Ortiz-Calderon v. United States

District Court, W.D. Washington·Decided January 30, 2020·No. 3:19-cv-05010·Unknown

Opinion

WESTERN DISTRICT OF WASHINGTON HILARIO ORTIZ-CALDERON, CASE NO. C19-CV-5010 BHS Petitioner, (15-CR-5133 BHS) v. ORDER DENYING PETITIONER’S UNITED STATES OF AMERICA, MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE Respondent.

This matter comes before the Court on Petitioner Hilario Ortiz-Calderon’s (“Petitioner”) motion to vacate, set aside, or correct his 2017 judgment and sentence pursuant to 28 U.S.C. § 2255. Dkt. 1. The Court has considered the pleadings filed in support of and in opposition to the motion and the remainder of the file and hereby denies the motion for the reasons stated herein. I. RELEVANT FACTUAL & PROCEDURAL BACKGROUND In 2015 Petitioner was charged by a three-count indictment with possession of methamphetamine with intent to distribute, felon in possession of a firearm, and unlawful re-entry after deportation. United States v. Ortiz-Calderon, No. CR 15-5133BHS (“CR”), Dkt. 12. Petitioner pled guilty to the felon in possession and unlawful re-entry charges,

id. Dkts. 51, 52, 91, 92, but proceeded to a bench trial on the methamphetamine charge, id. Dkts. 99, 100, 102, 121. Before trial, Petitioner moved to suppress firearms and methamphetamine seized from a search of his house and statements he made to law enforcement. Id., Dkt. 35. Regarding suppression of the contraband, Petitioner argued that neither he nor his wife, Sandra Mercado (“Mercado”), voluntarily consented to the search of their home and its outbuildings. Id. Petitioner and Mercado had each signed

written consent to search forms around the time of Petitioner’s arrest. Id. Petitioner alleged that their consent to search was not valid because neither he nor Mercado spoke English, they had only given consent because the officers threatened to remove their disabled children if they did not consent, and they did not understand their right to refuse consent. Id. Regarding suppression of his statements, Petitioner argued that officers

questioned him after his arrest but before advising him of his Miranda rights. Id. The Court held an evidentiary hearing on Petitioner’s motion to suppress. Id., Dkt. 53. The Court heard testimony from several officers present during Petitioner’s arrest and the search of his home. Neither Petitioner nor Mercado testified. Relevant to the instant motion, Petitioner contends that attorney Sarah J. Perez (“Perez”), who represented

Petitioner on the motion to suppress and at trial, failed to investigate Mercado’s version of events including her English comprehension and failed to call her as a witness at the hearing.1 Dkt. 2 at 6. Petitioner asserts that Mercado would have provided testimony that conflicted with the officers’ testimony regarding her consent to search or lack thereof. Id.

At the end of the suppression hearing, the Court found that Petitioner and Mercado had voluntarily consented to a search of their house, including the garage. Id., Dkt. 56. The Court further found that Petitioner was not questioned before he was read his Miranda rights in Spanish, that Petitioner had knowingly, intelligently and voluntarily waived those rights, and therefore his statements were admissible. Id. Petitioner proceeded to a bench trial on the methamphetamine charge. Id., Dkts.

99, 100, 102, 121. After trial, the undersigned convicted Petitioner of possession of methamphetamine with intent to distribute. Id., Dkt. 121. The Court sentenced Petitioner to a total sentence of 132 months.2 Petitioner appealed the denial of his motion to suppress to the Ninth Circuit. Dkt. 1 at 2. The Circuit affirmed the undersigned’s ruling in its entirety in a memorandum

disposition. United States v. Ortiz-Calderon, 739 F. App’x 402, 403 (9th Cir. 2018). On December 24, 2018, Petitioner mailed, and thus filed,3 a motion to vacate, set aside, or

1 After trial, the Court granted Petitioner’s motion to discharge Perez. CR Dkts. 126, 129. Assistant Federal Public Defenders John Carpenter and Colin Fieman were appointed, but the Court also granted Petitioner’s motion to discharge them. Id., Dkts. 130, 134. The Court then appointed attorney Zenon P. Olbertz and denied Petitioner’s subsequent motion to discharge him. Id., Dkts. 144, 146. Olbertz withdrew after sentencing, id., Dkts. 157, 158, and the Court appointed another attorney to represent Petitioner on appeal, id., Dkt. 162. 2 The Court ordered the sentence to run concurrently to the sentence it imposed on revocation of Petitioner’s supervised release. See United States v. Calderon, No. CR 08- 5312BHS, Dkt 54. 3 Rule 3(d) of the Rules Governing Section 2255 Cases for the United States District Courts (prisoner pleading filed upon mailing). reduce sentence pursuant to 28 U.S.C. § 2255, Dkt. 1, and a statement of facts and legal authorities in support of the motion, Dkt. 2. On April 5, 2019, Respondent United States

of America (“the Government”) responded. Dkt. 8. On April 24, 2019, Petitioner replied. Dkt. 14. On April 26, 2019, the Government filed a declaration from Perez. Dkt. 13 (“Perez Decl.”). On May 6, 2019, Petitioner surreplied. Dkt. 16.4 Petitioner asserts a claim of ineffective assistance of counsel based on two legal theories alleging inadequate investigation. Dkt. 1. First, Petitioner contends that Perez

failed to investigate key facts and witnesses he alleges would have supported his lack of consent theory on the motion to suppress. Id. at 4. Second, Petitioner contends Perez failed to investigate his predicate offenses, specifically (1) an underlying criminal conviction that formed the basis for count two, felon in possession of a firearm, and (2) an order of removal that formed the basis for count three, unlawful re-entry. Id. at 4–5.

Petitioner asks the Court to vacate his conviction and sentence on all three counts. Id. at 12. A. Legal Standards 1. 28 U.S.C. § 2255 Under § 2255, the Court may grant relief to a federal prisoner who challenges the imposition or length of his incarceration on the ground that: (1) the sentence was imposed 4 Petitioner’s motion for leave to file a surreply is granted. Petitioner deposited his reply in the prison mail system two days before the Government filed Perez’s declaration. Dkts. 13, 14. Consequently, Petitioner did not receive an adequate opportunity to address the declaration in reply. in violation of the Constitution or laws of the United States; (2) the Court was without jurisdiction to impose such sentence; (3) the sentence was in excess of the maximum

authorized by law; or (4) the sentence is otherwise subject to collateral attack. 28 U.S.C. § 2255(a). A prisoner filing a claim under § 2255 is entitled to an evidentiary hearing “[u]nless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief.” Id. § 2255(b). The Ninth Circuit has characterized this standard as requiring an evidentiary hearing when “the movant has made specific factual

allegations that, if true, state a claim on which relief could be granted.” United States v. Leonti, 326 F.3d 1111, 1116 (9th Cir. 2003) (citing United States v. Schaflander, 743 F.2d 714, 717 (9th Cir. 1984)). 2. Ineffective Assistance of Counsel The Sixth Amendment guarantees a criminal defendant the right to effective

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