United States v. Hernandez

94 F.3d 606, 1996 U.S. App. LEXIS 21408, 1996 WL 472485
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 21, 1996
Docket95-1009
StatusPublished
Cited by23 cases

This text of 94 F.3d 606 (United States v. Hernandez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hernandez, 94 F.3d 606, 1996 U.S. App. LEXIS 21408, 1996 WL 472485 (10th Cir. 1996).

Opinion

HENRY, Circuit Judge.

Defendant-appellant Jesus John Hernandez appeals from the district court’s order denying his motion under 28 U.S.C. § 2255 in which he attacked the sentence he was then serving following his 1986 conviction for various offenses related to cocaine trafficking. Mr. Hernandez argues that the district court erred in upholding his convictions and sentence against three separate attacks. First, he contends that the government failed to disclose exculpatory evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), that federal agents committed perjury in misrepresenting such evidence, and that newly discovered evidence entitles him to a new trial. Second, he claims that his trial counsel’s preparation of an affidavit supporting his motion for severance constituted ineffective assistance in vio *608 lation of his Sixth Amendment right to counsel. Third, he urges that he was subjected to double jeopardy, both because of a subsequent prosecution for conspiracy in federal district court in Florida and because the crimes of which he was convicted in Colorado included both engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848 and the lesser included offense of conspiracy in violation of 21 U.S.C. § 846. After careful examination of the record, we affirm the district court’s decision on the claims of failure to disclose evidence, perjury and newly discovered evidence; we affirm on the claim of ineffective assistance of counsel; and we hold that the district court lacked § 2255 jurisdiction over both double jeopardy claims. Thus the district court’s orders denying all of these claims are affirmed.

I. BACKGROUND

In 1984, Mr. Hernandez was indicted by a federal grand jury in Colorado on five counts relating to his role in a drug trafficking organization, including three counts of distribution and possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1), one count of conspiracy to distribute cocaine in violation of 21 U.S.C. § 846, and one count of managing a continuing criminal enterprise (CCE) in violation of 21 U.S.C. § 848. Before trial, Mr. Hernandez moved through counsel pursuant to Fed. R.Crim.P. 14 to sever the CCE count from the other counts against him on the grounds that, in order to defend himself against the CCE charge, it might be necessary for him to incriminate himself as to the other charges. The district court denied this motion, and Mr. Hernandez was tried before a jury on all five counts together. The jury convicted him on all five counts, and the district court sentenced him to a total of thirty years’ imprisonment: fifteen years on the CCE count and, on the distribution counts, an additional fifteen years to run consecutively to the CCE sentence and ten years to run concurrently with the CCE sentence.

Mr. Hernandez appealed his conviction. See United States v. Hernandez, 829 F.2d 988 (10th Cir.1987). While the Tenth Circuit panel that heard the appeal expressed “concern” about the adequacy of the affidavit that accompanied the motion for severance, id. at 991, it nonetheless affirmed the conviction, id. at 989.

While the direct appeal from his conviction was still pending before the Court of Appeals, Mr. Hernandez moved pro se to attack his sentence under 28 U.S.C. § 2255. The district court initially denied this motion on the grounds that it was “duplicative,” relying on the government’s representation that the issues raised in the motion had also been raised in the pending direct appeal. Rec. vol. 2, doc. 84, at 2. Mr. Hernandez appealed this decision and this court remanded, noting that the evidentiary issues raised in the § 2255 motion — which we discuss below in section II.A. of the instant opinion — had not in fact been raised in the direct appeal. This court further noted, however, that

defendant’s failure to raise these grounds on direct appeal may be fatal to the instant motion unless he can establish good cause for the omission and prejudice resulting therefrom. See United States v. Frady, 456 U.S. 152, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982); United States v. Khan, 835 F.2d 749, 753-54 (10th Cir.1987)[, cert. denied, 487 U.S. 1222, 108 S.Ct. 2881, 101 L.Ed.2d 915 (1988) ].

Rec. vol. 2, doc. 84, at 2. Consistent with this mandate, the district court appointed counsel for Mr. Hernandez and ordered both parties to brief the matter raised in the appellate opinion and to address the “resulting prejudice” issue, see Rec. vol. 2, doc. 83. On June 22, 1988, the district court issued a terse order denying Mr. Hernandez’s § 2255 motion for a second time. Mr. Hernandez filed, through counsel, a Motion for Reconsideration. Concurrently with these events, Mr. Hernandez filed several pro se motions to amend his § 2255 motion, pursuant to Fed.R.Civ.P. 15, to add the ineffective assistance of counsel and double jeopardy issues.

The district court now had before it three separate issues: the original group of claims relating to non-disclosure of evidence, the ineffective assistance of counsel claim, and the double jeopardy claims. Acting upon a suggestion by the government, the court *609 elected to delay ruling on the latter two issues, and entered an order on March 20, 1989, rejecting for the third time Mr. Hernandez’s claims relating to non-disclosure of evidence. The court also ordered that new counsel be appointed for Mr. Hernandez and that both parties address the remaining ineffective assistance of counsel and double jeopardy issues. The parties submitted briefs arguing the effectiveness of counsel issue, though neither brief mentioned the double jeopardy claims. On December 16, 1994, the district court filed an order rejecting Mr. Hernandez’s ineffectiveness of counsel claim. Mr. Hernandez now appeals from both the 1989 order, which denied the evidentiary claims, and the 1994 order, which rejected the ineffectiveness of counsel claim and did not address the double jeopardy claims.

The procedural complexity of this case defies easy explanation.

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Bluebook (online)
94 F.3d 606, 1996 U.S. App. LEXIS 21408, 1996 WL 472485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-ca10-1996.