United States v. FlukerUnited States v. Fluker
OPINION AND ORDER DENYING DEFENDANT’S MOTIONS UNDER 28 U.S.C. § 2255
Defendant Antonio Lynn Fluker, Jr. has submitted a motion under
As a result, Fluker’s motion to compel discovery (ECF No. 194) is denied, and the court requires a supplemental brief from the Government regarding Fluker’s motion for return of property (ECF No. 190).
I. FACTUAL AND PROCEDURAL HISTORY
As set forth in the Presentence Report and plea agreement in Case No. 21-cr-20331 (ECF No. 131, 146),1 Fluker engaged in an extensive course of fraudulent conduct between the time when he began his supervised release in 2018 until the time of his arrest in 2021. This conduct included pandemic loan fraud, bank fraud, and identity theft, amounting to millions of dollars in losses.
At the time of this fraudulent conduct, Fluker was under supervised release for two prior federal convictions involving fraud in case numbers 09-cr-20614 and 11-cr-20631. Supervised release violation petitions were filed in those two cases, as well as new charges
Fluker pleaded guilty in case number 21-cr-20331 to wire fraud (Count 1) and money laundering (Count 14) pursuant to a Rule 11(c)(1)(C) plea agreement to an agreed sentence of 135 months. ECF No. 131, PageID.731, 746; ECF No. 165, PageID.1029, 1045. His plea agreement contained a detailed statement of facts that were agreed between the parties. ECF No. 131, PageID.734-739. In addition, although the parties agreed to a set term of 135 months of imprisonment, Fluker agreed to recommend the application of certain guidelines enhancements, including 2B1.1(b)(1)(I) for loss of more than $1,500,000 and less than $3,500,000; and 2B1.1(b)(17)(A) for deriving more than $1,000,000 in gross receipts as a result of the offense. Id. at PageID.744-745. He also agreed not to take any positions on the guidelines that were inconsistent with these recommendations, and that he had no right to withdraw from the agreement based on the court’s guidelines findings. Id.
At his plea hearing, the government stated the factual basis from the plea agreement, including regarding the number of victims, on the record. ECF No. 165, PageID.1031-1036. And the government also orally placed on the record the court’s obligation to order restitution to every identifiable victim of the defendant’s offenses, including the same banks and victims listed in the plea agreement. Id. at PageID.1038.
Fluker affirmed multiple times at his plea hearing that he agreed with the factual basis in his plea and with the information placed on the record by the government during the hearing. For instance, after the government proffered the factual basis and plea terms on the record, the following exchange took place:
COURT: [...] Mr. Fluker, was that a complete and accurate recitation of your plea agreement?
FLUKER: Yeah.
[...]
COURT: Is there anything that surprised you about what [the government] said?
FLUKER: Not really.
COURT: Those are all terms that you discussed at length with your attorneys? FLUKER: Yeah.
ECF No. 165, PageID.1040.
Later in the proceeding, Fluker again affirmed his agreement with the facts alleged in the plea agreement and at the plea hearing:
COURT: Mr. Mihas, would you establish in your client’s own testimony the factual basis [...]? [...]
MIHAS: Your Honor, we’re willing to stipulate to the recitation that the Government made.
[...]
COURT: Mr. Fluker, you’re willing to stipulate to the factual basis as stated in the plea agreement?
FLUKER: Yeah.
[...]
GOV’T: Mr. Fluker, did you hear me read the factual basis here today?
FLUKER: Yeah, I did.
GOV’T: Is that a fair, true and accurate description of the offenses?
FLUKER: Yes. It’s in the agreement. Yeah.
Id., PageID.1046.
Based on the entirety of the plea proceedings, this court accepted Fluker’s guilty pleas, finding that Fluker was fully competent and
Fluker was sentenced on March 19, 2024 pursuant to his Rule 11 plea agreement to the agreed term of 135 months’ imprisonment, which was divided into a sentence of 135 on Count 1 and 120 months concurrent on Count 14. See ECF No. 161, p.3-24; ECF No. 157. The court also sentenced Fluker to 3 years of supervised release, entered the money judgment in the amount of $2,500,000 and forfeiture as agreed in Fluker’s plea agreement, and ordered specified amounts of restitution to the six victims who made restitution claims. ECF No. 157. Fluker also entered guilty pleas in his supervised release cases on March 19, 2024, and he was sentenced to 24 months on each case, to be served concurrently with each other and with his 135-month sentence in his 2021 case. ECF No. 161, p.24-37.
