2:11-cv-00471
M.D. Fla.Oct 4, 2012Background
- Petitioner Francisco Cossio filed a 28 U.S.C. § 2255 motion challenging his drug-quiet plea and sentence.
- Hearing held Aug. 9, 2012; Petitioner testified, Government presented Atty. Alan Kaufman testimony and exhibits (Plea Agreement, waiver, cheat sheet).
- MagistrateJudge recommended denial of the § 2255 petition after credibility analysis favoring Kaufman’s testimony.
- Petitioner claimed Padilla v. Kentucky immigration consequences were not discussed and requested an appeal; defense counsel allegedly failed to file an appeal.
- Plea occurred Feb. 8, 2010; sentence with a safety valve reduction followed; Petitioner signed a waiver of appeal after sentencing.
- Court examines Padilla retroactivity and effectiveness of counsel under Strickland; credibility weighed between Petitioner and counsel.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Padilla retroactivity on pre-plea conduct | Cossio argues Padilla should apply to deportation risk. | Kaufman argues Padilla not retroactive to pre-Padilla plea. | Padilla not retroactive; no ineffective assistance. |
| Whether Kaufman adequately discussed the Plea Agreement | Cossio claims insufficient discussion of plea terms and immigration consequences. | Kaufman asserts detailed review; Petitioner reviewed and signed. | Court credits Kaufman; Plea discussed and understood. |
| Whether Kaufman failed to file an appeal despite requests | Cossio wanted an appeal; not informed of status. | Kaufman explained waiver of appeal; Petitioner signed ‘no appeal’ form. | No appeal filed; no ineffective assistance. |
| Standard for evaluating ineffective assistance in this context | Padilla requires counsel to warn about deportation risk; failure = ineffective. | Padilla not applicable; pre-Padilla plea; Strickland standard governs; no prejudice shown. | Under Strickland, no ineffective assistance; Padilla not controlling here. |
Key Cases Cited
- Padilla v. Kentucky, 130 S. Ct. 1473 (U.S. 2010) (holding that counsel must inform noncitizen clients of deportation risk; not retroactive here)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-pronged test for ineffective assistance of counsel)
- Gomez-Diaz v. U.S., 433 F.3d 788 (11th Cir. 2005) (per se deficient performance when counsel fails to file an appeal upon request)
- Ramirez-Chilel v. United States, 289 F.3d 744 (11th Cir. 2002) (credibility standard for weighing witness testimony)
- U.S. v. Walker, 198 F.3d 811 (11th Cir. 1999) (cites collateral attack standards for § 2255)
- United States v. Campbell, 778 F.2d 764 (11th Cir. 1985) (requirement to assess whether counsel consulted about appeal rights)
- Chaidez v. United States, 655 F.3d 684 (7th Cir. 2011) (Padilla retroactivity discussion in some circuits)
