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U.S. v. May-Hernandez, 8:07-cr-99-T-23TBM. (2016)

Court: District Court, M.D. Florida Number: infdco20160210c45 Visitors: 21
Filed: Jan. 19, 2016
Latest Update: Jan. 19, 2016
Summary: REPORT AND RECOMMENDATION THOMAS B. McCOUN, III , Magistrate Judge . THIS MATTER is before the Court on Defendant's Motion for Permission to Appeal In Forma Pauperis and Affidavit. (Doc. 598). Defendant has filed a Notice of Appeal of the Court's Order (Doc. 595) of December 23, 2015, denying his Motion (Doc. 543) for Reduction of Sentence Pursuant to Amendment 782 to the United States Sentencing Guidelines. See (Doc. 597). His Motion includes an affidavit attesting to the fact that he
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REPORT AND RECOMMENDATION

THIS MATTER is before the Court on Defendant's Motion for Permission to Appeal In Forma Pauperis and Affidavit. (Doc. 598). Defendant has filed a Notice of Appeal of the Court's Order (Doc. 595) of December 23, 2015, denying his Motion (Doc. 543) for Reduction of Sentence Pursuant to Amendment 782 to the United States Sentencing Guidelines. See (Doc. 597). His Motion includes an affidavit attesting to the fact that he does not have any assets and he has a gross monthly income of $46.00. The government has not filed a response but such is unnecessary. As explained below, I recommend that the Motion be denied.

A.

Rule 24 of the Federal Rules of Appellate Procedure and 28 U.S.C. § 1915 govern the determination of applications to proceed in forma pauperis on appeal. See Ex parte Chayoon, 2007 WL 1099088, No. 6:06-cv-1812-Orl-19JGG (M.D. Fla. Apr. 10, 2007). Rule 24(a) of the Rules of Appellate Procedure provides in part:

(1) Motion in the District Court. Except as stated in Rule 24(a)(3), a party to a district-court action who desires to appeal in forma pauperis must file a motion in the district court. The party must attach an affidavit that: (A) shows in the detail prescribed by Form 4 of the Appendix of Forms the party's inability to pay or to give security for fees and costs; (B) claims an entitlement to redress; and (C) states the issues that the party intends to present on appeal. (2) Action on the Motion. If the district court grants the motion, the party may proceed on appeal without prepaying or giving security for fees and costs, unless a statute provides otherwise. If the district court denies the motion, it must state its reasons in writing. (3) Prior Approval. A party who was permitted to proceed in forma pauperis in the district-court action, or who was determined to be financially unable to obtain an adequate defense in a criminal case, may proceed on appeal in forma pauperis without further authorization, unless: (A) the district court — before or after the notice of appeal is filed — certifies that the appeal is not taken in good faith or finds that the party is not otherwise entitled to proceed in forma pauperis and states in writing its reasons for the certification or finding, or (B) a statute provides otherwise.

Fed. R. App. P. 24(a). Similarly, § 1915 provides, in pertinent part:

[A]ny court of the United States may authorize the commencement, prosecution or defense of any suit, action or proceeding, civil or criminal, or appeal therein, without prepayment of fees or security therefor, by a person who submits an affidavit that includes a statement of all assets such prisoner possesses that the person is unable to pay such fees or give security therefor. Such affidavit shall state the nature of the action, defense or appeal and affiant's belief that the person is entitled to redress. * * * An appeal may not be taken in forma pauperis if the trial court certifies in writing that it is not taken in good faith.

28 U.S.C. § 1915(a)(1), (3). Thus, two requirements must be satisfied for a party to prosecute an appeal in forma pauperis: (1) the party must show an inability to pay (or that the party previously was permitted to proceed in forma pauperis), and (2) the appeal must be brought in good faith.

B.

