Pena v. United States

268 F. Supp. 3d 495
CourtDistrict Court, S.D. New York
DecidedJune 30, 2017
Docket09-CR-0341 (VM); 17-CV-3891 (VM)
StatusPublished

This text of 268 F. Supp. 3d 495 (Pena 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
Pena v. United States, 268 F. Supp. 3d 495 (S.D.N.Y. 2017).

Opinion

DECISION AND ORDER

VICTOR MARRERO, United States District Judge.

Movant Hector Raymond Pena (“Pena”) filed this motion pursuant to 28 U.S.C. Section 2255 (“Section 2255”) to vacate, set aside, or otherwise correct his conviction and - sentence, (“Motion,”-Dkt. No. 376.) Pena is currently serving a sentence of life imprisonment after a jury found him guilty of three counts of murder for hire in violation of 18 U.S.C. Section 1958, two counts of conspiracy to commit murder for hire in violation of 18 U.S.C. Section 1958, and three counts of murder through use of a firearm during a crime of violence in violation of 18 U.S.C. Section 924(j). Pena claims that: (1) he was, denied his Sixth Amendment right to the effective assistance of counsel; (2) the court lacked jurisdiction to impose his sentence; and (3) he was denied his right to a speedy trial. Pena further requests that the Court hold the Motion in abeyance for 90 days so that he may complete his research and refine his arguments for relief. For the reasons discussed below, Pena’s Motion is DENIED its entirety. ....

I. BACKGROUND1

By superseding indictment S4 09-CR-0341 (“Superseding Indictment”) filed April 17, 2013 (Dkt.- No, 152), the Government charged Pena with the following criminal offenses: (1) conspiracy to commit murder, for hire, in violation of 18 U.S.C. Section 1958 (“Counts One and Four”); (2) murder for hire,'in violation of 18 U.S.C. Section 1958 and 2 (“Counts Two, Five, and Six”); and (3) murder through the use of a firearm during a crime of violence, in violation of 18' U.S.C. Section 924(j) and 2 (“Counts Three, Seven, and Eight”).

Louis M. Freeman (“Freeman”) of Freeman, Nooter & Ginsberg initially served as Pena’s trial counsel. On February 16, 2012, Pena moved to substitute Freeman, citing a lack of trust and general displeasure with Freeman’s approach to the case. (See Dkt. No. 88.) On February 24, 2012, the Court held a hearing on Pena’s request and appointed, Stanislao A, German (“German”), .of the Law Offices of Stanislao A. German, to replace Freeman. (See Dkt. Minute Entry for Feb. 24, 2012.) German continued as Pena’s trial counsel until August 23, 2013, when an irreconcilable scheduling conflict resulted in German’s substitution, Steven R. Peikin was subsequently appointed to replace German and served as Pena’s counsel until August 26, 2013, when Deveraux L. Cannick (“Can-nick”), of Aiello & Cannick, was appointed.2 (See Dkt. No. 173.) Cannick served as [501]*501Pena’s counsel for the remaining pretrial matters and at trial.

The jury trial against Pena commenced on October 15, 2013. (See Dkt, Minute Entry for Oct. 15, 2013.) On October 29, 2013, the 'jury found Pena guilty on all counts. (See Dkt. Minute'Entry for Oct. 29, 2013.) The Court sentenced Pena on October 3, 2014 to life imprisonment on each count, to run concurrently. (See Dkt. Minute Entry for Oct. 3, 2014; Dkt. No. 309.) At his sentencing, Pena was represented by Jane Fisher-Byrialsen (“Byrial-sen”), of Fisher, Byrialsen & Kreizer, PLLC. Pena, with the assistance of Byrial-sen, appealed his conviction to the United States Court of Appeals for the Second Circuit on October 10, 2014. (Dkt. No. 310.) The Circuit Court affirmed the judgment by Mandate dated June 20, 2016. (Dkt. No. 370.)

Pena filed the instant Motion on May 22, 2017, asserting six grounds for relief: four rooted in the Sixth Amendment’s guarantee of a criminal defendant’s right to effective assistance of counsel; one concerning the sufficiency of the Government’s evidence at trial; and one concerning Pena’s right to a speedy trial. The Court refers to Pena’s grounds as he has numbered them in the Motion.

Specifically, Pena alleges that he was denied his right to effective assistance of counsel because his trial counsel: (1) stipulated to a fact tending to establish the jurisdictional element of the murder-fo'r-hire charges (“Ground Two”); (2) failed to oppose multiple continuances of the trial date, despite Pena’s requests to do so (“Ground Four”); and (3) refused to present a defense and.call witnesses, despite Pena’s requests to do so (“Ground Five”). Pena further contends that Byrialsen provided ineffective assistance, on appeal because she refused to help him research and .present specific claims that he asked her to raise (“Ground Six”), .

Pena also challenges the sufficiency of the evidence presented to establish the jurisdictional element of the murder-for-hire statute (“Ground One”), and contends that his constitutional right to a speedy trial was violated (“Ground Three”).

Pena requests that the Motion be held in abeyance until September 15, ■ 2017, “to allow him ■ to complete his research and arguments [sic]' on the grounds' raised within • the [Motion].” (Motion at 16.)' He asserts that lockdowns at the facility at which he is incarcerated have hindered his research'and left him with little' time to perfect his arguments.

For the reasons set forth below, the Court DENIES the Motion.

II. 'DISCUSSION

The Court notes at the outset that Pena is a pro se -litigant. As such, his submission' must be held to “less stringent standards than formal pleadings drafted by lawyers.” Ferran v. Town of Nassau, 11 F.3d 21, 22 (2d Cir. 1993) (internal citation omitted). The Court must construe Pena’s submissions “liberally and interpret them to raise the strongest arguments that they suggest.” McPherson v. Coombe, 174 F.3d 276, 280 (2d Cir. 1999) (internal quotation marks and citation omitted). A. pro se litigant, however, is not exempt “from compliance with relevant rules of procedural and substantive law.” Boddie v. N.Y. State Div. of Parole, 285 F.Supp.2d 421, 426 (S.D.N.Y. 2003) (quoting Traguth v. Zuck, 710 F.2d 90, 96 (2d Cir. 1983)).

A. SECTION 2255

A person in federal custody may move to vacate, set aside, or correct his sentence if (1) it was imposed in violation of “the Constitution or laws of the United States”; [502]*502(2) “the court was without jurisdiction to impose such sentence”; or (3) “the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. Section 2255(a).

Under Rule 4 (b) of the Rules Governing Section 2255 Proceedings, the Court has the authority to review and deny a Section 2255 motion prior to directing an answer “[i]f 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. foil. Section 2255 (2004); see also Acosta v.

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Bluebook (online)
268 F. Supp. 3d 495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pena-v-united-states-nysd-2017.