Jimenez-Garcia v. United States

CourtDistrict Court, N.D. Texas
DecidedDecember 4, 2023
Docket4:23-cv-00406
StatusUnknown

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

Bluebook
Jimenez-Garcia v. United States, (N.D. Tex. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION

GUSTAVO JIMENEZ-GARCIA, § § Movant, § § v. § Civil Action No. 4:23-cv-406-O § (Criminal No. 4:20-cr-274-O(1)) UNITED STATES OF AMERICA, § § Respondent. §

OPINION and ORDER DENYING MOTION TO VACATE UNDER 28 U.S.C. § 2255 and DENYING CERTIFICATE OF APPEALABILITY

Before the Court is Defendant Gustavo Jiménez-García (“Jiménez-García”)’s motion to vacate under 28 U.S.C. § 2255 and supporting brief. ECF Nos. 1, 2. The government filed a response (ECF No. 8) and Jimenez-Garcia filed a reply. ECF No. 9. After considering the § 2255 motion and brief, the response, reply, and applicable law, the Court DENIES Jiménez- García’s § 2255 motion. I. BACKGROUND A. Underlying Facts In August and September 2020, a confidential source told DEA agents that Jiménez- García was a methamphetamine distributor and purchased firearms that were sent to Mexico. Presentence Report (PSR) ¶ 9, CR ECF No. 47-1.1 After Jiménez-García and an unknown coconspirator told the confidential source that they could supply him with methamphetamine, an undercover agent called Jiménez-García and negotiated the purchase of six kilograms of methamphetamine for $8,000. PSR at ¶¶ 10-11.

1 “CR ECF No. __” henceforth refers to documents filed in the underlying criminal proceeding, United States v. Jiménez-García, 4:20-CR-00274-O-1 (N.D. Tex.). “ECF No. __” refers to the docket entries in this civil case number 4:23-CV-406-O assigned to the § 2255 motion proceeding. On the day of the transaction, the undercover agent and Jiménez-García met at the agreed-upon location in Fort Worth. PSR at ¶ 12. While they waited for another individual, José Javier Cardenas-Ramos, to arrive with the six kilograms of methamphetamine, the undercover

agent and Jiménez-García discussed the matter of compensation and agreed that Jiménez-García would get $500 per kilogram of methamphetamine. Id. Jiménez-García also pulled out his cellular phone and showed the undercover agent photographs he had of weapons, and the two discussed the possibility of another drug transaction, involving two kilograms of cocaine. Id. When Cardona-Ramos arrived, the undercover agent approached the passenger-side of the car where he saw six packages containing 6,853 grams of methamphetamine and a firearm under the dashboard close to Cardona-Ramos’s knee. PSR at ¶ 13. DEA agents arrested Jiménez- García and Cardenas-Ramos. Id. In Cardenas-Ramos’s cellular phone, agents found the phone numbers for Jiménez-García and the unknown coconspirator. PSR at ¶ 15. After consenting to an interview, Jiménez-García told agents that he introduced the

confidential source to the unknown coconspirator but claimed that he was only at the location of the drug transaction to make sure that it went down “smoothly.” PSR at ¶ 16. B. Waiver of Indictment and Guilty Plea After DEA agents filed a sealed criminal complaint, a grand jury indicted Jiménez-García with one count of conspiracy to possess with intent to distribute controlled substances, in violation of 21 U.S.C. § 846 (21 U.S.C. § 841(a)(1) & (b)(1)(A)). Crim. Compl., Indictment, CR ECF Nos. 1, 16. About a week later, Jiménez-García was charged in a Superseding Information with conspiracy to possess with intent to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. § 846 (21 U.S.C. § 841(a)(1) & (b)(1)(B)). Superseding Information, CR ECF No. 29. Whereas the charge in the Indictment carried a 10-year minimum, the charge in the information carried a five-year minimum. Compare 21 U.S.C. § 841 (b)(1)(A) with 21 U.S.C. § 841 (b)(1)(B). Three days later, after “being advised of the nature of the charges, the proposed

Information and of [his] rights,” Jiménez-García waived prosecution by Indictment and agreed to proceed under the Superseding Information. Waiver of Indictment, CR ECF No. 32. Along with the waiver of Indictment, Jiménez-García filed a factual resume with a stipulation of facts and a plea agreement signed by him and his defense attorney. FR, Plea Agreement, CR ECF Nos. 33- 34. In the plea agreement, Jiménez-García acknowledged that he had “thoroughly reviewed all legal and factual aspects of this case with his lawyer and is fully satisfied with that lawyer’s legal representation” and “received from his lawyer explanations satisfactory to him concerning each paragraph of this plea agreement, each of rights affected by this agreement, and the alternatives available to him other than entering into this agreement.” Plea Agreement 4, CR ECF No. 34. At the rearraignment hearing, Magistrate Judge Cureton went over the process of

pleading guilty pursuant to an information with Jiménez-García. Rearraignment Tr. 20-21, CR ECF No. 110. The magistrate judge asked Jiménez-García if he had discussed the matter of waiving his right to indictment with his attorney and whether he “fully understood that right” to which Jiménez-García responded, “Yes, sir.” Id. at 21. Jiménez-García further confirmed that it was his signature on the waiver of indictment form. Id. at 22. After finding that Jiménez-García’s waiver of indictment was knowing and voluntary, the magistrate judge proceeded to go over the charges in the Superseding Information, and Jiménez- García ensured the judge that he understood those charges. Id. at 23. Thereafter, the government recited, and Jiménez-García admitted in open court that he committed all the essential elements of the charged offense. Id. at 26-27. In response to further questioning from the magistrate judge, s Jiménez-García tated that he was “fully satisfied with the representation and legal advice” that he had received from his

attorney in this case and confirmed that he entered into the plea agreement voluntarily. Id. at 28, 31. Ultimately, the magistrate judge found that Jiménez-García understood the nature of the charges and penalties and entered the guilty plea voluntarily, as supported by a factual basis for the plea. Report and Recommendation 1-2, CR ECF No. 38. He recommended that the district court accept Jiménez-García’s guilty plea. Id. at 2. As he did in the rearraignment hearing, the magistrate judge indicated in its recommendation that Jiménez-García had 14 days to object to the magistrate judge’s findings and recommendation to the district court. Id at 2. Jiménez-García did not file any objection. C. Presentence Report, Objections, and PSR Addenda The day after the magistrate judge recommended that the court accept the guilty plea, the

government moved in favor of Jiménez-García receiving a third point for acceptance of responsibility pursuant to USSG § 3E1.1(b) because he had “assisted authorities in the investigation or prosecution of his own misconduct by timely notifying authorities of his intention to enter a plea of guilty.” Notice Regarding Acceptance of Responsibility, 1, CR ECF No. 42. After the guilty plea was accepted by the Court, the Probation Department prepared the presentence report.

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