Felix v. United States

CourtDistrict Court, D. Arizona
DecidedNovember 5, 2019
Docket4:18-cv-00148
StatusUnknown

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

Bluebook
Felix v. United States, (D. Ariz. 2019).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 United States of America, No. CV-18-00148-TUC-JGZ No. CR-11-03280-TUC-JGZ 10 Plaintiff/Respondent, ORDER 11 v.

12 Ernesto Felix,

13 Defendant/Movant. 14 15 Pending before the Court is Petitioner Ernesto Felix’s Motion to Vacate, Set Aside, 16 or Correct Sentence pursuant to 28 U.S.C. § 2255. (Doc. 1.1) The Government responded. 17 (Doc. 13.) Felix did not file a reply. Dispositive of this action is whether Felix is entitled 18 to equitable tolling of the statute of limitations for filing a § 2255 Motion because of alleged 19 memory issues. Upon consideration of the record and the parties’ arguments, the Court 20 will deny Felix’s § 2255 Motion as untimely filed. 21 I. Background 22 In September 2011, a grand jury indicted Felix and co-defendants Luis Corral, 23 Gerardo Cota-Soto, Jesus Bautista-Sanchez, and Carmen Valdivia-Salazar charging one 24 count of Conspiracy to Possess with Intent to Distribute Methamphetamine and Cocaine in 25 violation of 21 U.S.C. § 841(a)(1), 21 U.S.C. § 841(b)(1)(A)(viii) and 21 U.S.C. 26 §841(b)(1)(A)(ii)(II); two counts of Possession with Intent to Distribute Methamphetamine 27 in violation of 21 U.S.C. §841(a)(1) and 21 U.S.C. §841(b)(1)(A)(viii); and one count of 28 1 Unless otherwise indicated, documents cited are filed in CV 18-148-TUC-JGZ. 1 Possession with Intent to Distribute Cocaine in violation of 21 U.S.C. §841(a)(1) and 21 2 U.S.C. §841(b)(1)(A)(ii)(II). (CR 11-3280-TUC-JGZ (CR 11-3280), Doc. 12.) The 3 charges arose from events occurring on August 24 and 25, 2011. (Id.) During the course 4 of this action, Felix was represented by a succession of appointed counsel. 5 In January 2013, Felix, during first representation, pleaded guilty to Count 3 of the 6 indictment alleging possession with intent to distribute methamphetamine. (CR 11-3280, 7 Docs. 131, 220.) During the colloquy, Felix stated that he did “not remember what 8 happened” regarding the events leading to his arrest, he understood the charges against 9 him, and he agreed that the government could prove the factual basis set forth in the plea 10 agreement. (CR 11-3280, Doc. 220, pp. 6, 13, 15–20.2) The plea agreement provided for 11 a range of 63 to 108 months of imprisonment. (Id. at 19.) 12 On May 7, 2013, Felix’s counsel notified the Court that Felix was not safety valve 13 eligible and that counsel needed to confer with Felix about continuing with his guilty plea 14 or withdrawing from it.3 (Doc. 13, p. 4.) On that same date, Felix filed a request for new 15 counsel, claiming that current counsel was ineffective because he did not “adequately 16 explain[] facts regarding papers he aggressively expects me to sign” or answer Felix’s 17 questions, and counsel lacked interest demonstrated by his disregard of Felix’s “objections 18 and assertions with regard[] to my case.” (Id.; CR 11-3280, Doc. 180.) The Court granted 19 Felix’s request and appointed new counsel. (Doc. 13, p. 4.) 20 At a June 12, 2013 status conference, Felix’s second counsel requested additional 21 time to consider matters pertinent to sentencing and to have Felix examined to determine 22 competency, indicating that Felix “may have a diminished capacity to understand things.” 23 (CR 11-3280, Doc. 372, p. 4.) On June 15, 2013, Felix’s counsel filed a Motion to 24 Determine Competency stating “that there is a good faith question as to Mr. Felix’s present 25 competency, based on a mental disease or defect, to either assist in his own defense at trial

26 2 Reference to page numbers of cited filings correlate to the page number assigned by the Court’s electronic filing system (CM/ECF) that appears at the top of each page of 27 the document.

