HELEN GILLMOR, District Judge.
On August 8, 2016, Petitioner Ramon Bonilla-Galeas filed a Motion to Vacate, Set Aside or Correct Sentence, pursuant to 28 U.S.C. § 2255. (ECF No. 137). Petitioner argues that his attorneys provided ineffective assistance of counsel during the change of plea, sentencing, and appellate phases of the case. Petitioner also challenges the duration of his sentence.
Petitioner's Motion to Vacate, Set Aside or Correct Sentence, pursuant to Title 28 U.S.C. § 2255 (ECF No. 137), is
Petitioner is not entitled to an evidentiary hearing because his claims do not provide grounds for relief.
Petitioner is not entitled to a certificate of appealability because he has not made a substantial showing of the denial of a constitutional right.
On August 1, 2013, the United States filed a four-count Indictment as to Petitioner Ramon Bonilla-Galeas ("Petitioner") and a co-defendant. Petitioner was charged as follows:
Counts 2 and 3 of the Indictment did not name Petitioner. (ECF No. 10).
On March 18, 2014, Petitioner's court-appointed attorney filed a Motion to Withdraw as Counsel. (ECF No. 47). On the same date, the Magistrate Judge held a hearing concerning the motion to withdraw. At the hearing, Petitioner indicated that he wished to hire a private attorney of his choosing. The Magistrate Judge granted the court-appointed attorney's motion to withdraw and instructed Petitioner to retain new counsel. (ECF No. 49).
On May 1, 2014, Attorney Mario Rodriguez ("Attorney Rodriguez") appeared pro hac vice on behalf of Petitioner. Alan Okamoto appeared as local counsel. (ECF No. 61).
On September 29, 2014, Petitioner entered into a plea agreement with the United States. (Agmt., ECF No. 72). The plea agreement contained an appeal waiver, as well as a collateral attack waiver. (
On the same date, September 29, 2014, Petitioner appeared before the Magistrate Judge and pled guilty as to Count 1 of the Indictment, concerning conspiracy to distribute and possess with intent to distribute fifty grams or more of methamphetamine. At the hearing, the Government indicated that Count 4 was to be dismissed at sentencing. (ECF No. 70).
On April 8, 2015, the Court held a sentencing hearing as to Petitioner. At the hearing, Attorney Rodriguez requested to withdraw as counsel for Petitioner. The Court granted the request and continued the sentencing hearing. (ECF No. 113).
On April 9, 2015, Attorney Randall K. Hironaka ("Attorney Hironaka") was appointed to represent Petitioner. (ECF No. 89).
On June 26, 2015, Attorney Hironaka filed an amended sentencing statement on behalf of Petitioner. (ECF No. 92). The sentencing statement argued, in part, that Petitioner qualified for a below-mandatory-minimum sentence pursuant to the "safety valve" provision of 18 U.S.C § 3553(f). (Sentencing Statement at pp. 5-7).
On July 2, 2015, the Court held the final sentencing hearing as to Petitioner. At the hearing, Attorney Hironaka argued that Petitioner qualified for the safety valve provision. (Sentencing Hearing Transcript at pp. 3-6, ECF No. 126). The Court found Petitioner to be ineligible for application of the safety valve provision. (
On July 9, 2015, Judgment was entered as to Petitioner. (ECF No. 98). On the same date, Attorney Hironaka filed a motion to withdraw as counsel. (ECF No. 94). Attorney Hironaka requested that the Court appoint appellate counsel for Petitioner, who wished to file a notice of appeal. (Atty. Hironaka Decl. at p. 2, ECF No. 94-1).
On July 17, 2015, Attorney Verna Wefald ("Attorney Wefald") was appointed to represent Petitioner in appellate proceedings. (ECF No. 109).
On July 19, 2015, Attorney Wefald filed a notice of appeal on behalf of Petitioner. (ECF no. 105).
On December 18, 2015, Attorney Wefald filed a motion, in which she requested to withdraw as counsel pursuant to
On January 29, 2016, the Ninth Circuit Court of Appeals filed an order permitting Petitioner to file a pro se supplemental opening brief that raises any issues in his case. (9th Cir. Dkt. No. 12). Petitioner did not file a supplemental opening brief.
