Agramonte v. United States

CourtDistrict Court, S.D. New York
DecidedMarch 25, 2020
Docket7:16-cv-06678
StatusUnknown

This text of Agramonte v. United States (Agramonte v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Agramonte v. United States, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

JUAN AGRAMONTE,

Petitioner, No. 15-CR-176 (KMK) v. No. 16-CV-6678 (KMK)

UNITED STATES OF AMERICA, ORDER

Defendant.

KENNETH M. KARAS, United States District Judge: In January 2016, pro se Petitioner Juan Agramonte (“Agramonte” or “Petitioner”) pled guilty to one narcotics conspiracy charge, and was sentenced to a below-Guidelines sentence of 78 months’ imprisonment. (See Dkt. (entry for Jan. 5, 2016); Dkt. No. 264.) Agramonte has filed a Petition, pursuant to 28 U.S.C. § 2255, to vacate, set aside, or correct his sentence (the “Petition”). (See Pet. (Dkt. No. 265).)1 For the reasons stated herein, the Petition is denied. I. Factual History On March 20, 2015, a grand jury returned Indictment 15-CR-176 (the “Indictment”), (Dkt. No. 2), charging Petitioner and 16 co-defendants with narcotics conspiracy. Count One of the Indictment charged all defendants, except Petitioner, with conspiring to distribute oxycodone, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(C). (See Indictment ¶¶ 1–19.) Count Two charged Agramonte and seven other defendants with conspiring to distribute heroin, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A). (See id. ¶¶ 20–29.) These charges followed an investigation of a narcotics trafficking organization that was distributing oxycodone and heroin

1 All citations in this Order are to the criminal docket, Case No. 11-CR-630, unless noted otherwise. throughout Rockland County. (Gov’t’s Mem. in Opp’n to Pet. (“Gov’t’s Opp’n”) Ex. A (“Plea Agreement”), at 2–3 (Dkt. No. 308-1).) The investigation involved, among other techniques, wiretaps on cell phones of numerous individuals associated with the organization, physical surveillance, and seizures of narcotics. (Id. at 3.) As spelled out in the Presentence Investigation Report (“PSR”), Petitioner and others were involved in large-scale heroin distribution. (PSR

¶¶ 25, 32–46; Gov’t’s Opp’n 3.) Indeed, Petitioner was one of the main suppliers of heroin for the organization from the Bronx, where he resided, as revealed from many intercepted telephone calls. (Id. at 3–5.) During some of these calls, Petitioner was heard discussing prices and quantities of heroin transactions and discussing arrangements to import significant quantities of heroin from sources in Florida. (Id. at 4–5.) This evidence was corroborated by a cooperating witness, who purchased heroin from Petitioner going as far back as 2013, and by the seizure of over 100 grams of heroin from Petitioner’s Bronx apartment. (Id.) On January 5, 2016, pursuant to a plea agreement (the “Plea Agreement”), Petitioner pleaded guilty to a lesser included offense of conspiring to distribute, and possessing with intent

to distribute, at least 100 grams or more of heroin, in violation of 21 U.S.C. § 841(b)(1)(B). (See Gov’t’s Opp’n Ex. A (“Plea Agreement”), at 1–2 (Dkt. No. 308-1).) The Plea Agreement set forth Petitioner’s criminal history, the offense conduct (Petitioner agreed he was responsible for distributing between one and three kilograms of heroin distribution), and the Stipulated Guidelines Range. (Id. at 2–4.) The Plea Agreement also spelled out the immigration consequences of pleading guilty pursuant to it: The defendant recognizes that because he is not a citizen of the United States, his guilty plea and conviction make it very likely that his deportation from the United States is presumptively mandatory and that, at a minimum, he is at risk of being deported or suffering other adverse immigration consequences. The defendant acknowledges that he has discussed the possible immigration consequences (including deportation) of his guilty plea and conviction with defense counsel. The defendant affirms that he wants to plead guilty regardless of any immigration consequences that may result from the guilty plea and conviction, even if those consequences include deportation from the United States. It is agreed that the defendant will have no right to withdraw his guilty plea based on any actual or perceived adverse immigration consequences (including deportation) resulting from the guilty plea and conviction. It is further agreed that the defendant will not challenge his conviction or sentence on direct appeal, or through litigation under Title 28, United States Code, Section 2255 and/or Section 2241, on the basis of any actual or perceived adverse immigration consequences (including deportation) resulting from his guilty plea and conviction.

(Id. at 5.) The Plea Agreement also contained a waiver providing that Petitioner would not “file a direct appeal,” “nor bring a collateral challenge, including but not limited to an application under [28 U.S.C. § 2255],” “nor seek a sentence modification . . . of any sentence within or below the Stipulated Guidelines Range of 78 to 97 months’ imprisonment.” (Id. at 4–5.) On January 5, 2016, Petitioner pled guilty before Magistrate Judge Judith McCarthy, who conducted a thorough allocution. (See generally Gov’t’s Opp’n Ex. B (“Plea Tr.”) (Dkt. No. 308-2).) For example, during the colloquy, Judge McCarthy asked Petitioner (i) if he was a United States Citizen (the answer was that he was not), (id. at 4); (ii) if he was satisfied with his counsel’s representation of him (the answer was that he was satisfied), (id. at 10); (iii) if he had reviewed with counsel and understood the entire Plea Agreement (the answer was that he had), (id. at 11–12); and (iv) if he understood that under the Plea Agreement he would “very likely” be deported as a result of the guilty plea (the answer was that he understood), (id. at 16). Also, during the allocution, Judge McCarthy noted that in the Plea Agreement, Petitioner “acknowledge[d]” that he had “discussed the possible immigration consequences, including deportation,” of his guilty plea “with [his] counsel.” (Id.) Petitioner acknowledged that he understood this. (Id.) Judge McCarthy further advised Petitioner that in the Plea Agreement, he was “affirming” that he “want[ed] to plead guilty, regardless of any immigration consequences that may result from a guilty plea and conviction, even if those consequences include deportation from the United States.” (Id. at 17.) Again, Petitioner acknowledged that he agreed with Judge McCarthy’s statement. (Id.) Notwithstanding Petitioner’s acknowledgement, Judge McCarthy emphasized: “I also want to make sure that you understand you’ll have no right to withdraw your guilty plea, based on any actual or perceived adverse immigration consequences, including

deportation, resulting from the guilty plea and conviction.” (Id.) Petitioner responded, “Yes, ma’am.” (Id.) Regarding the appeal waiver provision, Judge McCarthy confirmed that Petitioner understood the Stipulated Guidelines range was 78 to 97 months’ imprisonment. (Id. at 18.) Then, Judge McCarthy asked Petitioner if he understood that he was waiving his right to challenge, via appeal and/or a § 2255 challenge, any sentence within that Stipulated Guidelines range. (Id.

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Agramonte v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/agramonte-v-united-states-nysd-2020.