Martinez v. United States

CourtDistrict Court, N.D. Indiana
DecidedJuly 26, 2022
Docket1:18-cv-00232
StatusUnknown

This text of Martinez v. United States (Martinez v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana 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, (N.D. Ind. 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA FORT WAYNE DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v. CAUSE NO.: 1:15-CR-1-TLS-SLC-1

EDUARDO MARTINEZ,

Defendant.

OPINION AND ORDER This matter is before the Court on Defendant Eduardo Martinez’s Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody [ECF No. 308], filed by the Defendant on June 30, 2018. The Defendant seeks to have his sentence vacated and a notice of appeal filed because his trial counsel provided ineffective assistance. For the reasons set forth below, the Court DENIES the Defendant’s § 2255 Motion. BACKGROUND On January 14, 2015, the Defendant was indicted for one count of conspiracy to distribute and possess with intent to distribute 1 kilogram or more of heroin in violation of 21 U.S.C. § 846, one count of possession with intent to distribute 1 kilogram or more of heroin in violation of 21 U.S.C. § 841(a)(1), one count of leasing a residence for the purpose of distributing a controlled substance in violation of 21 U.S.C. § 856(a)(1), four counts of distributing 50 grams or more of methamphetamine in violation of 21 U.S.C. § 841(a)(1), and one count of unlawful possession of a firearm in violation of 18 U.S.C. § 922(g)(5). Indictment 1–8, ECF No. 55. On February 17, 2017, the Defendant pled guilty as part of a plea agreement to one count of possession with intent to distribute 1 kilogram or more of heroin in violation of 21 U.S.C. § 841(a)(1), one count of distributing 50 grams or more of methamphetamine in violation of 21 U.S.C. § 841(a)(1), and one count of illegally possessing a firearm in violation of 18 U.S.C. § 922(g)(5). Order Accepting Findings and Recommendation, ECF No. 229. The Defendant’s plea agreement included a waiver of his right to appeal. Plea Agreement ¶¶ 5–6, ECF No. 220.

The probation office submitted a final Presentence Report (PSIR) on April 27, 2017, along with an addendum indicating that the parties had no objections. ECF Nos. 240, 241. According to the PSIR, on October 24, 2013, the Defendant sold two firearms to an informant in a controlled buy; these firearms were an AK-47 style rifle and a Tec-9 style gun. On February 11 and April 1, 2014, the Defendant sold the informant a handgun. In a wiretap authorized on December 15, 2014, the Defendant was overheard coordinating “some gun transactions.” Specifically, on November 19 and November 23, 2014, the Defendant’s conversations involved suspected gun transactions. When the Defendant’s house was searched, an AK-47 style rifle, a shotgun with a pistol grip, and a stolen handgun were recovered. The Defendant told the

probation officer that he became a drug dealer because “he needed more money to support his family.” The PSIR noted that the Defendant’s wife was not aware of the scope or extent of the Defendant’s activity, but that she assisted by accepting payments on his behalf without knowing the individuals whose bank accounts she deposited money into. The PSIR grouped the Defendant’s three counts together, basing the offense level on the two drug trafficking counts. The Defendant received a two-level enhancement under U.S.S.G. § 2D1.1(b)(1) for possessing a dangerous weapon. He also received a two-level enhancement under U.S.S.G. § 3B1.1 for either using “affection” to “involve another individual in the illegal purchase, sale, transport, or storage” of the drugs when that individual “received little or no compensation” and “had minimal knowledge of the scope and structure of the enterprise” or because the Defendant’s offense was “part of a pattern of criminal conduct engaged in as a livelihood.” U.S.S.G. § 2D1.1(b)(15). The Defendant’s total offense level was 41. The Defendant’s sentencing guideline range was 324 months to 405 months, with a 120-month maximum for the illegal alien in possession of a firearm count.

On November 20, 2017, the Court sentenced the Defendant to 324 months for each of the two violations of § 841(a)(1) and 120 months for his violation of § 922(g)(5), all to be served concurrently. ECF No. 301. At the sentencing hearing, the Defendant’s counsel did not make any legal or factual objections to the PSIR. See Sent. Tr. 6:10, ECF No. 313. The Court stated that “to the extent that there is a subsequent . . . objection with regard to the guideline calculations, . . . the Court would impose the same sentence, if any such dispute that’s now raised might have been resolved differently.” Id. at 36. The Court reminded the Defendant’s trial counsel of his “duty to perfect a timely appeal of this sentence, should your client wish to do so.” Id. at 42:23– 25. No notice of appeal was filed by the Defendant’s trial counsel on behalf of the Defendant.

On July 30, 2018, the Defendant, pro se, filed the instant motion under 28 U.S.C. § 2255 [ECF No. 308]. The Defendant has since been appointed counsel. ECF Nos. 335, 336, 342. On August 19, 2020, the Court held a telephonic status conference where the parties requested an evidentiary hearing. ECF No. 340. On November 16, 2021, the Court held the evidentiary hearing. ECF No. 364. The parties filed post-hearing briefs. ECF Nos. 352, 357. At the hearing the Court heard testimony from six witnesses. Hr. Tr. 2, ECF No. 368. The Defendant had interpreters at the hearing to translate English into Spanish, and Spanish into English. Id. at 3:22–4:3. The Defendant agreed to testify by video. Id. at 6:18–7:19. The Defendant testified that he was concerned with the two-level enhancement for possessing a weapon. Id. at 15:15–15:24. He had sent a letter to his trial counsel asking that his trial counsel come to the jail and clarify his concerns with his base offense level and enhancements. Id. at 15:7–14. The Defendant testified that his trial counsel visited the jail and told him that he would file objections, but that he never did. Id. at 16:24–17:3.

The Defendant testified that, at the sentencing hearing, his counsel “didn’t object to anything.” Id. at 20:6–8. The Defendant admitted that at the sentencing hearing, he did not ask his trial counsel to file a notice of appeal. Id. at 20:9–10. The Defendant testified that he attempted to call his counsel from jail the day of his sentencing to have a notice of appeal filed but was unable to do so because there were issues with the phones. Id. at 20:11–19. The Defendant testified in relation to Government Exhibit No. 5, which is a translated written description made by a prison employee of the phone calls between the Defendant and his wife. See id. at 21:5–18. The Defendant testified that two days after his sentencing he spoke with his wife in Spanish and asked her to call his trial counsel to direct him to file a notice of appeal. Id.

at 20:24–22:18. He testified that on a phone call later, call number 5, his wife told him that his attorney would file an appeal. Id. at 22:19–23:18.

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Martinez v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martinez-v-united-states-innd-2022.