Petition for Writ of Certiorari — John Star, Petitioner v. United States
Supreme Court briefSep 20, 2017
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V
No,
IN THE
SUPREME COURT OF THE UNITED STATES
JOHN STAR
PETITIONER
-
(Your Name)
vs.
UNITED.-STATES OF AMERICA
RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
m
UNITED STATES COURT OF APPEAL FOR THE SECOND CIRCUIT
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
JOHN STAR 78102-053
(Your Name)
UNIT C4
30L
(Address)
555 GEO DRIVE
PHILIPSBURG, PA 16866
(City, State, Zip Code)
N/A (NO PHONE)
(Phone Number)
RECIV 1
SEP 2 6201?
QUESTIONS
PRESENTED
This petition presents the following question to be
answered by this Honorable Court:
Whether or not a mentally incompetent defendant can make a plea
or participate in a plea allocation hearing.
Whether or not a mentally incompent defendant is actually
innocent.
Whether or not the •sentence was procedurally flawed due to the
District Court failure to properly calculate the Sentencing
Guideline range.
Whether or not the appellate waiver provision, of a plea agreement
that was entered into unknowingly and involuntarily is enforeable.
2
No
IN THE
SUPREME COURT OF THE UNITED STATES
November term, 2017
JOHN STAR
(Petitioner)
V.
UNITED STATES OF AMERICA
(Respondent)
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE
SECOND CIRCUIT
3
TABLE OF CONTENTS
OPINION BELOW...............................................
.. . . .
8
JURISDICTION.....................................................
CONSTITUTIONAL AND STATUTORY PROVISION INVOLVED..................9
STATEMENT OF THE CASE ............................................ 10
REASONS FOR GRANTING THE WRIT .................................... 14
CONCLUSION ....................... .. .................................29
INDEX OF APPENDICES
hUd
States Court of Appeals for the Second Circuit.
Appendix B: Motion for reconsideration and request for panal rehearing
for dismissal of appeal by the Court of Appeals.
Appendix-.C: Dismissal of petitioner's appeal by the Court of Appeals.
Appendix D: Docket sheet of entries of petitioner case at the Court
of Appeals for the Second Circuit.
4
Appendix E: Noticeof Appeal
Appendix Ft Request of medical record of mental illness from lutheran
medical center Brooklyn, New York.
Appendix G: Request of medical record of mental illness from Intefaith
medical center Brooklyn, New York.
Appendix H: Request of medical record of mental illness from Brooklyn
hospital Brooklyn, New York.
Appendix I: Request of medical record of mental and physical illnesses
from Metropolitan Detention Center BrookLyn,New York.
Appendix J: Request of medical record of mental and physical illnesses
from Toronto East Detention Toronto, Ontario. Canada.
TABLE OF AUTHORITY CITED
CASE
PAGE
Cara v. Calderon, 165 F.3d 1225 (9th Cir. 1999) ..................16
Deutsher v. Whitley, 884 F.2d 1152 (9th Cir. 1989) ...............16
Bean v. Calderon, 163 F.3d 1075 (9th Cir. 1998) ..................16
Hull v. Freeman, 932 F.3d 159 (3rd Cir. 1991) ....................17
Moore v. Demsey, 261 U.S. 86, 87-94 (1929) .......................18
Schrino v. Summerlin 124 S.Ct 2519 (2004) ........................18
Dretke v. Haley 541 U.S. 386, 399-400 (2004) .....................19
Harrara v. Collins 506 U.S. 390 (1993) ...........................19, 22
McQuiggin v. Perkins .............................................19
61
4
Strickland v. Washington 466 U.S. 668. 104 S.Ct 2052, 801.L.Ed 2d..21
United States v. Cavera 550 F.3d 180 (2nd Cir. 2008) (en bane) .... 23, 24
United States v. Dorves 616 F.3d 174 (2nd Cir. 2010) ..............23
United States v. Corsey 723 F.3d 366, 368 (2nd Cir.2003) ..........23
Gall v. United States 553U.S.38(2007) .........................23
Gall, 552 U.S. at 49-51 ...........................................24
Gall? a552 U.S. at 51 ..............................................24,225
Gall Supra........................................................244
Cavera 550 F.3d at 190 ............................................24
Rita v. United States 551 U.S. 338 (2007) .........................25
Gall 5553U.5.at50 (Citation omitted) .............................25
United States v. wallace 597 F.3d 794 2 803 (6th Cir. 2010) ........25
United States v. Carty 520 F.3d 984, 992-93(9th Cir. 2008) ......25
United States v. Echeverri 460 Fed.Appx. 54 (2nd Cir. 2002)
i 26
United States v. Richardson 521 F.3d 149, 158 (2nd Cir. 2008) .....26
United States v. Ready 82 F.3d 5512 556 (2nd Cir. 1996) ...........27, 28
United States v. Yemiltan 70 F.3d 746 (2nd Cir. 1995) .............27
United States v. Riggi 649 F.3d 14371477(2nd Cir. 2011) ...........27, 28
United States v. Grank 386 F.3d 404,411 (2nd Cir. 2004) ...........27
United States v. Morgan 386 F.3d 376 (2nd Cir. 2004) ..............27
United States v. Gomez-Perez 215 F.3d 315 (2nd Cir. 2000) .........27
SENTENCING GUIDELINE
United States Sentencing Guideline................................. 23,26
RULES
28
1254(1) ..................................................8, 9
28 U.S.C. i1291 ....................................................9
18 U.S.C.S4241 ..................................................15. 16 2 28
-
18 U.S.C.S. §4241(a)
.15, 17
U.5.C.03553(a) factors
.
