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United States v. Medina

United States District Court, D. Colorado

July 30, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
1. DELANO MARCO MEDINA, Defendant.

          ORDER

          PHILIP A. BRIMMER, CHIEF UNITED STATES DISTRICT JUDGE

         This matter is before the Court on Mr. Medina's Motion to Waive Copy Fee [Docket No. 240], Motion for Leave to Provide Discovery and Appointment of Counsel [Docket No. 244], Motion and Affidavit for Leave to Proceed Pursuant to 28 U.S.C. § 1915 in a Habeas Corpus Action Requesting Transcripts [Docket No. 245], and Motion for Appointment of Counsel [Docket No. 246].

         I. BACKGROUND

         On December 8, 2017, Mr. Medina was sentenced to 153 months in prison after pleading guilty to charges of mail theft, bank fraud, identity theft, and possession of a firearm by a felon. See Docket No. 209 at 2; see also Docket No. 11; Docket No. 176 at 2. The Tenth Circuit affirmed Mr. Medina's conviction on direct appeal. Docket No. 237-1. On July 8, 2019, Mr. Medina filed a motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. Docket No. 242. Mr. Medina's § 2255 motion raises several grounds for relief, including violation of his speedy trial rights under the Sixth Amendment, id. at 3, denial of his right to effective assistance of counsel under the Fifth and Sixth Amendments, id. at 19, denial of his right to self-representation, id. at 25, violation of his due process rights, id. at 26, and violation of the government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963). Id. at 27. At issue in this order are several motions filed in connection with Mr. Medina's § 2255 motion. Those motions seek free copies of certain documents and transcripts pursuant to 28 U.S.C. § 753(f), Docket No. 240 at 1; Docket No. 245 at 1; leave to conduct post-conviction discovery, Docket No. 244 at 2-3; leave to proceed without prepayment of fees under 28 U.S.C. § 1915, Docket No. 245; and appointment of counsel. Docket No. 244 at 1, 3; Docket No. 246. The Court construes Mr. Medina's filings liberally because he is not represented by an attorney. See Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991).

         II. ANALYSIS

         A. Discovery

         Mr. Medina seeks leave to conduct discovery in connection with his § 2255 motion. See Docket No. 244 at 1-3. “A habeas petitioner, unlike the usual civil litigant in federal court, is not entitled to discovery as a matter of ordinary course.” Bracy v. Gramley, 520 U.S. 899, 904 (1997). Instead, a petitioner must show good cause for seeking discovery and “provide reasons for the request.” See Rules Governing § 2255 Proceedings, Rule 6(a)-(b).

         “Good cause is established where specific allegations before the Court show reason to believe that the petitioner may, if the facts are fully developed, be able to demonstrate that he is entitled to relief.” Wallace v. Ward, 191 F.3d 1235, 1245 (10th Cir. 1999) (internal quotation marks and ellipsis omitted) (quoting Bracy v. Gramley, 520 U.S. 899, 908-09 (1997)). A petitioner's “speculation over exculpatory material is unlikely” to satisfy this standard. United States v. Kieffer, No. 18-cv-02771-CMA, 2019 WL 1058206, at * 1 (D. Colo. Mar. 6, 2019) (quoting Strickler v. Greene, 527 U.S. 263, 286 (1999)). Moreover, “Rule 6 does not license a petitioner to engage in a fishing expedition by seeking documents merely to determine whether the requested items contain any grounds that might support his petition.” Id. (internal quotation marks omitted).

         Here, Mr. Medina has not shown good cause for the requested discovery. In his motion, Mr. Medina asserts that “discovery is needed for adequate presentation of any and all claims which were wrongfully avoided in the proceedings as a result of [ineffective assistance of counsel].” Docket No. 244 at 3, ¶ 5. He further states that counsel's failure to “review discovery” and the government's Brady violations make “one consider what else might have been left out of discovery in order to hamper the defense” and thus discovery is warranted to “develop and present meritorious claims that were wrongfully circumvented.” Id. at 3, ¶ 8. Critically, however, Mr. Medina does not specify the type of discovery he is seeking, see Rules Governing § 2255 Proceedings, Rule 6(b) (stating that any request for discovery “must also include any proposed interrogatories and requests for admission, and must specify any requested documents”), or explain how such discovery would substantiate the claims asserted in his § 2255 motion. As a result, the Court will deny his request. See Kieffer, 2019 WL 1058206, at *1 (denying habeas petitioner's request for discovery where he did “not suggest the existence of any evidence that ha[d] not been produced or which could advance his section 2255 claims”); United States v. Lewis, No. 11-cv-01537-REB, 2015 WL 12857312, at *10 (D. Colo. Aug. 3, 2015) (denying habeas petitioner's non-specific request for facts “that were not adequately developed or handled in prior proceeding and or available to [the petitioner]” (internal quotation marks omitted)).

         B. Leave to Proceed In Forma Pauperis and Request for Records

         Mr. Medina moves for leave to proceed without prepayment of fees under 28 U.S.C. § 1915. See Docket No. 245 at 1. He also seeks, pursuant to 28 U.S.C. § 753(f), free copies of the docket sheet, an unspecified “exhibit, ” and transcripts from the April 27, 2017 hearing on Mr. Medina's motion for alternate counsel. Docket No. 240 at 1; Docket No. 245 at 1.[1]

         Mr. Medina's motions will be granted in part and denied in part. While Mr. Medina has submitted an affidavit showing that he is entitled to proceed in this Court without prepayment of fees, see Docket No. 245; 28 U.S.C. § 1915(a)(1) (“[A]ny court of the United States may authorize the commencement, prosecution or defense of any suit, action or proceeding, civil or criminal, or appeal therein, without prepayment of fees or security therefor, by a person who submits an affidavit that includes a statement of all assets such prisoner possesses that the person is unable to pay such fees or give security therefor.”), he has failed to substantiate his request for the “exhibit” and transcripts under 28 U.S.C. § 753(f). Section 753(f) provides, in relevant part, that

[f]ees for transcripts furnished in proceedings brought under section 2255 of this title to persons permitted to sue or appeal in forma pauperis shall be paid by the United States out of money appropriated for that purpose if the trial judge or a circuit judge certifies that the suit or appeal is not frivolous and that the transcript is needed to decide the issue presented by the suit or appeal.

28 U.S.C. § 753(f). Mr. Medina has made no showing that the referenced “exhibit, ” Docket No. 240 at 1, or the transcripts of the April 27, 2017 hearing are “needed to decide the issue[s]” presented in his § 2255 motion. Accordingly, this aspect of his motions will be denied. See United States v. Birch, No. 09-cr-00053-CMA, 2019 WL 2341560, at *1 (D. Colo. June 3, 2019) (denying request for transcripts where defendant had made no showing that there was “a particularized need for the transcript” to decide his forthcoming § 2255 motion); see also Sistrunk v. United States, 992 F.2d 258, 259 (10th Cir. 1993) (requiring an indigent defendant to make a “particularized” showing that a “transcript is needed to decide the issue presented by the suit”). The Court will, however, send a copy of the docket sheet to Mr. Medina ...


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