Ramos-Ramos v. USA, No. 3:2009cv02270 - Document 7 (D.P.R. 2010)

Court Description: OPINION AND ORDER GRANTING IN PART and DENYING IN PART Petitioner's 1 MOTION to Vacate, Set Aside or Correct Sentence, filed by Pedro J. Ramos-Ramos. Pursuant to Rule 8(a) of the Rules Governing § 2255 Proceedings, we ORDER the United Sta tes Marshals Service to present Petitioner for a hearing for the sole purpose of determining whether counsel failed to follow Petitioner's explicit request to file a timely notice of appeal. We will also consider whether the waiver of appeal contained in the plea agreement bars the Defendant under the circumstances. Signed by Chief Judge Jose A Fuste on 5/20/2010.(mrj)

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1 2 3 UNITED STATES DISTRICT COURT DISTRICT OF PUERTO RICO PEDRO RAMOS-RAMOS, 4 Petitioner, 5 v. 6 7 Civil No. 09-2270 (JAF) (Criminal No. 07-453) UNITED STATES OF AMERICA, Respondent. 8 9 OPINION AND ORDER 10 Petitioner, Pedro Ramos-Ramos, brings this pro-se petition for post-conviction relief 11 from a federal judgment pursuant to 28 U.S.C. § 2255. (Docket No. 1.) Respondent, the United 12 States of America, opposes. (Docket No. 5.) 13 I. 14 Factual and Procedural History 15 On October 25, 2007, Petitioner was charged with being a leader of a sixty-three-member 16 conspiracy to possess with intention to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 17 841(b)(1)(C), 841(b)(2), 846, and 860, (1) one kilogram or more of heroin; (2) 50 grams or 18 more of crack cocaine; (3) five kilograms or more of cocaine; (4) a detectable quantity of 19 Oxycodone; and (5) a detectable amount of Alprazolam. (Crim. No. 07-453, Docket No. 3.) 20 The indictment charged Petitioner with four additional counts for aiding and abetting others in 21 the commission of narcotics offenses near public housing, a primary school, and a school for 22 deaf children in Cataño, in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1) and 860. (Id.) Civil No. 09-2270 (JAF) -2- 1 Petitioner was also charged with aiding and abetting the use or carrying of firearms in 2 connection with drug trafficking, in violation of 18 U.S.C. § 924(c)(1)(A)(i). (Id.) On 3 August 22, 2008, Petitioner was charged in a superseding indictment with the same offenses as 4 in the original, but with an additional charge for conspiracy to use or carry firearms in 5 connection with drug trafficking, in violation of 18 U.S.C. § 924(o). (Crim. No. 07-453, Docket 6 No. 1131.) 7 On September 10, 2008, Petitioner signed a plea agreement in which he agreed to plead 8 guilty to the first count in the indictment and the additional count in the superseding indictment. 9 (Docket No. 1254.) In exchange, the government recommended a sentence of 180 months for 10 the first count and a consecutive term of 60 months for the firearms offense. This 11 recommendation was premised upon a base offense level of thirty-two, with a two-point upward 12 adjustment for the crime taking place in a protected location, another two-point increase for 13 Petitioner s leadership role, and a reduction of three points for Petitioner s acceptance of 14 responsibility, resulting in a total offense level of thirty-three. The government also agreed to 15 dismiss the remaining counts against Petitioner. Petitioner further agreed to waive[] and 16 surrender[] his right to appeal the judgment and sentence in this case. Although a Statement 17 of Facts is appended to the agreement, Petitioner did not sign this addendum. 18 The same day that Petitioner signed the agreement, he appeared before this court at a 19 change-of-plea hearing to plead guilty to the two counts referenced in the agreement. (Crim. 20 No. 07-453, Docket No. 1977.) In response to our query, Petitioner testified that he was aware 21 of the substance of the two charges and that the firearms violation carries with it a mandatory 22 minimum sentence of sixty months that must be served consecutively to the term imposed for Civil No. 09-2270 (JAF) -3- 1 the narcotics offense. Petitioner further stated that he was aware that the plea agreement 2 contained a waiver of his right to appeal. We ascertained from Petitioner that he accepted 3 responsibility for at least five kilos, but less than 15 kilos of cocaine under the agreement. 