1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 United States of America, ) ) 10 Plaintiff, ) No. CV 24-465-TUC-CKJ ) CR 11-2307-TUC-CKJ 11 vs. ) ) ORDER 12 Hernan Ramirez-Ortega, ) ) 13 Defendant/Movant. ) ) 14 15 Pending before the Court is the Amended Motion Under 28 U.S.C. § 2255 to Vacate, 16 Set Aside or Correct Sentence by a Person in Federal Custody (" Motion") (CV 24-465, Doc. 17 4; CR 11-2307, Doc. 108)1 filed by Movant Hernan Ramirez-Ortega ("Ramirez-Ortega"or 18 "Movant"). 19 20 I. Factual and Procedural Background 21 On May 9, 2013, Ramirez-Ortega entered a plea of guilty to the following offenses 22 pursuant to a consolidated plea agreement: 23 1. One count of aggravated sexual abuse in violation of 18 U.S.C. §§ 2241(a) and 1152 in this case, as charged by a May 9, 2013, Information in CR 11-2307-TUC- 24 CKJ, the criminal case related to this civil action. 25 2. One count of abusive sexual contact in violation 18 U.S.C. §§ 2244(a)(1) and 1152 as charged by Indictment in CR 12-1295-TUC-CKJ. 26 27 28 1 Plea Agreement (CR 11-2307, Doc. 47, p. 1). The factual basis set forth in the plea 2 agreement stated: 3 CR-11-2307-TUC-CKJ Count One: 4 Sometime in the month of March, 2010 (approximately March 10-11, 2010) I, Hernan Ramirez-Ortega, a Honduran National, was visiting a residence belonging to 5 Nadine Antone, who was a friend of my then-girlfriend Tina Reyes-Tapia. The residence was located on the Gila River Indian Reservation, a federally recognized 6 Indian tribe, near Sacatan, in the District of Arizona. While there, I met the victim S.F. who was an eleven (11) year old niece of Ms. Antone and a member of the 7 Tohono O'Odham Nation, also a federal recognized Indian tribe. I forced S.F. (by over-powering her) to engage in sexual intercourse with me. The result of that 8 encounter was a child that S.F. bore approximately nine (9) months later, who it has since been determined, carries my paternal-genetic DNA match. 9 Plea Agreement (CR 11-2307, Doc. 47, p. 13). Ramirez-Ortega also entered a plea of guilty 10 in CR 12-1295. 11 The consolidated plea agreement provided for a sentencing range of 10-40 years 12 imprisonment to be followed by lifetime supervised release and provided, inter alia: 13 8. The defendant waives any and all motions, defenses, probable cause 14 determinations, and objections which defendant could assert to the information or indictment or to the Court's entry of judgment against defendant and imposition of 15 sentence upon defendant consistent with this agreement. Defendant further waives any right to appeal the Court's entry of judgment against him, and waives any right to 16 appeal the imposition of sentence upon him under 18 U.S.C. §3742 (sentence appeals) or to collaterally attack the conviction or sentence by means of habeas corpus, coram 17 nobis or petition under 28 U.S.C. §2255, so long as the sentence does not exceed the applicable guideline range. 18 9. With respect to the United States Sentencing Guidelines, the defendant 19 understands that they are advisory and must be consulted by the District Court at sentencing. Regardless, the defendant is waiving his right to appeal if the sentence 20 falls within the parameters disclosed in this plea agreement. 21 Plea Agreement (CR 11-2307, Doc. 47, p. 9). 22 The change of plea colloquy demonstrates Ramirez-Ortega was competent, had the 23 terms of the plea agreement explained to him, and acting knowingly, voluntarily, and 24 intelligently. Response, Ex. 1, Change of Plea Transcript ("COP Tr.") (Doc. 20, ECF pp. 26- 25 32 of 85). It also demonstrates Ramirez-Ortega was advised, and waived, constitutional 26 rights by entering a plea of guilty. Id. at 32-34. Further, the magistrate judge hearing the 27 change of plea answered questions made by Ramirez-Ortega. For example, when Ramirez- 28 1 Ortega indicated he did not understand he was giving up the right to confront and question 2 the government's witnesses, the Court explained the right to Ramirez-Ortega, who then stated 3 he understood he was giving up that right. Id. at 33. Further, the magistrate judge also 4 explained the waiver of an indictment in that the Information to which Ramirez-Ortega was 5 pleading guilty to reflected the plea agreement of the parties. Id. at 34-35. 6 The magistrate judge also clarified that a defense DNA test strongly supported the 7 government's evidence that Ramirez-Ortega was the father of the victim's child, but defense 8 counsel was waiting for a translation of that information to provide to Ramirez-Ortega. Id. 9 at 35-36. Nonetheless, during the colloquy, Ramirez-Ortega agreed that "regardless of 10 whether [he was] the father of the child or not, [he] admit[ted] to having sexual intercourse 11 with the girl in March, 2010[.]" Id. at 42. Additionally, the magistrate judge ensured 12 Ramirez-Ortega understood his waiver of appellate and other post-conviction rights, 13 including the right to seek habeas relief. Id. at 31. 