On July 12, 2016, the Ninth Circuit Court of Appeals affirmed Petitioner's conviction and sentence in an unpublished opinion. The appellate court remanded the case to the district court to correct the Judgment to reflect that counts 2, 3, and 4 of the Indictment were dismissed as to Petitioner. (ECF No. 135).
On August 8, 2016, Petitioner timely filed a MOTION UNDER 28 U.S.C. § 2255 TO VACATE, SET ASIDE, OR CORRECT SENTENCE BY A PERSON IN FEDERAL CUSTODY ("2255 Motion"). (ECF No. 137). On August 11, 2016, the United States requested additional time to respond to Petitioner's 2255 Motion. (ECF No. 138). On the same date, the United States filed a request for the Court to find that Petitioner waived his attorney-client privilege as to Attorneys Rodriguez, Hironaka, and Wefald. (ECF No. 139).
On August 11, 2016, the Court filed an Amended Judgment pursuant to the Ninth Circuit Court of Appeals's July 12, 2016 order. (ECF No. 140).
On August 12, 2016, the Court found that Petitioner waived his attorney-client privilege as to Attorneys Rodriguez, Hironaka, and Wefald. (ECF No. 142). The Court also granted the United States' request for additional time, and ordered that its Opposition to Petitioner's 2255 Motion be filed by November 14, 2016. (ECF No. 143).
On November 14, 2016, the United States filed RESPONSE OF THE UNITED STATES TO DEFENDANT'S MOTION UNDER 28 U.S.C. § 2255 TO VACATE, SET ASIDE OR CORRECT SENTENCE BY A PERSON IN FEDERAL CUSTODY. (ECF No. 146).
Petitioner did not file a Reply.
The Antiterrorism and Effective Death Penalty Act ("AEDPA"), 28 U.S.C. § 2255, provides federal prisoners with a right of action to challenge a sentence if it was imposed in violation of the Constitution or laws of the United States, the court was without jurisdiction to impose such a sentence, the sentence was in excess of the maximum authorized by law, or the sentence is otherwise subject to collateral attack. 28 U.S.C. § 2255(a). A prisoner may file a motion ("2255 Motion") to vacate, set aside, or correct a sentence. 28 U.S.C. § 2255.
The scope of collateral attack of a sentence is limited, and does not encompass all claimed errors in conviction and sentencing.
Courts do not hold pro se petitioner submissions to the same standard as filings submitted by counsel.
Petitioner Ramon Bonilla-Galeas' ("Petitioner") Motion to Vacate, Set Aside or Correct Sentence, pursuant to 28 U.S.C. § 2255 ("2255 Motion") challenges his sentence. (ECF No. 137). Petitioner asserts that Attorneys Mario Rodriguez ("Attorney Rodriguez"), Randall K. Hironaka ("Attorney Hironaka"), and Verna Wefald ("Attorney Wefald") provided ineffective assistance of counsel. Attorney Rodriguez represented Petitioner when he pled guilty as to the Indictment. Attorney Hironaka served as counsel for Petitioner when Petitioner was sentenced. Attorney Wefald served as appellate counsel for Petitioner.
Petitioner appears to bring three allegations of ineffective assistance of counsel against Attorney Rodriguez. According to Petitioner, Attorney Rodriguez allegedly (1) refused to meet him to discuss the case and the contents of the plea agreement Petitioner subsequently signed; (2) made the decision for Petitioner to plead guilty without protecting him from deportation or reviewing the evidence; and (3) precluded Petitioner from meeting with a probation officer during the preparation of the Presentence Investigation Report.
Ineffective assistance of counsel claims are analyzed under the two-part framework set forth in
The conjunctive nature of the
Petitioner claims Attorney Rodriguez failed to meet and confer with him to discuss the case or the plea agreement. The Ninth Circuit Court of Appeals has held that "adequate consultation between attorney and client is an essential element of competent representation of a criminal defendant."
