Torres v. United States of America, No. 2:2011cv00119 - Document 10 (M.D. Fla. 2012)

Court Description: OPINION AND ORDER dismissing 1 Motion to vacate, set aside, or correct sentence (2255) as untimely. The Clerk shall enter judgment accordingly, place a copy of the judgment in the corresponding criminal case (Case No. 2:07-cr-122-FTM-29DNF), and close the civil file. A certificate of appealability and leave to appeal in forma pauperis are denied. Signed by Judge John E. Steele on 11/26/2012. (RKR)

Download PDF
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION LAZARO TORRES, Petitioner, vs. Case No. Case No. 2:11-cv-119-FtM-29DNF 2:07-cr-122-FtM-29DNF UNITED STATES OF AMERICA, Respondent. ___________________________________ OPINION AND ORDER This matter comes before the Court on petitioner Lazaro Torres Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence By a Person in Federal Custody (Cv. Doc. #1; Cr. Doc. #207)1 and Memorandum (Cv. Doc. #2; Cr. Doc. #208), both filed on March 7, 2011. The United States filed its Response in Opposition to Petitioner s Motion to Vacate, Set Aside, or Correct Sentence, Pursuant to 28 U.S.C. § 2255 (Cv. Doc. #9) on April 25, 2011. For the reasons set forth below, the motion is dismissed. I. On October 24, 2007, a federal grand jury in Fort Myers, Florida returned a two-count Indictment (Cr. Doc. #45) charging petitioner Lazaro Torres (petitioner or Torres) and four other co- 1 The Court will make reference to the dockets in the instant action and in the related criminal case throughout this opinion. The Court will refer to the docket of the civil habeas case as Cv. Doc. , and will refer to the docket of the underlying criminal case as Cr. Doc. defendants with conspiracy to possess with intent to distribute more than five kilograms of cocaine (Count One) and possession with intent to distribute more than five kilograms of cocaine (Count Two). On April 9, 2008, petitioner pled guilty to Count Two of the Indictment pursuant to a written Plea Agreement (Cr. Doc. #102). (Cr. Docs. ## 101, 103, 104.) On September 23, 2008, the Court sentenced petitioner to an 87 month term of imprisonment, to be followed by four years supervised release. (Cr. Doc. #169.) Judgment (Cr. Doc. #170) was filed on September 24, 2008. On May 18, 2009, petitioner filed a pro se Notice of Appeal of Final Sentence Pursuant to 18 § 3742 (Cr. Doc. #196) seeking to appeal the sentence. Petitioner also filed a motion to proceed in forma pauperis on appeal (Cr. Doc. #197), which the district court denied (Cr. Doc. #198) because the appeal was untimely filed. On January 19, 2010, the Eleventh Circuit Court of Appeals dismissed the appeal as untimely filed (Cr. Doc. #206). Petitioner filed his § 2255 motion on March 7, 2011. Doc. #207.) (Cr. Read liberally, petitioner s § 2255 Petition sets forth the following claims: (1) Trial counsel provided ineffective assistance by failing to file a notice of appeal as petitioner requested; (2) Trial counsel provided ineffective assistance by (a) failing to investigate witnesses who would have either exonerated petitioner or established his minimal participation, (b) failing to file a meaningful motion to suppress evidence, (c) failing to keep -2- petitioner appraised of his rights and potential defenses, (d) failing to object to leading testimony, (e) making cumulative errors and omissions which deprived petitioner of due process and a direct petitioner appeal, at and (f) sentencing, failing make to Rule effectively 32 represent objections to the presentence report, and submit proper authority which would have justified a downward departure; (3) The trial court committed procedural error by failing to acknowledge and address petitioner s nonfrivolous fast-track disparity argument; (4) The Indictment was defective and insufficient; (5) The sentence was too severe and was unreasonable; and (6) The trial court committed error by failing to grant a downward departure because, as an illegal alien, petitioner was ineligible for minimum security confinement, drug programs, and pre-release custody. II. As petitioner acknowledges (Cv. Doc. #1, p. 17), he filed no notice of appeal within the time allowed to do so, and his § 2255 motion was also filed beyond the one year statute of limitations period in 28 U.S.C. § 2255. Read quite liberally, petitioner asserts that he exercised due diligence in finding out that his attorney did not file a notice of appeal as requested, and that this tolled the running of the statute of limitations. reflects otherwise. -3- The record There is a one year statute of limitations period in which to file a § 2255 motion. 