Miguel Santana-Aviles v. United States of America

CourtDistrict Court, D. Puerto Rico
DecidedDecember 18, 2025
Docket3:25-cv-01335
StatusUnknown

This text of Miguel Santana-Aviles v. United States of America (Miguel Santana-Aviles v. United States of America) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Miguel Santana-Aviles v. United States of America, (prd 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

MIGUEL SANTANA-AVILES,

Plaintiff,

v. CIVIL. NO. 25-1335 (RAM) UNITED STATES OF AMERICA,

Defendant.

OPINION AND ORDER RAÚL M. ARIAS-MARXUACH, District Judge Pending before the Court is Petitioner Miguel Santana-Aviles (“Petitioner” or “Santana-Aviles”)’s Motion Under 28 U.S.C § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (“§ 2255 motion”). (Docket No. 1). Having considered the arguments of the parties at Docket Nos. 1 and 9, the Court GRANTS Petitioner’s Motion . No evidentiary hearing is required because the existing record conclusively establishes ineffective assistance of counsel and the denial of Petitioner’s right to appeal. Petitioner’s conviction in case 22-cr-82-2 will be VACATED and a judgment will be entered that is identical to the previous judgment in all respects except for the date of entry. This will allow Petitioner to pursue an out-of-time appeal. I. BACKGROUND Sentences meted out in four separate criminal cases are relevant to Petitioner’s § 2255 motion. A. Criminal Cases No. 18-cr-808-1 and No. 20-cr-4001

On December 27, 2018, a Grand Jury returned an indictment in case 18-cr-808-1, charging Petitioner with illegal possession of a machinegun and being a felon in possession of a firearm. (18- 808, Docket No. 7). On November 30, 2020, Petitioner was charged with one count of interstate threats in case 20-cr-400 and waived his right to prosecution by indictment. (20-400, Docket Nos. 1 and 2). On the same day, Petitioner entered a combined plea resolving both cases, pleading guilty to the felon in possession of a firearm count from case 18-cr-808-1 and the interstate threats count from case 20-cr-400. (18-808, Docket No. 72). On August 19, 2022, Petitioner was sentenced to thirty-two (32) months of imprisonment

for the firearm possession count from case 18-cr-808-1, to be served consecutively with twenty-four (24) months of imprisonment for the interstate threats count from case 20-cr-400. (Id., Docket No. 143).

1 References to docket entries in this section refer to the following cases: Criminal Case No. 18-cr-808-1 (“18-808”) and Criminal Case No. 20-cr-400 (“20- 400”). B. Criminal Case No. 21-cr-30-22 On February 2, 2021, a Grand Jury returned an indictment in case 21-cr-30-2, charging Petitioner with one count of assaulting,

resisting, and impeding an officer. (Docket No. 1). This case went to trial and the jury returned a guilty verdict on March 23, 2022. (Docket Nos. 160 and 162). On August 4, 2022, Petitioner was sentenced to eighty-seven (87) months of imprisonment. (Docket Nos. 200 and 201). Hence, by the end of 2022, Petitioner had been sentenced to 143 months of imprisonment between cases 18-cr-808- 1, 20-cr-400, and 21-cr-30-2. C. Criminal Case No. 22-cr-82-23 The last of Petitioner’s criminal cases was case 22-cr-82-2, a large drug trafficking conspiracy case involving Petitioner and nineteen other co-defendants. (Docket No. 3). A Grand Jury returned an indictment on March 3, 2022, charging Petitioner with conspiracy

to possess with intent to distribute drugs. Id. On April 17, 2024, Petitioner agreed to a plea deal which contained a waiver of appeal: he agreed to forego his right to appeal if the imposed sentence was 144 months or less. (Docket No. 386 at 5). On the same day, he pled guilty to the conspiracy charge. (Docket No. 388). On July 18, 2024, in the hearing that is the subject of his § 2255 motion, Petitioner was sentenced to one hundred and forty-

2 Any reference to a docket entry in this section only refers to Criminal Case No. 21-cr-30-2 (“21-30”). 3 Any reference to a docket entry in this section only refers to Criminal Case four (144) months of imprisonment. (Docket No. 492). These 144 months were to be served in the following manner: (1) concurrently with the 32 months of imprisonment from case 18-cr-808-1; (2) partially concurrently with 43 months of the 87 months of imprisonment from case 21-cr-30-2-- meaning that the new term of imprisonment would run consecutively to the other 44 months of imprisonment from case 21-cr-30-2; and (3) consecutively to the 24 months of imprisonment from case 20-cr-400. Id. In other words, Petitioner was to serve a new 144-month sentence, consecutive to the combined 68 months retained from cases 20-cr-400 and 21-cr- 30-2--a cumulative sentence of 212 months. D. Civil Case No. 25-1335 On June 23, 2025, in the § 2255 motion pending before the Court, Petitioner moved to vacate, set aside, or correct his sentence from case 22-cr-82-2. (Docket No. 1). Petitioner’s two

grounds, while styled with different labels, both center around his allegation that he was provided with ineffective assistance of counsel. Id. at 10–11. The first ground is that Petitioner’s attorney incorrectly advised him at the sentencing hearing that only the 24 months from case 20-cr-400 would run consecutively to his new 144-month sentence, without mentioning the 44-month term from case 21-cr-30-2 that would also run consecutively to that sentence. Id. at 10. Petitioner alleges he waived his right to appeal in the belief that he would receive only a sentence of 168 months, not the cumulatively 212-month term he currently serves. Id. Petitioner’s second ground is based on the same set of facts and simply restates that had he known about the longer sentence, he would not have waived his right to appeal. Id. at 11. On September 24, 2025, Defendant United States of America (“the Government”) responded to Petitioner’s § 2255 motion (“Response”). (Docket No. 9). The Government contends that both of Petitioner’s claims are procedurally defaulted as they could have been raised on direct appeal. Id. at 3. Moreover, it rejects the ineffective assistance of counsel argument because of Petitioner’s alleged inability to identify a specific act or omission by counsel that fell below the objective standard of reasonableness under the Strickland v. Washington test. 466 U.S. 668 (1984); id. at 4. Nor, according to the Government, does Petitioner demonstrate that the outcome of the proceedings would have been different had counsel

not made the alleged error. Id. The Government references the sentencing hearing transcript as establishing counsel for Petitioner’s attempts to have Petitioner comprehend the Presentence Report. Id.; see (22-82, Docket No. 582). As to the second ground, the Government argues that denial of right to appeal claims based on ineffective assistance of counsel can only be brought in situations where the defendant expressly demands an appeal and their attorney refuses to file one. (Docket No. 9 at 5). The Government argues that Petitioner was advised of his appeal rights in the sentencing hearing and that the transcript records Petitioner waiving his appeal. Id.; see (22-82, Docket Nos. 386 at 5, 582). II. STANDARD OF REVIEW Pursuant to 28 U.S.C. § 2255, a prisoner who is in custody under a sentence imposed by a Federal Court may move to vacate, set aside, or correct his sentence: [U]pon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.

A petitioner’s post-conviction request for relief “must show that his sentence ‘reveal[s] fundamental defects which, if uncorrected, will result in a complete miscarriage of justice.’” Lebron-Martinez v. United States, 2021 WL 3609658, at *2 (D.P.R.

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