Ricardo Diaz v. United States

507 F. App'x 849
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 8, 2013
Docket11-15512
StatusUnpublished

This text of 507 F. App'x 849 (Ricardo Diaz v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ricardo Diaz v. United States, 507 F. App'x 849 (11th Cir. 2013).

Opinion

PER CURIAM:

Ricardo Diaz appeals pro se the district court’s denial, without an evidentiary hearing, of his 28 U.S.C. § 2255 motion to vacate his 100-month sentence imposed after he pleaded guilty to conspiracy to possess heroin with intent to distribute. We granted a certificate of appealability on the following issue: “Whether the district court erred when it denied, without an evidentiary hearing, Diaz’s claim that his counsel rendered ineffective assistance by failing to investigate and discover that Diaz’s codefendant had lied to the government and wanted to exculpate Diaz, thereby rendering Diaz’s guilty plea not knowing and voluntary?” After careful review, we affirm.

I.

In November 2007, federal customs agents found three kilograms of heroin in Sergey Mazur’s cabin on a ship docked in Savannah, Georgia. Mazur agreed to cooperate with authorities by making a controlled delivery of the heroin to Osvaldo Badosa, Diaz’s cousin. Drug Enforcement Administration (DEA) agents arrested Ba-dosa when the delivery took place on December 1, 2007. At the scene of the arrest, the agents found $4,000 in cash and two rental car receipts signed by Diaz in Badosa’s car. And during Badosa’s arrest, Diaz called him.

Badosa told the DEA agents that Diaz had arranged Badosa’s trip to Savannah to acquire the heroin. According to Badosa, Diaz would receive the heroin from Badosa and pass it on to Gilmer Valasquez. 1 On the day of the controlled delivery, Valas-quez called Diaz. The DEA agents prompted Badosa to make a recorded phone call to Diaz. During that call, Diaz asked Bado-sa if he was “straight,” and Badosa replied that “[i]t went off like it was supposed to go — all three,” which presumably referred to the three kilograms of heroin involved *851 in the delivery. In May 2008, a grand jury indicted Diaz for one count of conspiracy to import one kilogram or more of heroin, in violation of 21 U.S.C. § 963, and one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. § 846. Diaz was then arrested.

DEA agents interviewed Diaz on August 5, 2008, and he admitted that both he and Badosa had been in contact with Valasquez before the controlled delivery. Diaz told the agents that Valasquez hired Badosa to pick up three kilograms of heroin on December 1, 2007, and that Valasquez had subsequently fled the country to avoid prosecution.

On August 18, 2008, Diaz signed a plea agreement, and on August 22, 2008, he pleaded guilty to conspiracy to possess heroin with intent to distribute. If Diaz had been convicted after a trial, he faced a mandatory minimum of 10 years and mandatory life imprisonment if the government had filed for an enhanced penalty under 21 U.S.C. § 851 because Diaz had two prior felony drug convictions. See 21 U.S.C. §§ 841(b)(l)(A)(i), 846, 960(b)(1)(A), 968. In the plea agreement, however, the government agreed to not file a sentence enhancement and Diaz was sentenced to 100 months’ imprisonment.

Between his arrest and his guilty plea, Diaz alleges he learned that Badosa wanted to talk to Diaz’s lawyer and testify that Diaz had not been involved in the conspiracy. Diaz claims that his lawyer refused to speak to Badosa and continued to advise Diaz to plead guilty. After he pleaded guilty, but before sentencing, Diaz alleges his lawyer received an unsigned affidavit bearing Badosa’s name, which said Badosa had misled the authorities, Diaz was not involved in the conspiracy, and Badosa would not testify against Diaz. Diaz asked his lawyer to seek a continuance of the sentencing hearing, but counsel refused and the sentencing went ahead as scheduled.

Diaz subsequently filed a 28 U.S.C. § 2255 motion to vacate his sentence, arguing his lawyer was ineffective for advising him to plead guilty without investigating Badosa’s alleged change of heart. The district court adopted the magistrate judge’s report and recommendation and denied the § 2255 motion, without an evi-dentiary hearing. This is Diaz’s appeal.

II.

We review a district court’s denial of an evidentiary hearing on a § 2255 motion for an abuse of discretion. Aron v. United States, 291 F.3d 708, 714 n. 5 (11th Cir.2002). “[I]f the petitioner alleges facts that, if true, would entitle him to relief, then the district court should order an evidentiary hearing and rule on the merits of his claim.” Id. at 714-15 (internal quotation marks omitted); see also 28 U.S.C. § 2255(b). “[A] petitioner need only allege — not prove — reasonably specific, non-conclusory facts that, if true, would entitle him to relief.” Aron, 291 F.3d at 715 n. 6. We will liberally construe pro se briefs. Timson v. Sampson, 518 F.3d 870, 874 (11th Cir.2008).

III.

The district court found that Diaz would not prevail on his ineffective assistance of counsel claim even if the facts he alleged were true. We review an ineffective assistance of counsel claim de novo. Devine v. United States, 520 F.3d 1286, 1287 (11th Cir.2008). To show ineffective assistance of counsel, the petitioner must demonstrate that (1) his counsel’s performance was deficient and (2) he suffered prejudice as a result. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d *852 674 (1984). We need not “address both components of the inquiry if the defendant makes an insufficient showing on one.” Id. at 697,104 S.Ct. 2052. Where, as here, the petitioner challenges his guilty plea based on his counsel’s alleged deficient performance, he can only show prejudice if “there is a reasonable probability that, but for counsel’s errors, he would not have pleaded guilty and would have insisted on going to trial.” Hill v. Lockhart, 474 U.S. 52, 59, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985).

[W]here the alleged error of counsel is a failure to investigate ... potentially exculpatory evidence, the determination whether the error ‘prejudiced’ the defendant ... will depend on the likelihood that discovery of the evidence would have led counsel to change his recommendation as to the plea. This assessment, in turn, will depend in large part on a prediction whether the evidence likely would have changed the outcome of a trial.

Id.

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Related

United States v. Toler
144 F.3d 1423 (Eleventh Circuit, 1998)
Anthony Aron v. United States
291 F.3d 708 (Eleventh Circuit, 2002)
Timson v. Sampson
518 F.3d 870 (Eleventh Circuit, 2008)
Devine v. United States
520 F.3d 1286 (Eleventh Circuit, 2008)
Tollett v. Henderson
411 U.S. 258 (Supreme Court, 1973)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)

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Bluebook (online)
507 F. App'x 849, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ricardo-diaz-v-united-states-ca11-2013.