1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 United States of America, No. CV-19-00028-TUC-JGZ
10 Plaintiff/Respondent, No. CR-16-01595-TUC-JGZ
11 v. AMENDED ORDER1
12 Gonzalo Vitela-Aragon,
13 Defendant/Movant. 14 15 Pending before the Court is Movant Gonzalo Vitela-Aragon’s Motion to Vacate, Set 16 Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255. (Doc. 1.2) Vitela-Aragon claims 17 that his counsel was ineffective by failing to seek a downward departure and various 18 immigration-related remedies. The Government responded. (Doc. 6.) Vitela-Aragon did not 19 file a reply. Upon consideration of the record and the parties’ arguments, the Court will deny 20 Vitela-Aragon’s § 2255 Motion. 21 I. Background 22 Vitela-Aragon, who was a non-citizen, lawful permanent resident, entered a guilty 23 plea to an information charging him with conspiracy to possess with intent to distribute 24 methamphetamine, and was sentenced to 72 months of incarceration. (CR 16-01595-TUC- 25 JGZ (CR 16-01595), Docs. 74, 75, 78, 87.) 26 Plea agreement. The factual basis of the plea agreement described a series of illegal
27 1 This Order amends the Court’s April 15, 2020 Order (Doc. 7) to remove the alternate finding that Vitela-Aragon waived his claims of ineffective assistance of counsel. 28 2 Unless otherwise indicated, documents cited are filed in CV 19-00028-TUC-JGZ. 1 methamphetamine transactions between the Vitela-Aragon and an undercover agent in July 2 and August of 2016. (CR 16-01595, Doc. 78.) The plea agreement contained a four-level 3 downward departure for physical condition pursuant to U.S.S.G. § 5H1.4. (Id. at ¶ 8.) The 4 plea agreement also included a four-level downward departure for government savings under 5 U.S.S.G. § 5K3.1/5K2.0. (Id.) Under the terms of the plea agreement, Petitioner faced a 6 sentencing range of 78 to 162 months of imprisonment, depending on the applicable criminal 7 history category. (Id. at ¶10.) The plea agreement also stated: 8 Although there may be exceptions, the defendant understands that the 9 defendant’s guilty plea and conviction for this offense make it practically inevitable and a virtual certainty that the defendant will be removed or 10 deported from the United States. The defendant agrees that he has discussed 11 this eventuality with his/her attorney. The defendant nevertheless affirms that he wants to plead guilty regardless of any immigration consequences that this 12 plea entails, even if the consequence is the defendant’s automatic removal from 13 the United States. (Id. at ¶7.) During the change of plea colloquy, the magistrate judge advised Vitela-Aragon 14 of the possibility of removal as follows: 15 16 The Court: Do you understand that this conviction can be used in the future to increase the penalty in any future convictions and 17 to remove you from this country if you are not a U.S. 18 citizen? Do you understand that?
19 Defendant: Yes. 20 (CR 16-01595, Doc. 91, p. 4.) 21 Sentencing. The Presentence Report (PSR) calculated a base offense level of 38 22 based on 5.15 kilograms of methamphetamine. (CR 16-01595, Doc. 83, ¶ 18.) The PSR 23 then deducted three levels for acceptance of responsibility, resulting in an adjusted offense 24 level of 35. (Id. at ¶¶25-27.) Vitela-Aragon was found to be in criminal history category II. 25 ( CR 16-01595, Doc. 86, p. 2.) The PSR noted that “[t]he plea agreement stipulates to an 26 imprisonment range of 78 to 97 months based on the defendant’s placement in Criminal 27 History Category II, a four-level downward departure pursuant to USSG §5H1.4 and four- 28 level downward departure pursuant to USSG §§ 5K2.0/5K3.1.” (CR 16-01595, Doc. 83, ¶ 1 75.) 2 At sentencing, Vitela-Aragon’s appointed defense counsel argued for a variant 3 sentence of 72 months citing Vitela-Aragon’s multiple health issues, parity concerning the 4 co-defendant’s sentence, acceptance of responsibility, remorse, and the “almost” certainty 5 that Vitela-Aragon would lose his permanent resident status, rendering him deportable “to a 6 country that he has not lived in for about 20 years.” (Doc. 92 pp. 3-4.) The Court granted 7 downward departures for physical condition pursuant to U.S.S.G. § 5H1.4, and government 8 savings pursuant to U.S.S.G. § 5K3.1. (CR 16-01595, Doc. 86, p. 2; see also CR 16-01595, 9 Doc. 92, 3.) The Court ultimately varied downward to a sentence of 72 months to reflect the 10 seriousness of the offense, promote respect for the law, provide for just punishment for the 11 offense, afford adequate deterrence to criminal conduct, avoid unwarranted sentencing 12 disparities among defendants, and “collateral consequences.” (CR 16-01595, Doc. 86, p, 3; 13 see also CR 16-01595, Doc. 92, p. 5.) 14 When the Court asked Vitela-Aragon whether he understood his sentence, Vitela- 15 Aragon responded: “Yes, but—okay. If I’m deported, though, I don’t have anyone there in 16 Mexico to help me with my physical condition, like with the diabetes.” (CR 16-01595, Doc. 17 92, p. 6.) After further discussion with the Court and counsel, Vitela-Aragon stated he was 18 concerned “that if I’m deported and I don’t have anyone there.” (CR 16-01595, Doc. 92, pp. 19 6-7.) The following exchanged occurred: 20 The Court: Well, and that’s just the way it is. I gave you a reduction in your 21 sentence because of that collateral consequence, but that's the way it is. When you were here in the United States, you were selling 22 methamphetamine. You’re going to be deported. You’re not 23 going to be allowed back in. You cannot come back. You understand that, correct? 24 25 The Defendant (Through interpreter): Okay.
