# CVJETICANIN v. United States

> District Court, D. New Jersey · January 31, 2022

URL: https://www.frixlaw.com/law-library/cases/10655010

## Case

- **Court:** District Court, D. New Jersey
- **Decided:** January 31, 2022
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

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- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10655010

## How later opinions describe it (automated extraction)

- rejecting a claim as procedurally defaulted while explicit declining to determine whether the claim in question was structural

## Opinion text

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY

MARIJAN CVJETICANIN,
>etitioner
Petitioner, Civil Action No. 19-549 (MAS)
v.
OPINION
UNITED STATES OF AMERICA,
Respondent.

SHIPP, District Judge
This matter comes before the Court on Petitioner Marijan Cvjeticanin’s amended motion
to vacate sentence brought pursuant to 28 U.S.C. § 2255. (ECF No. 22.) Following an order to
answer, the Government filed a response to the amended motion (ECF No. 25), to which Petitioner
replied. (ECF No. 27.) For the following reasons, this Court will deny the amended motion, and
will deny Petitioner a certificate of appealability.
I. BACKGROUND
Petitioner’s mail fraud convictions arise out of actions he took while working as an attorney
at the firm of Wildes & Weinberg, P.C., between 2010 and 2012 on behalf of two corporate clients
Automatic Data Processing, Inc. (“ADP”), and Broadridge Financial Solutions, Inc.
(“Broadridge”). (Gov’t’s App. at A125-27, 664.)' At trial, Petitioner’s former employer, Steven

' As the Government’s Appendix, filed on the docket of this matter as documents 3-7 attached to
ECF No, 25, contains all of the relevant transcripts of this matter formatted under a single and
consistent system of page numbers, this Court will cite to that appendix for citations to the trial
record of this matter.

Weinberg, as well as several government agents and employees of ADP and Broadridge, testified
that, while employed at the firm, Petitioner engaged in a scheme to defraud ADP and Broadridge
out of a considerable amount of money by purporting to place advertisements on the companies’
behalf related to employee immigration applications, accepting payments for these advertisements,
and then failing to ever place the advertisements in question. (See id. at Al-720.)
The evidence submitted at trial indicated that, while employed at the law firm, Petitioner
was tasked with preparing permanent labor certification applications, which are used to acquire
permanent immigration status on behalf of employees where qualified American applicants are
unavailable, for ADP and Broadridge which were filed with the United States Department of Labor
(@DOL”). Ud. at AL16-117, 126-37.) As part of this process, the companies were required to
submit proof that qualified American workers were unavailable in the form of evidence that several
public newspaper advertisements had been placed which did not result in any qualified applicants.
at A116-32.) While at the firm, one of Petitioner’s duties included actually placing the
advertisements and filing the DOL applications which contained the dates and locations of those
advertisements. (d.) Prior to 2010, Petitioner convinced the firm to cease using its former
advertisement agency and to make use of a new entity — Flowerson Advertising (“Flowerson”)—
to place these ads. (/d. at A10, 125-30.) Plaintiff did not disclose, however, that he was the actual
owner and operator of the Flowerson agency, making use of his wife’s maiden name and a
pseudonym to obscure this fact. Ud. at A130-31, 141-43, 219, 285-94, 368-69, 379, 387, 444-45,
462-67, 495-507, 539-43.)
Acting as both attorney and advertising agent, Petitioner, between 2010 and 2012, began
to prepare DOL applications in which he asserted that certain advertisements had been placed, and
billed ADP and Broadridge for those advertisements, without ever placing the advertisements in
question. Cd. at A203, 206, 144-216, 221, 267, 387-91, 389-407.) Following the discovery of

these actions by Weinberg in late 2012, Weinberg acquired copies of the relevant periodicals,
including Computer World magazine and a number of newspapers, and discovered that the vast
majority of the advertisements had never been placed at all, and that some which Petitioner had
claimed to have placed were actually only placed after the DOL sought to audit the filed labor
certifications and sought proof of advertisement. (Ud. at A156-90, 389-407.) In those instances,
Petitioner would secure an advertisement, and then doctor the advertisement to make it look as if
it had been placed on the date on which he originally claimed to advertise the underlying position.
(Ud. at A156-90, 209-10, 389-407.) A review of these same papers by Government agents likewise
confirmed that in many instances, Petitioner billed ADP and Broadridge for advertisements that
were not placed or which were placed after the fact and altered to appear as if timely submitted.
Ud. at A149-90, 209-10, 229-30, 264-655, 389-408.) A search of Petitioner’s home likewise
resulted in the recovery of several of these doctored advertisements. (/d. at A383-408.)
As part of his investigation into Petitioner’s actions following the discovery of Petitioner’s
ownership of Flowerson, Weinberg called Petitioner into a meeting which Weinberg recorded and
which was played for the jury at trial. (See id. at A752-817.) During this meeting, Petitioner
admitted to owning Flowerson and that he billed ADP and Broadridge for advertisements that were
never placed, although he contended that at least some of these advertisements (specifically those
placed in Computer World) were known by the client companies to have never been placed, a
claim unsubstantiated by any other evidence in the record and directly contradicted by the
testimony of the relevant employees of ADP and Broadridge. (Ud. at A447-48, 462-72, 483-84,
496-513, 529, 532-34, 752-817.) During this exchange, Petitioner also refused to express any
remorse at his actions, claimed to have been proud of what he accomplished, asserted that the
clients had gotten value from his actions, and made various vague threats suggesting that if the
matter were not swept under the rug, he would take actions which would make things difficult for

his former firm, ADP, and Broadridge, including contacting immigration officials. (id. at A752-
817.)
A jury convicted Petitioner of all nine mail fraud charges. (Ud. at A711, 718-19.) This
Court thereafter sentenced Petitioner to 57 months’ imprisonment, a supervised release term, a
forfeiture of $668,977, and a restitution order of $1.2 million. Ud. at A891;, Docket No. 14-274
at ECF Nos. 105-06, 119.) Petitioner thereafter filed a number of post-trial motions, which this
Court denied. See United States v. Cvjeticanin, No. 14-274, 2019 WL 1059991 (D.NJ. Mar. 6,
2019), Petitioner appealed both his conviction and the denial of these motions, but the Third
Circuit affirmed in all respects. See United States vy. Cvjeticanin, 704 F. App’x 89 (3d Cir. 2017);
United States v. Cvjeticanin, 795 F. App’x 873 (3d Cir. 2019), cert. denied, 141 8. Ct. 121 (2020).
Petitioner timely filed his initial § 2255 motion in this matter in January 2019. (ECF No. 1.)
Following motion practice, Petitioner filed his current amended motion to vacate sentence on July
1, 2021. (ECF No. 22.)
IL. LEGAL STANDARD
A prisoner in federal custody may file a motion pursuant to 28 U.S.C. § 2255 challenging
the validity of his or her sentence. Section 2255 provides, in relevant part, as follows:
A prisoner in custody under sentence of a court established by Act
of Congress claiming the right to be released 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 a sentence, or that the sentence was in excess of the
maximum authorized by law, or is otherwise subject to collateral
attack, may move the court which imposed the sentence to vacate,
set aside or correct the sentence.
28 U.S.C. § 2255. Unless the moving party claims a jurisdictional defect or a constitutional
violation, to be entitled to relief the moving party must show that an error of law or fact constitutes
“a fundamental defect which inherently results in a complete miscarriage of justice, [or] an