239 25
18 U.S.C. §3553(c)—o— ...... --o ..... o—o ........ o .... oo.o..25
18 U.S.C. §3553(c)(1) .............................................25
18 U.S.C. §3553 ...................................................26
OTHER AUTHORITIES CITED
S. Rep. No1526.8OCong.2dSese.2(1984) .........................18
Federal Habeas court 185.LL d.iO31 ..............................19
7
IM
IN THE
SUPREME COURT OF THE UNITED STATES
November term, 2017
JOHN STAR
(Petitioner)
V.
UNITED STATES OF AMERICA
(Respondent)
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT f OF APPEAESFORRTHE
SECOND CIRCUIT
RULE 28 U.S.C. 1254(1)
COME NOW Petitioner JOHN STAR respectfully prays that a
Writ of Certiorari issued to the judgement below.
OPINION BELOW
The judgement of the United States District Court of the
Eastern District of New York imposing a 120 months sentence and a
3years supervised release on petitioner on Appendix D, the dismissal
of petitioner's Appeal while affirming the judgement of the District
Court on Appendix C, The denial of petitioner's motion for
reconsideration and request for panel rehearing by the United States
8
Court of Appeals for the Second Circuit on Appendix A.
JURISDICTION
Petitioner was sentenced to 120 months and 3 years
supervised release by the United States District Court of the Eastern
District of New York on Jenuary 31, 2016 following a guilty plea that
was accepted by Justice Leo Glasser of the District Court on July 1,
2015. Then Petitioner filed a timely notice of appeal on February 13,
2016. Petitioner's ppeal was dismissed by the United States Court of
Appeals fór;the. Second Circuit
n .Apr ilT21, 2017 without publication.
Petitioner's motion for reconsideration and panel rehearing
was subsequently denied by the United States Court of Appeals fOr::the
Second Circuit on June 22, 2017 also without publication.
This Court has jurisdiction to review the decision made by
the United States Court of Appeals of the Second Circuit pursuant to
Rule 28. U.S.C. 1254(1) and to determine whether the decision made by
the United States Court of Appeals for the Second Circuit deny
petitioner's motion for reconsideration and panel re-hearing as well
the decision made by the Second Circuit to dismiss petitioner's Appeal
and Affirmed the District Court Judgement g r anting the government
motion requesting the Appellate waiver on the plea to be enforeable.
Jurisdiction in the District Court was pursuant to 18 U.S.0
§3231. Jurisdiction in the Court of Appeal was pursuant to 28 U.S.0
§1291. The Jurisdiction to entertain petitioner John Star petition in
this Court is conferred pursuant to 28 U.S.C. 1252(1).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
Petitioner assert that his 6th amendment rights to due
process and his right to counsel was violated.
STATEMENT OF THE CASE
Petitioner, John Star (Pro se) respectfully states the
following:
Petitioner, John Star was arrested with nine other defendant on
April 6, 2010 in Uniondale, New York. He was charged with one count
of conspiracy to commit bank and mail fraud among other charges.
On the same day indicted with nine other defendant on an
indictment #10-cr-258(ILG)[A-19].
The very same day, petitioner was released on bond of $250,000
which was secured by his house in Mt Vernor, New York after appearing
infront of magistrate Judge Roanne Mann.
4)Fw:daysIiàter
date.
on April 28, 2010, a bond revocation hearing was held upon Star's
failure to appear in court and abench warrant was issued. [A-5,
Docket Entry #60].
It was later learnt that petitioner Star had fled the jurisdiction
and was in Canada.
Petitioner was arrested in Canada on may 14, 2014.
Petitioner was indicted for bail jumping charge [A-36, indictment
# 14-cr-314(ILG).
Petitioner was extradicted to the United States after he surrendered
to the extradiction on march 27, 2015. Getting to the United States,
he was arraigned on a bail jumping indictment before Magistrate
Judge
das ordered detained [A-15, docket Entry #71.
There were negociations for a plea agreement which may have
produced the plea Exhibit P on Appendix H which petitioner refused
to sign.
10
Petitioner filed a official request to withdraw his guilty plea
and to request for his then attorney Micheal Hueston to be replaced
for ineffectiveness and conflict of interest. See Exhibit 4 on
Appendix 0 line 293 on September 29, 2015.
Petitioner appeared in a sentencing hearing of which petitioner
was sentenced to 120 months in prison and a 3 years supervised
release by Justice Leo Glasser on Jenuary 29, 2016.
petitioner, through his sentencing attorney filed a timely Notice
of Appeal on February 13, 2016. See Exhibit 5 on Appendix 0 line 324.
