Lee v. United States of America

Filing 51

ORDER ADOPTING REPORT AND RECOMMENDATIONS, REJECTING REPORT AND RECOMMENDATIONS AND GRANTING MOTION TO VACATE, DENYING CERTIFICATE OF APPEALABILITY, SETTING RESENTENCING, AND CLOSING CASE. Adopting and affirming 28 Report and Recommendations; decli ning to adopt 47 Report and Recommendations; granting 38 Amended Memorandum of Law in Support of Motion to Vacate filed by Winfred Addison Lee. Certificate of Appealability: DENIED. Closing Case. Motions terminated: 50 MOTION for Summary J udgment filed by Winfred Addison Lee, 47 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re 38 Memorandum filed by Winfred Addison Lee, 37 MOTION to Vacate Sentence Under 28 U.S.C. § 2255 filed by Winfred Addison Lee Recomm ending that the motion to vacate be denied and, 28 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re 1 Motion (Complaint) to Vacate/Set Aside/Correct Sentence (2255) filed by Winfred Addison Lee Recommending denying; that all pending motions, not otherwise ruled upon be dismissed, as moot; that a c. Signed by Senior Judge Patricia A. Seitz on 12/6/2017. (lrz1) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

UNI
TED STATES DI U CT COURT
STI
SO UTH ERN DI
STRI OF FLORI
CT
DA
CASE NO .1 20854- V- TZ/ H1
5CI SEI W TE
WI
NFRED A D DI
SON LEE,
M ovant
,

UN I
TED STATES OF AM ERI
CA,

Re ponde .
s
nt
/

ORDER ADOPTI REPORT I 281 REJECTI REPORT ( 47 AND
NG
DE- .
NG
DE- J
GRANTI M OTI TO VACATE.DENYI CERTI CATE OF APPEALABI TY.
NG
ON
NG
FI
LI
SETTI RESENTENCI
NG
NG.AND CLO SI CASE
NG

THI CAUS i beo eteCo r o t Re o t o Ma itaeJ g ( 2 & 4 .
S
E s f r h u t n wo p rs f g sr t ud e DE- 8 71

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v n a se be to s DE-9) o h ls p r ( 2 ) whih e o n e yn
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e
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e ai nd s ai
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o he e ond po t he gitae udger c me M ova ' Amende M otont
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ae
nid n i
on . t ats
48 t t sc Re t
1 o he e ond por.

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tr o o e e te u t d p s he is Re o trj cs h e o d p r, n
g a t M o a tsj2 5moin.Th Go en n c n e sta,nlg t fJ h s n M ov n n
rn s v n ' 25 to
e v r me t o c de h t i i h o o n o ,
at o

ln e h st en c s ayt rep e c t o fn e u d rt Ar dCae rCrmi a Ac (
o g r a h e e s r h e rdiae fe s s n e he me r e i n l t ACCA)
.
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s us e
e uly l
c e
t s en e e i n r ous de i
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nt

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y
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as
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us t s b e to o h is p r i v nuld.
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e o d Mo n o j cs o h po ts i dn ha c u e wa o n fe tve o
S. 33
.
f ii t pr c t Supr m eCour' de son i De c
a lng o edit he
e
ts cii n s ampsp U S. 570 U . -,1 S.Ct 2276
. ,

( 3) TheRe tf t tf lngt a ii t c ngesi t lw di nota
201 .
por ound ha aii o ntcpae ha
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nt r ue ha c us s ampsdi no a
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ul bu nsea l rfe xitng a co e ' ror nc
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hal nge o he pplc ton he
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.
rt
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t ed hat

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ny ont nton ha n
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tor y' aiur o ntc pa e ha
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ss a e
c
ouns l ...Tha r ea i eve i t c am ba e upon a i i t d c nge i t 1w
e.
t ul pples n f he l i s d
ntcpa e ha s n he a
wa r as bl ava lbl a t tmeeouns lf ie t r iei.
s e ona y ia e t he i
e a ld o a s t

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t rt
l ha t s
ne f ctve s it nce or n tor y o al o or e
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n he a pples ve
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s uc hat he ore td s ue , n
hi i ,a s efr wime .
ndsght ur ie r r

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ie tts . de , 7 3 91 9 3 1 t r 20 ) ct ins mi d . ns q e l
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t
y
M ova ' c ns lspe f
nts ou e ' ronna ewa notde i i f f ii t a i i t t hol ng i
nc s , fcent or a lng o ntcpae he di n

