Sandoval v. United States

CourtDistrict Court, C.D. Illinois
DecidedJuly 21, 2022
Docket4:21-cv-04157
StatusUnknown

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

Bluebook
Sandoval v. United States, (C.D. Ill. 2022).

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS ROCK ISLAND DIVISION

GUSTAVO RUVALCABA SANDOVAL, ) ) Petitioner-Defendant, ) ) v. ) Case Nos. 18-cr-40067 ) 21-cv-4157 ) ) UNITED STATES OF AMERICA, ) ) Respondent-Plaintiff. )

ORDER AND OPINION

SARA DARROW, Chief U.S. District Judge: Now before the Court is Petitioner Gustavo Ruvalcaba Sandoval’s Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255 (d/e 74). Sandoval argues that he received ineffective assistance of counsel, resulting in a higher sentence than he believes he should have received. For the reasons below, the Court DENIES Petitioner’s § 2255 motion (d/e 74), and DECLINES to issue a certificate of appealability. I. BACKGROUND In December 2018, Sandoval and his co-defendant Ryan Mehaffy were charged with conspiracy to distribute, and possess with intent to distribute, at least 50 grams of actual methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(A). See Indictment (d/e 1). On July 31, 2019, Sandoval pled guilty to the charge without a written plea agreement. See July 31, 2019 Minute Entry. At the change of plea hearing, Sandoval was represented by Attorney Jeremy S. Karlin. Sandoval testified that he was fully satisfied with the representation and advice his counsel had given to him, that no one had threatened him in any way or forced him to plead guilty, and that no one had made any promises in order to get him to plead guilty. See Plea Tr. (d/e 70) at 4. Sandoval stated he understood that the possible penalties of the offense included a mandatory minimum of ten years and up to life in prison. Id. at 5.

Mr. Karlin stated that his “best estimate” of the applicable advisory guidelines range was “a range 135 to 168 months’ imprisonment based on a base offense level of 36. There may be other aggravating factors that exist, but we’re not sure at this point.” Id. at 6. Sandoval affirmed that he understood that this only represented counsel’s “best estimate” and that the Court would not know what his advisory guideline range was until the presentence investigation report had been prepared and any objections had been resolved. Id. at 6-7. He was further reminded that the guidelines are advisory and that his ultimate sentence could be anywhere within the statutory range. Id. at 7. Next, the government recited each of the essential elements it would be required to prove, and Sandoval acknowledged that he understood the elements to which he was pleading guilty.

See Plea Tr. (d/e 70) at 9-10. Sandoval admitted that he had conspired to distribute at least 50 grams of methamphetamine and that the lab report indicated it was above 90 percent purity. Id. at 10-11. Sandoval also acknowledged that he was to receive money for delivering the drugs and that one individual he agreed to distribute drugs with was co-defendant Mehaffy. Id. at 12. The government provided an independent factual basis to support the plea. Id. at 12-14. The Court then found: It is the finding of the Court in the case of the United States of America vs. Mr. Gustavo Sandoval that he is fully competent and capable of entering an informed plea, that he is aware of the nature of the charge and the consequences of his plea, and that his plea of guilty is a knowing and voluntary plea supported by an independent basis in fact containing each of the essential elements of the offense. Your plea is therefore accepted, and you are now adjudged guilty of this offense. See Plea Tr. (d/e 70) at 14. Next, the United States Probation Office prepared a Presentence Investigation Report in advance of sentencing. The initial Presentence Investigation Report calculated a base offense level of 38 and found that a four-point leadership enhancement applied. PSR (d/e 41) at ¶¶26, 29. After a three-point reduction for acceptance of responsibility, his total offense level was calculated as 39. Id. at ¶¶ 33-35. Along with his criminal history category of I, Sandoval’s advisory Guidelines Sentence was calculated as 262 to 327 months’ imprisonment. Id. at ¶83. Shortly after the initial PSR was prepared, Mr. Karlin withdrew as Sandoval’s counsel and Andrew Larson was appointed to represent Sandoval. Mr. Larson filed objections to the

PSR, specifically objecting to the leadership enhancement in paragraph 29. See Brief in Support of Objections (d/e 42). Attorney Larson subsequently withdrew from the case, and Attorney Andrea Jaeger was appointed to represent Sandoval. See Motion to Withdraw (d/e 51); June 9, 2020 Minute Entry (d/e 52). Attorney Jaeger submitted a sentencing memorandum indicating that the parties had agreed that Sandoval would receive a two-level leadership enhancement under U.S.S.G. § 3B1.1(c), rather than the four-level enhancement under U.S.S.G. § 3B1.1(a), and that no objections remained. See Memorandum (d/e 58). The memorandum also requested a downward variance, based on Sandoval’s personal characteristics and because of the lack of empirical basis

for the sentencing disparities between ice and methamphetamine mixture. Id. at 2-13. At the sentencing hearing on September 22, 2020, defense counsel again stated that the objections had been resolved by agreement. Sentencing Tr. (d/e 71) at 3. The Court then made further edits to Sandoval’s PSR at paragraphs 19, 97, and 18. Id. at 4-6. Sandoval agreed that he had no objections to the PSR that had not been raised. Id. at 6. The Court determined Sandoval had an advisory guideline range of 210 to 262 months of imprisonment based on a total offense level of 37 and a Criminal History Category of I. Id. at 8. The Court adopted the second revised PSR and incorporated it into the record. Id. at 9. The government requested a within guidelines sentence of 210 to 262 months. The

government cited the scale of the conspiracy which involved over 13 kilograms of ice methamphetamine and three kilograms of marijuana. Sentencing Tr. (d/e 71) at 12. The government noted that Sandoval was a leader/organizer and had cartel connections. Id. at 12-15. Defense counsel began her commentary by highlighting Sandoval’s mitigating personal background and circumstances. Id. at 17-19. Counsel stressed Sandoval’s lack of significant criminal history, as he only had one criminal history point. Id. Sandoval’s counsel asked the Court to “vary downward significantly” from the guidelines. As in her sentencing commentary, counsel argued that the sentencing guidelines’ disparity in calculations for ice verses mixtures of methamphetamine was not based on sound policy and that it unjustifiably increased Sandoval’s guidelines range. Id. at 19-23.

The Court then sentenced Sandoval to 210 months of imprisonment, followed by five years of supervised release. Id. at 41. In reaching this sentence, the Court considered the seriousness of the offense, noting that over 13 kilograms of methamphetamine were involved and that, as a leader/organizer of the conspiracy, Sandoval utilized sophisticated techniques to achieve the cross-country nature of the operation. The Court also considered that Sandoval had employed threats against a customer and that the evidence supported the supply coming from a cartel. See Sentencing Tr. (d/e 71) at 33-34. The Court also addressed Sandoval’s personal history and characteristics, referencing the positive aspects of Sandoval’s situation — his family support, his children relying on him, his minor criminal history, employment background and age. Id. at 37-38.

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Sandoval v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sandoval-v-united-states-ilcd-2022.