omission inconsistent with the rudimentary demands of fair procedure.” United States v. Horsley,
599 F.2d 1265, 1268 (3d Cir. 1979) (quoting Hill v. United States, 368 U.S. 424, 429 (1962)), cert.
denied 444 U.S, 865 (1979); see also Morelli v. United States, 285 . Supp. 2d 454, 458-59 (D.N_J.
2003).
DISCUSSION
A. No Evidentiary Hearing Is Necessary In This Matter
A district court need not hold an evidentary hearing on a motion to vacate where “the
motion and files and records of the case conclusively show that the prisoner is entitled to no relief.”
28 U.S.C. § 2255(b); United States v. Booth, 432 F.3d 542, 545-56 (3d Cir. 2005); United States
v. Day, 969 F.2d 39, 41-42 (3d Cir. 1992). “Where the record, supplemented by the trial judge's
personal knowledge, conclusively negates the factual predicates asserted by the petitioner or
indicate[s] that petitioner is not entitled to relief as a matter of law, no hearing is required.” Judge
v. United States, 119 F. Supp. 3d 270, 280 (D.N.J. 2015); see also Gov’t of VI. v. Nicholas, 759
F.2d 1073, 1075 (3d Cir. 1985); see also United States v. Tuyen Quang Pham, 587 F. App’x 6, 8
(3d Cir. 2014); Booth, 432 F.3d at 546. Because Petitioner’s claims are either barred or without
merit for the reasons expressed below, no evidentiary hearing is necessary in this matter.
B. Petitioner may not relitigate claims which were previously raised
In his amended motion to vacate sentence, Petitioner raises several claims which were
raised, and rejected, in his post-trial motions and in his direct appeal. A § 2255 motion “is not a
substitute for an appeal” and therefore cannot “be used to relitigate matters decided adversely on
appeal.” Nicholas, 759 F.2d at 1075; see also United States v. Frady, 456 U.S. 152, 165 (1982) (a
§ 2255 motion “may not do service for an appeal”); United States v. Orejuela, 639 F.2d 1055,
1057 (3d Cir. 1981)). As such, § 2255 “may not be employed to relitigate questions which were
raised and considered on direct appeal” or in post-trial motions before the district court. United

States v. DeRewal, 10 F.3d 100, 105 n. 4 (3d Cir. 1993) (quoting Barton y. United States, 791 F.2d
265, 267 (2d Cir. 1986); see also United States v. Travillion, 759 F.3d 281, 288 (3d Cir. 2014)
(issues resolved in a prior direct appeal will not be reviewed again by way of § 2255 motion).
In his first claim, Petitioner contends that he is actually innocent of his mail fraud charges.
This claim, however, is simply a repackaged version of the “new evidence” claim he raised before
this Court in a motion seeking a new trial and before the Third Circuit on direct appeal. The Third
Circuit rejected these claims, finding that the proposed “new evidence” did not prove the points
Petitioner contended that they did, and that in any event, Petitioner’s claims were insufficient to
overcome the strong evidence of guilt provided at trial including “the inculpatory, recorded
statements made by [Petitioner] to Steven Weinberg.” Cvjeticanin, 795 F. App’x at 877. As
Plaintiff's arguments were previously raised on appeal, they may not be reraised here. DeRewal,
10 F.3d at 105, 105 n. 4. Even were this not the case, as both this Court and the Third Circuit
noted in deciding Petitioner’s post-trial motions and direct appeal, the “new evidence” Petitioner
seeks to provide is not sufficient to show that no reasonable jury could have convicted him had the
evidence in question been presented at trial, and he would not be entitled to relief in any event.
See, e.g., McQuiggin v. Perkins, 569 U.S. 383, 399 (2013) (quoting Schlup v. Delo, 513 U.S. 298,
327 (1995)) (showing of actual innocence requires that the petitioner present new, credible
evidence sufficient to show “that it is more likely than not that no reasonable juror would have
convicted him”). Because the evidence of Petitioner’s guilt — including his inculpatory statement
to Weinberg and the direct evidence that the ads he was supposed to place were either never placed
or were placed long after the fact and then doctored — was strong, and his proposed “new evidence”
in no way undercuts that evidence, Petitioner has failed to show he is actually innocent of mail
fraud, and his claim fails even were it not barred.

In his next series of claims (claims three through six) in his motion, Petitioner contends
that the Government engaged in misconduct by “hiding” evidence during jury deliberations, failing
to turn over information about a prior arrest as to a government agent who testified at trial,
committed other alleged Brady violations, and suborned perjury in permitting Weinberg to testify
that he had retrieved copies of all the newspapers involved and found that Petitioner had falsely
claimed to have placed ads that never existed. Petitioner presented these same arguments in his
post-trial motions and appeals, and both this Court and the Third Circuit rejected these claims,
finding that the alleged “evidence” on which Petitioner relies was insufficient to warrant a new
trial as it was insufficient to counteract the significant evidence of Petitioner’s guilt presented at
trial. Cvjeticanin, 795 F. App’x at 875-78, 877 n. 4. Petitioner may therefore not relitigate them
here. DeRewal, 10 F.3d at 105, 105 n. 4.
Cc. Petitioner’s Jurisdiction and remaining prosecutorial misconduct claims are
procedurally defaulted and without merit
In his next set of claims (claims number 2, 7, 8, and 9) Petitioner contends that the
Government failed to prove the use of the mails element of the mail fraud statute, and that the
Government committed misconduct in threatening to prosecute his wife, abusing the grand jury,
and selectively prosecuting Petitioner based on his nationality. None of these claims were
previously raised before this Court or on direct appeal. Because “[h]abeas review is an
extraordinary remedy and ‘will not be allowed to do service for an appeall,|’” Bousley v. United
States, 523 U.S. 614, 621 (1998) (quoting Reed v. Farley, 512 U.S. 339, 354 (1994)); Sunal v.
Large, 332 U.S. 174, 178 (1947)), any claim which could have been, but was not, raised on direct
appeal is considered procedurally defaulted for the purposes of a § 2255 motion. See Massaro v.
United States, 538 U.S. 500, 504 (2003); Frady, 456 U.S. at 167-68; see also Parkin vy. United
States, 565 F. App’x 149, 151-52 (3d Cir. 2014). A Petitioner may not receive relief on a defaulted

