Guerrero v. United States

CourtDistrict Court, S.D. New York
DecidedJuly 27, 2021
Docket7:19-cv-04130-VB
StatusUnknown

This text of Guerrero v. United States (Guerrero v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York 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, (S.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------ x SAUDY GUERRERO, : Petitioner, : MEMORANDUM OPINION : AND ORDER v. : : 20 CV 4130 (VB) UNITED STATES OF AMERICA, : S11 14 CR 768-9 (VB) Respondent. : ------------------------------------------------------ x

Briccetti, J.: Petitioner Saudy Guerrero, proceeding pro se, moves pursuant to 28 U.S.C. § 2255 to vacate, set aside or correct his sentence. Liberally construed, his claims can fairly be summarized as follows: 1. His conviction under 18 U.S.C. § 924(c)(1)(A)(iii) for using and carrying firearms during and in relation to a crime of violence and a drug trafficking crime should be vacated in light of the Supreme Court’s decision in United States v. Davis, 139 S. Ct. 2319 (2019); and 2. His attorney was constitutionally ineffective for: (a) failing to file a notice of appeal, (b) erroneously advising Guerrero to plead guilty to an offense—racketeering conspiracy—with which he was not charged, (c) allowing Guerrero to plead guilty to a drug trafficking crime for which there was an insufficient factual basis, (d) failing to move to dismiss the firearms count as duplicitous, (e) allowing Guerrero to be sentenced based in part on his role in a murder he did not commit; and (f) failing to request that the sentence be imposed pursuant to Dean v. United States, 137 S. Ct. 1170 (2017). For the following reasons, the motion is DENIED. BACKGROUND The relevant facts are as follows: Guerrero was a member of a street gang in Yonkers

that engaged in various violent crimes and drug trafficking. To carry out those crimes, gang members used, carried, and possessed firearms. On October 4, 2017, Guerrero waived indictment and pleaded guilty to all three counts of a superseding information (the “S11 Information”)—specifically, conspiracy to participate in a racketeering enterprise, in violation of 18 U.S.C. § 1962(d) (Count One); conspiracy to distribute and possess with intent to distribute a controlled substance, namely cocaine and marijuana, in violation of 21 U.S.C. §§ 846, 841(b)(1)(B), and 841(b)(1)(C) (Count Two); and using, carrying, and possessing firearms in furtherance of both the racketeering conspiracy and the narcotics conspiracy, which firearms were discharged, in violation of 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2 (Count Three).

Prior to pleading guilty, Guerrero entered into a plea agreement with the government that described the three offenses to which he was pleading guilty, and specified the underlying racketeering activity for which he was being held responsible, including the murder of Andre Folsom and the sale of more than 500 grams of cocaine and an unspecified amount of marijuana. Like the S11 Information, the plea agreement specifically described the firearms count (Count Three) as alleging that Guerrero’s use of firearms occurred during and in relation to a crime of violence (the racketeering conspiracy charged in Count One) and a drug trafficking crime (the drug conspiracy charged in Count Two). At the guilty plea proceeding, the government proffered that if the case went to trial, the government would prove that Guerrero and other members of the gang, as part of their membership in the gang, committed and agreed to commit multiple robberies and shootings, and trafficked in cocaine and marijuana; and that Guerrero, in his role as an enforcer for the gang,

fired guns in furtherance of the gang’s objectives and specifically to facilitate its drug trafficking activities. When asked whether what the prosecutor said was substantially accurate, Guerrero said it was. (Plea Tr. 31-33).1 Guerrero further admitted that he agreed with others to participate in the gang’s activities, that as part of those activities he participated in a number of robberies and shootings, and that he agreed with others to distribute marijuana and more than 500 grams of cocaine. He also admitted that guns were used to rob drug dealers as part of the gang’s activities, and that in some of those robberies cocaine was taken which he and other gang members later agreed to sell. (Plea Tr. ECF 34-50). In response to the Court’s questions, Guerrero confirmed that the plea agreement accurately described his involvement in the various racketeering acts set forth in the agreement, all of which were part of the gang’s racketeering activity, including that

he aided and abetted the attempted assault and menacing of Mr. Folsom in Greenacres, Florida, on May 26, 2014, during the course of which Folsom was shot and killed. (Plea Tr. ECF 54-55). On January 29, 2018, the Court sentenced Guerrero to an aggregate term of imprisonment of 264 months. Specifically, the sentence imposed was 144 months’ imprisonment on each of Counts One and Two, to run concurrently; and 120 months’ imprisonment on Count Three, to run consecutively to the sentences imposed on Counts One and Two. The judgment of conviction was entered on January 30, 2018. No appeal was taken.

1 References herein to “Doc. #__” are references to documents filed in the Court’s Electronic Case Filing (“ECF”) system in case no. 19cv4130. And references to “ECF __” are references to the page numbers automatically assigned by the ECF system. Guerrero’s initial Section 2255 petition was docketed on May 3, 2019, although the petition was signed on April 26, 2019. Thus, the petition is deemed filed on April 26, 2019, pursuant to the so-called “prison mailbox rule.”2 After the government filed its opposition, the Court granted Guerrero’s request to file an amended petition in light of the Supreme Court’s

decision in United States v. Davis, 139 S. Ct. 2319 (2019). Guerrero filed his amended petition on March 16, 2020. DISCUSSION I. Davis Claim A person is guilty of violating Section 924(c) if he uses or carries a firearm during and in relation to, or possesses a firearm in furtherance of, a “crime of violence” or a “drug trafficking crime.” 18 U.S.C. § 924(c)(1)(A). A “crime of violence” is defined as a felony that “has as an element the use, attempted use, or threatened use of physical force against the person or property of another” (the “elements clause”), or that “by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing

the offense” (the “residual clause”). Id. § 924(c)(3)(A), (B). A “drug trafficking crime” is defined as “any felony punishable under the Controlled Substances Act (21 U.S.C. 801 et seq.),” id. § 924(c)(2), which includes 21 U.S.C. §§ 846 and 841(b)(1)(B) and (C).

2 The prison mailbox rule provides that a pro se prisoner’s habeas petition is deemed filed when he delivers it to prison officials for mailing. See Noble v.

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

Related

Coppedge v. United States
369 U.S. 438 (Supreme Court, 1962)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
Raysor v. United States
647 F.3d 491 (Second Circuit, 2011)
Casim Noble v. Walter R. Kelly, Superintendent
246 F.3d 93 (Second Circuit, 2001)
John Chang v. United States
250 F.3d 79 (Second Circuit, 2001)
Donald L. Moshier, Jr. v. United States
402 F.3d 116 (Second Circuit, 2005)
Jose Campusano v. United States
442 F.3d 770 (Second Circuit, 2006)
Michael Duane Zack, III v. Kenneth S. Tucker
704 F.3d 917 (Eleventh Circuit, 2013)
Lebron v. Sanders
557 F.3d 76 (Second Circuit, 2009)
United States v. Vasquez
672 F. App'x 56 (Second Circuit, 2016)
Dean v. United States
581 U.S. 62 (Supreme Court, 2017)
United States v. Davis
588 U.S. 445 (Supreme Court, 2019)
In Re: Neil Navarro
931 F.3d 1298 (Eleventh Circuit, 2019)
Davis v. United States
817 F.3d 319 (Seventh Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
Guerrero v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guerrero-v-united-states-nysd-2021.