Attorney Rodriguez attests that he visited Petitioner at the Federal Detention Center in Honolulu on six separate occasions. Specifically, Attorney Rodriguez met with Petitioner on May 5, 2014; May 10, 2014; June 30, 2014; July 2, 2014; July 11, 2014; and September 27, 2014. (Atty. Rodriguez Decl. at ¶ 5, ECF No. 146-4. In each instance, Attorney Rodriguez, who is fluent in Petitioner's native language of Spanish, states he met with Petitioner for at least two hours. (Atty. Rodriguez Decl. at ¶ 5). At the meetings, there was discussion of the evidence, defenses available to Petitioner, and the plea agreement. (
Attorney Rodriguez' representations concerning his communications with Petitioner are supported by the record.
On September 29, 2014, Petitioner initialed and signed a plea agreement presented by the United States. The signed plea agreement specifically stated that Petitioner agreed Attorney Rodriguez apprised him of the charges he faced and the rights he waived by entering into a plea agreement. (Plea Agmt. at ¶¶ 2-3; 15, ECF No. 72).
On the same date, September 29, 2014, that Petitioner signed the plea agreement Petitioner appeared before the Magistrate Judge at a Change of Plea hearing. (ECF No. 70). At the hearing, the Magistrate Judge inquired as to the scope of Petitioner's discussions with Attorney Rodriguez:
(Change of Plea Hearing Transcript at pp. 5-7; 12, ECF No. 125).
The sworn declaration produced by Attorney Rodriguez, Petitioner's own statements to the Court, and the plea agreement Petitioner signed all establish that Attorney Rodriguez did in fact discuss the case with Petitioner. A review of the record shows no issues associated with Attorney Rodriguez' understanding of the case. Attorney Rodriguez' conduct as to his communications with Petitioner was objectively reasonable.
Even if Petitioner could establish that Attorney Rodriguez' efforts to confer with him were deficient, Petitioner fails to show what benefit additional discussions would have afforded him.
Petitioner appears to argue that his guilty plea was invalid, as Attorney Rodriguez advised him to enter a guilty plea without ensuring that he would not be subject to removal proceedings.
The Ninth Circuit Court of Appeals has instructed that where a petitioner asserts an ineffective assistance of counsel claim that attacks the validity of his guilty plea, the focus of the inquiry is whether he entered a constitutionally valid guilty plea.
Attorney Rodriguez' sworn declaration, Petitioner's own statements, and the plea agreement Petitioner signed establish that Attorney Rodriguez informed Petitioner that he would be subject to removal proceedings upon pleading guilty, and that Petitioner nonetheless decided to enter a guilty plea.
Attorney Rodriguez attests that prior to pleading guilty, Petitioner reviewed the case with him and concluded that the Government had sufficient evidence for a jury to convict at trial. Facing the prospect of a likely conviction, Petitioner made the strategic decision to plead guilty in the hope of receiving a lesser sentence. (Atty. Rodriguez Decl. at ¶ 6, ECF No. 146-4). Attorney Rodriguez states that he specifically informed Petitioner that a guilty plea would result in his removal from the United States. (
The Magistrate Judge specifically cautioned Petitioner that he may be subject to removal proceedings:
(
In addition to both Attorney Rodriguez and the Magistrate Judge's warnings concerning the immigration consequences of pleading guilty, the plea agreement cautioned Petitioner that the offenses to which he pled guilty would subject him to removal from the United States:
(PSR at pp. 3-4, ECF No. 72). Petitioner told the Court while under oath that he discussed the terms of his plea agreement with Attorney Rodriguez. (Change of Plea Hearing Transcript at pp. 5-7).
The evidence presented before the Court and the record demonstrate that Attorney Rodriguez fulfilled his constitutional duty to inform Petitioner of the immigration consequences of pleading guilty.
Petitioner claims Attorney Rodriguez precluded him from meeting with a probation officer during the preparation of the Presentence Investigation Report.
