PAUL A. CROTTY, District Judge.
Pro se Petitioner Inna Ioulevitch ("Ioulevitch") moves pursuant to 28 U.S.C. § 2255 to vacate, set aside, or correct her sentence because her counsel was constitutionally ineffective. Ioulevitch pleaded guilty, without the benefit of a plea agreement, to nine counts of a superseding indictment charging her with bank fraud, access device fraud, and aggravated identity theft in violation of 18 U.S.C. §§ 1344, 1029(a)(2), and 1028a with regard to three separate victims. She was sentenced to an aggregate of 54 months of imprisonment and three years of supervised release.
With respect to her plea, Ioulevitch claims her attorneys:
With respect to her sentencing, loulevitch claims that her attorneys:
In addition to the § 2255 motion, Ioulevitch also seeks the following additional relief:
(3) a reduction of her sentence (Cv. Dkt. No. 16);
(4) appointment of counsel for her § 2255 motion (Cr. Dkt. No. 46; Cv. Dkt. No 5);
(5) leave for discovery (Cr. Dkt. No. 47; Cv. Dkt. No. 6); and
(6) release pending adjudication of her motion (Cr. Dkt. No. 48; Cv. Dkt. No.7). Ioulevitch's motions are denied.
On February 28, 2010, Ioulevitch was charged in a nine-count superseding indictment (the "Superseding Indictment"). On July 27, 2011 she pleaded guilty without the benefit of a plea agreement. A Presentence Investigation Report ("PSR") was submitted on December 7, 2011. Sentencing was imposed on January 17, 2012.
According to the PSR, Ioulevitch stole the identity of Victim I, her neighbor, when Victim 1 went on vacation and asked Ioulevitch to collect her mail (PSR ¶¶ 18-19). Ioulevitch used Victim 1's personal information to obtain business loans and credit card accounts for a shell company that Ioulevitch acquired in Victim 1's name (PSR ¶¶ 18, 21). Ioulevitch falsely claimed the shell company was a furniture company with sales in excess of $1 million, when in reality it was a defunct wholesale auto company with no gross sales or income. (PSR ¶ 21.) Ioulevitch impersonated Victim 1 to acquire the loans. (PSR ¶ 23.)
Ioulevitch defrauded Victim 2, a woman she met through a mutual acquaintance, by convincing her to act as a co-signer on a loan application for another shell company called Kwik Abstract. Ioulevitch told Victim 2 that Ioulevitch did not have good credit and therefore needed Victim 2 to sign loan applications. (PSR ¶ 25.) Ioulevitch used Victim 2's identification without her authorization, listed her as preparer of documents Ioulevitch sent to Chase Bank to obtain the loans, and falsified tax reports indicating that Victim 2 made an annual salary of $90,000 as "president" of Kwik Abstract. (Id.)
Ioulevitch also used the name of Victim 3, Ioulevitch's former sister-in-law, without her authorization, to open a credit card account in the name of a shell company called Ital Express, as well as several checking accounts. (PSR ¶¶ 28, 29, 33.)
The PSR also disclosed a separate occurrence in which Ioulevitch allegedly convinced another putative victim, Ashley Meccarielli, to invest $200,000 in a Russian "fish bone meal" factory. (PSR ¶ 52.) According to Meccarielli, Ioulevitch never paid her any return on her investment. (Id.) Ioulevitch's conduct in regards to Meccarielli was not charged as a separate offense.
The Government never offered Ioulevitch a plea bargain; instead it provided a Pimentel letter, dated July 27, 2011, setting forth its position on the application of the Sentencing Guidelines to the offenses charged. On July 27, 2011, Ioulevitch pleaded guilty to the counts of bank fraud, access device fraud, and aggravated identity theft charged in the Superseding Indictment. At her plea hearing, the Court asked Ioulevitch whether she was familiar with the charges in the superseding indictment, whether she had an opportunity to discuss the charges and her decision to plead guilty with her attorney, and whether she was satisfied with the counsel her attorneys gave her. (Plea Tr. 5.) Ioulevitch answered all of the questions affirmatively:
At the plea hearing, the Court also asked Ioulevitch whether she understood the rights she was giving up by pleading guilty, and the Court specifically listed those rights. (Plea Tr. 5-9.) Ioulevitch answered that she understood. (Id.) Ioulevitch also explicitly denied the Court's offer of an interpreter for the proceedings:
The Court also reviewed the sentencing range that Ioulevitch faced prior to taking her plea:
(Plea Tr. 18-19.) She further admitted that she used sham businesses and falsified information in the applications for the loans and credit lines in question:
(Plea Tr. 19-22.) After determining that no one had made any promises or threats to induce Ioulevitch to take the plea, the Court found that Ioulevitch knowingly and voluntarily pleaded guilty with knowledge of the consequences. (Plea Tr. 22.)
