Ramirez v. United States

898 F. Supp. 2d 659, 2012 WL 3115161, 2012 U.S. Dist. LEXIS 107824
CourtDistrict Court, S.D. New York
DecidedAugust 1, 2012
DocketNos. 05 Civ. 4179(SAS), 07 Civ. 459(SAS)
StatusPublished
Cited by187 cases

This text of 898 F. Supp. 2d 659 (Ramirez v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ramirez v. United States, 898 F. Supp. 2d 659, 2012 WL 3115161, 2012 U.S. Dist. LEXIS 107824 (S.D.N.Y. 2012).

Opinion

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

Juan and Luis Ramirez (“Petitioners”) bring these habeas corpus motions, pursuant to section 2255 of Title 28 of the United States Code (“section 2255”), to .vacate, set aside, or correct their sentences. After a seven week jury trial, Petitioners were convicted of crimes relating to racketeering, narcotics trafficking, robbery, assault, kidnaping, murder, interstate transportation of stolen property, and the use and possession of firearms.1 In January 2002, Luis Ramirez was sentenced to life imprisonment plus five years. The following April, Juan Ramirez — convicted of numerous additional crimes2 — was sentenced to life imprisonment plus forty-five years.

In 2003, Petitioners and a third defendant, Shirley Calcano, appealed their respective convictions and sentences. The Second Circuit rejected the appeals and affirmed their convictions and sentences in United States v. Martinez3 But the following year, the Circuit recalled its Martinez decision to allow briefing on Crawford v. Washington,4 a 2004 Supreme Court case that called into question Martinez’s ulti[662]*662mate disposition. Subsequently, in a 2005 Summary Order, the Circuit again affirmed the convictions and sentences.5 In April 2005, Juan Ramirez timely filed a section 2255 motion pro se. Luis Ramirez petitioned for certiorari in November 2005, which the Supreme Court denied the following January. Luis Ramirez timely filed his pro se section 2255 motion in January 2007. In March 2010, Petitioners jointly filed section 2255 motions through counsel.6

Petitioners’ expansive motions raised a number of issues. In the interest of judicial economy, Judge Ellis treated the pro se motions together with counsel’s motions because of their common legal issues. In their pro se motions, Petitioners alleged that: (1) the charges against them in Counts 2, 13 and 15 of the Indictment are duplicative and in violation of the double jeopardy clause;7 (2) once those are dismissed, all other Counts must be dismissed due to prejudicial spillover from the vacated convictions; (3) the life sentences for Count 15 violated their Fifth Amendment right to due process; (4) the jurisdictional showing for Count 12, charging a violation of the Hobbs Act, was insufficient; and (5) the alleged commerce nexus for charges under the Hobbs Act was a legal fiction.

The section 2255 motions prepared by Petitioners’ counsel allege that Petitioners were both denied effective assistance of counsel at trial because their trial counsel: (1) failed to object to an allegedly defective jury charge for an essential VICAR element; (2) failed to object to improper venue; (3) failed to object to a defective indictment; and (4) failed to challenge proof of the racketeering enterprise.

In addition to the joint motions, both Petitioners filed pro se motions. Juan Ramirez contended that his appellate counsel was ineffective for failing to file a Crawford brief after Martinez was' reconsidered, and that the venue allegation for Count 8 was insufficient.8 Luis Ramirez alleged government misconduct in the prosecution of his case.

In his thorough and thoughtful R & R, Judge Ellis addressed all of Petitioners’ allegations and concluded that their section 2255 motions should be denied. Through counsel, Petitioners filed joint objections to the R & R, specifically disputing Judge Ellis’s conclusions that: (1) the jury charge on the fourth VICAR element of Counts 4, 5, and 8 was not flawed; (2) venue in the Southern District of New York was proper for Count 12; (3) the Superseding Indictment was not defective and Petitioners’ constructive amendment claim is meritless; (4) trial counsel’s defense strategy was constitutionally adequate; and (5) Juan Ramirez’s ineffective assistance of appellate counsel claim is [663]*663meritless.9 Additionally, Luis Ramirez filed pro se objections to the R & R, focusing on the validity of the indictment against him.10

For the following reasons, I adopt Judge Ellis’s recommendations for all of Petitioners’ claims save one. Juan Ramirez, who was denied counsel at a critical stage of his appeal, shall have his appeal reinstated so that the Second Circuit can reach the merits of his Crawford objection. All other claims for both Petitioners are denied.

II. LEGAL STANDARDS

A. Review of Magistrate’s Report and Recommendations

District courts must “make a de novo determination ... of any portion of the magistrate judge’s [R & R] to which specific written objection has been made.” 11 However, “where objections are ‘merely perfunctory responses,’ argued in an attempt to ‘engage the district court in a rehashing of the same arguments set forth in the original petition,’ reviewing courts should review [an R & R] for clear error.”12 Likewise, “a district court evaluating a magistrate judge’s recommendation is permitted to adopt those portions of the recommendation to which no ‘specific, written objection’ is made, as long as those sections are not clearly erroneous.” 13

B. Section 2255

“Collateral attack on a final judgment in a criminal case is generally available under [section] 2255 only for a constitutional error, a lack of jurisdiction in the sentencing court, or an error of law or fact that constitutes ‘a fundamental defect which inherently results in a complete miscarriage of justice.’ ”14 Accordingly, a court should only grant a section 2255 motion if: “(1) [the] sentence was imposed in violation of the Constitution or laws of the United States; (2) the court was without jurisdiction to impose the sentence; or (3) the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.”15

III. DISCUSSION

A. Unchallenged Recommendations

Petitioners did not object to a number of Judge Ellis’s recommendations. These include: (1) that Counts 2, 13, and 15 did not violate the double jeopardy clause; (2) that the life sentences for Count 15 did not violate Petitioners’ Fifth Amendment Due [664]*664Process rights; (3) that the Government’s jurisdictional showing for Count 12 was adequate; (4) that the commerce nexus for the Hobbs Act was not an impermissible legal fiction; and (5) that venue for Count 8 was proper against Juan Ramirez. After reviewing Petitioners’ objections, I accept and adopt the findings and conclusions of Judge Ellis on these claims, which I have determined to be legally sound.16

B. Objections that Require Review for Clear Error

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Cite This Page — Counsel Stack

Bluebook (online)
898 F. Supp. 2d 659, 2012 WL 3115161, 2012 U.S. Dist. LEXIS 107824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramirez-v-united-states-nysd-2012.