Baires v. United States

707 F. Supp. 2d 656, 2010 U.S. Dist. LEXIS 39872, 2010 WL 1640932
CourtDistrict Court, E.D. Virginia
DecidedApril 16, 2010
DocketCriminal No. 1:05cr478. Civil Action No. 1:09cv155
StatusPublished

This text of 707 F. Supp. 2d 656 (Baires v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baires v. United States, 707 F. Supp. 2d 656, 2010 U.S. Dist. LEXIS 39872, 2010 WL 1640932 (E.D. Va. 2010).

Opinion

ORDER

T. S. ELLIS, III, District Judge.

The matter is before the Court on the pro se petitioner’s motion to vacate his sentence pursuant to 28 U.S.C. § 2255. Petitioner, who was convicted of murder in aid of racketeering and related offenses and sentenced to a mandatory term of life imprisonment, asserts that his sentence should be vacated because his Sixth Amendment right to effective assistance of counsel was violated in several respects. As both parties have fully briefed the issues, and neither oral argument nor an evidentiary hearing would aid the decisional process, 1 the petition is ripe for disposition.

I. 2

Petitioner was charged in a superseding indictment alleging (i) murder in aid of racketeering in violation of 18 U.S.C. § 1959, (ii) conspiracy to commit murder in aid of racketeering in violation of 18 U.S.C. § 1959, (in) possession of a firearm by an illegal alien in violation of 18 U.S.C. § 922, and (iv) illegal use of a firearm during a crime of violence in violation of 18 U.S.C. § 924(c). Specifically, the indictment alleged that petitioner, an El Salvadoran national, was a member of MS-13, a nationwide crime gang with a significant presence in Northern Virginia. The indictment further charged that petitioner and two others, Freddy Escobar and Wilmer Lopez-Lopez, conspired to kill a fellow MS-13 member, Jose Escobar, as a result of an intra-gang feud, and on August 11, 2004, petitioner shot and killed Escobar. Petitioner was appointed two defense attorneys and pled not guilty. 3 At the time he was arrested, in November *661 2005, petitioner was not advised of his right of consular notification, nor did the arresting agents notify the El Salvadoran Embassy of his arrest. Some two months later, in January 2006 — eight months prior to trial — the Office of the United States Attorney notified the El Salvadoran Embassy of petitioner’s arrest and promptly informed petitioner’s counsel that it had done so. There is no indication that the El Salvadoran government responded, offered assistance, or opposed petitioner’s continued detention.

At trial, petitioner, by counsel, objected to the government’s introduction of several MS-13 members, including Freddy and Raul Escobar, as witnesses. The government contended that it needed to call the witnesses in order to establish that racketeering activities occurred and were related to the murder. Petitioner argued that the evidence was cumulative. The objection was overruled and the testimony was allowed. On cross-examination, petitioner’s counsel thoroughly examined the witnesses’ potential biases, including Freddy Escobar’s agreement to plead guilty to one count and to testify against petitioner in exchange for dismissal of the other two counts with which he was charged. Because Freddy and Raul Escobar spoke only Spanish, some confusion resulted when defense counsel proceeded with cross-examination by making statements and waiting for the witness to confirm or deny the veracity of those statements. Thus, the Court instructed defense counsel to ask the witnesses questions — rather than make statements — in order to ameliorate the interpretive problem. Only the form — and not the scope — of the examination was limited by this instruction.

When the government rested, petitioner’s counsel moved for a judgment of acquittal pursuant to Rule 29, Fed.R.Crim. P., on the ground that the government had failed adequately to show that the murder was in aid of racketeering activity. The motion was denied in a bench ruling that the government had adduced sufficient evidence for a reasonable jury to conclude that the murder was committed in aid of racketeering activity. Petitioner’s counsel then indicated that petitioner would not testify in his own behalf. The Court thereupon undertook to examine petitioner in order to ascertain whether his decision not to testify was knowing and voluntary. The voir dire included the following exchange:

THE COURT: Now, have you discussed whether or not you should testify with your attorneys?
THE DEFENDANT: Yes.
THE COURT: And do you understand that you have a right not to testify, if you choose not to do so?
THE DEFENDANT: Yes.
THE COURT: And do you understand that you have right [sic] to testify, if you chose [sic] to do so?
THE DEFENDANT: Yes.
THE COURT: Is there anything that you don’t understand about your right to testify or not to testify, and what the consequences are of those choices?
THE DEFENDANT: Yes.
THE COURT: What is it you don’t understand?
THE DEFENDANT: No, everything my attorneys told me is quite clear.
THE COURT: Are you fully satisfied with the advice and counsel you have received from them?
THE DEFENDANT: Yes.

Transcript of Voir Dire, Sept. 26, 2006, at 5-6. The Court concluded, with no objection from either party, that petitioner’s decision not to testify was, in fact, knowing and voluntary. Accordingly, he did not testify at trial.

*662 Upon conclusion of the live trial testimony, proposed jury instructions were circulated and argument was heard on the parties’ objections. Neither party objected to the use of a routine instruction that jurors draw no adverse inference from petitioner’s decision not to testify at trial. Accordingly, the instruction was given. During deliberation, the jury asked the Court, by a written note, to define the phrase “heat of passion” as used in the instructions. In response, the Court provided the jury with a definition of the phrase, and further repeated to the jury the definition of “malice.” Petitioner’s counsel twice objected to re-reading the “malice” definition because it went beyond the scope of the jury’s question and would be prejudicial to petitioner. The objections were overruled, and the malice definition was re-read to the jury. The jury convicted petitioner on all counts.

The probation officer prepared a presentence investigation report (“PSR”) and provided it to defense counsel in compliance with Rule 32, Fed.R.Crim.P. On the morning of the sentencing hearing, petitioner’s counsel requested a brief continuance to translate and discuss the PSR with petitioner. The request was granted. A few hours later, the hearing was reconvened, and both of petitioner’s lawyers represented that they had discussed the PSR with petitioner.

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Bluebook (online)
707 F. Supp. 2d 656, 2010 U.S. Dist. LEXIS 39872, 2010 WL 1640932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baires-v-united-states-vaed-2010.