United States v. Cruz

320 F. Supp. 3d 299
CourtDistrict Court, District of Columbia
DecidedAugust 3, 2018
DocketCIVIL ACTION NO. 13-40033-TSH
StatusPublished

This text of 320 F. Supp. 3d 299 (United States v. Cruz) 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. Cruz, 320 F. Supp. 3d 299 (D.D.C. 2018).

Opinion

Memorandum Of Decision

Background

Anthony Cruz ("Cruz" or "Defendant") has filed a motion to vacate his sentence under 28 U.S.C. '2255 (a "2255 petition"). More specifically, in his 2255 petition, Cruz asserts that he received ineffective assistance of counsel because his lawyer failed to adequately investigate the circumstances surrounding his guilty plea to assault and battery in Massachusetts state court (Clinton District Court).1 This Memorandum of Decision addresses the merits of Cruz's motion to vacate. and his motion to stay.2

*302Discussion

Cruz's Motion to Stay 3

Cruz acknowledges that his claim that he received ineffective assistance of counsel is not ripe for review because it depends on his returning to state court and successfully challenging the conviction described above. He concedes that he filed this claim prematurely because he feared that if he waited, he would violate the one year statute of limitations governing habeas corpus petitions for prisoners in federal custody, see 28 U.S.C. § 2255(f), and/or the bar to filing successive petitions set forth in 28 U.S.C. § 2244(b)(2). Citing Rhines v. Weber, 544 U.S. 269, 125 S.Ct. 1528, 161 L.Ed.2d 440 (2005), he requests that the Court not dismiss his 2255 petition as the result of the "undeveloped" claim, but instead, stay it and allow him a reasonable opportunity to return to state court and challenge the conviction. In support of his request, he asserts that at the time that he pleaded guilty to the assault and battery case in state court, he thought he was admitting to a civil infraction and not a crime.

In Rhines , the Supreme Court recognized that applying the "stay and abeyance" procedure too frequently could undermine Congress' intent under the Antiterrorism and Effective Death Penalty Act of 1996, Pub.L. No. 104-132, 110 Stat. 1214 (1996) to encourage finality in criminal proceedings and to streamline the federal habeas process. Rhines , 544 U.S. at 277, 125 S.Ct. 1528. Thus, to obtain a stay of a mixed petition, the petitioner must show that there was "good cause" for failing to exhaust the state remedies, the claims are potentially meritorious, and there is no indication that the petitioner engaged in intentionally dilatory tactics. Id. at 278, 125 S.Ct. 1528. There is little authority on what constitutes "good cause" for failing to exhaust state remedies. Relevant cases from the First Circuit make clear the bar for petitioners is high. See Josselyn, 475 F.3d at 5 (1st Cir. 2007) (finding that appellate attorney's erroneous belief that claims had already been exhausted was insufficient to show good cause for a stay).

Cruz states that his failure to exhaust the claim was not due to lack of diligence, despite the fact that as of the date he filed his motion to stay-he had not made any effort to vacate the conviction in state court . That is, rather than filing a Mass.R.Crim.P. 30(b) motion immediately upon filing the 2255 petition, Cruz took no action regarding the conviction. He now requests in this Motion to Stay that he be required to file his Rule 30(b) motion within 60 days of the Court's ruling thereon.4 Moreover, Cruz's failure to diligently pursue this claim is further evidenced by his failure to explain why he has not contacted the counsel that represented him at the state court plea proceeding. More specifically, at the sentencing hearing, Rodriguez's trial counsel in this case expressly stated that he made a conscious *303decision not to seek to vacate the conviction after reviewing the transcript of the colloquy in the state court proceeding and determining that "[w]e didn't have a viable challenge to that conviction. He knew what he was doing. He pled guilty. He accepted his penalty. It was a 100 fine. It was fairly negotiated." In his memorandum in support of his motion to vacate, Cruz argues that a thorough interview with his state court trial counsel (by his trial counsel in this case), would have revealed that he was told he was pleading to a civil infraction. Yet, Cruz has failed to submit an affidavit from state court trial counsel to support his contention that he has a basis for challenging his state court conviction. It is not clear why Cruz could not have obtained such an affidavit at the time he filed his motion to vacate-or at the latest, by the time he filed his motion for a stay. His failure to do so not only undermines his assertion that he has diligently pursued this claim, it leaves no basis for the Court to determine that his claim has any potential merit. Under the circumstances, I do not find that Cruz has established good cause for obtaining a stay and therefore, his motion is denied.

Cruz's Ineffective Assistance of Counsel Claim

Cruz acknowledges that this claim is not ripe for review and therefore, it must be dismissed. Moreover, even if I were to address the claim on the merits, on the record before me, his claim must be denied. The Supreme Court has held that to determine whether a defendant received competent representation for purposes of the Sixth Amendment, the court must examine trial counsel's performance and determine whether counsel's deficient performance deprived the defendant of a fair trial. See Strickland v. Washington , 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Strickland established a conjunctive, two-step framework for evaluating ineffective assistance of counsel claims. According to that framework:

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Rhines v. Weber
544 U.S. 269 (Supreme Court, 2005)
Johnson v. United States
576 U.S. 591 (Supreme Court, 2015)
Beckles v. United States
580 U.S. 256 (Supreme Court, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
320 F. Supp. 3d 299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-dcd-2018.