United States v. Aguiar

82 F. Supp. 3d 70, 2015 U.S. Dist. LEXIS 17189, 2015 WL 582083
CourtDistrict Court, District of Columbia
DecidedFebruary 12, 2015
DocketCriminal No. 2004-0355
StatusPublished
Cited by3 cases

This text of 82 F. Supp. 3d 70 (United States v. Aguiar) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aguiar, 82 F. Supp. 3d 70, 2015 U.S. Dist. LEXIS 17189, 2015 WL 582083 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE

On July 15, 2005, Carlos Aguiar (“Agu-iar”) was convicted by a jury in this Court of: conspiracy to conduct and participate, directly and indirectly, in the affairs of an enterprise, through a pattern of racketeering activity (“Count I”), including the armed robbery of the Bank of America located at 5911 Blair Road, N.W., Washington, D.C., on or about January 22, 2004 (“Racketeering Act 1”), the armed robbery of the Industrial Bank located at 2012 Rhode Island Avenue, N.E., Washington, D.C., on or about June 12, 2004 (“Racketeering Act 3”), the armed robbery of the Chevy Chase Bank located at 3601 St. Barnabas Road, Silver Spring, Maryland, on or about May 10, 2004 (“Racketeering Act 5”), and the armed robbery of the Chevy Chase Bank located at 5823 Eastern Avenue, Chillum, Maryland, on or about May 27, 2004 (“Racketeering Act 6”); conspiracy to commit offenses against *73 the United States, that is, armed robberies of banks the deposits of which were then insured by the Federal Deposit Insurance Corporation (“Count II”); aimed robbery of the Bank of America on or about January 22, 2004 (“Count III”); using and carrying a firearm during and in relation to a crime of violence on or about January 22, 2004 (“Count IV”); unlawful possession on or about January 22, 2004, of a firearm by a person convicted of a crime punishable by imprisonment for a term exceeding one year (“Count V”); armed robbery of the Industrial Bank on or about June 12, 2004 (“Count X”); using and carrying a firearm during and in relation to a crime of violence on or about June 12, 2004 (“Count XI”); unlawful possession of a firearm on or about June 12, 2004, by a person convicted of a crime punishable by imprisonment for a term exceeding one year (“Count XIII”); and unlawful possession of a firearm on or about August 4, 2004, by a person convicted of a crime punishable by imprisonment for a term exceeding one year (“Count XX”). Presently before the Court is Aguiar’s pro se [779] Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255, and [780] Motion for Leave to Exceed Page Limitation in Filing his Petition Pursuant to 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence. Upon a searching review of the parties’ submissions, 1 the relevant authorities, and the record as a whole, the Court finds no grounds for setting aside Aguiar’s conviction and sentence. Accordingly, the Court shall DENY Aguiar’s [779] Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255. Further, the Court shall DENY AS MOOT Aguiar’s [780] Motion for Leave to Exceed Page Limitation in Filing his Petition Pursuant to 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence.

I. BACKGROUND

On August 3, 2004, a federal grand jury indicted Aguiar and six codefendants in connection with a string of bank robberies that occurred in the District of Columbia and Maryland. 2 Indictment (Aug. 3, 2004), ECF No. [10]. The United States Court of Appeals for the District of Columbia Circuit (“D.C.Circuit”) described the factual scenario:

[Aguiar and his codefendants] indulged in a violent crime spree throughout the District of Columbia metro area that lasted for nearly a year and a half. Appellants, who began by cultivating and selling marijuana, evolved into a ring that committed armed bank robberies, using stolen vehicles to travel to the targeted banks and make their escapes. By the summer of 2004, the robbers had developed a signature style. The gang wore bullet-proof vests, masks, and gloves, and relied on superior fire power, preferring to use military weapons like AK-47s instead of handguns because they surmised the metropolitan police “wouldn’t respond” when Appellants “robb[ed] banks with assault weapons.” The gang made use of several stolen vehicles, strategically placed along the get-away-route, for each rob *74 bery. The robbers would serially abandon the vehicles, often torching them in an attempt to destroy any forensic evidence that might be left behind.

United States v. Burwell, 642 F.3d 1062, 1064-65 (D.C.Cir.2011). The matter proceeded to trial in this Court, and Aguiar was tried alongside five other codefen-dants. On July 15, 2005, a jury convicted Aguiar on all nine counts upon which he was charged in the indictment. Verdict Form, ECF No. [473].

On May 4, 2006, this Court sentenced Aguiar to a term of 292 months on Count I, 60 months on Count II, 300 months each on Counts III and X, and 120 months each on Counts V, XIII and XX, to run concurrently to each other. The Court also sentenced Aguiar to 120 months on Count IV and 300 months on Count XI to run consecutively to each other and to Counts I, II, III, V, X, XIII, and XX. Judgment in a Criminal Case, ECF No. [619]. Aguiar filed a timely appeal of his conviction and on April 29, 2011, the D.C. Circuit affirmed Aguiar’s conviction in a published opinion. United States v. Burwell, 642 F.3d 1062 (D.C.Cir.2011), aff'd in part en banc, 690 F.3d 500 (D.C.Cir.2012). Aguiar filed a petition for writ of certiorari with the Supreme Court of the United States which was denied. Aguiar v. United States, — U.S.—, 132 S.Ct. 357, 181 L.Ed.2d 225 (2011). Aguiar currently is serving his sentence.

Pending before the Court is Aguiar’s Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255. Aguiar’s motion is premised on ineffective assistance of counsel claims related to his trial counsel, Tony L. Booker, and appellate counsel, Mary E. Davis. Specifically, Aguiar claims that his counsel rendered him ineffective assistance by: (1) failing to explain the sentencing consequences of rejecting a plea offer and proceeding to trial; (2) failing to investigate and object to Agu-iar’s family members being excluded from the courtroom during jury selection, and failing to object to certain portions of voir dire taking place in the jury room; (3) failing to challenge an alleged constructive amendment to the indictment; (4) failing to raise a duplicity challenge to Counts TV and XI; and (5) failing to challenge the jury instruction and verdict form related to Counts IV and XI.

II. LEGAL STANDARD

Under 28 U.S.C. § 2255

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Cite This Page — Counsel Stack

Bluebook (online)
82 F. Supp. 3d 70, 2015 U.S. Dist. LEXIS 17189, 2015 WL 582083, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aguiar-dcd-2015.