RICHARD A. LAZZARA, District Judge.
Plaintiff, proceeding pro se, has filed a timely motion to vacate his sentence pursuant to 28 U.S.C. § 2255 with supporting memoranda of law. The Government was ordered to file a response and the Plaintiff a reply, which are now before this Court. After reviewing the motion, response, reply, and the record of the prior criminal proceedings,
Plaintiff was indicted for and convicted of attempting to persuade, induce, entice, and coerce a minor to engage in a sexual act through the use of a telephone, computer, and modem. An undercover sting called Operation Summer Nights was running in Clairmont, Lake County, Florida, in June 2011. The maneuver targeted suspects who contacted children, or the parents or guardians of those children, for sex with those children.
On June 18, 2011, a detective, identified as Lisa Calderone, advertised "beautiful niece and fun times" on the Craig's List website at 7:50 p.m. Within two hours of the post, Plaintiff responded to the ad by e-mail, requesting that the author of the ad call him. The detective, posing as Lisa, obliged and called him just before 10:00 p.m. that same day. On the telephone call, she told Plaintiff that her niece, Summer, was 13 years old. Plaintiff responded that Summer was just a baby and that he could go to jail if she was part of a sting operation. When Lisa told him there was no need to keep talking because he was not interested, Plaintiff asked her not to hang up. Lisa and Plaintiff continued to talk while Plaintiff started the drive from Wesley Chapel to Lake County. Over the course of four telephone calls, Lisa asked what Plaintiff would be interested in doing with Summer, and Plaintiff stated "just normal sex." When Lisa asked how Plaintiff would prevent her niece from getting pregnant, Plaintiff responded that he would bring protection. Plaintiff was arrested that night after he arrived at the house in Lake County. Condoms were found in his car and wallet.
Plaintiff's defense was that he drove to the house to prevent an adult from exploiting a child. He explained possession of the condoms as wishful thinking for the seduction of an adult he met for the first time at TGI Fridays in Temple Terrace earlier that evening. When his date prematurely ended, Lisa's response to his answer to the Craig's List ad was waiting in his email. The ad had been placed under "women for male" and indicated that Lisa was 40 years olds. When he learned from Lisa that Summer was a child, he intentionally secured the address to rescue the child. He did not actually speak to anyone posing as a 13-year-old over the telephone.
After a jury found Plaintiff guilty as charged, the Court sentenced him to 120 months in prison followed by 10 years of supervised release. Plaintiff's direct appeal to the Eleventh Circuit Court of Appeals resulted in an affirmance of his sentence. He now seeks relief under § 2255, raising ineffective assistance of trial counsel and the Government's failure to produce an outdoor surveillance videotape of the events at the house in Lake County.
Plaintiff's claims of ineffective assistance of counsel are governed by the two-part standard established in
Of the numerous grounds for ineffective assistance of counsel, Plaintiff first alleges that his trial counsel's failure to review photographs of child and adult pornography retrieved from his laptop computer deprived him of an alternative defense theory. Trial counsel avers in his affidavit attached to the Government's response that he did in fact review some, but not all, of the photographs. Notwithstanding that he did not review each photograph, he successfully argued at trial that the Government had no expert to prove that any of the photographs depicted underage children. The Court excluded the photographs and therefore it is irrelevant what, if any, theories of defense other than his desire to rescue the child could have been employed. Neither prejudice through the loss of some unknown defense nor any deficient performance by failing to view all the photographs has been shown.
Plaintiff next argues that trial counsel was remiss in failing to fully investigate and apply the defense of impotence and the defense of "atypical use of both alcohol and marijuana." Plaintiff claims the drug-induced impairment resulted in Plaintiff's "conflicting inculpatory statements" to law enforcement without an explanation. Any drug or alcohol use even remotely playing a role in his defense, is nonsensical. Having testified that he engaged Lisa in talking, only to keep the child at the house in Lake County, and traveled almost 80 miles to save the child from exploitation, Plaintiff cannot now rely on some type of intoxication defense. With respect to his alleged erectile dysfunction, the physical ability to follow through with the actual sexual act is not an element of the crime.
Plaintiff takes issue with trial counsel's lack of preparation and strategy decisions with respect to failing to offer evidence of Plaintiff's good character. Plaintiff provided the names of relatives, a paramour, and friends, but after Plaintiff testified, trial counsel placed only his wife on the stand at trial.
Plaintiff's allegation that trial counsel failed to hire medical and forensics experts because they were too expensive is refuted by the record, and is facially insufficient. Trial counsel hired a forensic computer expert, Doug Rehman, to contest the Government's evidence of child pornography found on Plaintiff's laptop computer. At trial, the evidence of all pornography was excluded, and therefore no prejudice can be asserted with respect to the one expert hired. As to any other experts needed, Plaintiff fails to allege what, if any, element of the offense required an expert to defend. This claim falls far short of alleging any ineffective assistance of counsel under either part of the
Plaintiff's allegation that the sidebar conference was audible by the jury despite the white noise emanating from the courtroom's microphone system is insufficient. The record reveals that Plaintiff's trial counsel stated on the record that he thought the jury could hear the judge.
Plaintiff also claims that his appellate counsel was ineffective for failing to raise ineffective assistance of trial counsel in the direct appeal and for failing to argue prosecutorial misconduct and due process issues. Claims of ineffective assistance of counsel may generally not be raised on direct appeal, absent applicability of very narrow exceptions which are inapplicable in this case.
To the extent Plaintiff raises grounds directed toward the Government's failure to insure a fair trial, all are facially insufficient and refuted by the record. The videotape of Plaintiff's arrival at the house in Lake County was disclosed in discovery as evidenced by the Rule 16 disclosures attached to the response. To the extent Plaintiff is asserting ineffective assistance of counsel for failing to properly object to any reference to the videotape, Plaintiff has failed to show any prejudice.
Finally, Plaintiff claims that trial counsel failed to investigate Plaintiff's own medical records revealing his impotence. He suggests that trial counsel should have known that he could not physically have sex. According to trial counsel, he reviewed the medical records, which did not conclusively establish that Plaintiff was in fact impotent. In any event, this new defense strategy of Plaintiff's is belied by Plaintiff's own testimony that he had an open marriage so that he could have sex with adult women and he took condoms with him to Lake County. Plaintiff has failed to meet either part of the
Accordingly, it is
Additionally, the Court declines to issue a certificate of appealability because Plaintiff has failed to make a substantial showing of the denial of a constitutional right as required by 28 U.S.C. § 2253(c)(2). Nor will the Court permit Plaintiff to proceed on appeal in forma pauperis because such an appeal would not be taken in good faith.