Paque v. United States

District Court, N.D. California·Decided January 16, 2025·No. 5:23-cv-04652·Unknown

Opinion

UNITED STATES OF AMERICA, Case No. 19-cr-00611-BLF-2

Plaintiff, ORDER DENYING DEFENDANT v. PAQUE’S § 2255 MOTION

OCTAVIO PAQUE, [Re: ECF 161] Defendant.

Defendant Octavio Paque pled guilty to, and was convicted of, conspiracy to distribute and possess with intent to distribute cocaine. He now moves to vacate the conviction under 28 U.S.C. § 2255, claiming that his counsel provided ineffective assistance by failing to advise him that the plea agreement rendered his removal from the United States a virtual certainty. See § 2255 Mot., ECF 161. The Government has filed an opposition to the motion and Defendant has filed a reply. See Opp., ECF 172; Reply, ECF 177. The Court held an evidentiary hearing on December 3, 2024, at which three witnesses testified: Jesse Ortiz, the attorney who represented Defendant at the plea stage and through sentencing; Brian Hedrick, an immigration attorney Defendant consulted before entering his guilty plea; and Defendant himself. Defendant thereafter filed a post-hearing brief and the Government filed a post-hearing response brief. See Post-Hearing Briefs, ECF 209, 210. Having considered the briefing, the evidence, and the relevant legal authorities, the Court concludes that Defendant has failed to establish that Mr. Ortiz provided him with ineffective assistance of counsel during his criminal proceedings. On November 14, 2019, a grand jury issued an Indictment charging Defendant and two other individuals with drug offenses. See Indictment, ECF 10 (Gov’t Ex. 4). Defendant is not a United States citizen, but at the time of the Indictment he was a green card holder with lawful permanent resident status. See Evid. Hrg. Tr. 82:2-6, ECF 208. His native language is Spanish, and he was provided with the services of a certified Spanish interpreter at his court appearances. See Evid. Hrg. Tr. 81:10-20, ECF 208; Minute Entry, ECF 12. Defendant speaks, reads, and writes some English. See Evid. Hrg. Tr. 81:21-82:1. Initially, he was represented by court- appointed counsel, but Mr. Ortiz substituted in as retained defense counsel in September 2021. See Minute Entry, ECF 6; Minute Entry, ECF 60. Plea Discussions In the spring or summer of 2022, the parties discussed a possible plea agreement. See Evid. Hrg. Tr. 13:18-24. Mr. Ortiz went over the draft plea agreement with Defendant on multiple occasions, once with the assistance of a Spanish interpreter. See id. 14:13-15:1. Mr. Ortiz also referred Defendant to an immigration lawyer, Brian Hedrick, and Defendant had a consultation with Mr. Hedrick before signing the plea agreement. See id. 31:4-15, 85:20-86:5. Plea Agreement Defendant signed the plea agreement on August 16, 2022, agreeing to plead guilty to Count One of the Indictment, which charged him with conspiring to distribute and possess with intent to distribute cocaine, its salts, optical and geometric isomers, and salts of its isomers in violation of 21 U.S.C. §§ 846, 841(a)(1) and (b)(1)(C). See Plea Agreement ¶ 1, ECF 124 (Gov’t Ex. 3). The plea agreement advises that “it is virtually certain that pleading guilty will have consequences with respect to my immigration status if I am not a natural born citizen of the United States,” and acknowledges that the offense to which Defendant pled is a removable offense. See id. The plea agreement indicates that no one “can predict to a certainty” the effect of the conviction on Defendant’s immigration status, but states, “I want to plead guilty regardless of any immigration consequences that may result from my guilty plea, even if the consequence is my The following affirmation appears directly above Defendant’s signature on the plea agreement: “I confirm that I read this entire Plea Agreement with the assistance of a Spanish language interpreter and in the presence of my attorney.” Plea Agreement ¶ 19. The plea agreement also contains an affirmation by Mr. Ortiz that he fully explained the terms of the plea agreement to Defendant, and a certification by a certified Spanish language interpreter stating that the plea agreement was accurately translated to Defendant. See id. ¶ 20. Change of Plea Hearing The Court held a change of plea hearing on August 16, 2022. See Minute Entry, ECF 125. Mr. Ortiz was not present at that hearing; another attorney from Mr. Ortiz’s office, Andres Salas, appeared for Defendant. See id. The Court engaged in an extensive colloquy with Defendant, advising him of the rights he would give up by changing his plea to guilty. See Change of Plea Hrg. Tr. 7:9-15:20, ECF 172-1 (Gov’t Ex. 1). The Court then asked Defendant, “If you are not a citizen of the United States, have you discussed the possible immigration consequences of a guilty plea with your attorney?” Id. 15:21-23. Defendant responded in the affirmative. See id. 15:24. The Court also asked Defendant, “Do you understand that in addition to any of the other consequences of this conviction, if you are not a United States citizen, it is virtually certain that the immigration authorities will deport you after you have served your prison sentence?” Id. 16:7- 11. Defendant again responded that he understood. See id. 16:12. The Government then made an offer of proof, and Defendant pled guilty to Count One of the Indictment. See id. 17:8-21:19. Sentencing and Judgment A sentencing hearing was held on December 13, 2022. See Minute Entry, ECF 137. The Court sentenced Defendant on Count 1 of the Indictment as follows: a 24-month term of imprisonment, a 3-year term of supervised release, and a $100 assessment. See id. Judgment was entered on December 19, 2022. See Judgment, ECF 138. Current § 2255 Motion Defendant filed the current § 2255 Motion on September 11, 2023, asserting a single claim of ineffective assistance of counsel at the plea stage of his criminal proceedings. Defendant claims lose his lawful permanent resident status and be removed from the United States. See § 2255 Mot. at 6, 14. Defendant claims that he would not have accepted the plea agreement had Mr. Ortiz advised him that he would be deported, but rather “would have insisted on going to trial unless he obtained a plea-agreement with more favorable terms.” Id. at 14. Upon the completion of the briefing, the Court set an evidentiary hearing for October 8, 2024. See Order, ECF 182. The Court subsequently advanced the hearing to August 20, 2024, after being informed that Defendant was awaiting deportation at an Immigration and Customs Enforcement (“ICE”) processing center in Tacoma, Washington. See Order, ECF 185. Due to a delay in transporting Defendant, however, the evidentiary hearing did not go forward until December 3, 2024. See Minute Entry, ECF 204. Three witnesses testified at the evidentiary hearing, as discussed in detail below: Mr. Ortiz, who represented Defendant in his criminal proceedings; Mr. Hedrick, who consulted with Defendant on immigration issues; and Defendant himself.1 The Court also admitted five exhibits offered by the Government: Exhibit 1, the transcript of the change of plea hearing; Exhibit 3, the plea agreement; Exhibit 5, a declaration signed by Mr. Ortiz; Exhibit 6, text messages between Mr. Ortiz and Defendant; and Exhibit 8, a draft declaration of Mr. Ortiz that he did not sign. See Evid. Hrg. Tr., Index of Exhibits. Defendant did not submit any exhibits. The Court granted the parties’ request for leave to file post-hearing briefs, directing that Defendant’s brief be filed by December 17, 2024 and that the Government’s brief be filed by December 24, 2024. See Evid. Hrg. Tr. 99:20-100:10. Both briefs have been filed, and the § 2255 motion is ready for disposition. See Post-Hearing Briefs, ECF 209, 210. A prisoner in federal custody may move to vacate, set aside, or correct his sentence based on a claim t

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