Cantillo v. Unknown Party

CourtDistrict Court, D. Arizona
DecidedApril 24, 2024
Docket4:23-cv-00093
StatusUnknown

This text of Cantillo v. Unknown Party (Cantillo v. Unknown Party) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cantillo v. Unknown Party, (D. Ariz. 2024).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Lazaro Cantillo, No. CV-23-0093-TUC-RCC (EJM) 10 Petitioner, 11 v. REPORT AND RECOMMENDATION

12 Warden, 13 Respondent. 14 Currently pending before the Court is Petitioner Lazaro Cantillo’s Petition for a 15 Writ of Habeas Corpus Under 28 U.S.C. § 2241 (“Petition”) (Doc. 1). Respondent has 16 filed a Return and Answer (“Answer”) (Doc. 14), and Petitioner did not reply. The 17 Petition is ripe for adjudication. 18 Pursuant to Rules 72.1 and 72.2 of the Local Rules of Civil Procedure,1 this matter 19 was referred to Magistrate Judge Markovich for Report and Recommendation. Upon 20 review of the pleadings and exhibits, the Magistrate Judge recommends that the District 21 Judge dismiss the Petition (Doc. 1) for lack of jurisdiction. 22 23 I. BACKGROUND 24 At the time Petitioner filed his Petition (Doc. 1), Petitioner was an inmate 25 incarcerated at the Federal Correctional Institution in Tucson, Arizona (“FCI–Tucson”). 26 See Petition (Doc. 1). Currently, Petitioner remains incarcerated at FCI–Tucson. See 27 Fed. Bureau of Prisons (“BOP”) Inmate Locater, https://www.bop.gov/inmateloc/ (last 28 1 Rules of Practice of the United States District Court for the District of Arizona. 1 visited April 22, 2024). Petitioner’s projected release date is August 25, 2031. See id. 2 A. Federal Conviction, Sentencing, and Appeal 3 On April 19, 2001, a federal grand jury in the Southern District of Florida indicted 4 Petitioner on one (1) count of conspiracy to possess with intent to distribute a Schedule II 5 controlled substance, five (5) or more kilograms of cocaine, in violation of the United 6 States Code, Title 21, Sections 841(a)(1), 841(b)(1)(A)(ii), and 846; one (1) count of 7 possession with intent to distribute a Schedule II controlled substance, five (5) or more 8 kilograms of cocaine, in violation of the United States Code, Title 21, Sections 841(a)(1), 9 841(b)(1)(A)(ii), and 846; and one (1) count of conspiracy to use and carry firearms 10 during and in relation to a drug trafficking crime in violation of the United States Code, 11 Title 18, Sections 924(c) and 924(o). Indictment, United States v. Cantillo, No. 01-CR- 12 0377-JIC (S.D. Fla. Apr. 19, 2001), ECF No. 27.2 On May 31, 2001, the federal grand 13 jury returned a superseding indictment which added one (1) count of using and carrying 14 firearms during and in relation to a drug trafficking crime in violation of Title 18, United 15 States Code, Sections 924(c)(1)–(2), and one (1) count of being a felon in possession in 16 violation of Title 18, United States Code, Section 922(g)(1). Superseding Indictment, 17 United States v. Cantillo, No. 01-CR-0377-JIC (S.D. Fla. May 31, 2001), ECF No. 37. 18 On February 15, 2002, following a jury trial, Petitioner was found guilty of all five (5) 19 counts. See Verdict, United States v. Cantillo, No. 01-CR-0377-JIC (S.D. Fla. Feb. 15, 20 2002), ECF No. 92. On August 30, 2002, Petitioner was sentenced to 420 months 21 imprisonment, followed by a sixty (60) month term of supervised release. See Judgment, 22 United States v. Cantillo, No. 01-CR-0377-JIC (S.D. Fla. Aug. 30, 2002), ECF No. 166. 23 The district court classified Petitioner as a career offender based inter alia on a prior 24 burglary conviction. See United States v. Gunn, et al., 369 F.3d 1229, 1238 n.6 (11th Cir. 25 2 “The court may judicially notice a fact that is not subject to reasonable dispute because 26 it: (1) is generally known within the trial court’s territorial jurisdiction; or (2) can be accurately 27 and readily determined from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). United States District Court for the Southern District of Florida orders and 28 proceedings are proper material for judicial notice. See Dawson v. Mahoney, 451 F.3d 550, 551 n.1 (9th Cir. 2006) (taking judicial notice of orders and proceedings before another tribunal). 