14 Lastly, during the change of plea colloquy, Ramirez-Ortega stated he was satisfied 15 with the work of def. counsel on his case. Id. at 35.2 16 On February 7, 2014, this matter proceeded to sentencing. At that time, Ramirez- 17 Ortega stated he was not satisfied with the services of def. counsel because he not yet seen 18 the DNA report. Response, Ex. 2, Sentencing Transcript ("SE Tr.) (Doc. 20, ECF p. 50 of 19 85). The following discussion occurred: 20 THE COURT: . . . So Mr. Raptis, I see in the report -- presentence report, paragraph 3, that it was determined that the defendant's DNA was a match to the -- the child of 21 the victim. Is that right? I mean, that's -- 22 MR. RAPTIS: Yes, Your Honor. The Government's criminalist – that was at the conclusion of the Government's criminalist's report. I hired a -- a separate expert from 23 the University of Arizona who reviewed the evidence and found that it was highly -- that it was very, very probable that my -- my client was the father of that child. Mr. 24 -- 25 26 2In agreeing he was satisfied with the work of def. counsel, Ramirez-Ortega did 27 question the DNA results. As discussed herein, the magistrate judge and def. counsel 28 clarified the DNA results on the record. 1 THE COURT: So he agreed with the results of the – that the Government expert obtained? 2 MR. RAPTIS: Yes, Your Honor. 3 THE COURT: Okay. And you shared that information with your client? 4 MR. RAPTIS: Yes. Now, he's referring to a -- he wants a copy of the Government's 5 criminalist's report. 6 THE COURT: Uh-huh. 7 MR. RAPTIS: He wants a copy of that, and what he's referring to is that I negotiated with the Government through Mr. Schmit on a number of occasions, and Mr. Schmit 8 was willing to -- for my client to review any part at length of the criminalist's report and conclusions, which are very, very technical. Frankly I don't understand much of 9 what's in the report, which is why I had to rely on my -- an expert that I hired. 10 THE COURT: Sure. 11 MR. RAPTIS: But there was a separate reason for the Government not giving my client a copy, which is what he wanted. He wanted an actual copy of the report, and 12 Mr. Schmit clarified that it is only with the Court's order that his office will -- will release a copy of such information because it has sensitive information, such as 13 information identifying victims, and -- and that is a separate reason why he could not allow my client to have a copy of that. 14 My client wants me to ask Your Honor to order the Government to release a copy of 15 that same report though. 16 THE COURT: All right. Thank you, Mr. Raptis. 17 All right. So Mr. Ramirez-Ortega, do you have any other -- were you able to communicate and work with Mr. Raptis in your case? 18 THE DEFENDANT: Well, yes, because that's what I'm asking. I just want to be sure 19 that I'm being sentenced for something that is real, that is true, and not to be sentenced for something that is not my fault, that I'm -- if I'm not the father of the baby. 20 Id. at 50-52. In other words, except for the lack of receiving the report, Ramirez-Ortega 21 indicated he was satisfied with the assistance of counsel. 22 Ramirez-Ortega was sentenced to the custody of the Bureau of Prisons ("BOP") for 23 a term of three hundred (300) months, to be followed by a supervised release term of two 24 hundred forty (240) months. On that same date, Ramirez-Ortega was sentenced in CR 12- 25 1295 to the custody of BOP for a term of twenty-four (24) months, to run consecutively to 26 the sentenced imposed in CR 11-2307, with a two hundred forty (240) month term of 27 28 1 supervised release, to run concurrently with the sentence imposed in CR 11-2307. The 2 judgments of conviction were entered on February 7, 2014. 3 On September 17, 2024, Ramirez-Ortega filed a Motion Under 28 U.S.C. § 2255 to 4 Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (Doc. 1); he filed his 5 Amended Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a 6 Person in Federal Custody (Doc. 4) on November 12, 2024. Ramirez-Ortega also filed a 7 Affirmation (Doc. 6). Counsel for Ramirez-Ortega during pre-plea, plea, and sentencing 8 proceedings has filed an Affidavit (Doc. 16). The United States of America ("Respondent" 9 or "the government") filed a response on June 11, 2025 (Doc. 20). No reply has been filed. 10 11 II. 28 U.S.C. § 2255 12 Pursuant to 28 U.S.C. § 2255(a), a federal prisoner may move a sentencing court to 13 vacate, set aside, or correct his or her sentence on the grounds that (I) the sentence violates 14 the U.S. Constitution or other federal law; (ii) the court lacked jurisdiction to impose the 15 sentence; (iii) the sentence exceeds the maximum authorized by law; or (iv) the sentence is 16 otherwise subject to collateral attack. As summarized by the Court in its December 6, 2024, 17 Order, Ramirez-Ortega claims: 18 (1) The United States, "in excess of power," arrested Movant and removed him from his home "by force," for the purpose of "depriving [him] of [his] personal 19 liberty, life, privacy, protection against cruel and unusual punishment, protection against involuntary servitude, and to testify against [him]self," 20 under an "illegal process, to wit, a general criminal process . . . issued without jurisdiction, that is, without oath or affirmation . . . in support thereof," in 21 violation of his rights under the Fourth, Fifth, Eighth, and Thirteenth Amendments. 