Carillo-Morales v. United States

952 F. Supp. 2d 797, 2013 WL 3390395, 2013 U.S. Dist. LEXIS 96401
CourtDistrict Court, E.D. Virginia
DecidedJuly 8, 2013
DocketCriminal No. 1:07-cr-00081 (GBL)
StatusPublished
Cited by3 cases

This text of 952 F. Supp. 2d 797 (Carillo-Morales v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carillo-Morales v. United States, 952 F. Supp. 2d 797, 2013 WL 3390395, 2013 U.S. Dist. LEXIS 96401 (E.D. Va. 2013).

Opinion

MEMORANDUM OPINION AND ORDER

GERALD BRUCE LEE, District Judge.

THIS MATTER is before the Court on Petitioner Santos Carillo-Morales’s (“Peti[799]*799tioner”) Petition to Vacate, Set Aside or Correct Ms Sentence Pursuant to 28 U:S.C. § 2255 (2012). (Doc. 246.) TMs case concerns Petitioner’s interaction ■'with his attorney prior to plea negotiations before he was convicted for conspiracy to commit murder and aggravated assault in aid of racketeering. Contrary to the advice of his counsel, Petitioner rejected the government’s plea offer, proceeded to trial where he was convicted, and received a sentence twice as severe as what he would have received with a guilty plea.

The issue before the Court is whether Petitioner is entitled to relief under § 2255 for ineffective assistance of counsel where Petitioner refused to accept the government’s plea offer because he was not convinced by counsel that he would be convicted at trial. The Court holds that Petitioner’s counsel rendered constitutionally effective assistance, finding that counsel exhibited reasonable conduct by repeatedly explaining the applicable theory of liability and the strength of the government’s evidence. Moreover, even if the Court were to find that counsel’s conduct was unreasonable, Petitioner was not prejudiced because he never exhibited any intention to plead guilty, choosing instead to continually lie to his counsel, the government, and the jury. Thus, Petitioner’s § 2255 motion is denied.

I. BACKGROUND

The following are the Court’s findings of fact and conclusions of law, having considered the evidence, the testimony of the witnesses,' and weighing the credibility of the witnesses.

On August'9, 2007, Petitioner was indicted for conspiracy to commit murder and aggravated assault in aid of racketeering under 18 U.S.C. §§ 2, 1959(a)(3), (5)-(6). (Gov’t Resp. at 2, Doc. 265.) Specifically, Petitioner was charged as a member of the Mara Salvatrucha (“MS-13”) gang for driving other gang members to Springfield Mall, located in Springfield, Virginia, on October 15, 2005, where those other members assaulted an individual they believed was affiliated with a rival gang. (Id.; Order for Evidentiary Hr’g at 2, Doc. 281.) Daniel Tomas Lopez was appointed to represent Petitioner in this matter. (Doc. 187.) On August 17, 2007, Petitioner pleaded not guilty to all four counts in the Second Superseding Indictment and requested a jury trial. (Order for Evidentiary Hr’g at 1.) Between the time of his indictment and the trial, Mr. Lopez met with Petitioner six times to discuss the charges and the evidence the government would present at trial. (See Gov’t Supplemental Resp., Doc. 271.)1 Petitioner and Mr. Lopez also arranged a meeting with the prosecutors who outlined the case against Petitioner and told him the identity of witnesses who were going to testify about his involvement in the offense. (Id. at 22.) During this meeting, the government offered Petitioner a formal plea arrangement in which Petitioner would receive a ten-year sentence. Mr. Lopez also informed Petitioner that if he agreed to cooperate with the prosecutors and testify, he may be eligible to receive a shorter than ten-year prison sentence and would have the opportunity to learn English and gain permanent residency in the United States. (Evidentiary Hr’g Tr. 25, Mar. 20, [800]*8002013.) Despite this plea offer, Petitioner maintained his not guilty plea and proceeded to a jury trial.

Petitioner’s trial began on December 3, 2007. (See Order for Evidentiary Hr’g at 1. ) Evidence presented at trial demonstrated that Petitioner was a member of the MS-13 gang and that he drove MS-13 gang members to Springfield Mall to carry out the attack. (Id. at 2.) The evidence further demonstrated that after driving the MS-13 members to Springfield Mall, Petitioner participated in the search for the target, served as a lookout during the assault, and drove away from the scene with the members who directly participated in the assault. (Id.) Petitioner testified at trial, once again stating that he was not a member of the MS-13 gang, he did not know the others involved in the attack, and he was not at Springfield Mall on October 15, 2005. (See id.) The jury convicted Petitioner of all four counts of attempted murder, aggravated assault, and conspiracy to commit murder and aggravated assault in aid of racketeering. (Id.) The Court sentenced. Petitioner to twenty years in prison, incorporating a two-level enhancement under the Sentencing Guidelines for obstruction of justice because of his false testimony at trial. (Gov’t Resp. at 3.)

On January 11, 2012, Petitioner filed a Motion to Vacate, Set Aside or Correct his Sentence Pursuant to 28 U.S.C. § 2255, alleging ineffective assistance throughout the course of his representation. Petitioner based his § 2255 motion on two grounds.2 First, Petitioner contended that Mr. Lopez did not adequately explain the law of conspiracy and how Petitioner could be liable for the assault solely acting as a driver. Second, Petitioner alleged that Mr. Lopez failed to show Petitioner all of the evidence the government would produce at trial. Not having seen the entirety of the government’s evidence, Petitioner did not believe it was in his best interest to plead guilty. Petitioner further argues that he would have accepted the government’s . offer had Mr. Lopez adequately presented the government’s legal theory and enough evidence to convince Petitioner of the strength of the government’s case. (See Gov’t Supplemental Resp. at 17.) The Court requested Mr. Lopez produce an affidavit recounting his representation of Petitioner. (Doc. 264.)

Through the affidavits of Petitioner and Mr. Lopez, both parties agreed that Petitioner never told Mr. Lopez the truth about his involvement in the attack. (See Gov’t Supplemental Resp. at 17; Lopez Aff. ¶ 2, Doc. 265-1.) During all of Petitioner’s meetings with Mr. Lopez, Petitioner continuously maintained that he was not a member of the MS-13 gang, he did not know any of his co-defendants, and he did not have anything to do with the attacks. (See Gov’t Supplemental Resp. at 17-18; Lopez Aff. ¶ 2.) The parties also agreed that Mr. Lopez told Petitioner, during their meetings, that his independent inves[801]*801tigation indicated that Petitioner participated in the attack, and that Mr. Lopez thought the government had a substantial amount of evidence against him. (Gov’t Supplemental Resp. at 17-18.) Petitioner contended that this assertion alone, without a showing of specific evidence, was insufficient to convince him the government had a strong case. (Id. at 20.) Petitioner further claimed that Mr. Lopez did not explain the degree of involvement necessary to be considered a “participant.” (Id. at 18.) As such, Petitioner chose not to tell Mr. Lopez that he drove the gang members to Springfield Mall because he was afraid that admitting he played a small role would ultimately result in blame for the underlying assault. (Id.) Petitioner conceded that Mr. Lopez told him one of the gang members Petitioner drove in the van would testify that they left another MS-13 member’s house to look for a rival gang member to take revenge for a previous attack. (Id.

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Bluebook (online)
952 F. Supp. 2d 797, 2013 WL 3390395, 2013 U.S. Dist. LEXIS 96401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carillo-morales-v-united-states-vaed-2013.