Charriez-Rolon v. United States

CourtDistrict Court, D. Puerto Rico
DecidedFebruary 29, 2024
Docket3:20-cv-01522
StatusUnknown

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

Bluebook
Charriez-Rolon v. United States, (prd 2024).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

RANDY CHARRIEZ-ROLON

Petitioner,

v. Civil No. 20-1522 (ADC) [Related to Crim. No. 14-199 (ADC)] UNITED STATES OF AMERICA,

Respondent.

OPINION AND ORDER Randy Charriez-Rolón (“petitioner”) filed a pro se petition for relief under 28 U.S.C. § 2255 (“petition”), ECF No. 1, which was supplemented by petitioner’s filing at ECF No. 11. In essence petitioner asserts a claim of ineffective assistance of trial counsel. The claim is premised on trial counsel’s failure to object to the government’s statements during closing arguments and to the curative instruction provided to the jury in relation therewith. For the following reasons, the petition at ECF No. 1, as amended and/or supplemented at ECF No. 11, is DENIED.1 I. Procedural and factual background In 2009, when minor XFS was five, his family moved to petitioner’s neighborhood in Toa Alta, Puerto Rico. Petitioner, who lived four houses away, welcomed the new family and offered to help in any way they needed. Petitioner began regularly spending time with XFS and the

1 The case is summarily dismissed under Rule 4(b) of the Rules Governing § 2255 Proceedings. Carey v. United States, 50 F.3d 1097, 1098 (1st Cir. 1995). family in their day-to-day activities. Perhaps because of his problems communicating with others and school bullying, XFS was particularly welcoming of petitioner’s gestures, invitations,

and gifts, which included ice cream, video games, bicycles, among others. United States v. Charriez-Rolón, 923 F.3d 45, 47 (1st Cir. 2019). Several years later, XFS told a family member about petitioner’s sexual conduct towards him. Because they are not strictly necessary to address the issues before the Court, the

“horrifying secret[s]” revealed by XFS will remain confined to the First Circuit’s opinion United States v. Charriez-Rolón, 923 F.3d at 45-50 and trial transcripts. Crim. No. 14-199, ECF No. 150- 154.

Petitioner was arrested several months after. He waived his Miranda rights and provided consent for the search of his home, vehicle, and cellphone. A grand jury returned an indictment (eventually superseded) charging petitioner with transporting a minor with the intent to engage

in criminal sexual activity (Counts One and Two) and possessing child pornography (Count Three) in violation of 18 U.S.C. §§ 2423(a), 2252A(a)(5)(B) and (b)(2). Crim. No. 14-199, ECF No. 40. The defense moved for a judgment of acquittal under Fed. R. Crim. P. 29 on the child

pornography charges at the end of the government’s turn. The Court denied the request and the defense proceeded to present their case. Against counsel’s advice and after this Court’s admonishment of rights, petitioner took the stand. Crim. No. 14-199, ECF No. 153 at 77. Petitioner testified on limited topics. Id., at ECF No. 90-97. Afterwards, the defense renewed its request for acquittal, which the Court again denied in open court. Id., at 103.

On its rebuttal summation, the government argued: [I]t dawned on me we heard from Randy himself, he came here, took the stand, took the oath and testified. He didn’t have to. When he did testify though, did you hear him deny having transported Xavier? Did you hear him deny transporting him to either to Villa Pesquera or the abandoned house or the Burger King or the basketball court and park across the street? Did you hear him deny any of that? He didn’t. That absolutely cannot go unnoticed by you…

In conclusion ladies and gentlemen and most important, the defendant came before [the jury], took the stand and did not deny the allegations. Had the opportunity to and when given the opportunity to he did not deny the charges.”

Crim. No. 14-199, ECF No. 153 at 129-30. The defense did not object to the government’s summation. The next day, the Court discussed a proposed jury instruction with the parties that read as follows: [K]eep in mind that the defendant has a Constitutional right to be presumed innocent and not to testify. Actually when a defendant does not testify no inference of guilt may be drawn from the fact that the defendant did not testify.

In this case the defendant [petitioner] decided to testify. He provided testimony on certain subjects upon which questions which were posed to him.

Regardless of what might have been argued by counsel, I instruct you that you should examine and evaluate his testimony, that is what he said, what he testified about, and you are not to speculate or draw any adverse inference on matters that he did not testify about. The defendant[']s testimony is to be evaluated just as you would evaluate the testimony of any witness with an interest in the outcome of the case.

Charriez-Rolón, at 50. After some comments from the government (suggesting an instruction even more favorable to then defendant)2 the Court retuned: [I]t is a curative instruction, a cautionary instruction for the jury. And for the record what I am referring to is that this is an instruction that is submitted to the jury because of the government[']s comments during rebuttal, that the jury was to consider, or could consider that the defendant while taking the stand did not deny the conduct in Counts 1 and 2. Actually what it reads, in one of the sections is “Regardless of what may have been argued by counsel”, I can add what might have been argued by counsel for the government. So that will pinpoint the attorney making the statement. But I don't want to unduly call the attention to a subject that otherwise could or could not have been ignored. I don't know.

Charriez-Rolón, at 50. Immediately after, the Court asked the defense if it had any concerns with what was being discussed. The defense “said no, and thanked the judge.” Id. Actually, defense counsel asserted that he was going to request the exact same clarification being made to the curative instruction to be provided to the jury. Once the jury was called in, the Court issued the instructions including the edited curative instructions cited above.3 The Court then granted the

2 “I am wondering if it might not make sense even to make it stronger, perhaps mentioning directly, statements made by counsel for the government or something along those lines. So that it becomes even more [evident] that this is curative instruction to anything that happened in the closing argument.” United States v. Charriez-Rolón, 923 F.3d at 50.

3 Specifically, the Court issued the following curative instruction to the jurors: “Also, at the beginning of the case and throughout the case I have instructed you to keep in mind that the defendant has a Constitutional right to be presumed innocent and not to testify. Actually when a defendant does not testify no inference of guilt may be drawn from the fact that the defendant did not testify. In this case the defendant… decided to testify. He provided testimony on certain subjects upon which questions [] were posed to him. Regardless of what might have been parties an opportunity to voice objections, if any. No objections were voiced. Id. Petitioner was found guilty on all counts. The Court sentenced him to a term of 420 months of imprisonment

on Counts One and Two, and 120 months on Count Three, all to be served concurrently. Crim. No. 14-199, ECF No. 137. Petitioner appealed, Crim. No. 14-199, ECF No. 138, Ap. Case No. 17-1123, “making two main arguments… that the government did not present enough [evidence]… and… that the

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