1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MARVIN BADA, Civil No.: 18cv02916JAH Criminal No.: 10cr02290 JAH 12 Petitioner,
13 v. ORDER DISMISSING PETITIONER’S MOTION TO 14 UNITED STATES OF AMERICA, VACATE, SET ASIDE OR 15 Respondent. CORRECT HIS SENTENCE UNDER 28 U.S.C. § 2255 AS UNTIMELY AND 16 DENYING A CERTIFICATE OF 17 APPEALABILITY
18 Petitioner Israel Ornelas, proceeding pro se, filed a motion challenging his sentence 19 under 28 U.S.C. section 2255. Respondent filed a response and Petitioner filed a reply. 20 After a thorough review of the record and the parties’ submissions, and for the reasons set 21 forth below, this Court DISMISSES Petitioner’s motion as untimely. 22 BACKGROUND 23 On June 10, 2010, Petitioner was charged with one count of knowingly and 24 intentionally distributing 3,4-Methylenedioxymethamphetamine (“MDNA”), commonly 25 known as “Ecstasy” resulting in death in violation of Title 21 United States Code sections 26 841(a)(1) and (b)(1)(C) (count 1) and four counts of knowingly and intentionally 27 distributing tablets of Ecstasy in violation of Title 21 United States Code section 841(a)(1) 28 1 (counts 2-5). On December 17, 2010, Petitioner pled guilty to count 1 of the indictment 2 pursuant to a plea agreement. See Doc. Nos. 23, 28. At the change of plea hearing, 3 Petitioner admitted knowingly and intentionally distributing Ecstasy to the decedent, Laura 4 Yvonne Luna, and admitted the government could prove at trial beyond a reasonable doubt 5 that the decedent died after ingesting the Ecstasy and as a result of using the substance. 6 Court Transcript at 12:8-22 (Doc. No. 44) 7 On May 16, 2011, this Court sentenced Petitioner to 240 months imprisonment 8 followed by three years of supervised release. Judgment (Doc. No. 36). Petitioner filed 9 the instant motion seeking to vacate or modify his sentence on October 16, 2018. 10 Respondent filed an opposition and Petitioner filed a reply. 11 LEGAL STANDARD 12 A section 2255 motion may be brought to vacate, set aside or correct a federal 13 sentence on the following grounds: (1) the sentence “was imposed in violation of the 14 Constitution or laws of the United States,” (2) “the court was without jurisdiction to impose 15 such sentence,” (3) “the sentence was in excess of the maximum authorized by law,” or (4) 16 the sentence is “otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). 17 DISCUSSION 18 Petitioner moves to vacate or modify his sentence asserting he cannot be liable under 19 the penalty enhancement provision of section 841(b)(1)(C) because there is insufficient 20 evidence that his distribution of the drug caused the decedent’s death, he was denied 21 effective assistance of counsel and the government failed to comply with its obligations 22 under Brady and Giglio. 23 Respondent argues the motion, which was filed more than six years after the 24 judgment became final, is barred by the statute of limitations. A motion brought under 25 section 2255 must be filed within one year of the date the conviction becomes final. 28 26 U.S.C. § 2255(f). Petitioner invokes the “miscarriage of justice” exception to the 27 limitations period bar for actual innocence. A credible showing of actual innocence works 28 as an exception to the statute of limitations. McQuiggin v. Perkins, 569 U.S. 383, 392 1 (2013). To show actual innocence, Petitioner must demonstrate, through reliable new 2 evidence, “it is more likely than not that no reasonable juror would have convicted him in 3 light of the new evidence.” Schlup v. Delo, 513 U.S. 298, 327 (1995). 4 Petitioner maintains, after learning about the Supreme Court’s decision in Burrage 5 v. United States, 571 U.S. 204 (2014), in September 2017, he contacted his attorney several 6 times and requested documents and discovery items but did not receive them until 7 “[s]ometime in early 2018.” Reply at 9. He contends he learned he is actually innocent of 8 the crime for which he was convicted through the documents he received from his attorney. 9 Specifically, he contends there is insufficient evidence to support, beyond a reasonable 10 doubt, that his involvement in the distribution of Ecstasy to the decedent independently 11 caused her death as required under Burrage. He argues the medical examiner who 12 determined the decedent’s cause of death focused primarily on statements from law 13 enforcement and hospital staff in making his or her determination. He contends there is no 14 mention of what samples were taken from the decedent and to which laboratory they were 15 sent, there is no information as to what other drugs were tested for, and he maintains the 16 delay in testing could result in an inaccurate result. 17 Respondent argues Petitioner cannot credibly dispute the pills he sold the decedent 18 were the but-for cause of her death because the Chief Medical Examiner determined the 19 cause of her death was Ecstasy and there was no evidence that any other substance in the 20 decedent’s system could have caused her death. 