Mirabal v. United States

CourtDistrict Court, S.D. New York
DecidedDecember 9, 2022
Docket1:22-cv-03377
StatusUnknown

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

Bluebook
Mirabal v. United States, (S.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 12/09/2022 UNITED STATES OF AMERICA, 16 Cr. 272 (VM) Plaintiff, - against - JOSHUA MIRABAL, Defendant. JOSHUA MIRABAL, 22 Civ. 3377 (VM) Petitioner, DECISION AND ORDER - against - UNITED STATES OF AMERICA, Respondent. VICTOR MARRERO, United States District Judge. On June 16, 2022, Defendant/Petitioner Joshua Mirabal (“Mirabal”) filed a pro se motion seeking post-conviction relief and to be resentenced under 28 U.S.C. Section 2255(a) (“Section 2255”). (See “Habeas Motion,” Civ. Dkt. No. 7; Cr. Dkt. No. 629.) Mirabal also filed a pro se motion seeking compassionate release or a reduction in sentence under 18 U.S.C. Section 3582(c)(1)(A) (“Section 3582”). (See “Release Motion,” Cr. Dkt. No. 651.) For the reasons stated herein, both Mirabal’s Habeas Motion and Release Motion are denied. I. BACKGROUND Mirabal was arrested in March 2017 following a superseding indictment charging him with conspiracy to distribute narcotics, in violation of 21 U.S.C. Sections 846 and 841(b)(1)(A), and use of a firearm in connection with a narcotics crime for participating in the murder of Philip

Diaz (“Diaz”), in violation of 18 U.S.C. Section 924(j). On September 21, 2018, Mirabal entered into a plea agreement with the Government in which he pled guilty to Counts One and Two of a third superseding information after waiving indictment. Those two counts were one count of distributing narcotics, in violation of 21 U.S.C. Sections 841(a)(1) and (b)(1)(C), as well as one count of conspiracy to distribute other narcotics in violation of 18 U.S.C. Section 371. As part of the plea agreement, Mirabal admitted that he participated in the July 30, 2005 murder of Diaz in furtherance of the narcotics conspiracy. The plea agreement

limited Mirabal’s possible sentence to a statutory maximum of 25 years’ imprisonment, reducing Mirabal’s exposure from the possible life sentence that he could have faced. On January 17, 2020, Mirabal was sentenced. The Court found that because the murder of Diaz would constitute first- degree murder under 18 U.S.C. Section 1111, the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) base offense level was determined by Guidelines Section 2A1.1(a), setting the base offense level at 43. The Court determined that Mirabal’s timely guilty plea reduced his offense level by three levels to 40. The Court also found that Mirabal’s criminal history category was Category IV, and that the

Guidelines range applicable to the offense level and criminal history category would have been 360 months to life imprisonment. The Court also considered the relevant factors under 18 U.S.C. Section 3553(a) including the “premeditated attempted murder” that resulted in the death of Diaz and Mirabal’s continued violence and participation in the narcotics trafficking until he was arrested in 2017. Because Mirabal’s plea agreement allowed him to plead to charges with a maximum penalty of 25 years, the Court found that the applicable guidelines range at sentencing was 300 months’ imprisonment. After considering both parties’ arguments and the relevant sentencing factors and Guidelines, the Court

imposed on Mirabal a total sentence of 300 months to be followed by three-years supervised release.1 Mirabal appealed on January 28, 2020 (see Cr. Dkt. No. 577), but the Second Circuit dismissed his appeal as barred by the appeal waiver in Mirabal’s plea agreement. The Second

1 Mirabal’s 300-month sentence was imposed as 240 months on Count 1 and 60 months on Count 2, to run consecutively. (See Cr. Dkt. No. 574.) Circuit issued a mandate on September 21, 2021, affirming the Court’s judgment of conviction. (See Cr. Dkt. No. 614.) Mirabal now moves for post-conviction relief under Section 2255 claiming ineffective assistance of counsel, as well as for compassionate release under Section 3582 due to

a need to care for his ailing mother and because he fears an increased risk of complications from COVID-19, should he contract it again while in custody. (See generally Habeas Motion; Release Motion.) The Government opposes both motions.2 (See “Habeas Opposition,” Civ. Dkt. No. 14; “Release Opposition,” Cr. Dkt. No. 660.) In his Habeas Motion, Mirabal argues that he received ineffective assistance of counsel.3 Mirabal asserts that his

2 The Government’s response to Mirabal’s motion for habeas relief was filed well beyond the Court’s deadline. Due to the Government’s delay, Mirabal submitted letters arguing that the Government’s failure to timely respond waives any arguments in opposition. (See Civ. Dkt. No. 16.) Despite their delay, the Government did eventually respond, rendering Mirabal’s request moot. But, either way, even if the Government had not responded, the Court has the authority to review and deny a Section 2255 motion prior to an answer if, as the Court finds here, “it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief.” Rule 4(b), Rules Governing Section 2255 Proceedings for the United States District Courts, 28 U.S.C. foll. § 2255 (2004); see Acosta v. Artuz, 221 F.3d 117, 123 (2d Cir.2000). 3 In Mirabal’s formal moving papers, he also asserted that he is entitled to post-conviction relief due to the decriminalization of marijuana -- a claim he contends was previously unavailable to him -- citing to the so- called E.Q.U.A.L. Act. (See Cr. Dkt. No. 629 at 5-6.) Mirabal does not fully press this ground forward in his brief. Further, as the Government points out, Mirabal’s reference to the E.Q.U.A.L. Act is erroneous. (See Habeas Opposition at 11 n.1.) The E.Q.U.A.L. Act is not yet signed into law and is irrelevant here as it grapples with the elimination of sentencing disparities as between crack and powder cocaine. See H.R. 1693, 117th Cong. (2021). What Mirabal presumably intended to cite was the M.O.R.E. Act. See H.R. 3617, 117th Cong. (2022). But the M.O.R.E. Act counsel’s performance was deficient by failing to make arguments or present evidence regarding Mirabal’s previous arrests as “relevant conduct.” Mirabal states that he “should have been credited previous time served on drug offenses which occurred in the mist [sic] of the conspiracy,” underlying his

federal plea. (See Habeas Motion at 5.) Mirabal identifies five instances of conduct he contends his counsel, Andrew Patel (“Patel”), should have argued was relevant conduct warranting sentencing reduction: (1) a June 11, 2008 arrest for drug offenses for which Mirabal claims he spent approximately six months in custody; (2) an October 9, 2009 arrest for possessing a non-narcotic for which Mirabal asserts he spent 22 days in custody; (3) a December 1, 2011 arrest for possession of a controlled substance, criminal impersonation, and possession of marijuana for which Mirabal claims he served four years in custody; (4) a June 12, 2014 arrest for failing to appear as related to a 2009 shooting

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Bluebook (online)
Mirabal v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mirabal-v-united-states-nysd-2022.