Plascencia v. United States

CourtDistrict Court, W.D. Oklahoma
DecidedAugust 5, 2024
Docket5:22-cv-01070
StatusUnknown

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

Bluebook
Plascencia v. United States, (W.D. Okla. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Case No. CR-21-144-SLP ) CIV-22-1070-SLP MIGUEL ANGEL AGUILAR PLASCENCIA, ) ) Defendant. )

O R D E R

Before the Court is Defendant’s pro se Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody [Doc. No. 51] to which the Government has responded [Doc. No. 61].1 Defendant has filed a “Statement of Facts”, see [Doc. No. 64], which the Court construes as a Reply in support of his 2255 Motion.2 Also before the Court is Defendant’s Motion for Appointment of Counsel [Doc. No. 66].

1 The Court previously granted the Government’s request to file its response under seal. See Mot. [Doc. No. 59] and Order [Doc. No. 60]. The Government’s request was premised on that fact that the “the Government’s Response discusses the defendant’s Presentence Investigation Report (PSR), and attached documents related to the same.” Mot. at 1. The Court granted the request without the benefit of the Response having yet been filed. Upon review of the Response, the Court finds the limited aspects of the PSR referenced in the Response are not sensitive in nature and, therefore, directs the Clerk of Court to unseal the Response.

2 Defendant raises a number of new claims in his Reply that were not included in his § 2255 Motion including: (1) a challenge that his arrest was made without probable cause; (2) his consent to search his car was not voluntary; and (3) counsel should have moved to withdraw his plea prior to sentencing. He has waived these claims. See United States v. Herget, 585 F. App’x 948, 950- 51 (10th Cir. 2014) (holding that grounds raised for the first time in a reply brief to a § 2255 motion are waived) (citing Anderson v. U.S. Dep’t of Labor, 422 F.3d 1155, 1174-75 (10th Cir. 2005)). Courts apply this rule because waiting to raise new arguments in reply “robs the [respondent] of the opportunity to demonstrate that the record does not support a [petitioner’s] factual assertions and to present an analysis of the pertinent legal precedent that may compel a contrary result. The rule also protects this court from publishing an erroneous opinion because [it] did not have the benefit of the . . . response.” Stump v. Gates, 211 F.3d 527, 533 (10th Cir. 2000) (citation omitted). These matters are at issue. Upon review and for the reasons that follow, the Motion is DENIED.3 I. Factual and Procedural History

On August 10, 2021, Defendant entered a guilty plea to a one-count Superseding Information charging him with possession of a quantity of a mixture or substance containing a detectable amount of methamphetamine its salts, isomers, or salts of its isomers, a Schedule II controlled substance, with intent to distribute, in violation of 21 U.S.C. § 841(a)(1). Defendant was represented by appointed counsel, Julia Summers.

The charge against Defendant arose from an investigation by the Drug Enforcement Administration (DEA) in May 2021 at which time, as part of surveillance of a suspected drug operation, agents observed Defendant briefly enter a car dealership in Oklahoma City carrying a shoulder bag and leave the dealership carrying the shoulder bag. PSR [Doc. No. 40], ¶¶ 18-19. Agents then followed Defendant in his car to a residence located at 2113

Southwest 60th Street in Oklahoma City. Id., ¶ 18. Defendant parked his vehicle in front of the residence and exited the vehicle at which time agents approached him. Id. Defendant began to back away and act erratic so the agents detained him for safety purposes. Id. Defendant told the agents the vehicle belonged to him and gave the agents consent to search the vehicle. Id., ¶ 19. Agents found approximately 1,255.2 grams of methamphetamine in

a black bag, consistent with the bag Defendant was observed carrying at the car dealership.

3 The record reflects Defendant has filed a Petition for Writ of Mandamus with the Tenth Circuit Court of Appeals. See Petition [Doc. No. 67]. The filing of a mandamus petition does not divest this Court of jurisdiction. Kellogg v. Watts Guerra, 41 F.4th 1246, 1259 (10th Cir. 2022). Id. Agents read Defendant his Miranda rights and Defendant agreed to speak with them. Id. Defendant told the agents that the residence, 2113 Southwest 60th Street, belonged

to a friend and denied the residence was his. Id., ¶¶ 19-20. The agents located a key in the vehicle that unlocked the residence. Id., ¶ 20.4 After securing a search warrant, the agents found inside the residence and the garage of the residence additional drugs (434 grams of cocaine and 55.1 grams of methamphetamine) and $175,120 in currency. Id., ¶ 22. Although the plea agreement

attributed 1,225 grams of methamphetamine to Defendant (which carried a base offense level of 30), the PSR held Defendant accountable for 60,029.2 kilograms of converted drug weight (which carried a base offense level of 36). Id., ¶ 71. That amount was largely driven by the amount of drug-related proceeds (the $175,120.00 currency) found during the search of the residence. Id., ¶ 22.

Defendant also received enhancements for possessing a firearm in connection with drug trafficking under USSG § 2D1.1(b)(1) and maintaining a drug involved premises under USSG § 2D1.1(b)(12). Id., ¶¶ 28-29. After acceptance of responsibility, Defendant faced an offense level of 37, which yielded an advisory guideline range of 292-365 months, reduced to 240 months due to the statutory maximum sentence. Id., ¶¶ 35-37, 69.

Defendant’s plea agreement contained a stipulation that “the amount of mixture or substance containing a detectable amount of methamphetamine associated with

4 As discussed infra, the agents did not enter the residence at that time but obtained a search warrant before searching the residence. defendant’s relevant conduct in this case is 1,225 grams” – which is the amount initially found in defendant’s vehicle outside the residence. Doc. 30 at 7; see also PSR, ¶ 22. The plea agreement provided however, that “the Court is not bound by, nor obligated to accept

these stipulations, agreements, or recommendations of the United States or Defendant.” Id. At the plea hearing, Defendant was advised by counsel for the Government of the range of punishment for his conviction. See Plea Tr. [Doc. No. 61-1] at 5:10-5:14.5 He also confirmed to the Court that he understood that “the sentence you’ll receive is solely a

matter for the Court to decide.” Id. at 12:6-12:8. Additionally, Defendant confirmed that he understood that the Court would determine his guideline range and that he might not agree with what the Court determined his guideline range to be. Id. at 12:16-12:20. Defendant further confirmed his understanding that “[w]hile you and the government may have an agreement as to the relevant drug weights, the Court is not bound by that should

the presentence investigation report find something different.” Id. at 16:20-16:24. On June 7, 2022, the Court conducted a sentencing hearing. Doc. No. 45. The Court varied downward and sentenced Defendant to 204 months’ imprisonment. See Judgment [Doc. No. 40]. Defendant did not appeal.

5 Defendant was advised he faced a “possible term of imprisonment of not more than 20 years, a possible fine of not more than a million dollars, or both a fine and term of imprisonment. . . .” Plea Tr. at 5:10-5:13. Absent the plea agreement, Defendant’s guideline range would have been 292 months to 365 months.

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Plascencia v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/plascencia-v-united-states-okwd-2024.