Leija v. United States

CourtDistrict Court, S.D. Florida
DecidedSeptember 3, 2025
Docket0:22-cv-61454
StatusUnknown

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

Bluebook
Leija v. United States, (S.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-cv-61454-ALTMAN 18-cr-60141-ALTMAN

RICARDO LEIJA,

Movant,

v.

UNITED STATES OF AMERICA,

Respondent. ____________________________________/

ORDER ADOPTING REPORT AND RECOMMENDATION Our Movant, Ricardo Leija, is serving a 300-month sentence for attempting to produce child pornography. See Judgment, United States v. Leija, No. 18-cr-60141 (S.D. Fla. Oct. 16, 2019), ECF No. 50 at 1. Leija moved to vacate this conviction under 28 U.S.C. § 2255, arguing that his trial counsel’s ineffectiveness caused him to plead guilty. See Motion to Vacate (“Motion”) [ECF No. 1]. The Government responded to the Motion, see Response to Motion to Vacate (“Response”) [ECF No. 3], and Leija filed a Reply, see Reply to Government’s Response to Motion (“Reply”) [ECF No. 6]. We referred the Motion to Magistrate Judge Patrick M. Hunt for a Report and Recommendation. See Order of Referral [ECF No. 7]. On July 29, 2025, Magistrate Judge Hunt recommended that we deny all three grounds Leija raised in the Motion. See Report and Recommendation (“R&R”) [ECF No. 8] at 13. Magistrate Judge Hunt then cautioned the parties as follows: Within fourteen (14) days after being served with a copy of this Report and Recommendation, any party may serve and file written objections to any of the above findings and recommendations as provided by the Local Rules for this district. 28 U.S.C. § 636(b)(1); S.D. FLA. MAG. R. 4(b). The parties are hereby notified that a failure to timely object waives the right to challenge on appeal the district court’s order based on unobjected-to factual and legal conclusions contained in this Report and Recommendation. 11th Cir. R. 3-1 (2016); see Thomas v. Arn, 474 U.S. 140 (1985).

Id. at 13–14. Leija filed objections to the R&R. See Objections to the Magistrate’s Report and Recommendation (“Objections”) [ECF No. 9]. The Government didn’t object and didn’t respond to Leija’s Objections. See generally Docket. After careful review, we OVERRULE Leija’s Objections and ADOPT Magistrate Judge Hunt’s R&R in full. THE FACTS On May 24, 2018, Leija was indicted on one count of attempted production of child pornography, in violation of 18 U.S.C. §§ 2251(a) and (e) (Count 1), and one count of committing a felony offense involving a minor while being a registered sex offender, in violation of 18 U.S.C. § 2260A (Count 2). See Indictment, United States v. Leija, No. 18-cr-60141 (S.D. Fla. May 24, 2018), ECF No. 2 at 1–3. In December 2017, an undercover law enforcement officer (the “UC”) contacted a person—later identified as Leija—claiming to have a “9 year old daughter that [the UC] was sexually active with and had been for several years.” Factual Proffer, United States v. Leija, No. 18-cr-60141 (S.D. Fla. July 26, 2019), ECF No. 35 at 2. The UC and Leija “discussed the UC sharing his purported 9 year old daughter with other adult males for sexual purposes,” and Leija “attempted to have the UC call and play recordings of the UC having sex with his purported 9 year old daughter.” Ibid. Leija then contacted the UC under a different username and “expressed an interest in traveling to Florida to have sex with the UC’s purported 9 year old daughter[.]” Id. at 3. Leija also asked the UC “if he would be willing to make a video of his daughter engaged in sexual activity.” Ibid. During these conversations, “the UC sent Leija pictures that purported to be of the UC’s daughter, but were in fact pictures of a human-like doll.” United States v. Leija, 833 F. App’x 477, 478 (11th Cir. 2020). The UC agreed to send a video to Leija via “an encrypted thumb drive[.]” Factual Proffer at 3. Leija “told the UC what to do in the video” and “negotiated payment for the video” using a gift card so that “the payment was not traceable to him.” Ibid. Leija “sent the UC a mailing address for the FedEx package to be sent” in Las Vegas, Nevada. Ibid. Law enforcement confirmed that Leija was communicating with the UC using an “IP address [that] was assigned to an account registered to Ricardo Leija, residing at 917 Saddle Horn Drive, Henderson, NV. This address matched the address of Leija’s drives license and the address of his sex offender registration.” Id. at 4. Federal agents obtained a search warrant for Leija’s home, where they met with Leija. See ibid. After he was advised of his Miranda rights, Leija “agreed to waive those rights” and admitted “to being in online contact

with the UC.” Ibid. On July 26, 2019, Leija entered into a plea agreement with the Government. See Plea Agreement, United States v. Leija, No. 18-cr-60141 (S.D. Fla. July 26, 2019), ECF No. 34. “Leija agreed to plead guilty to Count 1, the government agreed to dismiss Count 2 following sentencing, and the parties agreed jointly to recommend a 25-year sentence, which was the statutory mandatory minimum sentence.” Leija, 833 F. App’x at 478. On October 16, 2019, we sentenced Leija to the mandatory minimum term of 300 months in prison—to be followed by a lifetime of supervised release. See Judgment at 2–3. Leija appealed and advanced only one argument: that we “committed sentencing error by applying a four-level enhancement for portraying sadistic or masochistic conduct pursuant to § 2G2.1(b)(4)(A) of the United States Sentencing Guidelines (‘U.S.S.G.’).” Leija, 833 F. App’x at 478. The Eleventh Circuit affirmed Leija’s conviction and sentencing, reasoning that: (1) any error was

harmless since “Leija would have received at least a 300 months’ sentence with or without the four- level enhancement”; and, in any event, (2) we properly applied the enhancement because “[t]he record evidence here shows that Leija intended for the UC to create a pornographic video featuring the sexual penetration of a nine-year-old girl, which is considered sadistic conduct.” Id. at 479–80. Leija then filed a timely § 2255 motion to vacate. See R&R at 4 (“As a preliminary matter, all parties agree Leija timely filed this motion.”); cf. Day v. McDonough, 547 U.S. 198, 201 n.11 (2006) (“[S]hould [the Government] intelligently choose to waive a statute of limitations defense, a district court would not be at liberty to disregard that choice.”). In that Motion, Leija asserted three claims of ineffective assistance of counsel. In Ground 1, Leija argues that his lawyer failed to inform him “of a viable defense which could have succeeded at trial either through a motion for judgment of acquittal or through a jury’s verdict.” Motion at 5. According to Leija, he cannot be found guilty of a § 2251(a) offense because “there was never a real minor involved in this investigation.” Id. at 8. In Ground 2,

Leija faults his trial counsel for “failing to move to have the entire case dismissed on due process grounds, where the government initiated contact with the Defendant and engineered the offense from start to finish merely for the sake of pressing criminal charges.” Id. at 11. Finally, in Ground 3, Leija claims that his trial counsel ignored the fact that Leija never “directly engaged either a real minor or entity playing the role of a fictional minor[.]” Id. at 18–19. THE LAW I. Motions to Vacate Under 28 U.S.C. § 2255

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