Dominguez-Rivera v. McMahon

CourtDistrict Court, M.D. Pennsylvania
DecidedDecember 28, 2021
Docket1:20-cv-02413
StatusUnknown

This text of Dominguez-Rivera v. McMahon (Dominguez-Rivera v. McMahon) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dominguez-Rivera v. McMahon, (M.D. Pa. 2021).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA FELIX DOMINGUEZ-RIVERA,

Plaintiff, CIVIL ACTION NO. 1:20-CV-02413

v. (MEHALCHICK, M.J.)

JACK J. MCMAHON,

Defendant.

MEMORANDUM Presently before the Court is Defendant Jack J. McMahon’s (“McMahon”) Motion to Dismiss for Failure to State a Claim under Fed. R. Civ. P. 12(b)(6). (Doc. 9). Pro se prisoner- plaintiff Felix Dominguez-Rivera (“Dominguez-Rivera”) commenced the above-captioned civil rights action on December 22, 2020, alleging a violation of his Sixth Amendment right that resulted in a term of imprisonment exceeding what Dominguez-Rivera claims he otherwise would have faced but for Defendant’s ineffective assistance of counsel. (Doc. 1, at 1-2). Dominguez-Rivera seeks recovery of fees paid and compensation for damages suffered. (Doc. 1, at 1). In the motion, McMahon contends that Dominguez-Rivera fails to allege facts to support a prima facia claim of ineffective assistance of counsel under the Sixth Amendment. (Doc. 9, at 9). For the following reasons, the motion shall be DENIED. (Doc. 13). I. BACKGROUND AND PROCEDURAL HISTORY Dominguez-Rivera is a pro se prisoner currently incarcerated at Federal Correctional Institution at Berlin (“FCI-Berlin”) in Coos County, New Hampshire. (Doc. 1, at 3-4). Dominguez-Rivera pled guilty to charges of distribution, possession with intent to distribute heroin and cocaine base, and being a felon in unlawful possession of a firearm. (Doc. 1, at 3- 4); (Doc. 9, at 2). This case arises out of Defendant’s representation of Dominguez-Rivera in the matter of United States v. Dominguez-Rivera, No. 1:14-CR-00088, 2018 WL 1532951 (M.D. Pa. Mar. 29, 2018). (Doc. 1, at 3); (Doc. 9, at 2). On April 2, 2014, Dominguez-Rivera was arrested and indicted in the United States District Court for the Middle District of

Pennsylvania for possession with intent to distribute a controlled substance. Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 1; (Doc. 1, at 3). Dominguez-Rivera’s wife retained McMahon to represent him in the underlying criminal case for a sum of $20,000. (Doc. 1, at 3). Defendant entered his appearance on behalf of Dominguez-Rivera on April 18, 2014. Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 20; (Doc. 1, at 3); (Doc. 9, at 2). On November 12, 2014, a Superseding Indictment charged Dominguez-Rivera with (1) distribution and possession with intent to distribute more than 100 grams of heroin in violation of 21 U.S.C. § 841; (2) distribution and possession with intent to distribute more than 28 grams of cocaine base in violation of 21 U.S.C. § 841; (3) being a felon in unlawful

possession of a firearm in violation of 18 U.S.C. § 922(g); and (4) possession of a firearm in furtherance of drug trafficking crime. (Doc. 1, at 3-4); (Doc. 9, at 3). On October 30, 2015, Dominguez-Rivera entered a Plea Agreement, pleading guilty to Counts I, II, and III of the Superseding Indictment.1 Dominguez-Rivera, No. 1:14-CR-00088,

1 The Plea Agreement provides that the minimum mandatory sentence for Counts I and II are 5 years imprisonment and the maximum sentence for all charges is 90 years imprisonment. Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 75, at 4. The Plea Agreement states: “The defendant and counsel for both parties agree that the United States Sentencing Commission Guidelines . . . will apply to the offense or offenses to which the defendant is pleading guilty.” Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 75, at 8. Further, the Plea Agreement states that because it is not a party bound to the Agreement, “the court is free to impose upon the defendant any sentence up to and including the maximum sentence of imprisonment for 90 years . . .” Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 75, at 14. Finally, the Plea Agreement provides that “the defendant knowingly waives the right to appeal the conviction and sentence,” whether constitutional or non-constitutional, ECF No. 75; (Doc. 1-1, at 2); (Doc. 9, at 3). On March 23, 2016, following the entry of Dominguez-Rivera’s plea, the Government rendered a Presentence Investigation Report (the “PSR”) determining that Plaintiff was a “career offender” and an “armed career criminal,” based on, among other offenses, a 1996 Connecticut conviction, under Conn. Gen. Stat. §

21a-277(a), for the sale of heroin. Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 83; (Doc. 1-1, at 2); (Doc. 9, at 4). The classification as a career offender exposed Dominguez-Rivera to a sentencing range of 188-235 months. (Doc. 1-1, at 2); (Doc. 9, at 4). But for the application of the career offender enhancement, Dominguez-Rivera’s sentencing range would have been 92-115 months. (Doc. 1-1, at 2). On April 22, 2016, McMahon filed Objections to the PSR, challenging the Government’s “career offender” and “armed career criminal” designations. Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 89; (Doc. 9, at 5). On August 9, 2016, the Court sustained the Objection to Dominguez-Rivera’s “armed career criminal” classification and overruled the Objection to Dominguez-Rivera’s “career offender” designation, finding that his prior drug offense and first-degree assault offense were appropriate predicates for the

career offender status. (Doc. 9, at 5-6). In the meantime, on June 23, 2016, the United States Supreme Court decided Mathis v. United States, holding that a conviction under Iowa burglary statute, Iowa Code § 702.12 (2013), is not a predicate violent felony for purposes of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(a), because the elements of the statute “cover a greater swath of conduct than the elements of the relevant ACCA offense (generic burglary).” 136 S. Ct. 2243, 2251 (2016). On December 30, 2016, McMahon filed a Sentencing Memorandum and

“including, but not limited to, the manner in which that sentence was determined in light of United States v. Booker, 543 U.S. 220 (2005).” Dominguez-Rivera, No. 1:14-CR-00088, ECF No. 75, at 17. Motion for Departure, seeking a prison sentence below the range suggested by the advisory guidelines. (Doc. 9, at 6). On January 9, 2017, Dominguez-Rivera was sentenced to a term of 168 months on Counts I and II to be served concurrently and a term of 120 months on Count III to be served concurrently with Counts I and II. (Doc. 1-1, at 2); (Doc. 9, at 6). On January

17, 2017, McMahon filed a Notice of Appeal and withdrew as counsel on January 19, 2017. (Doc. 9, at 6). On August 18, 2017, the United States Court of Appeals for the Third Circuit granted the Government’s Motion to Enforce the Waiver Provision of Plaintiff’s Plea Agreement, terminating Dominguez-Rivera’s appeal. (Doc. 1, at 5); (Doc. 9, at 6). On September 14, 2017, proceeding pro se, Dominguez-Rivera filed a Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255, alleging that McMahon’s representation during sentencing violated his Sixth Amendment guarantee of effective representation when he failed to argue that Dominguez-Rivera’s 1996 Connecticut conviction for the sale of heroin did not constitute a “career offender” predicate “controlled substance offense” in light of Mathis v.

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Dominguez-Rivera v. McMahon, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dominguez-rivera-v-mcmahon-pamd-2021.