Ulloa v. United States

CourtDistrict Court, D. Guam
DecidedMay 15, 2013
Docket1:10-cv-00028
StatusUnknown

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

Bluebook
Ulloa v. United States, (gud 2013).

Opinion

7 IN THE UNITED STATES DISTRICT COURT

8 FOR THE TERRITORY OF GUAM

10 UNITED STATES OF AMERICA, CRIMINAL CASE NO. 07-00111 CIVIL CASE NO. 10-00028 11 Plaintiff-Respondent, CRIMINAL CASE NO. 08-00013 CIVIL CASE NO. 10-00029 12 vs. ORDER AND OPINION RE: 13 28 U.S.C. § 2255 MOTION

14 JOSHUA J.C. ULLOA, 15 Defendant-Petitioner. 16

17 This matter is before the court on Defendant-Petitioner’s Motion to Vacate, Set Aside, or 18 Correct Sentence pursuant to 28 U.S.C. § 2255; Motion for Production of Documents; Motion 19 Requesting Leave to Amend 28 U.S.C. § 2255; and Motion Requesting Immediate Relief from 20 Illegal Sentence. See ECF Nos. 52, 56, 79, and 80.1 After reviewing the parties’ briefs, and 21 relevant cases and statutes, the court hereby DENIES the Motion Requesting Leave to Amend 22 and DENIES the remaining Motions for the reasons stated herein. 23

24 1 For ease of reference, all ECF numbers referred to herein correspond to Criminal Case No. 07-00111 unless otherwise noted. 1 I. FACTUAL AND PROCEDURAL BACKGROUND 2 On March 11, 2008, Joshua J.C. Ulloa (“Petitioner”) pleaded guilty to one count of Drug 3 User in Possession of a Firearm in violation of 18 U.S.C. §§ 2, 922(g)(3), and 924(a)(2) in 4 Criminal Case No. 07-00111. ECF No. 26. On the same day, Petitioner also pled guilty to one 5 count of Conspiracy to Manufacture Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) 6 and 846 in Criminal Case No. 08-00013. Id. On April 8, 2008, the court accepted the pleas of 7 guilty. ECF Nos. 31 (Criminal Case No. 07-00111), 58 (Criminal Case No. 08-00013). 8 On June 4, 2009, Petitioner appeared before the court for sentencing. ECF No. 47. The

9 Probation Officer reported that Petitioner’s adjusted offense level was thirty2 because “the 10 manufacture of methamphetamine created a substantial risk of harm to the five minors involved 11 in this case.” Sentencing Tr. 10:1–3, June 4, 2009, ECF No. 76. Petitioner received a two-level 12 decrease for acceptance of responsibility and the Government moved for an additional one-level 13 decrease pursuant to U.S.S.G. § 3E1.1. Id., Tr. 10:12–19. The total offense level was twenty- 14 seven with a criminal history category of three, resulting in a guideline imprisonment range of 87 15 to 108 months. Id., Tr. 11:1–6. Petitioner was sentenced to eighty-seven months of 16 imprisonment. ECF No. 48. 17 A. § 2255 MOTION 18 On November 1, 2010, the court received Petitioner’s Motion to Vacate, Set Aside, or

19 Correct Sentence by a Person in Federal Custody 28 U.S.C. § 2255 (“the Motion” or “§ 2255 20 Motion”). ECF No. 52. On December 6, 2010, the court received Petitioner’s Brief in Support of 21 the Motion. ECF No. 53. On January 10, 2011, Petitioner’s Motion for Production of Documents 22 was filed. ECF No. 56. 23

24 2 U.S.S.G. § 2D1.10 states: “If the offense (i) involved the manufacture of amphetamine or methamphetamine; and (ii) created a substantial risk of harm to the life of a minor or an incompetent, increase by 6 levels. If the resulting offense level is less than level 30, increase to level 30.” 1 On April 13, 2011, the court issued an Order to Show Cause ordering Petitioner to file a 2 written response articulating the reasons the Motion was filed beyond the one year limitations 3 period. ECF No. 58. Petitioner filed his written response on July 26, 2011. ECF No. 64. The 4 Government filed its reply to Petitioner’s response on January 12, 2012. ECF No. 67. 5 On May 22, 2012, the Government filed its Opposition to the Motion. ECF No. 70. On 6 June 11, 2012, Petitioner’s Reply to the Government’s Opposition was filed. ECF No. 78. On 7 July 16, 2012, Petitioner filed a pleading styled as a “Motion Requesting Leave to Amend 28 8 U.S.C. § 2255.” ECF No. 79.

9 B. MOTION FOR PRODUCTION OF DOCUMENTS 10 In a letter dated October 4, 2010, Petitioner requested copies of his plea agreement, plea 11 transcript, and sentencing transcript. ECF No. 147 (Criminal Case No. 08-00013). On April 13, 12 2011, the court ordered, to the extent Petitioner’s October 4, 2010 letter could be construed as a 13 motion for transcripts, that it be denied because such a request was premature as it was filed 14 before the § 2255 Motion was filed. ECF No. 58. In its order, the court noted that Petitioner had 15 filed a “Motion for Production of Documents” (ECF No. 56) on January 10, 2011, “which may 16 be construed as a motion for transcripts pursuant to 28 U.S.C. § 753(f),” but it did not rule on 17 said motion. Ct. Order at 3 n.5, ECF No. 58. 18 On July 26, 2011, Petitioner requested the court reconsider his Motion for Production of

19 Documents. ECF No. 64. On May 14, 2012, the court issued an order in which it inquired 20 whether Petitioner had received the documents which were the subject of the Motion for 21 Production of Documents. ECF No. 69. On June 4, 2012, the court received Petitioner’s response 22 stating that he had not yet received the transcripts for the plea and sentencing hearings. ECF No. 23 77. In the Government’s Opposition to the § 2255 Motion, the Government indicated that it had 24 ordered the sentencing transcript and would make said transcript available to Petitioner. Resp’t’s 1 Opp’n at 3, ECF No. 70. Petitioner acknowledged that he received the sentencing transcript on or 2 around June 18, 2012. Pet’r’s Mot. to Amend at 2, ECF No. 79. 3 II. DISCUSSION 4 A. STATUTE OF LIMITATIONS 5 There is a one-year statute of limitations for a defendant to file a motion under § 2255.3 6 Here, the judgments in Criminal Case Nos. 07-00111 and 08-00013 were filed on June 11, 2009. 7 At the time, the period for filing a direct appeal expired ten days after the written judgment of 8 conviction was entered. See FED. R. APP. P. 4(b)(1)(A)(i) (2009). As Petitioner did not file a

9 direct appeal, the judgments of conviction became final on June 22, 2009. See FED. R. APP. P. 10 26(a)(1). Petitioner had until June 22, 2010 to file a motion under § 2255, but the court received 11 the Motion on November 1, 2010. See ECF No. 52. Thus, the Motion was filed beyond the 12 limitations period. 13 However, the statute of limitations is subject to equitable tolling if Petitioner can show 14 “(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance 15 stood in his way and prevented timely filing.” United States v. Buckles, 647 F.3d 883, 889 (9th 16 Cir. 2011) (quoting Holland v. Florida, 130 S. Ct. 2549, 2562 (2010) (internal quotation marks 17 omitted)). Petitioner “must show that the extraordinary circumstances ‘were the cause of his 18 untimeliness.’” Id. (quoting Bryant v. Ariz. Att’y Gen., 499 F.3d 1056

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