Case Law Honken v. United States

Honken v. United States

Document Cited Authorities (416) Cited in (2) Related

42 F.Supp.3d 937

Dustin Lee HONKEN, Movant
v.
UNITED STATES of America.

Nos. CV10–3074–LRR
CR01–3047–MWB.

United States District Court, N.D. Iowa, Central Division.

Signed Oct. 4, 2013.


42 F.Supp.3d 958

Aren Adjoian, Ayanna Sala Williams, Shawn Nolan, Timothy Patrick Kane, Philadelphia, PA, for Petitioner.

Charles J. Williams, Cedar Rapids, IA, Thomas Henry Miller, Des Moines, IA, for Respondent.

ORDER REGARDING MOTION TO VACATE, SET ASIDE OR CORRECT CONVICTIONS AND SENTENCES

LINDA R. READE, Chief Judge.

I. INTRODUCTION 962
II. BACKGROUND 962
A. Underlying Criminal Proceedings 962
1. Drug charges against the movant in 1993 and disappearance of five witnesses 962
2. Drug charges against the movant in 1996 and efforts to avoid convictions 965
3. Ongoing investigation, charges against Angel a Johnson in 2000 and discovery of the victims' bodies 969
4. Charges in 2001 970
5. Pre–trial filings and rulings 972
6. Jury selection and trial 974
7. Post–trial rulings and judgment 978
8. Direct appeal 979
B. Proceedings Related to Civil Action Under 28 U.S.C. § 2255 980
III. STANDARDS APPLICABLE TO CLAIMS UNDER 28 U.S.C. § 2255 982
A. Remedies on Motion Attacking Federal Sentence 982
B. Heightened Scrutiny in Capital Case 984
C. Ineffective Assistance of Counsel Under the United States Constitution 985
1. Overview 985
2. Deficient ficient performance 986
3. Prejudice 988
4. Appellate counsel 989
5. Summary 990
D. Harmless Error Review of Constitutional Error 990
IV. REVIEW OF GROUNDS FOR RELIEF 991
A. Ground One—Constitutional Violations Occurred as a Result of the Admission of the Judgments of Conviction that Related to the 1996 Case 991
1. Arguments of the parties 991
a.
...
5 cases
Document | U.S. Court of Appeals — District of Columbia Circuit – 2020
Roane v. Barr (In re Fed. Bureau of Prisons' Execution Protocol Cases)
"... ... William P. Barr, Attorney General, et al., Appellants No. 19-5322 United States Court of Appeals, District of Columbia Circuit. Argued January 15, 2020 Decided April 7, ... dates for the four plaintiffs involved in this appeal: Daniel Lee, Wesley Purkey, Dustin Honken, and Bourgeois. Each of them moved for a preliminary injunction. Collectively, they claimed that ... "
Document | U.S. District Court — Northern District of Iowa – 2016
United States v. Ngombwa
"... ... at 864)). Accordingly, Defendant's conviction under Count 1 of the Indictment shall be vacated without prejudice at time of sentencing and Defendant shall be sentenced based solely on the remaining counts of conviction. See Honken v. United States, 42 F. Supp. 3d 937, 1038 (N.D. Iowa 2013) (vacating multiplicitous convictions without prejudice because such convictions "are subject to being reinstated ... by the Eighth Circuit Court of Appeals or the Supreme Court in any subsequent appeal" (citing United States v ... "
Document | U.S. District Court — Western District of Missouri – 2015
Nelson v. United States
"... ... Oklahoma, 455 U.S. 104, 115, 102 S.Ct. 869, 71 L.Ed.2d 1 (1982). “Before deciding what mitigating evidence, if any, should be presented to the jury during a capital penalty phase, counsel has a duty to conduct a thorough investigation into a defendant's background.” Honken v. U.S., 42 F.Supp.3d 937, 1089 (N.D.Iowa 2013) (citing Porter v. McCollum, 558 U.S. 30, 39, 130 S.Ct. 447, 175 L.Ed.2d 398 (2009) ). In Honken, the Court noted: As a general matter, there is a strong presumption that counsel made all significant decisions while exercising reasonable ... "
Document | U.S. District Court — Middle District of Florida – 2022
Fard v. United States
"... ... For example, Fard acknowledged that providing false ... information in his proposals for the SBIR contracts was a ... federal offense. (Crim. Doc. ## 106-24, 106-44) ... Additionally, the government's witnesses provided largely ... consistent testimony. See Honken v. United States , ... 42 F.Supp.3d 937, 172 (N.D. Iowa 2013) (finding that ... testimony was not false when witnesses' testimony was ... “extraordinarily consistent”). Because Fard has ... not proven that the testimony was false, he cannot show ... prejudice ... "
Document | U.S. District Court — Middle District of Florida – 2022
Fard v. United States
"... ... For example, Fard acknowledged that providing false ... information in his proposals for the SBIR contracts was a ... federal offense. (Crim. Doc. ## 106-24, 106-44) ... Additionally, the government's witnesses provided largely ... consistent testimony. See Honken v. United States , ... 42 F.Supp.3d 937, 172 (N.D. Iowa 2013) (finding that ... testimony was not false when witnesses' testimony was ... “extraordinarily consistent”). Because Fard has ... not proven that the testimony was false, he cannot show ... prejudice ... "

