Cuevas v. United States

778 F.3d 267, 2015 U.S. App. LEXIS 2128, 2015 WL 545132
CourtCourt of Appeals for the First Circuit
DecidedFebruary 11, 2015
Docket14-1296
StatusPublished
Cited by16 cases

This text of 778 F.3d 267 (Cuevas v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cuevas v. United States, 778 F.3d 267, 2015 U.S. App. LEXIS 2128, 2015 WL 545132 (1st Cir. 2015).

Opinion

LYNCH, Chief Judge.

This appeal requires us to decide a narrow question: Does a criminal defendant whose federal sentence was increased based on state convictions that have since been vacated for the reasons here and who seeks to obtain resentencing on the federal charge have a claim that is cognizable under 28 U.S.C. § 2255? We hold that the claim is cognizable. We reverse the district court’s contrary determination and remand for prompt further proceedings consistent with this opinion.

I.

On August 12, 2011, Alexander Cuevas was convicted by a jury of one count of conspiracy to possess with intent to distribute less than 100 grams of heroin and four counts of distributing and possessing with intent to distribute heroin. The Pre-sentence Report calculated Cuevas’s base offense level at 24 and his criminal history category at IV, yielding a Guidelines imprisonment range of 77 to 96 months. The district court adopted the probation office’s calculations — which Cuevas agrees were correct — and sentenced Cuevas to 84 months imprisonment and a six-year term of supervised release. Judgment was entered on December 6, 2011. Cuevas appealed his conviction (but not his sentence), and this court affirmed. United States v. Cuevas, No. 11-2473 (1st Cir. Apr. 5, 2013).

Before Cuevas’s trial, the government had filed an Information to Establish a Prior Conviction which alleged that Cuevas had two felony drug convictions in Massa *269 chusetts state court; an October 3, 2007, conviction for possession of a Class A substance in Lynn District Court (No. 0713-CR-1371) and a November 30, 2007, conviction for possession with intent to distribute a Class A substance in Lynn District Court (No. 0613-CR-7061). These convictions influenced Cuevas’s sentence on the federal charges in two ways relevant here. First, the conviction in No. 0613-CR-7061 added two criminal history points to Cuevas’s criminal history score, bringing it to 7, which translates to a criminal history category of IV. Second, the fact of the convictions triggered a mandatory minimum supervised release term of six years. See 21 U.S.C. § 841(b)(1)(C).

While the direct appeal in this case was pending, it came to light that Annie Dook-han, a chemist at the Massachusetts Department of Public Health’s Hinton Drug Laboratory, had falsified certificates of drug analysis and contaminated negative samples so that they would test positive. It was difficult to ascertain which samples under her supervision resulted in falsified reports and which did not. Dookhan had participated in the drug analysis leading to both of Cuevas’s state drug convictions, so Cuevas filed motions for a new trial in both cases. On December 5, 2012, the state court vacated the drug count in No. 0713-CR-1371. The court’s order reads; “Ms. Dookhan was the confirmatory chemist; this fact was not known to the jury. The interests of justice mandate a new trial under these circumstances.” 1 On April 11, 2013, the state court vacated the conviction in No. 0613-CR-7061, noting that Dookhan was the chemist and that the government did not object to Cuevas’s motion for a new trial. The state filed a nolle prosequi as to both of the vacated convictions.

These developments had two potential effects on Cuevas’s Guidelines calculation. First, the vacatur and dismissal of the conviction in No. 0613-CR-7061 eliminated two of his seven criminal history points. 2 This would have reduced his criminal history category from IV to III and his Guidelines imprisonment range from 77-96 months to 63-78 months. Second, thé combined effect of the vacaturs and dismissals was to extinguish both convictions forming the basis for the government’s Information to Establish a Prior Conviction, thereby reducing the mandatory minimum term of supervised release from six years to three years. See 21 U.S.C. § 841(b)(1)(C).

Cuevas’s current projected release date is December 10, 2015. His release on that date is contingent on successful completion of a drug abuse program and transition to a halfway house. Were he to be resen-tenced at the high end of his revised Guidelines range (78 months), his projected release date would be June 15, 2015.

On June 3, 2013, Cuevas, acting pro se, filed a motion to vacate under 28 U.S.C. § 2255. He argued that, under Johnson v. United States, 544 U.S. 295, 125 S.Ct. 1571, 161 L.Ed.2d 542 (2005), United States v. Pettiford, 101 F.3d 199 (1st Cir. 1996), and like cases, he was entitled to reopen his federal sentence in light of the vacatur of the underlying state convictions. The government concedes that Cuevas’s § 2255 motion was timely filed, and that his claim is not procedurally defaulted.

*270 The district court denied the motion to vacate in a March .13, 2014, memorandum and order. The court characterized Cue-vas’s claim as one alleging “an erroneous application of the advisory Sentencing Guidelines” and noted that “[m]ost circuit courts that have considered the issue have agreed ... that section 2255 does not apply to • errors in the application of the Sentencing Guidelines unless such errors result in a manifest miscarriage of justice.” The district court agreed with this view and held that Cuevas’s claim was not cognizable, stating that this was not “a case in which th[e] court discerns a manifest injustice counseling against elosihg the books on Cuevas’s sentence.”

The district court granted Cuevas a Certifícate of Appealability on the issue of whether “nonconstitutional Guidelines errors are susceptible to attack only in instances of manifest injustice.” The CQA was later expanded to include the issue of

whether, under Mateo v. United States, 398 F.3d 126 (1st Cir.2005) and Johnson v. United States, 544 U.S. 295, 303 [125 S.Ct. 1571, 161 L.Ed.2d 542] (2005), Cuevas’s claim is cognizable under [28 U.S.C.] § 2255, including whether he claims the right to be released on the ground that the sentence “was imposed in violation of the Constitution” or “is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a).

n.

28 U.S.C. § 2255(a) provides that a federal prisoner “may move the court which imposed the sentence to vacate, set aside or correct the sentence” on one of the following four grounds:

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Bluebook (online)
778 F.3d 267, 2015 U.S. App. LEXIS 2128, 2015 WL 545132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cuevas-v-united-states-ca1-2015.