claim unless he shows cause and actual prejudice sufficient to overcome the procedural bar.
Parkin, 565 F. App’x at [51-52. Cause in this context requires that “‘some objective factor
external to the defense impeded counsel’s efforts’ to raise the claim.” Jd. at 151 (quoting United
States v, Pelullo, 399 F.3d 197, 223 (d Cir. 2005)). Even where he shows cause, a petitioner will
still not be entitled to relief unless he shows actual prejudice, i.e., that the alleged errors “worked
to his actual and substantial disadvantage, infecting his entire trial with error of constitutional
dimensions.” Frady, 456 U.S. at 170.
As Petitioner’s jurisdictional and remaining misconduct claims could have been, but were
not, raised on direct appeal, they have been defaulted, and Petitioner has failed to show that he has
suffered actual prejudice sufficient to evade the procedural default bar.” As to his jurisdictional
claim, Petitioner contends that the Government failed to prove that he used the mail in perpetuating
his fraud. Contrary to Petitioner’s assertions, however, the evidence in the record, including the
testimony of four separate witnesses, indicates that Petitioner submitted his fraudulent invoices

* Petitioner contends in his amended motion that his three misconduct claims amount to
“structural” errors for which prejudice is usually presumed. Very few types of error are considered
structural, however. See, e.g., Arizona v. Fulminante, 499 U.S. 279, 309-10 (1991) (canvassing
cases and delineating the scenarios in which structural errors have been recognized). Nothing
Petitioner has submitted leads this Court to conclude that any of the alleged errrors are truly
structural — at best, Petitioner contends prosecutorial misconduct, not the complete denial of a
fundamental right. In any event, that an error is structural, only governs whether the error in
question is entitled to a presumption of prejudice, it does not affect the procedural limitations
applicable to habeas proceedings, such as the relevant statute of limitations, or procedural bars on
the raising of successive or defaulted claims. See Johnson v. Pinchak, 392 F.3d 551, 566 n.6 (3d
Cir. 2004) (rejecting a claim as procedurally defaulted while explicit declining to determine
whether the claim in question was structural); Dedona v. United States, No. 08-2046, 2009 WL
2778386, at *4-5 (D.N.J. Aug. 31, 2009) (rejecting argument that structural errors could proceed
regardless of timeliness and finding motion alleging structural errors time barred); see also Montes
v. Nash, 179 F. App’x 824, 825 (3d Cir. 2006) (inability to raise a structural error claim which is
procedurally barred under § 2255 insufficient to permit a petitioner to evade the second or
successive motion bar). In the absence of any clear caselaw indicating that alleged structural errors
are immune to the procedural default bar, Petitioner’s contention in no way entitles him to a full
consideration of his defaulted claims, especially in light of Third Circuit caselaw suggesting that
even potentially structural claims are subject to the default bar. Johnson, 392 F. 3d at 566 n. 6.

through the mail to ADP and Broadridge, in some cases being sent directly to a post-office box.
There was therefore ample evidence to support the jury’s finding of guilt through the use of the
mail, and Petitioner’s “jurisdictional” claim is without merit.
In the three remaining claims of prosecutorial misconduct, Petitioner contends that the
Government harassed him and his family by sending a letter informing his wife that she could be
subject to criminal charges, by subpoenaing his daughter’s school records, and by prosecuting him
based on his nationality. As to the first two issues, Petitioner has utterly failed to show any
prejudice resulting either from the Government informing Petitioner’s wife that she could be
charged or from obtaining his daughter’s school records which may well have been relevant to the
Government’s efforts to track Petitioner’s finances, nor has he provided any caselaw to support
his contention that these actions were in any way so improper as to require habeas relief. Likewise,
Petitioner’s claim of selective prosecution is based on an entirely faulty premise — Petitioner
contends that many American born white individuals were involved in the filing of certifications
with the Department of Labor, and only he, a European immigrant was charged with a crime.
(Pet’r’s Am. Mot. to Vacate, ECF No. 22 at 32.) The problem with this vast oversimplification is
obvious —~ Petitioner obscured his ownership of Flowerson and used that agency to charge his
clients for advertisements which were never placed. The reason Petitioner was the only individual
prosecuted is obvious — he is the only person he has identified who was directly involved in
criminal conduct, and Petitioner has in no way provided anything to even suggest selective
prosecution other than his own indignation. See, e.g., Hill v. City of Scranton, 411 F.3d 118, 125
(3d Cir. 2005) (selective prosecution occurs when a person is treated differently, such as by being
prosecuted, by other similarly situated persons on an improper basis such as nationality). As
Petitioner has failed to show cause or actual prejudice sufficient to excuse his default of any of
these claims, and as each claim is otherwise lacking in merit, they are denied.

D. Petitioner’s ineffective assistance of counsel claims
In the bulk of his claims, Petitioner claims that his trial and appellate counsel were
constitutionally deficient.? The standard applicable to such claims is well established:
[cjlaims of ineffective assistance are governed by the two-prong test
set forth in the Supreme Court’s opinion in Strickland v.
Washington, 466 U.S. 668 (1984). To make out such a claim under
Strickland, a petitioner must first show that “counsel’s performance
was deficient. This requires [the petitioner to show] that counsel
made errors so serious that counsel was not functioning as the
‘counsel’ guaranteed by the Sixth Amendment.” Jd. at 687; see also
United States v. Shedrick, 493 F.3d 292, 299 (3d Cir. 2007). To
succeed on an ineffective assistance claim, a petitioner must also
show that counsel’s allegedly deficient performance prejudiced his
defense such that the petitioner was “deprive[d] of a fair trial...
whose result is reliable.” Strickland, 466 U.S. at 687; Shedrick, 493
F.3d at 299,
In evaluating whether counsel was deficient, the “proper
standard for attorney performance is that of ‘reasonably effective
assistance.”” Jacobs v. Horn, 395 F.3d 92, 102 Gd Cir. 2005). A
petitioner asserting ineffective assistance must therefore show that
counsel’s representation “fell below an objective standard of
reasonableness” under the circumstances. Jd. The reasonableness
of counsel’s representation must be determined based on the
particular facts of a petitioner's case, viewed as of the time of the
challenged conduct of counsel. Jd In scrutinizing counsel’s
performance, courts “must be highly deferential . . . a court must
indulge a strong presumption that counsel’s conduct falls within the
wide range of reasonable professional assistance.” Strickland, 466
U.S. at 689,
Even where a petitioner is able to show that counsel’s
representation was deficient, he must still affirmatively demonstrate
that counsel’s deficient performance prejudiced the petitioner’s
defense. Jd. at 692-93. “It is not enough for the defendant to show
that the errors had some conceivable effect on the outcome of the
proceeding.” /d. at 693. The petitioner must demonstrate that “there
is a reasonable probability, but for counsel’s unprofessional errors,
the result of the proceeding would have been different. A reasonable