26 The Court: And as I understand it, you do have family in Mexico. You just haven’t seen them for a while, correct? 27
28 The Defendant (Through interpreter): Many years, like 30 years I think. 1 The Court: All right. Well, it might be time to reconnect. 2 (Id. at 7.) 3 II. Discussion 4 Vitela-Aragon raises four overlapping grounds for relief alleging ineffective 5 assistance of counsel for counsel’s failing to seek a downward departure for poor health under 6 U.S.S.G. § 5H1.4 and failing to seek various immigration-related remedies, such as waiver of 7 removal or asylum. The Court will deny the motion because Vitela-Aragon fails to establish 8 that his counsel’s representation fell below an objective standard of reasonableness and that 9 counsel’s deficient performance prejudiced the defense, as required to prevail on a claim of 10 ineffective assistance of counsel. See Strickland v. Washington, 466 U.S. 668, 687–88 11 (1984). 12 First, the record belies Vitela-Aragon’s claims that counsel failed to argue for a 13 downward departure under U.S.S.G. § 5H1.4 based on Vitela-Aragon’s physical ailments. 14 (Doc. 1, pp. 11, 9.) Defense counsel successfully argued for such a departure. (Doc. 92, pp. 15 3-4.) Accordingly, Vitela-Aragon’s claim is without merit. 16 Second, counsel was not ineffective by failing to seek various immigration-related 17 remedies because these matters were outside the scope of the criminal proceeding. Vitela- 18 Aragon argues that counsel failed to request that the court enter a cancellation of removal 19 based on Vitela-Aragon’s presence in the United States for more than seven years and his 20 gainful employment. (Doc. 1, pp. 6, 8.) Vitela-Aragon also argues that counsel failed to seek 21 a stipulation avoiding deportation, and failed to argue that Vitela-Aragon faced persecution 22 if returned to Mexico and was eligible for asylum, although Vitela-Aragon does not provide 23 a factual basis for a claim of persecution or asylum (Id. at 6, 7.) 24 Counsel was appointed pursuant to 18 U.S.C.