1 2004). 2 On September 9, 2002, Petitioner filed a notice of appeal. Not. of Appeal, United 3 States v. Cantillo, No. 01-CR-0377-JIC (S.D. Fla. Sept. 9, 2002), ECF No. 168. On May 4 12, 2004, the Eleventh Circuit Court of Appeals issued its order affirming Petitioner’s 5 convictions and sentences. See Gunn, 369 F.3d at 1234–38. On October 12, 2004, the 6 Supreme Court of the United States denied certiorari. See Cantillo v. United States, 543 7 U.S. 937 (2004). 8 B. Collateral Challenges 9 1. Section 2255—First Petition 10 On October 7, 2005, Petitioner filed his Section 2255 petition. Mot. Under 28 11 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Fed. Custody, 12 United States v. Cantillo, No. 01-CR-0377-JIC (S.D. Fla. Oct. 7, 2005), ECF No. 194; 13 see also Complaint, Cantillo v. United States, No. 05-CV-22682-JIC (S.D. Fla. Oct. 7, 14 2005), ECF No. 1.3 Petitioner alleged three (3) grounds for relief: 1) ineffective 15 assistance of counsel based upon trial counsel’s alleged failures to a) “timely investigate 16 evidence of excessive force used during [Petitioner’s] arrest and evidence of illegal 17 recording techniques during and post arrest”; b) “timely investigate Petitioner’s inherent 18 criminal history and to inform him of its possible collateral consequences”; c) “prepare 19 an adequate entrapment defense[] [or] request a special verdict instruction” for a 20 determination of the amount of drugs attributable for each defendant or find Petitioner 21 guilty of a lesser included charge; and d) “properly object to the use of a burglary of an 22 unoccupied dwelling as a crime of violence for career offender enhancement under the 23 sentencing guidelines”; 2) ineffective assistance of appellate counsel based upon an 24 alleged failure to argue that the career offender enhancement was improperly applied to 25 3 The prison mailbox rule directs that a pro se prisoner’s federal habeas petition is 26 deemed filed when “he hands it over to prison authorities” for mailing. See Houston v. Lack, 487 27 U.S. 266, 275–76 (1988). For Petitioner’s pro se post-conviction filings and calculating timeliness, the Court relies on the date on which Petitioner handed his documents over to prison 28 authorities. The citation sentence, however, reflects the date on which the filing was docketed by the court. 1 Petitioner; and 3) violation of the Sixth Amendment right to jury notice at sentencing. Id. 2 at 4–5.4 On June 23, 2006, the magistrate judge issued his Report and Recommendation 3 considering the merits of the petition. Report & Recommendation, Cantillo v. United 4 States, No. 05-22682-CIV-COHN/WHITE (S.D. Fla. June 23, 2006), ECF No. 14. The 5 magistrate judge observed that “[t]he Eleventh Circuit . . . has held that burglary of a 6 dwelling is a crime of violence for purposes of enhancement under the career offender 7 provisions of the Guidelines.” Id. at 15–16 (reviewing cases recognizing burglary of a 8 dwelling, whether occupied or unoccupied, qualified as a crime of violence for career 9 offender status). On January 8, 2007, the court adopted the magistrate judge’s report and 10 recommendation and denied Petitioner’s Section 2255 petition. Order, Cantillo v. United 11 States, No. 05-22682-CIV-COHN/WHITE (S.D. Fla. Jan. 8, 2007), ECF. No. 25. 12 On February 14, 2007, Petitioner filed his Notice of Appeal regarding the denial of 13 his Section 2255 petition. Not. of Appeal, Cantillo v. United States, No. 05-22682-CIV- 14 COHN/WHITE (S.D. Fla.

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