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s a . u ,h s b e to s v rue .
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id, v n b e t o h i dn ha h s ro b r lr n atr fe s s r
c
omm it d on s pa at occ sons M ova c t ndst t ofens swe ec mit
te
e r e ai .
nt on e
hat he f e r om ted
smula
i tneousy a t r o e c nnotc tt et s par t p edi t ofe e unde t e
l nd, he ef r , a
onsiut wo e ae r cae f ns s
rh
ACCA.M ova ,howe r ha notpr entd a evi ncet esa ih t tt e ofens we e
nt
ve , s
es e ny de
o t bls ha hes f es r

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o t d i la e u l us t s b e to s v ruld.
t

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u t M v n b e t o h i dn ha c u e wa o n fe tv o àl g o al
i
wines who aleg ypos es e e ul t y evi nce M ova alege t tt wine swoul
t s
l edl
s s d xc pa or de .
nt l s ha he t s
d
ha t sii d t hes w apr tt epu c s dr fom M ov , tt polc ofi e . Thus
ve e tfe hat a
osiut r ha e ugs r
ant no he i e fc r
,

M ovanta guest st tmony wo d ha esa ihedt tt polc ofie le a
r
hi esi
ul ve t bls
ha he ie fc r id bout

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u c a ig he r g i ef
a th we e, a o h wn rj die e a s h te s
woul ha siltsiid t thes M ovan s li dr .Thus t sobeci i over e
d ve tl e tfe ha aw
t elng ugs
,hi j ton s ruld.

Fial, o a t j cst tef igta c u e wa n tief ci ef rfingt gv
n l M v n obe t o h i n h t o nsl s o n fe tv o al o ie
y
nd
i
a qua elgala c aboutM ova ' rghtt t tf M ovan ,howe r hasnotpoi e t a
de t e
dvi e
nts i o esiy.
t
ve ,
nt d o ny

p riua er ra dsmp yr le o teag me t h p e i u l ma e S c o j ci n a e
at lr ro n i l eis n h r u ns e rv o sy d . u h be to s r
c
is f ce t n e Lo a M a itaeJ d eRue4() wh c r q ie t a o j cinsS p cfc l
n u t in u d r c l gsrt u g l b , ih e ur s h t b e to i e iial
i
s
y

ie tf t ep rin o t ep o s dfndn s rc mme d to s o rpo t owh c o jcin i
d n iy h o t s f h r po e i ig , e o n ain , r e r t ih be to s
o
ma e tes e ii ba i f rs ho jcins a d s p o t glg l u h rt ' Th s ti o j cin
d ,h p cfc ss o uc be to , n u p ri e a a t o i ' u ,h s b e to
n
y.
3

i o er ld.Co s q e ty t efrtRe o t fM a itaeJ d e( 28 i afnne a d
s v ru e
n e u n l,h is p r o gsr t u g DE- 1 s fi d n
a pt d.
do e

l.TheSe o Re r a t Go e n ntsOb e to s
I
c nd po t nd he v r me ' j c in
Afe t M ag sr e J ei s d hi frtRe tt M ova w a pe te t fl a
t r he
itat udg s ue s is por, he
nt s nuit d o ie n

a nd dme rn u o lw i s p o t fh sj2 5moin ( 3 1 t whc te
me e mo a d m f a n u p r o i 25 to DE- 8 ,o ih h
Go en n rs nd d g -9 , ndt whihM o a t e l dg 4 ) I tea n e mo in,
v r me t epo e De3 1 a o c v n r pi DE- 9 . n h me d d to
e
M ova , w r pr e e by c
nt no e es nt d
ouns l r s dJo on a a g dt tM ova no l rhast
e , aie hns nd r ue ha
nt onge
he
t e pr dia eofe e ne s a y t qualf a a ar e c e rc i na unde t ACCA .The
hr e e c t f ns s ce s r o
iy s n m d ar e rmi l
r he
Re t howe r r omm e de ng M ovantsJohns moton fndi t M ova sil
por,
ve , ec
nds nyi
'
on
i i ng hat
nt tl

q aiisa a a dc re c i n l n e t eACCA.Mo a td dn ttl a yo j cin t ti
u lfe s n nne ae r rmia u d r h
v n i o ie n b e to s o h s
sc n Re o t u t Go en n h s Th Go e n d sn to j c t teo to o te
e o d p r b the v r me t a . e v mme t oe o be t o h uc me f h
sc ndRe o t io j cst teb sso whc t eM a itaeJ d ema e hi rc mme d to .
eo
p r; t b e t o h a i n ih h g srt u g k s s e o n ains
W hiet Gove nme saest tM ova no l rhast eeva i ACCA pr di a eco ci ns
l he
r nt t t ha
nt onge
hr
ld
e c t nvi to ,
i ma n a nst M ova ' J s m o i mus bede e be us i i pr ed al bared.
t i t i hat
nts ohn on ton
t
ni d ca e t s oc ur ly r

