Quintero v. United States

316 F. Supp. 2d 711, 2004 U.S. Dist. LEXIS 8240, 2004 WL 953511
CourtDistrict Court, N.D. Indiana
DecidedMarch 30, 2004
Docket2:01-cv-00176
StatusPublished
Cited by1 cases

This text of 316 F. Supp. 2d 711 (Quintero v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Quintero v. United States, 316 F. Supp. 2d 711, 2004 U.S. Dist. LEXIS 8240, 2004 WL 953511 (N.D. Ind. 2004).

Opinion

ORDER

LOZANO, District Judge.

This matter is before the Court on the Motion Pursuant to 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, filed by Petitioner on March 19, 2001. For the reasons set forth below, Petitioner’s remaining claim in that motion — that his attorney was constitutionally ineffective for failing to file a notice of appeal — is DENIED and his section 2255 motion is DISMISSED WITH PREJUDICE. The Clerk is ORDERED to close the civil case.

BACKGROUND

On August 19, 1999, a grand jury returned an indictment charging Petitioner and three co-defendants with several drug-related crimes. Petitioner was charged with conspiracy to distribute and to possess with the intent to distribute cocaine, in violation of 21 U.S.C. section 846 (Count 1); distribution of cocaine, in violation of 21 U.S.C. section 841(a)(1) (Counts 5 and 6); and possession with the intent to distribute more than 500 grams of cocaine, in violation of 841(a)(1) (Count 7). Count 7 carried a mandatory minimum penalty of five years of imprisonment followed by four years of supervised release, and a maximum statutory penalty of 40 years of imprisonment followed by a life term of supervised release. The indictment also included a forfeiture allegation.

As a result of a plea agreement, on March 31, 2000, Petitioner entered a plea of guilty to Count 7 of the indictment. On June 23, 2000, Petitioner was sentenced to a term of 87 months of imprisonment, four years of supervised release, and a $100 special assessment. Thus, Petitioner received a term of imprisonment only two years and three months over the mandatory minimum, and he received the mandatory minimum term of supervised release. In exchange for his guilty plea, the Government requested and received leave of Court to dismiss Counts 1, 5, 6, and the forfeiture allegation against Petitioner. No notice of appeal was ever filed and no appeal was submitted to the Seventh Circuit.

Petitioner later initiated this action by filing his pro se section 2255 petition asking that his sentence be vacated because his attorney: (1) failed to file a notice of appeal; and (2) failed to argue, at the sentencing hearing, for a downward depar *713 ture under the Sentencing Guidelines based on Petitioner’s status as a deporta-ble alien.

On March 4, 2003, the Court issued an order appointing Petitioner an attorney and granting him a hearing on his claim that his former attorney rendered constitutionally ineffective assistance by failing to file a notice of appeal. The March 4, 2003, order also denied Petitioner’s claim that his former attorney was constitutionally ineffective for failing to urge a downward departure at sentencing. The Court held hearings on Petitioner’s surviving claim on June 20 and 26, 2003. This order addresses that claim.

DISCUSSION

Facts

Petitioner’s plea agreement contains a waiver of his right to pursue a direct appeal. Paragraph 9(i) of Petitioner’s March 27, 2000, Petition to Enter a Plea of Guilty provides as follows:

I am aware that my sentence will be determined in accordance with the United States Sentencing Guidelines. I am also aware that a sentence imposed under the Guidelines does not provide for parole. I agree that the Court has jurisdiction and authority to impose any sentence within the statutory maximum set for my offense as set forth above in paragraph 9(c) of this plea agreement. With that understanding, I expressly waive my right to appeal my sentence on any ground, including any appeal right conferred by Title 18, United States Code, Section 3742...[.]

During the March 31, 2000, change-of-plea hearing, the Court questioned Petitioner and a co-defendant regarding whether they were satisfied with the assistance of their attorneys, in Petitioner’s case, Claudia Trafficante (“Attorney Traf-ficante”), and whether they understood their separate plea agreements and the waiver provisions in them:

Q: Mr. Flores and Mr. Quintero, did each of you have an opportunity to have your Plea Agreements read to you through the interpreter, and I’m speaking of your individual Plea Agreements?
A: [Petitioner] Yes.
Q: Do you agree with the Plea Agreements?
A: [Petitioner] Yes.
* * * # * *
Q: Any part of it you disagree with?
A: [Petitioner] It’s fine.

(Plea Hrg. Tr. at 19.)

ij: Jfc * * # :{;
Q: With all of that in mind, Mr. Quinte-ro, what you’re doing now in this paragraph is agreeing to give up all of your rights to appeal, either in the manner in which you were found guilty or any penalties or sentence that you may get. Do you understand that?
A: Yes.
Q: And for all practical purposes, Mr. Quintero, that’s all of your rights to appeal. You do keep one, that’s incompeten[ce] of counsel. Do you understand that?
A: Yes.
Q: Do you understand that the government is not giving up any of their rights to an appeal?
A: Yes.
Q: Are you sure this is what you want to do?
A: Yes, I’m sure.
Q: Are you doing it knowingly and voluntarily?
A: No.
Q: You don’t know what you’re doing?
*714 A: No, I do.
Q: Again, are you doing this knowingly and voluntarily?
A: Yes.
Q: Has anyone threatened you in any way to do this?
A: No.
Q: And are you asking me to approve it as part of your Plea Agreement?
A: Yes.

(Plea Hrg. Tr. at 53-54.)

After summarizing the role of the Sentencing Guidelines in determining Petitioner’s precise sentence, the Court explained the interplay between the waiver in his plea agreement and the Court’s latitude under the Sentencing Guidelines:

Q: Do you further understand that after it has been determined what Guidelines apply to a case, the judge has the authority in some circumstances to impose a sentence that is more severe or less severe than the sentence called for by the Guidelines?
A: Yes.

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Bluebook (online)
316 F. Supp. 2d 711, 2004 U.S. Dist. LEXIS 8240, 2004 WL 953511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quintero-v-united-states-innd-2004.