Aragon v. United States

District Court, S.D. California·Decided March 25, 2021·No. 3:19-cv-00438·Unknown

Opinion

AUGUSTINE ARAGON, Case No.: 3:19-cv-00438-BEN 3:17-cr-01068-BEN-1 Petitioner,

v. ORDER DENYING MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE BUT Respondent. STRIKING CONDITIONS OF SUPERVISED RELEASE 4, 5, AND 13 [ECF Nos. 89, 92, 95]

Petitioner Augustine Aragon moves under 28 U.S.C. § 2255 (“Section 2255”) to Vacate, Set Aside, or Correct his Sentence. ECF No. 89.1 For the reasons discussed below, the motion is DENIED.2 1 In reviewing Petitioner’s motion, the Court is mindful that “[a] document filed pro se is to be liberally construed . . . and a pro se [pleading], however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citations omitted). All ECF. No. references are to the criminal case, 3:17-cr-1068-BEN-1. 2 Petitioner’s Motion to Compel Discovery, ECF No. 92, is DENIED. The Government’s Motion for Extension of Time to File Response, ECF No. 95, is DENIED as moot. On April 28, 2017, federal agents, operating on an indictment and arrest warrant, arrested Petitioner for participation in a conspiracy to distribute methamphetamine, in violation of 21 U.S.C. §§ 846 and 841(a)(1). Arrest Warrant, ECF No. 3. The Government began investigating Petitioner and two co-conspirators in 2016. Pre-Sentence Report (“PSR”), ECF No. 51, 4. Petitioner had close ties to Los Diablos, a street gang in Escondido, California, that transported and distributed narcotics and weapons within California, Washington, and Georgia. Id. On October 6, 2016, Petitioner sold four grams of methamphetamine to an undercover officer of the San Diego County Sheriff’s Office. PSR, ECF No. 51, 5. On November 9 and 16, 2016, Petitioner distributed 55 and 27 grams, respectively, of methamphetamine (actual) to an undercover law enforcement officer. Id. After these sales, law enforcement agents intercepted text messages and phone calls between Petitioner and a larger drug dealer. Id. These calls and texts indicated Petitioner was trying to acquire significantly larger quantities of methamphetamine. Id. At the same time, Petitioner’s girlfriend, Marcia Cervantes, who was living with Petitioner, distributed 29.9 grams of methamphetamine (actual) to an undercover agent. Id. On December 11, 2016, Petitioner purchased approximately two pounds of methamphetamine from co-conspirators. PSR, ECF No. 51, 5. Ten days later, Petitioner attempted to purchase a further 654 grams of methamphetamine (actual) from co- conspirators, but the drugs were seized before they were delivered to Petitioner. Id. The investigation into Petitioner continued for three more months. Id. During that time, Petitioner possessed and sold firearms in connection with his conspiracy to distribute methamphetamine, including semi-automatic AR-15 style weapons without serial numbers. Plea Agreement, ECF No. 25, 5. On April 26, 2017, Petitioner was indicted in the Southern District of California and charged with participating in a conspiracy to distribute 50 grams or more of methamphetamine (actual), in violation of 21 U.S.C. § 846 and 841(a)(1). Indictment, ECF No. 1. He was arrested two days later. See Arrest Notice, ECF No. 3. On September 19, 2017, Petitioner consented to entering a Rule 11 plea, and a change of plea hearing was held before Magistrate Judge Ruben Brooks. ECF. No. 24. After Petitioner was placed under oath, the Court found, inter alia, Petitioner knowingly and voluntarily entered into a plea agreement, Petitioner was not subject to any threats or coercion, the promises made in exchange for his plea were limited only to those contained in his plea agreement, and that there was a factual and legal basis for the plea. ECF. No. 26 at 3-5. Accordingly, Magistrate Judge Brooks issued Findings and Recommendations advising that the Court accept Petitioner’s guilty plea to Count 1 of the indictment. Id. at 4. That same day, Petitioner signed a written plea agreement (the “Plea Agreement”), pursuant to which he agreed to plead guilty to conspiracy to distribute over 50 grams of methamphetamine as defined by 21 U.S.C. §§ 846 and 841(a)(1) (the “Plea Agreement”). See ECF No. 25. In the Plea Agreement, Petitioner initialed pages indicating he understood, among other things, that: (1) he entered into the Plea Agreement freely and voluntarily; (2) he “had a full opportunity to discuss all the facts and circumstances of the case with defense counsel and has a clear understanding of the charges and the consequences of this plea”; (3) the facts in the “factual basis” portion of the Plea Agreement are true; (4) no one threatened Petitioner or his family to induce his guilty plea; and (5) he waived, “to the full extent of the law, any right to appeal or to collaterally attack the conviction and any lawful restitution order, except a post-conviction collateral attack based on a claim of ineffective assistance of counsel.” See ECF No. 25, 7, 11-12. On October 19, 2017, after no objections were received, the Court adopted Magistrate Judge Brooks’ Findings and Recommendations and accepted Petitioner’s guilty plea. ECF. No. 33. The Parties submitted identical sentencing summary chart calculations. See ECF Nos. 52 and 55. The Parties’ Sentencing Guideline Calculations were as follows: Base Offense Level [U.S.S.G. § 2D1.1(c)(3)]: 34 Possession of a Firearm [U.S.S.G. § 2D1.1(b)(1)]: +2 Accordingly, the Adjusted Offense Level was 36.3 See ECF Nos. 52, 55. Both the Government and Petitioner’s counsel, David Baker, argued for a three-level reduction for acceptance of responsibility. See ECF Nos. 52, 55. The PSR contained the same recommendations listed above but also recommended a two-level increase for Petitioner’s supervisory role in the offense. PSR, ECF No. 51, 21. The PSR’s recommendation came from language in the Plea Agreement stating “[o]n October 13, 2016, defendant Augustine Aragon had his girlfriend, Maria Cervantes, distribute 29.9 grams of pure methamphetamine to an undercover law enforcement officer.” ECF No. 25, 4. As discussed in the Analysis section below, the Court addressed this discrepancy during the sentencing hearing. At sentencing, the Court inquired about the mandatory minimum in this case, but the Government informed the Court that it “was aware of [Petitioner’s] efforts to, toward the end of the investigation . . . try and change his conduct to a certain extent, so we took that into consideration in determining whether or not to file notice of the prior conviction under 851.” Tr., ECF No. 96, 17 (citing 21 U.S.C. § 851(a) (prohibiting defendants from being subjected to increased punishment by reason of previous convictions “unless before trial, or before entry of a plea of guilty, the United States attorney files an information with the Court”)). While the Court considered the Government’s argument favoring a sentence at the

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