Before addressing the Motion, a brief overview of the course of proceedings is useful. Defendant was indicted on two counts in March 2007 — Count One for conspiring to possess with intent to distribute five (5) kilograms or more of cocaine, and Count Two for possession with intent to distribute five (5) kilograms or more of cocaine while on board a vessel subject to the jurisdiction of the United States. (Doc. 1). On June 25, 2007, Defendant pleaded guilty to both counts in an open plea. (Doc. 186). On September 25, 2007, Defendant was sentenced to 151 months' incarceration in accordance with the advisory sentencing guidelines. (Doc. 272). An appeal was taken from the Judgment. (Doc. 283). On June 2, 2008, the United States Court of Appeals affirmed the Court's decision. (Doc. 479 at 3-4). On January 20, 2015, Defendant filed a Motion for Reduction of Sentence Pursuant to 18 U.S.C. § 3582(c)(2) Based on Retroactive Amendment 782 . . . (Doc. 543). The Court appointed the Federal Public Defender's Office ("FDO") to assist Defendant with proceedings on the motion. In accordance with the practice in this district, the U.S. Probation Office submitted a memorandum wherein it concluded that Defendant was ineligible for a sentencing reduction under Amendment 782 because the drug quantity table remained the same in spite of the amendment. (Doc. 559). On December 21, 2015, the FDO filed its Notice stating that based upon its diligent and thorough review of the record, it could not in good faith argue that Defendant is eligible for a sentence reduction under 18 U.S.C. § 3582(c)(2) and Amendment 782 because the amendment does not have the effect of lowering Defendant's base offense level. (Doc. 589). The Court affirmed this conclusion and denied the Motion under 18 U.S.C. § 3582(c)(2) because the amendment did not have the effect of lowering Defendant's base offense level, noting that because Defendant is responsible for 15,157 kilograms of cocaine, his base offense level remains 38. (Doc. 595).

Here, Defendant demonstrates that he is indigent. Nonetheless, the Motion should be denied on substantive grounds. Construed liberally,1 any basis for appeal appears frivolous and thus the appeal is not brought in good faith.2 Defendant asserts no arguable, good faith basis to appeal the Court's Order denying his Motion for Reduction of Sentence. Under his guilty plea, Defendant is responsible for more than 15,000 kilograms of cocaine. Upon application, Amendment 782 does not have the effect of lowering Defendant's guideline range. Accordingly, a reduction in the term of imprisonment is not authorized under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10.

In sum, Defendant is unable to demonstrate a nonfrivolous issue for appeal with respect to the Order denying his Motion for Reduction of Sentence and I find his appeal both frivolous and lacking good faith.

C.

For the reasons stated above, it is RECOMMENDED that the Court DENY Defendant's Motion for Permission to Appeal In Forma Pauperis (Doc. 598) on grounds that the appeal is frivolous, and certify that the appeal is therefore not taken in good faith. It is RECOMMENDED further that the Clerk be directed to notify the Court of Appeals of the above ruling in accordance with Rule 24(a)(4) of the Federal Rules of Appellate Procedure.

NOTICE TO PARTIES

Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date of its service shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States District Judge. 25 U.S.C. § 636(b)(1)(B); M.D. Fla. R. 6.02.

FootNotes


1. The Court should liberally construe pro se pleadings and hold them to a less stringent standard than pleadings drafted by attorneys. Hughes v. Lott, 350 F.3d 1157, 1159-60 (11th Cir. 2003) (quoting Tannenbaum v. United States, 148 F.3d 1262, 1263 (11th Cir. 1998)).
2. Good faith is demonstrated by seeking appellate review of any issue that is not frivolous when judged under an objective standard. See Coppedge v. United States, 369 U.S. 438, 445 (1962); Busch v. Cnty. of Volusia, 189 F.R.D. 687, 691 (M.D. Fla. 1999). An issue is frivolous when it appears that the legal theories are "indisputably meritless." See Neitzke v. Williams, 490 U.S. 319, 327 (1989); Carroll v. Gross, 984 F.2d 392, 393 (11th Cir. 1993).
Source:  Leagle

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