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5 cases
Document | U.S. Court of Appeals — District of Columbia Circuit – 2020
Roane v. Barr (In re Fed. Bureau of Prisons' Execution Protocol Cases)
"... ... William P. Barr, Attorney General, et al., Appellants No. 19-5322 United States Court of Appeals, District of Columbia Circuit. Argued January 15, 2020 Decided April 7, ... dates for the four plaintiffs involved in this appeal: Daniel Lee, Wesley Purkey, Dustin Honken, and Bourgeois. Each of them moved for a preliminary injunction. Collectively, they claimed that ... "
Document | U.S. District Court — Northern District of Iowa – 2016
United States v. Ngombwa
"... ... at 864)). Accordingly, Defendant's conviction under Count 1 of the Indictment shall be vacated without prejudice at time of sentencing and Defendant shall be sentenced based solely on the remaining counts of conviction. See Honken v. United States, 42 F. Supp. 3d 937, 1038 (N.D. Iowa 2013) (vacating multiplicitous convictions without prejudice because such convictions "are subject to being reinstated ... by the Eighth Circuit Court of Appeals or the Supreme Court in any subsequent appeal" (citing United States v ... "
Document | U.S. District Court — Western District of Missouri – 2015
Nelson v. United States
"... ... Oklahoma, 455 U.S. 104, 115, 102 S.Ct. 869, 71 L.Ed.2d 1 (1982). “Before deciding what mitigating evidence, if any, should be presented to the jury during a capital penalty phase, counsel has a duty to conduct a thorough investigation into a defendant's background.” Honken v. U.S., 42 F.Supp.3d 937, 1089 (N.D.Iowa 2013) (citing Porter v. McCollum, 558 U.S. 30, 39, 130 S.Ct. 447, 175 L.Ed.2d 398 (2009) ). In Honken, the Court noted: As a general matter, there is a strong presumption that counsel made all significant decisions while exercising reasonable ... "
Document | U.S. District Court — Middle District of Florida – 2022
Fard v. United States
"... ... For example, Fard acknowledged that providing false ... information in his proposals for the SBIR contracts was a ... federal offense. (Crim. Doc. ## 106-24, 106-44) ... Additionally, the government's witnesses provided largely ... consistent testimony. See Honken v. United States , ... 42 F.Supp.3d 937, 172 (N.D. Iowa 2013) (finding that ... testimony was not false when witnesses' testimony was ... “extraordinarily consistent”). Because Fard has ... not proven that the testimony was false, he cannot show ... prejudice ... "
Document | U.S. District Court — Middle District of Florida – 2022
Fard v. United States
"... ... For example, Fard acknowledged that providing false ... information in his proposals for the SBIR contracts was a ... federal offense. (Crim. Doc. ## 106-24, 106-44) ... Additionally, the government's witnesses provided largely ... consistent testimony. See Honken v. United States , ... 42 F.Supp.3d 937, 172 (N.D. Iowa 2013) (finding that ... testimony was not false when witnesses' testimony was ... “extraordinarily consistent”). Because Fard has ... not proven that the testimony was false, he cannot show ... prejudice ... "

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