Bravo v. United States

District Court, S.D. New York·Decided September 30, 2022·No. 1:22-cv-07393·Unknown

Opinion

UNITED STATES DISTRICT COURT DOC #: SOUTHERN DISTRICT OF NEW YORK DATE FILED: 9/30/2 022 LUIS BRAVO, Movant, 1:22-cv-7393-GHW 1:18-cr-0283-GHW -against- MEMORANDUM OPINION UNITED STATES OF AMERICA, & ORDER Respondent. GREGORY H. WOODS, United States District Judge: Petitioner Luis Bravo defrauded victims for nearly five years by operating a bogus media company called “Westlake Media Group.” On June 2, 2021, Mr. Bravo pleaded guilty to one count of wire fraud in violation of 18 U.S.C. § 1343. The Court sentenced Mr. Bravo on the same day to time served, followed by a term of three years of supervised release. The Court entered judgment on June 7, 2021. Mr. Bravo did not appeal his conviction. On August 28, 2022, Mr. Bravo filed this petition, arguing that his rights to a fair and speedy trial were violated and ineffective assistance of counsel. The Court designated this petition as a motion for relief under 28 U.S.C. § 2255. Because Mr. Bravo’s petition was not filed within the one-year statute of limitations and equitable tolling of the limitations period is not warranted, the petition is DENIED. BACKGROUND On April 11, 2019, Mr. Bravo was indicted on charges of mail fraud, wire fraud, and bank fraud that was alleged to have occurred between November 2012 and July 2017. Dkt. No. 2.1 Mr. Bravo was arrested in the Dominican Republic on September 23, 2019. He was detained there until

1 Unless otherwise noted, all docket citations refer to the criminal proceeding, 1:18-cr-283-GHW. he was extradited to the United States. He had an initial appearance before Magistrate Judge Kevin Nathaniel Fox in the Southern District of New York on October 3, 2019—just 10 days after his arrest. Dkt. No. 6. On the same day, Judge Fox ordered Mr. Bravo’s release on bail. Id. The parties appeared in person for an initial conference before the Court on October 7, 2019. Dkt. No. 15. At that conference, the Court granted the defendant’s request to schedule another status conference two months later, to permit the defendant to review discovery. Dkt. No.

15 at 5:14-6:23. That conference was scheduled to take place on December 13, 2020. On December 12, 2020, the Court adjourned the conference to January 31, 2021 at the request of defendant’s counsel. Dkt. Nos. 18, 19. At the January 31, 2021 conference, the parties appeared in person and requested a further adjournment. Counsel for Mr. Bravo described the reasons why the defendant was seeking the requested adjournment at length. Dkt. No. 21.2 The Court granted the parties’ request to reconvene, scheduling the next conference for March 9, 2020. The parties again appeared before the Court on March 9, 2020. At the conference, the parties requested a further adjournment to April 9, 2020. Dkt. No. 27 (“MS. GIWA: Mr. Bravo is just wrapping up his review of all the discovery. And so we’re proposing April 9th at 4 p.m. just for one final conference date.”). Shortly after the March 9, 2020 conference, the global pandemic hit New York City—hard. The Court issued an order on March 23, 2020 directing the parties to submit a status update with the parties’ positions regarding how best to proceed with the matter in light of the pandemic. Dkt.

2 Dkt. No. 21 at 2:24-3:20. (“MS. WILLIS: There were several things initially that prevented us from beginning the process of reviewing with Mr. Bravo at the time that the first production was made. Mr. Bravo had some health issues and the like that took up a great deal of his time, and he wasn’t able to come in as much as we might have wanted. We have, of late, both counsel and Mr. Bravo, together and independently, been reviewing the discovery. We have also been doing our own independent investigation, and there have been some documents that we have been attempting to get, both here and in the Dominican Republic. And the last piece is that we have, just of late, begun discussions with the government to see if there’s a potential pretrial resolution that we could come to. So I am waiting for a Pimentel letter from the government, which I assume I will have quite shortly, to be able to review that with Mr. Bravo and see if this is something that can be resolved short of trial or otherwise. So what we had contemplated, and hoped the Court would agree to, is another conference date perhaps about four weeks, if not six . . . .”) No. 23. In response, on April 6, 2020, the parties submitted a joint request to adjourn the April 9, 2020 status conference for approximately 60 days “with leave to contact the Court before the next scheduled conference to arrange a change of plea proceeding, provided the parties and the Court determine that such a proceeding can occur remotely.” Dkt. No. 24. In its letter conveying the parties’ request for an adjournment, the Government informed the Court that “Defense counsel advises that Mr. Bravo intends to plead guilty, but due to the ongoing health crisis, defense counsel

have not yet been able to comprehensively review the plea agreement with Mr. Bravo.” Id. The Court granted the parties’ request and scheduled another conference on June 11, 2020. Dkt. Nos. 25, 26. On June 8, 2020, the Court entered an order inviting defense counsel to advise the Court if Mr. Bravo wished to conduct the upcoming conference by remote means. Dkt. No. 28. The Court’s order contained instructions regarding how to proceed in the event that he was willing to do so. Id. In response, Mr. Bravo’s counsel wrote that he “would consent to a remote proceeding, however, the parties have reached an agreement with respect to a pretrial resolution which eliminates the need for an additional pretrial conference.” Dkt. No. 29. The Court held a remote conference on June 11, 2020 at which the parties, including Mr. Bravo, appeared by remote means. Dkt. No. 38. During the June 11, 2020 conference, counsel for the United States expressed the Government’s view that the Coronavirus Aid, Relief, and Economic

Security Act (the “CARES Act”), Pub. L. No. 116-136, 134 Stat. 281 (2020), required that any plea be accepted in person. Id. at 8:21-9:7.3 Defense counsel agreed with the Government’s

3 “MS. JOHNSON: Under the CARES Act, a felony plea can be conducted over video or telephone if there’s a finding by the Court that, for a specific reason, the plea cannot be further delayed without serious harm to the interests of justice. And while I understand that Mr. Bravo would like to move the case along, and I’m certain that counsel and the Court have similar interests, the government’s view is that it is not a specific reason that a remote proceeding should occur in this case. Mr. Bravo is out on bail, and we would certainly like to schedule the change of plea proceeding, but our view is that it should be conducted in person once the court opens for personal appearances.” interpretation of the requirements of the CARES Act. Id. at 10:15-20 (“THE COURT: First, counsel for defendant, do you take issue with the government’s statement regarding the applicable legal standard under the CARES Act for me to conduct a plea by remote means? MS. GIWA: No, your Honor. This is Tamara Giwa. That’s also my reading of the CARES Act.”). At the suggestion of the parties, the Court scheduled an in-person plea for July 21, 2020. On July 21, 2020, defense counsel wrote the Court to request an adjournment of the July 21,

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