JOHN E. STEELE, Senior District Judge.
This matter comes before the Court on petitioner's Motion Under 28 U.S.C. Section 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (Cv. Doc. #1; Cr. Doc. #70)
On February 19, 2014, a federal grand jury in Fort Myers, Florida returned a two-count Indictment (Cr. Doc. #1) charging defendant with distribution of child pornography and with possession of child pornography. On October 6, 2014, defendant entered a plea of guilty pursuant to a Plea Agreement (Cr. Doc. #33), which was accepted and defendant was adjudicated guilty. (Cr. Doc. #39.) On January 5, 2015, the Court sentenced petitioner to concurrent sentences of 84 months of imprisonment, a sentence significantly below the advisory guideline range of 151 to 188 months, to be followed by concurrent terms of 10 years of supervised release. (Cr. Doc. #48.) Judgment (Cr. Doc. #53) was entered on January 7, 2015. The Court advised defendant of his right to appeal to the extent allowed by the Plea Agreement and his obligation to do so within 14 days of the entry of judgment. (Doc. #48.) Defendant did not file a direct appeal.
Petitioner's § 2255 Petition raises three issues. Petitioner alleges that his trial counsel provided ineffective assistance of counsel by (1) failing to file a Notice of Appeal as he was specifically requested to do; (2) failing to seek a variance or departure at sentencing; and (3) failing to object to certain enhancements by written sentencing memorandum of law or orally at the sentencing hearing. In light of conflicting affidavits, the Court held an evidentiary hearing as to the first issue.
Petitioner pled guilty in this case pursuant to a Plea Agreement which contained a standard waiver-of-appeal provision. (Cr. Doc. #33, pp. 11-12.) This provision was reviewed by defense counsel with petitioner prior to his guilty plea, and was highlighted to petitioner by the magistrate judge at the change of plea colloquy. The Presentence Report found that the appropriate Sentencing Guidelines range was 151 to 188 months imprisonment. At the January 5, 2015, sentencing hearing the Court granted a variance, imposed concurrent sentences of 84 months imprisonment, and allowed petitioner to self-surrender to the designated federal facility. (Cr. Doc. #48.)
Despite the significant downward variance, petitioner and his parents were very upset with the length of the sentence. Petitioner testified at the evidentiary hearing that as the Court was explaining his appeal rights petitioner whispered to defense counsel that he wanted to appeal. Petitioner further testified that his attorney told him to listen to what the judge was saying.
After the sentencing proceeding, defense counsel, petitioner, petitioner's parents, and two of their friends had discussions in the hallway outside the courtroom. Petitioner, his mother, and the two friends testified at the evidentiary hearing that petitioner and/or his mother stated that they wanted to appeal the sentence because it was too long. Defense counsel recalled discussions in the hallway, but not any specific instruction to appeal. It was agreed there would be a further meeting at Mr. Viacava's office to discuss various post-sentencing matters.
All witnesses agreed that a meeting was held on January 9, 2015 in Mr. Viacava's office to discuss a number of matters. In attendance were petitioner, Mr. Viacava, petitioner's mother, and petitioner's father (now deceased). Mr. Viacava testified that he believed there was also a meeting between himself and his client alone, at which the same matters were discussed. The participants of the January 9 meeting agree that they discussed several matters, including an appeal. Mr. Viacava advised that he did not think there were any meritorious issues, and cautioned that in light of the sentence being below the Sentencing Guidelines range there was a possibility that a successful appeal could result in a worse sentence. Petitioner and his mother testified that despite these cautions, Mr. Viacava was told they wanted to appeal. Mr. Viacava denies any such direction was given.
At the conclusion of their discussions about an appeal on January 9, Mr. Viacava was under the impression that petitioner and his parents would think about it and contact him if they wanted to appeal. Petitioner and his mother were under the impression that Mr. Viacava was adamant that he would not file an appeal. Both sides agree that neither petitioner nor his parents contacted Mr. Viacava about an appeal after the meeting. Mr. Viacava construed this silence as petitioner's decision not to appeal. Petitioner and his mother testified they simply did not know what to do next about the appeal they wanted to take.
The United States Supreme Court has set forth certain guidelines regarding counsel's obligation to file a notice of appeal on behalf of a criminal defendant:
It is clear to the Court that Mr. Viacava had discussions with petitioner on January 9, 2015, about petitioner's right to appeal. It is also clear to the Court that Mr. Viacava understood that he was required to file a Notice of Appeal if requested by his client, even if Mr. Viacava believed there were no meritorious issues and despite an appeal waiver provision in the Plea Agreement. The Court need not resolve the primary contradiction in the testimony, i.e., Mr. Viacava's testimony that he was never instructed to file an appeal, compared with petitioner's and the other witnesses' testimony that such an explicit instruction was given. Assuming that Mr. Viacava's recollection is accurate, the Court concludes that ineffective assistance was provided with regard to the failure to file a notice of appeal.
The evidence is undisputed that there was at least one substantive discussion between defense counsel and his client regarding a potential appeal of the sentence. The evidence establishes that petitioner and his mother reasonably demonstrated, at the least, an interest in pursuing an appeal. At this consultation Mr. Viacava complied with his obligation to advise his client "about the advantages and disadvantages of taking an appeal."
Petitioner is entitled to a belated appeal because of ineffective assistance of counsel in failing to file a timely notice of appeal. Therefore, the procedure described in
Accordingly, it is hereby