Meza v. United States

District Court, S.D. California·Decided July 21, 2022·No. 3:21-cv-01650·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Case No.: 15cr3175-1 (JM) 21cv1650 (JM) Plaintiff,

v. ORDER ON DEFENDANT’S MOTION UNDER 28 U.S.C. § 2255

Defendant.

Presently before the court is Petitioner/Defendant David Enrique Meza’s Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255. (Doc. No. 316). Having considered the Parties’ arguments and the record in this case, the court DENIES Defendant’s Motion. I. Factual Background The facts underlying Defendant’s conviction were summarized in the Ninth Circuit’s memorandum opinion on Defendant’s direct appeal (Doc. No. 314) and the Government’s Opposition to Defendant’s § 2255 Motion (Doc. No. 324). The salient facts are repeated below. In 2013, Jake Clyde Merendino was a wealthy man in his fifties living in Houston, Texas. (Doc. No. 314 at 6). In the summer of 2013, Merendino took a vacation to San Diego, California. Id. During his vacation, Merendino answered an online advertisement posted by Defendant. Id. Defendant came to Merendino’s hotel room and stayed for an hour. Id. A few days later, the two met again for dinner. Id. Afterward, Merendino paid for Defendant to visit him in Houston where they spent a weekend together. Id. Merendino visited Defendant once more that summer in San Diego, where he bought Defendant a car, paid for Defendant to enroll in college courses, and began sending Defendant regular wire payments. Id. at 6–7. At the same time, Defendant was also involved in a relationship with a nineteen- year old woman named Taylor Langston. Id. at 7. The pair got engaged in September 2013. Id. Over the course of the following year, Merendino visited Defendant in San Diego several times, bought Defendant another car and a motorcycle, and added Defendant to his bank account. Id. In December 2014, Merendino wrote out a will leaving “everything” to Defendant. Id. Soon thereafter, Merendino bought a condominium unit in a luxury condominium complex outside Rosarito, Mexico and listed Defendant as the beneficiary. Id. Meanwhile, Defendant told Langston and his family that the reason for his absences and his source of income was a man named “George,” for whom Defendant claimed to be working for as a personal assistant. Id. In October 2014, Langston became pregnant. Id. As the due date approached, Defendant began telling people that “George” was sick and insinuated that he did not have long to live. Id. Defendant and Langston made plans about what they would do “when we get George’s car.” Id. In late April 2015, Merendino left Texas to move with Defendant into the condominium outside Rosarito, Mexico. Id. On May 1, 2015, after signing the closing documents, Defendant and Merendino checked into a small hotel where they spent the evening together. Id. Later that night, Defendant rode his motorcycle back to San Diego. Id. Sometime after midnight, on May 2, 2015, Defendant returned to Mexico on his motorcycle and stopped on the road a few miles from the hotel. Id. at 7–8. There, Defendant called Merendino and told him his motorcycle had stalled and he needed assistance. Id. at 8. Merendino left the hotel at around 2:00 a.m. and never returned. Id. That morning, Mexican police found Merendino’s body. Id. An autopsy later showed Merendino had been stabbed twenty-four times, including two large slash wounds to the neck. Id. His body had then been dragged and thrown into a nearby ravine. Id. Video surveillance showed that Defendant had crossed the border back into the United States after Merendino’s death and changed his clothes before crossing. Id. After the killing, Defendant withdrew the remaining funds from the bank account he shared with Merendino and sent a copy of the handwritten will (naming Defendant as the beneficiary of a $1.3 million estate) to a lawyer in Texas to be probated. Id. Defendant also performed Google web searches about the killing and reached out to an acquaintance to assist with a false alibi. Id. Over the following weeks, Defendant began sending Langston text messages and a voicemail expressing “regret,” how Defendant felt he was not the same, and waking up “feeling guilty.” Id. at 8–9. On the morning of June 4, 2015, FBI agents executed a search warrant on Defendant’s apartment. (Doc. No. 324 at 9). As the search was being executed, Defendant was questioned. Id. at 10. At the outset of the interview, Defendant denied having a relationship with Merendino. Id. He also stated he was in San Diego on the night of Merendino’s murder. Id. After Defendant was told GPS and phone data placed him in Mexico on the night of Merendino’s murder, Defendant altered his story and stated that he had traveled to meet Merendino, but was only intending to obtain a key to the condominium to steal Merendino’s stereo equipment. Id. Six months after the interview, Defendant was arrested and charged. Id. at 10–11. On May 2, 2017, a jury found Defendant guilty of: (1) one count of foreign domestic violence resulting in death under 18 U.S.C. § 2261(a)(1); and (2) one count of conspiracy to obstruct justice under 18 U.S.C. § 1512(c)(2), (k). (Doc. Nos. 198, 287 at 1). Defendant was sentenced to imprisonment for life on count 1 and twenty years on count 2, to be served concurrently, an effective life sentence. (Doc. No. 287 at 2). The Ninth Circuit affirmed Defendant’s conviction and sentence in a memorandum opinion entered on January 21, 2020. (Doc. No. 314). II. Procedural Background On September 16, 2021, Defendant initiated this action under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence. (Doc. No. 316). On January 24, 2022, the court set a briefing schedule as to Defendant’s § 2255 motion. (Doc. No. 318 at 1–2). On February 2, 2022, the Government filed a motion for a court order to find that Defendant had waived the attorney-client privilege with respect to “any communications necessary to address the claims raised by Defendant in his motion.” (Doc. No. 319 at 3). On February 3, 2022, the court issued an order requiring Defendant to respond to the waiver motion by March 11, 2022. (Doc. No. 320 at 1). The court further ordered that if Defendant did not respond by that date, then the attorney-client privilege as to all communications between Defendant and his former trial counsel would be deemed waived. Id. Per the Government’s request, the court ordered Defendant’s former counsel, Mr. Falls, to provide an affidavit to the Government as to all matters relating to Defendant’s Motion. Id. On February 16, 2022, Defendant filed a Motion to Appoint Counsel (Doc. No. 321) which the court subsequently denied without prejudice (Doc. No. 323). On February 22, 2022, Defendant filed a Motion to Clarify, requesting to clarify that his ineffective assistance of counsel claims were directed to both of his former trial attorneys—Richard Deke Falls and Reuben Cahn. (Doc. No. 322 at 1–2). In the Government’s waiver motion, however, the Government only requested an affidavit from Mr. Falls. (Doc. No. 319 at 3). For these reasons, the court directed the Government to file a response as to whether it was intending to seek an affidavit from both Mr. Falls and Mr. Cahn. (Doc. No. 323 at 4). On April 12, 2022, the Government filed a response, including a declaration from Defendant’s former counsel, Mr. Falls. (See Docs. No. 324; 324-1; 325). The Government further clarified it was not seeking a separate affidavit from Mr. Cahn. (Doc. No. 325 at 1).

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Meza v. United States, (S.D. Cal. 2022).

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