22 (2) This Court, "in excess of jurisdiction," arraigned, convicted, sentenced, and 23 committed Movant to federal custody, for the purpose of "depriving [him] of [his] personal liberty, life, privacy, protection against cruel and unusual 24 punishment, and involuntary servitude," under an "illegal process, to wit, a general criminal process . . . issued without jurisdiction, that is, without oath 25 or affirmation . . . in support thereof," in violation of his rights under the Fourth, Fifth, Eighth, and Thirteenth Amendments. 26 (3) Movant was deprived of "competent and effective assistance of counsel," in 27 violation of his rights under the Fourth, Fifth, and Sixth Amendments. 28 1 (4) The United States "knowingly and willfully issued an immigration detainer and removal order" for the purpose of "removing [Movant] from the United States 2 and to deprive [him] of [his] personal liberty, life, and privacy, without due process, under the pretext of a conviction in the United States District Court," 3 in violation of his rights and under the Fourth and Fifth Amendments. 4 December 16, 2024 Order (Doc. 5, pp. 1-2). 5 Where a claim involves alleged occurrences outside the record, a hearing is not 6 required if the allegations "viewed against the record, either fail to state a claim for relief or 7 are 'so palpably incredible or patently frivolous as to warrant summary dismissal.'" Marrow 8 v. United States, 772 F.2d 525, 526 (9th Cir.1985), quoting United States v. Schaflander, 743 9 F.2d 714, 717 (9th Cir.1984); Smith v. United States, 884 F.2d 582 (9th Cir. 1989) (hearing 10 not required for 2255 claims of ineffective assistance of counsel and prosecutorial 11 misconduct where the motion, files and records of the case conclusively show a prisoner is 12 entitled to no relief). Where the allegations of a movant contradict statements made in court, 13 credibility must be assessed. Shah v. United States, 878 F.2d 1156, 1159 (9th Cir. 1989). 14 "'Solemn declarations in open court carry a strong presumption of verity[.]'" United States 15 v. Rubalcaba, 811 F.2d 491, 494 (9th Cir.), cert. denied, 484 U.S. 832 (1987), citations 16 omitted; see also Creech v. Richardson, 59 F.4th 372, 393 (9th Cir.), cert. denied, 144 S. Ct. 17 291 (2023), citations omitted. An evidentiary hearing is not required where the issue of 18 credibility may be "conclusively decided on the basis of documentary testimony and evidence 19 in the record." Watts v. United States, 841 F.2d 275, 277 (9th Cir.1988).3 Also, courts may 20 expand the record with other documentary evidence, use their own notes and recollections, 21 and use common sense. Shah, 878 F.2d at 1159; see also United States v. Espinoza, 866 F.2d 22 1067, 1070 (9th Cir. 1988). The Court, therefore, will properly consider the complete record 23 of what occurred in the criminal case. Because the files and records conclusively show 24 Ramirez-Ortega is not entitled to relief, the Court finds an evidentiary hearing is not required. 25 26 3However, a hearing may be required "in spite of 'the barrier of the plea or sentencing 27 procedure record [which], although imposing, is not invariably insurmountable.'" Shah, 878 28 F.2d at 1158, quoting Blackledge v. Allison, 431 U.S. 63, 74 (1977). 1 III. Waiver of Right to File 28 U.S.C. § 2255 Petition 2 A waiver generally will be enforced if the agreement, by its terms, expressly waives 3 the right and the waiver is knowingly and voluntarily made. Davies v. Benov, 856 F.3d 1243, 4 1246 (9th Cir. 2017) (A waiver is enforceable if "the language of the waiver encompasses 5 [the defendant's] right to appeal on the grounds raised" and "the waiver is knowingly and 6 voluntarily made."), internal quotation marks omitted; United States v. Nunez, 223 F.3d 956, 7 958 (9th Cir. 2000); United States v. Pruitt, 32 F.3d 431, 433 (9th Cir. 1994); United States 8 v. Vences, 169 F.3d 611 (9th Cir. 1999)(sentence was not illegal where it was authorized by 9 the judgment of conviction and was not in excess of the statutory penalty). In this case, the 10 plea agreement provided that Ramirez-Ortega waived not only all motions, defenses, 11 probable cause determinations, and objections which defendant could assert to the 12 information or indictment, but also the right to file a petition under 28 U.S.C. §2255 as long 13 as the sentence does not exceed the applicable guideline range. Plea Agreement (CR 11- 14 2307, Doc. 47, p. 9). Ramirez-Ortega's sentence does not exceed the applicable guideline 15 range; further, his sentence is consistent with the plea agreement. Generally speaking, 16 therefore, Ramirez-Ortega has waived his right to bring the § 2255 motion. 