Blancas v. United States

344 F. Supp. 2d 507, 2004 U.S. Dist. LEXIS 23045, 2004 WL 2578049
CourtDistrict Court, W.D. Texas
DecidedNovember 9, 2004
Docket1:03-cr-00307
StatusPublished
Cited by2 cases

This text of 344 F. Supp. 2d 507 (Blancas v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blancas v. United States, 344 F. Supp. 2d 507, 2004 U.S. Dist. LEXIS 23045, 2004 WL 2578049 (W.D. Tex. 2004).

Opinion

MEMORANDUM ORDER AND OPINION DENYING MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE PURSUANT TO TITLE 28 U.S.C. § 2255

BRIONES, District Judge.

On this day, the Court considered Marco Antonio Blancas’ (“Blancas”) Motion to Vacate, Set Aside or Correct Sentence (“Motion to Vacate”) [Docket no. 159], filed on August 11, 2003, pursuant to 28 U.S.C. § 2255. The Government filed a Response to Blancas’ Motion to Vacate (“Response”) [Docket no. 163] on October 7, 2003. Blan-cas’ Reply Brief to the Government’s Response (“Reply”) [Docket no. 164] followed on October 20, 2003. After carefully considering the pleadings, the record of the proceedings in cause no. EP-98-CR-1194-DB, and the testimony elicited at an evidentiary hearing held on September 22, 2004, the Court concludes that Blancas’ claims are either procedurally barred from review, or alternatively, entirely without merit. Accordingly, those claims are denied and Blancas’ Motion to Vacate is dismissed with prejudice.

I. FACTUAL AND PROCEDURAL HISTORY

A. Criminal Cause No. EP-98-CR-1194-DB

On October 4, 2000, the Grand Jury sitting in El Paso, Texas, returned a twelve-count Superseding Indictment [Docket no. 21] against Blancas and three co-defendants. 1 The Superseding Indictment named Blancas in only the first two counts. Specifically, the Government alleged that, between June 1997 and January 1999, Blancas conspired to import 5 kilograms or more of cocaine and 1000 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 952(a), 960(a)(1), 960(b)(1)(G), and 960(b)(1)(B)(ii) (Count One); and conspired to possess with intent to distribute this same quantity of cocaine and marijuana, in violation of 21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(A)(ii)(II) (Count Two).

Blancas was arrested on October 22, 2000. Attorney Kathleen Salome Smith *510 (“Smith”), who was then professionally associated with attorney Joseph “Sib” Abraham (“Abraham”), entered an appearance as Blancas’ attorney of record on October 23, 2000. On October 26, 2000, Blancas entered a plea of not guilty to the charges alleged in the Superseding Indictment. The Court held a detention hearing on the same day and ordered Blancas detained without bond pending trial.

Roughly five weeks later, on December 6, 2000, the Grand Jury returned a seventeen-count Second Superseding Indictment [Docket no. 47] against Blancas. The five new counts contained in the Second Superseding Indictment charged Blancas with two counts of hostage taking, in violation of 18 U.S.C. § 1203 (Counts Thirteen and Fourteen); two counts of conspiring to take hostages, also in violation of 18 U.S.C. § 1203 (Counts Fifteen and Sixteen); 2 and one count of money laundering, in violation of 19 U.S.C. §§ 1956(h) and 1956(a)(1) (Count Seventeen). Blancas entered a plea of not guilty to the Second Superseding Indictment on December 15, 2000.

The Grand Jury returned a Third Superseding Indictment [Docket no. 88] on January 23, 2002. The Third Superseding Indictment charged Blancas with two counts of witness-tampering, in violation of 18 U.S.C. § 1512(a)(1)(A) (Counts Eighteen and Nineteen). Blancas entered a plea of not guilty on March 1, 2002.

The Grand Jury returned yet a Fourth Superseding Indictment [Docket no. 109] on March 20, 2002. The Fourth Superseding Indictment carried forward each of the counts previously alleged against Blancas and additionally charged him with one count of conspiring to use interstate commerce facilities in commission of murder-for-hire, in violation of 18 U.S.C. § 1958 (Count Twenty). 3 Blancas entered a plea of not guilty to the Fourth Superseding Indictment on March 29, 2002.

On March 27, 2002, Abraham moved to sever Counts Eighteen, Nineteen, and Twenty from Counts One through Seventeen, pursuant to Federal Rules of Criminal Procedure 8(a) and 14 [Docket no. 116]. In a supporting Memorandum of Law [Docket no. 117], Abraham argued that the Third and Fourth Superseding Indictments prejudicially joined Counts Eighteen, Nineteen, and Twenty to Counts One through Seventeen. He asserted that the evidence admissible to prove the charges in Counts Eighteen, Nineteen, and Twenty was irrelevant to prove the drug conspiracy, money laundering and hostage taking charges encompassed in Counts One through Seventeen. Further, Abraham urged, the highly inflammatory nature of the proof related to Blancas’ alleged threat *511 to murder the informants who would testify against him would seriously prejudice Blancas’ ability to defend Counts One through Seventeen. On April 3, 2002, shortly after filing his Motion to Sever, Abraham filed a Motion to Suppress Evidence Derived from Government Misconduct [Docket no. 128]. 4

The Court held a hearing on both Motions on April 26, 2004. In an Order dated April 29, 2002 [Docket no. 136], the Court granted in part and denied in part Abraham’s Motion to Suppress. The Court ruled that any statements made by Blan-cas to the cooperating witness before that witness entered into an agreement with the Federal Bureau of Investigations (“FBI”) were admissible against him. It similarly concluded that statements Blan-cas made to the cooperating witness after that witness agreed to cooperate with the FBI and which concerned crimes for which Blancas had not yet been charged (i.e., witness-tampering and murder-for-hire), were admissible. In contrast, the Court held that statements Blancas made after the cooperating witness had agreed to cooperate with the FBI and which pertained to crimes for which Blancas had already been charged were not admissible. The Court advised the parties that it would therefore permit the Government to introduce redacted tape recordings and transcripts of conversations between Blancas and the cooperating witness. 5

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Bluebook (online)
344 F. Supp. 2d 507, 2004 U.S. Dist. LEXIS 23045, 2004 WL 2578049, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blancas-v-united-states-txwd-2004.