United States v. Vazquez-Munoz

453 F. Supp. 2d 1078, 2006 U.S. Dist. LEXIS 70754, 2006 WL 2779852
District Court, N.D. Iowa·Decided September 28, 2006·No. CR99-4057-MWB·Published·Cited by 1 cases

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S MOTION TO VACATE JUDGMENT AND SENTENCE PURSUANT TO 28 U.S.C. § 2255

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION.1081

A. Charges, Conviction, Sentencing, And Appeal.1081

B. The Motion To Vacate Sentence .1082

II. LEGAL ANALYSIS.1084

A. Standards For Relief Pursuant To § 2255 .1084

B. Ineffective Assistance Of Counsel.1085

1. Failure to Me after being expressly instructed by the client.1086

2. Failure to Me without obtaining defendant’s consent.1088

3. Failure to object to the PSIR regarding the defendant’s role in the offense.1090

C. Certifícate Of Appealability.1092

III.CONCLUSION. .1092

This matter comes before the court pursuant to defendant Juan Carlos Vazquez-Munoz’s June 24, 2002, Motion To Vacate, Set Aside, Or Correct Sentence pursuant to 28 U.S.C. § 2255 (Doc. No. 59). In this motion, Vazquez-Munoz seeks relief from his sentence on a drug conspiracy charge based on the alleged ineffective assistance by his counsel in failing to file a notice of appeal after being so instructed by defendant Vazquez-Munoz. The parties have briefed the issues presented, and the court has held an evidentiary hearing. Therefore, the court finds the motion is now ripe for disposition.

I. INTRODUCTION

A. Charges, Conviction, Sentencing, And Appeal

In a single count Indictment handed down on October 27, 1999, defendant Vazquez-Munoz was charged with conspiring to distribute 1000 grams or more of a mixture or substance containing a detectable amount of methamphetamine, in violation of 21 U.S.C. § 846. The charge followed Vazquez-Munoz’s arrest that resulted from a search effectuated at a residence located in South Sioux City, Nebraska, on September 17, 1999. At the time of his arrest, Vazquez-Munoz claims he was on a three-day methamphetamine binge and has no memory of the details he provided regarding his involvement in the drug distribution conspiracy. Despite the fact that Vazquez-Munoz contested the attributable drug quantity and the government’s contention that he was a leader or manager in the organization, he agreed to plead guilty to the underlying charge. On July 18, 2000, Vazquez-Munoz appeared *1082 before Magistrate Judge Paul A. Zoss and entered a plea of guilty. Judge Zoss determined that Vazquez-Munoz’s guilty plea was knowing and voluntary and that the offense charged was supported by an independent basis in fact containing each of the essential elements of such an offense. Consequently, Judge Zoss issued a Report and Recommendation recommending that Vazquez-Munoz’s plea of guilty be accepted (Doc. No. 29). This court accepted Judge Zoss’s Report and Recommendation on August 8, 2000 (Doc. No. 30).

Vazquez-Munoz appeared for sentencing before this court on October 27, 2000. The Presentence Investigation Report (PSIR) attributed 23 pounds of methamphetamine to Vazquez-Munoz and concluded he was a leader in the drug conspiracy. Prior to the sentencing, Vazquez-Munoz filed objections to the first draft of the PSIR with respect to the quantity of drugs attributed to him and his role in the conspiracy. Specifically, Vazquez-Munoz argued he was only accountable for 4.4 pounds of methamphetamine and that he was not a leader or manager of the conspiracy. However, during the sentencing hearing, the defendant’s attorney, Michael Frey, represented that, following his review of the PSIR with his client, Vazquezr-Munoz decided to withdraw his objections to the PSIR and proceed to sentencing by accepting the PSIR in its final form. Vazquez-Munoz agreed with Frey’s rendition of the events on the record and indicated to the court that he had been afforded adequate opportunity to review the PSIR with Frey. Consequently, in accord with the calculations computed by the final PSIR, the court determined that Vazquez Munoz’s total offense level was 36 and that he had a criminal history category of III, which resulted in a sentencing range of 235-293 months. The court sentenced Vazquez-Munoz at the bottom end of the guideline range for a term of 235 months. Vazquez-Munoz did not file a timely appeal of his conviction or sentence.

On March 26, 2001, Vazquez-Munoz filed a pro se Motion To Reopen The Time To File An Appeal, requesting the case be reopened based on good cause. He contended that the failure of his counsel to file a notice of appeal constituted good cause. On March 26, 2001, the court entered an order denying Vazquez-Munoz’s motion on the ground that the court lacked jurisdiction to grant him leave to file a late notice of appeal pursuant to Rule 4(b)(4) of the Federal Rules of Appellate Procedure. Vazquez-Munoz appealed that order to the Eighth Circuit Court of Appeals. The Eighth Circuit Court of Appeals affirmed the denial of leave to file a late notice of appeal on July 9, 2001.

B. The Motion To Vacate Sentence

On June 24, 2002, Vazquez-Munoz filed, pro se, his Motion To Vacate, Set Aside, Or Correct Sentence, which is now before the court. In his motion, Vazquez-Munoz asserted ineffective assistance of counsel due to his attorney’s failure to file a notice of appeal when so instructed by defendant Vazquez-Munoz. Vazquez-Munoz averred that, immediately after imposition of his sentence, he indicated to Frey that he wished to file an appeal. In addition to his requested relief, Vazquez-Munoz requested an evidentiary hearing on the matter.

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United States v. Vazquez-Munoz, 453 F. Supp. 2d 1078, 2006 U.S. Dist. LEXIS 70754, 2006 WL 2779852 (N.D. Iowa 2006).

453 F. Supp. 2d 1078 (United States v. Vazquez-Munoz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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