Chagoya v. United States

CourtDistrict Court, E.D. Wisconsin
DecidedMarch 6, 2024
Docket2:22-cv-00356
StatusUnknown

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

Bluebook
Chagoya v. United States, (E.D. Wis. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

MARIO CHAGOYA,

Petitioner, Case No. 22-CV-356-JPS-JPS v.

UNITED STATES OF AMERICA, ORDER

Respondent.

1. INTRODUCTION Now before the Court is Petitioner Mario Chagoya’s (“Petitioner”) amended motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. ECF No. 15. In an order dated December 2, 2022, the Court interpreted that amended motion as setting forth six (6) grounds for relief: Ground One: Attorney [Jeffrey] Jensen [(“Jensen”)] provided ineffective assistance (1) during plea negotiations and (2) at sentencing with respect to the inclusion and consideration of conspiracy conduct in such proceedings; Ground Two: Attorney Jensen provided ineffective assistance (1) during plea negotiations and (2) at sentencing by failing to object to the application of [United States Sentencing Guideline (“U.S.S.G.”)] § 2D1.1(b)(1)’s firearm enhancement; Ground Three: Attorney Jensen provided ineffective assistance (1) during plea negotiations and (2) at sentencing by failing to object that U.S.S.G. § 1B1.3 is unconstitutional, and by failing to directly appeal on the same basis; Ground Four: Attorney Jensen provided ineffective assistance by failing to appeal the magistrate judge’s ruling on [Petitioner’s] motions to suppress and motion for a Franks hearing; Ground Five: United States v. Taylor, [142 S. Ct. 2015] (2022), is both retroactively applicable and applicable to [Petitioner’s] criminal case, and as a result barred application of the firearm enhancement in calculating the [potential] sentence for [Petitioner’s] inchoate drug offense; and Ground Six: U.S.S.G. § 1B1.3 is unconstitutional. ECF No. 17 at 20–21. Respondent the United States of America (“Respondent” or “the Government”) opposes the motion, which is fully briefed. ECF Nos. 20, 30, 34. Additionally before the Court are Petitioner’s motions to amend his § 2255 motion and for the Court to proceed to ruling. ECF Nos. 33, 36. For the reasons discussed herein, the Court will deny the motion to amend, will deny as moot the motion to proceed to ruling, and will deny Petitioner’s amended § 2255 motion on its merits and dismiss this case with prejudice. 2. BACKGROUND 2.1 The Facts Giving Rise to Petitioner’s Criminal Case In December 2019, a grand jury returned an Indictment charging Petitioner with violations of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) for attempted possession with intent to distribute cocaine; 18 U.S.C. §§ 922(g)(1) and 924(a)(2) for possession of firearms as a felon; and 18 U.S.C. § 924(c)(1)(A)(i) for possession of firearms in furtherance of cocaine distribution. United States v. Mario Chagoya, Case No. 19-CR-246-JPS (E.D. Wis.), ECF No. 1 (hereinafter “CR-ECF”). Petitioner was alleged to have engaged in gang-related drug trafficking in and between Wisconsin and Illinois. CR-ECF No. 64 at 5. He was arrested in October 2019 after allegedly attempting to pick up a package known by case agents to contain cocaine. Id. at 7. A search of Petitioner’s residence revealed common drug- trafficking supplies, four firearms, and ammunition. Id. A review of his seized phone revealed communications “regarding cocaine shipments” and Petitioner’s “guy (firearm supplier),” as well as photos of several of the firearms seized in the search of Petitioner’s residence. Id. Additionally, a court authorized GPS tracking of Petitioner’s vehicle, and information about his movements on October 11, 2019 was later used in this case. Id. 2.2 Procedural Background and Motions to Amend and Proceed to Ruling 2.2.1 Pre-Plea Petitioner originally entered pleas of not guilty to all counts of the Indictment. CR-ECF No. 6. At this time, he was represented by Attorney Thomas E. Hayes (“Hayes”). CR-ECF No. 10. Hayes moved to suppress both “the fruits of the information gathered . . . during the execution of the . . . GPS warrant for the Durango vehicle,” CR-ECF No. 15, and “all items . . . including firearms . . . that were seized” in the search of Plaintiff’s residence, CR-ECF No. 16. Hayes additionally moved for a hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978). CR-ECF No. 17. Magistrate Judge William E. Duffin recommended denial of these motions. CR-ECF No. 27. While the recommendation was pending, Attorneys Craig Powell (“Powell”) and Michael Hart (“Hart”), appeared as retained counsel to represent Petitioner. CR-ECF Nos. 29, 31. Hayes then moved to withdraw from representing Petitioner, which motion Magistrate Judge Duffin granted. CR-ECF No. 36.1 This Court then adopted Magistrate Judge

1A few days after moving to withdraw but before his withdrawal motion was granted, Hayes moved for de novo review of Magistrate Judge Duffin’s report and recommendation. The Court denied Hayes’s motion as moot but deferred to Hart the matter of “address[ing] any issues [Petitioner] may have with the recommendation or other orders of [Magistrate] Judge Duffin.” ECF No. 37 at 1 n.1. Duffin’s recommendations in full after Hart failed to timely object to them. CR-ECF Nos. 37, 38. Several months later, Attorneys Hart and Powell moved to withdraw after Petitioner terminated the representation. CR-ECF No. 40 at 2. Magistrate Judge Duffin granted the motion, and Attorneys Hart and Powell were terminated as retained counsel. CR-ECF No. 42. 2.2.2 Jensen’s Appearance & Plea Negotiations In July 2020, Jensen appeared to represent Petitioner. CR-ECF No. 43. He moved for Petitioner to be released on bond, CR-ECF No. 44, but Magistrate Judge Nancy Joseph denied the motion, deeming Petitioner’s “continued detention . . . appropriate.” CR-ECF August 28, 2020 text order. Meanwhile, this Court amended the trial scheduling order, instructing that, “[s]hould the defendant wish to resolve this case short of trial and remain eligible for acceptance of responsibility credit,” a plea agreement would need to be filed by November 17, 2020. CR-ECF No. 47 at 5–6. Petitioner maintained his not guilty pleas, and the parties did not meet this deadline. CR-ECF No. 57 at 5.2 Instead, Jensen moved for early disclosure, or alternatively an in camera examination, of the grand jury transcript, CR-ECF No. 48, which motion the Court referred to Magistrate Judge Duffin, CR-ECF November 5, 2020 text order. Magistrate Judge Duffin denied the motion as untimely, noting that the deadline for pretrial motions had elapsed over ten months prior, before Jensen had even appeared in the case. CR-ECF No. 50. In the

2Notwithstanding having missed this deadline, the United States Probation Office (“USPO”) nevertheless factored a two level decrease for “acceptance of responsibility” into the calculation of Petitioner’s offense level and the applicable sentencing guidelines. CR-ECF No. 64 at 9. meantime, the Government moved to dismiss without prejudice Count Three of the Indictment, which charged Petitioner with violating 18 U.S.C. § 924(c)(1)(A)(i) for possession of firearms in furtherance of cocaine distribution, and the Court granted the motion. CR-ECF Nos. 1, 49, 54. The parties engaged in plea agreement negotiations.

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