Morales-Arambula v. United States

CourtDistrict Court, D. Connecticut
DecidedMarch 14, 2023
Docket3:22-cv-00323
StatusUnknown

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

Bluebook
Morales-Arambula v. United States, (D. Conn. 2023).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

LORENZO MORALES-ARAMBULA, Petitioner, No. 3:22-cv-323 (SRU)

v.

UNITED STATES OF AMERICA, Respondent.

RULING ON PETITION TO VACATE, SET ASIDE, OR CORRECT SENTENCE

Lorenzo Morales-Arambula (“Morales” or “the Petitioner”), a prisoner currently incarcerated at Federal Correctional Institution, Williamsburg and proceeding pro se, has filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. Construing the petition liberally, Morales appears to argue that his criminal history category was erroneously calculated and that he was erroneously classified as a career offender under U.S.S.G. § 4B1.1. For the following reasons, Morales’s motion is denied. I. Background1 A. Conviction and Sentencing2 From October 2017 to April 2018, Morales agreed to and attempted to help a large drug conspiracy obtain narcotics, arranging for the delivery of multi-kilogram quantities of cocaine and heroin from sources in Mexico and northern California.3 For his role in the drug ring, Morales was charged with conspiracy to distribute and to possess with intent to distribute at least

1 I refer to documents in Morales’s criminal case, United States v. Morales, Dkt. No. 3:18-cr-81 (SRU), with the shorthand “Cr. Doc.,” and to documents in this case without a shorthand for the case name. 2 The facts regarding Morales’s criminal conduct are taken from the transcript of the Court’s sentencing hearing and supplemented by the Revised Presentence Report (“PSR”). See Rev’d Presentence Report, Cr. Doc. No. 1158; Sent. Tr., Doc. No. 1275, at 6 (adopting the factual findings in the PSR). 3 Morales did not execute the supply transaction, because he was arrested and detained before the intended transaction occurred. Sent. Tr., Doc. No. 1275, at 19. one kilogram of heroin and at least five kilograms of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(A)(i) and (ii). Superseding Indictment, Cr. Doc. No. 179. Morales pled guilty to the charge on January 28, 2020. Plea Agreement, Cr. Doc. No. 906. Through his plea agreement, Morales stipulated that the equivalent of at least five

kilograms of cocaine and at least one kilogram of heroin were properly attributable to him for his conduct in the conspiracy, as described in the Superseding Indictment, and that the drug quantity was reasonably foreseeable to him and within the scope of his conspiratorial agreement. Id. at 4. Based on a total offense level of 34 and anticipated Criminal History Category of VI, Morales stipulated to a Guidelines range of 262 to 327 months’ imprisonment. Id. Morales further agreed that he qualified as a career offender under U.S.S.G. § 4B.1.1, id., and that he would “have no right to withdraw his guilty plea if his sentence or the Guidelines application is other than he anticipated, including if the sentence [was] outside any of the ranges set forth” therein, id. Moreover, through his plea agreement, Morales “knowingly, intelligently, and voluntarily” agreed to waive his right to “appeal or collaterally attack the sentence” if it “d[id] not exceed 262

months of imprisonment.” Id. at 5-6. The Court held a plea hearing on January 28, 2020, at which Morales agreed through the plea colloquy that his participation in the conspiracy encompassed an agreement regarding five kilograms or more of cocaine and one kilogram or more of heroin; that he was waiving his right to appeal or collaterally attack his sentence and conviction so long as he received, inter alia, a sentence of 262 months of imprisonment or less; and that he was knowingly and willingly accepting the government’s plea offer. Plea Tr., Cr. Doc. No. 1318, at 29-36. Morales then signed the plea agreement. Id. at 35-36. The United States Probation Office thereafter completed a Presentence Report (“PSR”), which recommended the same career-offender determination that the parties had stipulated to in the plea agreement. PSR, Cr. Doc. No. 1107. The PSR advised that Morales should be classified as a career offender because he had at least two previous convictions for a violent

felony or serious drug offense, citing to convictions for conspiracy to possess with intent to distribute cocaine in 2000; conspiracy to possess with intent to distribute 100 kilograms of marijuana, possession with intent to distribute methamphetamine, in 2001; and opening and maintaining a place for the distribution of a controlled substance in 2001. Identifying Morales’s prior convictions, the PSR listed, inter alia, that Morales had been convicted of possession of a machine gun and conspiracy to possess marijuana in 1994; conspiracy to possess with intent to distribute cocaine, and possession with intent to distribute cocaine in 2000; and conspiracy to possess with intent to distribute marijuana in 2001. Based on its proposed assessment of Morales’s career offender status and calculation of his criminal history points, the PSR accordingly recommended a range of 262 to 327 months’ incarceration, subject to the ten-year mandatory minimum term of incarceration required by Morales’s offense of conviction.4 The

final PSR enumerated no objections from either Morales or the government. Add. to the Final PSR, Doc. No. 1107-1.

4 As stated, the PSR recommended classifying Morales as a career offender based on convictions for conspiracy to possess with intent to distribute cocaine in 2000; conspiracy to possess with intent to distribute 100 kilograms of marijuana, and possession with intent to distribute methamphetamine, in 2001; and opening and maintaining a place for the distribution of a controlled substance in 2001. Some of the information underlying that recommendation appears to be in error; no convictions for possession with intent to distribute methamphetamine and opening and maintaining a place for the distribution of a controlled substance are repeated in the recitation of Morales’s criminal history in the PSR. Nevertheless, the recommendation to classify Morales as a career offender was not erroneous. Morales’s following federal convictions constitute more than two controlled substance offenses for the purposes of calculating the career offender Guidelines enhancement: conspiracy to possess marijuana in 1994; conspiracy to possess with intent to distribute cocaine, and possession with intent to distribute cocaine in 2000; and conspiracy to possess with intent to distribute marijuana in 2001. The chief issue at sentencing was Morales’s two convictions for unlawful re-entry into the Unites States as a non-citizen in 2000 and 2018. Morales argued through trial counsel Attorney Robert Golger that he ought to have been deemed a naturalized citizen upon the approval of his mother’s citizenship application and that I should not consider his unlawful re-

entry convictions when fashioning an appropriate sentence. See generally Def.’s Sent. Mem., Doc. No. 1138. The government, characterizing Morales’s citizenship argument as “speculative” and not properly before this Court, principally argued that I should leave resolution of Morales’s citizenship status to the administrative agencies adjudicating the issue. Gov.’s Sent. Mem., Doc. No. 1156, at 2. Morales appeared before me for sentencing on December 28, 2020. Min. Entry, Doc. No. 1161. At the hearing, I solicited the parties’ input regarding the factual statements set forth in the PSR and, without objection, adopted the findings of fact therein. Sent. Tr., Doc. No. 1275, at 7. Morales, through defense counsel, argued that the mandatory minimum sentence was warranted, though excessive, in light of Morales’s participation in a “strict drug transaction”

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Morales-Arambula v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morales-arambula-v-united-states-ctd-2023.