3 Tn addition to the claims discussed in this opinion, in his Amended Petition Petitioner sought to
raise a claim (claim 65) suggesting that his trial counsel had colluded against him with his former
employer, which the Government argued was time barred. In his reply brief, however, Petitioner
voluntarily withdrew that claim. (See ECF No. 27 at 9.)
10

probability is a probability sufficient to undermine confidence in the
outcome.” Jd. at 694; see also Shedrick, 493 F.3d at 299. Where a
“petition contains no factual matter regarding Sirickland’s prejudice
prong, and [only provides] . . . unadorned legal conclusion[s] . . .
without supporting factual allegations,” that petition is insufficient
to warrant an evidentiary hearing, and the petitioner has not shown
his entitlement to habeas relief. See Palmer v. Hendricks, 592 F.3d
386, 395 (3d Cir. 2010). “Because failure to satisfy either prong
defeats an ineffective assistance claim, and because it is preferable
to avoid passing judgment on counsel’s performance when possible,
| Strickland, 466 U.S. at 697-98],” courts should address the
prejudice prong first where it is dispositive of a petitioner’s claims.
United States v. Cross, 308 F.3d 308, 315 Gd Cir. 2002).
Judge v. United States, 119 F. Supp. 3d 270, 280-81 (D.N.J. 2015).
Turning first to Petitioner’s claims 22 and 29, Petitioner attempts to relitigate claims which
this Court and the Court of Appeals rejected by repackaging them as claims of ineffective
assistance of counsel — specifically his claims that various advertisements he alleges he provided
to the Government were suppressed, that the chain of custody as to certain evidence was allegedly
broken, and that counsel failed to ensure “key” evidence was not removed from the courtroom.
As the Third Circuit found on appeal, each of the assertions underlying these claims, discussed
briefly above, are either incorrect or severely misleading — there was no true “break” in the chain
of custody of any exculpatory evidence, the allegedly suppressed evidence was not of the sort
which would have altered the outcome of trial, and there was no “removal” of key evidence —
merely a mistaken belief as to the location of certain documents by all parties during jury
deliberations which this Court addressed. See, e.g., Cvjeticanin, 795 F. App’x at 877; Cvjeticanin,
704 F,. App’x at 91-92. As the claims, motions, or arguments Petitioner wishes counsel had raised
are thus without merit, he was not prejudiced by counsel’s failure to raise those arguments. Werts
v. Vaughn, 228 F.3d 178, 203 (3d Cir. 2000) (citing Commonwealth v. Carpenter, 725 A.2d 154,
161 (Pa. 1999)) (counsel cannot be ineffective in failing to raise a meritless argument); see also

1]

United States v. Aldea, 450 F. App’x 151, 152 (3d Cir. 2011) (citing Sistrunk v. Vaughn, 96 F.3d
666, 670 (3d Cir. 1996)) (same).
In a related claim, claim number 10, Petitioner alleges that trial counsel lied to the Court,
both concerning the misplaced evidence during the jury deliberations, which all parties believed
was present in the courtroom, and in arguing to the Third Circuit that it should consider his
financial situation in reconsidering this Court’s restitution order. Neither claim actually involves
a lie on counsel’s part — counsel believed the evidence in question was in the room, as did all
involved, and the issue was quickly addressed thereafter, and the argument on appeal that
Petitioner was unable to pay the restitution order this Court entered was a fair argument that in no
way prejudiced Petitioner. Petitioner has failed to show that counsel actually lied to this Court or
the Court of Appeals, nor that he was in any way prejudiced, and this claim fails to state a basis
for habeas relief. Palmer, 592 F.3d at 394-95.
In his next series of claims (claims 11, 12, 13, 14, 18, 19, 26, and 27), Petitioner argues
that counsel repeatedly presented “frivolous” arguments (latching his hopes to a single comment
by the Court of Appeals),* failed to fully investigate the case, failed to properly research legal
issues involved at trial, failed to properly cross examine witnesses, failed to present a theory of
defense to the jury, and failed to identify and challenge alleged perjury. Having reviewed the
record of counsel’s pretrial actions and counsel’s behavior during trial, it is clear that each of these
claims is without merit. Throughout trial, before, and after, counsel was prepared, knowledgeable,
and made reasonable — if sometimes unsuccessful — legal arguments. Counsel’s conduct clearly
evinced proper preparation and investigation into Petitioner’s case, and Petitioner has utterly failed
to show any evidence counsel could have discovered that actually would have in any way affected

‘ Petitioner’s claims regarding counsel’s appellate failings are addressed below.
12

the outcome of his trial in light of the strong evidence of his guilt — his own admissions and the
clear documentary evidence showing that no advertisements had been properly placed chief among
them. Contrary to Petitioner’s arguments, counsel did forcefully cross examine the witnesses, did
challenge the Government’s evidence and testimony, and thus did defend Petitioner throughout
his trial. Likewise, although Petitioner argues that there were many “perjuries” at trial, he presents
nothing other than his own belief to that extent — there is no credible evidence in the record to
support the perjury arguments nor any evidence that raising the perjury challenges Petitioner
wishes had been made would have been of any positive effect at or after trial. Petitioner has thus
failed in each of these claims to show that counsel was deficient or that he was in any way
prejudiced by counsel’s alleged failures, and cach of these claims is therefore insufficient to
warrant habeas relief.
In his claims number 15 and 45, Petitioner contends that counsel proved ineffective in
failing to call any fact or expert witnesses in his defense rather than rest on putting the Government
to its proofs. Specifically, he asserts that counsel should have called a number of expert witnesses
he believes could have aided his cause had counsel located a willing expert, and a number of fact
witnesses, most of whom could have provided testimony that was ancillary to the key issues at
trial at best. Most of the testimony he wishes had been sought is of, at best, of only limited
relevance, and Petitioner in any event has utterly failed to provide any signed affidavits or evidence
to support his assertion that any of the witnesses he raises would have provided the testimony he
now asserts would have been available. He has likewise failed to provide the name of any willing
expert or sworn statement containing any proposed expert testimony This failing is absolutely
fatal to Petitioner’s ineffective assistance of counsel claim. See, e.g., Tolentino v. United States,
No. 13-4168, 2014 WL 3844807, at *3 (D.N.J. July 31, 2014) (“[a petitioner’s] failure to include
a sworn statement regarding the nature of [a witness’s] proposed testimony is fatal to his making