The Appeal was later dismissed by the United States Court of
Appeals for the second Circuit on April 27, 2017. See Exibit 6 on
Appendix B.
Petitioner filed a motion for recosideration of the dismissal of
his appeal and requested a Panel Re-rehearin but his motion was
denied by the United States Court of Appeals for the Second Circuit
on June 22, 2017. See Exhibit 6 on Appendix A.
CHARACTERISTIC OF PETITIONER
Petitioner (John Star) is a mentally ill individual that have
been suffering from a mental illness of Anxiety attacks (a paranoia
mental condition that causes a complete nervous braekdown) for over
two decade despite he had always tried to hide his illness manage it
by using natural and organic treatment.
Born to the late
political and civil right activist. His father was the founder of
Midwest Democratic Front (MWDF) and Midwest People Congress (MWPC), a
gorilla successionist group that fought for the formation of the
Midwest region in Nigeria. He was a polygamist, married several wives
and had 42 children including petitioner. He was a former minister
11
I
of trade and industries as well as a former minister of commerce in
Nigeria. He helped to cave out the former Bendel State which later
slipted into Edo, Delta and Bayelsa States of Nigeria. He later became
*
a successful real estate developer that owned and managed several
commercial and residential properties. He also owned several schools
which included Edokpolo nursery school, Edokpolor primary school and
Edokpolo grammer school in Benin City, Edo State, Nigeria.
Petitioner's dad (john Edokpolo) was killed by the Nigerian
police officer when he was shot to death in the presence of his
children including petitioner (John Star) during one of their family
metings because of his defiancy in his political and civil rights
activism, advocating for equality for all Nigerian regardless of
language, sex, age and religion.
Petitioner's mother (Mercy) was a devoted jew born to a
jewish parents. She helped petitioner's late father in the foundation
and the management of his group of schools. She was a religious
activist that promoted judiasm in Nigeria and advocated for freedom
of religion and freedom of worship. She was killed few year after
petitioner's late father's death. She die after sustaining severaal gun
shot wounds from Nigerian police office and member of the Nigerian army
who broke into her residence while she was conducting a Jewish Shabath
service with petitioner John Star been in attentance.
John have relived the grossome events that lead to his mother
and father's death over and over again, giving him post traumatic
stress disorder (PTSD) and anxiety attacks (AA) because he is always
paranoid, nervous and afraid expecting something bad to happen to him
at any given moment. This mental illness messes with his mind and
sometimes causes him to have a nervous breakdown anytime he is affected
12
by the illness. He get dioriented, confused and lightheaded, starts
to whine, cry, shake, jerk, bite his fingers or black out, faint,
collapse and become unresponsive.
Petitioner have had several set backs in his life due to
his mental illness. They includes inability to practice law despite
he holds a law degree because he had several nervous breakdowns in
Nigeria while he was in court. He lost his music recording deal with
Ranshorm/MMS/Intercord Music lable because of his mental illness of
anxiety attacks which made him have several nervous breakdowns,
fainting and pass out episodes while he was performing on stage or
while he was inside the recording studio when he was using the artist
name known as Mr. John in the mid 1990's. He was medically discharged
from the United States National Gaurd Reserve after serving for few
months because of his mental illness of anxiety attack that he
exhibited while on duty.
Point to note, Petitioner attempted suicide by trying to
hang himself in 1998 while he was in Brooklyn Detention Center in
Brookyn New York. He was later treated of mental illness at a
psychiatric ward at interfaith medical center formerly known as St
John's medical center located at Atlantic avenue in Brooklyn
,
New
York. Medical record have been requested. See Exhibit 7..
During the early stages of this proceedings, Petitioner
contempulated suicide after he had a mental illness of anxiety attack
that caused him. to have a nervous braekdown and passed out and became
unresponsive inside Paterson New Jersey court house elevator and was
rushed to St Joseph Medical center in Paterson new Jersey in April
2010. Medical record have been requested. See Exhibit 8. Petitioner
then ran to seek asylum in Canada because he was afraid he was going
13
to be deported to Nigeria a land that he feared if his Id deported
he might meet the same faith as his parent and be killed.
After petitioner was arrested in Canada and through the
period he was incarcerated both in Canada and the United States,
Petitioner experienced several health issues consequence of poor
health care
in breathing, seizures,
blackouts, fainting and several nervous breakdown episode that
rendered him uresponsive on near to death situations 6 'times (3 times
in Toronto Canada and 3 times inside Brooklyn Metropolitan Detention
Center (MDC).
Petitioner appeared in the District Court of the Eastern
District of New York on July 1, 2015 with a plea agreement he had
refused signing See Exhibit 9 on Appendix K despite he has mental
illness and had other dissease which included seizure, Tinnitus, sleep
apmere and was hevily medicated after taken' LEVETIRACETAM, LISONOPRIL,
ASPIRIN AND PROVENTIL F. which side effect affected him during the
plea allocation hearing. The court accepted hi incomplete plea with
several questions left unanswered, See Exhibit 10 on AppendiX G.