4 We proceeded to inquire whether Petitioner was also submitting a written statement of 5 facts as the basis for his guilty plea. At this point, Petitioner s counsel, José Suárez-Santa, 6 interjected to raise the fact that Petitioner had not signed the Statement of Facts presented by 7 the government. We then examined Petitioner on the relevant facts based upon the charges and 8 unsigned statement. We asked Petitioner whether he was pleading guilty to conspiracy to 9 distribute heroin near a school in Cataño and to possession of firearms in relation to a drug- 10 trafficking crime when he was arrested. Petitioner responded in the affirmative to both. Suárez 11 interjected to clarify that Petitioner had not signed the statement because it characterized 12 Petitioner as a fugitive from justice at the time of his arrest. However, Suárez confirmed that 13 at the time [Petitioner] was arrested, he was in possession of the firearms. Lastly, we 14 ascertained that no promises extrinsic to the plea agreement induced Petitioner to plead guilty. 15 During Petitioner s sentencing hearing on December 19, 2008, we stated that the 16 calculations for Petitioner s sentence were based on his responsibility for at least five, but less 17 than fifteen kilograms of cocaine, and on the location of the crime near a school in a public 18 housing complex. (Crim. No. 07-453, Docket No. 1978.) Based on the recommendations in 19 the plea agreement, we sentenced Petitioner to 180 months of incarceration for the drug count 20 and a consecutive term of 60 months for the firearms count. On December 23, 2008, we entered 21 judgment pursuant to our findings at sentencing. (Crim. No. 07-453, Docket No. 1622.) Civil No. 09-2270 (JAF) -4- 1 Petitioner allegedly summoned Suárez to meet him in prison after his sentencing. 2 (Docket No. 1-2.) According to Petitioner, he expressed doubts about his sentence and asked 3 Suárez to file an appeal. Suárez allegedly promised to pursue an appeal but then failed to 4 comply with Petitioner s request. (Id.) On December 22, 2009, Petitioner moved for a hearing 5 pursuant to 28 U.S.C. § 2255 to obtain another opportunity to appeal his sentence. (Docket 6 No. 1.) The government opposed on April 13, 2010. (Docket No. 5.) 7 II. 8 Standard Under Section 2255 9 We may entertain a § 2255 motion when the petitioner is in custody under the sentence 10 of a federal court. See 28 U.S.C. § 2255. Section 2255 provides four grounds under which a 11 federal prisoner challenging the imposition or length of his sentence may obtain relief. The 12 petitioner may show that: (1) the court imposed the sentence in violation of the Constitution 13 or laws of the United States; (2) the court was without jurisdiction to impose such a sentence; 14 (3) the sentence was in excess of the maximum authorized by law; or (4) the sentence is 15 otherwise subject to collateral attack. § 2255(a). Should a court find any of these errors, it 16 shall vacate and set the judgment aside and shall discharge the prisoner or resentence him or 17 grant a new trial or correct the sentence as may appear appropriate. § 2255(b). The petitioner 18 bears the burden of establishing, by a preponderance of the evidence, that he is entitled to relief. 19 United States v. DiCarlo, 575 F.2d 952, 954 (1st Cir. 1978). Civil No. 09-2270 (JAF) -5- 1 III. 2 Analysis 3 Because Petitioner is pro se, we construe his pleadings more favorably than we would 4 pleadings drafted by an attorney. See Erickson v. Pardus, 551 U.S. 89, 94 (2007). His status, 5 however, does not insulate him from the strictures of procedural and substantive law. See 6 Ahmed v. Rosenblatt, 118 F.3d 886, 890 (1st Cir. 1997). 