13

a prima facie showing of prejudice”); see also Duncan v. Morton, 256 F.3d 189, 201-02 (Gd Cir.
2001). As Petitioner has failed to provide sworn statements from the witnesses as to what
testimony they would have provided, and has provided no more than his own conjecture as to their
alleged value as witnesses, he has failed to show that he was prejudiced by this alleged failing,
In his next claim (claim 16), Petitioner contends that trial counsel “tricked” him into not
testifying, allegedly by telling him that her investigator would testify or that co-counsel would
introduce new evidence during his summation. Petitioner’s claim, however, is directly
contradicted by the events which occurred at the conclusion of his trial. At trial, shortly after
counsel made it clear that no further witnesses were to be called and agreed on the final pieces of
evidence to be admitted (see Gov’t’s App. at A547-53), this Court conducted a colloquy with
Petitioner as to his decision of whether he wished to testify in his own defense. During that
colloquy, this Court informed Petitioner that the right to testify was his and his alone, and that he,
and not counsel, was “the only person with the authority to waive it.” (/d. at A553-54.) Petitioner
confirmed that he had discussed the issue with counsel, had no further questions or concerns, and
that he knowingly and voluntarily wished to waive his right to testify in his own defense. (/d.)
This colloquy, conducted only after it was made abundantly clear that the only evidence the
defense wished to submit was an agreed upon stipulation and that no other witnesses or pieces of
evidence would be submitted by the defense, directly contradicts Petitioner’s claim and shows that
Petitioner, and not counsel, made the decision not to testify, knowing full well that no witnesses —
such as the investigator — or further evidentiary documents would be submitted. There is nothing
in the record to show that counsel “tricked” Petitioner into not testifying, and the record instead
shows that Petitioner made a knowing and voluntary waiver of his right to testify. That he now
wishes he had made a different decision is no basis for habeas relief. See, e.g., United States v.
William, No. 08-389, 2010 WL 5811356, at *9 (E.D. Pa. Nov. 29, 2010) (counsel is not ineffective

14

in advising a Petitioner as to his right to testify where it is clear he was aware of and understood
his right to testify and knowingly chose not to testify).
In his claim 17, Petitioner contends that one of his trial attorneys made “an unauthorized

... admission of [his] guilt” during closing arguments. Petitioner’s claim, however,
mischaracterizes the statements which counsel made during summations. While Petitioner
characterizes counsel as having admitted that he committed the fraud in question by “fudging”
things, what counsel actually attempted to argue was that people “in busy environments,
sometimes . . . fudge things that they shouldn’t” and that while this may amount to a mistake, it
does not mean they “intended to commit fraud.” (See Gov’t’s App. at A701.) Counsel did not say
that Petitioner specifically “fudged” anything, nor did he admit to the charged fraud, instead he
presented a logical, if unsuccessful, argument to undercut the Government’s proofs in support of
the fraud charges — that at least some of the failed advertisements were the result of mistakes rather
than purposeful fraud. There was no improper admission of guilt, and, in light of the evidence at
trial, Petitioner has not shown that he was prejudiced by counsel’s argument. Petitioner has thus
failed to show ineffective assistance of counsel on this basis. See Palmer, 592 F.3d at 394,
In his next claim, claim 20, Petitioner asserts that his trial counsel were ineffective because
they were subject to a conflict of interest due to high caseloads, as evinced by counsel’s alleged
failure to provide the Third Circuit with time for oral argument. Although Petitioner asserts that
he believes that counsel had a conflict, in fact this is a simple repackaging of his claim that counsel
was improperly prepared both at trial and on direct appeal. Putting aside the fact that both counsel
dispute Petitioner’s claims and argue that they were not so overwhelmingly busy as Petitioner
claims — with no proof but his own word, Petitioner has utterly failed to show that he was
prejudiced. As this Court noted above, counsel were well prepared throughout Petitioner’s trial
proceedings, and nothing Petitioner has presented in any way demonstrates an actual conflict of
15

interest or that counsel were too busy to adequately prepare. Indeed, Petitioner’s chief assertion —
that counsel was too busy to appear for oral argument on appeal — is patently false. No argument
was ever requested by the panel, and by all appearances counsel did provide her availability for
argument had the appellate court so desired. (See Decl. of Lorraine Gauli-Rufo, ECF No. 25-1 at
6.) As Petitioner has not shown that he was prejudiced by the alleged “conflict” of interest arising
from counsels’ busy schedule, his claim of ineffective assistance fails. Palmer, 592 F.3d at 395.
In his next claim (number 21), Petitioner argues that counsel proved ineffective in failing
to obtain Jencks material in the form of reports regarding interviews of personnel at Broadridge
who testified at trial. Petitioner, however, makes no effort to show how requesting and receiving
the Jencks statements would have in any way affected the outcome of his trial. He has therefore
utterly failed to show that he was prejudiced by counsel’s alleged failure, and has shown no basis
for habeas relief. See, e.g., United States v. Heilman, 377 F. App’x 157, 197 (d Cir. 2010)
(prejudice as to failure to request Jencks material requires showing of how the material would have
affected the outcome of proceedings).
In his next series of claims (numbered 23-25, 28, 30-41), Petitioner argues that counsel
should have filed a number of motions or objections including a motion seeking the dismissal of
his charges on the basis of alleged illegal wiretaps Petitioner suspects must have existed; a motion
seeking the dismissal of his charges as trial was to start just after the filing of the most recent
superseding indictment; a motion or objection to the lack of a new arraignment hearing after the
filing of that superseding indictment, a motion seeking to have Agent Patel sequestered during
trial; a motion seeking a hearing as to alleged jury tampering that Petitioner presumes must have
occurred without providing any actual evidence of tampering; an objection to certain jury
questions being read while Petitioner was out of the courtroom at lunch, a motion for a bill of
particulars; a motion seeking the identity of unknown informants Petitioner believes may have

16

existed; a better motion for a change of venue than that which was previously filed; a motion to
dismiss the indictment due to legal insufficiency, factual insufficiency, duplicity, or multiplicity;
a motion seeking to inspect grand jury testimony for possible Jencks material; a motion to dismiss
based on Petitioner’s belief that certain testimony before the grand jury amounted to material
misstatements despite being based in the evidence subsequently submitted at trial; and a motion
seeking to challenge the identity and fitness of grand jurors based on Petitioner’s assumption that
there must have been a problem with them. In each of these claims, Petitioner provides little more
than his own bald assertions and assumptions in support of his contention that any valid basis for
a motion or objection actually existed, and in none of these claims does he actually set forth a valid
argument as to the merits of the motion or objection in question.’ As Petitioner has failed to show
a valid, meritorious basis for any of these motions or objections, and instead provides no more
than conclusory allegations as to the prejudice he may have suffered as a result of counsel’s alleged
ineffective assistance, each of these claims fails to set forth a valid basis for relief. Palmer, 592
F.3d at 395; Aldea, 450 F. App’x at 152.
In his next two claims (numbers 42 and 43), Petitioner argues that counsel was ineffective
in failing to perform a more in depth voir dire of potential jurors and in failing to argue that the
Government’s striking of a juror with “a strong Eastern European accent” from the jury constituted

