Ramirez-Ortega v. United States

District Court, D. Arizona·Decided October 9, 2025·No. 4:24-cv-00465·Unknown

Opinion

WO United States of America, ) ) Plaintiff, ) No. CV 24-465-TUC-CKJ ) CR 11-2307-TUC-CKJ vs. ) ) ORDER Hernan Ramirez-Ortega, ) ) Defendant/Movant. ) ) Pending before the Court is the Amended Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (" Motion") (CV 24-465, Doc. 4; CR 11-2307, Doc. 108)1 filed by Movant Hernan Ramirez-Ortega ("Ramirez-Ortega"or "Movant"). I. Factual and Procedural Background On May 9, 2013, Ramirez-Ortega entered a plea of guilty to the following offenses pursuant to a consolidated plea agreement: 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- CKJ, the criminal case related to this civil action. 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. Plea Agreement (CR 11-2307, Doc. 47, p. 1). The factual basis set forth in the plea agreement stated: CR-11-2307-TUC-CKJ Count One: 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 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 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 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 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. Plea Agreement (CR 11-2307, Doc. 47, p. 13). Ramirez-Ortega also entered a plea of guilty in CR 12-1295. The consolidated plea agreement provided for a sentencing range of 10-40 years imprisonment to be followed by lifetime supervised release and provided, inter alia: 8. The defendant waives any and all motions, defenses, probable cause 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 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 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 nobis or petition under 28 U.S.C. §2255, so long as the sentence does not exceed the applicable guideline range. 9. With respect to the United States Sentencing Guidelines, the defendant 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 falls within the parameters disclosed in this plea agreement. Plea Agreement (CR 11-2307, Doc. 47, p. 9). The change of plea colloquy demonstrates Ramirez-Ortega was competent, had the terms of the plea agreement explained to him, and acting knowingly, voluntarily, and intelligently. Response, Ex. 1, Change of Plea Transcript ("COP Tr.") (Doc. 20, ECF pp. 26- 32 of 85). It also demonstrates Ramirez-Ortega was advised, and waived, constitutional rights by entering a plea of guilty. Id. at 32-34. Further, the magistrate judge hearing the change of plea answered questions made by Ramirez-Ortega. For example, when Ramirez- Ortega indicated he did not understand he was giving up the right to confront and question the government's witnesses, the Court explained the right to Ramirez-Ortega, who then stated he understood he was giving up that right. Id. at 33. Further, the magistrate judge also explained the waiver of an indictment in that the Information to which Ramirez-Ortega was pleading guilty to reflected the plea agreement of the parties. Id. at 34-35. The magistrate judge also clarified that a defense DNA test strongly supported the government's evidence that Ramirez-Ortega was the father of the victim's child, but defense counsel was waiting for a translation of that information to provide to Ramirez-Ortega. Id. at 35-36. Nonetheless, during the colloquy, Ramirez-Ortega agreed that "regardless of whether [he was] the father of the child or not, [he] admit[ted] to having sexual intercourse with the girl in March, 2010[.]" Id. at 42. Additionally, the magistrate judge ensured Ramirez-Ortega understood his waiver of appellate and other post-conviction rights, including the right to seek habeas relief. Id. at 31. Lastly, during the change of plea colloquy, Ramirez-Ortega stated he was satisfied with the work of def. counsel on his case. Id. at 35.2 On February 7, 2014, this matter proceeded to sentencing. At that time, Ramirez- Ortega stated he was not satisfied with the services of def. counsel because he not yet seen the DNA report. Response, Ex. 2, Sentencing Transcript ("SE Tr.) (Doc. 20, ECF p. 50 of 85). The following discussion occurred: 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 the victim. Is that right? I mean, that's -- 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 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. -- 2In agreeing he was satisfied with the work of def. counsel, Ramirez-Ortega did question the DNA results. As discussed herein, the magistrate judge and def. counsel clarified the DNA results on the record. THE COURT: So he agreed with the results of the – that the Government expert obtained? MR. RAPTIS: Yes, Your Honor. THE COURT: Okay. And you shared that information with your client? MR. RAPTIS: Yes. Now, he's referring to a -- he wants a copy of the Government's criminalist's report. THE COURT: Uh-huh. 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 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 what's in the report, which is why I had to rely on my -- an expert that I hired. THE COURT: Sure. 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 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 information identifying victims, and -- and that is a separate reason why he could not allow my client to have a copy of that. My client wants me to ask Your Honor to order the Government to release a copy of that same report though. THE COURT: All right. Th

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