United States v. Ruben Zuno-Arce, Opinion

209 F.3d 1095, 2000 Daily Journal DAR 4025, 2000 Cal. Daily Op. Serv. 2986, 2000 U.S. App. LEXIS 6958, 2000 WL 390647
Court of Appeals for the Ninth Circuit·Decided April 19, 2000·No. 98-56770·Published·Cited by 34 cases

Opinion

GRABER, Circuit Judge:

Defendant Ruben Zuno-Arce is in custody following his 1992 conviction stemming from the kidnapping and murder of DEA Agent Enrique Camarena and his pilot, Alfredo Zavala-Avelar. Defendant appeals the district court’s denial of his motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255. On de novo review, see United States v. Span, 75 F.3d 1383, 1386 (9th Cir.1996), we affirm.

Defendant was a member of a drug cartel centered in Guadalajara, Jalisco, Mexico. In 1990 he was tried, along with several co-defendants, on various charges arising from the kidnapping and murder of Camarena and Zavala-Avelar. Defendant was convicted, in part because of the testimony of Hector Cervantes-Santos, an informant who testified at the trial against several members of the cartel. However, the district court granted Defendant a new trial because of an inappropriate comment during the government’s closing argument. This court affirmed the grant of a new trial in an unpublished opinion. See United States v. Zuno-Arce, 958 F.2d 380 (9th Cir.1992).

On retrial, in 1992, Defendant was found guilty of conspiring to commit violent crimes in aid of a racketeering enterprise, 18 U.S.C. § 1959(a)(5); committing violent crimes in aid of a racketeering enterprise, 18 U.S.C. § 1959(a)(1), (2); conspiring to kidnap a federal agent, 18 U.S.C. § 1201(c); and kidnapping a federal agent, 18 U.S.C. § 1201(a)(5). Cervantes-Santos did not testify at Defendant’s second trial. Instead, the government primarily relied on the testimony of two witnesses who had not testified at Defendant’s first trial, Jorge Godoy-Lopez and Rene Lopez-Romero. On March 23, 1993, the district court sentenced Defendant to life in prison on each of the kidnapping counts, plus 10 years in prison on each of the racketeering counts.

*1097 This court affirmed on direct appeal on January 11, 1995. See United States v. Zuno-Arce, 44 F.3d 1420, 1422 (9th Cir.1995). The mandate issued on April 7, 1995. In October 1995, the Supreme Court denied Defendant’s petition for a writ of certiorari. See Zuno-Arce v. United States, 516 U.S. 945, 116 S.Ct. 383, 133 L.Ed.2d 306 (1995). The mandate was never stayed or recalled by this court or by the Supreme Court.

On July 1, 1997, Cervantes-Santos stated in a declaration that he had invented testimony to implicate Defendant in the 1990 trial, at the instruction of prosecutors and DEA agents. However, on January 16, 1998, Cervantes-Santos repudiated that recantation: In a videotaped interview with DEA agents, Cervantes-Santos stated that he had recanted under pressure from Defendant and Manuel Bartlett-Diaz, Governor of the State of Puebla, Mexico. He then thought better of that repudiation and, on March 8, 1998, reaffirmed his original recantation in a conversation with a defense investigator. On May 6, 1998, he reversed field again and denied having reaffirmed the recantation. Cervantes-Santos’ changes of heart are described more fully in the district court’s published opinion in this case. See United States v. Zuno-Arce, 25 F.Supp.2d 1087, 1093 (C.D.Cal.1998).

On October 29, 1997, Defendant filed a motion for new trial under Rule 33 of the Federal Rules of Criminal Procedure, based on Cervantes-Santos’ declaration and other purportedly “newly discovered evidence.” In his motion, Defendant also requested an evidentiary hearing. The claims in Defendant’s motion fell into two general categories: claims that the government withheld exculpatory evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and claims that the government knowingly presented false evidence in Defendant’s second trial, namely the testimony of Go-doy-Lopez and Lopez-Romero, in violation of Mooney v. Holohan, 294 U.S. 103, 55 S.Ct. 340, 79 L.Ed. 791 (1935), and Napue v. Illinois, 360 U.S. 264, 79 S.Ct. 1173, 3 L.Ed.2d 1217 (1959).

On March 30, 1998, the district court concluded that Defendant’s motion for a new trial was untimely under United States v. Cook, 705 F.2d 350, 351 (9th Cir.1983). In Cook, this court held that the two-year statute of limitations for motions for new trial based on newly discovered evidence runs from the date on which the “appellate court issues its mandate of affirmance.” Id. 1 The district court noted that Cook applies even in a case in which a defendant has filed a petition for a writ of certiorari, provided that the mandate has not been stayed or recalled. See id. The mandate in Defendant’s case issued on April 7, 1995, and Defendant filed his new trial motion more than two years later. Accordingly, the district court concluded that the motion was filed too late. Defendant does not appeal that ruling.

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United States v. Ruben Zuno-Arce, Opinion, 209 F.3d 1095, 2000 Daily Journal DAR 4025, 2000 Cal. Daily Op. Serv. 2986, 2000 U.S. App. LEXIS 6958, 2000 WL 390647 (9th Cir. 2000).

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