21 Petitioner’s new “evidence” amounts to his speculation, after reviewing the 22 documents supplied by his attorney, that the medical examiner’s determination of the cause 23 of death was erroneous. He provides no information regarding the documents he received 24 and reviewed. His reply includes a copy of a letter to his attorney dated November 30, 25 2017 in which he requests copies of the docket, indictment, plea agreement, change of plea 26 transcript, sentencing papers, presentence report and sentencing transcript. However, none 27 of these documents, which are a part of the record in this matter, qualify as new evidence. 28 Furthermore, Petitioner does not discuss how these specific documents support his claim 1 of actual innocence or if these are the documents to which he refers in his motion and reply. 2 There is no showing of reliability. As such, Petitioner does not meet the requirement to 3 furnish new, reliable evidence to show actual innocence. See Schlup, 513 U.S. at 324. 4 Petitioner fails to demonstrate he is entitled to an exception to the statute of limitations. 5 Accordingly, his petition is barred as untimely. 6 CERTIFICATE OF APPEALABILITY 7 Pursuant to Rule 11 of the Rules following 28 U.S.C. section 2254, a district court 8 “must issue or deny a certificate of appealability when it enters a final order adverse to the 9 applicant” in Section 2255 cases such as this. A habeas petitioner may not appeal the denial 10 of a Section 2255 habeas petition unless he obtains a certificate of appealability from a 11 district or circuit judge. 28 U.S.C. § 2253(c)(1)(B); see also United States v. Asrar, 116 12 F.3d 1268, 1269-70 (9th Cir. 1997) (holding that district courts retain authority to issue 13 certificates of appealability under AEDPA). A certificate of appealability is authorized “if 14 the applicant has made a substantial showing of the denial of a constitutional right.” 28 15 U.S.C. § 2253(c)(2).
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MARVIN BADA, Civil No.: 18cv02916JAH Criminal No.: 10cr02290 JAH 12 Petitioner,
13 v. ORDER DISMISSING PETITIONER’S MOTION TO 14 UNITED STATES OF AMERICA, VACATE, SET ASIDE OR 15 Respondent. CORRECT HIS SENTENCE UNDER 28 U.S.C. § 2255 AS UNTIMELY AND 16 DENYING A CERTIFICATE OF 17 APPEALABILITY
18 Petitioner Israel Ornelas, proceeding pro se, filed a motion challenging his sentence 19 under 28 U.S.C. section 2255. Respondent filed a response and Petitioner filed a reply. 20 After a thorough review of the record and the parties’ submissions, and for the reasons set 21 forth below, this Court DISMISSES Petitioner’s motion as untimely. 22 BACKGROUND 23 On June 10, 2010, Petitioner was charged with one count of knowingly and 24 intentionally distributing 3,4-Methylenedioxymethamphetamine (“MDNA”), commonly 25 known as “Ecstasy” resulting in death in violation of Title 21 United States Code sections 26 841(a)(1) and (b)(1)(C) (count 1) and four counts of knowingly and intentionally 27 distributing tablets of Ecstasy in violation of Title 21 United States Code section 841(a)(1) 28 1 (counts 2-5). On December 17, 2010, Petitioner pled guilty to count 1 of the indictment 2 pursuant to a plea agreement. See Doc. Nos. 23, 28. At the change of plea hearing, 3 Petitioner admitted knowingly and intentionally distributing Ecstasy to the decedent, Laura 4 Yvonne Luna, and admitted the government could prove at trial beyond a reasonable doubt 5 that the decedent died after ingesting the Ecstasy and as a result of using the substance. 6 Court Transcript at 12:8-22 (Doc. No. 44) 7 On May 16, 2011, this Court sentenced Petitioner to 240 months imprisonment 8 followed by three years of supervised release. Judgment (Doc. No. 36). Petitioner filed 9 the instant motion seeking to vacate or modify his sentence on October 16, 2018. 10 Respondent filed an opposition and Petitioner filed a reply. 11 LEGAL STANDARD 12 A section 2255 motion may be brought to vacate, set aside or correct a federal 13 sentence on the following grounds: (1) the sentence “was imposed in violation of the 14 Constitution or laws of the United States,” (2) “the court was without jurisdiction to impose 15 such sentence,” (3) “the sentence was in excess of the maximum authorized by law,” or (4) 16 the sentence is “otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). 17 DISCUSSION 18 Petitioner moves to vacate or modify his sentence asserting he cannot be liable under 19 the penalty enhancement provision of section 841(b)(1)(C) because there is insufficient 20 evidence that his distribution of the drug caused the decedent’s death, he was denied 21 effective assistance of counsel and the government failed to comply with its obligations 22 under Brady and Giglio. 23 Respondent argues the motion, which was filed more than six years after the 24 judgment became final, is barred by the statute of limitations. A motion brought under 25 section 2255 must be filed within one year of the date the conviction becomes final. 