REASONS FOR GRANTING THE PETITION
The following reason will show why this Honorable Court
should grant Certiorari to Petitioner. John Star assert that his
constitutional rights to due process and his sixth amendment rights
to effective assistance of counsel was violated and that his claims
of violations are not frivolous, that petitioner has a meritorious
defense to his calims which is supported by evidence. Therefore,
the United States Court of Appeal for the Second Circuit erred in
denying his motion for reconsideration and request for panel
re-hearing for the dismissal of his Appeal.
14
Question I. Whether or not a mentally incompetent defendant can make
a p1éaior participate in a plea allocation hearing:
It is well established that the Due Process Clause prohibits
the criminal prosecution of a defendant who is not competent to stand
trail. The Due Process right spans the duration of a criminal proceeding,
including sentencing 18 U.S.C.S §4241 requires a District Court, on its
own motion, to conduct a competency hearing if there is reasonable
cause to believe that the defendant may presently be suffering from
a mental dissease or defect rendering him mentally incompetent to the
extent that he is unable to understand the nature and consequences of
'the proceeding against him or to assist properly in his defense 18
U.S.C.S. §4241(a). The appellate court reviews for abuse of discretion
the district court determination that such "reasonable cause"
warranting a compency hearing is absent. The district court has abuse
its discretion if it based it ruling in an erroneous view of the law
or on a clearly erroneous assessment of the evidence. Or rendered a
decision that can not be located within the range of permissible
decision. "Abuse of discretion" is a no pejorative "term of art".
At any time after the commencement of an offense and prior
to the sentencing of the defendant, the defendant may file a motion
of hearing to determine the mental competency of the defendant 18
U.S.C.S. §4241(a). The district court shall grant the motion if there
is reasonable cause to believe that the defendant may presently be
suffering from a mental dissease or defect rendering him mentally
incompetent to the extent that he is unable to undersatnd the nature
and consequences of the proceeding against him or to assist properly
in his defense 18 U.S.C.S §4241(a).
Neither the federal statute governing compentency determination
15
18 U.S.C.S. §4241 nor the Due Process Clause requires a hearing in
every instance. A hearing is required only if the court has reasonable
cause to believe that the defendant has a mental defect rendering him
-
incompetent. In deciding that an evidentiary hearing is necessary, a
court may rely on many factors including reports from psychologist
and the court observations.
IPetittoner.!scasewe can see that petitioner was mentally
incompetent during the plea allocation through the sentencing phase
of his criminal proceeding. That his mental health even detonated
consequence of medication he was taken for seizure, COPD, Asthma,
sleep apmere, hyperthesion, high blood pressure and tinnitus. See
Cara v.CC1, dei,on 165 F. 3d 1223 (9th Cir. 1999) "defense counsel
failure to investigate defendant' organic brain damage or other mental
impairment and failure to seek expert opinion on defendant
extraordinary exposure to neurotoxicants, neurological impairment
and personal background required evidentiary hearing to resolve claim
of ineffectiveness of counsel. See Also Deutsher v. Whitley, 884 F.2d
1152 (9th Cir. 1989), Bean v. Calderon _ , 163 F.3d 1073 (9th Cir.
1998). "Counsel failure to investigate, present mitigating evidence,
and prepare for their testimony during penalty phase of trail
constitute ineffective assistance".
First, petitioner assert that he has mental illness of
anxiety attacks a:
- mèn€ai±tilñess*that make one have a nervous break
down due to fear that something negative will happen to him) coupled
with other physical illnesses which includes Tinnitus (a hearing
difficuty, temporary het-ing loose or buzzing sounds in ears or
external noise that distract and make one loose attention), Sleep
apmere (difficulties in breathing), Seizure (a neurological dissease
16
q
that paralizes an individaul and make them become unresponsive),
Hypetension, and high blood fever. That he was mentally incompetent
during the plea allocation hearing and as well as the sentencing
hearing and that he did not understood the nature and consequence of
the proceedings against him or was unable to assist properly in his
defense 18 U.S.C.S. §4241(a).
Second, Petitioner assert that he was medically impaired
by the side effect of medication during the plea haering See plea
colloque and that he was mentally defecient during the plea hearing
due to the influence of the medications and it rendered him to become
incomprehensive, unattentive and uncontrollable due to the sedative
effects of the medication taken and their '. S
- ide effects. That if not
but the medication consumed by petitioner and or the side effect of
the medications, Petitioner would have not underwent the plea allocation
hearing; Hence the medications and the side effects affected the plea
allocation hearing. See:.HuiI.v;eth932F;2d 159 (3d Cir. 1991).
."An -- evidentiary hearing is required to detrmine whether defendant was
prejudiced because of counsel's failure to contest defendant's
competence.
Third, Petitioner assert that he court made a procedural
errol for not filing a motion for competency as required by 18 U.S-C-S
§4241(a). That the district court was aware of evidence of incompetency
in petitioner and that he informed the court of his mental and physical
ilinesse several times See petitioner's letters to the district court
judge and that the district court had independent evidency of his
incompetency through the medical report from the hospital and petitioner's
detention center (Metropolitan Detention'Center and Toronto East Detent
ion
Center Canada),-. But the court did not make a good faith effort
to get
a competency test to assertain petitioner's competency. Hence petitioner
17
is of the beieve that the court procedural error was projudice to him
and that he was incompetent to make a plea, undergo the plea hearing
colloque and the sentencing hearing. And is asking this Honorable
Court to order for an evidentiary hearing as regard to his competency.
