Filed: Jun. 10, 2020
Latest Update: Jun. 10, 2020
Summary: Case: 19-11953 Date Filed: 06/10/2020 Page: 1 of 4 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-11953 Non-Argument Calendar _ D.C. Docket Nos. 0:17-cv-60055-KMW, 0:12-cr-60251-KMW-1 LEE ERVIN DALE, Petitioner-Appellant, versus UNITED STATES OF AMERICA, Respondent-Appellee. _ Appeal from the United States District Court for the Southern District of Florida _ (June 10, 2020) Before WILSON, BRANCH, and LAGOA, Circuit Judges. PER CURIAM: Lee Dale, a federa
Summary: Case: 19-11953 Date Filed: 06/10/2020 Page: 1 of 4 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-11953 Non-Argument Calendar _ D.C. Docket Nos. 0:17-cv-60055-KMW, 0:12-cr-60251-KMW-1 LEE ERVIN DALE, Petitioner-Appellant, versus UNITED STATES OF AMERICA, Respondent-Appellee. _ Appeal from the United States District Court for the Southern District of Florida _ (June 10, 2020) Before WILSON, BRANCH, and LAGOA, Circuit Judges. PER CURIAM: Lee Dale, a federal..
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Case: 19-11953 Date Filed: 06/10/2020 Page: 1 of 4
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 19-11953
Non-Argument Calendar
________________________
D.C. Docket Nos. 0:17-cv-60055-KMW,
0:12-cr-60251-KMW-1
LEE ERVIN DALE,
Petitioner-Appellant,
versus
UNITED STATES OF AMERICA,
Respondent-Appellee.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(June 10, 2020)
Before WILSON, BRANCH, and LAGOA, Circuit Judges.
PER CURIAM:
Lee Dale, a federal prisoner serving a ten-year sentence, appeals the district
court’s denial of his motion to vacate his sentence under 28 U.S.C. § 2255. Dale
Case: 19-11953 Date Filed: 06/10/2020 Page: 2 of 4
was convicted at trial of two counts of theft of government monies, in violation of
18 U.S.C. §§ 641 and 2; six counts of making false, fictitious, and fraudulent
claims, in violation of 18 U.S.C. §§ 287 and 2; and two counts of aggravated
identity theft, in violation of 18 U.S.C. § 1028A(a)(1). We issued a certificate of
appealability (COA) on the single issue of whether Dale’s counsel was ineffective
for not telling him of two plea offers and, in that regard, not advising him of
possible sentences resulting from a guilty plea versus a trial.
In reviewing the denial of a § 2255 motion, we review legal conclusions de
novo and findings of fact for clear error. Spencer v. United States,
773 F.3d 1132,
1137 (11th Cir. 2014). Whether trial counsel was ineffective is a mixed question
of law and fact that is reviewed de novo. United States v. Bender,
290 F.3d 1279,
1284 (11th Cir. 2002). We will not disturb a credibility finding unless it is “so
inconsistent or improbable on its face that no reasonable factfinder could accept
it.” Rivers v. United States,
777 F.3d 1306, 1317 (11th Cir. 2015).
The Sixth Amendment guarantees criminal defendants the right to effective
assistance of counsel, U.S. Const., amend. VI, and this right extends to plea
negotiations, Missouri v. Frye,
566 U.S. 134, 144 (2012). To succeed on an
ineffective-assistance-of-counsel claim, a movant must show that (1) his attorney’s
performance was deficient, and (2) the deficient performance prejudiced his
defense. Strickland v. Washington,
466 U.S. 668, 687 (1984). A movant claiming
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ineffective assistance of counsel must carry his burden on both Strickland prongs,
and a court need not address both prongs if a defendant has made an insufficient
showing of one.
Id. at 697. Conclusory allegations of ineffective assistance of
counsel are insufficient to merit relief. Wilson v. United States,
962 F.2d 996, 998
(11th Cir. 1992) (per curiam).
Counsel’s performance is deficient only if it falls below the wide range of
competence demanded of attorneys in criminal cases, and there is a “strong
presumption that counsel’s conduct falls within the wide range of reasonable
professional assistance.”
Strickland, 466 U.S. at 689. Failure to communicate a
formal plea offer that may be favorable to the accused amounts to deficient
performance.
Frye, 566 U.S. at 145.
Prejudice is a “reasonable probability that, but for counsel’s unprofessional
errors, the result of the proceeding would have been different.”
Strickland, 466
U.S. at 694. “A reasonable probability is a probability sufficient to undermine
confidence in the outcome.”
Id. In order to show prejudice under Strickland in the
context of a rejected or failed plea offer, a movant must show a reasonable
probability that, but for counsel’s ineffectiveness: (1) he would have accepted the
plea offer; (2) his plea would have been entered without the government cancelling
its terms or the trial court refusing them; (3) and the end result of the criminal
process would have been more favorable by reason of a plea to a lesser charge or
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sentence of less prison time.
Frye, 566 U.S. at 147. A defendant’s repeated
assertions of innocence are a relevant consideration in determining whether he
would have accepted a plea. Osley v. United States,
751 F.3d 1214, 1224 (11th
Cir. 2014).
Dale has not met his burden of demonstrating prejudice under Strickland.
First, because he did not provide evidence of the terms of the plea offer—other
than vague statements that it was “generous”—he has not shown that the offer
would have been accepted without the government or the trial court rejecting its
terms or that those terms would have resulted in a more favorable outcome than
trial. See
Frye, 566 U.S. at 147. Dale’s conclusory statements are not sufficient to
make this showing. See
Wilson, 962 F.2d at 998. Further, Dale has not shown that
there was a reasonable probability that he would have accepted a plea offer had he
known about it. See
Frye, 566 U.S. at 147. Rather, Dale’s testimony at the
evidentiary hearing and the broader record support the district court’s finding that
Dale would not have accepted any plea offer. Because Dale has failed to establish
prejudice, see
id., we need not decide whether he established that counsel’s
performance was deficient, see
Strickland, 466 U.S. at 697. Accordingly, we
affirm the district court’s denial of Dale’s ineffective-assistance-of-counsel claim.
AFFIRMED.
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