Cantillo v. Unknown Party

District Court, D. Arizona·Decided April 24, 2024·No. 4:23-cv-00093·Unknown

Opinion

WO Lazaro Cantillo, No. CV-23-0093-TUC-RCC (EJM) Petitioner, v. REPORT AND RECOMMENDATION

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

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