Santiago v. United States

222 F. Supp. 3d 353, 2016 U.S. Dist. LEXIS 172887, 2016 WL 7188154
District Court, S.D. New York·Decided December 2, 2016·No. 00-CR-237 (VM); 16-CV-2667 (VM)·Published·Cited by 7 cases

Opinion

DECISION AND ORDER

VICTOR MARRERO, United States District Judge.

Jose Enrique Santiago (“Santiago”), currently incarcerated at FCI Allenwood, brings this successive pro se motion under 28 U.S.C. Section 2255 (“Section 2255”) challenging the legality of his sentence. (“Motion,” Dkt. No. 599.) Santiago bases his challenge on Johnson v. United States, — U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d [355]*355569 (2015), the United States Supreme Court decision which voided the residual clause of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. Section 924(e)(2)(B)(ii) (“Residual Clause”), as unconstitutionally vague. (Id. at 4-5.) Following this Court’s order denying the Motion (Dkt. No. 600), the United States Court of Appeals for the Second Circuit (“Second Circuit”) instructed the Court to resolve factual issues regarding whether the challenged Sentencing Provision was applied to Santiago’s offense level. (See “Second Circuit Mandate,” Dkt. No. 602.) The Second Circuit directed this Court to stay the proceeding pending a decision by the United States Supreme Court in Beckles v. United States, — U.S. -, 136 S.Ct. 2510, 195 L.Ed.2d 838 (2016). For the reasons set forth below, the Court TERMINATES the stay and DENIES the Motion.

I. BACKGROUND

On November 26, 2002, the Court sentenced Santiago as a career offender pursuant to United States Sentencing Guideline Section 4B1.1 (“Section 4B1.1”), based on his two prior controlled substance convictions: (1) a May 1, 1991 conviction for criminal sale of a controlled substance in the third degree, arising out of an October 10, 1988 arrest, and (2) a May 1, 1991 conviction for criminal sale of a controlled substance in the third degree, arising out of a December 2, 1989 arrest. (See Sentencing Transcript, Dkt. No. 388; Presen-tence Investigation Report (“PSR”), Dkt. No. 604.) Although the Court concluded that Santiago was a career offender within the meaning of Section 4B1.1 (see Dkt. No. 388 at 32), the career offender guideline ultimately did not affect Santiago’s sentence for two reasons: (1) his criminal history would have placed him in criminal history category VI even without application of Section 4B1.1, and (2) the Court calculated Santiago’s offense level without consideration of Section 4B1.1. (See Dkt. No. 604.) Specifically, the Presentence Investigation Report notes that Santiago’s offense level without considering Section 4B1.1 was 46, which was higher than the offense level of 32 applicable under Section 4B1.1. (See id. at 13.)

Santiago appealed his judgment of conviction (Dkt. No. 383), and on April 7, 2005, the Second Circuit affirmed the conviction (Dkt. No. 473). On June 7, 2012, Santiago filed his first motion under Section 2255, asserting ineffective assistance of counsel. (Dkt. No. 1, 12-Civ. 4522.) The Court denied that motion on the merits on September 10, 2012. (Dkt. No. 567.) Santiago then brought his second Section 2255 motion, arguing that under Johnson, he no longer qualified as a career offender because one of his prior convictions was for assault, which Santiago argued was within the residual clause of Johnson. (Dkt. No. 599.) This Court denied his second motion. (Dkt. No. 600.) Soon after, the Second Circuit instructed the Court to resolve factual issues regarding whether the challenged Sentencing Provision was applied to Santiago’s offense level. (See Dkt. No. 602.) The Second Circuit further directed this Court to stay the proceeding pending a Supreme Court decision in Beekles, but authorized the Court to terminate the stay upon motion or sua sponte, a provision that the Court interprets to apply upon a factual determination, following review of the sentencing record, that Johnson does not apply because Santiago’s two prior convictions that precipitated the application of the career offender guideline did not involve any aspect of assault. (Dkt. No. 602). This Court now terminates the stay and denies Santiago’s Motion.

II. STANDARD OF REVIEW

A person in federal custody may move to vacate, set aside, or correct his sentence if [356]*356it was imposed in violation of “the Constitution or laws of the United States,” “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. Section 2255(a).

The Court notes that Santiago is a pro se litigant. As such, his submission must be held to “less stringent standards than formal pleadings drafted by lawyers.” Ferran v. Town of Nassau, 11 F.3d 21, 22 (2d Cir. 1993) (internal citation omitted). The Court must construe Santiago’s submissions “liberally and interpret them to raise the strongest arguments that they suggest.” McPherson v. Coombe, 174 F.3d 276, 280 (2d Cir. 1999) (internal quotation marks and citation omitted).

A pro se litigant, however, is not exempt “from compliance with relevant rules of procedural and substantive law.” Boddie v. N.Y. State Div. of Parole, 285 F.Supp.2d 421, 426 (S.D.N.Y. 2003) (quoting Traguth v. Zuck, 710 F.2d 90, 96 (2d Cir. 1983)). Therefore, under Rule 4(b) of the Rules Governing Section 2255 Proceedings, the Court has the authority to review and deny a Section 2255 motion prior to directing an answer “[i]f it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief.” Rule 4(b), Rules Governing Section 2255 Proceedings for the United States District Courts, 28 U.S.C. foil. § 2255 (2004); see Acosta v. Artuz, 221 F.3d 117, 123 (2d Cir. 2000).

III. DISCUSSION

A. STAY

The Second Circuit Mandate stayed this action pending Supreme Court clarification and guidance expected in Beckles, concerning the application of Johnson, specifically whether Johnson retroactively applies to United States Sentencing Guidelines Section 4B1.2(a)(2)(2016). (See Dkt. No. 602). As noted above, however, the Second Circuit Mandate also stated that this Court is free to consider termination of the stay sua sponte. (See id.). For the reasons stated below, the Court concludes that Johnson is inapplicable to this case. Therefore, the outcome of Beckles is unlikely to have an impact on Santiago’s Motion. On this basis, and in order to resolve the questions of fact mentioned in the Second Circuit Mandate, this Court hereby terminates the stay and considers the merits of Santiago’s Motion.

B. JOHNSON CLAIM

In Johnson, the Supreme Court held that the residual clause in ACCA was unconstitutional. See — U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015). Under ACCA, a defendant convicted of being a felon in possession of a firearm faces a sentencing enhancement if he has three or more previous convictions for a “violent felony.” 18 U.S.C. Section 924(e)(1).

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Santiago v. United States, 222 F. Supp. 3d 353, 2016 U.S. Dist. LEXIS 172887, 2016 WL 7188154 (S.D.N.Y. 2016).

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