Santos v. United States

296 F. Supp. 2d 430, 2003 U.S. Dist. LEXIS 23055, 2003 WL 23010245
CourtDistrict Court, E.D. New York
DecidedDecember 24, 2003
Docket2:01-cv-07710
StatusPublished

This text of 296 F. Supp. 2d 430 (Santos v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santos v. United States, 296 F. Supp. 2d 430, 2003 U.S. Dist. LEXIS 23055, 2003 WL 23010245 (E.D.N.Y. 2003).

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Petitioner Albert J. Santos (“Santos” or “Petitioner”), appearing pro se, filed this motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. For the reasons stated below, Santos’ petition is denied.

BACKGROUND

On January 10, 2000, pursuant to a valid search warrant, Nassau County Police Officers conducted a lawful search of the premises of Albert J. Santos. The police recovered thirty-three unlawful firearms and more than 30,000 rounds of ammunition. Santos was arrested and charged by federal authorities with ten counts of unlawful possession of a firearm as a convicted felon in violation of 18 U.S.C. § 922(g)(1). On August 14, 2000, this Court denied a motion by Santos for suppression of the firearms and ammunition recovered from his home.

On September 21, 2000, before United States Magistrate Judge E. Thomas Boyle, Santos pled guilty to one count of unlawful possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1). During the plea allocution, Judge Boyle stated that he had been provided with a copy of the plea agreement, which Santos and the government had both signed, and asked Santos whether he had any questions in regard to the agreement. Santos replied “None whatsoever.” Plea Mins, at 15.

Judge Boyle summarized the salient aspects of the plea agreement, including the maximum and minimum prison terms associated with the charge to which Santos was pleading guilty, the maximum fine, and the terms and conditions of supervised release. Plea Mins, at 15-16. In his plea agreement, Santos was estimated to be at Level 22 of the Sentencing Guidelines which carried a range of imprisonment of fifty-one to sixty-three months, assuming that Santos was in criminal history category III. In the plea agreement and before Judge Boyle, Santos agreed to “not file an appeal or otherwise challenge the conviction or sentence in the event that the Court imposes a sentence of 63 months or less.” Plea Agreement at 3; Plea Mins, at 17. In addition, Judge Boyle stated that the plea agreement indicated that Santos consented to forfeit to the United States all the firearms and ammunition that had been seized from his residence. See Plea Agreement at 3. Santos stated that his guilty plea was voluntary and made of his own free will and that he was not pleading guilty based on any promises made by anyone other than those promises set forth in the plea agreement. Plea Mins, at 21-22.

On November 17, 2000, this Court downwardly departed and sentenced Santos to a term of imprisonment of forty-six months. Santos did not directly appeal. However, *432 Santos filed a civil action for the return of the firearms which this Court denied in a Memorandum of Decision and Order dated July 24, 2001. See Santos v. United, States, No. 01-CV-2601 (E.D.N.Y. July 24, 2001).

On November 19, 2001, Santos filed the instant petition to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. Santos argues that he is entitled to withdraw his guilty plea because Assistant United States Attorney Leonard Lato breached the plea agreement when his firearms were not returned to him. Furthermore, Santos alleges eight grounds upon which his petition should be granted: (1) his counsel was constitutionally ineffective in that he was on vacation the week before the suppression hearing, met with Santos for only two hours that morning, and recommended that Santos take the plea offer; (2) the trial court erred in not suppressing the firearms seized at his home because the police search went beyond the scope of the warrant when it searched the upper level of his home; (3) his Fifth Amendment rights against self-incrimination were violated when Miranda rights was not given to him at the police station prior to his arrest; (4) the prosecutor failed to turn over Brady material concerning two witnesses who were previously “sued by Mr. Santos’ insurance company for damage they have done sustained by their work,” Pet’r Br. at 6; (5) he was placed in double jeopardy when he was later arrested on January 10, 2001 for charges which he alleges were based on the same charges to which he pled guilty; (6) his statements were illegally obtained because the police threatened not to give him his medication unless he responded; (7) his sentence was incorrectly enhanced under the guidelines because he possessed, but did not own, the firearms found upstairs in his home; and (8) the prosecutor engaged in misconduct. On the same day, November 19, 2001, Santos also filed a separate motion entitled “Motion pursuant to federal criminal codes and rule 36 and support for 28 U.S.C. 2255” in which he argued that his sentence was improper because he believed he was acting legally in purchasing the firearms and he claimed that the holding of Apprendi v. New Jersey retroactively applied to his case.

DISCUSSION

“Where a criminal defendant has procedurally forfeited his claim by failing to raise it on direct review, the claim may be raised in a § 2255 motion only if the defendant can demonstrate either: (1) ‘cause for failing to raise the issue, and prejudice resulting therefrom,’ Douglas v. United States, 13 F.3d 43, 46 (2d Cir.1993); or (2) ‘actual innocence.’ ” Rosario v. United States, 164 F.3d 729, 732 (2d Cir.), cert. denied, 527 U.S. 1012, 119 S.Ct. 2355, 144 L.Ed.2d 250 (1999) (citing Bousley v. United States, 523 U.S. 614, 622, 118 S.Ct. 1604, 1611, 140 L.Ed.2d 828 (1998)). “A motion under § 2255 is not a substitute for an appeal.” Rosario, 164 F.3d at 732 (citing United States v. Munoz, 143 F.3d 632, 637 (2d Cir.1998)).

Moreover, “in no circumstances ... may a defendant who has secured the benefits of a plea agreement and knowingly and voluntarily waived the right to appeal a certain sentence, then appeal the merits of a sentence conforming to the agreement.” United States v. SalcidoContreras, 990 F.2d 51, 53 (2d Cir.), cert. denied, 509 U.S. 931, 113 S.Ct. 3060, 125 L.Ed.2d 742 (1993). The Court of Appeals for the Second Circuit reasoned that “such a remedy would render the plea bargaining process and the resulting agreement meaningless.” Id. See also United States v. Johnson,

Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
United States v. Julio Salcido-Contreras
990 F.2d 51 (Second Circuit, 1993)
Donovan Douglas v. United States
13 F.3d 43 (Second Circuit, 1993)
United States v. Juan R. Munoz, A/K/A John Doe 1
143 F.3d 632 (Second Circuit, 1998)
Thomas Lucidore v. New York State Division of Parole
209 F.3d 107 (Second Circuit, 2000)
William T. Coleman v. United States
329 F.3d 77 (Second Circuit, 2003)
United States v. Kevin Johnson
347 F.3d 412 (Second Circuit, 2003)
Alfred v. Bottone, Jr. v. United States
350 F.3d 59 (Second Circuit, 2003)

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Bluebook (online)
296 F. Supp. 2d 430, 2003 U.S. Dist. LEXIS 23055, 2003 WL 23010245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santos-v-united-states-nyed-2003.