28 26 U.S.C. § 2255(f). Petitioner invokes the “miscarriage of justice” exception to the 27 limitations period bar for actual innocence. A credible showing of actual innocence works 28 as an exception to the statute of limitations. McQuiggin v. Perkins, 569 U.S. 383, 392 1 (2013). To show actual innocence, Petitioner must demonstrate, through reliable new 2 evidence, “it is more likely than not that no reasonable juror would have convicted him in 3 light of the new evidence.” Schlup v. Delo, 513 U.S. 298, 327 (1995). 4 Petitioner maintains, after learning about the Supreme Court’s decision in Burrage 5 v. United States, 571 U.S. 204 (2014), in September 2017, he contacted his attorney several 6 times and requested documents and discovery items but did not receive them until 7 “[s]ometime in early 2018.” Reply at 9. He contends he learned he is actually innocent of 8 the crime for which he was convicted through the documents he received from his attorney. 9 Specifically, he contends there is insufficient evidence to support, beyond a reasonable 10 doubt, that his involvement in the distribution of Ecstasy to the decedent independently 11 caused her death as required under Burrage. He argues the medical examiner who 12 determined the decedent’s cause of death focused primarily on statements from law 13 enforcement and hospital staff in making his or her determination. He contends there is no 14 mention of what samples were taken from the decedent and to which laboratory they were 15 sent, there is no information as to what other drugs were tested for, and he maintains the 16 delay in testing could result in an inaccurate result. 17 Respondent argues Petitioner cannot credibly dispute the pills he sold the decedent 18 were the but-for cause of her death because the Chief Medical Examiner determined the 19 cause of her death was Ecstasy and there was no evidence that any other substance in the 20 decedent’s system could have caused her death. 21 Petitioner’s new “evidence” amounts to his speculation, after reviewing the 22 documents supplied by his attorney, that the medical examiner’s determination of the cause 23 of death was erroneous. He provides no information regarding the documents he received 24 and reviewed. His reply includes a copy of a letter to his attorney dated November 30, 25 2017 in which he requests copies of the docket, indictment, plea agreement, change of plea 26 transcript, sentencing papers, presentence report and sentencing transcript. However, none 27 of these documents, which are a part of the record in this matter, qualify as new evidence. 28 Furthermore, Petitioner does not discuss how these specific documents support his claim 1 of actual innocence or if these are the documents to which he refers in his motion and reply. 2 There is no showing of reliability. As such, Petitioner does not meet the requirement to 3 furnish new, reliable evidence to show actual innocence. See Schlup, 513 U.S. at 324. 4 Petitioner fails to demonstrate he is entitled to an exception to the statute of limitations. 5 Accordingly, his petition is barred as untimely. 6 CERTIFICATE OF APPEALABILITY 7 Pursuant to Rule 11 of the Rules following 28 U.S.C. section 2254, a district court 8 “must issue or deny a certificate of appealability when it enters a final order adverse to the 9 applicant” in Section 2255 cases such as this. A habeas petitioner may not appeal the denial 10 of a Section 2255 habeas petition unless he obtains a certificate of appealability from a 11 district or circuit judge. 28 U.S.C. § 2253(c)(1)(B); see also United States v. Asrar, 116 12 F.3d 1268, 1269-70 (9th Cir. 1997) (holding that district courts retain authority to issue 13 certificates of appealability under AEDPA). A certificate of appealability is authorized “if 14 the applicant has made a substantial showing of the denial of a constitutional right.” 28 15 U.S.C. § 2253(c)(2). To meet this threshold showing, a petitioner must show that: (1) the 16 issues are debatable among jurists of reason, (2) that a court could resolve the issues in a 17 different manner, or (3) that the questions are adequate to deserve encouragement to 18 proceed further. Lambright v. Stewart, 220 F.3d 1022, 1025-26 (9th Cir. 2000) (citing 19 Slack v. McDaniel, 529 U.S. 473 (2000)). 20 Based on this Court’s review of the record, this Court finds no issues are debatable 21 among jurists of reason and no issues could be resolved in a different manner. This Court 22 further finds that no questions are adequate to deserve encouragement to proceed further. 23 Therefore, Petitioner is not entitled to a certificate of appealability. 24 CONCLUSION AND ORDER 25 Based on the foregoing, IT IS HEREBY ORDERED: 26 1. Petitioner’s motion to vacate, set aside or correct his sentence (Doc. No. 37) 27 is DISMISSED as untimely; 28 // 1 2. Petitioner is DENIED a certificate of appealability. 2 ||DATED: November 12, 2021 3 4 JORN A. HOUSTON 5 United States District Judge 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28