7 Petitioner contends that his sentence violates the Sixth Amendment due to counsel s 8 ineffective assistance. (Docket No. 1.) To establish ineffective assistance, the petitioner must 9 show both that his attorney s performance was deficient and that he suffered prejudice as a 10 result of the deficiency. Strickland v. Washington, 466 U.S. 668, 686-96 (1984). As to 11 deficiency, the petitioner must establish that counsel was not acting within the broad norms of 12 professional competence. Owens v. United States, 483 F.3d 48, 57 (1st Cir. 2007) (citing 13 Strickland, 466 U.S. at 687-91). [T]o prove prejudice, a defendant must establish that but for 14 counsel s deficient performance, there is a reasonable probability that the outcome would have 15 been different. Id. at 57-58. 16 Petitioner cites his attorney s failure to (1) object to the court s proposal of facts and the 17 erroneous reference to heroin contained therein; (2) assist the judge in clarifying which right 18 to appeal was waived; (3) object to the two-point adjustment for the protected location because 19 it duplicates the charge under 21 U.S.C. § 860; (4) object to the imposition of a consecutive 20 term of imprisonment for the firearms violation; and (5) file an appeal after Petitioner 21 specifically demanded an appeal of the sentence. (Id.) We discuss each contention in turn. Civil No. 09-2270 (JAF) 1 A. -6- Introduction of Facts 2 Petitioner complains that we introduced facts at his change-of-plea hearing on our own 3 accord without objection from counsel. (Docket No. 1.) This charge is false, as counsel 4 interjected several times. (See Crim. No. 07-453, Docket No. 1977 at 19-22.) Moreover, 5 Petitioner himself assented to the facts suggested to him (id.), and we are unaware of any 6 authority imposing a duty upon counsel to prevent Petitioner from testifying on his own behalf. 7 Furthermore, to demonstrate prejudice for a guilty plea, the defendant must show that 8 there is a reasonable probability that, but for counsel s errors, he would not have pleaded guilty 9 and would have insisted on going to trial. Hill v. Lockhart, 474 U.S. 52, 59 (1985). Although 10 Suárez failed to raise a specific objection to our erroneous reference to heroin, Petitioner does 11 not contend that he would not have pleaded guilty otherwise. (See Docket No. 1.) 12 We also note that our error did not affect Petitioner s sentence. We calculated 13 Petitioner s sentence on the basis of his acceptance of responsibility for a conspiracy to 14 distribute cocaine, not heroin. (See Crim. No. 07-453, Docket No. 1978 at 5). 15 B. Specification of Waiver of Right to Appeal 16 Petitioner contends that Suárez failed to help us identify the precise right to appeal that 17 Petitioner waived under his agreement. (Docket No. 1.) This argument is meritless because we 18 specifically referenced Petitioner s plea agreement when we inquired as to whether he 19 understood that he waived his right to appeal the sentence. (See Crim. No. 07-453, Docket 20 No. 1977 at 14.) Under that agreement, Petitioner waived his right to appeal the judgment and 21 sentence in the case. (See Docket No. 1254 at 9.) Therefore, counsel committed no error. See 22 United States v. Torres-Oliveras, 583 F.3d 37, 40-43 (1st Cir. 2009) (upholding waiver of Civil No. 09-2270 (JAF) -7- 1 appeal where text of agreement was clear, court advised defendant of scope of waiver, and 2 defendant failed to present unambiguous evidence of miscarriage of justice). 3 C. Protected Location 4 Petitioner argues that Suárez should have objected to the two-point upward adjustment 5 in our calculation of the sentence for the commission of a drug crime in a protected place 6 because it duplicates one of the charges against him. (Docket No. 1.) Section 2D1.2 of the 7 sentencing guidelines specifically provides for a two-point increase of the defendant s offense 8 level for drug offenses and conspiracy to commit such offenses near a protected location. U.S. 9 Sentencing Guidelines Manual § 2D1.2. (2009). The commentary to this provision explicitly 10 references as its statutory authority 21 U.S.C. § 860, which prohibits the distribution of drugs 11 near a school. Id.; see 21 U.S.C. § 860. 