Guerrero v. United States

914 F. Supp. 2d 105, 2012 WL 6021346, 2012 U.S. Dist. LEXIS 170354
CourtDistrict Court, D. Massachusetts
DecidedNovember 30, 2012
DocketCase No. 10-cr-10183-NMG
StatusPublished

This text of 914 F. Supp. 2d 105 (Guerrero v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Guerrero v. United States, 914 F. Supp. 2d 105, 2012 WL 6021346, 2012 U.S. Dist. LEXIS 170354 (D. Mass. 2012).

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

I. Background

Frank Carlos Martinez Guerrero (“Martinez”) was indicted on May 27, 2010 and charged with conspiracy to possess with intent to distribute heroin in violation of 21 U.S.C. § 846. On May 2, 2011, Martinez pled guilty. There was no plea agreement. On August 8, 2011, the Court sentenced him to 87 months in prison and a three year term of supervised release. As a special condition of supervised release the Court stated that

If deported, the defendant is to leave the United States and is not to return without prior permission of the Secretary of the Department of Homeland Security.

On April 27, 2012, Martinez filed this motion pursuant to 28 U.S.C. § 2255.

II. § 2255 Motion to Vacate

A. Standard

Section 2255 of Title 28 of the United States Code enables a prisoner in custody to move the court that imposed his sentence to vacate, set aside or correct the sentence if it was 1) imposed in violation of the Constitution or laws of the United States or by a court that lacked jurisdiction, 2) in excess of the maximum authorized by law or 3) otherwise subject to collateral attack. 28 U.S.C. § 2255; David v. United States, 134 F.3d 470, 474 (1st Cir.1998). In each of those circumstances, the petitioner bears the burden of establishing the need for relief. David, 134 F.3d at 474. To warrant relief under section 2255, the petitioner must present “exceptional circumstances” that make the need for redress “evident.” Id. (citing Hill v. United States, 368 U.S. 424, 428, 82 [108]*108S.Ct. 468, 7 L.Ed.2d 417 (1962)). Judges sitting in review of § 2255 petitions are

at liberty to employ the knowledge gleaned during previous proceedings and make findings based thereon without convening an additional hearing.

United States v. McGill, 11 F.3d 223, 225 (1st Cir.1993).

Where a conviction is based on a guilty plea, it may be attacked on collateral review only in “strictly limited” circumstances. Bousley v. United States, 523 U.S. 614, 621, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998) (citation omitted). As a general rule, if a petitioner, who has been advised by competent counsel, enters a guilty plea that is both voluntary and intelligent, he is foreclosed from challenging the validity of the conviction on collateral attack. Id.; United States v. Broce, 488 U.S. 563, 569, 109 S.Ct. 757, 102 L.Ed.2d 927 (1989).

The Rules Governing Section 2255 Proceedings for the United States District Courts set forth a three-step process for reviewing § 2255 motions: 1) preliminary screening, 2) review to determine the necessity of holding an evidentiary hearing after discovery and expansion of the record and 3) decision following an evidentiary hearing. A district court will deny the motion at the preliminary screening stage if “it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief.” Rule 4(b). The First Circuit has described this standard as similar to the one governing Rule 12(b)(6) motions to dismiss under the Federal Rules of Civil Procedure, explaining that a § 2255 petition should be summarily dismissed

if the [movant’s] allegations, accepted as true, would not entitle [him] to relief, or if the allegations cannot be accepted as true because they are contradicted by the record, inherently incredible, or conclusions rather than statements of fact.

Dziurgot v. Luther, 897 F.2d 1222, 1225 (1st Cir.1990).

B. Application

Martinez advances two ineffective assistance claims. To prevail on a claim of ineffective assistance of counsel under the Sixth Amendment, the petitioner must show that 1) counsel’s performance was deficient, meaning it “fell below an objective standard of reasonableness” and 2) prejudice resulted, meaning that “but for his counsel’s deficiency, there is a reasonable probability that [petitioner] would have received a different sentence.” Peralta v. United States, 597 F.3d 74, 79 (1st Cir.2010) (citing and quoting Strickland v. Washington, 466 U.S. 668, 687-88, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) and Porter v. McCollum, 558 U.S. 30, 41, 130 S.Ct. 447, 175 L.Ed.2d 398 (2009) (per curiam)).

Reasonableness is considered in light of “prevailing professional norms”, rather than “best practices or most common custom.” Harrington v. Richter, - U.S.-, 131 S.Ct. 770, 788, 178 L.Ed.2d 624 (2011) (citing Strickland, 466 U.S. at 690, 104 S.Ct. 2052). The Court must examine counsel’s performance “not in hindsight, but based on what the lawyer knew, or should have known, at the time his tactical choices were made and implemented.” United States v. Natanel, 938 F.2d 302, 309 (1st Cir.1991). Moreover, the Court “must apply a ‘strong presumption’ that counsel’s representation was within the ‘wide range’ of reasonable professional assistance.” Id. at 787 (quoting Strickland, 466 U.S. at 689, 104 S.Ct. 2052). Indeed, “surmounting Strickland’s high bar is never an easy task.” Padilla v. Kentucky, 559 U.S. 356, 130 S.Ct. 1473, [109]*1091485, 176 L.Ed.2d 284 (2010) (citations omitted).

First, Martinez asserts that his counsel should have asked for a downward departure pursuant to an Attorney General’s memorandum of April 28, 1995, which authorized federal prosecutors to recommend a one or two level downward adjustment in exchange for a defendant’s agreement to accept a final order of deportation. There is no evidence in the record, however, to suggest that the government would have recommended such an adjustment, particularly given that it argued that, based on the quantity of heroin and his leadership role, Martinez should have been subject to a ten-year mandatory minimum.

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Related

Peralta v. United States
597 F.3d 74 (First Circuit, 2010)
Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Porter v. McCollum
558 U.S. 30 (Supreme Court, 2009)
Hill v. United States
368 U.S. 424 (Supreme Court, 1962)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Broce
488 U.S. 563 (Supreme Court, 1989)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
United States v. McGill
11 F.3d 223 (First Circuit, 1993)
United States v. Clase-Espinal
115 F.3d 1054 (First Circuit, 1997)
David v. United States
134 F.3d 470 (First Circuit, 1998)
United States v. Solares
236 F.3d 24 (First Circuit, 2000)

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Bluebook (online)
914 F. Supp. 2d 105, 2012 WL 6021346, 2012 U.S. Dist. LEXIS 170354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guerrero-v-united-states-mad-2012.