Rodriguez v. United States

CourtDistrict Court, M.D. Florida
DecidedSeptember 20, 2024
Docket8:23-cv-00396
StatusUnknown

This text of Rodriguez v. United States (Rodriguez v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rodriguez v. United States, (M.D. Fla. 2024).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

IRDI REYNARDO MOTA RODRIGUEZ,

v. Case No. 8:21-cr-65-VMC-CPT 8:23-cv-396-VMC-CPT UNITED STATES OF AMERICA.

_______________________________/ ORDER This matter is before the Court on Irdi Reynardo Mota Rodriguez’s pro se 28 U.S.C. § 2255 Motion to Vacate, Set Aside, or Correct Sentence (Civ. Doc. ## 1, 2; Crim. Doc. ## 113, 114), which was filed on February 9, 2023. The United States of America responded on June 8, 2023. (Civ. Doc. # 10). Mota Rodriguez failed to file a reply. For the reasons that follow, the Motion is denied. I. Background On February 18, 2021, a federal grand jury in Tampa returned an indictment against Mota Rodriguez. (Crim. Doc. # 11). He was charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States (Count One), and possession with intent to distribute five kilograms or more of cocaine (Count Two). (Id.). On December 6, 2021, Mota Rodriguez entered a guilty plea to Count One pursuant to a plea agreement. (Crim. Doc. ## 72, 75, 86, 89). During the change of plea hearing, Mota Rodriguez affirmed — through an interpreter and under oath — that he had reviewed all the facts and evidence with his counsel. (Crim. Doc. # 115 at 10). Mota Rodriguez was fully satisfied

with the advice and representation he received from counsel. (Id.). He understood all the terms of the plea agreement and received no outside promises in exchange for his plea. (Id. at 18). The Court warned Mota Rodriguez that he could not withdraw his guilty plea if his sentence was higher than he expected. (Id. at 22). Mota Rodriguez recognized his limited right to appeal and the valuable rights he lost, including the right to proceed to trial. (Id. at 22–26). He also understood the elements of the offense and that he faced a mandatory-minimum term of 10 years’ imprisonment. (Id. at 19– 20, 25–26).

Also during the change of plea hearing, the United States recited the factual basis, which included that the vessel was in international waters, the vessel had no indicia of nationality, and no one claimed a nationality for the vessel. (Id. at 27–30). Indeed, the plea agreement asserts: None of the individuals on board claimed to be the person in charge, and none claimed nationality for the vessel, after being requested to do so by an officer authorized to enforce provisions of United States 1aw. . . . Since no indicia of nationality was observed on the [vessel] and no claim of nationality was made for the vessel after a request was made, the [vessel] was treated as without nationality, and subject to the jurisdiction of the United States. (Crim. Doc. # 89 at 17-18). Mota Rodriguez agreed that those facts were true and accurate. (Crim. Doc. # 115 at 30). When asked if he had “any disagreement with those facts,” Mota Rodriguez said “No, sir, everything is perfect.” (Id.). Having determined that a factual basis supported the charges, the Court found Mota Rodriguez’s guilty plea to be knowing and voluntary. (Id. at 31). The Court adjudicated him guilty. (Crim. Doc. # 86). The Court subsequently sentenced Mota Rodriguez to 87 months’ imprisonment, a below guidelines sentence. (Crim. Doc. # 108). Mota Rodriguez did not appeal. Now, Mota Rodriguez seeks post-conviction relief. (Civ. Doc. ## 1, 2; Crim. Doc. ## 113, 114). The United States has responded. (Civ. Doc. # 10). Mota Rodriguez did not file a reply. The Motion is ripe for review. II. Discussion Mota Rodriguez bears the burden of proving that he is entitled to relief under Section 2255. Rivers v. United States, 777 F.3d 1304, 1316 (11th Cir. 2015). He raises eight grounds for relief in his 2255 Motion. (Civ. Doc. # 2 at 1). They are: (1) “Petitioner was subject to violations of his constitutional rights under the 6th Amendment to the US Constitution requiring effective assistance of counsel.” (2) “Violation the [] 8th amendment requiring no unusual or cruel punishment.” (3) “Violations to the 5th amendment against self- incrimination and speedy trial.” (4) “Violations of due process of law according to the 4th and 14th amendment to the US Constitution.” (5) “Violation of unconstitutional law coming from Congress ([Maritime Drug Law Enforcement Act (“MDLEA”)]).” (6) “Violation of implementation of MDLEA requiring a ‘stateless vessel’ that petitioner denies that the vessel was ‘stateless’ and petitioner claims no jurisdiction because vessel was not in ‘high seas.’” (7) “Violation to the congressional intention of MDLEA because court and US government assumed wrongly that the shipment of vessel was destined to the US.” (8) “Violation of prosecution by choosing US District Court for Southern Florida Tampa Division as the venue of the Court instead of the US District Court of Puerto Rico that had the right venue, just because the US District Court Of Puerto Rico, that is in the 1st US Circuit had found MDLEA lacking constitutional validity in the case of US V. Jessy Davila (January 2022), choosing Southern Florida as a venue deprived defendant of his 14th amendments rights and violation of due process of law.” (Id.). These claims are timely raised. (Civ. Doc. # 10 at 4). But the government argues that grounds two through eight are procedurally defaulted and, regardless, all claims fail on the merits. A. Procedural Default The Court agrees with the United States that Mota Rodriguez could have raised his arguments contained in Grounds Two through Eight on direct appeal. (Civ. Doc. # 10 at 6). But Mota Rodriguez did not file an appeal and, thus, failed to exhaust these arguments on direct appeal. Thus, he defaulted these claims. To avoid the default, Mota Rodriguez must establish one of two narrow exceptions. The exceptions to the requirement that Mota Rodriguez have raised these arguments on direct appeal are (1) “cause and actual prejudice” or (2) that he is “actually innocent.” Bousley v. United States, 523 U.S. 614, 615 (1998). Mota Rodriguez has not established cause and prejudice. Cause “ordinarily requires a showing of some external impediment preventing [Mota Rodriguez] from constructing or raising the claim.” Murray v. Carrier, 477 U.S. 478, 479 (1986). “Ineffective assistance of counsel may satisfy the cause exception to a procedural bar.” United States v. Nyhuis, 211 F.3d 1340, 1344 (11th Cir. 2000).

Although he does not address his counsel’s conduct in relation to cause and prejudice (or explicitly address cause and prejudice at all), the Court liberally construes Mota Rodriguez’s ineffective assistance of counsel claim in Ground One as also being an attempt to establish cause. However, this construed attempt to establish cause fails because the “claim of ineffective assistance must have merit.” Id. For the reasons explained later as to Ground One, Mota Rodriguez’s claim of ineffective assistance of counsel has no merit. Because Mota Rodriguez cannot establish cause, the Court need not address prejudice.

Nor has Mota Rodriguez shown that he is actually innocent. “Actual innocence means factual innocence, not mere legal insufficiency.” Bousley, 523 U.S. at 615 (1998). A petitioner like Mota Rodriguez “must show that it is more likely than not that no reasonable juror would have convicted him in the light of the new evidence.” Schlup v. Delo, 513 U.S. 298, 327 (1995). Here, Mota Rodriguez does not claim in his Section 2255 Motion that he is actually innocent.

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Bluebook (online)
Rodriguez v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-v-united-states-flmd-2024.