Question 2. Whether or not a mentally incompetent defendant is actually
innocent:
Is innocent irrelevant?. There are prosecutors and jurists
who have and continue to argue Yes. To a man in prison, that argument
is rediculous. But, the history of the courts has established a
boundary around the finality of a decision that determines
,
whetever
else it is, habeas corpus is not a means of curing erroneous convictions.
See. e.g ... S.pRep. No 1526. 80th Cong.2d sese.22d sese.22(1984) (as
coidified in current status, "hebeas corpus .....is not a determination
of guilt or innocence of the charge upon which petition was sentenced.
Where a prisoner sustain his rights to discharge in habeas corpus. It
is usually because, some rights.., has been denied which reflects no
dtermination of his guilty or innocence but affects solely the fairness
of his earlier criminal trail"). According to Supreme Court Justice
Holme in his opinion. "What we have to deal with is not the petitioner's
innocence or guilt but solely the question whether their constitutional
rights have been preserved". Moore v. Dempsey, 261 U.S. 86, 87-88 (1929).
But, still the correct answer to the question (Is innocence
irrelevant) is: NO. The fear that a innocent person's liberty or, worse,
his life may be forfeited becuase of unfair proceedings make issuaces
of the Writ most felicitous. See e.g...., Schriro v. Summerlin, 124
S.ct 2519,(2004) ("great writ's basic objective") include "protecting
the innocent against erroneous convictions". This is not an argument
18
that the court should find constititional violation in cases involving
more obviously innocent defendants, when no violation would be found
where the defendants were more obviously guilty. The court properly
ought to take the fact that a innocent person has been convicted of
an offense other than the one for which he is blamed as one, among
other, indicators that an unconstitutional breakdown in the process
has occured, See e.g ....Dretke v. Haley, 541 U.S. 386,,399-400 (2004)
("the law must serve the cause of justice.... Perhaps would miss the
point. In a society devoted to the rule of law, the different between
violating or not violating a criminal statute can not be shrugged
aside as a minor detail.") Accordingly, as a matter of fact and law,
the defendant- petitioner's possible innocence is clearly relevant
and as in a case such as this where a colarable claim as regards the
accurate ascertainment of guilt the Pro-se defendant is obligated to
make these facts plain to the hebeas corpus court.
Whereas, by itself, actual innocence is not a constitutional
claim, Herrar v. Collins, 506 U.S. 390 (1993). But, the Herrara court
expressly left open the possibility that a truly persussive demostration
of !'actual innocent" made after the trail would render the conviction
unconstitutional and warrant hebeas corpus relief. The court has
restricted its concern for "actual innocence" primarily in situations
in which a petitioner seel relief on a potentially meritorious
constitutional claim faces an otherwise dispositive procedural bar to
review or relief and the petitioner proffers a colorable claim of
innocence in order to defeat the bar:
This is not to say that our habeas jurisprudence cast
a blind eye toward innocence.....[wie have held that a
petitioner otherwise subject to defense of abUsive or
successive use of the writ may have his federal
constitutional claim considered on the merits if he
s•:
19
'
makes a proper showing of actual innocence. This rule,
or fundamental miscarraige of justice exception, is
ground in the "equitable discretion" of habeas court to
see that federal constitutional errors do-not result in
the incarceration of innocent persons... But this body
of our hbeas jurisprudence makes clear that a claim of
"actual innocence" is not itself a constitutional claim
[of the sort neede to establish habeas corpus jurisdiction],
but instead a gateway through which a habeas petitioner
must pass to have his otherwise barred constitutional
claim considered on the merits. Harrera Supra, 506 U.S.
at 404.
Therein, the court recognizes "Actual innocence" as a gateway
through defense to the right to habeas corpus review and relief.
Also note that actual innocent if proven serves as a gateway
through what a petition may pass whether the impediment is procedurally bar
as it was in Schiup v. Delo, 513 U.S. 208 115 S.Ct 851 130 L.Ed. 2d 808
also See Mc Quiggin v. Perkin citing Murray v. Corner, 477 U.S. 478.
496, 106 S.ct 2639. 91L. Ed. 2d 397 (1986) where the court said "We
think that in an extraordinary case, where a constitutional violation
has probably resulted in the conviction of one who is actually innocent,
afàl:beas:,urt(185 L.Ed. 2d 1031) may grant the writ in the
absence of a showing of cause for the procedural default. In otherword,
a credible violation showing of actual innocence may allow a petitioner
to pursue his constitutional claims (here ineffective assisatnce of
counsel) on the merit not withstanding the existence of a procedural
bar of relief. The rule, or fundamental miscarriage of justice
exception, is ground in the "equitable discretion" of habeas court to
see that federal constitutional error do not result in the incarceration
of innocent person. Hanera, 506 U.S. at 404, 113 S.Ct 853 122L.Ed. 2d
203.
