Sauceda v. United States

CourtDistrict Court, D. South Dakota
DecidedMay 31, 2023
Docket4:21-cv-04172
StatusUnknown

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

Bluebook
Sauceda v. United States, (D.S.D. 2023).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION

REYMUNDO SAUCEDA, 4:21-CV-04172-KES

Petitioner, ORDER ADOPTING REPORT AND vs. RECOMMENDATION AND GRANTING MOTION TO DISMISS UNITED STATES OF AMERICA,

Respondent.

Petitioner, Reymundo Sauceda, filed a motion to vacate, correct, or set aside his sentence under 28 U.S.C. § 2255.1 Docket 1. Sauceda raises four claims of ineffective assistance of counsel: (1) failing to request sequestration of witnesses at the sentencing hearing; (2) “challeng[ing] facts in the PSR [Presentence Investigation Report] that had been stipulated” and “frivolously challenging all the contested facts” in the PSR; (3) failing to appeal the court’s determination that he was a leader/organizer under § 3B1.1; and (4) cumulative errors in his case requiring remand for resentencing. Id. at 4-7. The United States moved to dismiss for failure to state a claim. Docket 18. The court referred this matter to Magistrate Judge Veronica Duffy for a recommended disposition under 28 U.S.C. § 636(b)(1)(B) and this court’s

1 The court cites to documents from this civil habeas file using the court’s assigned document number. The court cites to documents from Sauceda’s underlying criminal case, United States v. Sauceda et al, 4:16-CR-40083-KES-1 (D.S.D.), using the court’s assigned docket number preceded by “CR.” October 16, 2014, standing order.2 The magistrate judge recommended granting the United States’s motion to dismiss Sauceda’s petition with prejudice and without holding an evidentiary hearing. Docket 25 at 40.

Sauceda objects to the report and recommendation. Docket 29. For the following reasons, the court adopts the report and recommendation and grants the United States’s motion to dismiss with prejudice without holding an evidentiary hearing. FACTUAL BACKGROUND The magistrate judge’s report and recommendation (Docket 25) contains a complete recitation of the facts and procedural background. The following is a summary of the facts bearing on Sauceda’s claims.

Sauceda and a co-defendant were charged with conspiracy to distribute a controlled substance in violation of 21 U.S.C. §§ 841(a)(1) and 846. CR Docket 14. A superseding indictment added another co-defendant and additional counts against that co-defendant. CR Docket 83. A second superseding indictment was later filed that added a third co-defendant. CR Docket 204. After one of Sauceda’s co-defendants pleaded guilty, the government filed a third superseding indictment to remove this co-defendant. CR Docket 343. The government also filed an information pursuant to 21 U.S.C. § 851 giving

2 The standing order is no longer in effect. D.S.D. Civ. LR 72.1.A.2(b), which became effective on May 31, 2022, designates to the magistrate judge the duty to prepare proposed findings and recommendations for the disposition of habeas petitions. Sauceda notice of its “intent to seek increased punishment based upon [his] prior conviction for a felony drug offense[.]” CR Docket 368. Sauceda filed a petition to enter an “open” plea and pleaded guilty to

count 1 of the third superseding indictment. CR Docket 422. Sauceda and his defense counsel, James Eirinberg,3 signed the petition, acknowledging that Sauceda understood that the statutory mandatory minimum sentence is fifteen years and the maximum is life imprisonment. Id. Sauceda also agreed that the facts stated in his Factual Basis Statement were true and “provide[d] the basis for his guilty plea[.]” Id. During the change of plea hearing, Sauceda pleaded guilty to Count 1 of the third superseding indictment that charged him with conspiracy to distribute a controlled substance. CR Docket 511 at 13. Sauceda

also admitted that he had a prior conviction in Minnehaha County for distribution of more than one pound of marijuana. Id. at 14. A draft PSR was filed that calculated Sauceda’s adjusted offense level at 44, but pursuant to Chapter 5, Part A (comment n.2) of the USSG, the total offense level was treated as a level 43. CR Docket 449 ¶¶ 52, 55. The draft PSR recommended no reduction for acceptance of responsibility. Id. ¶ 54. The draft PSR determined that Sauceda had 8 criminal history points and placed him in criminal history category IV. Id. ¶ 65. Based on the total offense level of 43 and

a criminal history category of IV, Sauceda’s guideline range, according to the

3 Eirinberg was the fourth CJA counsel appointed to represent Sauceda. See CR Dockets 38, 48, 146. draft PSR, was life imprisonment. Id. ¶ 98. The USSG guideline calculation in the final PSR was life imprisonment. CR Docket 470 ¶ 98. Prior to the sentencing hearing, Sauceda’s counsel filed thirty-six

objections to the draft PSR. See CR Docket 453. Sauceda’s counsel contends that all the objections to the draft PSR were “made at the bequest of Sauceda.” Docket 16 at 2. Sauceda contends that he “never advised counsel to object to every single factual statement” in the PSR and that he relied on his counsel to make objections to the PSR. Docket 2 at 17; Docket 21 at 5-6. Sauceda’s counsel also filed a motion for downward departure under USSG § 5K2.0(a)(3) and for downward variance based on the factors set forth in 18 U.S.C. § 3553. CR Docket 468.

The court held a two-day sentencing hearing. See CR Docket 513. During the sentencing hearing, the government presented testimony from United States Postal Inspector Derek Ryan, Special Agent Dan Byron of the Division of Criminal Investigation, and Special Agent Mark Minten of the Drug Enforcement Agency. Id. Testimony from the government’s witnesses included information they had gathered from individuals involved in drug trafficking who had cooperated with law enforcement. Id. at 11-17. The cooperating individuals did not testify during Sauceda’s sentencing hearing, but the information they

provided was corroborated through other witness statements, information from subpoenas, information from businesses, surveillance videos, and business records. Id. The court sustained Sauceda’s counsel’s objections (CR Docket 453 ¶¶ 27, 31) to paragraphs 39 and 51 of the PSR, which recommended a two- level enhancement under § 3C1.1 for obstruction of justice. CR Docket 513 at

184, 190-91. Because the court sustained these objections, the court found that the total base offense level was 42. Id. at 191. The court also sustained Sauceda’s counsel’s final objection to the PSR (CR Docket 453 at 13-14), which recommended a guideline range of life imprisonment. Id. at 198. Based on a total offense level of 42 and a criminal history category IV, the guideline range, according to the court, was 360 months to life. Id. The court sentenced Sauceda to 360 months’ imprisonment. Id. at 209. During the sentencing hearing, the court overruled Sauceda’s counsel’s

objection to paragraph 54 of the PSR (CR Docket 453 ¶ 33), which recommended no reduction for acceptance of responsibility. Id. at 196. The court explained: The defendant basically objected to every single factual statement set forth in the presentence investigation.

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