Perales v. United States

CourtDistrict Court, D. Idaho
DecidedOctober 18, 2022
Docket1:21-cv-00125
StatusUnknown

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

Bluebook
Perales v. United States, (D. Idaho 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO

RAY PERALES Case No. 1:21-cv-00125-DCN Petitioner, 1:17-cr-00245-DCN

vs. MEMORANDUM DECISION AND ORDER UNITED STATES OF AMERICA,

Respondent.

I. INTRODUCTION Pending before the Court in the above-entitled matter is Petitioner Ray Perales’s Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255. Dkt. 1.1 The Government filed a Response to Perales’s Motion on June 28, 2021. Dkt. 5. Perales then filed several motions asking for extensions of time to file his Reply . See Dkts. 6, 8, 18. The Court granted the Motions to Extend, giving Perales until April 15, 2022. Dkt. 19.2 Perales filed his Reply on April 15, 2022. Dkt. 21.3 The Record has been adequately briefed and is ripe for review. For the reasons set forth below, the Court DENIES the Motion.

1 In this Order, “CR–245” is used when citing to Perales’s criminal case record in 1:17-cr-00245-DCN. All other docket citations are to the record in the instant civil case. Perales filed his original Motion to Vacate in his criminal case. CR–245, Dkt. 100. 2 The Court also considered several other motions such as a Motion to Appoint Counsel and a Motion for Authorization to Conduct Discovery. The Court denied those requests. Dkt. 19. The Court did, however, order the transcript from Perales’s change of plea hearing. Id. 3 Perales also filed a Motion to Amend. Dkt. 22. A Motion to Amend was not necessary, however, and the Court will consider the information contained therein as part of its decision today. II. BACKGROUND On May 29, 2018, Perales entered a plea of guilty pursuant to a plea agreement alleging one count of Conspiracy to Distribute Methamphetamine in violation of 21 U.S.C.

§§ 841(a)(1), (b)(1)(A), and 846. CR–245, Dkt. 59. As part of the agreement, Perales also admitted that at the time of the offense, he had been convicted of one prior felony drug offense which enhanced his sentence. Id. Moreover, Perales agreed to waive any right to appeal under § 28 U.S.C. 2255. Id. The only exception was the right to file a 28 U.S.C. § 2255 motion alleging ineffective assistance of counsel. Id.

During the change of plea hearing on July 13, 2018, Perales indicated his understanding that the range of punishment for the crime of Conspiracy to Distribute Methamphetamine was between 10 years to life. Dkt. 20, at 5. Perales also stated he understood that because he was being charged with a drug offense, any prior felony conviction of a drug offense could subject him to an increased punishment. Id. at 6. Perales

also informed the Court that he was not threatened in any way or forced into agreeing to the plea agreement. Id. at 15–16. The Court, therefore, found that his guilty plea was a knowing and voluntary plea. Id. at 18. Moreover, Perales was asked whether he was satisfied with his attorney’s representation. Id. at 5. He stated he was. Id. On October 9, 2018, the Court entered judgment and sentenced Perales to 262

months of incarceration. CR–245, Dkt. 81.4 On March 16, 2021—two and a half years after

4 The guideline range as calculated by probation was 360 months to Life. However, Perales moved for a variance based upon the disparity between tested and non-tested methamphetamine. The Court, following its usual practice, adopted that variance. Therefore, the sentence imposed was below the applicable guideline range. CR–245, Dkt. 82. judgement—Perales filed a Motion to Vacate, Set Side, or Correct Sentence pursuant to 28 U.S.C. § 2255. Perales makes four claims in his Petition: (1) the government withheld evidence in violation of Brady v. Maryland, 373 U.S. 83 (1963); (2) his guilty plea was

coerced; (3) his trial counsel was ineffective with respect to a Motion to Suppress proceeding; and (4) his trial counsel was also ineffective with respect to the plea agreement. The Government responded. See Dkt. 5. The Government makes several arguments as to why the Court should dismiss Perales’s § 2255 Petition. Id. First, the Government contends that all the claims should be dismissed because Perales’s Motion is untimely. Id.

at 4–6. Second, it contends Perales’s first claim (withholding evidence) should be denied because he failed to show the Government actually withheld information. Id. at 6–7. Third, the Government argues the second claim (coercion) should be dismissed because Perales: (1) waived his right to appeal this issue, (2) it is procedurally barred, and (3) because the argument on the merits is incorrect according to binding law. Id. at 7–9. Fourth and finally,

the Government argues the third and fourth claims (ineffective assistance of counsel) are also without merit and should be dismissed. Id. at 10–14. III. LEGAL STANDARD Under the applicable statute of limitations, a § 2255 motion must be brought within one year after a judgment of conviction becomes final unless the motion has been

statutorily tolled according to 28 U.S.C. § 2255(f)(2)–(4). A judgment of conviction becomes final when it “has been rendered, the availability of appeal exhausted, and the time for a petition for certiorari elapsed or a petition for certiorari denied.” United States v. Schwartz, 274 F.3d 1220, 1223 (9th Cir. 2001). However, a petitioner is entitled to equitable tolling of a § 2255 petition if two elements are met: (1) the petitioner has been pursuing his rights diligently, and (2) there was an extraordinary circumstance beyond a prisoner’s control that prevented timely filing. Smith v. Davis, 953 F.3d 582, 590 (9th Cir.

2020) (citing Menominee Indian Tribe of Wisconsin v. United States, 577 U.S. 250, 255 (2016)). If timely filed, § 2255 provides four grounds under which a federal court may grant relief to a federal prisoner who challenges the imposition or length of his or her incarceration: (1) “that the sentence was imposed in violation of the Constitution or laws

of the United States;” (2) “that the court was without jurisdiction to impose such sentence;” (3) “that the sentence was in excess of the maximum authorized by law;” or (4) “that the sentence is otherwise subject to collateral attack[.]” § 2255(a). Relief under § 2255 is afforded “[i]f the court finds that . . . there has been such a denial or infringement of the constitutional rights of the prisoner as to render the judgment

vulnerable to collateral attack.” § 2255(b). Furthermore, “a district court must grant a hearing to determine the validity of a petition brought under that section ‘[u]nless the motions and the files and records of the case conclusively show that the prisoner is entitled to no relief.’” United States v. Baylock, 20 F.3d 1458, 1465 (9th Cir. 1994) (emphasis in original) (quoting § 2255). In determining whether a § 2255 motion requires a hearing,

“[t]he standard essentially is whether the movant has made specific factual allegations that, if true, state a claim on which relief could be granted.” United States v. Withers, 638 F.3d 1055, 1062 (9th Cir. 2011).

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