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United States of America v. Jorge Montes-Leyva

September 21, 2012


The opinion of the court was delivered by: Hon. Michael M. Anello United States District Judge


Petitioner Jorge Montes-Leyva, proceeding pro se, has filed a Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255. The Court has considered the motion, Respondent United State's opposition, Petitioner's traverse, and all additional supporting documents submitted by the parties. For the following reasons, the Court DENIES the motion.


On January 7, 2011, Petitioner pled guilty to one count of conspiracy to distribute marijuana. [Doc. No. 131.] On August 23, 2011, the Court sentenced Petitioner to the statutory mandatory minimum of 60 months in the custody of the United States Bureau of Prisons with credit for time served as of August 24, 2010. [Doc. No. 235.] The Court ordered this sentence to run concurrently with the sentence imposed in 08cr2352-LAB, followed by five years of supervised release. [Id.] Petitioner now moves the Court for an order vacating, setting aside, or otherwise correcting his sentence pursuant to 28 U.S.C. § 2255 on the grounds of ineffective assistance of counsel and outrageous government conduct. [Doc. No. 275.] Respondent filed an opposition to Petitioner's motion on May 4, 2012, and Petitioner filed a traverse on June 14, 2012. [Doc. Nos. 278 & 280.]


Under Section 2255, a court may grant relief to a federal prisoner who challenges the imposition or length of his incarceration on any of the following four grounds: (1) that the sentence was imposed in violation of the Constitution or laws of the United States; (2) that the court was without jurisdiction to impose such sentence; (3) that the sentence was in excess of the maximum authorized by law; or (4) that the sentence is otherwise subject to collateral attack. 28 U.S.C. § 2255(a).

The court may dismiss a Section 2255 petition if "it plainly appears from the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief." Rule 4(b), Section 2255 Rules. The court need not hold an evidentiary hearing if the allegations are "palpably incredible" or "patently frivolous," or if the issues can be conclusively decided on the basis of the evidence in the record. See Blackledge v. Allison, 431 U.S. 63, 76 (1977); see also United States v. Mejia-Mesa, 153 F.3d 925, 929 (9th Cir. 1998) (noting that a "district court has discretion to deny an evidentiary hearing on a Section 2255 claim where the files and records conclusively show that the movant is not entitled to relief").


Petitioner raises three claims in his motion: first, that his appeal and collateral review waiver was defective; second, that he received ineffective assistance of counsel at trial; and third, that the United States engaged in outrageous conduct in its use of confidential informants. [Doc. No. 275.] Respondent argues that Petitioner's appeal and collateral review waiver was valid; that Petitioner fails to establish ineffective assistance of counsel; and, that any claim regarding outrageous government conduct was waived by virtue of Petitioner's guilty plea. [Doc. No. 278.]

For the following reasons, the Court finds Petitioner's claims to be without merit. The Court declines to hold an evidentiary hearing, as the issues can be conclusively decided on the basis of the existing record.

1. Petitioner Waived His Rights of Appeal and Collateral Review Respondent argues that Petitioner's waiver of appeal and collateral attack, included in the terms of his plea agreement, encompasses Petitioner's claims under Section 2255. [Doc. No. 278.] "Generally, courts will enforce a defendant's waiver of his right to appeal if (1) the language of the waiver encompasses the defendant's right to appeal on the grounds claimed on appeal, and (2) the waiver is knowingly and voluntarily made." United States v. Nunez, 223 F.3d 956, 958 (9th Cir. 2000) (quoting United States v. Martinez, 143 F.3d 1266, 1270-71 (9th Cir. 1998)).

Respondent argues that although "the general rule upholding knowing and voluntary waivers of the right to appeal or collaterally attack a conviction and sentence may be subject to an exception where a [Section] 2255 motion challenges a plea agreement's validity by way of an ineffective assistance of counsel claim . . . [this] principle does not apply here because [Petitioner] does not challenge the validity of his plea agreement." [Doc. No. 278 at 6-7.] However, Respondent's characterization of Petitioner's claims is not entirely accurate. As discussed in further detail below, Petitioner challenges his plea agreement and the knowing and voluntary nature of his constitutional waivers on several grounds. As such, despite the waiver contained in the plea agreement [Doc. No. 131], the Court will consider Petitioner's claims on the merits.

2. Ineffective Assistance of Counsel

Petitioner raises six claims of ineffective assistance of counsel: (1) counsel urged Petitioner to "plead guilty without negotiating to get something in return from the government;" (2) counsel did not explain Petitioner's constitutional rights and the effect of a guilty plea on those rights before the Rule 11 hearing; (3) counsel did not pursue a defense on the merits; (4) counsel did not interview witnesses, conduct research, or use an interpreter until the Rule 11 hearing; (5) counsel did not effectively challenge "foibles" at Petitioner's sentencing; and (6) counsel "should have requested a downward departure because Petitioner is a deportable alien." [Doc. No. 275.] To prevail on an ineffective assistance of counsel claim, a petitioner must show both that his counsel's performance fell below an objective standard of reasonableness, and that the deficiency in his counsel's performance prejudiced him. Strickland v. Washington, 466 U.S. 668, 688 (1984). A court reviewing an ineffective assistance of counsel claim "need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies . . . If it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice . . . that course should be followed." Pizzuto v. Arave, 280 F.3d 949, 955 (9th Cir. 2002) (quoting Strickland, 466 U.S. at 697). "In order to show prejudice regarding a ...

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