> Specifically, the Court notes that Petitioner fails to show that the operative indictment was
P y
actually faulty, rather than just not to Petitioner’s liking, see Cvjeticanin, 704 F. App’x at 91 (“[t]he
allegations in this Superseding Indictment were sufficient”), Petitioner does not attempt to argue
he would have entered a guilty plea to the operative superseding indictment had counsel requested
a new arraignment following the Second Superseding Indictment which contained no new
allegations and merely removed certainly previously indicted charges, Petitioner does not show he
was prejudiced by Patel not being sequestered in light of the fact that Patel investigated this case
and was intimately familiar with the facts even before trial, Petitioner makes no showing of any
actual error in grand jury proceedings, Petitioner fails to set forth a valid basis for venue change,
and Petitioner provides no valid factual basis for believing an informant other than Steve
Weinberg, jury tampering, or a widespread illegal wiretap regime actually existed.
17

a Batson violation. As to the first argument, Petitioner utterly fails to show that he was prejudiced
~ although he speculates that a stronger voir dire or the use of more peremptory challenges on
unspecified jurors may have resulted in a more favorable jury, nothing that Petitioner has submitted
in any way shows that he was prejudiced by counsel’s approach to jury selection as nothing
indicates that the result at trial — during which strong evidence of Petitioner’s guilt was presented
~ would have likely been different.
Turning to Petitioner’s Batson related claim, the Government used only one peremptory
challenge — on a juror who primarily spoke Polish® and reported having some problems speaking
English. (See Docket No. 14-274 at ECF No. 123 at 73-77.) The Government initially raised a
for cause challenge to this Juror, arguing that her stated difficulties in speaking and understanding
English could hamper her ability to serve on the jury as the Government did not think she would
be able to “keep up” with proceedings. (Ud. at 75.) After this Court found that concern insufficient
for a for cause challenge, the Government used a peremptory challenge. (/d. at 77.)
In order to show that a meritorious Batson challenge could have been raised, Petitioner
would have to, at the very least, make a prima facie showing that the peremptory challenge was
used in a discriminatory manner. Lark vy. Sec’y Pa. Dep’t of Corr., 645 F.3d 596, 618 (3d Cir.
2011); Bronshtein v. Horn, 404 F.3d 700, 724-25 Gd Cir. 2005). Generally, a challenge based on
a single struck juror will face a steep challenge in making this showing, especially where neither
the prosecutor’s questions nor the nature of the offense implicates any alleged discrimination.
Bronshtein, 404 F.3d at 724-25. Here, nothing about the Government’s strike suggests any
discriminatory motive — although the juror in question was presumably Polish given her language

® Although the juror never expressly confirmed the fact, the Court presumes that this juror, who
was a citizen of the United States by Naturalization, was from Poland. (See Docket No. 14-274
at ECF No. 123 at 73-75.)
18

background, the Government’s expressed purpose with the strike was based on the Government’s
objection first raised as a for cause challenge — that she had difficulty speaking, and likely
understanding, English, and would thus have difficulty following along at trial. Petitioner has thus
utterly failed to make a prima facie showing of any discriminatory action in this single juror
challenge, and therefore fails to even reach the first hurdle necessary to begin a Batson inquiry.
Id. Counsel was therefore not ineffective in failing to raise a Batson objection to this challenge.
Aldea, 450 F, App’x at 152.
Petitioner next argues (in claim 44) that counsel proved ineffective in failing to object to
the submitted jury instructions, which he believes were insufficient as they largely followed the
model jury charges and didn’t specifically “advance” any defense theory. Petitioner makes no
attempt to challenge the actual instructions as improper, nor does he show how the instructions in
question actually prejudiced him. As Petitioner has failed to even attempt to show that he was
prejudiced, this claim is without merit. Palmer, 592 F.3d at 395; Aldea, 450 F. App’x at 152.
In his next two claims (numbered 46 and 47), Petitioner argues that counsel were
ineffective during opening and closing statements because part of counsel’s opening drew an
objection and because the closing argument, in Petitioner’s view, did not adequately address
alleged “perjuries, lies and mistakes” made by the Government and its witnesses. Having reviewed
both the opening and closing arguments made by counsel, this Court finds that both statements
reasonably argued Petitioner’s case as well as could be expected given the strong evidence of
Petitioner’s guilt. While there was an objection to counsel’s opening, that alone does not show
that her opening statement was improper or faulty, and that counsel did not raise Petitioner’s
unsupported allegations of perjury, lying, or mistakes was in no way faulty — such bald accusations
would certainly have drawn further objections. Ultimately, Petitioner makes little effort to show
that he was in any way prejudiced by counsel’s opening and closing arguments, nor does he present
19

what argument he believes should have been made in any detail, and Petitioner has thus failed to
show that the outcome of trial would likely have been different with “better” argumentation.
Petitioner has thus failed to show any prejudice, and these claims fail to set forth a valid basis for
relief. Palmer, 592 F.3d at 395,
In his forty-eighth claim, Petitioner asserts that counsel committed “numerous pretrial and
trial evidentiary” mistakes, none of which he identifies with specificity, instead saying that they
are “so voluminous” that he will only provide them if the Court so requests. As Petitioner has not
identified any specific evidentiary error which he seeks to challenge, he has utterly failed to plead
any facts or make any argument as to the prejudice allegedly suffered, and this claim is therefore
summarily denied. Palmer, 592 F.3d at 395.
In his final trial error claim (number 49), Petitioner contends that counsel proved
ineffective in failing to “highlight” portions of the Government’s recording in which he stated to
his former employer that he would not break the law, did not argue that Petitioner’s actions caused
no harm to his clients, failed to note that his victims could have discovered his ownership of
Flowerson through corporate records searches and failed to argue that the DOL forms were
irrelevant to Petitioner’s fraud. Although Petitioner believes these to be his most important trial
error claims, each is without merit. Had counsel highlighted Petitioner’s denial of breaking the
law in the video, it would only have refocused the jury on the video in which Petitioner both
admitted to portions of his fraudulent scheme and directly threatened his former firm and their two
clients, which would have in no way made it Jess likely that he would have been convicted.
Likewise, the issue with Flowerson was that no one had reason to know or attempt to discern the
ownership of the company, that Petitioner had filed some documents with the state in creating the
company or may have placed some publicly available ads through it previously was irrelevant to
the issue at trial — Petitioner failed to disclose and otherwise obscured his ownership of Flowerson