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 United States of America, No. CV-19-00028-TUC-JGZ
10 Plaintiff/Respondent, No. CR-16-01595-TUC-JGZ
11 v. AMENDED ORDER1
12 Gonzalo Vitela-Aragon,
13 Defendant/Movant. 14 15 Pending before the Court is Movant Gonzalo Vitela-Aragon’s Motion to Vacate, Set 16 Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255. (Doc. 1.2) Vitela-Aragon claims 17 that his counsel was ineffective by failing to seek a downward departure and various 18 immigration-related remedies. The Government responded. (Doc. 6.) Vitela-Aragon did not 19 file a reply. Upon consideration of the record and the parties’ arguments, the Court will deny 20 Vitela-Aragon’s § 2255 Motion. 21 I. Background 22 Vitela-Aragon, who was a non-citizen, lawful permanent resident, entered a guilty 23 plea to an information charging him with conspiracy to possess with intent to distribute 24 methamphetamine, and was sentenced to 72 months of incarceration. (CR 16-01595-TUC- 25 JGZ (CR 16-01595), Docs. 74, 75, 78, 87.) 26 Plea agreement. The factual basis of the plea agreement described a series of illegal
27 1 This Order amends the Court’s April 15, 2020 Order (Doc. 7) to remove the alternate finding that Vitela-Aragon waived his claims of ineffective assistance of counsel. 28 2 Unless otherwise indicated, documents cited are filed in CV 19-00028-TUC-JGZ. 1 methamphetamine transactions between the Vitela-Aragon and an undercover agent in July 2 and August of 2016. (CR 16-01595, Doc. 78.) The plea agreement contained a four-level 3 downward departure for physical condition pursuant to U.S.S.G. § 5H1.4. (Id. at ¶ 8.) The 4 plea agreement also included a four-level downward departure for government savings under 5 U.S.S.G. § 5K3.1/5K2.0. (Id.) Under the terms of the plea agreement, Petitioner faced a 6 sentencing range of 78 to 162 months of imprisonment, depending on the applicable criminal 7 history category. (Id. at ¶10.) The plea agreement also stated: 8 Although there may be exceptions, the defendant understands that the 9 defendant’s guilty plea and conviction for this offense make it practically inevitable and a virtual certainty that the defendant will be removed or 10 deported from the United States. The defendant agrees that he has discussed 11 this eventuality with his/her attorney. The defendant nevertheless affirms that he wants to plead guilty regardless of any immigration consequences that this 12 plea entails, even if the consequence is the defendant’s automatic removal from 13 the United States. (Id. at ¶7.) During the change of plea colloquy, the magistrate judge advised Vitela-Aragon 14 of the possibility of removal as follows: 15 16 The Court: Do you understand that this conviction can be used in the future to increase the penalty in any future convictions and 17 to remove you from this country if you are not a U.S. 18 citizen? Do you understand that?
19 Defendant: Yes. 20 (CR 16-01595, Doc. 91, p. 4.) 21 Sentencing. The Presentence Report (PSR) calculated a base offense level of 38 22 based on 5.15 kilograms of methamphetamine. (CR 16-01595, Doc. 83, ¶ 18.) The PSR 23 then deducted three levels for acceptance of responsibility, resulting in an adjusted offense 24 level of 35. (Id. at ¶¶25-27.) Vitela-Aragon was found to be in criminal history category II. 25 ( CR 16-01595, Doc. 86, p. 2.) The PSR noted that “[t]he plea agreement stipulates to an 26 imprisonment range of 78 to 97 months based on the defendant’s placement in Criminal 27 History Category II, a four-level downward departure pursuant to USSG §5H1.4 and four- 28 level downward departure pursuant to USSG §§ 5K2.0/5K3.1.” (CR 16-01595, Doc. 83, ¶ 1 75.) 2 At sentencing, Vitela-Aragon’s appointed defense counsel argued for a variant 3 sentence of 72 months citing Vitela-Aragon’s multiple health issues, parity concerning the 4 co-defendant’s sentence, acceptance of responsibility, remorse, and the “almost” certainty 5 that Vitela-Aragon would lose his permanent resident status, rendering him deportable “to a 6 country that he has not lived in for about 20 years.” (Doc. 92 pp. 3-4.) The Court granted 7 downward departures for physical condition pursuant to U.S.S.G. § 5H1.4, and government 8 savings pursuant to U.S.S.G. § 5K3.1. (CR 16-01595, Doc. 86, p. 2; see also CR 16-01595, 9 Doc. 92, 3.) The Court ultimately varied downward to a sentence of 72 months to reflect the 10 seriousness of the offense, promote respect for the law, provide for just punishment for the 11 offense, afford adequate deterrence to criminal conduct, avoid unwarranted sentencing 12 disparities among defendants, and “collateral consequences.” (CR 16-01595, Doc. 86, p, 3; 13 see also CR 16-01595, Doc. 92, p. 5.) 14 When the Court asked Vitela-Aragon whether he understood his sentence, Vitela- 15 Aragon responded: “Yes, but—okay. If I’m deported, though, I don’t have anyone there in 16 Mexico to help me with my physical condition, like with the diabetes.” (CR 16-01595, Doc. 17 92, p. 6.) After further discussion with the Court and counsel, Vitela-Aragon stated he was 18 concerned “that if I’m deported and I don’t have anyone there.” (CR 16-01595, Doc. 92, pp. 19 6-7.) The following exchanged occurred: 20 The Court: Well, and that’s just the way it is. I gave you a reduction in your 21 sentence because of that collateral consequence, but that's the way it is. When you were here in the United States, you were selling 22 methamphetamine. You’re going to be deported. You’re not 23 going to be allowed back in. You cannot come back. You understand that, correct? 24 25 The Defendant (Through interpreter): Okay.
