Patricio Paladin v. United States of America

2016 DNH 092
District Court, D. New Hampshire·Decided June 3, 2016·No. 16-cv-30-PB·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Patricio Paladin

v. Civil No. 16-cv-30-PB Opinion No. 2016 DNH 092

United States of America

MEMORANDUM AND ORDER

In 2010, Patricio Paladin was convicted of conspiracy to distribute cocaine, three counts of cocaine distribution, and one count of possession with intent to distribute cocaine. He was sentenced to a mandatory term of life in prison on the conspiracy count based upon the quantity of cocaine at issue, and the fact that this was Paladin’s third felony drug conviction. He was sentenced to 300 months in prison on each of the four other counts, all to run concurrently. Paladin unsuccessfully appealed his conviction and sentence to the First Circuit Court of Appeals, and then sought a writ of certiorari, which the United States Supreme Court denied. Here, Paladin, proceeding pro se, has brought a motion pursuant to 28 U.S.C. § 2255 to vacate his sentence.

I. BACKGROUND

In October 2010, Paladin was charged with a five-count

superseding indictment. CR Doc. No. 37.1 Count One charged Paladin with conspiracy to distribute and possess with intent to distribute five or more kilograms of cocaine. Counts Two and Three charged cocaine distribution, but did not allege a specific drug quantity. Count Four alleged distribution of cocaine in excess of 500 grams, and Count Five charged possession with intent to distribute cocaine in excess of 500 grams. Before trial, the government filed a notice, pursuant to 21 U.S.C. § 851(a), announcing that Paladin was subject to an enhanced sentence, including a mandatory term of life in prison, because of his two previous felony drug convictions. CR Doc. No. 30 (the § 851(a)(1) notice).

Paladin nonetheless proceeded to trial, where the jury found him guilty on all five counts. The jury further concluded, in response to special verdict questions, that the government had proved beyond a reasonable doubt that Counts Four and Five each involved more than 500 grams of cocaine. CR Doc. No. 51. I subsequently sentenced Paladin. On Count One, I

1 This Memorandum and Order cites documents filed in both Paladin’s underlying criminal case, and his current civil case. For clarity and convenience, citations to “CR Doc. No. ___” refer to docket entries in Paladin’s criminal case, United States v. Paladin, No. 09-cr-186-PB. Citations to “CV Doc. No. ___” refer to docket entries in this case, Paladin v. United States, No. 16-cv-30-PB.

imposed the mandatory sentence, pursuant to 21 U.S.C. § 841(b)(1)(A)(ii), of life in prison. On Counts Two through Five, I sentenced Paladin to 300 months in prison on each count, to run concurrently.

Paladin appealed his conviction and sentence to the First Circuit. On appeal, he argued, among other things, that his sentence on Count One was unconstitutional because “the indictment did not reference his two prior felony convictions, and because the jury was not required to find beyond a reasonable doubt that he had been convicted of these crimes.” United States v. Paladin, 748 F.3d 438, 451 (1st Cir. 2014). Paladin also claimed that the jury instructions as to Count One were improper because, he asserted, I did “not submit[] to the jury the question of whether Paladin was individually responsible for the charged quantity of cocaine (five kilograms or more).” Id. at 452. The First Circuit rejected these and other arguments, and affirmed. Id. at 454. Paladin then sought a writ of certiorari, which the Supreme Court denied in November 2014. He filed his § 2255 motion in January 2016.2

2 Paladin’s § 2255 motion was docketed on January 25, 2016, more than one year after his conviction became final, and therefore beyond the applicable one-year statute of limitations. However, Paladin has also filed an affidavit stating that he actually mailed his motion in October 2015, which would be within the

II. ANALYSIS

Paladin presses five arguments here. He contends that his life sentence on Count One is unlawful because: (1) the indictment did not mention his two prior felony drug convictions, and the jury did not find that he had been convicted of those crimes, (2) the indictment did not identify his previous convictions as, he claims, 21 U.S.C. § 851(a)(2) required, and (3) according to Paladin, the jury did not find, beyond a reasonable doubt, that he was responsible for the five or more kilograms of cocaine alleged in the indictment. With respect to the other counts, Paladin complains that (4) the jury did not find facts that increased his advisory guideline sentencing range, and (5) according to Paladin, the 300 month sentences imposed on Counts Two and Three exceed the statutory maximum penalty for those charges. Having carefully considered Paladin’s § 2255 motion and subsequent reply brief, I reject each argument in turn.3

limitations period. See CV Doc. No. 3 at 5-9. The government does not contest Paladin’s affidavit, and has waived a possible statute of limitations defense. CV Doc. No. 6 at 2 n.1.

3 On April 21, 2016, the court received Paladin’s motion for more time to respond to the government’s objection. CV Doc. No. 7. I granted that motion, and allowed Paladin until May 23, 2016 to submit his reply. CV Doc. No. 8. The court received Paladin’s thirty-seven page handwritten reply on May 27, 2016, alongside a

A. Prior Convictions Not Found by Jury Paladin first contends that his sentence on Count One is unlawful because the indictment did not reference his two previous felony drug convictions, and the jury did not find that he had been convicted of those crimes. Paladin presented, and the First Circuit rejected, this argument on direct review. See Paladin, 748 F.3d at 451-52. I do the same here.4 Facts that “expose a defendant to a punishment greater than that otherwise legally prescribed [are] by definition ‘elements’ of a separate legal offense.” Apprendi v. New Jersey, 530 U.S. 466, 483 n.10 (2000). Those facts generally must be “alleged in the indictment and found by the jury.” Id. In Almendarez- Torres v. United States, 523 U.S. 224, 227 (1998), however, the

letter indicating that Paladin has had some difficulties accessing the prison law library, and would like to supplement his brief. See CV Doc. No. 9-2. After carefully reviewing Paladin’s well-researched reply memorandum, I decline to grant him additional time to file further briefs. In both his lengthy § 2255 motion and his reply, Paladin has ably, and fully, presented his various arguments. Nothing in Paladin’s reply indicates that he has additional unraised arguments.

4 Issues disposed of in a prior direct appeal “will not be reviewed again by way of a 28 U.S.C. § 2255 motion.” Singleton v. United States, 26 F.3d 233, 240 (1st Cir. 1994) (quoting Dirring v. United States, 370 F.2d 862, 864 (1st Cir. 1967)). Given Paladin’s pro se status, however, I briefly explain my conclusion.

Supreme Court “recognized a narrow exception to this general rule for the fact of a prior conviction.” Alleyne v. United States, 133 S. Ct. 2151, 2160 n.1 (2013). Thus, “the fact of a prior conviction need not be proven to a jury beyond a reasonable doubt for sentencing purposes, even when it exposes a defendant to a higher sentence.” United States v. Moon, 802 F.3d 135, 151-52 (1st Cir. 2015).

The Supreme Court expressly declined to revisit Almendarez-

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