Rivera v. United States

CourtDistrict Court, S.D. New York
DecidedApril 27, 2021
Docket1:18-cv-05252
StatusUnknown

This text of Rivera v. United States (Rivera 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
Rivera v. United States, (S.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT ---------------------------------------------------------------X ELECTRONICALLY FILED

DOC #: __________________ JESUS RIVERA, DATE FILED: April 27, 2021

Petitioner,

13-CR-424 (KMW) 18-CV-5252 (KMW) 18-CV-5996 (KMW) v. OPINION & ORDER

UNITED STATES OF AMERICA,

Respondent. ---------------------------------------------------------------X

KIMBA M. WOOD, District Judge:

Petitioner Jesus Rivera seeks a writ of habeas corpus, pursuant to 28 U.S.C. Section 2255, to vacate, set aside, or correct his conviction for causing the death of Jose Miguel Mendez, by discharging and aiding and abetting the discharge of a firearm at Mendez, during and in violation of the attempted robbery of Mendez of narcotics and narcotics proceeds. Rivera argues that (1) there was no factual basis for his guilty plea; (2) he did not understand the nature of the charge to which he pled guilty; (3) his sentence is unreasonable; (4) his counsel was ineffective; and (5) attempted Hobbs Act robbery is not a “crime of violence.” The Government opposes the Petition. For the reasons that follow, Rivera’s Petition is DENIED. BACKGROUND1 Rivera was arrested on June 5, 2013 in connection with his involvement in the attempted robbery and murder of Mendez, a courier for Rivera’s drug supplier. The Government charged

1 Unless otherwise noted, all ECF citations refer to the criminal docket, United States v. Rivera, 1:13-CR-424 (KMW). Rivera with (1) causing the death of Mendez by discharging and aiding and abetting the discharge of a firearm at Mendez, during and in relation to the attempted robbery of Mendez of narcotics and narcotics proceeds, in violation of 18 U.S.C. Sections 924(j)(1) and 2; and (2) killing Mendez, and aiding and abetting the same, while engaged in a narcotics conspiracy, in violation of 21 U.S.C. Section 848(e)(1)(A) and 18 U.S.C. Section 2. (First Gov’t Opp’n at 1-2,

ECF No. 62.) On August 26, 2015, Rivera pleaded guilty, pursuant to a plea agreement, to the first charge, causing the death of Mendez through the use of a firearm, and aiding and abetting in the same, in violation of 18 U.S.C. Sections 924(j)(1) and 2. (Id. at 4.) On January 7, 2016, the Court sentenced Rivera to 270 months’ imprisonment, followed by five years of supervised release. (Id. at 7-8.) On January 20, 2016, Rivera filed a notice of appeal. Rivera argued that his indictment failed to state a distinct federal offense because Section 924(j) is merely a penalty provision for Section 924(c); his guilty plea lacked a sufficient factual basis; Hobbs Act robbery is not a

“crime of violence” predicate to a Section 924(c) or (j) conviction; and his sentence was unreasonable. On February 15, 2017, the Second Circuit affirmed Rivera’s conviction and dismissed each of these arguments. United States v. Rivera, 679 F. App’x 51 (2d Cir. 2017) (summary order). On June 8, 2018, Rivera filed two Section 2255 petitions—one through counsel (Pet., ECF No. 55) and one pro se (Pro Se Pet., ECF No. 56). The Government filed an opposition on September 25, 2018 (First Gov’t Opp’n, ECF No. 62), and Rivera filed a reply on January 3, 2019 (First Reply, ECF No. 73.) Rivera then filed three motions to amend his petition—a counseled motion on January 30, 2019 (First Mot., ECF No. 74), a pro se motion on November 19, 2019 (Second Mot., ECF No. 87), and another counseled motion on January 9, 2020 (Third Mot., ECF No. 88). The Court granted Rivera’s First and Third Motions to Amend and denied Rivera’s Second Motion to Amend on January 29, 2020. (16-CV-5238, ECF No. 5.) The Government filed a subsequent opposition in response to Rivera’s First and Third Motions to Amend on March 6, 2020. (Second Gov’t Opp’n, ECF No. 100.) Rivera filed a subsequent

reply on May 14, 2020. (Second Reply, ECF No. 106.) LEGAL STANDARDS

Pursuant to 28 U.S.C. Section 2255, a petitioner may seek collateral review of a federal sentence when “the sentence was imposed in violation of the Constitution or laws of the United States, or . . . the court was without jurisdiction to impose such sentence, or . . . the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). Relief is 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.’” United States v. Bokun, 73 F.3d 8, 12 (2d Cir. 1995) (quoting Hill v. United States, 368 U.S. 424, 428 (1962)). The petitioner has the burden of proving, by a preponderance of the evidence, that he is entitled to relief. Triana v. United States, 205 F.3d 36, 40 (2d Cir. 2000). Where (as here), a petitioner’s collateral challenge is based on constitutional claims, two claim preclusion rules apply. Yick Man Mui v. United States, 614 F.3d 50, 53 (2d Cir. 2010). First, under the so-called “mandate rule,” “[w]hen an appellate court has once decided an issue, the trial court, at a later stage of the litigation, is under a duty to follow the appellate court’s ruling on that issue.” Brown v. City of Syracuse, 673 F.3d 141, 147 (2d Cir. 2012) (quoting Doe v. N.Y. City Dep’t of Soc. Servs., 709 F.2d 782, 788 (2d Cir. 1983)). Absent an intervening change in law or circumstance, the mandate rule bars Section 2255 petitioners from re-litigating matters expressly or impliedly “resolved by the appellate court’s mandate.” Yick Man Mui, 614 F.3d at 53. Under the mandate rule, “ineffective assistance claims in a Section 2255 proceeding” are precluded “when the factual predicates of those claims, while not explicitly raised on appeal, were nonetheless impliedly rejected by the appellate court mandate.” Id. at 153-54 (citing

United States v. Pitcher, 559 F.3d 120, 124 (2d Cir. 2009)). Second, while the mandate rule operates to bar claims resolved on direct appeal, procedural default bars claims that were not raised on appeal, unless the petitioner shows either: (1) cause and prejudice for the failure to raise the claim; or (2) that the petitioner is actually innocent of the crime. Bousley v. United States, 523 U.S. 614, 622 (1998); Zhang v. United States, 506 F.3d 162, 166 (2d Cir. 2007). To establish “cause” for failure to raise a claim on direct appeal, a petitioner must show “some objective factor external to the defense, such that the claim was so novel that its legal basis was not reasonably available to counsel.” Gupta v. United States, 913 F.3d 81, 84 (2d Cir.

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Rivera v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-v-united-states-nysd-2021.