United States v. Cazarez-Santos

66 F. Supp. 3d 1301, 2014 U.S. Dist. LEXIS 169607, 2014 WL 6906742
CourtDistrict Court, S.D. California
DecidedDecember 8, 2014
DocketCase Nos. 12cr3447-LAB, 14cv2306-LAB
StatusPublished
Cited by6 cases

This text of 66 F. Supp. 3d 1301 (United States v. Cazarez-Santos) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cazarez-Santos, 66 F. Supp. 3d 1301, 2014 U.S. Dist. LEXIS 169607, 2014 WL 6906742 (S.D. Cal. 2014).

Opinion

AMENDED ORDER DENYING MOTION PURSUANT TO 28 U.S.C. § 2255

LARRY ALAN BURNS, District Judge.

' Petitioner Armando Cazarez-Santos (“Cazarez”), a Mexican citizen, pled guilty pursuant to a plea agreement to one count of transporting illegal aliens and aiding and abetting, in violation of 8 U.S.C. § 1324(a)(1)(A)(ii) and (v)(II), and judgment was entered against him on December 19, 2012. He was sentenced to twelve months in custody, followed by three years of supervised release. He filed no appeal, and his conviction became final on December 28, 2012.

On June 21, 2013, after Cazarez completed serving the custodial portion of his sentence, he was served with a notice to appear for removal proceedings and placed in detention. The notice informed him that his alien smuggling conviction was considered an aggravated felony, and that he was removable. On January 21, 2014, after ah immigration hearing, he was removed to Mexico. On May 28, 2014, he was apprehended while illegally entering the United States, and is presently charged with returning to the United States after deportation, in violation of 8 U.S.C. § 1326.

On September 29, 2014, Cazarez filed a petition pursuant to 28 U.S.C. § 2255 to vacate his conviction for alien smuggling. The United States opposes that motion on the grounds that the petition is time-barred and otherwise lacks merit. Oh November 10, the Court held a hearing and received evidence. The Court made findings of fact and announced its decision from the bench, but also specified that its decision from the bench would be supplemented by a written decision.

In his petition, Cazarez argues that his trial counsel committed error under Padilla v. Kentucky, 559 U.S. 356, 130 S.Ct. 1473, 176 L.Ed.2d 284 (2010) by failing to adequately advise him of the risk of deportation. As the party seeking to set aside his conviction, he bears the burden of showing he is entitled to relief. See Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).

Hearing and Findings

At the hearing, Cazarez called his trial counsel, Scott Pactor, who testified regarding what advice he had given Cazarez while representing him on the alien smuggling charge. Both sides agreed that Ca-zarez waived the attorney-client privilege by calling into question the effectiveness of Mr. Pactor’s legal representation, and that Mr. Pactor could testify regarding the advice he gave regarding immigration consequences. Mr. Pactor testified at length, and was subject-to questioning by Cazarez and the Government, and also by the Court. Cazarez did not testify, and did not present any other evidence beyond what he had submitted in his written petition.

Mr. Pactor testified that he did not recall the specific words that he used in advising Cazarez of the immigration consequences that would follow from an alien smuggling conviction, but he stated that it is his practice to advise his clients regarding immigration consequences, and that he did not deviate from his usual practice in this case. The essence of Mr. Pactor’s testimony was that he advised Cazarez that a guilty plea would definitely result in deportation proceedings, and that he was [1304]*1304likely to be deported. He characterized his advice this way: “You’re likely to be deported, but never say never.” In other words, deportation was likely, but Mr. Pactor could not positively rule out the possibility that Cazarez might avoid it. He testified that. Cazarez’s version of the advice, which ascribed a much more tentative warning about deportation, did not “ring true” to him.

Mr. Pactor testified that his standard procedure is to tell all clients in Cazarez’s position that they are likely to be deported, but not to say that deportation is “certain.” He explained that it would be irresponsible of him to tell a client that there was no chance at all of avoiding deportation, because sometimes it can be avoided. For example, he testified that a client might be eligible for asylum or for what he called a “snitch visa,” under which the client avoids deportation by providing assistance to the government.1 Mr. Pactor also testified that he routinely advises his clients that they should hire an immigration attorney if they are intent on avoiding deportation, and he tries not to provide detailed immigration advice himself.

At Cazarez’s change of plea hearing, Magistrate Judge William Gallo asked Mr. Pactor whether he had advised Cazarez about the possibility of deportation. (Pet., Ex. B at 2:12-25.) Mr. Pactor responded that the portion of the plea agreement dealing with possible immigration consequences “mimics the conversation [he] had with [Cazarez] yesterday.” Cazarez argues that Pactor’s statement meant that the lawyer had advised him only about striking the stipulated deportation language from the plea agreement — a subject that came up during the Rule 11 hearing— and not more. But the Court disagrees with this interpretation and finds it implausible.

The colloquy between Mr. Pactor and Judge Gallo concerned Cazarez’s desiré to strike the stipulated removal provision that was in the original draft of the plea agreement, not whether Cazarez understood the likelihood of deportation. That was the subject conversation that Pactor referred to when he stated that he had spoken with Cazarez “yesterday” and that Pactor said “mimics” what was in the .agreement. Mr. Pactor was not asked by Judge Gallo to' recount all previous advice he had provided to Cazarez about the immigration consequences of an alien smuggling conviction — the subject that he testified about before this Court. When he took the stand at the § 2255 hearing, Mr. Pactor clarified what general advice he had given. His advice regarding the likelihood of Cazarez’s deportation was far more thorough than the terse colloquy during the Rule 11 hearing, and Mr. Pactor was thoroughly examined about it. After observing and considering Mr. Pactor’s testimony, the Court finds that it was credible in all particulars and believes his account.

In addition to the advice that Mr; Pactor gave Cazarez before he pled guilty, and in addition to the warnings Cazarez received during the Rule 11 proceeding, both Mr. Pactor and the Court discussed deportation during Cazarez’s sentencing hearing. Mr. Pactor related that his client:

is an individual who has substantial ties to the United States. He is someone who is not a hundred percent going to be deported but definitely going to be in deportation proceedings. The family has retained immigration counsel, and I [1305]*1305negotiated this plea. And I know enough to know what language is in there, but we checked with immigration counsel.

(Sentencing Hearing Tr. (Docket no. 85) at 5:2-7). Mr. Pactor’s statement at the sentencing hearing fully corroborates his testimony at the § 2255 hearing. The Court finds it significant that Cazarez was present during the sentencing hearing, and was obviously aware of what was being said.

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Cite This Page — Counsel Stack

Bluebook (online)
66 F. Supp. 3d 1301, 2014 U.S. Dist. LEXIS 169607, 2014 WL 6906742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cazarez-santos-casd-2014.