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Saleh v. United States

United States District Court, N.D. Alabama, Northeastern Division

June 4, 2018

SUFYAN HAZEM SALEH, Petitioner,
v.
UNITED STATES OF AMERICA, Respondent.

          MEMORANDUM OPINION

          R. DAVID PROCTOR UNITED STATES DISTRICT JUDGE

         This case is before the court on Petitioner's Motion to Vacate, Set Aside, or Correct Sentence. (No. 2:16-cv-08150-RDP (“Habeas Docket”), Doc. # 1). The Government has responded to Petitioner's Motion to Vacate (id., Doc. # 3), and the court sent Petitioner an order with instructions on filing a reply on April 25, 2018. (Id., Doc. # 4). To date, Petitioner has not replied to the Government's response, and the Motion to Vacate is ripe for decision. After careful review, and for the reasons explained below, the court concludes that Petitioner's Motion to Vacate is due to be denied and Petitioner is not entitled to an evidentiary hearing.

         I. Factual and Procedural Background

         In August 2014, a grand jury indicted Petitioner on: (1) two counts of willfully filing false tax returns, in violation of 26 U.S.C. § 7206(1); (2) one count of using, acquiring, and possessing food stamps in violation of federal law, in violation of 7 U.S.C. § 2024(b)(1); and (3) one count of food stamp fraud, in violation of 7 U.S.C. § 2024(c). (Case No. 2:14-cr-00282-RDP-JHE (“Criminal Docket”), Doc. # 1). In March 2015, Petitioner's retained counsel moved to declare the case complex so that he could receive more time to review the voluminous records at issue. (Id., Doc. # 17). The court granted Petitioner's motion and set an April 6, 2015 deadline for pretrial motions. (Id., Doc. # 23 at 3-4).

         In April 2015, Petitioner retained a new attorney, and his two other retained attorneys moved to withdraw from representing him. (Id., Docs. # 25-27). The court granted counsels' motions to withdraw. (Id., Docs. # 28-29). That same month, Petitioner also moved to continue his change of plea hearing, which had been scheduled for May 5, 2015. (Id., Doc. # 30). The court granted Petitioner's motion to continue the change of plea hearing. (Id., Doc. # 32).

         In May 2015, Petitioner entered into a plea agreement and agreed to plead guilty to one count of filing a false tax return and one count of food stamp fraud. (Id., Doc. # 34 at 1-2). The agreement contained a factual basis describing occasions where law enforcement agents exchanged food stamps for cash and a small amount of eligible grocery items at a store owned by Petitioner. (Id. at 3-6). It also explained that Petitioner underreported his income for tax years 2009 and 2010. (Id. at 6-7). Petitioner stipulated to the accuracy of those facts. (Id. at 7). Petitioner waived his right to appeal or file a post-conviction motion, but reserved the right to raise ineffective assistance of counsel claims. (Id. at 10-12). Petitioner affirmed that he had discussed the Sentencing Guidelines and their application to his case with defense counsel before entering the plea agreement. (Id. at 11-12). Petitioner also provided the following affirmation:

I have read and understand the provisions of this agreement consisting of 18 pages. I have discussed the case and my constitutional rights and other rights with my lawyer. I am satisfied with my lawyer's representation in this case. I understand that by pleading guilty, I will be waiving and giving up my right to continue to plead not guilty, to a trial by jury, to the assistance of counsel at that trial, to confront, cross-examine, or compel the attendance of witnesses, to present evidence in my behalf, to maintain my privilege against self-incrimination, and to the presumption of innocence. I agree to enter my plea as indicated above on the terms and conditions set forth herein.

(Id. at 16-17). Petitioner's defense counsel affirmed that he had discussed the case with Petitioner and advised him of his rights and possible defenses. (Id. at 17-18).

         On June 8, 2015, the court conducted a change of plea hearing, and Petitioner pled guilty to the two counts specified in the plea agreement. (Id., Minute Entry dated June 8, 2015). Before entering his plea, Petitioner initialed and signed an advice of rights certification stating that he understood what would occur at the change of plea hearing, he understood what substantive rights he would forego by entering a guilty plea, and he affirmed that his defense counsel had explained the matters in detail. (Id., Doc. # 36). Petitioner certified that he was satisfied with his counsel's representation and that he had no complaints about counsel's performance. (Id. at 4). He also certified that he was entering into the plea because he was in fact guilty. (Id. at 5).

         In June 2015, one of Petitioner's former retained attorneys entered an appearance to represent him. (Id., Doc. # 38). Petitioner's other attorney then filed a motion to withdraw, which was granted. (Id., Docs. # 40, 42). In August 2015, Petitioner's counsel objected to the loss amount calculated by the probation office. (Id., Doc. # 46). He also objected to a two-level enhancement for deriving more than $1, 000, 000 in gross receipts from financial institutions. (See id.). The Government argued against Petitioner's loss objection, but expressed uncertainty about whether the enhancement for deriving gross receipts from financial institutions applied. (Id., Doc. # 49). Before sentencing, Petitioner's counsel also submitted a sentencing memorandum that discussed his family connections, the support he provided to family and community members, and offered benign reasons for his criminal conduct. (See id., Doc. # 51).

         At sentencing, the court overruled an objection to the Presentence Investigation Report, and a correction to the report was made on the record. (Id., Minute Entry Dated September 10, 2015). On September 11, 2015, the court imposed a 36-month imprisonment sentence for the false tax return conviction and a 37-month sentence for the food stamp fraud conviction, to be served concurrently. (Id., Doc. # 55 at 1-2). Petitioner did not appeal his convictions.

         On September 13, 2016, Petitioner filed the present Motion to Vacate. (Habeas Docket, Doc. # 1 at 12). First, Petitioner claims that his defense attorneys rendered ineffective assistance by failing to: (1) conduct an adequate pretrial investigation; (2) inform him of the relevant circumstances; (3) inform him of the likely consequences of pleading guilty; (4) file substantive pretrial motions; (5) interview possible trial witnesses; or (6) negotiate a more favorable plea agreement. (Id. at 5). Second, Petitioner claims that his defense attorneys rendered ineffective assistance during the sentencing proceedings by failing to: (1) review and discuss the Presentence Investigation Report with him prior to the sentencing hearing; (2) file substantive objections to the report; (3) argue for mitigation; or (4) object to the substantive reasonableness of the sentence. (Id. at 4).

         II. Analysis

         A federal prisoner may file a motion to vacate his or her sentence “upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). It is well settled that “to obtain collateral relief[, ] a prisoner must clear a significantly higher hurdle than would exist on direct appeal.” ...


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