Matos v. United States

948 F. Supp. 2d 171, 2013 WL 2477259, 2013 U.S. Dist. LEXIS 81203
CourtDistrict Court, D. Massachusetts
DecidedJune 10, 2013
DocketNos. 04-cr-30046-MAP, 12-cv-30009-MAP
StatusPublished

This text of 948 F. Supp. 2d 171 (Matos v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matos v. United States, 948 F. Supp. 2d 171, 2013 WL 2477259, 2013 U.S. Dist. LEXIS 81203 (D. Mass. 2013).

Opinion

MEMORANDUM AND ORDER REGARDING PETITIONER’S MOTION TO VACATE UNDER 28 U.S.C. § 2255

(Dkt. No. 477)

PONSOR, District Judge.

I. INTRODUCTION

Petitioner Anthony Matos has filed a habeas petition under 28 U.S.C. § 2255 challenging the performance of his trial and appellate attorneys. While these are claims that are normally appropriate for collateral review, Petitioner previously filed a § 2255 petition to reinstate his direct appeal after his trial attorney failed to file the notice of appeal as he requested. This petition is therefore technically a second petition requiring preclearance by the Court of Appeals under the First Circuit’s Antiterrorism and Effective Death Penalty Act (“AEDPA”) jurisprudence. While Petitioner provides strong reasons for the court to review his ineffective assistance of trial counsel claims, this court lacks jurisdiction over these claims because they were not presented as claims for relief in his first petition. Petitioner’s claims of ineffective appellate counsel could theoretically fit an exception to the preclearance requirement, but the record is clear that, as a matter of law, Mr. Matos was not prejudiced by any failures of his appellate counsel. For these reasons, as elaborated below, the court will deny Petitioner’s motion to vacate under 28 U.S.C. § 2255.

II. FACTS

On May 4, 2006, Petitioner Anthony Ma-tos pled guilty to three counts of wire fraud in violation of 18 U.S.C. § 1343 and one count of conspiracy to launder money in violation of 18 U.S.C. §§ 1956(h) and 1957. Petitioner was one of a number of defendants indicted for and found guilty of an illegal land flip scheme that operated from approximately 1995 to May 2002.

The scheme worked as follows. Several individuals, including Petitioner, purchased distressed properties in low-income neighborhoods in and around the Springfield, Massachusetts area. The properties were then sold at much higher prices, often within days, to unsophisticated, low-income, first-time home buyers without the financial means to qualify for loans. Petitioner’s co-conspirators included mortgage brokers, real estate appraisers, and a real estate attorney. The conspirators facilitated the sales by conducting fraudulent appraisals that over-valued the properties and creating fraudulent documents that [174]*174allowed the otherwise unqualified purchasers to qualify for the loans. The conspirators divided the proceeds from the sales— obtained from loans from various lending institutions — among the individuals involved with a particular piece of property. The purchasers of the properties virtually always defaulted on their loans. The court found that Petitioner was responsible for around $1.6 million in losses due to his fraudulent activity as a participant in the scheme. (Dkt. No. 408, Sentencing Tr. 34:24.)

The Presentence Report (“PSR”) and the plea agreement stated that Petitioner was subject to a statutory maximum term of imprisonment of thirty years on each of the wire fraud counts and ten years on the money laundering court. During the plea colloquy, this court asked Petitioner if he understood the maximum penalties. At the court’s request, the government stated that the maximum term of imprisonment for the wire fraud counts was thirty years. The court then informed Petitioner of the possibility of stacking the thirty-year maximum sentences on top of each other to impose a 90-year sentence.

At his sentencing on October 16, 2006, the court sentenced Petitioner to 84 months of concurrent imprisonment on each count and four years of supervised release. Petitioner was also ordered to pay restitution.

Originally, no notice of appeal was filed with the First Circuit. On December 14, 2007, Petitioner filed his first motion to vacate under 28 U.S.C. § 2255. As relief, Petitioner only requested “an ORDER requiring re-instatement of Petitioner’s NOTICE OF APPEAL.” (Dkt. No. 407, Pet’r’s 2007 Mem. Mot. Vacate 1.) Petitioner signed an affidavit stating that he had requested that his attorney file a Notice of Appeal. Petitioner also submitted a supplemental briefing entitled, “Petitioner’s Claims to be Presented on Direct Appeal.” (Dkt. No. 414.) The supplemental claims to be raised on appeal included an attack on the validity of his plea:

Matos’s plea agreement was not intelligently entered because Matos’s Attorney Vincent Bongiorni, Assistant United States Attorney William Welch and the Honorable Michael A. Ponsor all misinformed Matos of the maximum penalty authorized for a violation of 18 U.S.C. § 1343 wire fraud offense which did not affect a financial institution and which had occurred prior to July 2, 2002.

(Dkt. No. 414 at 1.)

The supplemental filing did not directly ask for additional relief but Petitioner did note that:

the claims alleged herein have merit and are highly likely to be reversed and remanded on appeal if not vacated in this § 2255 proceeding under ineffective representation on the part of attorney Bongiorni. Matos contends that the noted claims require that his sentence and convictions be vacated and the proceedings began [sic] anew.

(Dkt. No. 414 at 4.)

On February 2, 2009, 2009 WL 259686, this court allowed Petitioner’s motion and instructed the clerk to file a Notice of Appeal on Petitioner’s behalf within ten days of the issuance of the memorandum and order. (Dkt. No. 434.) The court made no findings and granted no relief regarding the ineffective assistance of counsel claims, since Petitioner labeled them as claims he intended to raise on direct appeal.

On July 7, 2010, the First Circuit entered judgment vacating Petitioner’s sentence and remanding the case for resen-tencing. The court’s remand order mandated that the period of supervised release be reduced from four years to [175]*175three, but in all other respects it affirmed Matos’s sentence and conviction. United States v. Matos, 611 F.3d 31 (1st Cir.2010), cert. denied, — U.S. -, 131 S.Ct. 959, 178 L.Ed.2d 790 (2011). In its memorandum, the First Circuit held that this court incorrectly imposed an 84-month sentence on the wire fraud counts, which had a five-year statutory maximum because they did not affect a financial institution, but found the error harmless, because the sentences were concurrent with an identical 84-month sentence on the money laundering count, which had a ten-year statutory maximum. Matos, 611 F.3d at 35-36.

The First Circuit refused to consider Petitioner’s argument that his money laundering conviction was improper in light of United States v. Santos,

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Cite This Page — Counsel Stack

Bluebook (online)
948 F. Supp. 2d 171, 2013 WL 2477259, 2013 U.S. Dist. LEXIS 81203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matos-v-united-states-mad-2013.