Fluker first filed but then voluntarily dismissed his appeal to the Sixth Circuit. See ECF No. 169.
II. STANDARD OF REVIEW
A. Procedural Default
The general rule is that claims not raised on direct appeal may not be raised on collateral review unless the defendant shows cause and prejudice. Massaro v. United States, 538 U.S. 500, 504 (2003). For example, a challenge to the voluntary and knowing nature of a guilty plea must ordinarily be raised on direct appeal. Bousley v. United States, 523 U.S. 614, 621 (1998). If a defendant fails to raise this issue on direct appeal, he may seek collateral review only if he establishes either cause and prejudice for his procedural default or actual innocence. Id. at 622-23; see also Hunter v. United States, 146 S. Ct. 1702, 1708 (2026) (courts can consider whether to not enforce an appeal waiver on direct appeal if it finds a “miscarriage of justice” would otherwise result).
One exception is that general rule is that an ineffective assistance-of-counsel claim may be brought in a collateral proceeding under
B. Standard for Ineffective Assistance
A defendant has a Sixth Amendment right to “reasonably effective assistance” of counsel. Strickland v. Washington, 466 U.S. 668, 687 (1984). A defendant must prove two things to establish a claim of
Second, the defendant must show that his attorney’s “deficient performance prejudiced the defense.” Strickland, 466 U.S. at 687. To establish prejudice in the guilty plea context, a defendant must show “a reasonable probability that, but for counsel’s errors, he would not have pleaded guilty and would have insisted on going to trial.” Hill v. Lockhart, 474 U.S. 52, 59 (1985). The test “is objective, not subjective” and to obtain relief “a petitioner must convince the court that a decision to reject a plea bargain would have been rational under the circumstances.” Pilla v. United States, 668 F.3d 368, 373 (6th Cir. 2012); see also United States v. Singh, 95 F.4th 1028, 1033 (6th Cir. 2024). And to do so, a defendant must “point to evidence contemporaneous with his plea showing it’s reasonably likely” he would have rejected the plea and gone to trial. Singh, 95 F.4th at 1033 (citing Lee v. United States, 582 U.S. 357, 369 (2017)). “[O]nly in ‘unusual circumstances’ will a defendant who conceded guilt at the plea stage be able to meet this ‘high bar.’” Id. at 1033-34 (quoting Lee, 582 U.S. at 368-69). Because both prongs must be met to establish ineffective assistance of counsel, a failure by the defendant to establish either prong is sufficient grounds to deny the claim.