In petitioner's case, there is several evidence that tend to
indicate innocence in the side of the petitioner and that was convicted
wrongly because he was an innocent person and should have not be
20
p
convicted if not but the procedural errors of the court. See Herrara
SUpra, 506 U.S. at 404. And because of the ineefcetive assistance
of his plea attorney and his sentencing attorney. See Strickland v.
-
Washington, 466 U.S. 668, 104 S.Ct 2052, 80L Ed. 2d 644 (1984). Where
the Supreme Court held that "Counsel's assistance can be deemed so
defective as to require reversal of conviction".
First, petitioner assert that he is innocent, that he is
and have maintained that he is innocent from the begining of the case
till today. At his proffer with the United States attorney and at the
meeting with the FBI agent Morriati and FDIC agent Demicco at his
residence in Uniondale New York just before he was arrested. He plead
NOT GUILTY at his arraignment and maintained his innocence all through
the incomplete plea hearing, the sentencing and till date. See the
sentencing colloque of Jenuary 31, 2016 and look at the remarks made
by Judge Leo Glasser when he said that defendant/ petitioner have
always maintained his innocence till that point he was sentencing
the defendant/petitioner. Also See letter from petitioner to the court
where he indicated that he did not commit the offense he was charged
with KNOWINGLY AND VOLUNTARILLY, but that he was mislead by his then
attorney, mtOr: find ffiiancil.andthegodfáther. of his children.
Second, That petitioner was himself A VICTIM OF THE CRIME in
that he was used as a straw buyer to buy several properties on his
individual name and social security number. That his corporations was
tra:côrporations that was use by Akin Ayorinde who was the head of
the indictment, the actual owner who indeed controlled all his compariés.
NOTE that AKin Ayorinde was a licensed attaorney called to bar in New
York and that petitioner relied on his advice and trusted his judgement
during the time he participated in those illegal transactions. It should
21
also be noted that records indicate that Akin Ayorinde and his
a
colleage Anthony Onua stole all the proceeds of the transactions. See
the indictment and PSI report.
Third, That petitioner can not recall ever signing the plea
agreement because he rufused signing the plea agreement. $Seeiletterifrm
his plèa•'counsel Michael Hueston, also See the Plea agreement and the
pro se motion for withdrawal of plea the court docket sheet where
petitioner request his plea to be withdrawned and that his plea attorney
be excused because of ineffectiveness.
Fou t-tb,'-Thd petitioner was incompetent beacuse he is mentally
ill. That he was mentally and physically unfit to undergo the plea
allocation hearing, coupled with the fact that he was medically impaired
consequence of the sedative effect of the medication he took before
the plea colloque hearing. See plea collogue as per medications taken
beforthp1ea and the medical condition as well as illness of defendant.
And that his -, mental and physical condition worsen consequence of the
side effect of the medications taken befor the plea colloque hearing.
See side effect of medications.
Fifth, That petitioner did not completely answer all the
questions that was asked of him during the Plea allocation hearing, in
that he did NOT RESPOND OR GIVE A YES OR NO RESPOND to several questions
as expected of a complete plea colloque hearing. See the entire plea
tiônhearing colloque. There were several questions unanswered.
Hence, Petitioner believe he has been able to established his
innocence as it was in Herrara v.cjd111in 506 U.S. 390 (1993). And is
asking this Honorable Court to reverse conviction and remand the matter
back to the Court of Appeals for further delebrations or to the District
Court for evidentiary hearing to that regards.
22
Question 3. Whether or not the sentence was procedurally flawed due to
the District Court failure to properly calculate the
Sentencing Guideline Range:
-
Appellate Court begin analysis with review of sentence
procedural reasonaleness. A District Court should normally begin all
sentencing proceeding by calculating, with the assisatnce of the
presentence report, the applicable U.S. Sentencing Guideline Range."
United States v. Cavera, 550 F.3d 180 (2d Cir, 2008) (en bane). After
correctly calculating the applicable Guideline range, the District
Court will then consider the factors listed in 18 U.S.C. §3553(a)
before imposing a final sentence. United States v. Dorves, 616 F.3d
174 (2d Cir 2010; United States v. 0orsey, 723 F.3d 366, 368(2d Cir'I )
2003).
First, The District Court failed to calculate the Guideline in
that the District Court did not articulate a calculation of the
Guideline as required. The record is devoid of a guideline calculation
by the District Court, except for the perfunctory comment that the
parties has agreed to an offense level, as noted above [A-100]. See
Sentencing hearing colloque. The Court did not explain how it had
arrived at the guideline offense level. The presentence report did
calculate the guidelines, which the government and the defense
counsel accepted without challenge, but the Court did nor perform an
independent analysis. This failure to calculate the guideline is
procedural error. See Gall v.United States, 553 U.S. 38 (2007).
Similarly, the District Court failed to analyze the application of
the 3553(a) factors to the defendant, other than in the most cursory
fashion. While the judge said that he "Considered all the factors"
[A-86], he did not articulate them, except to note that was
sentencing Star for the seriousness of his offense. The District Court
23
failed to articulate the factual finding made to support the conclusion
that Star was deserving of a ten year seentence. Each of these failure
-
constitute procedural error. See Gall §upra and this court should
remand the case and remit the matter to the District Court.
