Tineo v. United States

977 F. Supp. 245, 1996 U.S. Dist. LEXIS 19048, 1996 WL 913924
CourtDistrict Court, S.D. New York
DecidedDecember 20, 1996
Docket95 Civ. 10768(MJL), 93 Civ. 3564(MJL) and 89 Cr. 1017 (MJL)
StatusPublished
Cited by6 cases

This text of 977 F. Supp. 245 (Tineo v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tineo v. United States, 977 F. Supp. 245, 1996 U.S. Dist. LEXIS 19048, 1996 WL 913924 (S.D.N.Y. 1996).

Opinion

*250 OPINION AND ORDER

LOWE, District Judge.

Before the court is the-motion of petitioner Jesus Tineo (“Petitioner” or “Tineo”), pursuant to 28 U.S.C. § 2255 (“Section 2255”), to vacate, set aside or correct his sentence. For the reasons stated below, the Court denies Petitioner’s motion.

BACKGROUND

On June 4, 1990, Petitioner pleaded guilty to charges of conspiracy to knowingly possess cocaine base (“crack”) with the intent to distribute it in violation of 21 U.S.C. §§ 812, 841 and 846 (“Count I”) and possession with intent to distribute crack in violation of 21 U.S.C. §§ 812 and 841 (“Count II”). See Plea Tr. at 3.

At the plea allocution, 1 the Court asked Petitioner to describe in his own words “what it is [he] did which cause[d] [him] to believe [he], in fact, [was] guilty of the counts of the [I]ndietment.” Id. at 7. The Court directed Petitioner to look at the conspiracy charge in Count I of the Indictment and to describe what he did that caused him to plead guilty to Count I. Id. at 8. Petitioner then acknowledged' that: (1) he and Ricardo Alers (“Alers”) (a co-conspirator named in the Indictment) were “selling drugs together as a business,” (2) Alers asked him to “sell” 211 grams of crack to his friends (a policeman and an undercover agent), (3) he agreed to “do the deal” because “we were going to earn $200” each, (4) “we went and sold the drugs,” and (5) “the drugs belonged to us [Petitioner and Alers].” See id. at 8-10.

Describing his role in the drug transaction, Petitioner stated that he: (1) went with Alers to meet the policeman, (2) told the undercover agent to show him the money, (3) talked to the undercover agent “about the transaction, how much the drugs cost and how many ounces the undercover wanted,” (4) told Alers that he “didn’t like the deal because [he] thought [the undercover agent] could be a policeman,” and (5) gave the “crack” cocaine to Alers to consummate the deal while he stayed at home. Id. at 8-9. Petitioner admitted that the conspiracy occurred on December 14, 1988, the date of the conspiracy charged in Count I. Id. at 9.

Turning to Count II, the Court asked Petitioner if he had the 211 grams of “crack” in his possession on December 14, 1988. Id. Petitioner admitted that he “gave” the “crack” to Alers and that the “drugs belonged to us [Alers and Petitioner].” Id. at 9-10. Petitioner acknowledged that he knew it was against the law to possess and sell “crack.” Id. at 10. The Court also explained the applicable statutory maximum and minimum sentences for counts I and II, and Petitioner acknowledged that he understood the possible sentences he faced. Id. at 9.

The Court then inquired about the voluntariness of Petitioner’s plea. Id. at 10. In response, Petitioner made clear that his plea was not induced by promises and stated that “[n]obody is forcing me.” Id. When asked by the Court if he was satisfied with trial counsel’s representation, Petitioner replied, “Of course, because he’s been sincere with me.” Id. at 15. Petitioner acknowledged that trial counsel had answered any questions that he may have had. Id. Before adjourning for the sentencing hearing, the Court asked Petitioner if anything had happened at the plea allocution which he did not understand or which needed further explanation. Id. Petitioner responded: “No. Everything is all right.” Id.

Prior to sentencing, the United States Probation Department filed a Presentence Investigation Report (“PSI”) which recommended a base offense level under the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) of 34 based upon the quantity of crack Petitioner possessed and conspired to distribute. See PSI ¶21. In addition, the PSI recommended a two-level enhancement, pursuant to U.S.S.G. § 3B1.1 (“Section 3B1.1”), for Petitioner’s role in the offense and a two-level enhancement, pursuant to U.S.S.G. § 2D1.1(b)(1) (“Section 2D1.1(b)(1)”), based upon the presence of *251 firearms during the commission of the crime. See id. ¶¶22, 23. The PSI also suggested a two-level reduction, pursuant to U.S.S.G. § 3El.l(a) (“Section 3El.l(a)”), for Petitioner’s acceptance of responsibility. See id. ¶ 27. As a result, the total offense level recommended was 36, which carries a sentencing range of 188 to 235 months of imprisonment. Id. at 10.

On September 20,1990, the Court conducted a sentencing hearing on two disputed issues: (1) the two-level enhancement for Petitioner’s role in the offense, see U.S.S.G. § 3Bl.l(e), and (2) the two-level enhancement for the presence of firearms, see U.S.S.G. § 2D1.1(b)(1). Petitioner’s counsel objected to the probation officer’s recommendation to enhance Petitioner’s sentence for his role in the offense and the presence of firearms. See Sentencing Tr. at 2-3. Special Agent Walter R. Serniak (“Agent Serniak”) 2 testified on behalf of the Government. The Court found that the Government had established Petitioner’s role as “boss” of the conspiracy by a preponderance of the evidence. See id. at 92. The Court based its finding not only on Agent Semiak’s testimony, but also on Petitioner’s statements during the plea allocution. See id. at 90-92. Accordingly, the Court enhanced Petitioner’s sentence by two levels for his leadership role in the conspiracy. Id. at 92. The Court, however, did not increase Petitioner’s sentence for the presence of firearms. Id. at 93.

At the sentencing hearing, Petitioner moved to withdraw his plea on the grounds that it had been entered involuntarily. Id. at 36. The Court rejected Petitioner’s request, finding that Petitioner’s retraction of his plea lacked credibility. Id. at 38, 97. In light of Petitioner’s attempt to withdraw his plea, the Court denied any downward adjustment for acceptance of responsibility under Section 3El.l(a). Id. at 97-98. The Court sentenced Petitioner to 211 months imprisonment and fined him $100. Id. at 100-02.

On appeal, Petitioner was represented by new counsel, Mark Freyberg. Petitioner appealed his sentence on the ground that he was improperly denied a two-level reduction for his acceptance of responsibility under Section 3E1.1(a). The Second Circuit rejected Petitioner’s argument.

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Bluebook (online)
977 F. Supp. 245, 1996 U.S. Dist. LEXIS 19048, 1996 WL 913924, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tineo-v-united-states-nysd-1996.