17 However, the Court finds Ramirez-Ortega has not waived the right to assert an 18 ineffective assistance of counsel claim in the § 2255 motion. See United States v. Rodriguez, 19 49 F.4th 1205, 1212 (9th Cir. 2022) (where defendant alleges ineffective assistance of 20 counsel while entering plea agreement, the claim may attack the knowing and voluntary 21 nature of the plea agreement); Washington v. Lambert, 422 F.3d 864, 870-71 (9th Cir. 2005) 22 (waiver of the right to file a § 2255 motion made pursuant to a negotiated plea agreement is 23 enforceable except with respect to a claim that the waiver or the plea was involuntary or the 24 result of ineffective assistance of counsel). Further, Ramirez-Ortega has not waived the right 25 to assert a lack of jurisdiction over the subject matter. United States v. Heath, 509 F.2d 16, 26 19 (9th Cir. 1974) (lack of subject matter jurisdiction may not be waived and may be raised 27 at any time). 28 1 IV. Limitations Period of One Year and Equitable Tolling 2 The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA") established 3 a one-year statute of limitations for 28 U.S.C. § 2255 motions. See 28 U.S.C. § 2255; United 4 States v. Skurdal, 341 F.3d 921 (9th Cir. 2003). The limitations period runs from the latest 5 of: 6 (1) the date on which the judgment of conviction becomes final; (2) the date on which the impediment to making a motion created by governmental 7 action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action; 8 (3) the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively 9 applicable to cases on collateral review; or (4) the date on which the facts supporting the claim or claims presented could have 10 been discovered through the exercise of due diligence. 11 United States v. Monreal, 301 F.3d 1127, 1131 n.** (9th Cir. 2002), quoting 28 U.S.C. § 12 2255. 13 A judgment of conviction becomes final at "the end of the time available for direct 14 appeal." United States v. Garcia, 210 F.3d 1058, 1061, n.4 (9th Cir. 2000); see also Griffith 15 v. Kentucky, 479 U.S. 314, 321 n. 6 (1987). The applicable rule in effect when Ramirez- 16 Ortega's judgment of conviction was entered stated, "In a criminal case, a defendant's notice 17 of appeal must be filed in the district court within 14 days after . . . the entry of either the 18 judgment or the order being appealed[.]" Fed.R.App.P. 4(b)(1)(A) (eff. Dec. 1, 2011). 19 Ramirez-Ortega's judgments of conviction were entered on February 7, 2014. The deadline 20 for filing any notice of appeal, therefore, was February 21, 2014. 21 The one year statute of limitations expired on February 21, 2015. If the statute of 22 limitations cannot be equitably tolled, Ramirez-Ortega's § 2255 habeas is untimely and must 23 be denied. 24 The Ninth Circuit has held that the statute of limitations may be equitably tolled in a 25 28 U.S.C. § 2255 action if "(1) the petitioner has diligently pursued his rights, and (2) 26 extraordinary circumstances exist." United States v. Aguirre-Ganceda, 592 F.3d 1043, 1045 27 (9th Cir. 2010), citing Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005); see also United States 28 1 v. Battles, 362 F.3d 1195, 1196-97 (9th Cir. 2004). Few cases justify equitable tolling, 2 Shannon v. Newland, 410 F.3d 1083, 1090 (9th Cir. 2005), and "the threshold necessary to 3 trigger equitable tolling . . . is very high." Aguirre-Ganceda, quoting Mendoza v. Carey, 449 4 F.3d 1065, 1068 (9th Cir. 2006). Moreover, the burden to establish the requirements of 5 equitable tolling is on a petitioner. Pace, 544 U.S. at 418; see also Holland v. Florida, 560 6 U.S. 631 (2010) (petitioner must establish he is entitled to equitable tolling in § 2254 action). 7 Indeed, "[e]quitable tolling is not even a possibility until a petitioner submits proof that 8 external forces, and not a petitioner's lack of diligence, accounted for the failure to file a 9 timely petition." Smith v. Ratelle, 323 F.3d 813, 821 (9th Cir. 2003); see also Waldron- 10 Ramsey v. Pacholke, 556 F.3d 1008. 1011 (9th Cir. 2009), quoting Harris v. Carter, 515 F.3d 11 1051, 1054 (9th Cir. 2008) (applying "the doctrine in 'extraordinary circumstances' 12 necessarily suggests the doctrine's rarity, and the requirement that extraordinary 13 circumstances 'stood in his way' suggests that an external force must cause the untimeliness, 14 rather than, as we have said, merely 'oversight, miscalculation or negligence on [the 15 petitioner's] part, all of which would preclude the application of equitable tolling'").4 16 Ramirez-Ortega asserts his Motion is timely because his conviction and sentence is 17 void because Respondent has unlawfully restrained his personal liberty life and privacy, he 18 was unable to timely investigate facts to present his claims based on the restraint of his 19 liberty, and he was unable to timely investigate facts to present his claims based on his 20 incompetence in the law and the lack of competent counsel. Ramirez-Ortega asserts he 21 discovered supporting facts in January 2024: 22 after years of acquired knowledge and understanding through diligent pursuit of [his] rights, that is, by studying the U.S. Constitution, to understand [his] right; conducting 23 legal research from the law library provided by Respondent and reviewing the record with the help of an inmate. 24 Motion (Doc. 4, ECF p. 10). 