Martinez v. United States

CourtDistrict Court, M.D. Florida
DecidedJune 1, 2020
Docket2:19-cv-00796
StatusUnknown

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

Bluebook
Martinez v. United States, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

MIGUEL ANGEL MARTINEZ,

Petitioner,

v. Case No: 2:19-cv-796-FtM-29NPM Case No. 2:11-CR-40-FTM-29NPM UNITED STATES OF AMERICA,

Respondent.

OPINION AND ORDER This matter comes before the Court on petitioner’s Motion Under 28 U.S.C. Section 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (Cv. Doc. #1; Cr. Doc. #217)1 filed by counsel on November 5, 2019. The government filed a Response in Opposition to Motion (Cv. Doc. #9) on February 6, 2020. The petitioner filed a Reply (Cv. Doc. #10) on February 28, 2020. For the reasons set forth below, the motion is denied. I. On March 30, 2011, a federal grand jury in Fort Myers, Florida returned a ten-count Indictment (Cr. Doc. #1) against petitioner Miguel Angel Martinez (petitioner or Martinez) and his co- defendant Eddy Luis Jose Estrella (Estrella). Only Estrella was

1The Court will refer to the docket of the civil habeas case as “Cv. Doc.”, and will refer to the docket of the underlying criminal case as “Cr. Doc.” charged in Counts One through Four, and Ten. Petitioner was charged with the following offenses in the following counts: • Count Five: Conspiracy to obstruct, delay, and affect commerce by robbery, in violation of 18 U.S.C. § 1951(a) (Hobbs Act Conspiracy). • Count Six: Knowingly delaying and affecting commerce by robbery of an undercover police officer, in violation of 18 U.S.C. § 1951(a) (Hobbs Act Robbery). • Count Seven: Conspiracy to use and carry a firearm during and in relation to a crime of violence, and to possess the firearm in furtherance of the crime of violence, the crime of violence being the Hobbs Act Robbery alleged in Count Six, in violation of 18 U.S.C. § 924(o). • Count Eight: Knowingly using and carrying of a firearm during and in relation to a crime of violence, and in furtherance of a crime of violence, the crimes of violence being the Hobbs Act Conspiracy charged in Count Five and the Hobbs Act Robbery charged in Count Six, in violation of 18 U.S.C. § 924(c)(1)(A)(ii) and (c)(1)(C)(i), and 18 U.S.C. § 2. • Count Nine: Possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). The facts presented in the Presentence Report (Cr. Doc. #220, pp. 5-7), to which petitioner did not object (Cr. Doc. #203, pp. 1 5-6) , described the underlying conduct as follows: On a prior occasion, Estrella had sold an undercover police officer a quantity of Oxycodone, and had discussed the officer purchasing a firearm on a later occasion. Estrella agreed to meet the officer again on January 27, 2011, to sell Oxycodone and a firearm. Prior to the meeting, petitioner and Estrella agreed and planned to rob the undercover officer at gunpoint of drugs recently purchased from Estrella, and money the undercover detective was bringing to purchase drugs and a firearm from Estrella. On January 27, 2011, Estrella met with the undercover officer in the parking lot of a CVS store and sold him 15 Oxycodone 30 mg

pills for $210. During this meeting, the officer asked about the firearm. Estrella stated that he did not have it, but he would get another handgun from an apartment. Estrella asked the officer to take a ride to get the handgun, but the officer declined and said he would wait there instead. Estrella left the area, and he and petitioner later returned to the CVS parking lot.

1 “[A] failure to object to allegations of fact in a PSI admits those facts for sentencing purposes.” United States v. Wade, 458 F.3d 1273, 1277 (11th Cir. 2006). Estrella walked towards the officer’s vehicle, entered the passenger side, and showed the officer a handgun. Estrella dropped out the magazine and locked the slide to show that the

firearm was empty. Estrella lowered the firearm to get the officer to crouch to look at it while petitioner approached the vehicle on the passenger side. Petitioner knocked on the vehicle’s window and tried to open the door, while Estrella attempted to convince the officer to find out what petitioner wanted. The officer refused, and asked why petitioner was even there. Feeling threatened, the officer put the vehicle in reverse and attempted to back out. Estrella told him to stop, and eventually Estrella slammed the vehicle into park and opened the passenger door. Petitioner leaned towards the officer, displayed a handgun and pointed it at the officer, demanding the officer give him everything. The officer retrieved

four pre-recorded $100 bills from his pocket, and handed the money to Estrella, who handed it to petitioner. The officer then gave a verbal distress signal and the Lee County Sheriff’s Office moved in for a takedown and rescue. On July 14, 2011, petitioner entered guilty pleas to Counts Five through Nine of the Indictment without the benefit of a plea agreement. (Cr. Docs. #38, 42.) Petitioner’s guilty pleas were accepted, and petitioner was adjudicated guilty on July 18, 2011. (Cr. Doc. #40.) On October 17, 2011, the Court sentenced petitioner to a term of 60 months imprisonment as to Counts Five, Six, Seven, and Nine, to be served concurrently to each other; a term of 84 months

imprisonment as to Count Eight, to be served consecutively to the terms imposed in Counts Five, Six, Seven, and Nine; and concurrent terms of supervised release. (Cr. Doc. #76.) Judgment (Cr. Doc. #81) was filed on October 17, 2011. No direct appeal was filed. II. Petitioner’s § 2255 Motion raises a single claim: The conviction and sentence in Count Eight must be vacated in light of the U.S. Supreme Court’s intervening decision in Davis v. United States, 139 S. Ct. 2319 (2019). Davis held that the residual clause in 18 U.S.C. § 924(c)(3)(B) was unconstitutionally vague. Petitioner asserts that his conviction on Count Eight was based on the use of the residual clause, and that without the use of this

residual clause, he could not have been convicted of Count Eight. (Cv. Doc. #1, p. 4.) Accordingly, petitioner argues, the district court did not have the jurisdiction to convict or impose a sentence on Count Eight. (Cv. Doc. #2, p. 2.) Petitioner also asserts that, in light of Davis, Count Eight violated his Fifth and Sixth Amendment rights. (Cv. Doc. #2, pp. 4-7.) A.

In Count Eight, petitioner was charged with violation of 18 U.S.C. § 924(c)(1)(A)(ii). The pertinent portion of Section 924(c) provides: (c)(1)(A) [A]ny person who, during and in relation to any crime of violence or drug trafficking crime (including a crime of violence or drug trafficking crime that provides for an enhanced punishment if committed by the use of a deadly or dangerous weapon or device) for which the person may be prosecuted in a court of the United States, uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm, shall, in addition to the punishment provided for such crime of violence or drug trafficking crime-- . . .

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