United States v. Gallo-Lopez

931 F. Supp. 146, 1996 U.S. Dist. LEXIS 10304, 1996 WL 406113
CourtDistrict Court, N.D. New York
DecidedJuly 17, 1996
Docket3:95-cv-00890
StatusPublished
Cited by4 cases

This text of 931 F. Supp. 146 (United States v. Gallo-Lopez) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gallo-Lopez, 931 F. Supp. 146, 1996 U.S. Dist. LEXIS 10304, 1996 WL 406113 (N.D.N.Y. 1996).

Opinion

MEMORANDUM, DECISION & ORDER

MeAVOY, Chief Judge.

Petitioner filed a petition to correct his sentence pursuant to 28 U.S.C. § 2255, asserting the following three grounds for relief: (1) as a deportable alien, he is entitled to a downward departure from the Sentencing Guidelines; (2) as a minimal participant, he is entitled to an additional two-point reduction in his base offense level; and (3) he received ineffective assistance of counsel. The Court denies the Petition.

I. Background

On July 3,1994, a jury convicted petitioner on one count of conspiracy to distribute and possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846; one count of distribution of cocaine, in violation of 21 U.S.C. § 841(a)(1); and one count of possession with intent to distribute approximately one kilogram of cocaine, in violation of 21 U.S.C. § 841(a)(1). On October 13,1994, this Court sentenced petitioner to 63 months’ imprisonment and, upon his release from prison, four years of supervised release.

Because the third crime for which petitioner was convicted involved one kilogram of cocaine, his base level offense was 26. He received a two-level reduction for playing a minor role in the offense and, on the ground that he gave perjured testimony, a two-level enhancement for obstruction of justice.

On direct appeal, petitioner challenged this Court’s imposition of the two-level enhancement for obstruction of justice. The Court of Appeals remanded the case for further findings with regard to petitioner’s alleged perjury and, if appropriate, re-sentencing. United States v. Gallo-Lopez, 62 F.3d 41 (2d Cir.1995). On remand, this Court rescinded the two-level enhancement for obstruction of justice and reduced the incarceration portion of petitioner’s sentence from 63 to 60 months.

*148 In his 2255 petition, petitioner argues that he is entitled to further downward departures from the Sentencing Guidelines on the following three grounds: (1) his status as a deportable alien constitutes a mitigating circumstance under Guidelines § 5K2.0 Policy Statement; (2) his “minimal,” as opposed to “minor,” participation in the criminal conspiracy for which he was convicted; and (3) his lawyer’s ineffective assistance of counsel, as evidenced by (a) counsel’s alleged failure to object to the Court’s refusal to grant a downward departure in light of petitioner’s alien status, and (b) counsel’s alleged failure to pursue vigorously the argument that petitioner’s minimal role in the offense merited a four-point reduction in his base offense level.

II. Discussion

“A collateral attack on a final judgment in a federal criminal case is generally available under § 2255 only for a constitutional error, a lack of jurisdiction in the sentencing court, or an error of law or fact that constitutes a ‘fundamental defect which inherently results in a complete miscarriage of justice.’” United States v. Bokun, 73 F.3d 8, 12 (2d Cir.1995) (quoting Hill v. United States, 368 U.S. 424, 428, 82 S.Ct. 468, 471, 7 L.Ed.2d 417 (1962)). In this collateral attack upon his conviction, petitioner bears the burden of establishing by a preponderance of the evidence that he is entitled to relief. Parsons v. United States, 919 F.Supp. 86, 88-89 (N.D.N.Y.1996). If, upon the Court’s review of the record, moving papers, and any attached exhibits and affidavits, “it plainly appears ... that the movant is not entitled to relief’, the Court may summarily dismiss petitioner’s motion. Id. (citing Rule 4(b) of the Rules Governing Proceedings in the United States District Courts Under Section 2255 of Title 28, United States Code). Finally, “It is well-settled that where a petitioner does not bring a claim on direct appeal, he is barred from raising the claim in a subsequent § 2255 proceeding unless he can establish both cause for the procedural default and actual prejudice resulting therefrom.” Billy-Eko v. United States, 8 F.3d 111, 113-14 (2d Cir.1993) (citing United States v. Frady, 456 U.S. 152, 167-68, 102 S.Ct. 1584, 1594, 71 L.Ed.2d 816 (1982)). One way for a 2255 petitioner to satisfy both the cause and prejudice requirements is to prove that he received ineffective assistance of counsel. Murray v. Carrier, 477 U.S. 478, 488, 106 S.Ct. 2639, 2645-46, 91 L.Ed.2d 397 (1986); See Erwin Chemerinsky, Federal Jurisdiction § 15.5.5, at 830 (2d ed. 1994).

A. Deportable Alien Status

Petitioner claims that he is entitled to a downward departure from the Sentencing Guidelines because his status as a deportable alien will prevent him from securing placement in a half-way house or other minimum security facility and will increase his actual term of imprisonment by rendering him ineligible for supervised release. Because petitioner forwards this argument for the first time in a 2255 motion, he must demonstrate both cause for, and prejudice resulting from, his failure to raise the issue earlier, at the time of sentencing or on direct appeal. Campino v. United States, 968 F.2d 187 (2d Cir.1992). Unless petitioner succeeds on his ineffective assistance claim, he cannot establish the requisite cause and prejudice.

Apart from his ineffective assistance claims, petitioner has failed to allege, let alone attempt to substantiate, that he had cause for failing to seek direct review of the Court’s refusal to permit a downward departure based on mitigating circumstances. Even if petitioner were able to show cause, he would be unable to demonstrate prejudice — that his failure to raise this issue earlier affected the outcome of his sentencing and appeal. See Chemerinsky, supra § 15.5 at 830. In United States v. Restrepo, 999 F.2d 640 (2d Cir.), cert. denied, 510 U.S. 954, 114 S.Ct.

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Bluebook (online)
931 F. Supp. 146, 1996 U.S. Dist. LEXIS 10304, 1996 WL 406113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gallo-lopez-nynd-1996.