25 26 27 4For the purpose of equitable tolling, 28 U.S.C. §§ 2254 and 2255 are treated 28 similarly. Battles, 362 F.3d at 1196-97. 1 As to Ramirez-Ortega's claims of equitable tolling based on the alleged unlawful 2 restraint, this assumes the merit of Ramirez-Ortega's habeas claims as a basis for equitable 3 tolling. However, this does not show that Ramirez-Ortega had diligently pursued his rights 4 or presented extraordinary circumstances. 5 Moreover, as to Ramirez-Ortega's assertion his incompetence in the law and 6 ineffective assistance of counsel provide a basis for equitable tolling, another court has 7 stated: 8 The Ninth Circuit has joined other circuits in holding that a pro se movant's lack of legal sophistication and inability to correctly calculate a limitations period is not an 9 extraordinary circumstance warranting equitable tolling. Raspberry v. Garcia, 448 F.3d 1150, 1154 (9th Cir. 2006). Thus, a mistaken assumption of when the statute of 10 limitations period ran, whether made by an attorney, a non-attorney, or Movant himself does not provide grounds for equitable tolling. In addition, given all of the 11 problems that Movant himself describes with obtaining timely and quality work from [counsel], Movant's asserted reliance on [counsel] for an accurate statute of 12 limitations expiration date does not provide grounds for equitable tolling. 13 United States v. Brewer, No. CR12192702PHXNVW, 2019 WL 5227860, at *6 (D. Ariz. 14 Sept. 25, 2019), report and recommendation adopted, No. CR120192702PHXNVW, 2019 15 WL 5213334 (D. Ariz. Oct. 16, 2019). Ramirez-Ortega's lack of legal sophistication does 16 not warrant equitable tolling. 17 Moreover, as to Ramirez-Ortega's assertion his Motion is timely based on the lack of 18 competent counsel, the Ninth Circuit has stated: 19 To qualify for equitable tolling on account of ineffective assistance of counsel, a petitioner must demonstrate (a) that he was prevented from timely filing his motion 20 due to prior counsel's ineffectiveness; (b) that he demonstrated due diligence in discovering counsel's fraud or error; and (c) that he complied with the procedural 21 requirements[.] 22 Singh v. Holder, 658 F.3d 879, 884 (9th Cir. 2011) (discussing equitable tolling in context 23 of immigration proceedings). It is not clear if Ramirez-Ortega is referring to the attorney 24 who represented him through his plea, sentencing and conviction ("def. counsel") or the 25 attorney who represented him in presenting a request for compassionate release ("comp. 26 counsel"). Def counsel's representation of Ramirez-Ortega ended in 2014 and comp. 27 counsel's representation ended in 2021. Ramirez-Ortega does not clarify what alleged 28 1 deficiencies explain either a three or ten year delay in filing the instant § 2255 motion. Or 2 how, even if there was some deficient conduct, his conduct demonstrates due diligence in 3 delaying years before filing the motion. 4 Indeed, since the February 7, 2014, entry of judgment in this case, Ramirez-Ortega 5 filed three requests for release, one with the assistance of counsel (CR 11-2307, Docs. 79, 6 94, 102), without any indication of the claims presented in the instant motion. The Court 7 finds Ramirez-Ortega has not diligently pursued his rights nor do extraordinary 8 circumstances exist to warrant equitable tolling. 9 10 V. Conduct of the Government Allegedly Without Power or Jurisdiction 11 Although these claims are untimely and the claim the government acted without power 12 are waived, the Court will briefly address them. Ramirez-Ortega alleges the government, 13 without power or jurisdiction, arrested and removed him from his home by force, illegally 14 prosecuted him, and have subjected him to a cruel and unusual punishment. Ramirez-Ortega 15 alleges this deprived him of his constitutional rights under the Fourth, Fifth, Eighth, and 16 Thirteenth Amendments. As to Ramirez-Ortega's claim the government acted without power 17 or authority, a magistrate judge issued an arrest warrant (CR 11-2307, Doc. 2) and it was 18 properly returned and executed on February 25, 2012 (CR 11-2307, Doc. 4). Further, 19 Ramirez-Ortega has failed to present any basis to conclude any procedural defects occurred 20 in this case. For example, the prosecution of Ramirez-Ortega included a timely scheduled 21 initial appearance, a detention hearing, change of plea proceedings and sentencing. 22 Moreover, contrary to Ramirez-Ortega's claim the magistrate judge "entered judgment" prior 23 to appointing counsel, Ramirez-Ortega Affirmation (Doc. 6, p. 3), a review of the February 24 29, 2012, audio recording indicates judgment was not entered and procedural requirements 25 were complied with. Additionally, by entering a plea of guilty, Ramirez-Ortega has waived 26 the right to contest "all nonjurisdictional antecedent rulings and cures all antecedent 27 28 1 constitutional defects." United States v. Lopez-Armenta, 400 F.3d 1173, 1175 (9th Cir. 2 2005). 