III. ANALYSIS
Fluker filed his motions under
A. Operative Motion
First, there is a question of which motion the court ought to consider. Fluker filed a motion first at ECF No. 173. But he then filed
Motions to amend a
First, Fluker has already amended his motion once as a matter of course, consistent with Rule 15(a). See Oleson, 27 F. App’x at 568; ECF Nos. 173, 180. But Fluker offers no explanation for the necessity of this second amendment to his motion, brought only after the United States had responded in detail to his first amended motion. He also offers no explanation for the substantial delay between his first amended motion (filed June 18, 2025) and his second (filed September 3, 2025). The Government would be unduly prejudiced by permitting this second amendment because the court would otherwise require this matter to be re-briefed on the amended motion, but there is no reason for that time and energy to be spent pursuing this matter given no explanation from Mr. Fluker why his first amended motion was deficient or why permitting amendment would be just under the circumstances. Nor, in his reply brief to his first amended motion, does Fluker raise the issue at all other than to mention that he filed a “supplemental” amended
With that in mind, Fluker’s subsequent motion to compel production of discovery material (ECF No. 194) is also denied. That motion is premised entirely on the idea that Fluker needs the requested materials to “[t]o properly research, prepare, and present evidence in support of the[] ineffective assistance claims” in his
B. Analysis
Fluker raises ten separate issues in his amended motion. ECF No. 180. The Government reorganizes those claims into four basic groups, a categorization the court largely adopts. The section below addresses Fluker’s
On a
i. Appeal Waivers (Claim H)
As a threshold issue, Fluker tries to establish that his plea was not knowing or voluntary. ECF No. 180, PageID.1156. That claim, and related claims related to the validity of his plea agreement, was
To the extent that Fluker claims that his plea agreement is invalid due to ineffective assistance of counsel, the court turns to those issues. He argues that counsel should have objected to his plea agreement on the basis of his appeal waiver being invalid on its face, but appeal waivers are generally valid and enforceable. See United States v. Toth, 668 F.3d 374, 377 (6th Cir. 2012) (appeal waivers valid absent certain defined exceptions); cf. Hunter v. United States, 146 S. Ct. 1702, 1712 (2026) (appeal waivers generally enforceable except for certain conditions, or if enforcement would produce a “miscarriage of justice“). Although he challenges the scope of his waivers as
Fluker next argues that counsel was ineffective on the grounds that they failed to negotiate better waivers; his appeal waiver “bar[s] the defendant from seeking relief based on rights that have not yet been recognized by law[,]” and he cannot predict what he might one day hope to appeal about his sentence or conviction. Id. Under Fluker’s theory, however, no plea containing any appeal waiver could ever be considered knowing and voluntary, because there is always the possibility of unknown future legal or factual developments. Such a result is plainly inconsistent with binding precedent, and counsel, therefore, was not deficient for their performance in negotiating the plea agreement that Fluker agreed to enter into.
Fluker also provides no contemporary or other evidence indicating that any plea deal would have been offered to him without the inclusion
Many of Fluker’s remaining arguments are simply repackaged attacks on the validity of his sentence and allege specific errors at sentencing. Those claims, properly construed, were waived under his plea agreement, as well as procedurally defaulted by failure to pursue a direct appeal of those issues. The Government’s response nonetheless addresses many of these arguments on their merits as far as they are alleged to be ineffective assistance claims, and so the court too generally addresses both points.
ii. Guidelines Calculations
a. Victim Enhancement (Claim A)
Fluker alleges that his sentencing attorney, Attorney Grossmann, was ineffective for failing to investigate the victim-number
Throughout all of Fluker’s guideline-related objections runs the concern that he is merely repackaging claims disputing his sentence into ineffective assistance claims. In the court’s view, Fluker’s arguments about the correct way to interpret this Guideline and the Application Note/commentary sounds in a dispute about the correctness of his sentence – an issue that should have been addressed on direct appeal but was not, and is now procedurally defaulted and waived by his collateral review waiver. Nonetheless, the Government addressed
First, Fluker stipulated in a Rule 11(c) plea agreement to an agreed sentence of 135 months, which would be the case under the agreement regardless of his specific guidelines calculation. ECF No. 131, PageID.746. So Fluker stumbles out of the gate in attempting to show that a different result would be reasonably probable from a change in his guidelines calculation at all. But even accepting that the guidelines could theoretically affect Fluker’s sentence,2 Fluker agreed in his plea and at his plea hearing that there were at least 12 victims of his offenses, and so the enhancement was properly applied according to the terms Fluker himself agreed to.3 Attorney Grossman’s withdrawal of the objection at sentencing reflected an accurate understanding of the
b. Criminal History (Claim B)
Fluker also claims that Attorney Grossmann was ineffective because he did not object to the scoring of Fluker‘s prior convictions in his present supervised release cases. ECF No. 180, PageID.1147-1148. Fluker says that these two prior convictions should have been scored as one sentence because there allegedly was no intervening arrest and resulted from offenses contained in the same charging instrument; that his criminal history score and guidelines were improperly increased from the separate scoring of these convictions; and that he was prejudiced because there was a reasonable probability that the outcome
