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Robert J. Theno v. United States

Citations: 52 F.3d 326; 1995 U.S. App. LEXIS 18055; 1995 WL 218444Docket: 94-6471

Court: Court of Appeals for the Sixth Circuit; April 12, 1995; Federal Appellate Court

Narrative Opinion Summary

In this appellate case, the appellant challenged the district court's denial of his motion to vacate, correct, or set aside his sentence under 28 U.S.C. § 2255. He was previously convicted of attempting to possess cocaine for distribution and sentenced to 125 months imprisonment with subsequent supervised release. The appellant alleged due process violations, arguing that the prosecution improperly refused to file a downward departure motion under 18 U.S.C. § 3553(e) and USSG § 5K1.1 despite his substantial assistance in other investigations. The district court dismissed his motion based on a magistrate judge's recommendation. On appeal, the court found the appellant did not establish cause for failing to raise his claim on direct appeal, thus precluding merit review. Additionally, his due process claim was deemed meritless as he could not demonstrate a constitutionally suspect motive in the prosecution's decision. The court further evaluated factors of truthfulness and usefulness concerning the substantial assistance motion and found the appellant's testimony lacking credibility. His request for an evidentiary hearing was denied, and his claims about the prosecution's statements and intentions were inadequately presented. Consequently, the district court's judgment was affirmed.

Legal Issues Addressed

Due Process Violations in Downward Departure Motion

Application: The claim of due process violations due to the prosecution's refusal to file a motion for a downward departure was found without merit, as the appellant failed to demonstrate a constitutionally suspect motive.

Reasoning: Additionally, his claim was considered without merit, as the prosecution's decision not to file a motion is subject to judicial review, but Theno failed to show that this decision stemmed from a constitutionally suspect motive.

Evidentiary Hearing Requirements

Application: The appellant's request for an evidentiary hearing was denied due to his failure to demonstrate that the record was insufficient to resolve his claims.

Reasoning: Theno also requested an evidentiary hearing but failed to demonstrate that the record was insufficient to resolve his claims, referencing Short v. United States.

Motion to Vacate Sentence under 28 U.S.C. § 2255

Application: The appellant failed to demonstrate cause for not raising his due process claim on direct appeal, which precluded review on the merits.

Reasoning: The court found that he did not establish cause for his failure to raise the claim earlier, which precludes review on the merits.

Substantial Assistance under USSG § 5K1.1

Application: The defendant's credibility and the usefulness of his assistance were factors in the decision not to file a substantial assistance motion.

Reasoning: The court may evaluate the truthfulness, completeness, and reliability of a defendant's information or testimony when considering a substantial assistance motion under USSG Sec. 5K1.1(a)(2).

Timeliness of Appeal

Application: The appeal was considered timely as it was filed within the 60-day deadline.

Reasoning: Theno's appeal is deemed timely, as he had 60 days to file it.