After Petitioner pled guilty as to Count 1 of the Indictment, the Probation Office began drafting a Presentence Investigation Report. As part of the preparation of the Presentence Investigation Report, Petitioner was referred to the Probation Office for an interview. (PSR at p. 4; ¶ 7, ECF No. 100). On October 14, 2014, a probation officer interviewed Petitioner at the Federal Detention Center in Honolulu. (
The record establishes that Petitioner's allegation that Attorney Rodriguez prevented him from meeting with a probation officer is without merit.
Petitioner appears to contend that Attorney Hironaka provided ineffective assistance at the sentencing phase of proceedings, as he allegedly failed to advocate for Petitioner to receive a below-mandatory-minimum sentence pursuant to the "safety valve" provision of 18 U.S.C. § 3553(f).
The safety valve provision permits a court to sentence a defendant to a term of imprisonment that is lower than a statutory minimum sentence in limited circumstances. 18 U.S.C. § 3553(f);
The record establishes that Attorney Hironaka advocated for Petitioner to receive a below-mandatory-minimum sentence pursuant to the safety valve.
Prior to Petitioner's sentencing, Attorney Hironaka met with Petitioner to discuss the case and sentencing strategy. (
Attorney Hironaka attests that he informed Petitioner of the situation and presented him with two options: (1) attempt to withdraw the guilty plea and proceed to trial, or (2) argue that Petitioner should qualify for relief under the safety valve provision. (Atty. Hironaka Decl. at ¶¶ 14-16). Attorney Hironaka states that Petitioner deliberated and declined to seek a withdrawal of the guilty plea. (
On June 26, 2015, Attorney Hironaka filed an Amended Sentencing Statement, in which he argued that Petitioner qualified for a lower sentence under the safety valve provision. (ECF No. 92). The Probation Office rejected Attorney Hironaka's position in an addendum to the Presentence Investigation Report, explaining that the circumstances of Petitioner's commission of the instant offense warranted a two-point increase in the calculation of his criminal history score pursuant to the sentencing guidelines. (PSR at pp. 20-21).
On July 2, 2015, the Court held the final sentencing hearing as to Petitioner. (ECF No. 93). At the hearing, Attorney Hironaka advocated for Petitioner to receive a lower sentence pursuant to the safety valve provision. (Sentencing Hearing Transcript at pp. 3-6, ECF No. 126). The Court rejected Attorney Hironaka's argument and adopted the Probation Office's explanation, as stated in the addendum to the Presentence Investigation Report. (
Petitioner's claim that Attorney Hironaka failed to advocate for Petitioner to receive a below-mandatory-minimum sentence pursuant to the "safety valve" provision of 18 U.S.C. § 3553(f) is without merit.
Petitioner asserts that Attorney Wefald was unconstitutionally ineffective, as she allegedly (1) failed to confer with Petitioner and notify him before withdrawing as appellate counsel; and (2) refused to assist Petitioner's effort to appeal his conviction and sentence.
Ineffective assistance of appellate counsel claims are evaluated under the framework set forth in
Attorney Wefald submitted a sworn declaration concerning her representation of Petitioner. (ECF No. 146-5). Attorney Wefald states that on July 19, 2015, two days after she was appointed as appellate counsel for Petitioner, she wrote a letter to Petitioner. In the letter, she stated:
(Atty. Wefald Decl. at ¶ 5a).