Ioulevitch's sentencing was originally scheduled for December 14, 2011, but the Court granted Defense counsel's motion for an adjournment so that Ioulevitch could be "examined by an expert." (Dec. 14, 2011 Tr. 4.) The Court clarified that Defense counsel was not suggesting Ioulevitch was incompetent to stand trial, but only that the evaluation might inform the Court's determination ofa sentence. (Id. at 11-12.)
Ioulevitch's sentencing occurred on January 17, 2012. Defense counsel submitted the results of Ioulevitch's psychiatric evaluation to the Court that day. The results indicated that Ioulevitch expressed symptoms of depression (for which she was medicated) but was "oriented [as] to time, place, and person" and did not present any symptoms of "psychosis." (Fax of Jan. 6, 2012, Psych. Eval.) At sentencing, for the first time, Ioulevitch noted that she was "hoping there was going to be an interpreter," but proceeded to allocute unassisted. (Sent. Tr. at 20.) Ioulevitch displayed understanding of the proceedings, articulated an apology for her conduct, and requested leniency. (Id. at 20-22.) Ioulevitch is clearly intelligent and well educated. Though her native language is Russian, her ability to communicate in English is quite good.
The Government recommended a sentence of 54 to 109 months, of which 24 months is mandatory. (PSR ¶ 13.) The Probation Office recommended a sentence of 60 months, finding her conduct "egregious, particularly in that she showed no regard [for] the victims who had placed a level of trust with her." (Id. at p. 30.) The Court sentenced Ioulevitch to 54 months in prison, the minimum guideline sentence. (Sent. Tr. 26.)
On February 19, 2013, the Second Circuit affirmed Ioulevitch's conviction by Summary Order, rejecting her argument that the Court's decision not to order a competency hearing sua sponte was an abuse of discretion:
United States v. Ioulevitch, 508 F. App'x 73, 75-76 (Jan. 28, 2013) (Dkt. No. 43).
In a 28 U.S.C. § 2255 application, the defendant-petitioner bears the burden of proof. See United States v. Cronic, 466 U.S. 648, 658 (1984); Strickland v. Washington, 466 U.S. 668, 687 (1984). "A defendant seeking a hearing on an ineffective assistance of counsel claim `need establish only that [s]he has a `plausible' claim of ineffective assistance of counsel, not that [s]he will necessarily succeed on the claim.'" Raysor v. United States, 647 F.3d 491, 494 (2d Cir. 2011)(quoting Puglisi v. United States, 586 F.3d 209, 213 (2d Cir. 2009)). But a hearing should be granted only if material facts are in dispute. Id. Petitioner's "application must contain assertions of fact that [the] petitioner is in a position to establish by competent evidence." United States v. Aiello, 814 F.2d 109, 113 (2d Cir. 1987). The Court is not required to presume the credibility of factual assertions "where the assertions are contradicted by the record in the underlying proceeding." Puglisi, 586 F.3d at 214. If the judge deciding the § 2255 motion is the same judge who presided over the underlying criminal proceeding, "a full-blown evidentiary hearing may not be necessary." Raysor, 647 F.3d at 494.
A criminal defendant is entitled to effective counsel "at all `critical' stages of the criminal proceedings." Missouri v. Frye, 132 S.Ct. 1399, 1405 (2012). A prima facie claim for ineffective assistance of counsel requires that the petitioner show "(1) counsel's performance fell below an objective standard of reasonableness according to prevailing professional norms, and (2) it is reasonably likely that prejudice occurred-i.e., that but for counsel's unprofessional errors, the result of the proceeding would have been different." United States v. Arteca, 411 F.3d 315, 320 (2d Cir. 2005) (quoting Strickland, 466 U.S. at 687-96). Since a plaintiff must demonstrate both parts of this Strickland test, courts may dispose of unmeritorious ineffective assistance of counsel claims solely on the grounds that the defendant was not prejudiced, regardless of whether the conduct was sufficiently unprofessional. See, e.g., Ventura v. Meachum, 957 F.2d 1048, 1058 (2d Cir. 1992).