Only after he imposed sentence did the District Judge find
that the sentence imposed was "Sufficient, but not greater than
necessary" to reflect the objective of sentencing as set forthe in the
statute, [A-87] of sentencing hearing colloque. His reasonaing should
have been spread upon the record prior to the imposition of sentence.
He did not explain his reasoning in detail, but simply noted the words
of the statute. He did not give the parties the opportunity to be heard
with::regards thereto if they so desired to make an argument or any
recomendat ions.
Second, The District court failed to explain its sentence.
Appellate Court review of the District Court's sentence" encompasses
two components: procedural review and substantive review. "United
St a L
Staf-es v. Cavera, 550 F.3d 1802 189 (2d Cir, 2008) (en bane).
Appellate
Court Will review for procedural issues first, typically engagi
ng in
substantive review only if the sentence is found to be procedurally
reasonable. Gall, 552 U.S. at 49-51. A District Court "Commits
procedural error where it fails to calculate the Guideline range .....
make a mistake in the Guideline calculation. [] treats the Guidel
ines
as mandatory[].... does not consider the 3553(a) factors .....r
ests it
sentence on a clearly errorneous finding of fact[,
].... [or] fails
adequately to explain it chosen sentence ....."Cavera, 550 F.3d at 190
(internal citations omitted); See also Gall, 552 U.S.iat 51.
In petitioner's case, The District Court offered absolutely
no explanation for its Guideline calculation or conclusion that a
sentence of 120 months was appropraite. As such, the sentence is
24
procedurally unreasonable and must be vacated.
Title 18, United States Code, section 3553(c) provides, in
relevant part, that:
[t]he court, at the time of sentence, shall state in open
court the reasons for its imposition of the particular
sentence, and, if the sentence -(1) is of the kind, and
within the range, described in subsection (a)(4) and that
range exceeds 24 months, the reason for imposinga sentence
at a particular point within the range[.].
18 U.S.C. §3553(c)(1). Those reasons given by the District Court
"Must adequately explain the chosen sentence to allow for meaningful
appellate review and to promote the preception of fair sentencing"
Gall, 552 U.S. at 50 (citation omitted). In general, "Sentencing
judge should set forth enough to satisfy the appellate court that he
has considered the parties' argument and has a reasoned basis for
exercising his own legal decision making authority." Rita v. United
States, 551 U.S. 338 (2007).
While sentencing court is not required to specifically
mention every argument presented,
rc
"[W]here the defendantor prosecutor present nonfrivolous
reason for imposing a DIFFERNT SENTENCE.... THE JUDGE will
normally go further and explain why he has rejected those
arguments. Sometimes the circumstance will call for.abrief
explanation; .... by articulating reasons, even if brief, the
sentencing Judge not only assures reviewing court (and the
public) that the sentencing process ía reasoned process but
also help that process elvove" Rita v. United States, supra;
See also United States v. Wallace, 597 F.3d 7949 803(6th Cir, 2010)
("When a defendant raises nonfrivolous argument for a lower sentence,
the record must reflect both that the District judge considered the
def endant's argument and explained the basis of rejecting it"),
(citations omitted); United States v. Carty, 520 F.3d 984, 992-93
(9th Cir, 2008) (en banc) ('[W]hen a party raise a specific nonfrivolous
argument tethered to a relevant §3553(a) factor in support of a
requested sentence, then the Judge should normally explain why he
25
accept or rejects the party's position.").
Third, The District Court did not address the defense
argument. The District Court judge failed to address Star's well
reasoned argument concerning proprtionality of sentence between
defendants, except to note that he had considered it. No further
discussion was entertained, and this de minimis discussion itself
came after sentence had been imposed;
"Mr. SOROKA; first, I ask whether or not the Court considered
the argument of proportionality as between defendants.
THE COURT: I have .... I indicted I have considered all of
the 3553 factors and that is one of them." [A-116-117] of
the sentencing hearing colloque.
Recently, the United States Court of Appeals of the Second
Circuit held that it was inadequate for a district court to state
merely it had "looked ar §3553(a), [and] taken into consideration
[that] argument and submission of counsel" before pronouncing sentence,
United States v. Echeverri, '460 Fed. Appx. 54 (2d Cir, 2012) (Summary
order); See also United States v. Richardson, 521 F.3d 149, 158 (2d
Cir, 2008) (Insufficient explanation where court stated only that it
considered "all the pertinent information including but not limited
to the presentence investigation report, submission by counsel, the
factors outlined in 18 U.S.C. §3553 and the Sentencing Guideline.").
Hence, petitioner believe that he has proven that the District
Court erred in the judgement and that the procedural errors made by
the District Court of not calculating the Sentencing Guideline or
explaining it
and by not addressing defendant/
petitioner is a significant procedural error that requires a reversal
of conviction to resolve for the4. Whether orrnot the appellate waiver provision of an
-inter6fQuestion
s'juc
involutary plea agreement is enforceable:
TH
III1t i dft§ttu 6d narrowly and in accordance
26
with applicable contract law principle. United States v. Ready, 82
F.3d 551,556 (2d, 1996); See also United States v. Yemiltan, 70 F.3d
746 (2d Cir, 1995). Because the government is the party who draft the
agreement and it has "certain awesome advantages in bargaining power."
