Torres-Santiago v. United States

865 F. Supp. 2d 168, 2012 U.S. Dist. LEXIS 79554, 2012 WL 2083197
CourtDistrict Court, D. Puerto Rico
DecidedMarch 31, 2012
DocketCivil No. 09-1028 (DRD); Criminal No. 01-0640(DRD)
StatusPublished
Cited by7 cases

This text of 865 F. Supp. 2d 168 (Torres-Santiago v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Torres-Santiago v. United States, 865 F. Supp. 2d 168, 2012 U.S. Dist. LEXIS 79554, 2012 WL 2083197 (prd 2012).

Opinion

OPINION AND ORDER

DANIEL R. DOMINGUEZ, District Judge.

Pending before this Court is a motion filed by petitioner Raymond Torres-Santiago (“Petitioner”) to vacate, set aside or correct sentence pursuant to 28 U.S.C. § 2255. (Docket No. 1), which was referred to Magistrate Judge Justo Arenas for a Report and Recommendation (Docket No. 13).

Upon review of Magistrate Judge’s Report and Recommendation (Docket No. 15) and Plaintiffs opposition thereto (Docket No. 18), the Court hereby ACCEPTS, ADOPTS and INCORPORATES the Report and Recommendation as outlined below and DENIES Petitioner’s motion filed under 28 U.S.C. § 2255.

I. FACTUAL AND PROCEDURAL BACKGROUND

On January 13, 2009, Petitioner, along with ten other defendants, were charged in a two-count indictment in that, as to the first count, defendants knowingly and intentionally combined, conspired, confederated and agreed with each other and with diverse other persons, to distribute multikilogram quantities of controlled substances in excess of one (1) kilogram of heroin (a Schedule I, Narcotic Drug Controlled Substance), in excess of five (5) kilograms of cocaine (a Schedule II Narcotic Drug Controlled Substance), and in excess of fifty (50) pounds of marijuana (a Schedule I Controlled Substances), as prohibited in 21 U.S.C. § 841(a)(1), all in violation of 21 U.S.C. § 846. The second count was under 18 U.S.C. § 982 for forfeiture to the U.S. on any property constituted or derived from proceeds obtained directly or indirectly as a result of the activities described in the first count of the indictment. (Criminal No. 01-0640(DRD), Docket No. 2).

Pursuant to the record in Criminal No. 01-0640(DRD), the jury trial began on June 9, 2003 (Criminal No. 01-0640(DRD), Docket No. 226), but the next day, Petitioner entered a plea of guilty as a result of a plea agreement. Petitioner was sentenced on September 30, 2003 to 336 months of imprisonment (Criminal 01-0640(DRD), Docket No. 287). On October 9, 2003, Petitioner filed a notice of appeal (Criminal 01-0640(DRD), Docket No. 302). On May 26, 2006, judgment was entered by the U.S. Court of Appeals for the First Circuit. As a result of that judgment, the conviction and sentence of petitioner were affirmed. Thereafter, Petitioner filed a writ of certiorari with the U.S. Supreme Court, which was denied on October 10, 2006.1

On September 26, 2007, approximately eleven (11) months into the one-year statute of limitations for filing a Section 2255 Motion, Petitioner was sent to a special housing unit (“SHU”) as a result of an incident report he received while in prison. Petitioner’s stay at the SHU ended on January of 2008. (Docket No. 1-2, pages 31-32).

On November 8, 2007, Petitioner requested the Clerk of the Court to provide [173]*173the necessary documents for filing a Section 2255 Motion. Nonetheless, by such date the one-year statute of limitations had expired almost one full month before Petitioner sent his request to the Clerk of the Court. (Docket No. 1-2, page 28). Thereafter, Petitioner alleges that various other unfortunate events further prevented him from filing a Section 2255 Motion. (Docket No. 1-2, page 32). Nonetheless, those attempts were made after October of 2007, well after the statute of limitations had already run on Petitioner for filing his Section 2255 Motion.

On January 13, 2009, Petitioner filed a Section 2255 Motion alleging that Petitioner’s guilty plea was not voluntary or with understanding of the nature of the charges and the consequences to the guilty plea; and that Petitioner’s legal counsel was ineffective because Plaintiffs counsel failed to: (a) raise the Apprendi2 error; (b) object to the calculations of the controlled substances quantities; (c) object to the unlawful sentencing enhancements; and (d) present mitigating evidence at Petitioner’s sentencing proceeding. (Docket No. 1).

On July 8, 2009, the government filed a response in opposition to Petitioner’s Section 2255 Motion. (Docket No. 6). In their opposition, the government alleged that Petitioner failed to meet the criteria of Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), for purposes of establishing ineffective assistance of counsel; that Petitioner understood the consequences of accepting the plea agreement; that Petitioner accepted the plea voluntarily and without reservations; and that Petitioner was satisfied with his counsel. In support of such allegations, the government quoted a few portions of Petitioner’s testimony during the sentencing and change of plea hearings. Specifically, the government quoted Petitioner’s responses to the Court’s inquiries in connection with Petitioner’s acceptance of the quantity of the drugs; Petitioner’s satisfaction with his legal representation; the translation of the plea agreement documents by Petitioner’s counsel; Petitioner’s understanding of the plea agreement and its terms; and Petitioner’s voluntary acceptance of the plea agreement. (Docket No. 6, pages 2-4). Further, the government noted that the Court stated it could have imposed a harsher sentence to Petitioner upon remand. (Docket No. 6, page 4). Lastly, the government alleged that the instant case should be dismissed because it is time-barred. (Docket No. 6, pages 4-5).

On March 8, 2010, Petitioner filed a reply to the response rehashing all of the allegations already included in his Section 2255 Motion. (Docket No. 12).

On February 14, 2012, the Court referred Petitioner’s Section 2255 Motion to Magistrate Judge Justo Arenas. (Docket No. 13). On February 17, 2012, Magistrate Judge Arenas entered his Report and Recommendation recommending that the Court deny Petitioner’s Section 2255 Motion because it is time barred; nonetheless, Magistrate Judge Arenas went on to analyze the merits of Petitioner’s arguments regarding the alleged lack of a voluntary plea and ineffective legal assistance. (Docket No. 15). Magistrate Judge Arenas concluded that, based on the record of Criminal No. 01-0640(DRD), Pe[174]*174titioner’s allegations are without merit and that Petitioner failed to establish that his counsel’s representation fell below an ob-, jective standard of reasonableness.

On March 13, 2012, Petitioner opposed the Report and Recommendation. (Docket No. 18). In his opposition, Petitioner alleged that Magistrate Judge Arenas failed to consider Petitioner’s showing of reasonable or due diligence so as to warrant equitable tolling of the statute of limitations for filing a Section 2255 Motion. Lastly, Petitioner made a general objection to the Report, and Recommendation in its entirety.

II. MAGISTRATE’S REPORT AND RECOMMENDATION

The District Court may refer dispositive motions to a United States Magistrate Judge for a Report and Recommendation pursuant to 28.U.S.C. § 636(b)(1)(B). See also Fed.R.Civ.P.

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Bluebook (online)
865 F. Supp. 2d 168, 2012 U.S. Dist. LEXIS 79554, 2012 WL 2083197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torres-santiago-v-united-states-prd-2012.