United States v. Gomez

644 F. Supp. 2d 362, 2009 U.S. Dist. LEXIS 66277, 2009 WL 2330734
CourtDistrict Court, S.D. New York
DecidedJuly 30, 2009
Docket08 Civ. 171 (DC), 99 Cr. 1048 (DC)
StatusPublished
Cited by8 cases

This text of 644 F. Supp. 2d 362 (United States v. Gomez) is published on Counsel Stack Legal Research, covering District Court, S.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. Gomez, 644 F. Supp. 2d 362, 2009 U.S. Dist. LEXIS 66277, 2009 WL 2330734 (S.D.N.Y. 2009).

Opinion

OPINION

CHIN, District Judge.

Pro se defendant Jaime Gomez moves to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 on the ground that he was denied effective assistance of counsel in violation of the Sixth Amendment of the United States Constitution when he was convicted of conspiracy, murder, and narcotics charges. For the reasons set forth below, the motion is denied. 1

BACKGROUND

A. Facts

Because Gomez was convicted, the evidence presented at trial is construed in the light most favorable to the Government. See United States v. Morales, 974 F.Supp. 315, 318 (S.D.N.Y.1997).

The Reyes heroin organization was a large-scale heroin distribution operation run by Juan (“Junior”) Matos Reyes out of the Dominican Republic. (Tr. 335, 363, 375). Johan Pena-Perez and an individual known as El Potro ran the New York organization under Junior’s direction. (Id. at 375, 377).

In May 1998, Andres Peralta, a member of the organization, hired Gomez, Thomas Marmolejas, and Johnny Martinez to kill Pena-Perez and Nilton Duran. (Id. at 383-85). Junior wanted the two men killed because they had allegedly turned against the organization by robbing one of its own apartments and taking one or two kilos of heroin, between $30,000 and $100,000 in cash, and a beeper that the organization’s customers used to contact it. (Id. at 377, 380, 382-83).

On May 25, 1998, Peralta met with Junior’s brother, Robinson Reyes, as well as Gomez, Marmolejas, and Martinez at 230th Street and Bailey Avenue in the Bronx. (Id. at 385, 389). Gomez, Marmolejas, Martinez, and Robinson then made their first attempt to locate Pena-Perez and Duran. (Id. at 389, 392). They drove to a building in the Bronx and waited four or five hours for Pena-Perez and Duran to emerge from the building, but they did not come out. (Id. at 399^401).

The next day, the same individuals met again at 230th Street and Bailey Avenue. (Id. at 402). Marmolejas drove the group to the same location where they had waited the previous evening, and they waited for Pena-Perez and Duran for six hours or more. (Id. at 334, 404, 424, 428). Finally, Pena-Perez and Duran exited the building, got into a Toyota Camry, and drove away. (Id. at 434, 435, 437). The men in the van followed, and when the Camry stopped on Walton Avenue at a red light, Gomez took out a machine gun from a secret compart *367 ment in the van. (Id. at 441-42). Gomez got out, carrying the machine gun, and fired fifteen to twenty shots at the Camry. (Id. at 441-42, 455). The Camry took off, the van followed, and the Camry then crashed into another car. (Id. at 456-57). Duran exited the Camry and ran. (Id. at 457-58). Gomez had returned to the van, but when he saw Duran run from the Camry, he took a pistol and ran after him. (Id. at 459).

Several plainclothes officers from the New York City Police Department were on patrol in the area. They immediately went to Walton Avenue after hearing the gunshots. (Id. at 100-01). There, they saw Gomez run inside 1729 Walton Avenue carrying a gun and heard shots being fired inside the building. (Id. at 102, 155). The officers followed Gomez into the building. (Id. at 102). They momentarily retreated before re-entering the building, where they encountered Gomez coming down the stairs. (Id. at 102-03). When Gomez saw the officers, he dropped his weapon and fled up the stairs. (Id. at 103). The officers chased him. (Id. 104-05). While Gomez was running up the stairs, the officers found Duran bleeding on the third floor landing. (Id. at 105, 115). Duran yelled “that guy just shot me” and pointed up the stairs. (Id. at 158). The officers caught Gomez on the roof and arrested him. (Id. at 159). Pena-Perez was found dead in the Camry on Walton Avenue. (Id. at 108, 131,160). 2

B. Procedural History

The original indictment was filed against Gomez, Banks, Marmolejas, Martinez, Mercedes, Peralta, and Mojica on October 12, 1999. It was superseded on October 16, 2001 and again on November 20, 2001. The second superseding indictment contained eight counts. Count One charged defendants with conspiracy to commit robbery and extortion, in violation of 18 U.S.C. § 1951. Count Two charged conspiracy to commit murder-for-hire and Count Three charged substantive murder-for-hire, both in violation of 18 U.S.C. § 1958. Count Four charged conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. § 846. Count Five charged defendants with murder while engaged in a major drug conspiracy, in violation of 21 U.S.C. § 848(e)(1)(A). Count Six charged defendants with using and carrying firearms in relation to crimes of violence, in violation of 18 U.S.C. § 924(c). Count Seven charged murder in the course of a § 924(c) violation, pursuant to 18 U.S.C. § 924(j), and Count Eight was filed against Marmolejas alone.

Gomez pled not guilty on November 27, 2001, and the trial of the charges against him and Marmolejas began on January 14, 2002. On February 1, 2002, the jury found Gomez guilty on all seven counts he was charged with. On September 19, 2002, Gomez was sentenced on Counts One, Two, Three, Four, Five, Six, and Seven to life imprisonment, followed by a consecutive ten-year term and three years’ supervised release, and $700 in special assessments.

Lynne Stewart and Sabrina Shroff represented Gomez at trial and sentencing. On April 9, 2002, during the period between the culmination of Gomez’s trial and his sentencing, Stewart was indicted by a federal grand jury. 3 United States v. *368 Stewart, No. 02 CR. 395(JGK), 2002 WL 1300059 (S.D.N.Y. June 11, 2002). On April 30, 2002, this Court conducted a Cur-do hearing. Gomez requested that he be allowed to continue to be represented by Stewart. I found that Gomez knowingly and intelligently waived any objection that he might have had to any conflict of interest arising from Stewart’s indictment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Johnson v. United States
S.D. New York, 2025
Shevgert v. United States
M.D. Florida, 2025
Simpson v. Melecio
N.D. New York, 2023
Gomez v. United States
S.D. New York, 2021
Awulye v. United States
S.D. New York, 2020
Vilar v. United States
S.D. New York, 2019
United States v. Umeh
762 F. Supp. 2d 658 (S.D. New York, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
644 F. Supp. 2d 362, 2009 U.S. Dist. LEXIS 66277, 2009 WL 2330734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gomez-nysd-2009.