12 First, Petitioner misconstrues the recommendations under the sentencing guidelines for 13 the statutes under which he was convicted. (See Docket No. 1.) There is no duplication of 14 grounds for enhancing his sentence. (See Crim. No. 07-453, Docket No. 1978.) Second, 15 [d]ouble counting is not automatically forbidden. United States v. Beltran, 503 F.3d 1, 3 (1st 16 Cir. 2007). Unless the sentencing guidelines specify otherwise, it is possible to adopt multiple 17 enhancements that rely on similar facts. See United States v. O Brien, 435 F.3d 36, 42 & n.3 18 (1st Cir. 2006). We find no fault with Suárez conduct with regard to this upward adjustment. 19 D. Consecutive Sentence 20 Petitioner next argues that his attorney should have objected to our imposition of a 21 consecutive sentence for his firearms offense. (Docket No. 1.) This argument is meritless. 22 Petitioner s firearms conviction under 18 U.S.C. § 924(c)(1)(A)(i) requires a penal term that Civil No. 09-2270 (JAF) -8- 1 runs consecutively to his sentence for other offenses. See Kimbrough v. United States, 552 U.S. 2 85, 92 n.1 (2007). Therefore, Suárez could commit no error in this regard. 3 E. Appeal Notwithstanding Waiver 4 Lastly, Petitioner argues that his attorney had a duty to appeal his sentence despite the 5 waiver of appeal in the plea agreement. (Docket No. 1.) We agree for the following reasons. 6 [C]ounsel has a constitutionally-imposed duty to consult with the defendant about an 7 appeal when . . . [the] defendant reasonably demonstrated to counsel that he was interested in 8 appealing. Roe v. Flores-Ortega, 528 U.S. 470, 480 (2000). Where the attorney fails to 9 comply with the defendant s explicit instruction to file a timely appeal, prejudice and, hence, 10 ineffective assistance, is established. Id. at 484 (applying Strickland test to lawyer s failure to 11 appeal). 12 performance has deprived the defendant of a judicial proceeding. Id. at 483. Prejudice is presumed under such circumstances because the alleged deficient 13 Petitioner allegedly asked counsel to appeal and the attorney allegedly failed to comply 14 with this request. (Docket No. 1-2.) Under federal precedents, these averments establish 15 ineffective assistance under Strickland. See Flores-Ortega, 528 U.S. at 484; United States v. 16 Poindexter, 492 F.3d 263, 268 (4th Cir. 2007) (holding that prejudice is presumed where lawyer 17 fails to follow defendant s unequivocal instruction to file timely notice of appeal). 18 Furthermore, because the First Circuit has the inherent power to reject a waiver of appeal 19 in exceptional situations where there is a miscarriage of justice, United States v. Teeter, 257 20 F.3d 14, 25-26 (1st Cir. 2001), Petitioner s appeal would not have been moot despite his waiver. 21 The validity of the waiver itself is an issue that must be necessarily addressed. While the First 22 Circuit probably would have adopted the waiver to bar the appeal, such determination is Civil No. 09-2270 (JAF) -9- 1 reserved for the appellate court, once we validate the waiver. We, therefore, find that, out of 2 an abundance of caution, Petitioner is entitled to a hearing to assess his eligibility for another 3 opportunity to appeal his sentence. 4 IV. 5 Conclusion 6 For the foregoing reasons, we hereby GRANT IN PART and DENY IN PART 7 Petitioner s § 2255 petition (Docket No. 1). Pursuant to Rule 8(a) of the Rules Governing 8 § 2255 Proceedings, we ORDER the United States Marshals Service to present Petitioner for 9 a hearing for the sole purpose of determining whether counsel failed to follow Petitioner s 10 explicit request to file a timely notice of appeal. We will also consider whether the waiver of 11 appeal contained in the plea agreement bars the Defendant under the circumstances. 12 IT IS SO ORDERED. 13 San Juan, Puerto Rico, this 20 th day of May, 2010. 14 15 16 s/José Antonio Fusté JOSE ANTONIO FUSTE Chief U.S. District Judge

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