Vargas-Gonzalez v. United States

CourtDistrict Court, D. Puerto Rico
DecidedSeptember 6, 2023
Docket3:20-cv-01330
StatusUnknown

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

Bluebook
Vargas-Gonzalez v. United States, (prd 2023).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

GOODWIN VARGAS-GONZALEZ

Petitioner,

v. Civil No. 20-1330 (ADC) [Related to Crim. No. 16-125 (ADC)] UNITED STATES OF AMERICA,

Respondent.

OPINION AND ORDER Goodwin Vargas-González (“petitioner”) filed a pro se petition for relief under 28 U.S.C. § 2255, ECF No. 1, which was supplemented by petitioner’s filings at ECF Nos. 8, 10. For the following reasons, the § 2255 petition at ECF No. 1, as amended and supplemented at ECF Nos. 8, 10, is DENIED.1 I. Background From 2009 to 2016, petitioner conspired to possess with intent to distribute cocaine, cocaine base, heroin, and marijuana. The scheme took place within one thousand feet of the Santiago Iglesias Public Housing Project (a housing facility owned by state public housing authority), in violation of 21 U.S.C. §§ 841(a)(1), 846, 860. During the conspiracy, petitioner was one of the drug-trafficking organization’s leaders. The organization also employed violence,

1 The case is summarily dismissed under Rule 4(b) of the Rules Governing § 2255 Proceedings. Carey v. United States, 50 F.3d 1097, 1098 (1st Cir. 1995). which included shootouts and a drive-by murder. Petitioner also possessed firearms in furtherance of the above referenced scheme and conspiracy. On March 3, 2016, petitioner and several co-conspirators were charged in a multiple- count Indictment by a Grand Jury. Crim. No. 16-125, ECF No. 3. Specifically, petitioner was

charged with conspiracy to possess with intent to distribute controlled substances (i.e. two- hundred and eighty grams or more of a mixture or substance containing a detectable amount of cocaine base (crack), one kilogram or more of a mixture or substance containing a detectable amount of heroin; five kilograms or more of a mixture or substance containing a detectable

amount of cocaine, one hundred kilograms or more of a mixture or substance containing a detectable amount of marijuana), aiding and abetting in the possession with intent to distribute heroin, cocaine, cocaine base, and marijuana, and conspiracy to possess firearms in furtherance

of a drug-trafficking crime. Id. Several months after being indicted, on October 6, 2016, petitioner entered into a Plea Agreement (“plea agreement”) wherein he agreed to plead guilty to one count charging a conspiracy to possess with intent to distribute controlled substances in violation of 21 U.S.C. §§

841(a)(1), 846, and 860. Crim. No. 16-125, ECF No. 1310. Petitioner testified under oath and in open court at his change of plea hearing before U.S. Magistrate Judge Bruce J. McGiverin. Id. On October 14, 2017, the Magistrate Judge issued a Report and Recommendation (“R&R”)

determining, inter alia, that petitioner’s guilty plea was valid, since it had been voluntary, knowing, and intelligent.2 Crim. No. 16-125, ECF No. 682 at 2. On June 7, 2017, a sentencing hearing was held. At the sentencing hearing, petitioner was granted a substantial amount of time for his allocution. Crim. No. 16-125, ECF No. 1087. The Court sentenced petitioner to 168 months of imprisonment followed by a ten-year

term of supervised release, based on a Total Offense Level of 34 and a Criminal History Category of I. United States v. Vargas-González, 767 Fed.Appx. 23, 25 (1st Cir. 2019). Petitioner appealed. However, on April 19, 2019, the Court of Appeals for the First Circuit affirmed this Court’s sentence. Id.

On July 9, 2020, petitioner filed the instant § 2255 petition seeking to vacate his judgment claiming his plea was not knowingly nor voluntary, that there is new case law rendering his firearms enhancements unconstitutional, and that he received unconstitutionally ineffective

assistance from both his trial and appeal attorneys. Petitioner later submitted two filings amending and supplementing his petition. See ECF Nos. 1, 8, 10. The government filed a response at ECF No. 11. II. Discussion

In essence, petitioner first contends his guilty plea was not knowing and voluntary. Among others, petitioner challenges the plea claiming that “[t]he judge at sentencing based on facts not contained in the plea ignored the government’s request and imposed a top of the end

2 Since no objections were filed, a judgment of conviction was formally entered on November 1, 2016. Crim. No. 16-125, ECF No. 722. guideline sentence of 168 months.” ECF Nos. 1 at 6; 8; and 10. Second, petitioner asserts that the “two-point enhancement” for the possession of a firearm was held unconstitutional by the Supreme Court. Id. Third, petitioner agues his trial counsel was ineffective for Sixth Amendment purposes “for failing to raise that the government recommendation of 151 months was the

sentence agreed” and any other characteristics raised by the probation office should not have been considered if not included by the parties in the plea agreement. Nos. 1 at 7; 8; and 10.3 In other words, trial “[c]ounsel induced petitioner to accept the plea with the assurance of a sentence at the low end of the guideline.” Id. He also argues his attorney “failed to assess [] other

co-defendants similarly situated.” ECF No. 8 at 2. Finally, petitioner claims his appeal counsel was also ineffective for “failing to raise requested arguments.” ECF Nos. 1 at 8; 8; and 10. The Court will address each argument in turn.

A. Petitioner’s plea was knowing, voluntary, and intelligent At the outset, it is worth noting that the Court of Appeals for the First Circuit already affirmed petitioner’s sentence. In doing so, the Court of Appeals determined that this Court “referred to the shootouts and drive-by murder before it imposed and explained [petitioner]'s

sentence and made no reference to those acts when it identified and considered the section 3553(a) factors.” United States v. Vargas-González, 767 Fed. Appx. at 27 (emphasis added). Therefore, petitioner’s assertions claiming that during sentencing the Court considered facts it

3 Notably, petitioner’s arguments are somewhat intertwined. However, the Court will address them separately, as far as it can, for sake of clarity. should not have considered is foreclosed (and incorrect, of course). Neither is it true that the Court “imposed a top of the end guideline sentence.” ECF Nos. 1 at 6; 10 at 4. Contrary to petitioner’s contentions, his “sentence was at the middle of the Guidelines range, which was 151-188.” Id., at 25 (emphasis added).

Aside from these incorrect statements, even if the Court construed the petition as liberal as possible, petitioner’s general claim of entering into the plea unknowingly and involuntarily is not tenable in light of the record. A valid guilty plea must be knowing, voluntary and intelligent. The Court of Appeals for

the First Circuit has “identified three core concerns of Rule 11: [a]) absence of coercion; [b]) the defendant's understanding of the charges; and [c]) the defendant's knowledge of the consequences of the guilty plea.” U.S. v. Isom, 85 F.3d 831, 835 (1st Cir. 1996). In this case, the

record contradicts petitioner’s vague arguments. First, the plea agreement (which, as discuss further below, petitioner admits he read and discussed in Spanish with his attorney) states that petitioner “acknowledges that no threats have been made against [him] and that [he] is pleading guilty freely and voluntarily because [he] is

guilty.” Crim. No. 16-125; ECF No. 705 at 8.

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