Acosta v. United States of America <b><font color="red"> Do not docket in this case. File only in 4:13-cr-00364-1.</font></b>

CourtDistrict Court, S.D. Texas
DecidedMay 4, 2020
Docket4:18-cv-01906
StatusUnknown

This text of Acosta v. United States of America <b><font color="red"> Do not docket in this case. File only in 4:13-cr-00364-1.</font></b> (Acosta v. United States of America <b><font color="red"> Do not docket in this case. File only in 4:13-cr-00364-1.</font></b>) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Acosta v. United States of America <b><font color="red"> Do not docket in this case. File only in 4:13-cr-00364-1.</font></b>, (S.D. Tex. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT May 04, 2020 FOR THE SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk HOUSTON DIVISION UNITED STATES OF AMERICA, § § Plaintiff-Respondent, § § V. § CRIMINAL ACTION NO. H-13-364 § CIVIL ACTION NO. H-18-1906 LENYN ACOSTA, § § Defendant-Movant. § MEMORANDUM AND RECOMMENDATION Before the Magistrate Judge in this federal habeas corpus proceeding pursuant to 28 U.S.C. § 2255 is Movant Lenyn Acosta’s § 2255 Motion to Vacate, Set Aside or Correct Sentence (Document No.174, 175),1 and the United States’ Answer and Motion to Dismiss Movant’s § 2255 Motion (Document No. 179). After reviewing Movant’s § 2255 Motions, the Government’s Answer and Motion to Dismiss, the record of the proceedings before the District Court in the underlying criminal case and on appeal, and the applicable case law, the Magistrate Judge RECOMMENDS, for the reasons set forth below, that Movant Lenyn Acosta’s § 2255 Motion to Vacate, Set Aside, or Correct Sentence (Document No. 174, 175) be DENIED as Time-Barred, and that the United States’ Motion to Dismiss (Document No. 179) be GRANTED. I. Procedural History Movant Lenyn Acosta (“Acosta”), who is currently in the custody of the United States Bureau of Prisons, is seeking federal habeas corpus relief under 28 U.S.C.§ 2255. This is Acosta’s first 1 Lenyn Acosta’s Motion to Vacate, Set Aside or Correct Sentence can be found at Document No. 1 in Civil Action H-18-1906 and at Document No.174 and 175 in Criminal Action No. H-13-364. References hereafter will be to the Criminal Document numbers unless otherwise indicated. attempt at § 2255 relief. Acosta raises claims of ineffective assistance of counsel, all of which relate to his sentencing, and the length of his sentence. On June 13, 2013, Acosta, Debora Baldizon, Maurisio Hernandez-Chinchilla, Franklin Gutieres, and Juan Carlos Reyes-Lagos were charged in a twelve-count Indictment. Acosta was

charged with conspiracy to transport and harbor illegal aliens in violation of 8 U.S.C. Section 1324(a)(1)(A)(V)(I), 1324(a)(1)(A)(iii) and 1324(a)(1)(B)(i)(Count 1), conspiracy to conceal, harbor and shield from dection an illegal alien within the United States for commercial advantage and private financial gain in violation of Sections 1324(a)(1)(A)(iii), 1324(a)(1)(B)(I), and 1324(a)(1(A)(v)(II)(Count 2), conspiracy to conceal, harbor and shield from detection certain illegal aliens within the United States for commercial advantage and private financial gain in violation of Sections 1324(a)(1)(A)(iii), 1324(a)(1)(B)(i), and 1324(a)(1)(A)(v)(II) (Counts 3, 4, 5), conspiracy

to transport illegal aliens within the United States in violation of Sections 1324(a)(1)(A)(ii), 1324(a)(1)(B)(i) and 1324(a)(1)(A)(v)(I) (Count 6), transporting a minor illegal alien within the United States for commercial advantage and private financial gain in violation of Sections 1324(a)(1)(A)(ii), 1324(a)(1)(B)(I) and 1324(a)(1)(A)(v)(II) (Count 7), and transporting certain illegal aliens within the United States for commercial advantage and private financial gain in violation of Sections 1324(a)(1)(A)(ii), 1324(a)(1)(B)(i) and 1324(a)(1)(A)(v)(II)(counts 9, 10, 11). (Document No. 1). Pursuant to a Rule 11(c)(1)(A) and 11(c)(1)(B) written plea agreement, Acosta pleaded guilty to Count 1. (Document No. 58). Under the terms of the written plea agreement,

