United States v. Ortiz

888 F. Supp. 2d 194, 2012 WL 3755523, 2012 U.S. Dist. LEXIS 121752
CourtDistrict Court, D. Massachusetts
DecidedAugust 28, 2012
DocketCrim. No. 09-cr-30038-MAP; C.A. No. 11-cv-30266-MAP
StatusPublished

This text of 888 F. Supp. 2d 194 (United States v. Ortiz) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ortiz, 888 F. Supp. 2d 194, 2012 WL 3755523, 2012 U.S. Dist. LEXIS 121752 (D. Mass. 2012).

Opinion

MEMORANDUM AND ORDER REGARDING DEFENDANT’S MOTION TO VACATE UNDER 28 U.S.C. § 2255 (Dkt No. 17)

PONSOR, District Judge.

I. INTRODUCTION

Defendant, Angel Ortiz, was sentenced by the court on February 16, 2011 to a term of 120 months following his pleas of guilty to multiple counts of illegal gun and drug distribution. He now moves to vacate his sentence pursuant to 28 U.S.C. § 2255 (Dkt. No. 47), claiming that the court erred in basing his prison term on his need for drug rehabilitation and that his counsel was ineffective in the face of this error. The Supreme Court’s decision in Tapia v. United States, — U.S. —, 131 S.Ct. 2382, 180 L.Ed.2d 357 (2011), Defendant says, makes a sentence justified by a need for rehabilitation improper. For the foregoing reasons, the court will deny Defendant’s motion.

II. BACKGROUND

After indictment, Defendant entered into a plea agreement with the government. This agreement provided, among other things, that Defendant would waive his right to challenge his conviction on direct appeal or through a collateral challenge, as long as the court imposed a sentence of 235 months or less. (Dkt. No. 20, Plea Agreement at ¶ 7.) Based on this agreement Defendant changed his plea to guilty and was sentenced, as noted above, to 120 months.

At sentencing, the court stated, “Mr. Ortiz has a terrible drug habit, and I believe he is going to need a long sentence, and a ten-year sentence will help lead him completely away from that.” (Dkt. No. 42, Transcript at 16:11-13.)

Later, the court added that, “I very much hope that this period of time that you’re going to spend locked up will give you a chance to acquire some skills and break the grip of drug addiction, which is torturing you.” (Id. at 16:22-25.)

In summarizing the reasons for imposing Defendant’s sentence, the court said, “So, when I take into consideration all of the 3553(a) factors, when I look at the history and his circumstances and his character, when I look at his need for rehabilitation, I find that a ten-year sentence is appropriate.” (Id. at 17:1-7.)

As part of the sentence the court made a judicial recommendation that Defendant participate in the Bureau of Prisons’ 500-hour Drug Rehabilitation Program (“RDAP”). (Id. at 17:22-25.)

III.DISCUSSION

A. Standard of Review.

Section 2255 provides for post conviction relief in four circumstances:

[Njamely, if the petitioner’s sentence (1) was imposed in violation of the Constitution, or (2) was imposed by a court that lacked jurisdiction, or (3) exceeded the statutory maximum, or (4) was otherwise subject to collateral attack.

David v. United States, 134 F.3d 470, 474 (1st Cir.1998) (citations omitted). As the First Circuit has emphasized, any claimed error must be “a fundamental defect which inherently results in a complete miscarriage of justice or an omission inconsistent with the rudimentary demands of fair procedure.” Knight v. United States, 37 F.3d 769, 772 (1st Cir.1994). In general, misap[196]*196plication of the Sentencing Guidelines does not constitute an “exceptional” circumstance. See Id. at 773.

B. The Sentence and Drug Rehabilitation.

Plaintiff argues that his sentence violated Tapia. However, both Tapia itself and subsequent appellate decisional law make it clear that the court’s comments did not reveal any impermissible basis for the sentence.

In Tapia, a defendant with a drug abuse problem was convicted of alien smuggling. Her guideline range at sentencing was between 41 and 51 months. Tapia, 131 S.Ct. at 2385. The district judge in that case sentenced her to 51 months in prison, at least in part to make her eligible for the Bureau of Prisons’ (“BOP”) 500-hour RDAP program. Id.

The Supreme Court found that, under these circumstances, the sentence violated the Sentencing Reform Act’s prohibition on “promoting correction and rehabilitation.” Id. at 2392, citing 18 U.S.C. § 3582(a). However, it emphasized:

A court commits no error by discussing the opportunities for rehabilitation within prison or the benefits of specific treatment or training programs. To the contrary, a court properly may address a person who is about to begin a prison term about these important matters. And as noted earlier, a court may urge the BOP to place an offender in a prison treatment program.

Id. at 2392.

Yet in the particular set of facts it found in Tapia, the Court said, the judge made statements suggesting that the defendant’s sentence was actually lengthened in order to ensure that she would qualify for certain rehabilitative services. This, the Court held, “a sentencing court may not do.” Id. at 2393.

Surveying other circuit court decisions following Tapia, the Second Circuit noted in United States v. Gilliard that most circuit courts have found no error where sentence length was based on permissible considerations such as criminal history, deterrence, and public protection. 671 F.3d 255, 259 (2d Cir.2012). Where circuit courts do find error, the Second Circuit said, is where judges — as in Tapia — increase sentences to meet minimum prison term length to qualify for rehabilitation programs. Id. at 259-60.

Here, the only statement by the court that even approached the boundary set down by Tapia was to the effect that Defendant “has a terrible drug habit, and I believe he is going to need a long sentence, and a ten-year sentence will help lead him completely away from that.” (Dkt. No. 42, Transcript at 16:11-13.) Nothing in this statement, however, suggests that the court was lengthening Defendant’s prison term in order to make him eligible for the RDAP program or any other rehabilitative service.

Indeed, the court found that the appropriate advisory sentencing range was between 188 and 235 months. As the Supreme Court noted, the BOP only requires twenty-four months remaining on a sentence for an inmate to participate in the RDAP program. See Tapia, 131 S.Ct. at 2394. Obviously, any guideline sentence the court imposed in this case would have rendered Defendant eligible for the RDAP program, and even the below-guideline sentence actually imposed easily qualified Defendant for the program.

While it is improper under Tapia to lengthen a sentence solely or substantially with the goal of ensuring that a defendant will be able to participate in rehabilitation, it cannot be improper for a court to impose a sentence and simply observe that the prison term will permit [197]*197the defendant to address his drug problem.1

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Related

Knight v. United States
37 F.3d 769 (First Circuit, 1994)
David v. United States
134 F.3d 470 (First Circuit, 1998)
United States v. Teeter
257 F.3d 14 (First Circuit, 2001)
Tapia v. United States
131 S. Ct. 2382 (Supreme Court, 2011)
United States v. Torres-Rosario
658 F.3d 110 (First Circuit, 2011)
United States v. Gilliard
671 F.3d 255 (Second Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
888 F. Supp. 2d 194, 2012 WL 3755523, 2012 U.S. Dist. LEXIS 121752, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ortiz-mad-2012.