"When analyzing counsel's alleged deficiency, a court must `indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance.'" Raysor, 647 F.3d at 495 (quoting Strickland, 466 U.S. at 689). Furthermore, the standard for determining prejudice is objective, and therefore, "plaintiff may not rely on [her] subjective . . . belief that [s]he would not have pleaded guilty had [her] counsel provided adequate representation." Cabrera v. United States, 2013 WL 4505191, at *4 (S.D.N.Y. Aug. 23, 2013) (citing United States v. GarCia, 57 F. App'x 486, 489 (2d Cir. 2003). Therefore, plaintiff must provide objective evidence to satisfy her burden of proof.
Ioulevitch fails to show that her attorney's professional conduct fell below objective standards of reasonableness or prejudiced the outcome of her criminal proceedings. Her § 2255 motion therefore must be denied.
Ioulevitch asserts that counsel let a plea deal lapse that would have resulted in a downward departure. This suggestion is contradicted by Ioulevitch's own admission that "[t]here was no plea agreement," (Pl. Mem. 4), and by the government's papers submitting that no plea offer was made. (Gov. Mem. 16.) Factual assertions that are contradicted by the record are not entitled to a presumption of validity. See Puglisi, 586 F.3d at 214. Furthermore, plea deals are left to the discretion of the prosecutor, not Ioulevitch's attorneys, and Ioulevitch was not entitled to receive a plea bargain. See Lafler v. Cooper, 132 S.Ct. 1376, 1387 (2012); United States v. Fernandez-Dilone, 668 F.Supp. 245, 249 (S.D.N.Y. 1987). Ioulevitch cannot show on these facts that there is "a reasonable probability that, but for counsel's errors, [s]he would not have pleaded guilty and would have insisted on going to trial." United States v. Gunn, 419 F. App'x 106, 109 (2d Cir. 2011) (quoting Hill v. Lockhart, 474 U.S. 52, 59 (1985)).
Here too, the record contradicts Ioulevitch's claim that she was prejudiced by not having an interpreter. At the plea hearing, the Court specifically asked Ioulevitch whether she understood English, and understood the charges against her, to which she answered affirmatively. Ioulevitch is intelligent, well-educated, and had spent 21 years in the United States prior to her plea hearing. She is obviously conversant in English. Nonetheless, the Court offered to provide an interpreter, and Ioulevitch explicitly declined the offer. (Plea Tr. 8.) The Court found Ioulevitch was aware of the consequences of her decision to plead guilty, and that it was a knowing and voluntary choice. (Plea Tr. 22). Ioulevitch did not suggest she needed an interpreter until six months after her guilty plea, and only at the very end of her sentencing hearing. But even after raising the issue, loulevitch proceeded without an interpreter and displayed her understanding of English by articulately apologizing for her behavior and requesting leniency.
Her attorneys' conduct in not requesting an interpreter, therefore, was not unreasonable, nor did it prejudice her. See, e.g., United States v. Cruz-Castillo, 2012 WL 1156395 (S.D.N.Y. Apr. 9, 2012).
Ioulevitch argues that her attorneys were late and missed court-imposed deadlines. Counsel's conduct did not prejudice the proceedings. The Court considered all relevant submissions, even those submitted late (see, e.g., Sent. Tr. 4.). Ioulevitch's sentence was based on her own conduct, not her attorneys'.
Ioulevitch claims her counsel provided her faulty information about the time she would serve if she pleaded guilty: namely, that her "case carried a maximum of two years," (Def. Aff. ¶ 13) and she would only have to serve 16 months. (Id. at ¶ 32.) But where the Court advises a defendant of her legal rights before she pleads guilty, and the defendant indicates that she understands those rights, then a defendant cannot be said to suffer any prejudice, even if her counsel failed to adequately inform her of the consequences. See Diaz v. Mantello, 115 F.Supp.2d 411, 422 (S.D.N.Y. 2000); Marte v. United States, 2012 WL 2953723, at *6 (S.D.N.Y. July 20, 2012) ("Petitioner cannot show prejudice even if counsel's representations were deficient because the Court advised him about the consequences of his plea before accepting that plea."). The Court clearly explained the consequences to loulevitch of her guilty plea—including the maximum possible sentence, mandatory minimum, guideline range for each count, and cumulative guideline range—before she pleaded guilty. (Plea Tr. 10-13.) The Court also stressed that sentencing was at the Court's discretion. (Id. at 12) Ioulevitch affirmed her understanding. (Id.) Ioulevitch therefore cannot claim her attorneys' conduct prejudiced her.
