Alvarez-Cuan v. United States

CourtDistrict Court, M.D. Florida
DecidedSeptember 9, 2020
Docket8:20-cv-00414
StatusUnknown

This text of Alvarez-Cuan v. United States (Alvarez-Cuan 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
Alvarez-Cuan v. United States, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

LUIS ALBERTO ALVAREZ-CUAN,

Petitioner,

v. Case No.: 8:20-cv-414-T-27AEP Criminal Case No.: 8:12-cr-519-T-27AEP UNITED STATES OF AMERICA,

Respondent. ___________________________________/

ORDER

BEFORE THE COURT are Petitioner Alvarez-Cuan’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence (cv Dkt. 1), the United States’ Motion to Dismiss (cv Dkt. 4), and Alvarez-Cuan’s Reply (cv Dkt. 9). Upon review, the § 2255 motion is DENIED. BACKGROUND In 2012, Alvarez-Cuan was indicted and charged with one count of possession with intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States, in violation of 46 U.S.C. §§ 70503(a), 70506(a), and 21 U.S.C. § 960(b)(1)(B)(ii). (cr Dkt. 1). He pleaded guilty to the one count pursuant to a written plea agreement. (cr Dkts. 30, 35, 36). The factual basis in the plea agreement, as established at his change of plea hearing,1 reflected that he was “spotted on a sailing vessel approximately 41

1 Neither party provides transcripts of Alvarez-Cuan’s change of plea hearing or sentencing, despite this Court’s order that the United States, “[a]s part of the initial pleading, . . . [p]rocure transcripts of the sentencing hearings and relevant trial proceedings . . . and file them concurrently with the initial pleading . . . .” (cv Dkt. 3 at 1- 2). Notwithstanding, the minutes of the change of plea hearing reflect that the factual basis was “established,” and Alvarez-Cuan does not dispute the plea agreement’s factual basis. (cr Dkt. 30).

1 nautical miles south of the Dominican Republic, in international waters of the Caribbean Sea.” (cr Dkt. 36 at 17). “Coast Guard personnel boarded the vessel,” and Alvarez-Cuan was “identified as the master and owner of the vessel.” (Id. at 18). Although the vessel was flying a U.S. flag and had a hailing port of St. Petersburg, Florida, Alvarez-Cuan “stated that the vessel was registered in the Dominican Republic,” and “[t]here was . . . Dominican registration information.” (Id. at 17-18).

The Dominican Republic authority “could neither confirm nor deny the vessel’s nationality.” (Id at 18). Coast Guard officers found bales of cocaine onboard the vessel. (Id.). Alvarez-Cuan was sentenced to 180 months imprisonment followed by five years supervised release. (cr Dkt. 46). Judgment was entered on July 12, 2013. (cr Dkt. 54). He did not file a direct appeal.2 In 2015, 2018, and 2020, he filed motions to reduce his sentence under 18 U.S.C. § 3582 and Amendment 782 to the Sentencing Guidelines, which were denied. (cr Dkts. 59, 65, 66, 82, 86). In February 2020, he filed this § 2255 motion, raising two grounds for relief. First, he contends that his counsel was ineffective in failing to advise him of the “benefit[s] and

detriment[s]” of an appeal. (cv Dkt. 1 at 4). Second, he contends that the district court lacked jurisdiction over his offense because it is disputed whether the Coast Guard obtained permission from the Dominican Republic to take custody of him, and the Coast Guard stopped at Puerto Rico

2 As the plea agreement provided, Alvarez-Cuan waived the right to appeal his sentence

on any ground, including the ground that the Court erred in determining the applicable guidelines range . . . except (a) the ground that the sentence exceeds [his] applicable guidelines range as determined by the Court . . . ; (b) the ground that the sentence exceeds the statutory maximum penalty; or (c) the ground that the sentence violates the Eighth Amendment to the Constitution . . . .

(cr Dkt. 36 at 15 (emphasis in original)).

2 before transporting him to Tampa. (Id. at 5). The United States correctly contends the claims are untimely. (cv Dkt. 4 at 3). They are also without merit.3 DISCUSSION In summary, Alvarez-Cuan is not entitled to relief because his claims are untimely and without merit. Specifically, absent deficient performance, his ineffective assistance of counsel

claim fails. Further, the district court had jurisdiction over his offense. Timeliness The Antiterrorism and Effective Death Penalty Act imposes a one-year statute of limitations to file a § 2255 motion, which runs from the latest of: (1) the date on which the judgment of conviction becomes final;

(2) the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action;

(3) the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or

(4) the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence.

28 U.S.C. § 2255(f).

Alvarez-Cuan does not dispute that he failed to file his motion within one year of when his judgment of conviction became final.4 (cv Dkt. 9 at 1); see Adams v. United States, 173 F.3d 1339,

3 An evidentiary hearing is unnecessary to resolve Alvarez-Cuan’s claims, since the § 2255 motion “and the files and records of the case conclusively show that [he] is entitled to no relief.” 28 U.S.C. § 2255(b).

4 Judgment was entered on July 12, 2013, and there was no direct appeal. (cr Dkt. 54). Alvarez-Cuan placed his § 2255 motion in the prison mailing system on February 18, 2020, nearly seven years later. (cv Dkt. 1 at 12).

3 1340-43 & 1342 n.2 (11th Cir. 1999). Rather, he asserts that his “motion is timely for Ground one under the recent Supreme Court holding in Garza v. Idaho holding citing Roe v. Flores-Ortega and Ground Two under Jurisdictional challenge.” (cv Dkt. 1 at 10). In his reply, he also contends that the appeal waiver included in the plea agreement was a “but for” and “proximate” cause of his counsel’s ineffective assistance, and therefore constitutes “governmental action” under

§ 2255(f)(2). (cv Dkt. 9 at 2). He further reasons that his motion was filed within one year of Garza v. Idaho, 139 S. Ct. 738 (2019), which he asserts applies retroactively to his case. (Id. at 2-3). As to Ground Two, he contends that his jurisdictional challenge cannot be waived or forfeited, and that, alternatively, his claim should be construed as a motion to dismiss his Indictment. (Id. at 4- 5). Last, he complains that delay in his initial appearance before a Magistrate Judge was “unnecessary” and requests an out-of-time appeal. (Id. at 5). These contentions are without merit.5 First, Alvarez-Cuan cites no authority supporting his contention that the plea agreement’s appeal waiver constitutes an “impediment to making a [§ 2255] motion created by governmental action in violation of the Constitution or laws of the United States.” § 2255(f)(2). He does not

specify how the waiver impeded him from filing this motion, or how that impediment has since

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Alvarez-Cuan v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alvarez-cuan-v-united-states-flmd-2020.