United States v. Quiroz

CourtDistrict Court, N.D. Illinois
DecidedNovember 13, 2019
Docket1:18-cv-03121
StatusUnknown

This text of United States v. Quiroz (United States v. Quiroz) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Quiroz, (N.D. Ill. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

VICENTE QUIROZ, ) ) Petitioner, ) ) 18 C 3121 v. ) ) UNITED STATES OF AMERICA, ) Judge Thomas M. Durkin ) Respondent. )

MEMORANDUM OPINION AND ORDER

Pro se petitioner Vicente Quiroz was charged and convicted in two separate criminal cases before this Court: (1) case number 13 CR 21-2, a jury trial concerning a marijuana transaction and conspiracy (the “marijuana case” and “marijuana trial”); and (2) case number 13 CR 968, a bench trial concerning a methamphetamine transaction and conspiracy (the “methamphetamine case” and “methamphetamine trial”). R. 5 at 1. The Court sentenced Quiroz to 180 months’ imprisonment in each case, to run concurrently. 13 CR 968, R. 161; 13 CR 21-2, R. 185. The Seventh Circuit affirmed his convictions on appeal. United States v. Quiroz, 874 F.3d 562, 571 (7th Cir. 2017). Quiroz then filed a timely petition for relief under 28 U.S.C. § 2255, raising numerous issues regarding the underlying proceedings. R. 1. For the following reasons, the Court denies Quiroz’s petition in its entirety. BACKGROUND

I. Underlying Facts and Trials

Background facts. Quiroz brokered large drug transactions. Quiroz, 574 F.3d at 564. In 2011, Quiroz met drug buyer Benjamin Vance. Vance was arrested by the Drug Enforcement Agency (“DEA”) for trafficking in cocaine in May 2012, and began cooperating with the government thereafter. Id. at 565. Ultimately, Vance entered into a plea agreement in which the government agreed to recommend a reduced prison sentence in exchange for Vance’s honest testimony against Quiroz. In a series of recorded phone calls from October 2012 through January 2013, Quiroz and Vance arranged the purchase of almost 70 pounds of methamphetamine and 1,200 pounds of marijuana. Id. at 565. First, Quiroz and Vance discussed the October 10, 2012 delivery of nearly 22 pounds of methamphetamine to one of Vance’s supposed associates, an undercover DEA agent, from a courier named Javier in California. Id. Quiroz and Vance also discussed the October 22, 2012 delivery of nearly 50 pounds of methamphetamine to Vance from a courier named Cesar near Chicago. Id. Approximately 44 pounds of methamphetamine were delivered during

this second transaction. Id. Then, in early January 2013, Quiroz told Vance that marijuana was available for delivery by a courier named Hector Barraza. Id. The DEA arrested Barraza after he delivered nearly 1,200 pounds of marijuana to Vance in Berwyn, Illinois. Id. On March 27, 2013, DEA Agents Christopher O’Reilly and David Brazao arrested Quiroz outside his mother’s house in Phoenix, Arizona. Id. After Agent O’Reilly read Quiroz his Miranda rights, reciting partly from his Miranda card and partly from his own memory, Quiroz responded, “I did nothing.” Id. Agents O’Reilly and Brazao then explained their investigation to Quiroz and told him about the phone

recordings they acquired. Id. Quiroz made inculpatory statements, and the agents then transported him to the Phoenix DEA office. Id. There, Quiroz told agents he would not sign any Miranda waiver or other paperwork, but admitted that he had arranged transactions involving roughly 70 pounds of methamphetamine, while at the same time insisting that he never touched the drugs or made any money from the transactions. Id. at 565-66. Quiroz also admitted to talking to Vance and setting up

the January 2013 marijuana transaction. Id. Indictments. On February 7, 2013, Quiroz was indicted on three counts related to the marijuana transaction. Barraza was named Quiroz’s co-defendant. The government subsequently dismissed Count 3 of the indictment, leaving charges of: (1) conspiracy to possess with intent to distribute 100 kilograms or more of marijuana; and (2) possession with intent to distribute 100 kilograms or more of marijuana. 13 CR 21-2, R. 223 at 4. Meanwhile, Quiroz was charged in a second indictment in