28 U.S.C. § 2255(f). The limitation period begins to run from the latest of four events, two of which are potentially applicable to this case. The limitation period begins to run from the latest of the date on which the judgment of conviction becomes final, 28 U.S.C. § 2255(f)(1), or the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence. 28 U.S.C. § 2255(f)(4). As to the first triggering event, when a defendant does not appeal his conviction or sentence, the judgment of conviction becomes final when the time for seeking that review expires. Murphy v. United States, 634 F.3d 1303, 1307 (11th Cir. 2011). See also Mederos v. United States, 218 F.3d 1252, 1253 (11th Cir. 2000). In 2008, when petitioner was sentenced, defendants had ten days from the date of the entry of judgment to file a notice of appeal. Fed. R. App. P. 4(b)(1)(A) (2009) (amended effective December 1, 2009, to fourteen days). Intermediate weekends and legal holidays were excluded from that ten-day period. App. P. 26(a)(2) (2009). Fed. R. Petitioner s judgment was filed on September 24, 2008, his conviction became final ten days later, on October 8, 2008, and his § 2255 petition was due by October 8, 2009. Under the mailbox rule , petitioner is deemed to have filed the § 2255 motion on March 3, 2011, the date he signed the petition -4- while in custody and presumably the date he delivered it to prison authorities for mailing. Washington v. United States, 243 F.3d 1299, 1301 (11tgh Cir. 2001). months after limitations, the and expiration the This was approximately seventeen of petition the is § 2255(f)(1) therefore statute untimely under of § 2255(f)(1). Petitioner asserts that his §2255 petition is timely under § 2255(f)(4), which provides that a § 2255 petition may be filed within one year of the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence. 28 U.S.C. § 2255(f)(4). Petitioner alleges that he filed his § 2255 petition within one year of the date he discovered his attorney had not filed a notice of appeal as requested. Where a petitioner alleges that his attorney failed to file a requested direct appeal, the petitioner's motion to vacate is timely if he files within one year of discovering, through the exercise of due diligence, that counsel did not file the requested appeal. Long v. United States, 626 F.3d 1167, 1169 (11th Cir. 2010). Petitioner made the discovery that his attorney had not filed a notice of appeal from his conviction and sentence no later than May 14, 2009, the date he signed his pro se Notice of Appeal of Final Sentence Pursuant to 18 § 3742 (Cr. Doc. #196). The Court will assume this was the first date that due diligence would have -5- allowed discovery triggering date of which this information. starts the running Using of this the as statute the of limitations, petitioner had until May 14, 2010 to file his § 2255 petition. His petition was filed in March, 2011, and therefore was untimely under § 2255(f)(4). Accordingly, it is now ORDERED: 1. Petitioner s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, and to Correct, Sentence By a Person in Federal Custody (Cv. Doc. #1) is DISMISSED as untimely. 2. The Clerk of the Court shall enter judgment accordingly and close the civil file. The Clerk is further directed to place a copy of the civil Judgment in the criminal file. IT IS FURTHER ORDERED: A CERTIFICATE OF APPEALABILITY (COA) AND LEAVE TO APPEAL IN FORMA PAUPERIS ARE DENIED. A prisoner seeking a writ of habeas corpus has no absolute entitlement to appeal a district court s denial of his petition. 28 U.S.C. § 2253(c)(1); Harbison v. Bell, 556 U.S. 180 (2009). A [COA] may issue . . . only if the applicant has made a substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2). To make such a showing, Petitioner must demonstrate that reasonable jurists would find the district court s assessment of the constitutional claims debatable or wrong, Tennard v. Dretke, 542 U.S. 274, 282 (2004) -6- or, that the issues presented were adequate to deserve encouragement to proceed further, Miller-El v. Cockrell, 537 U.S. 322, 336 (2003)(citations and internal quotation marks omitted). Petitioner has not made the requisite showing in these circumstances. Finally, because Petitioner is not entitled to a certificate of appealability, he is not entitled to appeal in forma pauperis. DONE AND ORDERED at Fort Myers, Florida, this November, 2012. Copies: Petitioner Counsel of record -7- 26th day of

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.