Gene aly,aM ova i p oce a l ba r d fom r ii ac le t hi c ci o
rl
nt s r dur ly re r asng hal nge o s onviton r

sntnc f t frttmei hi j2255peii i hec dha riedt c le ondie t
e e e or he is i n s
tton,f oul ve as he halnge
rc
a pe l Unie St e v FrWy,456U. 1 1 ( 982) M o ntca a dt pr ed alba
p a. td ats . t
S. 52, 65 1 . va n voi he oc ur r

b s o n $ t ()ka s ' x u ighi d u l p o e u a d fut a d ()Scua p eu ie
y h wig +0h 1 c u e e c sn s o be r c d rl ea l, n 2 a t l rj dc '
r uli fom t e r sofwhi h he c
es tng r he ror
c
ompl i . l a l TheRe tf und t tM ovan has
ans' d t 68.
'
por o
ha
t

n tetb ihe p eudc u d r h c u ea dp eu iesa d r be a ehi p e iae
o sa ls d rj ie n e t e a s n rj dc tn ad c us s rd c t

4

con ci silquaiy unde t ACCA . The Gove nm e ,ont o he hand, ait nst t
vi tons tl lf
r he
I
r nt
he t r
m n ai ha

M o a t a n ts o c us t o e c met p o e u a b ra dha n ts o p eu c
v n h s o h wn a e o v r o he r c d r l a n s o h wn rj die
be a ehi 240 m o h s nt nc co d ha bee l uly i
c us s
nt e e e ul ve n awf l mpos d.
e
W. M ov H asShown Caus
ant
e
The Gove n e frta g t tt s ond Re twr y concude t tM ova had
r m nt is r ues ha he ec
por ongl
l d ha
nt
ca e f f ii t r s hi Johns cai o die ta
us or alng o aie s
on l m n r c ppea .ilo s w ca e,he pe ii rmus
l t' ho
'
us t
ttone
t

d mo srt io o j cief co e tr a t t d fns ' h t mp d dh se f r t r iete
e n tae s me b e tv a tr x en lo he ee e t a i e e i fo to as h
cam pr l i ... our. War v Hal,592F. 11 l1 ( 1h Ci. 0)( i
li opery n c t' d . l
'
3d 44, 57 1 t r 201 quotng
Mura v Car e s477U. 478, ( 98 ) TheGoven ntmant nst tt va nes
r y . rir
S. 488 1 6).
rme
i ai ha he gue s
ar um e , hi uli a el t Johns Cour ad t d, a nots novela t pr c ude M ova
g nt w eh tm t y he
on
t op e w s
o
s o el
nt

fo rii i ealer I t Elve hCic tigj or rt e tbls t novelyofa
rm asng t ri . n he e nt rui,din de o sa ih he
t
co tt i lcli s fc e t pr de c us ,adef ntm us i taly demonsr t t thi
nsiutona a m ufi i nt o ovi a e
enda
t nii l
ta e ha s
st ton i onewhe ea c thastriult ac tt i lprncpl t tha no be
iuai s
r our
a tc aed onsiutona i i e ha s t en
p e ousy r c ni butwhi h hasbe hel t ha r toa tve a i a i ''Har av v
r vi l e og zed
c
en d o ve e r c i pplc ton. ' gr e .

Du ge , 3 F.d 1 2 ,1 31( 1h Ci.1 8 )( u t Re d v Ro s 46 U. 1 1 ( 98 ).
g r 8 2 2 5 8 5 1 t r 9 8 q oi e . s , 8 S, , 7 1 4 )
ng
TheM ova hasdones
nt
o.

Pro t Johns t Supr m eCour ha uphed s nt nc u rt r sdualc a eof
ir o
on, he
e
t d
l e e es nde he e i
l us

teACCA o e tedse t o j sie wh q sin dt ec n ttto ai o t er sd a
h
v r h is ns f u tc s o ueto e h o siu in ly f h e i u l
t

ca s .S eS e v UntdS ae , 6 U. 1( 01 )o er ldb J hn o v UntdStts lu e e yk s . ie tts 5 4 S. 2 1 v ru e y o s n . i ae ,
e
U. -,1 S.Ct 2551( 5) Jame v Unie St e ,550U. l 2(
S. 35
.
201 ; s . td ats
S. 9 2007)ov r edb
erul y

l s iet eRe o tsfn ig ,h Go en n ' o j cin c n e t t o a tn
Dep t h p r' i dn s t e v r me ts b e to s o c de ha M v n o
l rha t eepr c t o f esundert A CCA . The C o ta e .
onge s hr
edi a e f ens
he
ur gr es

