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Flores v. United States

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Feb 2, 2016
Civ. No. 13-14135 (E.D. Mich. Feb. 2, 2016)

Opinion

Civ. No. 13-14135 Crim. No. 03-80359

02-02-2016

ALBERTO FLORES, Petitioner, v. UNITED STATES OF AMERICA Respondent.


District Judge Gerald E. Rosen

ORDER DENYING MOTION FOR EVIDENTIARY HEARING

Before the Court is Petitioner Alberto Flores' motion for evidentiary hearing [Doc. #238], which he has filed in conjunction with his Motion to Vacate Sentence under 28 U.S.C. §2255. For the following reasons, the motion will be DENIED.

Petitioner seeks to have an evidentiary hearing regarding his allegation that the trial judge had an ex parte conference with United States Attorney Barbara McQuade. Petitioner filed two previous motions for discovery [Doc. #212 and #234], both of which were denied [Doc. #236]. He filed the second of those motions on October 13, 2015, after I filed my Report and Recommendation. In neither motion did Plaintiff seek an evidentiary hearing on the issue of ex parte communications between the judge and the United States Attorney. The underlying § 2255 motion [Doc. #207] was referred to me for a Report and Recommendation, which I filed on August 21, 2015 [Doc. #231]. The Petitioner filed objections on October 21, 2015 [Doc. #237].

His current motion for discovery, in the form of an evidentiary hearing, appears to be in response to my Report and Recommendation. However, as I discussed in my Report, Petitioner's claim is highly speculative. Petitioner claims that during a break in the trial proceedings, and following the testimony of Shahin Judeh, he saw United States Attorney Barbara McQuade and two other individuals enter Judge Rosen's chambers. He alleges that he heard Judge Rosen say that he had just heard Judeh's testimony, and at one point heard Judge Rosen say, "No," but he did not hear any other conversation. Petitioner does not allege that the trial prosecutor was involved in this exchange, or that he had any ex parte communications with the judge. The exchange, as Petitioner describes it, was brief and innocuous. As I stated in my Report:

Petitioner is correct that I did make one error in my Report and Recommendation. I stated that Barbara McQuade was not the United States Attorney at the time of Petitioner's trial. She was. However, her status as United States Attorney does not change my recommendation. Indeed, it would not be unusual for the District's chief law enforcement officer to have a meeting with the District's Chief Judge about matters having nothing to do with Petitioner's trial. --------

"Any claim of prejudice flowing from the judge's conversation with attorneys who were not involved in Petitioner's case is purely speculative. See Sturm v. Superintendent of Indian River Juvenile Correctional Facility, 514 F.App'x 618, 626-627 (6th Cir. 2013) (holding that argument amounting only to "speculation, not a 'reasonable probability' of a different outcome' was insufficient to show prejudice) (citing Harrington v. Richter, 562 U.S. 86 (2011) ('The likelihood of a different result must be substantial, not just conceivable.'))."

Petitioner's speculation that the judge and the U.S. Attorney (who was not directly involved in the trial) had a substantive conversation about his case that resulted in prejudice does not entitle him to an evidentiary hearing. " [B]ald assertions and conclusory allegations do not provide sufficient ground[s] ... to require an evidentiary hearing." Stanford v. Parker, 266 F.3d 442, 460 (6th Cir.2001). See also Black v. United States, 2014 WL 2894285, *4 (E.D. Mich. 2014)(Rosen, C.J.).

Petitioner's motion for evidentiary hearing [Doc. #238] is DENIED.

IT IS SO ORDERED.

s/R. Steven Whalen

R. STEVEN WHALEN

UNITED STATES MAGISTRATE JUDGE Date: February 2, 2016

CERTIFICATE OF SERVICE

I hereby certify that a copy of the foregoing document was sent to parties of record on February 2, 2016, electronically and/or by U.S. mail.

s/C. Ciesla

Case Manager


Summaries of

Flores v. United States

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Feb 2, 2016
Civ. No. 13-14135 (E.D. Mich. Feb. 2, 2016)
Case details for

Flores v. United States

Case Details

Full title:ALBERTO FLORES, Petitioner, v. UNITED STATES OF AMERICA Respondent.

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Feb 2, 2016

Citations

Civ. No. 13-14135 (E.D. Mich. Feb. 2, 2016)