Reyes-Vejerano v. United States

117 F. Supp. 2d 103, 2000 U.S. Dist. LEXIS 15917, 2000 WL 1610323
CourtDistrict Court, D. Puerto Rico
DecidedOctober 24, 2000
DocketCIV. 97-1652(HL). No. CRIM. 94-016-(HL)
StatusPublished
Cited by10 cases

This text of 117 F. Supp. 2d 103 (Reyes-Vejerano v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reyes-Vejerano v. United States, 117 F. Supp. 2d 103, 2000 U.S. Dist. LEXIS 15917, 2000 WL 1610323 (prd 2000).

Opinion

OPINION AND ORDER

LAFFITTE, Chief Judge.

Before the Court is a petition for post-conviction relief under 28 U.S.C. § 2255 filed by Francisco Reyes-Vejerano (“Reyes”). The five-count superseding in-dietment in his criminal case charged him with conspiring to possess heroin with intent to distribute and conspiring to make false statements in order to obtain a passport, in violation of 18 U.S.C. §§ 2 & 1542 and 21 U.S.C. §§ 841(a)(1) & 846. 1 Two other individuals were charged along with Reyes. One of them, Jaime Ocampo, pled guilty. Reyes and the other defendant, Wilfredo Jiménez Rodríguez (“Jiménez”), went to trial and were found guilty. 2 Reyes was sentenced to 188 months and a $50,000 fine. 3 He appealed, and on December 1, 1995, the First Circuit affirmed his conviction in an unpublished opinion. See United States v. Jimenez-Rodriguez, 70 F.3d 1253, 1995 WL 709639 (1st Cir.1995).

Reyes then filed the present petition. He claims that he was denied his Sixth Amendment right to effective assistance when his trial attorney, Luis Rafael Rivera (“Rivera”), failed to do an adequate pretrial investigation of the case; made an improper opening statement; failed to object to inadmissible evidence presented by the Government; failed to move for a severance; and failed to let Reyes testify in his own defense. Reyes further claims that his trial attorney was being investigated by the Government and that this created a conflict of interest, which was why Rivera did not let Reyes testify. He also bases his petition on the claims that he was convicted with perjured testimony, that the Government failed to disclose Brady material, and that Carmen Toledo, the Government’s chief witness, received illegal benefits, as provided in United States v. Singleton, 144 F.3d 1343 (10th Cir.1998). The Court held an evidentiary hearing on this petition, during which Reyes and Rivera both testified. The parties have briefed these issues, and the Court is now ready to rule.

*106 DISCUSSION

1. Claim of improper pretrial investigation

The Sixth Amendment guarantees a criminal defendant effective assistance of counsel in order to protect that defendant’s fundamental right to a fair trial. Strickland v. Washington, 466 U.S. 668, 684-85, 104 S.Ct. 2052, 2063, 80 L.Ed.2d 674 (1984). The Constitution does not guarantee a defendant a perfect or successful defense; rather, he is guaranteed “ ‘reasonably effective assistance under the circumstances then obtaining.’ ” Lema v. United States, 987 F.2d 48, 51 (1st Cir.1993) (quoting United States v. Natanel, 938 F.2d 302, 309-10 (1st Cir.1991)). A court should evaluate the challenged conduct not with the benefit of hindsight, but from the attorney’s perspective at the time of the trial. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065; Lema, 987 F.2d at 51.

A petitioner must show, first, that his counsel’s performance was deficient and, second, that this deficient performance prejudiced the defense. Strickland, 466 U.S. at 687, 104 S.Ct. at 2064; Bucuvalas v. United States, 98 F.3d 652, 658 (1st Cir.1996); Bonneau v. United States, 961 F.2d 17, 20 (1st Cir.1992). The petitioner has the burden of proving both prongs of this test, and the burden is a heavy one. Bucuvalas, 98 F.3d at 658. An attorney’s performance is deficient if it is “ ‘so inferior as to be objectively unreasonable.’ ” Id. (quoting United States v. McGill, 11 F.3d 223, 226 (1st Cir.1993)). The petitioner must show that, but for his counsel’s deficient performance, the outcome would have been different. Strickland, 466 U.S. at 694, 104 S.Ct. at 2068; United States v. Hart, 933 F.2d 80, 83 (1st Cir.1991); Carsetti v. Maine, 932 F.2d 1007, 1012 (1st Cir.1991). He must show that his counsel’s errors were so serious that they deprived him of a fair trial, a trial whose result is reliable. United States v. Ademaj, 170 F.3d 58, 64 (1st Cir.1999). There is a strong presumption that the counsel’s performance comes within the wide range of reasonable professional assistance. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065. The defendant must overcome the presumption that his counsel’s performance could “ ‘be considered sound trial strategy.’” Id. (quoting Michel v. Louisiana, 350 U.S. 91, 101, 76 S.Ct. 158, 164, 100 L.Ed. 83 (1955)). The court’s scrutiny of the attorney’s performance must be highly deferential. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065.

Reyes claims that his attorney was ineffective at the pretrial stage when he failed to interview or subpoena Lourival Qui-ñones, Priscila Figueroa, José Soto Ruiz (“Soto”), and Carmen Toledo’s brother. Reyes claims that these individuals would all have provided testimony contradicting Toledo’s version of the incidents or would have otherwise demonstrated her lack of credibility. Additionally, Toledo testified at trial that she met with Reyes and Ocam-po in Vieques to plan a drug-smuggling trip. 4 Reyes claims that if Rivera had gone to Vieques to investigate, he would have discovered that Reyes has never been in Vieques, and the fruits of this investigation could then have been used to further discredit Toledo. Finally, Reyes also argues that if Rivera had fully investigated Toledo’s use of false identifications, he would have discovered that it was Toledo herself who obtained her false driver’s license — and not Ocampo, as she testified— and that she used her false identifications primarily for the purpose of making numerous fraudulent credit purchases, and not for drug smuggling, as she testified. All this evidence, Reyes asserts, could have been presented to discredit Toledo.

At the evidentiary hearing, Rivera testified as to the investigation and preparation he did for Reyes’ trial. Rivera stated that he did not pursue an investigation of how Toledo obtained a false driver’s license because she had admitted that it was *107 false. 5 He did interview Toledo’s brother, but he was unwilling to testify. 6 He also interviewed Toledo’s mother. 7

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Bluebook (online)
117 F. Supp. 2d 103, 2000 U.S. Dist. LEXIS 15917, 2000 WL 1610323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reyes-vejerano-v-united-states-prd-2000.