3 Ramirez-Ortega also asserts he entered his plea of guilty while "under duress of 4 imprisonment[.]" Ramirez-Ortega Affirmation (Doc. 6, p. 3). During the change of plea 5 hearing, Ramirez-Ortega stated he had not had any drugs, prescription medication, or 6 alcoholic beverages in the last 48 hours, he had never been treated for any mental or 7 emotional condition, def. counsel had explained the plea agreement, def. counsel had 8 answered his questions about the plea agreement, and he understood and agreed to be bound 9 by the terms and conditions of the plea agreement. COP Tr. (Doc. 20, ECF pp. 26-28 of 85). 10 Ramirez-Ortega also stated no one had made promises to him that were not contained in the 11 plea agreement, no one had forced you or threatened him to come to court and make a deal, 12 he was voluntarily pleading guilty and he was pleading guilty because he was guilty. Id. at 13 28. Ramirez-Ortega further stated he understood the potential penalties he faced, as well as 14 a sentencing range agreed upon by the parties. Id. at 29-30. After stating he understood the 15 rights he was giving up by entering a plea of guilty, Ramirez-Ortega stated he wanted to 16 proceed with the change of plea. Id. at 36. Further, def. counsel stated Ramirez-Ortega 17 recalled information from prior discussions, understood the consequences, and was 18 competent to enter a plea. Id. at 27. 19 Ramirez-Ortega's claim he entered his guilty plea while under duress of imprisonment 20 is contradicted by the statements he made in court and is not credible. The statements made 21 in open court carry a strong presumption of truth. Rubalcaba, 811 F.2d at 494. Moreover, 22 Ramirez-Ortega not only failed to allege duress during the pre-judgment proceedings, but he 23 also failed to make these allegations in post-judgment proceedings. His earlier silence 24 refutes his present allegations. Watts, 841 F.2d at 278. The documents filed in this case, as 25 well as the record from the criminal case, conclusively show Ramirez-Ortega is not entitled 26 to relief based on this claim. See Machibroda v. United States, 368 U.S. 487, 495 (1962) 27 28 1 ("the statute does not strip the district courts of all discretion to exercise their common 2 sense"). 3 Additionally, for a court to be "without jurisdiction to impose [a] sentence," 28 U.S.C. 4 §2255(a), a court cannot have the "statutory or constitutional power to adjudicate the case. 5 United States v. Cotton, 535 U.S. 625, 630 (2002), quoting Steel Co. v. Citizens for Better 6 Environment, 523 U.S. 83, 89 (1998). A lack of jurisdiction over the subject matter is not 7 subject to waiver and may be raised at any time. United States v. Heath, 509 F.2d 16, 19 (9th 8 Cir. 1974). In this case, the offenses occurred on the Gila River Indian Reservation, the 9 victim was a member of the Tohono O'Odham Nation, and Ramirez-Ortega is not a member 10 of a federally recognized Indian tribe. Ramirez-Ortega pleaded guilty to aggravated sexual 11 abuse in violation of 18 U.S.C. §§ 2241(a) and 1152. This Court had jurisdiction to 12 adjudicate this case. United States v. Webster, 797 F.3d 531, 537 (8th Cir. 2015) (jurisdiction 13 present to support conviction pursuant to18 U.S.C. §§ 2241(a) and 1152 of non-Indian); see 14 also United States v. Bruce, 394 F.3d 1215 (9th Cir. 2005) (discussing federal jurisdiction 15 of crimes committed by Indians and non-Indians in Indian Country); United States v. Hester, 16 719 F.2d 1041, 1043 (9th Cir.1983). 17 18 VI. Assistance of Counsel 19 Ineffective assistance of counsel constitutes a violation of the Sixth Amendment right 20 to counsel, and thus, if established, is grounds for relief under § 2255. See e.g. United States 21 v. Houtchens, 926 F.2d 823, 828 (9th Cir. 1991) (section 2255 motion is the customary 22 procedure for challenging the effectiveness of counsel under the Sixth Amendment). Further, 23 a "'decision to enter into a plea agreement cannot be knowing and voluntary when the plea 24 agreement itself is the result of advice outside the range of competence[.]'" United States v. 25 Ruiz, 241 F.3d 1157, 1165 (9th Cir. 2001), reversed on other grounds, quoting DeRoo v. 26 United States, 223 F.3d 919, 923-24 (8th Cir. 2000). 27 28 1 To prevail on a claim of ineffective assistance of counsel, Ramirez-Ortega must 2 satisfy a two prong test, demonstrating: (1) deficient performance, such that counsel's actions 3 were outside the wide range of professionally competent assistance, and (2) Ramirez-Ortega 4 was prejudiced by reason of counsel's actions. Strickland v. Washington, 466 U.S. 668, 686- 5 90 (1984). Additionally, a defendant's Sixth Amendment right to counsel "extends to the 6 plea bargaining process." Lafler v. Cooper, 566 U.S. 156, 162 (2012). "A claim of 7 ineffective assistance used to attack the validity of a guilty plea may be sustained where the 8 petitioner establishes that the ineffective performance 'affected the outcome of the plea 9 process . . . [such] that absent the erroneous advice, [he] would have insisted on going to 10 trial.'" United States v. Baramdyka, 95 F.3d 840, 844 (9th Cir. 1996), quoting Hill v. 11 Lockhart, 474 U.S. 52, 58 (1985). 