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S.D.N.Y.Procedural orderFiled June 9, 2020

Perez v. United States

Judge
Gregory Woods
Docket
1:19-cv-09129
Court
U.S. District Court · Southern District of New York
Pages
3
HabeasCivil Procedure
In one sentence

In Perez v. United States, Judge Woods denied Perez’s request for appointed counsel without prejudice while his sentence challenge continues.

Who this affects

Jonathan Perez’s request for appointed counsel in his federal sentence-challenge proceeding was denied for now, although he may renew the request later and must receive counsel if a qualifying hearing is required.

What happened

In Perez v. United States, Jonathan Perez asked the court to appoint a free lawyer for his challenge to his federal conviction and sentence. He claimed that his guilty plea and appeal waiver were not voluntary, that his lawyers were ineffective, and that a Supreme Court decision made one conviction unconstitutional.

The court said counsel is not automatically provided in these proceedings. It found Perez indigent based on his earlier court-appointed lawyer and incarceration, but said it could not yet decide whether his claims were likely to have merit because he had not filed his reply. The court therefore could not determine whether appointing counsel would serve the interests of justice.

Judge Gregory H. Woods denied the request for appointed counsel, without prejudice to a renewed request later in the case. He also said counsel must be appointed if a hearing is ultimately required and denied fee-free status for any appeal from this order.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Perez v. United States · No. 1:19-cv-09129
Judge
Gregory Woods
Date
June 9, 2020

Background

Jonathan Perez filed an application asking the court to request pro bono counsel. The court treated the application as a motion for appointment of counsel under 18 U.S.C. § 3006A. Perez’s underlying case is a proceeding under 28 U.S.C. § 2255, which permits a federal prisoner to challenge a sentence in certain circumstances.

Perez alleged that his guilty plea and waiver of his right to appeal were not knowing and voluntary, that he received ineffective assistance from trial and appellate counsel, and that the Supreme Court’s decision in United States v. Davis made one of his convictions unconstitutional. Perez had been represented by court-appointed counsel in the underlying criminal case because of his indigent status. The court stated that it had no reason to believe his financial circumstances had changed while he was incarcerated and concluded that he was indigent.

Legal standard

The court explained that there is no constitutional right to counsel in a federal habeas proceeding. Under the Criminal Justice Act, counsel may be appointed for an eligible person seeking relief under § 2255 when the interests of justice require it.

The court applied the factors from Hodge v. Police Officers. First, the applicant must show indigence and that the claim appears likely to have substance. If those requirements are met, the court considers factors including the applicant’s ability to investigate facts and present the case, whether conflicting evidence will require cross-examination, the complexity of the legal issues, and whether counsel would be more likely to produce a fair result. The court also noted that counsel must be appointed for a qualified indigent person if a hearing becomes necessary.

Court’s analysis

The court said it could not yet determine whether Perez’s claims were likely to have substance because Perez had not filed his reply. It therefore also could not conclude that the remaining appointment factors favored counsel at that stage of the case. The court did not decide the merits of Perez’s § 2255 claims.

Disposition

The court denied Perez’s application for appointed counsel. The denial was without prejudice to a renewed application later in the case. The court stated that it would address appointment of counsel again if a hearing became necessary. It also certified that an appeal from the order would not be taken in good faith and denied fee-free status for purposes of an appeal. The clerk was directed to mail Perez a copy of the order.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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