December 2013 with: (1) conspiracy to knowingly and intentionally possess, with intent to possess and to distribute, 50 grams or more of methamphetamine; and (2) knowingly and intentionally distributing 50 grams or more of methamphetamine. 13 CR 968, R. 209. The marijuana case was initially assigned to the Honorable Judge Elaine E. Bucklo, and the methamphetamine case to this Court. The marijuana case was reassigned to this Court in August 2014. Quiroz’s lawyers. Over the course of the proceedings in the marijuana case, Quiroz was appointed three lawyers: John T. Moran, Viviana Ramirez, and Steven Shobat. R. 1 at 4. Mr. Moran moved to withdraw as counsel in July 2013—two and a

half months after his appointment—citing “fundamental disagreements” with Quiroz over “case strategy, communications and other matters.” 13 CR 21-2, R. 40 at 1. Ms. Ramirez was appointed thereafter, and remained Quiroz’s counsel until Quiroz’s oral request for her removal was granted just over a month later, and Mr. Shobat was appointed in her place. 13 CR 21-2, R. 43 and R. 55. Mr. Shobat was also appointed to represent Quiroz in the methamphetamine case. 13 CR 968, R. 10. Mr. Shobat

twice moved to withdraw in each case, citing Quiroz’s failure to cooperate with him and discuss the evidence in order to prepare for trial. 13 CR 21-2, R. 78 and R. 101; 13 CR 968, R. 18 and 42. Such motions ultimately were either withdrawn or denied, however, because Quiroz represented to the Court and counsel that he would work with Mr. Shobat going forward and that he desired Mr. Shobat to remain as his counsel. 13 CR 21-2, R. 81 and R. 102; 13 CR 968, R. 46. Pro se filings. Notwithstanding that he was represented by counsel, the Court

(and Judge Bucklo before it) allowed Quiroz to file numerous motions and other documents on the Court’s docket pro se. By way of example, Quiroz filed documents asserting: that his indictments were predicated on perjured testimony presented to the grand jury and that the indictments should be dismissed because of “outrageous government conduct” and vindictive prosecution; that he was entitled to a bill of particulars; that he had not been provided with certain discovery; that he was coerced into committing criminal conduct; that he could not be charged with conspiracy; that his alleged co-conspirators’ statements could not be admitted; that his post-arrest statements were improperly obtained; and suggesting that his attorney and the

government were colluding. See generally dockets in 13 CR 21-2 and 13 CR 968. The Court addressed each such motion. Methamphetamine trial. Ultimately, the methamphetamine case proceeded to trial first in January 2015. At the final pre-trial conference, Quiroz orally requested a hearing on the issue of whether he had received a proper Miranda warning. Quiroz, 874 F.3d at 566. The Court held a suppression hearing. Agent O’Reilly was the only

government witness, and Quiroz, though present, neither testified nor otherwise presented evidence. In the end, the Court credited O’Reilly’s testimony and determined that Quiroz had been properly advised of his rights. Id. The Court found that Quiroz’s statement “I did nothing” was a voluntary, knowing and intelligent waiver of his rights, and admitted his post-arrest statements at trial. Quiroz also filed a pro se motion in limine “to preclude the prosecution from introducing any and all hearsay not substantiated by the Court.” 13 CR 968, R. 93 at

1. The Court denied the motion but preserved Quiroz’s ability to object at trial to any hearsay offered. 13 CR 968, R. 204 at 109-110. Quiroz waived his right to a jury trial. At the bench trial, no objections were made to the introduction of informant Vance’s out-of-court statements, and alleged co-conspirators Javier and Cesar’s testimony also was admitted.

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