Ioulevitch claims counsel misadvised her to plead guilty, and counsel withheld information from the Government about third parties involved in the underlying frauds. Ioulevitch does not show how this evidence would have exculpated her.
loulevitch claims her counsel failed to correct the PSR, by including information that she was addicted to oxycodone, and this failure rendered her ineligible for the Residential Drug Program ("RDP"). (Def. Mem. at 6). loulevitch provides no objective evidence indicating that a correction to her PSR would have made her eligible for the RDP. Furthermore, Ioulevitch had no constitutional entitlement to the RDP. "Relief under § 2255 is limited to defects which are constitutional or jurisdictional, or which would otherwise result in a `complete miscarriage of justice' or would be `inconsistent with the rudimentary demands of fair procedure,'" and "an inaccurate PSR does not rise to th[is] level." Familia-Garcia v. United States, 1996 WL 706938, at *1 (S.D.N.Y. Dec. 9, 1996) (quoting United States v. Timmreck, 441 U.S. 780 (1979), and Hill, 368 U.S. at 428).
loulevitch claims her counsel should have moved for a downward departure from the sentencing Guidelines based on her attempts to cooperate. But such a motion can only be granted once the Government has issued a 5K1.1 letter. No such letter was ever offered to Ioulevitch. Counsel's "failure" to make the motion was therefore not ineffective assistance. See Soto-Beltran v. United States, 946 F.Supp.2d 312 (S.D.N.Y. 2013)(rejecting ineffective assistance claim based on counsel's alleged failure to secure a 5K1.1 letter because "[t]he Government has absolute discretion as to whom it chooses to enlist as a cooperator" and "the prosecution alone has the prerogative to withhold a § 5K1.1 letter at a defendant's sentencing.").
Ioulevitch's claim that her counsel provided ineffective assistance by failing to request a competency hearing has already been rejected by the Second Circuit. See Ioulevitch, 508 Fed. Appx. at 75.
Ioulevitch's motion to amend her § 2255 motion is meritless. Ioulevitch argues that the Supreme Court's holding in Alleyne v. United States, 133 S.Ct. 2151 (2013), that "any fact that increases the mandatory minimum is an `element' that must be submitted to the jury" requires that her case be remanded so that the Government can prove every element of identity theft and bank fraud. Ioulevitch misses the mark. She has already pleaded guilty. The charges therefore never were, nor needed to be, submitted to a jury. "The fact that a defendant has a change of heart prompted by [her] reevaluation of either the Government's case against [her] or the penalty that might be imposed is not a sufficient reason to permit withdrawal of a plea." United States v. Gonzalez, 970 F.2d 1095, 1100 (2d Cir. 1992).
Ioulevitch claims there are sentencing disparities in that females convicted of white collar crimes are sentenced more severely than males, and that a sentencing judge must take this sentencing disparity into account under 18 U.S.C. § 3553(a)(6). Ioulevitch cites "A Comparison of White Collar Crime Sentence Lengths Between Males and Females" (the "Comparison"),
The Comparison provides no reason to change Ioulevitch's sentence.
Ioulevitch's motion for a sentence reduction fails for similar reasons. loulevitch argues the Court erred in failing to depart from the guidelines based on her family circumstances. The Court, however, did take these circumstances into account. (Sent. Tr. at 6-7, 14-15, 20, 28.) Ioulevitch urges she should be sentenced to "the lowest sentence that should be applied," quoting the statute's "sufficient, but not greater than necessary" language. 18 U.S.C. § 3553(a). The Court adequately accounted for this concern, stating on record its belief that a Guideline sentence of 30 months to run consecutively with the mandatory minimum sentence of 24 months "is sufficient but not greater than necessary" to achieve the objectives of § 3553(a). (Sent. Tr. at 26.)
Ioulevitch moves for release pending adjudication of her § 2255 motion, appointment of counsel, and leave for discovery to support her ineffective assistance claim. Since the Court denies her § 2255 motion, these other motions are moot or futile, and are denied.
The Court has considered Ioulevitch's other arguments. They too are without merit.
For all of the foregoing reasons, the Court denies Petitioner's § 2255 motion and subsequent motions. As petitioner has not made a substantial showing of the denial of a constitutional right, a certificate of appealability will not issue. 28 U.S.C. § 2253. The Clerk of Court is directed to enter judgment and close this case.
SO ORDERED.