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23 F. Supp. 3d 9
D.D.C.
2014
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Background

  • Defendant Soomai pled guilty in 2007 to conspiracy to manufacture and distribute five kilograms or more of cocaine and one kilogram or more of heroin into the United States.
  • He moved under 28 U.S.C. § 2255 claiming ineffective assistance of counsel because trial counsel did not file an appeal despite Soomai's request.
  • The government contends Soomai never asked counsel to file an appeal and no deficient performance occurred.
  • An evidentiary hearing was held to resolve factual disputes about whether Soomai requested an appeal.
  • Soomai’s sentence was 151 months, with the plea agreement guiding the contested guideline range; he argued for a longer expectation of ten years.
  • The court evaluated whether trial counsel’s failure to file a notice of appeal, given a request, would constitute a Strickland/Flores-Ortega violation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether counsel's failure to file an appeal, upon request, constitutes deficient performance Soomai asserts he asked Bos to appeal and Bos failed to file. Soomai contends Bos disregarded his explicit appeal instruction, constituting ineffective assistance. Denied; Soomai did not prove he asked for an appeal by a preponderance.

Key Cases Cited

  • McMann v. Richardson, 397 U.S. 759 (U.S. 1970) (right to effective assistance of counsel)
  • Roe v. Flores-Ortega, 528 U.S. 470 (U.S. 2000) (duty to consult about appeal when instructed)
  • Flores-Ortega v. United States, 528 U.S. 470 (U.S. 2000) (counsel must file or consult about appeal if instructed)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong standard for ineffective assistance)
  • Taylor v. United States, 339 F.3d 973 (D.C. Cir. 2003) (factors for consulting about appeal when no direct instruction)
  • United States v. Pollard, 602 F. Supp. 2d 165 (D.D.C. 2009) (burden of proof in §2255 proceedings; standard of review)
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Case Details

Case Name: United States v. Soomai
Court Name: District Court, District of Columbia
Date Published: Mar 5, 2014
Citations: 23 F. Supp. 3d 9; 2014 U.S. Dist. LEXIS 28430; 2014 WL 869303; Criminal No. 2006-0363
Docket Number: Criminal No. 2006-0363
Court Abbreviation: D.D.C.
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