26 The Court: And as I understand it, you do have family in Mexico. You just haven’t seen them for a while, correct? 27
28 The Defendant (Through interpreter): Many years, like 30 years I think. 1 The Court: All right. Well, it might be time to reconnect. 2 (Id. at 7.) 3 II. Discussion 4 Vitela-Aragon raises four overlapping grounds for relief alleging ineffective 5 assistance of counsel for counsel’s failing to seek a downward departure for poor health under 6 U.S.S.G. § 5H1.4 and failing to seek various immigration-related remedies, such as waiver of 7 removal or asylum. The Court will deny the motion because Vitela-Aragon fails to establish 8 that his counsel’s representation fell below an objective standard of reasonableness and that 9 counsel’s deficient performance prejudiced the defense, as required to prevail on a claim of 10 ineffective assistance of counsel. See Strickland v. Washington, 466 U.S. 668, 687–88 11 (1984). 12 First, the record belies Vitela-Aragon’s claims that counsel failed to argue for a 13 downward departure under U.S.S.G. § 5H1.4 based on Vitela-Aragon’s physical ailments. 14 (Doc. 1, pp. 11, 9.) Defense counsel successfully argued for such a departure. (Doc. 92, pp. 15 3-4.) Accordingly, Vitela-Aragon’s claim is without merit. 16 Second, counsel was not ineffective by failing to seek various immigration-related 17 remedies because these matters were outside the scope of the criminal proceeding. Vitela- 18 Aragon argues that counsel failed to request that the court enter a cancellation of removal 19 based on Vitela-Aragon’s presence in the United States for more than seven years and his 20 gainful employment. (Doc. 1, pp. 6, 8.) Vitela-Aragon also argues that counsel failed to seek 21 a stipulation avoiding deportation, and failed to argue that Vitela-Aragon faced persecution 22 if returned to Mexico and was eligible for asylum, although Vitela-Aragon does not provide 23 a factual basis for a claim of persecution or asylum (Id. at 6, 7.) 24 Counsel was appointed pursuant to 18 U.S.C. § 3006A to represent Vitela-Aragon 25 during the criminal proceeding before this Court. The immigration remedies that Vitela- 26 Aragon claims counsel failed to seek are not within the purview of the criminal proceeding 27 or the sentencing court’s authority. Under the Immigration and Nationality Act, these matters 28 are issues for the Attorney General, the Department of Homeland Security and the 1 || immigration courts. See 8 U.S.C. § 1103(g) (delineating powers and duties of the Secreta 2 || of Homeland Security and Attorney General); 8 U.S.C. § 1229a(a) (“An immigration juds 3 || shall conduct proceedings for deciding the inadmissibility or deportability of an alien.” C.F.R. § 1240.1(a)(1)Gi) (delineating authority of immigration judges); 8 U.S.C. § 1226 5 || (generally placing authority with the Attorney General to cancel removal); see also E. Be 6 || Sanctuary Covenant v. Trump, 932 F.3d 742, 756 (9th Cir. 2018) (“The exclusion of aliens 7 || ‘a fundamental act of sovereignty’ by the political branches . . . subject only to narrow judici 8 || review.” (internal quotation marks and citations omitted).) Therefore, counsel did not a 9|| unreasonably in failing to pursue immigration-related remedies during the crimin 10 || proceeding. Moreover, because the Court was without authority to grant any such request 11 || Vitela-Aragon cannot establish prejudice. For the foregoing reasons, the Court will deny tt 12 || § 2255 Motion. 13 Accordingly, IT IS ORDERED: 14 1. Vitela-Aragon’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, « 15 || Correct Sentence (Doc. 88 filed in CR 16-01595-TUC-TUC-JGZ (BPV)) is denied and tl civil action opened in connection with this Motion (CV 19-28-TUC-JGZ) is dismissed wi 17 || prejudice. The Clerk of Court must enter judgment accordingly. 18 2. Pursuant to Rule 11(a) of the Rules Governing Section 2255 Cases, in tt || event Vitela-Aragon files an appeal, the Court declines to issue a certificate of appealabili 20 || because reasonable jurists would not find the Court’s ruling debatable. See Slack || McDaniel, 529 U.S. 473, 484 (2000). 22 Dated this 20th day of April, 2020. 23 24 □ 25 pote Jaye Honoral le Jennife Me Zfpps United States District Judge 27 28
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