Amaya-Martinez v. United States

CourtDistrict Court, N.D. Texas
DecidedFebruary 28, 2023
Docket4:22-cv-00235
StatusUnknown

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

Bluebook
Amaya-Martinez v. United States, (N.D. Tex. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION

SERGIO AMAYA-MARTINEZ, § § Movant, § § v. § Civil Action No. 4:22-cv-235-O § (Criminal No. 4:19-cr-362-O(15)) UNITED STATES OF AMERICA, § § Respondent. §

OPINION and ORDER DENYING MOTION TO VACATE UNDER 28 U.S.C. § 2255 and DENYING CERTIFICATE OF APPEALABILITY

Before the Court are Movant Sergio Amaya-Martinez (“Amaya-Martinez”)’s amended motion to vacate under 28 U.S.C. § 2255 and incorporated brief (ECF No. 4) and the government’s response (ECF No. 8). Amaya-Martinez separately filed a motion for leave to amend the § 2255 motion with a separate brief (ECF Nos. 9 and 10), to which the government filed a response (ECF No. 14), and Amaya-Martinez then filed a reply (ECF No. 15). After considering the § 2255 motion and separate motion for leave to amend, responses, replies, record, and applicable law, the Court DENIES the motion for leave to amend the § 2255 motion and DENIES the motion to vacate under § 2255. I. BACKGROUND Amaya-Martinez was a member of a drug-trafficking ring associated with the Sinaloa Drug Trafficking Organization. Presentence Report (“PSR”) ¶¶ 12, 14, 16, United States v. Amaya-Martinez, No.4:19-cr-362-O (15), CR ECF No. 307-1.1 On several occasions, Amaya- Martinez brokered kilogram-quantity methamphetamine deals between his supplier and a

1The Court will now refer to docket entries of the underlying criminal case as only “CR ECF No. ___.” cooperating source. Id. at ¶¶ 21-23, 27. He also sold a kilogram of methamphetamine directly to the cooperating source. Id. at ¶ 26. Amaya-Martinez was charged by information with one count of conspiracy to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841(a)(1) & (b)(1)(C) and 21 U.S.C. § 846. Felony Information, CR ECF No. 182. He pleaded guilty via a written plea

agreement. Plea Agreement, CR ECF No. 244; Factual Resume, CR ECF No. 246. He was ultimately sentenced to 168 months’ imprisonment. Judgment, CR ECF No. 511. Amaya- Martinez filed a direct appeal, but the Fifth Circuit affirmed his conviction and sentence on April 16, 2021. See United States v. Amaya-Martinez, 844 F. App’x 733, 734 (5th Cir. 2021). Amaya- Martinez’s request for certiorari was denied on October 18, 2021. Amaya-Martinez, 142 S. Ct. 411 (2021). As such, he had until October 18, 2022 to file a timely motion under § 2255. Thus, the § 2255 motion, initially filed in March 2022, is timely. II. GROUNDS FOR RELIEF In the amended2 § 2255 motion, Amaya-Martinez appears to argue that his guilty plea is invalid because his counsel ineffectively failed to (1) have the proceedings against him

translated; (2) review discovery with him; (3) meet with him more frequently; and (4) adequately predict his sentence. Am. Mot. 7, 29, ECF No. 4. He also claims that his appellate counsel was ineffective. Id. 12-13. III. APPLICABLE LAW and ANALYSIS A. Standard of Review Under 28 U.S.C. § 2255, a prisoner may move the convicting court to vacate, set aside, or correct his conviction or sentence on four grounds: “(1) the sentence was imposed in violation of the Constitution or laws of the United States; (2) the court was without jurisdiction to impose the sentence; (3) the sentence exceeds the statutory maximum sentence; or (4) the sentence is ‘otherwise subject to collateral attack.’” 28 U.S.C. § 2255(a); see United States v. Placente, 81 F.3d 555, 558 (5th Cir. 1996) (citation omitted). “It has, of course, long been settled law that an error that may justify reversal on direct

appeal will not necessarily support a collateral attack on a final judgment.” United States v. Addonizio, 442 U.S. 178, 184 (1979). “Section 2255 does not offer recourse to all who suffer trial errors.” United States v. Capua, 656 F.2d 1033, 1037 (5th Cir. Unit A Sept. 1981). It may also “not do service for an appeal.” United States v. Frady, 456 U.S. 152, 165 (1982). After conviction and the exhaustion or waiver of all appeals, the Court is “entitled to presume” that the prisoner “stands fairly and finally convicted.” Id. at 164. B. Law Applicable to Review of Ineffective-Assistance Claims under § 2255.

Ineffective-assistance-of-counsel (“IAC”) claims can be raised under § 2255. Massaro v. United States, 538 U.S. 500, 504 (2003). To establish IAC, “[F]irst, the defendant must show that counsel’s performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense.” Strickland v. Washington, 466 U.S. 668, 687 (1984). This two-part test applies to IAC claims arising from guilty pleas. Hill v. Lockhart, 474 U.S. 52, 58 (1985). To show deficient conduct under Strickland, the burden is on the defendant to show that his counsel’s representation fell below an objective standard of reasonableness, by identifying acts or omissions of counsel “that are alleged not to have been the result of reasonable

2Amaya-Martinez initially filed a typed § 2255 motion. ECF No 1. In response to the Court’s directive, he completed a form motion for relief under § 2255 with incorporated supporting brief that the Court refers professional judgment.” Strickland, 466 U.S. at 690. A district court then determines whether, “in light of all the circumstances, the identified acts or omissions were outside the wide range of professionally competent assistance.” Id. There is a strong presumption that the performance of counsel falls within this range. United States v. Samuels, 59 F.3d 526, 529 (5th Cir. 1995). Defendant cannot overcome this presumption with after-the-fact accusations that lack supporting

evidence. See United States v. Pineda, 988 F.2d 22, 23 (5th Cir. 1993) (noting that although pro se § 2255 motions are construed liberally, even under the rule of liberal construction, “mere conclusory allegations on a critical issue are insufficient to raise a constitutional issue”); see also Ross v. Estelle, 694 F.2d 1008, 1011 (5th Cir. 1983) (“Absent evidence in the record, a court cannot consider a habeas petitioner’s bald assertions on a critical issue in his pro se petition . . . to be of probative evidentiary value.”).

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Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
United States v. Samuels
59 F.3d 526 (Fifth Circuit, 1995)
United States v. Placente
81 F.3d 555 (Fifth Circuit, 1996)
United States v. Williamson
183 F.3d 458 (Fifth Circuit, 1999)
Miller v. Johnson
200 F.3d 274 (Fifth Circuit, 2000)
United States v. Stewart
207 F.3d 750 (Fifth Circuit, 2000)
United States v. Saenz
282 F.3d 354 (Fifth Circuit, 2002)
United States v. Liedtke
107 F. App'x 416 (Fifth Circuit, 2004)
United States v. Gonzalez
592 F.3d 675 (Fifth Circuit, 2009)
Blackledge v. Allison
431 U.S. 63 (Supreme Court, 1977)
United States v. Addonizio
442 U.S. 178 (Supreme Court, 1979)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Massaro v. United States
538 U.S. 500 (Supreme Court, 2003)
United States v. Robert E. Capua
656 F.2d 1033 (Fifth Circuit, 1981)

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