Arias v. USA, No. 4:2020cv00758 - Document 14 (N.D. Tex. 2020)

Court Description: Memorandum Opinion and Order...The court ORDERS that all relief sought by movant in his motion under 28 U.S.C. § 2255 be, and is hereby, denied. Pursuant to Rule 22(b) of the Federal Rules of Appellate Procedure, Rule ll(a) of the Rules Governi ng Section 2255 Proceedings for the United States District Courts, and 28 U.S.C. § 2253(c) (2), for the reasons discussed herein, the court further denied, as movant has not made a substantial showing of the denial of a constitutional right. (Ordered by Senior Judge John McBryde on 10/13/2020) (wxc)

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Arias v. USA Doc. 14 Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 1 of 9 PageID 80 IN ARNOLDO MORFIN-ARIAS, § § Movant, § § VS. § § UNITED STATES OF AMERICA, § NO. 4:20-CV-758-A (NO. 4:17-CR-194-A) § Respondent. § MEMORANDUM OPINION AND ORDER Came on for consideration the motion of movant, Arnoldo Morfin-Arias, to vacate, set aside, or correct sentence under 28 U.S.C. § 2255. The court, having considered the motion, the government's response, the record, including the record in the underlying criminal case, No. 4:17-CR-194-A, styled "United States of America v. Arnoldo Morfin-Arias, et al.," and applicable authorities, finds that the motion should be denied. I. Background The record in the underlfing criminal case reflects the following: On September 20, 2017, movant was named in a one-count indictment charging him with conspiracy to possess with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation Dockets.Justia.com Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 2 of 9 PageID 81 of 21 U.S.C. § 846. CR Doc.' 229. On October 18, 2017, he was named in a superseding indictment making the same charge against him and adding other defendants to the case. CR Doc. 246. On November 3, 2017, movant appeared before the court with the intent to enter a plea of guilty to the offense charged without benefit of a plea agreement. CR Doc. 265. Movant and his attorney signed a factual resume setting forth the elements of the offense, the maximum penalty movant faced, and the stipulated facts supporting movant's guilt. CR Doc. 266. Under oath, movant stated that no one had made any promise or assurance of any kind to induce him to plead guilty. Further, movant stated his understanding that the guideline range was advisory and was one of many sentencing factors the court could consider; that the guideline range could not be calculated until the presentence report ("PSR") was prepared; the court could impose a sentence more severe than the sentence recommended by the advisory guidelines and movant would be bound by his guilty plea; movant was satisfied with his counsel and had no complaints regarding his representation; and, movant and counsel had reviewed the factual resume and movant understood the 1 The "CR Doc. CR-194-A. 11 reference is to the number of the item on the docket in the underlying criminal case, No. 4:17- 2 Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 3 of 9 PageID 82 meaning of everything in it and the stipulated facts were true. CR Doc. 548. The probation officer prepared the PSR, which reflected that movant's base offense level was 38. CR Doc. 381, 1 67. He received a two-level enhancement for importation, id. 1 68, a two-level enhancement for maintaining a drug premises, id. 1 69, and a four-level enhancement for being an organizer or leader of criminal activity. Id. 1 71. He received a two-level and a one- level decrease fo,r acceptance of responsibility. Id. 11 75, 76. Based on a total offense level of 43 and a criminal history category of V, the guideline imprisonment range was life. Id. 1 110. Movant filed objections to the PSR. CR Doc. 418. The probation officer prepared an addendum to the PSR, accepting only an objection to a typographical error. CR Doc. 437. On April 13, 2018, movant was sentenced to a term of imprisonment of life. CR Doc. 481. He appealed, CR Doc. 500, and his sentence was affirmed. United States v. Morfin-Arias, 757 F. App'x 397 (5 th Cir. 2019). II. Grounds of the Motion Movant asserts four grounds in support of his motion, making the identical allegation of "Denial of effective assistance of counsel in violation of Sixth Amendment right to 3 Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 4 of 9 PageID 83 due process." Doc. 2 1 at Page ID' 6 -7. His arguments all address the drug quantity attributed to him and the life sentence he received. Doc. 2. III. Standards of Review A. 28 U.S.C. § 2255 After conviction and exhaustion, or waiver, of any right to appeal, courts are entitled to presume that a defendant stands fairly and finally convicted. United States v. Frady, 456 U.S. 152, 164-165 (1982); United States v. Shaid, 937 F.2d 228, 23132 (5 th Cir. 1991). A defendant can challenge his conviction or sentence after it is presumed final on issues of constitutional or jurisdictional magnitude only, and may not raise an issue for the first time on collateral review without showing both "cause" for his procedural default and "actual prejudice" resulting from the errors. Shaid, 937 F.2d at 232. Section 2255 does not offer recourse to all who suffer trial errors. It is reserved for transgressions of constitutional rights and other narrow injuries that could not have been raised on direct appeal and would, if condoned, result in a complete miscarriage of justice. United States v. Capua, 2 The 11 Doc. _" reference is to the number of the item on the docket in this civil action. 