20

from his employer and clients, promised to file specific advertisements in support of those clients
DOL forms (which were therefore entirely relevant to the charged fraud), took money for them,
and then utterly failed to file the specific promised advertisements. None of these arguments would
undercut those facts or the strong evidence of Petitioner’s guilt — including the newspapers and
magazines on the appropriate days utterly devoid of the promised and billed advertisements and
Petitioner’s own taped admissions — and Petitioner was therefore not prejudiced by counsel’s
alleged failings. Petitioner’s final trial error claim is therefore without merit.
In his fiftieth claim, Petitioner argues that counsel was ineffective in making her Rule 29
motion because he believes she failed to adequately show that the evidence presented by the
Government was insufficient to support his conviction. This argument, however, is woefully
mistaken. As recounted above, the evidence of Petitioner’s guilt was very strong, and Petitioner
has presented no facts which would undercut that evidence. Petitioner’s taped recording, the
testimony of the witnesses establishing the mailed bills and payments, and the periodicals utterly
devoid of promised advertisements clearly established Petitioner’s guilt, and nothing Petitioner
now presents would have made counsel’s Rule 29 motion any more successful. Petitioner was
therefore not prejudiced by this alleged failing, and Petitioner has shown no basis for habeas relief.
In his fifty-first through fifty-fourth claims, Petitioner contends that his counsel was
ineffective at sentencing because he believes counsel did not adequately oppose two sentencing
enhancements, did not adequately argue Petitioner’s history as a basis for leniency under the
applicable sentencing factors, did not adequately oppose the Government’s forfeiture arguments,
and did not adequately address the loss amount calculation with “new” evidence including credit
card receipts and the like which Petitioner believes would have affected the loss amount. Turning
first to the forfeiture issue, as this Court will explain in more detail below in relation to certain
appellate claims Petitioner raises, a § 2255 motion is not a proper mechanism for seeking relief

21

from a forfeiture order, and Petitioner’s ineffective assistance claim (number 52) attacking
counsel’s alleged failures related to the forfeiture therefore provide no basis for relief in this matter.
See, e.g., Durante v. United States, No. 16-8949, 2020 WL 205895, at *10 (D.N.J. Jan. 13, 2020);
United States v. Trimble, 12 F. Supp. 3d 742, 745-46 (E.D. Pa. 2014).
Turning next to Petitioner’s loss calculation arguments, as the Third Circuit found on direct
appeal, this Court’s loss determination was sufficient and reasonable in light of the facts presented
and the basis for that calculation was entirely proper. Cvjeticanin, 704 F. App’x at 92-93.
Although counsel’s argument during sentencing for a very low loss amount premised solely on the
invoices in the nine counts of the indictment was without merit, id., the arguments Petitioner now
provides — that 70,000 dollars of credit card receipts of dubious origin which are not clearly
relevant and the fact that he did place some advertisements during the time Flowerson was acting
as an agent of his firm for that purpose — fare no better. Nothing Petitioner has presented would
have altered this Court’s loss calculation sufficient to effect Petitioner’s ultimate sentencing range.
Petitioner has thus not shown that he was prejudiced by counsel’s loss calculation arguments.
In his remaining sentencing arguments, Petitioner suggests counsel was ineffective in not
presenting better arguments for downward variances or departures or for leniency based on the
sentencing factors, and failed to properly oppose sentencing enhancements for abuse of trust and
obstruction of justice by arguing that his sentence was not proportional to his crime. As to his
arguments regarding variances or departures, Petitioner provides no good argument for such a
downward sentencing change other than his belief that his history’ — an immigrant with several
law degrees and a masters degree who worked in the legal field for decades, contra a “‘junkie’

’ Petitioner suggests that counsel! should have argued that his clients were contributorily negligent
to and profited from his offenses, that he should have gotten credit for home confinement, and that
imprisonment was not necessary in his case, but each of these arguments is utterly without merit
and would have been rejected as such.
22

with no personal characteristics or life achievements[,]” (see ECF No. 22 at 87), — warranted a
lesser sentence. To the contrary — that exact history is part of the reason Petitioner received an
abuse of trust enhancement and should have known better than to defraud his clients as brazenly
as he did. Had counsel presented this sentencing factor argument, it would not have changed the
outcome at sentencing. Petitioner’s argument that counsel failed to oppose the abuse of trust
enhancement is likewise without merit — given Petitioner’s position as an attorney and his
obfuscation regarding Flowerson’s ownership, that enhancement was entirely warranted and
Petitioner’s argument that his fraud should have been easily detectable is dubious at best. Finally,
Petitioner’s proportionality argument would have had no effect on the outcome of his sentence —
that certain other offenders may have received lower sentences for crimes quite dissimilar to
Petitioner’s own actions is irrelevant and would not have affected the outcome of Petitioner’s
sentence. Petitioner has thus failed to show that he was prejudiced in relation to any of his
sentencing claims,® and those claims are all therefore no basis for relief.
Petitioner next argues that counsel proved ineffective in failing to file a Rule 35 motion to
correct sentence the Court’s loss, restitution, and forfeiture determinations which he believes were
mistakenly calculated. As discussed above and below, the Court’s loss determination was not
mistaken or miscalculated and Petitioner has not shown otherwise, and Petitioner may not use this
§ 2255 matter to challenge his restitution or forfeiture orders. Durante, 2020 WL 205895 at *10.
Petitioner has therefore not shown prejudice as to his Rule 35 related claim.
In his penultimate series of claims (numbers 56 through 63), Petitioner asserts that his
counsel proved ineffective on direct appeal in raising frivolous arguments, in failing to fully

The Court further notes that as Petitioner completed his custodial sentence more than a year ago
and none of his sentencing claims would in any way impact his term of supervised release, his
sentencing claims are also likely moot as this Court is without the ability to provide any meaningful
relief as there is no further custodial term to reduce.
23

