The opinion of the court was delivered by: Thomas J. McAVOY, Senior United States District Judge
Petitioner Elliott J. Burrell was convicted upon his plea of guilty of one count of wire fraud in violation of 18 U.S.C. § 1343. He now moves pursuant to 28 U.S.C. § 2255 to vacate his sentence on the grounds that the amount of the loss from his crime was improperly calculated. For the reasons that follow, the motion is denied.
Petitioner was charged with knowingly and willfully devising a scheme to obtain money and property by means of false pretenses and representations transmitted by wire communications in interstate commerce. The crime involved Petitioner's application for admission and financial aid to attend a graduate school program at Cornell University. The application was submitted via e-mail from the State of Illinois to the State of New York and contained numerous false written representations.
Petitioner entered into a Plea Agreement with the United States Attorney's Office, and pleaded guilty in open court. The Court found his plea and the Plea Agreement to have been knowingly and voluntarily entered. Pursuant to the Plea Agreement, Petitioner agreed to make restitution of $29,308.00 to the United States Department of Education, and of $15,000.00 to Cornell University.
Prior to sentencing, the United States Probation Department calculated the loss to the United States Department of Education to be $30,198.00, and the loss to Cornell University to be $15,000.00. These amounts were included in the Presentence Investigative Report. Petitioner argued at sentencing that he intended to pay back the $30,198.00 to the United States Department of Education, which was from a student loan, and, therefore, did not constitute a loss. The Court rejected the argument and adopted the loss amounts contained in the Presentence Investigative Report.
Petitioner's sentence was calculated based upon a total loss amount of $45,198.00. His base offense level was found to be a 6 in accordance with U.S.S.G. § 2B1.1(a)(2). The Court applied a 6 level increase under U.S.S.G. § 2B1.1(b)(1)(D) because the loss was greater than $30,000.00 but less than $70,000.00. After subtracting 2 levels for acceptance of responsibility, Petitioner's total offense level was 10. Based on his Category III criminal history, his Guideline range of incarceration was 10-16 months. Petitioner was sentenced to 14 months of incarceration followed by 3 years of supervised release. He was also ordered to pay restitution in the amount of $30,198.00 to the United States Department of Education, and in the amount of $15,000.00 to Cornell University, less any amounts he had already repaid. Petitioner did not file an appeal from the Judgment of Conviction.
Petitioner contends that, since sentencing, he has received two "bills/statements of account" from the United States Attorney's Office which reflect that he only owes $15,000.00. See Pet. ¶ 12. He asserts, therefore, that the amount of loss was only $15,000.00 as he previously argued, and that his sentence was improperly calculated. Id. The Statements of Account to which he refers are letters sent from the Financial Litigation Unit of the United States Attorney's Office for the Northern District of New York, one of which is attached to the Petition. See Pet. Attach. This letter shows that Petitioner made a $25.00 payment that was attributed to the $15,000.00 outstanding balance owed on account 2005Z00281/001.
The Government has opposed the motion contending, inter alia, that with accrued interest and the lack of any payment from Petitioner on his restitution obligation to the United States Department of Education, over $34,000.00 is owed on that account. See Gov't App. A.
A § 2255 challenge is limited to claims that "the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack." 28 U.S.C. § 2255. Thus, relief pursuant to section 2255 is available only "for a constitutional error, a lack of jurisdiction in the sentencing court, or an error of law or fact that constitutes 'a fundamental defect which inherently results in [a] complete miscarriage of justice.'" Graziano v. United States, 83 F.3d 587, 590 (2d Cir. 1996) (quoting United States v. Bokun, 73 F.3d 8, 12 (2d Cir. 1995)) (internal quotations omitted).
"It is well settled that a Section 2255 motion is not a substitute for direct appeal." Graff v. United States, 269 F. Supp.2d 76, 78 (E.D.N.Y. 2003)(citing United States v. Frady, 456 U.S. 152, 165 (1982); United States v. Munoz, 143 F.3d 632, 637 (2d Cir. 1998)). Accordingly, "Section 2255 claims not raised on direct review are procedurally barred unless they raise constitutional or jurisdictional claims, or result in a 'complete miscarriage of justice.'" Johnson v. United States, 313 F.3d 815, 817 (2d Cir. 2002) (quoting Graziano v. United States, 83 F.3d 587, 590 (2d Cir. 1996)). "Where a criminal defendant has procedurally forfeited his claim by failing to raise it on direct review, the claim may be raised in a § 2255 motion only if the defendant can demonstrate either: (1) cause for failing to raise the issue, and prejudice resulting therefrom; or (2) actual innocence." Rosario v. United States, 164 F.3d 729, 732 (2d Cir. 1998)(citing Douglas v. United States, 13 F.3d 43, 46 (2d Cir. 1993)); see Arroyo v. United States, 2002 WL 662892, at * 2 (S.D.N.Y. April 22, 2002)(same)(citing Amiel v. United States, 209 F.3d 195, 198 (2d Cir. 2000)).
Petitioner did not raise his claim on direct review and he fails to satisfy either of the bases to excuse his default. ...