28 3 Because Felix was not safety valve eligible, he faced a mandatory minimum sentence of 10 years’. 1 or be competent at sentencing. There were issues of comprehension that arose at the change 2 of plea hearing in January, 2013. Also, mental health questions are mentioned in the PSR. 3 Finally, Mr. Felix has always been in special education classes, and he has used and abused 4 many types of drugs to self-medicate.” (CR 11-3280, Doc. 215, p. 2.) The Court granted 5 the requested evaluation. 6 Psychologist James P. Sullivan, Ph.D., evaluated Felix on September 2013 and 7 January 2014 to determine competency. (CR 11-3280, Docs. 255, 256.) Felix’s 8 performance on cognitive testing was “consistent with feigning of competency related 9 impairment.” (CR 11-3280, Doc. 256, p. 2.) Dr. Sullivan’s testing also indicated that Felix 10 was feigning or exaggerating a mental disorder. (Id. at 3.) Since the tests showed Felix 11 was “clearly feigning,” Dr. Sullivan was unable to complete the evaluation because any 12 further testing would have been invalid and unreliable. (Id.) Dr. Sullivan concluded that 13 “it is essentially impossible to determine whether Mr. Felix does indeed suffer from 14 authentic impairment in . . . [cognitive and mental] areas. Obtained results indicate that 15 Mr. Felix is either wholly fabricating impairment (malingering) or exaggerating authentic 16 impairment (symptom embellishment). It is not possible to definitely determine which.” 17 (Id.) 18 Dr. Sullivan also noted that Felix’s school transcripts from 1988 to 1998 showed 19 “poor to failing performance which appears to have worsened over time.” (Id. at 4.) 20 Although Dr. Sullivan could not “definitely determine the etiology of this poor school 21 performance[,]” he stated that “authentic cognitive impairment is certainly a possibility.” 22 (Id.) 23 At a January 27, 2014 status conference, defense counsel stated that in light of Dr. 24 Sullivan’s report, it appeared that Felix was competent to be sentenced. The Court agreed 25 that based on Dr. Sullivan’s report, Felix did not appear to have a competency issue that 26 would prevent going forward. 27 At a March 17, 2014 status conference, Felix’s counsel advised that Felix wanted to 28 withdraw from the plea agreement because when the plea was entered, the parties thought 1 Felix was safety valve eligible and they have since determined he was not. (CR 11-3280, 2 Doc. 366, p. 2.) Defense counsel also acknowledged Dr. Sullivan’s opinion that Felix “was 3 exaggerating or fabricating and . . . [the Doctor] couldn’t come to good conclusions about 4 the origins of his mental health issues because I guess his testing was clouded by what he 5 thought was malingering.” (Id. at 3.) Defense counsel also stated that whether Felix was 6 “exaggerating or malingering, I think Mr. Felix has some mental problems, so I have a hard 7 time explaining things to him and a hard time getting him to understand.” (Id. at 6–8.) The 8 matter was continued to give Felix time to confer with counsel concerning whether he 9 should withdraw from the plea agreement. (Id. at 7–8.) On that same date, the Court set a 10 sentencing hearing, which was later continued to April 16, 2014.4 (Doc. 13, pp.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Bills v. Clark
628 F.3d 1092 (Ninth Circuit, 2010)
United States v. Buckles
647 F.3d 883 (Ninth Circuit, 2011)
United States v. Brian Keith Battles
362 F.3d 1195 (Ninth Circuit, 2004)
Joseph Stancle v. Ivan Clay
692 F.3d 948 (Ninth Circuit, 2012)
Yow Yeh v. Matthew Martel
751 F.3d 1075 (Ninth Circuit, 2014)
Klee Orthel v. James Yates
795 F.3d 935 (Ninth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
Felix v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/felix-v-united-states-azd-2019.