challenge the Court’s restitution and forfeiture orders on appeal, and in otherwise failing to
adequately press Petitioner’s appeal. While appellate counsel’s decisions are subject to the same
ineffective assistance standard applicable to trial counsel claims, see Smith v. Robbins, 528 US.
259, 285 (2000), “it is a well established principle that counsel decides which issues to pursue on
appeal,” Sistrunk v. Vaughn, 96 F.3d 666, 670 (3d Cir. 1996) (citing Jones v. Barnes, 463 U.S.
745, 751-52 (1983)), and appellate counsel need not raise every nonfrivolous claim a defendant
wishes to pursue. Jones v. Barnes, 463 U.S. at 751. As the chief component of effective appellate
advocacy is the winnowing out of weaker claims in favor of those with a greater chance of success,
id. at 751-52; Smith v. Murray, 477 U.S. 527, 536 (1986), the Supreme Court has held that
“Tglenerally, only when ignored issues are clearly stronger than those presented, will the
presumption of effective assistance of [appellate] counsel be overcome.” See Robbins, 528 U.S.
at 288 (quoting Gray v. Greer, 800 F.2d 644, 646 (7th Cir. 1986)).
Before reaching the general issue of counsel’s alleged ineffectiveness on appeal, the Court
notes that in several of his appellate claims, Petitioner seeks relief related to two judgments not
related to his imprisonment — this Court’s restitution order and forfeiture order. “The plain and
unambiguous language of § 2255 indicates that the statute only applies to ‘[a] prisoner in custody
... claiming the right to be released.’” Trimble, 12 F. Supp. 3d at 745 (alterations in original)
(quoting 28 U.S.C, § 2255(a)). Fines, fees, and forfeiture and restitution orders, however, are not
sufficient restraints on the liberty of a criminal offender to constitute ‘custody.’ Jd.; see also Obado
v. New Jersey, 328 F.3d 716, 718 (3d Cir. 2003); United States v. Ross, 801 F.3d 374, 380-81 3d
Cir. 2015). As a forfeiture or restitution order does not qualify as “custody”, and because § 2255
is available only to those seeking release from custody, relief under the statute is not available to
those seeking to challenge forfeiture or restitution orders. See Ridley v. Smith, 179 F. App’x 109,
111 Gd Cir. 2006) (quoting United States v. Kramer, 195 F.3d 1129, 1130 (9th Cir. 1999)
24

(collecting cases)); see also Kaminski v. United States, 339 F.3d 84, 87-89 (2d Cir. 2003). A claim
challenging such an order likewise does not become cognizable simply because it is included
within a habeas action which presents cognizable claims challenging an inmate’s physical custody.
Trimble, 12 F. Supp. 3d at 745-46; see also Kaminski, 339 F.3d at 89. That the claim challenging
the forfeiture or restitution order is presented as an ineffective assistance of counsel claims does
not change this result. Trimble, 12 F. Supp. 3d at 746; see also Shephard y, United States, 735
F.3d 797, 798 (8th Cir. 2013); Kaminski, 339 F.3d at 85 n. 1; United States v. Thiele, 314 F.3d
399, 402 (9th Cir. 2002); Smullen v. United States, 94 F.3d 20, 26 (1st Cir. 1996); United States v.
Segler, 37 F.3d 1131, 1137 (Sth Cir. 1994).; but see Weinberger v. United States, 268 F.3d 346,
n. 1 (6th Cir. 2001) (permitting a petitioner to challenge a restitution order under § 2255 based
on a meritorious ineffective assistance of counsel claim). Because several of Petitioner’s claims
relate solely either to failings related to his forfeiture and restitution orders (specifically claims
number 58 and 62), those claims provide no basis for relief in this habeas matter.’
Turning to Petitioner’s remaining appellate arguments, Petitioner contends that counsel
should have raised claims based on his belief that this Court treated the advisory sentencing
guidelines as mandatory, that he believes “erroneous facts” were used to arrive at his loss amount,
that this Court did not adequately consider the § 3553(a) factors, and that he believes this Court
did not “adequately explain” the decision to deny his requests for downward departures or
variances. None of these claims are in any way stronger than those raised by counsel on appeal.
This Court clearly understood and applied the guidelines in an advisory fashion, clearly considered

Petitioner in any event seeks relief based on counsel’s failure to file an amended notice of appeal
as to the amended restitution order, an error which Petitioner admits did not harm him, as the Third
Circuit still considered the argument in question, Cvjeticanin, 704 F. App’x at 93-94, and counsel’s
alleged failure to appeal the forfeiture order — something which Petitioner does not state he desired
or requested that she do. Petitioner has thus failed to show counsel was ineffective in any event
as he has failed to show how he was prejudiced by the alleged failings.
25

the appropriate sentencing factors, and provided sufficient explanation for the denial of Petitioner’s
departure/variance requests. (See Gov’t’s App. at A889-92.) Likewise, as the Third Circuit
explained, the “erroneous facts” (ECF No. 22 at 86-87), contained in the loss chart submitted by
the Government “were undoubtedly part of the same scheme . . . charged as substantive Counts in
the Superseding Indictment,” and were thus relevant bases for a loss amount determination.
Cyjeticanin, 704 F. App’x at 93. All of the claims Petitioner wishes had been raised are thus
clearly without merit, and are certainly no stronger than those raised by counsel. Petitioner’s
claims of ineffective assistance of appellate counsel are therefore without merit. Robbins, 528
USS. at 288.
Petitioner raises two final claims of ineffective assistance of counsel — a claim in which he
asserts counsel failed him by not responding to a letter the Government submitted to the Third
Circuit providing a citation to a new, relevant case, and a cumulative error argument. As to the
first argument, Petitioner has utterly failed to show how a response by counsel to the Government’s
letter would have in any way altered the outcome of his appeal, and he has therefore failed to show
prejudice on that basis. Finally, because all of his claims are without merit or are barred for the
reasons discussed above, Petitioner has failed to show that he was actually prejudiced by counsel’s
alleged errors in the aggregate and he is not entitled to relief based on counsel’s alleged cumulative
errors. See, e.g., Albrecht v. Horn, 485 F.3d 103, 139 (3d Cir. 2007) (cumulative error analysis
merely aggregates claims together will only warrant relief where the claims together were not
harmless and caused actual prejudice), cert. denied, 552 U.S. 1108 (2008). As all of Petitioner’s
claims are barred or without merit, Petitioner’s amended motion to vacate sentence is denied.

26

E. Certificate Of Appealability
Pursuant to 28 U.S.C. § 2253(c), the petitioner in a § 2255 proceeding may not appeal from
the final order in that proceeding unless he makes “a substantial showing of the denial of a
constitutional right.” “A petitioner satisfies this standard by demonstrating that jurists of reason
could disagree with the district court’s resolution of his constitutional claims or that jurists could
conclude the issues presented are adequate to deserve encouragement to proceed further.” Miller-
El y. Cockrell, 537 U.S. 322, 327 (2003) (citing Slack v. McDaniel, 529 U.S. 473, 484 (2000)).
Because all of Petitioner’s claims are clearly barred or meritless for the reasons expressed
throughout this opinion, Petitioner has failed to make a substantial showing of a denial of a
constitutional right, and his amended motion is not adequate to receive encouragement to proceed
further. This Court therefore denies Petitioner a certificate of appealability.
IV. CONCLUSION
For the reasons set forth above, Petitioner’s amended motion to vacate sentence (ECF No.
22) is DENIED, and Petitioner is DENIED a certificate of appealability. An appropriate order
follows.

UNITED STATES DISTRICT JUDGE

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10655010. Public record. Not legal advice.