None of the relevant conditions apply. First and foremost, the relevant offenses were separated by an intervening arrest. Fluker was initially arrested in case 09-20614 on January 7, 2010, based on a December 16, 2009 indictment charging him with four counts of identity theft. ECF No. 146, PageID.910-911; 09-cr-20614 ECF No. 3. Then,
c. U.S.S.G. § 5G1.3 (Claim C)
Fluker asserts that § 5G1.3(b) of the U.S. Sentencing Guidelines should have been applied to his case, and that Attorney Grossmann was ineffective for failing to argue for its application. ECF No. 180, PageID.1153-1154. Section 5G1.3(b) — which credits time served and
Fluker believes that
d. Loss Calculation (Claim J)
Fluker claims that Attorney Grossman was ineffective because he failed to object to the PSR‘s loss calculation, which called for the application of a 16-level enhancement for loss of at least $1,500,000 but less than $3,500,000 under
First, Fluker cannot show prejudice from any alleged error as to his guideline calculation — including as to loss amounts — because, as explained above, he agreed to a set sentence of 135 months’ imprisonment in his plea agreement. Also as described above, in his
In his reply brief, Fluker perhaps recognizes that his plea agreement forecloses his arguments, because he tries to pivot to a slightly different argument, and claims instead that Attorney Mihas inaccurately advised him during plea negotiations, to his detriment. ECF No. 140, PageID.758. This claim is both procedurally waived and wrong on the merits. As a general rule, this court does not entertain issues raised for the first time in a reply brief. United States v. Demjanjuk, 367 F.3d 623, 637 (6th Cir. 2004). No mention of deficient performance by Mr. Mihas on this point is mentioned in Fluker‘s original motion (ECF No. 180, PageID.1157-60), and this point was raised for the first time in reply. Additionally, this pivot to focus on pre-plea advice (rather than counsel‘s objections at sentencing) is rebutted by Fluker‘s plea colloquy. Fluker testified during the plea colloquy that he was satisfied with Mihas’ advice. ECF No. 165, PageID.1027. But
iii. Forfeiture and Restitution
a. Application of Forfeited Amounts to Restitution (Claim D)
Fluker next argues that Attorney Grossmann was ineffective for not “argu[ing] that the forfeiture of funds should have been credited as
First, Fluker cannot demonstrate prejudice because the court does not have authority to grant remission or restoration of forfeited assets to victims, regardless of whether defense counsel makes such a request at sentencing. When property is forfeited to the government, as it was here, the ability to determine what happens to that property, including whether the property will be applied toward restitution, is controlled by the executive branch of the government, not the courts. See
As for Fluker‘s argument that “Mr. Grossmann withdrew prior counsel‘s objection relating to this claim at defendants sentencing hearing[,]” that is affirmatively rebutted by the record. Attorney Grossmann did not “withdraw” the objection at sentencing, but rather simply stated that he had no new argument or position with respect to that objection. ECF No. 161, p.7. The choice of whether to argue additional points or stand on one‘s written submissions is a reasonable choice by counsel that does not demonstrate ineffectiveness.
Finally, Fluker argues that Attorney Grossman should have informed him about the preliminary order of forfeiture, and failed to
b. Immediate Commencement of Restitution (Claim F)
Fluker claims that the court erred when it ordered restitution payments to begin while he is incarcerated, apparently on the ground that the court lacks authority to order restitution payments other than as a condition of supervised release. See ECF No. 180, PageID.1153-1154. Fluker waived this claim because the claim is covered within the scope of his appeal waivers; Fluker‘s argument in his motion makes no mention of counsel or counsel‘s performance at all, and thus does not raise any cognizable claim on collateral review.9 Fluker also
c. Restitution Amounts (Claim G)
Fluker also argues that his due process rights were violated when the court corrected in its written judgment the sum of Fluker‘s total restitution obligations, even though the court correctly pronounced each of the underlying restitution amounts for each of the victims at sentencing and in the judgment. ECF No. 180, PageID.1154. This claim about Fluker‘s sentence is within the scope of Fluker‘s appeal waiver, and was not raised on direct appeal. Fluker‘s motion makes no
Even if it were not, Fluker‘s counsel acted reasonably and Fluker suffered no prejudice from counsel‘s actions. At sentencing, the government stated an incorrect total restitution sum of $3,809,176 for the individual restitution amounts, which was repeated by the court (ECF No. 161, p.12, 20), but this mathematical error was realized prior to entry of the judgment and was corrected in the final written judgment. ECF No. 157. Because the individual amounts of restitution ordered to each victim on the record at sentencing were correct, the clerical error was limited to the summation of these otherwise correct individual amounts, and the final restitution amount remained consistent with the terms of the Rule 11 plea agreement. Defense counsel Grossman thus stated that “he would not object to the entry of the correct summation amount in the judgment.” ECF No. 134, PageID.702. The amount owed to each victim was correctly stated at
iv. Remaining Sentencing Issues
Fluker‘s final two arguments do not fit neatly into the above categories, but broadly object to two remaining alleged infirmities in his sentencing.
