Mendoza-Alarcon v. United States

CourtDistrict Court, D. New Mexico
DecidedNovember 26, 2019
Docket1:19-cv-00613
StatusUnknown

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

Bluebook
Mendoza-Alarcon v. United States, (D.N.M. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW MEXICO

LUIS MENDOZA-ALARCON,

Movant/Defendant,

v. No. 19-cv-0613 JCH/SMV No. 14-cr-3758 JCH UNITED STATES OF AMERICA,

Respondent.

MAGISTRATE JUDGE’S PROPOSED FINDINGS AND RECOMMENDED DISPOSITION TO DENY MOVANT’S MOTION UNDER 28 U.S.C. § 2255 TO VACATE, SET ASIDE, OR CORRECT A SENTENCE AND MOTION FOR AN EVIDENTIARY HEARING

THIS MATTER is before me on Movant’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct a Sentence and Motion for an Evidentiary Hearing [Doc. 1],1 filed on July 8, 2019. The United States responded on September 5, 2019. [Doc. 7]. Movant replied on September 6, 2019. [Doc. 8]. The Honorable Judith C. Herrera, Senior United States District Judge, referred this matter to me for analysis and a recommended disposition. [Doc. 2]. I held oral argument on the Motion on November 22, 2019. [Doc. 12] (clerk’s minutes). I have considered the briefing, the relevant portions of the records in both the civil and criminal cases, the oral argument, and the relevant law. Being otherwise fully advised in the premises, I recommend that the Motion be DENIED.

1 Unless otherwise indicated, citations refer to documents in the civil case, not the underlying criminal case. BACKGROUND AND PROCEDURAL HISTORY A jury convicted Movant of conspiracy to possess with the intent to distribute five kilograms and more of cocaine. [Doc. 7-1] at 2060. Although he admitted that he attempted to buy the cocaine, his defense at trial was that he did so under duress from a Mexican drug cartel. Movant testified that he spoke with a man named Lazaro Mendoza-Dominguez (“Lazaro”) on May 9, 2014, about buying Lazaro’s house. Id. at 1391–93. According to Movant, Lazaro offered to sell the house to him. Id. But when he spoke with Lazaro again on September 29, 2014, Lazaro changed the conversation: After confirming that Movant had the money, he told Movant that members of a Mexican drug cartel would contact him and that if he did not do what they said, they would kidnap and torture his daughter, who lived in Mexico at the time. Id. at 231, 1399–400.

Lazaro told him that the cartel would ask him to buy drugs. See id. at 1401–02. Lazaro instructed him to purchase the drugs and then put them in Lazaro’s garage in Santa Fe, New Mexico. See id. Movant then began looking for drugs to buy. See id. at 810. Homeland Security Investigations (“HSI”), an investigative arm of the Department of Homeland Security’s U.S. Immigration and Customs Enforcement, learned that a man named “Leche” wanted to buy six kilograms of cocaine. Id. at 802. The agents later learned that “Leche” was, in fact, Movant. Id. at 976. Undercover HSI agents arranged a reverse-sting operation in Albuquerque in which undercover agents would sell Movant six kilograms of cocaine for $150,000. See id. at 1056–57. Movant testified that he attempted to call his friend, Ervey, “seeking some form of support

and help with this” situation. Id. at 1441; see id. at 1440. When he called, however, Ervey’s brother, co-defendant Giovanni Montijo-Dominguez, answered the phone. Id. at 1440. Movant 2 testified that he asked Montijo-Dominguez to go with him to Albuquerque because he “had a really serious problem.” Id. at 1441. He explained that the cartel had instructed him to bring them his life savings. Id. at 1445. Montijo-Dominguez agreed to accompany him. Id. at 1441. On October 7, 2014, Montijo-Dominguez drove Movant to the location of the reverse-string operation: a Walmart parking lot. Id. at 305, 1440–41. Upon meeting the undercover agents, however, Movant and Montijo-Dominguez asked if they could complete the transaction elsewhere. Id. at 952–54. They expressed concern over the number of police and cameras in the area. Id. Movant suggested that they rent a hotel room to complete the transaction. Id. at 954. Movant also told the agents that he had a house in Santa Fe, “[s]o that [the sellers] know for next time if [they] wish.” Id. at 1005–05. The parties decided to stay in the parking lot,

and Movant and Montijo-Dominguez handed the agents money. Id. at 310–11. Additional agents then drove to the scene in a van purportedly containing the cocaine. Id. at 312. Movant entered the van and obtained a package that he believed contained cocaine. See id. The undercover agents then “called the takedown signal” and arrested Movant. Id. at 313. Though Montijo-Dominguez attempted to escape, the government apprehended him as well. Id. at 480, 482–83, 1181–82. The United States charged Movant and Montijo-Dominguez with conspiracy to possess with the intent to distribute five kilograms and more of cocaine, a violation of 21 U.S.C. § 846. See id. at 216; [CR Doc. 80] at 1. Judge Herrera was the trial judge. She instructed the jury on the conspiracy charge as follows: To find the defendants guilty of this crime you must be convinced that the United States has proved each of the following beyond a reasonable doubt: First: two or more persons agreed to possess a controlled substance for distribution; Second: the defendants knew the essential objective of the conspiracy; 3 Third: the defendants knowingly and voluntarily involved themselves in the conspiracy; Fourth: there was interdependence among the members of the conspiracy; and Fifth: the overall scope of the conspiracy involved at least five kilograms of cocaine. Cocaine is a controlled substance within the meaning of the law. A conspiracy is an agreement between two or more persons to accomplish an unlawful purpose. It is a kind of “partnership in criminal purposes” in which each member becomes the agent or partner of every other member. The evidence may show that some of the persons involved in the alleged conspiracy are not on trial. This does not matter. There is no requirement that all members of a conspiracy be charged or tried together in one proceeding.

[Doc. 1-3] at 1. This instruction is materially identical to the Tenth Circuit Criminal Pattern Jury Instruction in effect at the time of the trial. See 10th Cir. Crim. Pattern Jury Instr. § 2.87 (2017). During deliberations, the jury sent a note asking the Court to clarify this instruction. The note read, “Dear Judge, page 6 of instructions—2 or more persons agreed to possess . . . who can be those 2 people—agents, defendants, etc.?” [Doc. 1-4] at 1. Judge Herrera asked the attorneys for their thoughts on how to respond. After consulting with co-defendant’s counsel, Movant’s counsel, Ray Twohig, stated that “the instruction stands on its own. There’s no reason to supplement it with an additional answer. I can see the confusion, especially when it comes to the agents. But nonetheless, I submit that the instruction is complete.” [Doc. 1-5] at 1–2. The prosecutor told the Court that “the two people can be anyone,” including agents. Id. at 2. He was mistaken. The Tenth Circuit has unequivocally held that there can be no indictable conspiracy involving only the defendant and government agents or informers. United States v. Barboa, 777 F.2d 1420, 1422 (10th Cir. 1985). After a brief discussion with counsel, the Court said, “As I recall, this is a pattern instruction, a Tenth Circuit pattern instruction. So I’m inclined, then, to just stick with the circuit’s 4 instruction.” Id. at 5. The Court therefore responded to the jury by writing, “You must rely on the [C]ourt’s instruction as written.” [Doc. 1-6] at 1. Twohig and Montijo-Dominguez’s counsel consented to this response. See [Doc. 1-5] at 4–5.

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Mendoza-Alarcon v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mendoza-alarcon-v-united-states-nmd-2019.