United States v. MoskovitsUnited States v. Moskovits
- Reporters:
- , ,
- Before:
- Pollak
OPINION
At issue today is defendant Alexander Moskovits’ motion to vacate the judgment of his conviction and sentence pursuant to
I.
Procedural History
In June of 1988, a jury found Moskovits guilty of conspiracy to distribute in excess of one kilogram of cocaine; four counts of possession with intent to distribute cocaine; five counts of causing interstate and foreign travel with intent to promote unlawful activity; and eight counts of unlawful use of a telephone to facilitate a drug conspiracy. On September 7, 1988,1 sentenced Moskovits to a period of incarceration of seventeen years (divided between a mandatory minimum of ten years without parole on Count Eight, a possession count, and seven years on Count One, the conspiracy count). Moskovits appealed from the judgment of sentence, and, on April 13, 1989, the Third Circuit affirmed his conviction in an opinion not for publication. The Supreme Court denied certiorari on October 2, 1989.
Approximately two weeks after the Supreme Court denied certiorari, Moskovits filed a
pro se
“Motion for Correction of Sentence Pursuant to
In a September 9, 1991 order, 2 I granted defendant’s motion to vacate his sentence. 3 (The government’s motion to reconsider that decision was denied on January 13,1992.) A resentencing hearing was held on March 3, 1992, after which I imposed a five-year mandatory minimum on Count Eight, to be followed by ten further years of imprisonment (seven years on Count One and three years on Count Twenty) for an aggregate of fifteen years. On March 9, 1992, defendant filed a notice of appeal from the sentence, and, in an August 26, 1992 memorandum opinion, the March 3, 1992 sentence was affirmed. 4
Prior to the disposition of his appeal from the new sentence, defendant, now represented by Scott Srebnick, Esq., filed the instant
II.
Abuse of the Writ
A determination as to whether the writ has been abused is “preliminary as well as collateral to a decision as to the sufficiency or merits of the allegation [of the petition] itself.”
Price v. Johnston,
It is true that Moskovits, through Mr. Kunstler, has already filed a motion denominated, in part, as a § 2555 motion, and that the motion failed to include the claims raised in the instant motion challenging the validity of his underlying conviction. However, the motion submitted by Mr. Kunstler has to be viewed in context. Before Mr. Kunstler’s motion, Moskovits had filed his own
pro se
motion to correct his sentence under former
*151
With an evident commitment to construing the title of documents liberally in the interest of justice,
9
the Court has viewed a petition brought under
*153 in.
The Petition’s Allegations
If the allegations of a habeas petition raise material issues of fact, the district court is required to hold an evidentiary hearing.
United States v. Biberfeld,
In deciding an ineffective assistance of counsel claim,
14
the appropriate questions are whether “counsel’s representation fell below an objective standard of reasonableness,” and, if so, whether there is a reasonable probability that “the deficient performance prejudiced the defense.”
15
Strickland v. Washington,
Mr. Simone’s failure to pursue [the issue of the validity of the Mexican conviction] by appropriate inquiry into the facts and research in the law, and translation of that inquiry and research into an appropriate motion ... is a failure which is not compatible with minimal professional standards.
To demonstrate a “reasonable probability” of prejudice, Moskovits, it would seem, must provide evidence sufficient to support two propositions: (1) that if Moskovits had known that he could not be impeached with a prior conviction obtained without the assistance of counsel at critical phases of the proceeding, it is reasonably probable that he would have chosen to testify; and (2) that without his trial testimony, his trial was rendered unfair and the verdict rendered suspect. As to the first proposition, Moskovits has submitted an affidavit from Mr. Simone stating that
I advised Mr. Moskovits that if he testified on his own behalf, that [the Mexican] conviction would more than likely be used for impeachment purposes.
I advised Mr. Moskovits that such evidence would have a great deal of affect [sic] on his credibility in front of the jury, and Mr. Moskovits took my advice and did not in fact testify in his own behalf.