a. Standard Conditions of Supervised Release (Claim E)
Fluker alleges that this counsel was ineffective for failing to object to this court‘s incorporation by reference of the standard supervised release conditions 10 and 12, which he alleges violate his rights. ECF No. 180, PageID.1151-1153. First and foremost, supervised release conditions fall within the scope of Fluker‘s appeal waiver, and was procedurally defaulted. United States v. Booker, No. 22-3160, 2023 U.S. App. LEXIS 3724, at *11 (6th Cir. Feb. 15, 2023) (noting that an agreement to waive the right to appeal one‘s sentence includes supervised-release conditions) (collecting cases).
On the merits, Fluker first objects to the court‘s incorporation by reference of the standard supervised release conditions as violative of his due process rights as a general matter, but he is wrong. “[L]isting the standard conditions either in a districtwide general order or in the presentence investigation report and then adopting them by reference provides defendants with sufficient due process.” United States v. Hayden, 102 F.4th 368, 374 (6th Cir. 2024). At sentencing in this case, the court orally announced that the defendant shall abide by the
Turning then to the two specific conditions he identifies: condition ten prevents Fluker from owning or having access to a firearm. ECF No. 157, PageID.966. Condition twelve states that, “If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the person and confirm that you have notified the person about the risk.” Id. As to each, the Government
This observation is, on this motion, fatal to Fluker‘s claim against condition twelve. That condition is imposed if, and only if, “the probation officer determines that [Fluker] pose[s] a risk to another person (including an organization)[.]” ECF No. 157, PageID.966. The Sixth Circuit has repeatedly found challenges to a probation officer‘s discretionary decisions, contingent on some future potential
b. Subject Matter Jurisdiction over Supervised Release Sentence and Length of Supervised Release Sentences (Claim K)
Fluker alleges that his counsel was ineffective for failing to object to the court‘s imposition of sentences in his supervised release cases, on the ground that the sentences were imposed after the expiration of his terms of supervised release to an extent that was not reasonably necessary, and the court thus lacked subject matter jurisdiction to sentence him under
On the merits, Fluker‘s argument is factually wrong. Fluker‘s sentence was not increased by 24 months; his sentences for his
On the law, he is also wrong.
IV. CONCLUSION
For the reasons explained above, the court DENIES the motion brought under
Under
Here, as explained in detail above, Fluker‘s arguments are foreclosed by the waivers in his plea agreement, by the facts he pleaded guilty to, by his agreeing in his plea to particular aspects of his sentence, and by his procedural default in not raising these issues on direct appeal. To the limited extent some of his claims might be generously construed to survive those waivers and procedural barriers, he has failed to show either that his counsel‘s performance fell below an objective standard of reasonableness or that he suffered prejudice from his counsel‘s conduct; both problems independently foreclose any remaining claims. No reasonable jurist would decide the matter differently, and a certificate of appealability will not issue.
Accordingly, Fluker‘s motion to compel production of discovery related to this motion (ECF No. 194) is DENIED.
SO ORDERED.
Date: August 10, 2026
s/F. Kay Behm
F. Kay Behm
United States District Judge