12 Lastly, a court "need not determine whether counsel's performance was deficient 13 before examining the prejudice suffered by the defendant as a result of the alleged 14 deficiencies . . . If it is easier to dispose of an ineffectiveness claim on the ground of lack of 15 sufficient prejudice, which we expect will often be so, that course should be followed." 16 Strickland, 466 U.S. at 697. Since a petitioner must affirmatively prove prejudice, any 17 deficiency that does not result in prejudice must necessarily fail. 18 Ramirez-Ortega asserts he was deprived of competent and effective assistance of 19 counsel. Specifically, he asserts def. counsel failed to challenge the constitutionality of his 20 detention, failed to opposed his forcible arraignment/illegal process, and advised him to plead 21 to an offense for which the Court did not have jurisdiction. The affidavit of def. counsel 22 states: 23 As to the explicit grounds for my incompetence there were no issues under the Constitution regarding his detention, as Petitioner alleges. Furthermore, he was not 24 forcibly arraigned as he alleges, nor was there a lack of jurisdiction. 25 Affidavit (Doc. 16, p. 1). Indeed, as summarized by the Court supra, an arrest warrant was 26 issued by a magistrate judge and the arrest warrant was properly returned and executed. 27 Further, a review of audio recordings of the February 27, 2012 (initial appearance), and 28 1 February 29, 2012 (arraignment and detention), hearings demonstrate Ramirez-Ortega was 2 assisted by an interpreter and the hearings proceeded appropriately and lawfully. 3 Significantly, when asked by the magistrate judge during the initial appearance if he had any 4 questions, Ramirez-Ortega did not answer affirmatively.5 Further, the attention to detail 5 during the arraignment is exhibited by the attorney informing the Court of the incorrect name 6 on the indictment and arrest warrant.6 7 Def. counsel's affidavit also addressed his actions on behalf of Ramirez-Ortega and 8 discussions he had with Ramirez-Ortega: 9 During my representation of Petitioner, I conducted a thorough review and examination of discovery materials provided by the prosecution, including but not 10 limited to, Petitioner's, post Miranda, inculpatory statements to law enforcement, and the Scientific Examination Report of D.N.A. evidence concluding that the Petitioner 11 was the father of the minor victim' s child. I met with the Petitioner on multiple occasions to discuss the disclosure, facts, legal strategies. potential outcomes, and 12 made clear that he had the right to proceed to trial. I investigated leads that included retaining a separate D.N.A. expert to review the government's D.N.A. evidence. 13 Further, I discussed the evidence, potential litigation and trial with my Supervisor at 14 the Federal Defender' s Office in Tucson. 15 I concluded the evidence to he used al trial was strong,. Only after reviewing the evidence many times and discussing potential litigation. trial and my opinion of the 16 strength of the evidence with the Petitioner did the Petitioner decide to plead guilty. 17 Affidavit (Doc. 16, p. 1). 18 The record corroborates def. counsel's actions. For example, def. counsel's statements 19 during the change of plea hearing demonstrate the communication between def. counsel and 20 Ramirez-Ortega: 21 THE COURT: All right. Mr. Raptis, has your client's lack of education caused any problems in communicating with him? 22 MR. RAPTIS: No, your Honor. I think he has a good memory. He's always recalled 23 information I've given him on prior consultations. He understands the consequences. He asked appropriate questions given the nature of the case and the consequences 24 between going to trial and taking a plea agreement. He is a -- unschooled, but he is, 25 26 5The initial appearance was conducted with other charged individuals. The magistrate 27 judge told the members of the group multiple times to stand if they had any questions. 28 6Another Asst. Federal Public Defender covered this hearing for def. counsel. 1 I'd say, very capable -- very capable of understanding the nature of this case that's pending against him. 2 COP Tr. (Doc. 20, ECF pp. 26-27 of 85). Further, during both the change of plea and 3 sentencing hearings, def. counsel's efforts regarding the DNA test results and the criminalist's 4 report were discussed, exhibiting def. counsel's efforts and multiple discussions between def. 5 counsel and Ramirez-Ortega. Further, def. counsel competently argued on behalf of his 6 client at sentencing. For example, this Court did not consider the psychosexual examination 7 report following the objection and argument of def. counsel. Additionally, while def. counsel 8 acknowledged there may be other types of force used in the offense, he effectively argued 9 the offense occurred without physical force. 10 Additionally, Ramirez-Ortega has not shown that the result would have been different 11 if def. counsel's alleged errors had not occurred. Rather, if def. counsel had contested 12 Ramirez-Ortega's arrest, arraignment, or detention, such efforts would have failed as there 13 is no basis for relief on this grounds. Similarly, as this Court had jurisdiction over this 14 matter, any effort by def. counsel to contest the jurisdiction would not have been successful. 