Acosta waived his right to appeal and collateral review. (Document No. 58, ¶¶ 8-10). Additionally, Acosta and his counsel, as part of the written plea agreement, each stated that Acosta had been advised about his rights, and about the applicable sections of the sentencing guidelines, which may 2 apply. (Document No. 58, p. 9-10). At his June 21, 2013, Rearraignment, the Court engaged in an extended colloquy to ensure that Acosta understood the charges against him, the maximum penalties, the rights he was waiving, including the right to appeal, the factual basis of the plea, and the manner in which his sentence

would be calculated. (Document No. 156, Transcript of Rearraignment Hearing). The Government stated that it was prepared to prove the following if the matter proceeded to trial: On or about July 18, 2012, continuing through on or about May 16, 2013, the defendant Lenyn Acosta knowingly and intentionally conspired and agreed with co- defendant Debora Baldizon and other indicted and unindicted conspirators, knowing and in reckless disregard of the fact that aliens had come to, entered and remained in the United States in violation of law, to knowingly conceal, harbor and shield from detection such aliens within the United States in any building, that is, a residence located in Houston, Texas. The Defendant Lenyn Acosta knew the unlawful purpose of the agreement and joined in it willfully—that is, with the intent to further its unlawful purpose. Defendant Lenyn Acosta furthered the unlawful purpose of the conspiracy by coordinating the housing of aliens once they reached the Houston area by arranging for aliens’ transportation to points north of Houston, Texas, and by harboring groups of aliens at various stash houses or his own residences located within the Southern District of Texas is order to shield aliens from detection and to further their illegal presence in the United States. In July, 2012, family members of Betzabe Lopez-Ruiz contacted local law enforcement in Atlantic County, New Jersey, to report receiving a distress call from Ms. Ruiz, who was reportedly being held against her will at a location in Houston, Texas. Ms. Ruiz is a citizen and national of Mexico who had no legal status to be in the United States. She was released and transported to New Jersey where she was interviewed by federal agents. Ms. Ruiz reported to agents that she was smuggled into the United States to Houston, Texas, and, once there, harbored by the Defendant Lenyn Acosta and his wife Debora Baldizon at, among other locations, their residence for approximately two days beginning on July 18, 2012. Ms. Ruiz was able to identify the residence from a photograph as Apartment 240 located at 7502 Corporate Drive, Houston, Texas. Agents in Houston then began to investigate Defendant Lenyn Acosta and his 3 wife, Debora Baldizon. Throughout their investigation it was determined that Lenyn Acosta and his wife, Debora Baldizon, were involved in coordinating and harboring of aliens in the Houston, Texas, area and the transportation of aliens from Houston to other locations within the United States. On May 16, 2013, agents executed a search warrant at 10227 Spice Lane, Apartment Apartment 1207, Houston, Texas, which was then the residence of Defendants Lenyn Acosta and Debora Baldizon. Inside the residence agents discovered 13 aliens, to include Ingrid Rivera- Garcia, Pedro Solis-Jirom and Reyna Vales Godenez-Lopez, all of whom were determined to be non-citizens of the United States unlawfully present in the United States. Defendant Lenyn Acosta knew and recklessly disregarded the fact that the previously mentioned aliens were aliens–that is, non-citizens of the United States—who had come to, entered and remained in the United States in violation of law. * * * The Court: Okay. Let me ask you, Mr. Acosta. Can you tell me in your own words what it is you did to commit the crime you’re pleading “guilty” to this morning? Defendant Acosta: Well, Your Honor, first of all, good afternoon. Yes, it is true that I helped people. I had them in my house because of my economic or financial circumstances, because I have a big family. I have eight children. My mother is ill. So is my father. My mother’s injections cost $50 a week.

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Acosta v. United States of America <b><font color="red"> Do not docket in this case. File only in 4:13-cr-00364-1.</font></b>, Counsel Stack Legal Research, https://law.counselstack.com/opinion/acosta-v-united-states-of-america-bfont-colorred-do-not-docket-in-txsd-2020.