Ready, 82 F.3d at 558-59. Further, "Because pie agreement are unique
contracts, [this court will[ temper the application or ordinary
contract principles with special due process concern for fairness and
the adequacy of procedural safeguards." United States v. Riggi, 649 F.3d
143,147 (2d Cir, 2011).
Waiver of appellate rights contained within a plea agreement
is generally enforceable as long as the record clearly shows that the
defendant knowingly and voluntarily waived his right to appeal. See
United States v. Granik, 386 F.3d 404,411 (2d Cir, 2004) (holding that
although defendant had reservations regarding calculation of his
sentence, he willfully and knowingly waived his right to appeal);
See also United States v. Morgan, 386F.3d 376 (2d Cir, 2004).
However, Appeal Court and this Supreme Court has declined to hold that
a "waiver of appellate rights forecloses appeal in every circumstance"
or that [a] defendant who waives his rights to appeal... subject[s]
himself to being sentenced entirely at the whim of the District Court.
United States v. Yemitan, Supra at 748.
The key, of course, is konowingly and voluntary waiver of
rights. In Petitioner (Star) case, petitioner assert that:
First. he can not recall ever signing the said plea because
records indicate that he refused signing the plea agreement even up to
a day before the plea allocation hearing.. See Letter from his plea
attorney where Mr. Michael Hueston indicated petitioner's refussal
to sign the plea agreement. See also the plea agreement and the
modifications. NOTE that it does not bear pertitioner's signature!
27
initials as expected of a legal and binding plea agreement(contract) in
accordance to contract law. See United States v. Ready, 82 F.3d 551,
556 (2d, 1996)iSee also United States v. Riggi, 649 F.3d 143, 147
(2d Cir, 2011) as regard contract principle with special due process
concern for fairness and the adequacy of precedural safegaurds.
Second, petitioner was mentally incompetent and unfit to
make a plea. He was suffering from mental illness of anxiety attacks,
physical illness of seizure, sleep apmere, tinnitus and high blood
pressure. He was also medically impaired by the medications he took
before and during the pti atit
htig: So petitioner lacked
the requisite for a competency as require by 18 U.S.C.S. §4241
Third, During petitioner's plea allocation, when the court
reached the discussion of the waiver of the rights to appeal, petitioner
Star) was equivocal. He and his counsel the sought a break for a
private consultation after Star told the court he did not understand
the waiver:
"THE COURT: One of the things I want to make sure that you
understand is that you waived your right to appeal the
sentence, if the sentence is not going to be higher than
210 months. Did you understand that you waived that right
to appeal a sentence if it's not higher than 120 months?.
Do you understand that?.
THE DEFENDANT: I don't---MR. HUESTON(defense Counsel): Excuse me, your Honor.
(Pause)
Mr. HUESTON: Your Honor, could we just take a quick break
just for Mr. Star and I just to talk?" [A-63-641 See the
Plea allocation hearing colloque.
•
-
Immediatelely after the break, record indicates that Star
said he understood the waiver, but there is still a lingering question,
especially given Star's constant whining during the plea allocation,
virtually begging the court for mercy and at times responding to the
Court with irrelevant or tangential statements couple with the fact
record indicate that Star expressed that he have a mental illeness
of anxiety attacks along with physical illness of seizure, sleep apmere,
high blood pressure and that he was of several medication that have
sedative effects. So, while it may be true that Star spoke the words,
there is doubt as to his comprehension of the concept.
To Compound the problem, during the sentencing hearing, The
District Court completely eviscerated the waiver by unequivocally
advising Star that he indeed retained the right to appeal.
THE COURT: At the time Mr. Star pled guilty, I asked him
whether he understood what it means that he waived his
rights to appeal. He said he did. In any event, Mr. Star,
I am advising you that you have the right to appeal your
sentence. I am sure Mr. Soroka will advise you of all that
as well. If you cannot afford to pay for the cost of an
appeal, you can make an application to have the cost
waived." [A-116].
Therefore, since the Appellate waiver was not the product of knowing,
intelligent and voluntary decision by petitioner (Star), and because
the District Court in effect told Star he still retained his right to
appeal, the appallate waiver is not enforceable. See United State v.
Gomez-Perez, 215 F.3d 315 (2d Cir, 2000) ("[appellate] waivers must always
be knowingly, voluntarily and competently provided by the defendant.
CONCLUS S ION
Wherefore, For the above stated reasons, and evidence attached,
petitioner prays that this Honorable Court grant his writ of Certiorari
and remand his matter back to the United States Court of Appeals for
the second Circuit for futher delebrations.
,
,
m
s
ohn Sta
submitted,
ro se petitioner).
Sworn to and sub65(ibed before
;i1
COM
29
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on Expires Nov.2. 2020
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.