United States v. Arredondo-Meza

213 F. Supp. 3d 1311, 2016 U.S. Dist. LEXIS 136347, 2016 WL 5660328
CourtDistrict Court, D. Idaho
DecidedSeptember 29, 2016
DocketCase No. 4:12-CV-00583-BLW 4:07-CR-00187-BLW
StatusPublished

This text of 213 F. Supp. 3d 1311 (United States v. Arredondo-Meza) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arredondo-Meza, 213 F. Supp. 3d 1311, 2016 U.S. Dist. LEXIS 136347, 2016 WL 5660328 (D. Idaho 2016).

Opinion

MEMORANDUM DECISION & ORDER

B. Lynn Winmill, Chief Judge, United States District Court

INTRODUCTION

Pending before the Court is the remaining claim of Ivan Arredondo-Meza’s Motion to Vacate, Set Aside, or Correct Sentence Pursuant to 28 U.S.C. § 2255 (Civ. Dkt. 1) and his Motion to Strike Testimony (Civ. Dkt. 25). Having reviewed the briefing and the record in this case, conducted an evidentiary hearing, and reviewed the post-hearing submissions, the Court enters the following Order granting the Motion to Strike and granting relief on the remaining .claim of the § 2255 Motion for the reasons set forth below.

BACKGROUND

On April 24, 2008, Movant was convicted by a jury of conspiring to distribute 500 grams or more of methamphetamine and of continuing criminal enterprise. Special Verdict, Crim. Dkt. 209. Each of his eleven co-Defendants had pi’eviously pleaded guilty. On October 10, 2008, this Court sentenced him to a term of imprisonment of 480 months on each count, to be served concurrently. Judgment, Crim. Dkt. 276. The co-Defendants’ sentences ranged from 18 to 151 months. Following completion of the appeals process, on November 16, 2012, Movant timely filed his § 2255 Motion claiming his conviction should be set aside because the drug amounts used at his sentencing were inconsistent with the jury verdict and that his counsel provided ineffective assistance during plea bargaining, trial, sentencing, and appeal stages of his case.

After considering the § 2255 Motion as well as the Government’s Motion to Dismiss (Civ. Dkt. 5), the Court dismissed all claims except Movant’s claim of pretrial ineffective assistance of counsel and appointed CJA attorney Stevan Thompson to pursue that claim. See Mem. Dec. and Order, Civ. Dkt. 12. Ultimately, counsel for the parties jointly filed a status report advising of five factual issues that they [1315]*1315were unable to resolve and requesting an evidentiary hearing. Joint Status Report, Civ. Dkt. 17. Following an evidentiary hearing, counsel filed their respective post-hearing arguments for the Court’s consideration. Civ. Dkts. 23 and 26.

MOTION TO STRIKE

At the evidentiary hearing, Movant was represented by appointed counsel Stevan Thompson, and the Government was represented by AUSA Michael Fica who had prosecuted the ease against Movant and his co-Defendants. As summarized more fully below, the Court heard testimony from defense counsel James Archibald, Movant, and case agent Sgt. Nathan Hansen. The testimony primarily focused on circumstances surrounding two plea offers, their communication to Movant, and Mov-ant’s rejection of the offers. The Government had first made a plea offer several weeks before trial and subsequently extended the same offer following jury selection. Mr. Archibald and Movant met in a holding cell near the courtroom to discuss the latter offer.

AUSA Fica then recalled Sgt. Nathan Hansen to the stand to rebut Movant’s claim that the re-extended plea offer was not communicated to him with the aid of an interpreter. Sgt. Hansen testified that Herman Garcia, one of the court interpreters assigned to the trial, had told him after the meeting in the holding cell that he had been present at that meeting. Mr. Thompson objected to the testimony on the grounds of hearsay. He also noted that Mr. Garcia had indicated to him and AUSA Fica the day before the evidentiary hearing (some eight years after the trial) that he did not remember whether he had been in the holding cell with Mr. Archibald and Movant. Discussion on the record ensued as to whether the Rules of Evidence apply at a § 2255 hearing. The Court then allowed the testimony subject to a motion to strike.

AUSA Fica made an offer of proof regarding the context in which the conversation occurred. Mr. Garcia told Sgt. Hansen and him that after Mr. Archibald had presented and reviewed the plea offer with him, Movant shoved it back at Mr. Archibald and would not discuss the issue of a plea further. Although AUSA Fica was not offering that as evidence, the Court again stated that he would not consider Sgt. Hansen’s testimony unless it was convinced the Rules of Evidence did not apply-

At the outset, the Court notes that in his post-hearing submission, AUSA Fica did not raise or rely on Sgt. Hansen’s rebuttal testimony. Mr. Thompson, however, filed the pending Motion to Strike urging the Court to strike and not consider that testimony on the grounds of hearsay and attorney/client privilege.

Discussion at the hearing focused on Rule 1101 of the Federal Rules of Evidence which provides that the Rules of Evidence do not apply to a court’s determination on preliminary questions of fact governing admissibility, grand jury proceedings, and certain enumerated miscellaneous proceedings such as sentencings and supervised release revocation hearings. Fed. R. Evid. 1101(d). Hearings in § 2255 proceedings are not referenced.

Perhaps because the lack of mention of § 2255 proceedings leaves no room for argument that the Rules of Evidence do not apply, there is virtually no case law on the issue. However, reference to the Federal Habeas Manual (2014) states unequivocally and without case law citations that the Federal Rules of Evidence apply to § 2255 proceedings. See, Brian R. Means, Federal Habeas Manual, A Guide to Federal Habeas Corpus Litigation 286, § 4:29 (2014) (citing Fed. R. Evid. 1101(e) (now 1101(d)). [1316]*1316See also Fed. R. Ev. 1101 advisory committee’s notes to 1972 proposed rules, note to subdivision (d) (“The rule does not exempt habeas corpus proceedings.”)); Smith v. Brewer, 444 F.Supp. 482, 486 (S.D. Iowa 1978) (referring to Rule 606 and noting that Federal Rules of Evidence apply to habeas proceedings).

While Rule 1101(e) states that a federal statute or Supreme Court rule may provide for admission or exclusion of evidence independently from the Federal Rules of Evidence, both 28 U.S.C. § 2255 and the Rules Governing Section 2255 Proceedings are silent on the issue. Accordingly, in the absence of authority to the contrary, the Court finds that the Federal Rules of Evidence apply to § 2255 evidentiary hearings and thus grants the Motion to Strike.

STANDARD OF LAW

The well-established two-prong test for evaluating ineffective assistance of counsel claims is deficient performance and resulting prejudice. See Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).

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Bluebook (online)
213 F. Supp. 3d 1311, 2016 U.S. Dist. LEXIS 136347, 2016 WL 5660328, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arredondo-meza-idd-2016.