15 The record demonstrates def. counsel obtained a favorable plea agreement for Ramirez- 16 Ortega after an investigation that indicated the evidence against Ramirez-Ortega was strong. 17 Lastly, Ramirez-Ortega has not shown that, absent the alleged deficient assistance, he 18 "'would have insisted on going to trial.'" United States v. Baramdyka, 95 F.3d 840, 844 (9th 19 Cir. 1996), quoting Hill v. Lockhart, 474 U.S. 52, 58 (1985). The Court finds Ramirez- 20 Ortega has not been prejudiced by any alleged deficient conduct of def. counsel. 21 22 VII. Immigration Detainer and Removal 23 Ramirez-Ortega asserts the immigration detainer and removal order against him have 24 been issued without due process. As a court of limited jurisdiction, Kokkonen v. Guardian 25 Life Ins. Co, 511 U.S. 375, 377 (1994) (federal courts are courts of limited jurisdiction and 26 "may adjudicate only those cases authorized by the Constitution and by Congress"), this 27 Court does not have jurisdiction to consider this claims. Singh v. Gonzales, 499 F.3d 969, 28 1 977 (9th Cir. 2007) ("the REAL ID Act expressly eliminated habeas review over all final 2 orders of removal, but restored to the appellate courts jurisdiction over 'constitutional claims 3 or questions of law' in all cases—criminal and non-criminal"). 4 5 VIII. Conclusion 6 Ramirez-Ortega's untimely request does not present a basis for relief. Ramirez- 7 Ortega's allegations, "viewed against the record, either fail to state a claim for relief or are 8 'so palpably incredible or patently frivolous as to warrant summary dismissal.'" Marrow, 772 9 F.2d at 526. The record clearly demonstrates constitutional protections and procedural 10 safeguards were followed, i.e., def. counsel was not deficient for failing to pursue such 11 spurious claims, as well as Ramirez-Ortega having voluntarily entered a plea of guilty 12 without duress. The record also demonstrates def. counsel's efforts in providing thorough 13 representation to Ramirez-Ortega, which is confirmed by Ramirez-Ortega's own statements 14 regarding his satisfaction, with clarification, of def. counsel. Considering the allegations, the 15 record, including def. counsel's affidavit, the Court finds Ramirez-Ortega is not entitled to 16 relief. 17 18 IX. Certificate of Appealability ("COA") 19 Rule 11(a), Rules Governing Section 2255 Proceedings, requires that in habeas cases 20 the "district court must issue or deny a certificate of appealability when it enters a final order 21 adverse to the applicant." Such certificates are required in cases concerning detention arising 22 "out of process issued by a State court[,]" or in a proceeding under 28 U.S.C. § 2255 23 attacking a federal criminal judgment or sentence. 28 U.S.C. § 2253(c)(1). Here, the Motion 24 is brought pursuant to 28 U.S.C. § 2255. This Court must determine, therefore, if a COA 25 shall issue. 26 The standard for issuing a COA is whether the applicant has "made a substantial 27 showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). "Where a district 28 1 || court has rejected the constitutional claims on the merits, the showing required to satisfy § 2 | 2253(c) is straightforward: The movant must demonstrate that reasonable jurists would find 3 || the district court's assessment of the constitutional claims debatable or wrong." Slack v. 4 || McDaniel, 529 U.S. 473, 484 (2000). "When the district court denies a habeas petition on 5 || procedural grounds without reaching the prisoner's underlying constitutional claim, a COA 6 || should issue when the prisoner shows, at least, that jurists of reason would find it debatable 7 || whether the petition states a valid claim of the denial of a constitutional right and that jurists 8 || of reason would find it debatable whether the district court was correct in its procedural 9 | ruling." /d. In the certificate, the Court must indicate which specific issues satisfy the 10 | showing. See 28 U.S.C. § 2253(c)(3). 11 The Court finds that jurists of reason would not find it debatable whether the Motion 12 |) states a valid claim of the denial of a constitutional right. Further, the Court finds that jurists 13 || of reason would not find it debatable whether the district court was correct in its procedural 14 || rulings. A COA shall not issue as to Ramirez-Ortega's claims. 15 Any further request for a COA must be addressed to the Court of Appeals. See Fed. 16 || R.App. P. 22(b); Ninth Circuit R. 22-1. 17 Accordingly, IT IS ORDERED: 18 1. The Amended Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct 19 || Sentence by a Person in Federal Custody (" Motion") (CV 24-465, Doc. 4; CR 11-2307, Doc. 20 || 108) is DENIED. 21 2. Cause No. CV 24-465 is DISMISSED. 22 3. The Clerk of the Court shall enter judgment and shall then close its file in 23 || Cause No. CV 24-465. 24 4. A Certificate of Appealability shall not issue in this case. 25 DATED this 9th day of October, 2025. Live, HC 28 United States District Judge -18-