SUSAN RUSS WALKER, Chief Magistrate Judge.
Jacqueline Slaton ("Slaton") is before the court on a pro se motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255. See Doc. Nos. 2 & 4.
On July 5, 2012, Slaton pled guilty under a plea agreement to one count of filing false claims against the United States, in violation of 18 U.S.C. § 287, and one count of aggravated identity theft, in violation of 18 U.S.C. § 1028A. The plea agreement contained a waiver of Slaton's right to appeal or collaterally challenge her conviction and sentence except on grounds of ineffective assistance of counsel and prosecutorial misconduct. Gov. Ex. 2 at 6-7. Following a sentencing hearing on October 23, 2012, the district court sentenced Slaton to 70 months in prison, comprising 46 months for the false-claims count and a consecutive 24-month term for aggravated identity theft. Slaton took no direct appeal.
In her § 2255 motion, Slaton claims:
Doc. No. 2 at 1; Doc. No. 4 at 4-6.
The Government argues that Slaton's claim that the district court attributed an improper loss amount to her under U.S.S.G. § 2B1.1(b)(1) is a nonconstitutional claim not subject to collateral review and, in any event, lacks merit. Doc. No. 7 at 3-5. The Government argues that Slaton's claim that the aggravated identity theft charge was improper also lacks merit.
Based on the court's consideration of the parties' submissions, the record, and the applicable law, the court concludes that an evidentiary hearing is not required and that, pursuant to Rule 8(a), Rules Governing Section 2255 Proceedings in the United States District Courts, Slaton's § 2255 motion should be denied.
Because collateral review is not a substitute for direct appeal, the grounds for collateral attack on final judgments under 28 U.S.C. § 2255 are limited. A prisoner is entitled to relief under § 2255 if the court imposed a sentence that (1) violated the Constitution or laws of the United States, (2) exceeded its jurisdiction, (3) exceeded the maximum authorized by law, or (4) is otherwise subject to collateral attack. See 28 U.S.C. § 2255; United States v. Phillips, 225 F.3d 1198, 1199 (11
Slaton contends that the district court erred by applying a 10-level enhancement to her offense level under U.S.S.G. § 2B1.1(b)(1), based on a finding that the amount of loss attributable to her was between $120,000 and $200,000,
A claim that a sentencing guidelines provision was misapplied "is not a constitutional claim." Gilbert v. United States, 640 F.3d 1293, 1321 (11
In any event, Slaton's claim would fail on the merits. She premises her claim on the assumption that attributable loss under § 2B1.1(b)(1) cannot be greater than the amount of restitution owed to victims of the offense. See Doc. No. 2 at 1; Doc. No. 4 at 4. Because the district court ordered restitution in the amount of $102,573, she says, it erred in finding her attributable loss under §2B1.1(b)(1) to be between $120,000 and $200,000. She contends that if her attributable loss were limited to the restitution amount of $102,573, she would have received an 8-level enhancement under §2B1.1(b)(1) instead of the 10-level enhancement imposed by the court. See U.S.S.G. §2B1.1(b)(1)(E), (F).
Slaton is wrong on the law. Restitution is limited to actual loss that the defendant is responsible for paying back. See United States v. Liss, 265 F.3d 1220, 1231 (11
Slaton seems to argue that the facts of her case do not support her conviction for aggravated identity theft because she did not actually "steal" the identification information of the individuals under whose names she filed fraudulent tax returns and she did not directly communicate with those individuals in obtaining their identification information.
Slaton appears to premise this claim on the assumption that she had to personally "steal" identification information to be guilty of aggravated identity theft under 18 U.S.C. § 1028A. However, the statute covers anyone who "transfers, possesses, or uses" a means of identification in connection with certain crimes and does so "without lawful authority." 18 U.S.C. § 1028A(a). Actual theft is not an element of the statute. United States v. Hurtado, 508 F.3d 603, 607-08 (11
Further, §1028A prohibits use of another person's identification information in connection with certain crimes even where the person whose identity is used gives permission. As the Government observes:
Doc. No. 7 at 6. Consequently, Slaton's apparent suggestion that some of the individuals whose identification information she used in filing fraudulent tax returns gave "permission" for that information to be used is unavailing as support for her claim that the facts did not support her conviction.
For the reasons indicated above, Slaton is not entitled to relief on this claim.
Accordingly, it is the RECOMMENDATION of the Magistrate Judge that the 28 U.S.C. § 2255 motion filed by Slaton be DENIED with prejudice.
It is further
ORDERED that the parties shall file any objections to this Recommendation
Slaton titled her original pleading, which was filed on September 9, 2013, as "Defendant's Motion to Contest Applicability of Guidelines Enhancements." Doc. No. 2. The court informed her that the claims in her motion were properly presented in a motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255. Doc. No. 3. Additionally, in compliance with Castro v. United States, 540 U.S. 375 (2003), the court notified plaintiff of its intention to treat her filing as a § 2255 motion and directed her to advise the court whether she wished to proceed under 28 U.S.C. § 2255 on the claims in her original pleading, amend her motion to assert additional claims under 28 U.S.C. § 2255, or withdraw her motion. Id. On October 8, 2013, Slaton formally filed a § 2255 motion asserting additional claims. Doc. No. 4. Therefore, this case proceeds under 28 U.S.C. § 2255 on the claims in Slaton's original pleading (Doc. No. 2) and the claims in her formal motion of October 8, 2013 (Doc. No. 4).
Doc. No. 4 at 7. Thus, Slaton concedes she was advised of the consequences of her plea regarding the mandatory sentence for aggravated identity theft. In an affidavit submitted to this court, her trial counsel states that it was always clear to Slaton that the 24-month sentence for aggravated identity theft would be added to any other sentence she received. Doc. No. 6 at 2. Morever, notwithstanding Slaton's allusion to the "5 years that was stated in my plea," nowhere in the written plea agreement is there any indication that her total sentence would be only 5 years, and the written plea agreement plainly states that her conviction for aggravated identity theft would require a mandatory 24-month sentence to run consecutively with any other sentence imposed. Gov. Ex. 2 at 2. To the extent that Slaton attempts to raise an actual claim with her assertions about her consecutive 24-month sentence for aggravated identity theft, it provides no basis for relief.