Aleman-Rivera v. United States

CourtDistrict Court, M.D. Florida
DecidedJune 16, 2025
Docket8:24-cv-00916
StatusUnknown

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

Bluebook
Aleman-Rivera v. United States, (M.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

RAFAEL ALEMAN-RIVERA,

v. Case No. 8:18-cr-596-VMC-CPT 8:24-cv-916-VMC-CPT UNITED STATES OF AMERICA

______________________________/ ORDER On April 11, 2024, Rafael Aleman-Rivera, proceeding pro se, filed a Motion under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence. (Civ. Doc. # 1; Crim. Doc. # 1026). The United States of America responded on May 23, 2024. (Civ. Doc. # 3). For the reasons that follow, the Motion is denied. I. Background In September 2019, Mr. Aleman-Rivera was indicted on one count of conspiring to possess with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C §§ 846 and 841(b)(1)(A). (Crim. Doc. # 227). On January 23, 2020, Mr. Aleman-Rivera pled guilty, without a plea agreement, to Count One of the Second Superseding Indictment. (Crim. Doc. # 462). Mr. Aleman was represented by attorney Frank Gaviria throughout the plea process. (Crim. Doc. # 318). Thereafter, he was represented by attorneys Richard Escobar and Dino M. Michaels through sentencing. (Crim. Doc. # 511). During the change of plea hearing, Magistrate Judge Christopher P. Tuite asked Mr. Aleman-Rivera, who was under oath, and his attorney, Mr. Gaviria, several questions regarding the guilty plea. (Crim. Doc. # 662). In response, Mr. Aleman-Rivera agreed that he had reviewed the facts and

evidence with counsel; that he had discussed his options, including the possibility of taking the case to trial, with counsel; and that he was fully satisfied with the advice that he had received. (Id. at 9:14-10:4). He further assured that he was pleading guilty freely and voluntarily, and that he had not been threatened, coerced, or forced into doing so. (Id. at 9:7-13, 12:6-12). Pursuant to the Magistrate Judge’s inquiry, Mr. Aleman- Rivera acknowledged that a written plea agreement had been provided to him by the United States, that he had the opportunity to confer with counsel about it, and that he

elected not to sign it. (Id. at 10:5-11:13). Mr. Aleman- Rivera confirmed that he was satisfied with his decision to enter a plea of guilty in this case without a written plea agreement. (Id. at 11:14-17). Next, the Magistrate Judge reviewed with Mr. Aleman- Rivera the penalties he would be subject to, the elements of the charged offense, and the factual basis of his guilty plea. (Id. at 13:7-24:15). Mr. Aleman-Rivera confirmed that he understood all possible punishment, including a minimum term of imprisonment of ten years and maximum of life imprisonment. (Id. at 13:7-14:18). He also understood that if his case had

gone to trial, the United States would have needed to prove all the essential elements discussed, including whether the amount of cocaine in the conspiracy was at least five kilograms. (Id. at 20:1-11). Prior to reading the factual basis in support of the guilty plea, Mr. Aleman-Rivera’s counsel requested that he be allowed to stipulate that his participation in the conspiracy resulted in the distribution of five kilograms or more of cocaine. (Id. at 20:12–21:16). The following factual basis was then read onto the record: In support of the essential elements of the crime charged and being pled to in this case, the United States would have been prepared at trial to present at a minimum these facts: That in 2018, as part of an unlawful agreement to possess with intent to distribute cocaine, multi kilograms of high purity cocaine were shipped into the Middle District of Florida and elsewhere via the United States Postal Service from various locations in Puerto Rico. The defendant, knowing the unlawful purpose of the plan, willfully joined in it. The defendant’s participation in the conspiracy resulted in the distribution of more than 5 kilograms of cocaine. From co-conspirators the defendant secured addresses and participated in the mailing of packages [that] contained kilogram quantities of cocaine to these various residential addresses in the Middle District of Florida and elsewhere. Several packages were seized and searched by law enforcement in the Middle District of Florida and found to contain kilogram quantities of cocaine, resulting in the seizure of five or more kilograms of cocaine. The defendant also participated in the collection and movement of proceeds from the sale of cocaine. On or about August 15th, 2018, the defendant mailed a package containing $23,000 in drug proceeds which was seized by law enforcement. (Id. at 23:1-25). Mr. Aleman-Rivera agreed to those facts under oath. (Id. at 24:10-15). When asked if he had any questions in connection with his guilty plea, Mr. Aleman-Rivera responded, “No, I’m fine with everything of the case, Your Honor.” (Id. at 25:16-23). Having determined that a factual basis supported the guilty plea, the Magistrate Judge found Mr. Aleman-Rivera’s plea to be knowing and voluntary. (Id. at 25:25-26:15). Accordingly, the Magistrate Judge entered his Report and Recommendation, recommending that the plea of guilty be accepted. (Crim. Doc. # 467). Neither party filed any objections, and the Court accepted the guilty plea. (Crim. Doc. # 505). In advance of sentencing, the United States Probation Office prepared a Presentence Report (“PSR”). (Crim. Doc. # 777). The PSR estimated that Mr. Aleman Rivera “shipped in excess of 1,000 kilograms of cocaine,” and scored his offense level as follows: his base offense level was 38; a four-level enhancement was added for his role leading the conspiracy; and a three-level reduction was deducted for acceptance of

responsibility. (Id. at 6, 9). Based upon a total offense level of 39 and a criminal history category of I, the PSR recommended a guidelines imprisonment range of 262 months to 327 months. (Id. at 13). Mr. Aleman-Rivera’s attorney, Mr. Michaels, filed objections to the PSR’s drug quantity estimate and role enhancement. (Id. at 16-21). Counsel also filed a sentencing memorandum, maintaining his objections to the PSR and moving for a downward variance due to Mr. Aleman- Rivera’s personal characteristics and history. (Doc. # 914). On January 18, 2022, Mr. Aleman-Rivera’s sentencing hearing was held before United States District Judge James D.

Whittemore. (Crim. Doc. # 916). At sentencing, the United States presented co-conspirator Jorge Colon as a witness to address Mr. Aleman-Rivera’s objections to the PSR. (Doc. # 997 at 5:15-56:23). Mr. Colon testified about Mr. Aleman- Rivera’s leadership role in the conspiracy and the amount of cocaine attributable to the conspiracy. (Id. at 5:15–16:14). However, Mr. Aleman-Rivera’s attorneys, Mr. Escobar and Mr. Michaels, challenged Mr. Colon’s credibility and argued that his testimony was not enough to establish that the conspiracy distributed 1,000 kilograms of cocaine or to support the role enhancement. (Id. at 60:10–67:23, 80:19–82:2). Crediting Mr. Colon’s testimony, the Court first found

that “a reasonable estimate of the number of kilos involved in this distribution conspiracy was at least 150 kilograms but less than 450.” (Id. at 76:20-23). Next, the Court found that Mr. Colon’s testimony was credible and reliable enough to support the role enhancement. (Id. at 82:4-83:18). Accordingly, the Court sustained Mr. Aleman-Rivera’s objection to the drug quantity – to the extent that it challenged the PSR’s estimate of 1,000 kilograms of cocaine – and overruled his objection to the role enhancement. (Id. at 76:20-79:13, 82:4-83:18). While his resulting total offense level was 37, carrying a guideline imprisonment range

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