3 The 11 PageID __ 11 reference is to the page number assigned by the court's electronic filing system and is used because the typewritten page numbers on the fonn used by movant are not the actual page numbers of the document. 4 Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 5 of 9 PageID 84 656 F.2d 1033, 1037 (5 th Cir. Unit A Sept. 1981). In other words, a writ of habeas corpus will not be allowed to do service for an appeal. Davis v. United States, 417 U.S. 333, 345 (1974); United States v. Placente, 81 F.3d 555, 558 (5 th Cir. 1996). Further, if issues "are raised and considered on direct appeal, a defendant is thereafter precluded from urging the same issues in a later collateral attack." Moore v. United States, 598 F.2d 439, 441 (5~ Cir. 1979) (citing Buckelew v. United States, 575 F.2d 515, 517- 18 (5 th Cir. 1978)). B. Ineffective Assistance of Counsel Claims To prevail on an ineffective assistance of counsel claim, movant must show that (1) counsel's performance fell below an objective standard of reasonableness and (2) there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceedings would have been different. Strickland v. Washington, 466 U.S. 668, 687 Missouri v. Frye, 566 U.S. 133, 147 (2012). (1984); see also 11 [Al court need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies." Strickland, 466 U.S. at 697; see also United States v. Stewart, 207 F.3d 750, 751 (5 th Cir. 2000). "The likelihood of a different result must be substantial, not just conceivable," Harrington v. Richter, 562 U.S. 86, 112 5 Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 6 of 9 PageID 85 (2011), and a movant must prove that counsel's errors "so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result." Cullen v. Pinholster, 563 U.S. 170, 189 (2011) (quoting Strickland, 4 66 U.S. at 686) . Judicial scrutiny of this type of claim must be highly deferential and the defendant must overcome a strong presumption that his counsel's conduct falls within the wide range of reasonable professional assistance. Strickland, 466 U.S. at 689. Simply making conclusory allegations of deficient performance and prejudice is not sufficient to meet the Strickland test. Miller v. Johnson, 200 F.3d 274, 282 (5 th Cir. 2000). IV. Analysis In support of his first ground, movant argues that "the 841 (a) (1) and (b) (1) (A) was dismissed as part of the plea agreement." Doc. 2 at Page ID 13. Of course, there was no plea agreement in this case. He further argues that the superseding indictment failed to list the quantity of drugs. Id. This, too, is false. The superseding indictment charged movant with conspiracy to possess with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. CR Doc. 246. And, he admitted that he 6 Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 7 of 9 PageID 86 conspired to possess with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. CR Doc. 266. He then argues that the jury was required to find the drug quantity, relying on Alleyne v. United States, 570 U.S. 99 (2013). Here, movant pleaded guilty, acknowledging that his statutory range of imprisonment was ten years to life. Alleyne, which addresses facts that increase a mandatory minimum sentence, is inapplicable in any event. Movant was sentenced within the statutory range based on his own admissions and the facts found by a preponderance of the evidence at sentencing. United States v. Alaniz, 726 F.3d 586, 618-19 (5 th Cir. 2013). Contrary to movant•s allegations, his attorney did object to the drug quantity attributed to him and his objections were overruled. The fact that he did not prevail does not mean that movant received ineffective assistance. Youngblood v. Maggio, 696 F.2d 407, 410 (5 th Cir. 1983). In support of his second ground, movant makes conclusory arguments that his counsel misled him into pleading guilty based on the belief that he would receive a 120-month sentence. He also refers to the failure of the government to prove the specific offense characteristics in the PSR. Doc. 2 at PageID 17-24. Movant offers no evidence in support of these allegations and, in any event, the contention that movant did not know what 7 Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 8 of 9 PageID 87 sentence he faced is belied by the record. CR Doc. 548. Movant was assisted by an interpreter at the rearraignment hearing and had every opportunity to clarify if he did not understand the proceedings at any point. Id. Movant•s solemn declarations in open court are entitled to a presumption of verity. Blackledge v. Allison, 431 U.S. 63, 74 (1977). As stated, counsel did file objections to the PSR and those objections were overruled. In support of his third and fourth grounds, movant again argues that his counsel failed to object to the drug quantity findings. For the reasons previously discussed, are without merit. As the Fifth Circuit noted, these grounds "assuming arguendo the court erred i~ including any or all of the challenged drug quantities, [movant's] base-offense level of 38 would remain unchanged." Morfin-Arias, 757 F. App'x at 399. Any error was harmless. V. Order The court ORDERS that all relief sought by movant in his motion under 28 U.S.C. § 2255 be, and is hereby, denied. Pursuant to Rule 22(b) of the Federal Rules of Appellate Procedure, Rule ll(a) of the Rules Governing Section 2255 Proceedings for the United States District Courts, and 28 U.S.C. § 2253(c) (2), for the reasons discussed herein, 8 the court further Case 4:20-cv-00758-A Document 14 Filed 10/13/20 Page 9 of 9 PageID 88 ORDERS that a certificate of appealability be, and is hereby, denied, as movant has not made a substantial showing of the denial of a constitutional right. SIGNED October 13, 2020. 9

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