Defendant’s Mem. in Sup., Exh. B, Aff. of Robert F. Simone. Moreover, defendant emphasized at both his original sentencing and his resentencing — and reiterates in this petition — that the decision not to testify was based on fear that his Mexican conviction would be revealed to the jury. See Defendant’s Mem. in Sup. at 11. At the hearing, the government will have the opportunity to flesh out its counterargument that Moskovits did not testify for reasons other than fear of his Mexican conviction being disclosed to the jury.
As for whether the result of the trial was fundamentally unfair or unreliable, Moskovits contends that various witnesses perjured themselves at trial and that his testimony could have belied their false statements. It seems to me a rare case in which a court can comfortably say that even though errors prevented defendant from testifying, the outcome of his trial was still fundamentally fair and the verdict not rendered suspect.
See Luce v. United States,
IV.
For the above reasons, I will order an evidentiary hearing on Moskovits’
An appropriate order follows.
Notes
. Under the applicable statutory scheme, the mandatory minimum sentence for possession with intent to distribute a cocaine-containing substance weighing more than 500 grams — normally five years — is raised to ten years when the person convicted has had a prior felony conviction under either state, federal, or foreign law.
. The September 9, 1991 order implemented an August 21, 1991 bench opinion, which was filed on August 28, 1991 and published as
United States
v.
Moskovits,
. In doing so, I relied on
United States v. Tucker,
. The Court of Appeals also denied a motion by defendant seeking to stay the appeal and remand to this court for litigation of the merits of the claims raised in his present
. Defendant has also recently filed a motion under former
. Because Moskovits was convicted for an offense committed prior to November 1, 1987, it is former
*150 (a) Correction of sentence. The court may correct an illegal sentence at any time and may correct a sentence imposed in an illegal manner within the time provided herein for the reduction of sentence.
(b) Reduction of sentence. A motion to reduce a sentence may be made ... within 120 days after the sentence is imposed or probation is revoked, or within 120 days after receipt by the court of a mandate issued upon affirmance of the judgment or dismissal of the appeal, or within 120 days after entry of any order or judgment of the Supreme Court denying review of, or having the effect of upholding, a judgment or conviction or probation revocation.
. See supra note 6.
. A punishment is “illegal” within the meaning of old
Moskovits’ then-counsel, Mr. Kunstler, may have been prompted to refer also to
Secondly, defendant’s motion per Mr. Kunstler sought to "vacate” the sentence, and
. This commitment is appropriate — indeed obligatory — whether the pleading in question has been filed on the civil or on the criminal side of the docket.
Compare
. In both
Hill
and
Heflin,
the motion filed under
.
Cf. United States v. Corsentino,
. Although
McCleskey
intended to cabin the district court's discretion to hear successive federal habeas petitions by embracing a "cause and prejudice” standard, I do not read
McCleskey
to have upended either the long-standing policy of liberal construction of document titles or the well-set-tied rule that "denial of a hearing on a successive application [is] addressed to the sound discretion of the federal trial judges.”
Sanders v. United States,
.In this case, the availability of the version of
McCleskey
was largely an attempt to define the doctrine of abuse of the writ as codified in
When after an evidentiary hearing on the merits of a material factual issue, or after a hearing on the merits of an issue of law, a person in custody pursuant to the judgment of a State court has been denied by a court of the United States or a justice or judge of the United States release from custody or other remedy on an application for a writ of habeas corpus, a subsequent application for a writ of habeas corpus in behalf of such person need not be entertained by a court of the United States or a *153 justice or judge or the United States unless the application alleges and is predicated on a factual or other ground not adjudicated on the hearing of the earlier application for the writ, and unless the court, justice, or judge is satisfied that the applicant has not on the earlier application deliberately withheld the newly asserted ground or otherwise abused the writ.
. I am persuaded that Moskovits' claim that his counsel abridged his constitutional right to testify is properly viewed as a species of a claim of ineffective assistance of counsel.
See United States v. Teague,
. The Court recently emphasized that, to establish prejudice, a defendant must show not only that the outcome of his trial would have been different absent the deficient representation, but also that the deficient representation rendered the result of his proceeding fundamentally unfair or unreliable.
Lockhart
v.
Fretwell,
— U.S. -, -,
.
Loper v. Beto,