John onv.Unie St e ,1 S.Ct 2551( 5) Johns e i tyo rul prorSuprme
s
td ats 35
.
201 .
on xplcil ver ed i
e
Cou tpr ce ntt tha uphed t c tt i lt oft r i lca e. Cons que l t r
r e de ha d
l he onsiutona iy he esdua lus
e nty, he e
i no que to t tM ova ha s wn c us f hi f iur t r s hi John n cl m ea le
s
si n ha
nt s ho
a e or s al e o aie s
so ai rir
be aus t Supr m eCour i Johns a tc a e a ne r eofc tt i ll t twa he d
c e he
e
tn
on ri ult d
w ul
onsiutona aw ha s l

t ha rtoa tvea iaton i Welhv.Unie St e -U. - ,1 S.Ct 1 ( 6 .
o ve er ci pplc i n c
td ats, S. 36
. 257 201 )

Th rf r ,hi o jcini o ruld.
eeo e t s b e to s ver e
i.M ov Ha Esabihe Prjudi
i
ant s t ls d e ce

Ne t teGo e n n ag e ta Mo a tc n o s o p eu ieb c us hi sn e c
x ,h v r me t r u s h t v n a n t h w rj dc e a e s e tn e
di notexc edt agg egae saut ymaxi
d
e he r t t t or
mum f a 1ofhi c sofc ci M ova wa
or 1
s ount
onvi ton.
nt s
s ntnc d t 240m ont i prs
e e e o
hs m ionme ,f l d by t e ye r ofs r s r l s .
nt olowe
hr e a s upe vied eea e
Spe ii aly, ova tw ass nt e t 1 m ont , he s a ut y m i m um f Count3, t
c fc l M
n
e enc d o 80
hs t t t or ni
or
as o

Count l 3t r c ur e ty a t 60m ont a t Count4 t r cons c i t Count 1 3.
s - o un onc r n l nd o
hs s o
o un
e utve o
s -

Ast Re tnot ,saut iy,hetr ofi ionme f Mova ' t 21U. C.j8
he por es tt orl t em mprs nt or
nts wo
S. 4l

c n it ns Co n s1a d2 wa 0t 2 y asfre c c u t f rM o a ts1 U. C.
o v ci , u t n , s o 0 e r o a h o n ; o v n ' 8 S. j
o
9 2 g ()a d j9 4/)c n ito , u t3 1 y a st l e a df rM o a ts1 U. C.
2 ( )1 n 2 4 o vcin Co n , 5 e r o i ; n o v n ' 8 S. j
f

9 4 c ()A)c n ito Co n 4 amii m o fvey as Th s teGo e n n ag e
2 ( )1( o vcin, u t , n mu f i e r. u ,h v r me t r u s
bec us t Coul coul ha lwf l i pos as nt eof240 m ont bas d on M o nts
a e he
'
t d ve a uly m ed e enc
hs e
va '

I IA IACCA c n ito s M o a th sn te tbls e a t l rj dc .
O
o v ci n , v n a o sa ih d cua p eu ie
Tod mo srt p eu c , o a tt s s o l r h b r e o s o n , o meeyta
e n tae rj die M v n s t h ude t e u d n f h wig n t rl h t
mu
t eer r a h stil( rs ne ig ce tdap si ly o p eu ie b tta t ywo k dt hs
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onsiui l me i ' own
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,
3d 3 6, 333 1 t r 201 quotng t

6

45 U. a 1 ( ac t i orgi l.Thus Movan mus s t tt r i ar a ona e
6 S. t 70) br kes n i na)
,
t t how ha hee s e s bl
pr biiy t tbutf rt e r , ss nt nc woul havebe dif r nt SeeM i e v. ad,
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en fe e .
nc y He

2 6F.d 11 6 1 47( 1hCi. 0 0 ( o dn ta tes o n o p eu ien c sa' t
0 3 0 , l 1 t r 2 0 ) h l ig h t h h wig f rj dc e e s l o
y
o ec meap oc d rld futi tesmes o n o p eudc r q ie b S rc l n .
v ro
r e u a ea l s h a h wig f rj ie e ur d y tika +
M o e v r e r n o sys ne cn ad f n a tu de j9 4 e( )r s lsi ç cu l rj dc '
ro e , ro e u l e tn ig ee d n n r 2 ()1 e ut n t ta p eu ie'
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o p bi rp tt n o t ej iil r c e ig . Ma sv U S.8 7F.d7 , 37n.2( 1hCi.
r u lc e uai f h udca p o e dn s' y . s 1 3 28 7 1 1 t r
o
'
201 ( i US.v Sanc z, F.d 91 930( 1hCi.
6) quotng
. he 586 3 8, 1 t r 2009).Sucha il ls ntnc
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