Angel Balbuena v. United States

523 F. App'x 588
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 11, 2013
Docket12-15717
StatusUnpublished
Cited by2 cases

This text of 523 F. App'x 588 (Angel Balbuena v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Angel Balbuena v. United States, 523 F. App'x 588 (11th Cir. 2013).

Opinion

PER CURIAM:

Angel Balbuena, a federal prisoner proceeding pro se, appeals the district court’s denial of his 28 U.S.C. § 2255 motion to vacate his sentence. After review, we affirm.

I. UNDERLYING CRIMINAL PROCEEDINGS

A. Indictment & October 2007 Change-of-Plea Hearing

In June 2007, Balbuena, a Cuban national, was indicted for: (1) attempting to possess 13 kilograms of cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846 (Count 1); *590 (2) possession of more than 500 grams of cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846 (Count 2); and (3) possession of marijuana with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 846 (Count 3).

Assistant Federal Public Defender Vincent Farina was appointed to represent Balbuena. Following his initial appearance, Balbuena was released on bond. When Balbuena failed to appear for a scheduled change-of-plea hearing in October 2007, the district court issued a bench warrant for his arrest. In March 2008, Balbuena was located and remanded to the custody of the U.S. Marshals Service.

B. May 2008 Change-of-Plea Hearing

A rescheduled change-of-plea hearing was held in May 2008. At the start of the hearing, the district court asked the parties whether they were ready to proceed. Attorney Farina responded “not today,” and indicated that there was some uncertainty about whether the government was planning to charge Balbuena for bail jumping, and whether that charge would be filed in a superseding or separate indictment.

The government admitted that a final decision had not been made regarding whether to charge Balbuena with bail jumping. But, the government noted that regardless of what the ultimate decision turned out to be, Balbuena could nevertheless choose to plead guilty in full to the current indictment.

Farina requested an opportunity to speak with Balbuena, which the district court granted. After consulting with Bal-buena, Farina informed the district court that Balbuena was prepared to move forward with his guilty plea.

The district court, through a Spanish interpreter, placed Balbuena under oath and warned Balbuena that he was subject to perjury charges for lying. The district court inquired whether Balbuena was a U.S. citizen, and Balbuena admitted that he was a Cuban citizen. Balbuena stated that he had discussed the case with his attorney and was satisfied with his attorney’s representation. Balbuena affirmed that he understood the charges against him, and that no one was threatening him or forcing him to plead guilty.

The government proffered that the evidence at trial would show that an undercover Drug Enforcement Administration (“DEA”) agent (later identified as Jalisa Monzon) and a separate confidential informant (“Cl”) placed several recorded phone calls to Balbuena. In these calls, Balbue-na (1) told the Cl that he had gathered enough money to purchase over 10 kilograms of cocaine, and (2) set up a meeting with the Cl for the purpose of consummating a cocaine sale.

On June 6, 2007, Balbuena met the Cl and undercover DEA Agent Monzon in a parking lot. Balbuena told the Cl that he had brought $100,000 with him and that the rest of the money was at Balbuena’s home. Balbuena asked to see the cocaine. The Cl and Agent Monzon showed Balbue-na a large duffel bag that contained 13 brick-shaped objects wrapped in duct tape, intended to simulate kilograms of cocaine. Balbuena was then arrested.

The district court asked Balbuena whether he agreed with the government’s proffer. Balbuena responded “[wjell, there is one thing there that I did not do.” The following discussion then occurred about the quantity of cocaine at issue in Count 1, but Balbuena ultimately agreed to the government’s proffer, as follows:

THE COURT: What is that, sir?
*591 [FARINA]: Your Honor, I am concerned about the quantity of drugs that was actually negotiated. It was three kilos instead of ten. The agents told them they had ten kilos if he wanted to buy them. He only brought in three. That is a discrepancy in the quantity.
[GOVERNMENT]: ... I can change the proffer to over five kilograms of cocaine. Anything beyond that, I don’t believe is a proffer that complies with what is charged in the indictment
THE COURT: That’s what he is charged with in Count 2.
[FARINA]: May I have one moment, Your Honor?
THE COURT: Yes.
[FARINA]: May I have one moment with the interpreter, Judge?
THE COURT: You may.
[FARINA]: We are prepared to go forward, Your Honor. Thank you.
THE COURT: Sir, do you accept the factual basis as read by the prosecutor?
[BALBUENA]: Yes.

After Balbuena explicitly agreed with the government’s factual proffer, the district court found that Balbuena (1) was “fully competent and capable of entering an informed plea” and (2) was “aware of the nature of the charges and the consequences of the plea.” The district court further found that Balbuena’s “plea of guilty [was] knowing and voluntary, supported by an independent basis in fact containing each of the essential elements of the offense.” The district court accepted Balbuena’s guilty plea and adjudicated him guilty of Counts 1, 2, and 3.

C. Balbuena’s Presentence Investigation Report

After Balbuena pled guilty, a U.S. probation officer prepared a presentence investigation report (“PSI”). Balbuena provided to the probation officer a typewritten statement, in which he said that he

met with a confidential informant and an undercover officer to conduct a purported sale of 13 kilograms of cocaine. Previously I had negotiated the price of $17,500.00 per kilogram. Another individual that I was working with by the name of Carlos Luna was going to purchase 10 of the kilos and I was going to purchase 3.... I met with [the Cl and the undercover DEA Agent]. I told them that Carlos had the rest of the money with him at my house.

Farina filed written objections to the PSI, including an objection to the 13 kilograms of cocaine for which the PSI held Balbuena accountable.

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Bluebook (online)
523 F. App'x 588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/angel-balbuena-v-united-states-ca11-2013.