ Response (cv Dkt. 8). Upon review, Whitetto’s § 2255 motion is DENIED. BACKGROUND In 2018, Whitetto was indicted and charged with conspiracy to commit access device fraud (Count One) and multiple counts of access device fraud (Counts Two through Eight). (cr Dkt. 1). He pleaded guilty to Count One pursuant to a written plea agreement. (cr Dkts. 50, 106). At his change of plea hearing, he stipulated to the plea agreement’s factual basis, which reflected that from August 2013 to April 2014, he and his coconspirators agreed to commit credit card fraud by calling banks, providing personal information of card holders, adding their names to the accounts, and having the credit cards mailed to addresses in the Tampa Bay area. (cr Dkt. 50 at 20; cr Dkt. 106 at 38-42). They fraudulently obtained at least 40 credit cards, which they used to make purchases and conduct cash advance withdrawals at banks. (cr Dkt. 50 at 20). Whitetto’s coconspirators paid him when they used the cards to withdraw cash advances. (Id. at 22).

1 Also at the change of plea hearing, Whitetto confirmed that he was pleading guilty to Count One because he was “guilty to the crime.” (cr Dkt. 106 at 43). He further confirmed that he had read and understood the charges against him, discussed the case with his attorney, and was satisfied with his attorney’s advice and representation. (Id. at 6-7, 15-18). He denied being threatened or forced to plead guilty or being promised anything independent of the plea agreement. (Id. at 25).

He also understood that by pleading guilty he was waiving certain constitutional rights, including the right to a jury trial. (Id. at 34-36). He further acknowledged the maximum sentence of five years on Count One and that the sentencing guidelines were advisory. (Id. at 21-22, 29, 33-34). He was also advised of his right to appeal his sentence and confirmed that he understood the plea agreement’s limited appeal waiver.1 (Id. at 24-25). His guilty plea was accepted as intelligent, knowing, and voluntary, and he was adjudicated guilty. (Id. at 44; cr Dkt. 61). The presentence investigation report (PSR) calculated Whitetto’s total offense level as 15 due to a 12-level upward adjustment based on specific offense characteristics relating to the amount of loss, the number of victims, and the possession and use of access devices, and a 3-level

reduction for acceptance of responsibility. (cr Dkt. 76 ¶¶ 41-51). With a criminal history category

1 The plea agreement included an appeal waiver in which Whitetto waived

the right to appeal [his] sentence on any ground, including the ground that the Court erred in determining the applicable guidelines range pursuant to the United States Sentencing Guidelines, except (a) the ground that the sentence exceeds [his] applicable guidelines range as determined by the Court pursuant to the United States Sentencing Guidelines; (b) the ground that the sentence exceeds the statutory maximum penalty; or (c) the ground that the sentence violates the Eighth Amendment to the Constitution; provided, however, that if the government exercises its right to appeal the sentence imposed, as authorized by 18 U.S.C. § 3742(b), then [he] is released from his waiver and may appeal the sentence as authorized by 18 U.S.C. § 3742(a).

(cr Dkt. 50 at 17 (emphasis in original)).

2 of V, he faced a guidelines range of 37-46 months. (Id. ¶¶ 66, 118). There were no objections to the PSR or the application of the guidelines. (Id. at 32; cr Dkt. 102 at 4). Counsel filed a sentencing memorandum in which he requested a downward variance based on the 18 U.S.C. § 3553(a) factors. (cr Dkt. 75). In determining an appropriate sentence, the Court noted that although no enhancement based on a role adjustment was imposed, the undisputed facts

indicated that Whitteto was an organizer of the scheme. (cr Dkt. 102 at 22). He was sentenced to 42 months and did not appeal his convictions or sentence. (Id. at 27; cv Dkt. 1 at 2). In his § 2255 motion, Whitetto contends his guilty plea was involuntary and his counsel was ineffective in failing to adequately advise him about an appeal. (cv Dkt. 1). The United States responds that he is not entitled to relief. (cv Dkt. 8). The Court agrees.2 STANDARD To establish ineffective assistance of counsel, Whitetto must demonstrate that (1) counsel’s performance was constitutionally deficient, and (2) he was prejudiced as a result. Strickland v. Washington, 466 U.S. 668, 687 (1984). “Judicial scrutiny of counsel’s performance must be highly

deferential. . . . A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.” Id. at 689. And “a court must indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance; that is, the defendant must overcome the presumption that,

2 Whitetto did not file a reply to the United States’ response as authorized by the Court. (cv Dkt. 5). The order authorizing the reply was mailed to Whitetto and “refused.” He has filed other pleadings in the interim. (cr Dkts. 108, 111). An evidentiary hearing is unnecessary since the § 2255 motion “and the files and records of the case conclusively show that [he] is entitled to no relief.” 28 U.S.C. § 2255(b).

3 under the circumstances, the challenged action might be considered sound trial strategy.” Id. (citation and internal quotation marks omitted). The Strickland test also applies to challenges of guilty pleas. See Scott v. United States, 325 F. App’x 822, 824 (11th Cir. 2009). The Eleventh Circuit explains: In this context, the first prong of Strickland requires the defendant to show his plea was not voluntary because he received advice from counsel that was not within the range of competence demanded of attorneys in criminal cases. The second prong focuses on whether counsel’s constitutionally ineffective performance affected the outcome of the plea process, meaning the defendant must show a reasonable probability that, but for counsel’s errors, he would have entered a different plea.

Id. (internal quotation marks and citations omitted); see Lafler v. Cooper, 566 U.S. 156 (2012). Notably, “counsel owes a lesser duty to a client who pleads guilty than to one who decides to go to trial,” and “need only provide his client with an understanding of the law in relation to the facts, so that the accused may make an informed and conscious choice between accepting the prosecution’s offer and going to trial.” Wofford v. Wainwright, 748 F.2d 1505, 1508 (11th Cir. 1984).

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

Related

Ravikumar Ghanshymbha Patel v. United States
252 F. App'x 970 (Eleventh Circuit, 2007)
United States v. Richard Neal Barefoot
342 F. App'x 480 (Eleventh Circuit, 2009)
Richard Joseph Lynn v. United States
365 F.3d 1225 (Eleventh Circuit, 2004)
Freeman v. Attorney General
536 F.3d 1225 (Eleventh Circuit, 2008)
United States v. Johnson
541 F.3d 1064 (Eleventh Circuit, 2008)
McMann v. Richardson
397 U.S. 759 (Supreme Court, 1970)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Murray v. Carrier
477 U.S. 478 (Supreme Court, 1986)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Roe v. Flores-Ortega
528 U.S. 470 (Supreme Court, 2000)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Joseph Franklin v. United States
589 F.2d 192 (Fifth Circuit, 1979)
Rodney E. Wofford v. Louie L. Wainwright
748 F.2d 1505 (Eleventh Circuit, 1984)
United States v. Joe Rivas, Jr.
450 F. App'x 420 (Fifth Circuit, 2011)
Lafler v. Cooper
132 S. Ct. 1376 (Supreme Court, 2012)
United States v. Dedrick D. Gandy
710 F.3d 1234 (Eleventh Circuit, 2013)
James G. Hill v. United States
569 F. App'x 646 (Eleventh Circuit, 2014)
Gino Valez Scott v. United States
325 F. App'x 822 (Eleventh Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
Whitetto v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitetto-v-united-states-flmd-2020.