On August 7, 2015, Attorney Wefald sent Petitioner a copy of the transcript designation and order form. She also informed Petitioner that he could communicate with her in Spanish if he preferred to do so, as she was conversant in that language. (
Attorney Wefald attests that on August 14, 2015, she received a letter from Petitioner. In the letter, which was written entirely in English, Petitioner complained that he did not see or sign a plea agreement, did not see his Presentence Investigation report, did not agree to the sentence the Court imposed, and did not understand his
On August 18, 2015, Attorney Wefald responded to Petitioner's August 14, 2015 letter:
(
Attorney Wefald attests that on October 2, 2015, Petitioner called her on the telephone. Attorney Wefald indicates that she had a substantive discussion about Petitioner's case, and recalled that they spoke in English. (
On October 9, 2015, Attorney Wefald wrote another letter to Petitioner. In the letter, Attorney Wefald stated:
(
Attorney Wefald attests that after conducting her legal research, conferring with Petitioner, and reviewing the district court filings, the hearing transcripts, and the Presentence Investigation Report, she concluded that Petitioner had no non-frivolous issues to raise on appeal. (
On December 18, 2015, Attorney Wefald sent a letter to Petitioner, in which she stated:
(Atty. Wefald Decl. at ¶ 5g). On the same date, December 18, 2015, Attorney Wefald filed the
On December 24, 2015, Attorney Wefald sent Petitioner a copy of the of the Excerpts of Record that accompanied the
On January 29, 2016, the Ninth Circuit Court of Appeals filed an order advising Petitioner that in light of Attorney Wefald's filing of the
On February 2, 2016, Attorney Wefald wrote to Petitioner, stating:
(Atty. Wefald Decl. at ¶ 5i). Petitioner did not reply to Attorney Wefald's letter, nor did he file a supplement opening brief. (
On July 12, 2016, the Ninth Circuit Court of Appeals affirmed Petitioner's conviction and sentence. (ECF No. 135). On the same date, Attorney Wefald wrote a letter to Petitioner, in which she informed him of the appellate court's decision and advised him of his ability and the deadline to file a habeas corpus motion with the district court. (Atty. Wefald Decl. at ¶ 5j).
On July 13, 2016, Attorney Wefald wrote another letter to Petitioner, in which she explained that she enclosed the trial file and informed Petitioner that he could request his Presentence Investigation Report from his counselor. (
Attorney Wefald's sworn declaration establishes that she made a good-faith effort to confer with Petitioner throughout the course of her representation. Attorney Wefald took care to discuss her impressions of the case and the attendant issues that posed significant roadblocks on appeal, such as the appeal waiver Petitioner signed as part of the plea agreement. Attorney Wefald consistently communicated significant concerns she had as to the merits of Petitioner's appeal before filing the
Even if Petitioner could demonstrate that Attorney Wefald should have more thoroughly consulted with him, he has not established prejudice.
Petitioner faults Attorney Wefald for filing a motion to withdraw as appellate counsel pursuant to
The Constitution provides appellate defense counsel with discretion to craft the scope of issues raised on appeal.
In
Attorney Wefald's acts of finding Petitioner's appeal to be frivolous and filing an
Attorney Wefald's
The Ninth Circuit Court of Appeals conducted an independent review of the record and concluded that there were "no arguable grounds for relief with respect to the conviction." (9th Cir. Order Affirming Conviction and Sentence at p. 2). Petitioner's appeal of his sentence was also dismissed, as there was "no arguable issue as to the validity" of the appeal waiver that was included in the plea agreement Petitioner signed. (
An evidentiary hearing in a Section 2255 action is required "[u]nless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief." 28 U.S.C. § 2255(b). The underlying standard for an evidentiary hearing asks whether the prisoner "has made specific factual allegations that, if true, state a claim on which relief could be granted."
An evidentiary hearing is not required if a prisoner's allegations, "when viewed against the record, do not state a claim for relief or are so palpably incredible or patently frivolous as to warrant summary dismissal."
No evidentiary hearing is required in this case. Petitioner's allegations are contrary to the record and therefore are not accepted as true.
The Antiterrorism and Effective Death Penalty Act ("AEDPA") provides that a Certificate of Appealability may be issued "only if the applicant has made a substantial showing of the denial of a constitutional right", 28 U.S.C. § 2253(c)(2). A "substantial" showing requires a prisoner to show that "reasonable jurists could debate whether . . . the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further."
Petitioner's 2255 Motion has not made a substantial showing that he was deprived of a constitutional right. Petitioner's arguments are not supported by the record and applicable law. Reasonable jurists would not debate the Court's conclusion, and there is no reason to encourage further proceedings.
Petitioner is not entitled to a Certificate of Appealability.
Petitioner Ramon Bonilla-Galeas' Motion to Vacate, Set Aside or Correct Sentence, pursuant to Title 28 U.S.C. § 2255, (ECF No. 137), is
Petitioner is not entitled to an evidentiary hearing.
Petitioner is not entitled to a certificate of appealability.
This case is now
IT IS SO ORDERED.