Cardenas v. United States

CourtDistrict Court, N.D. Texas
DecidedJune 10, 2024
Docket3:22-cv-01242
StatusUnknown

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

Bluebook
Cardenas v. United States, (N.D. Tex. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

ABEL SEGUNDO CARDENAS, § ID # 86142-298, § Movant, § § No. 3:22-CV-1242-M-BT v. § No. 3:19-CR-373-M(1) § UNITED STATES OF AMERICA, § Respondent. § MEMORANDUM OPINION AND ORDER Based on the relevant filings and applicable law, the pro se motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255, received on June 7, 2022 (doc. 1), is DENIED with prejudice. I. BACKGROUND Abel Segundo Cardenas (Movant) challenges his federal conviction and sentence in Cause No. 3:19-CR-373-M(1). The respondent is the United States of America (Government). A. Conviction and Sentencing After first being charged by complaint and indictment, Movant was charged by superseding information with one count of conspiracy to possess with intent to distribute a controlled substance (Count One), one count of possession with intent to distribute a controlled substance (Count Two), and one count of being an illegal alien in possession of a firearm (Count Three). (See docs. 1, 22, 45.)1 He pled guilty to all three counts of the superseding information under a plea agreement. (See docs. 48, 59.) In his plea agreement, Movant agreed that he understood the nature and elements of the

1 Unless otherwise indicated, all document numbers refer to the docket number assigned in the underlying criminal action, 3:19-CR-373-M(1). crimes to which he was pleading guilty, and that the factual resume he signed was true and would be submitted as evidence. (See doc. 48 at 1-2.) The plea agreement set out the minimum and maximum penalties for each count; it stated that Movant had reviewed the federal sentencing guidelines with counsel and he understood his sentence would be imposed by the court after

consideration of the sentencing guidelines, which were advisory and not binding, and no one could predict with certainty the outcome of the court’s consideration of the guidelines. (See id. at 2-5.) He understood that the court had sole discretion to impose the sentence, and he waived his right to appeal and to challenge his conviction or sentence in a collateral proceeding except in the limited circumstances set forth in the plea agreement. (See id. at 5, 7-8.) He agreed the guilty plea was freely and voluntarily made and was not the result of force or threats, or of promises apart from those included in the plea agreement; there were no guarantees or promises from anyone about what sentence the court would impose. (See id. at 7.) At his rearraignment hearing on June 18, 2020, Movant, through an interpreter placed under oath to translate the proceedings for him, affirmed under oath that the plea documents in the

case were fully translated for him before he signed them, he fully understood everything stated in them, and he fully discussed them with counsel. (See doc. 107 at 4, 16-17, 23-24.) He affirmed that he understood and had committed each of the essential elements of each count and that the facts stated in his factual resume were true and correct. (See id. at 14-16, 23-24.) He also affirmed he had discussed with counsel how the sentencing guidelines might apply in his case, and he was advised the guidelines were only advisory; he understood he should not depend or rely on any statement or assurance by anyone as to what his sentence would be because only the court could make that decision after the United States Probation Office (USPO) prepared a presentence report (PSR). (See id. at 9-10.) He understood that the USPO was not limited to the facts stipulated by the parties in the factual resume, and that the court could consider facts not included and disregard included facts. (See id. at 10.) He affirmed that all the terms of his agreement with the Government were set out in the plea agreement and that no one had made any other promise or assurance of any kind to him in order to get him to plead guilty. (See id. at 17, 20.) He acknowledged that by

pleading guilty, he was facing a period of imprisonment not to exceed five years on Count One, not to exceed five years on Count Two, and not to exceed ten years on Count Three, for a combined total period of potential imprisonment of up to 20 years. (See id. at 21-23.) He pled guilty to Counts One, Two, and Three, and the court found that his guilty plea was knowing and voluntary. (See id. at 23-25; docs. 61, 69.) The USPO prepared a PSR to calculate Movant’s advisory guideline imprisonment range. (See doc. 75-1.) Based on a total offense level of 35 and a criminal history category of I, the PSR calculated a guideline imprisonment range of 168 to 210 months. (See id. at ¶ 78.) In objections to the PSR, Movant argued that he should not have received a four-level increase to his base offense level as to Count Three for firearms trafficking, requested concurrent sentences, and requested

time credit against his sentence for the time spent in custody since his arrest. (See doc. 78.) In an addendum to the PSR, the USPO addressed Movant’s objections and supported the PSR as written. (See doc. 79-1.) After hearing testimony and arguments at the sentencing hearing, the court overruled Movant’s objection to the enhancement. (See doc. 99 at 25.) By judgment dated October 8, 2020, the court sentenced Movant to a total aggregate sentence of 180 months’ imprisonment, comprised of concurrent sentences of 60 months’ imprisonment each on Count One and Count Two, and 120 months’ imprisonment on Count Three, to run consecutively to the sentences for Count One and Count Two. (See doc. 83 at 1-2.) His sentence was to be followed by three years of supervised release. (See id. at 3.) On appeal, appellate counsel filed a brief under Anders v. California, 386 U.S. 738 (1967), and the appeal was dismissed as frivolous. (See docs. 123-24.) Movant did not file a petition for a writ of certiorari with the Supreme Court. B. Substantive Claims

Movant asserts the following grounds for relief: (1) Movant did not understand consequences of plea[.] Movant was not told his guilty plea would result in a 120[-]month sentence for one photo of him with a gun;

(2) Ineffective assistance of two different court ordered lawyers for their failure to investigate the facts of my case and the failure to object to evidence not in my indictment or in my plea; and

(3) The 120[-]month sentence was not reasonable for 18 U.S.C. 922(g)(5) for one photo of a gun when movant expected 60 months or less[.]

(No. 3:22-CV-1242-M-BT, doc. 1 at 5.) The Government filed a response on August 8, 2022. (See id., doc. 6.) Movant filed a reply on September 2, 2022. (See id., doc. 7.) Because resolution of some grounds for relief may impact some of the remaining claims, they are considered in an order different than presented by Movant. II. SCOPE OF RELIEF UNDER § 2255 After conviction and exhaustion or waiver of the right to direct appeal, the court presumes that a defendant has been fairly and finally convicted. United States v. Cervantes, 132 F.3d 1106, 1109 (5th Cir. 1998) (citing United States v. Shaid, 937 F.2d 228, 231-32 (5th Cir. 1991) (en banc)). Post-conviction “[r]elief under 28 U.S.C. § 2255 is reserved for transgressions of constitutional rights and for a narrow range of injuries that could not have been raised on direct appeal and would, if condoned, result in a complete miscarriage of justice.” United States v. Gaudet, 81 F.3d 585, 589 (5th Cir.

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Cardenas v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardenas-v-united-states-txnd-2024.