PATTI B. SARIS, District Judge.
Petitioner Mark Ramos, who is currently serving a 188 month sentence at the Federal Correctional Institution in Sandstone, Minnesota, filed his self-prepared motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 (Docket No. 362) on October 22, 2008.
In an indictment dated October 17, 2001, and a superseding indictment dated October 10, 2002, Mr. Ramos was charged with one count of conspiracy to distribute and to possess with intent to distribute 100 or more grams of heroin in violation of 21 U.S.C. § 846, and numerous counts of distribution and possession of heroin with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and aiding and abetting, in violation of 18 U.S.C. § 2, and maintaining a place for the purpose of storing and distributing controlled substances, in violation of 21 U.S.C. § 856 and aiding and abetting, in violation of 18 U.S.C. § 2 (Count 18); and with criminal forfeiture pursuant to 21 U.S.C. § 853.
Mr. Ramos was initially represented by CJA attorney Thomas Ford. In April 2002, Mr. Ramos retained attorney William Korman of Prince, Lobel, Glovsky & Tye, LLP.
On November 12, 2002, the day his trial was to commence, Mr. Ramos changed his plea in open court and pled guilty to all twelve counts in which he was charged.
At that time, the Court held a plea colloquy with Mr. Ramos. The Government stated the maximum penalties as well as the facts it would prove at trial.
The Government recited that its evidence would prove that Mr. Ramos was the "leader and organizer" of a organization that distributed heroin in New Bedford, MA.
During the plea colloquy, the Court advised Mr. Ramos of the statutory mandatory minimum penalty of ten years of incarceration and the maximum penalty of life imprisonment.
There was no plea agreement and the Court did not accept a guilty plea on Count 18.
The Probation Office issued the PSR which held Mr. Ramos accountable for the heroin he sold to the cooperating witness as well as quantities of heroin seized from others working on Mr. Ramos' behalf and amounts attributed to Mr. Ramos by individuals who provided information during the investigation. The PSR determined that his Guideline Sentencing Range was 188 to 235 months (after a four-level aggravated role adjustment and a three-level reduction for acceptance of responsibility).
Defense counsel moved for downward departure, objected to the use of hearsay statements, to the quantity of heroin for which the defendant was found responsible and for the four-level leadership enhancement role.
At the sentencing hearing on February 3, 2003, defense counsel argued that a lower quantity of heroin should be attributed to Mr. Ramos because some of the quantity was based on unsubstantiated and self-serving statements. The government recommended a sentence of 210 months. The Court found Mr. Ramos responsible for one to three kilograms of heroin and a criminal history category 4; a calculated GSR at 188 to 235 months. Defense counsel sought a downward departure arguing that the drug quantity was increased by the inclusion of uncharged relevant conduct. In response, the district court sentenced the defendant to 188 months in prison.
On February 7, 2003, Mr. Ramos appealed the sentence. Attorney Barry Wilson represented him on the direct appeal. Mr. Ramos' sentence was vacated in light of
During the resentencing hearings, Mr. Ramos was represented by attorney Barry Wilson. Attorney Wilson argued that, under
After holding several hearings, this Court concluded, based upon the PSR, that the drug weight attributable to Ramos was between one and three kilograms. Although defense counsel sought additional time to show that earlier convictions were vacated, defendant's criminal history remained the same because the earlier convictions had not been overturned. Moreover, this Court explained that it balanced all the 3553(a) factors, considered Ramos' conduct as well as his childhood. Although unlikely to downwardly depart, the Court expressed a desire to go to the low end of the GSR. Mr. Ramos was sentenced to a term of incarceration of 188 months.
Ramos, through counsel, appealed his 2/14/06 sentence to the First Circuit.
Ramos' subsequent pro se motion for resentencing was denied.
On September 8, 2011, Ramos filed a motion requesting permission to supplement his Section 2255 motion.
Section 2255 of Title 28 provides that "[a] prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released . . . may move the court which imposed the sentence to vacate, set aside or correct the sentence. 28 U.S.C. § 2255(a). Section 2255(b) requires service of a motion on the government and a hearing "[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 grounds justifying relief under § 2255 are limited. A court may grant such relief only if it finds a lack of jurisdiction, constitutional error or a fundamental error of law.
An ineffective assistance of counsel claim requires the petitioner to show that his counsel's performance "fell below an objective standard of reasonableness" and that counsel's performance probably resulted in prejudice to the defense.
In order to satisfy the `deficient performance' prong, a movant must show that his trial counsel's representation fell below an objective standard of reasonableness.
Additionally, Petitioner must carry the burden of showing that his attorneys' errors were "sufficient to undermine confidence in the outcome . . . [not simply] that the errors had some conceivable effect on the outcome."
On September 8, 2011, Mr. Ramos filed a motion for leave to file "supplemental" claims.
A federal prisoner's efforts to amend his § 2255 motion are governed by Fed. R. Civ. P. 15.
Ramos argues that his attorney was ineffective when he advised him to enter guilty pleas to all of the charges against him without the benefit of a plea agreement. First, Ramos claims because his attorney was not prepared for trial, his lawyer counseled him to plead guilty. However, Ramos does not give any evidence to prove he was unprepared. The record reflects that prior to the date of trial, defense counsel filed proposed voir dire questions and filed two motions in limine. Ramos does not explain what else the lawyer should have done.
Second, Ramos argues that his attorney had not vigorously pursued a plea agreement prior trial even though his attorney intended to have the defendant plead guilty all along. By pleading guilty on the first day of trial, Ramos contends that this adversely affected his ability to seek an agreement for a lower drug quantity and role in the offense. Ramos contends that his attorney should have negotiated the drug amount as well as the leadership enhancement.
As the Supreme Court recognized, [i]n today's criminal justice system . . ., the negotiation of a plea bargain, rather than the unfolding of a trial, is almost always the critical point for a defendant."
Ramos asserts that counsel should have negotiated away the leadership enhancement, but it takes two to tango. He does not explain why the government would have been a willing dance partner. There is no evidence that Ramos instructed his lawyer to negotiate a plea prior to trial, or that the government made an offer to negotiate, which he rebuffed.
Ramos complains that the drug quantity attributed to him in the PSR "was accepted in the face of counsel's substandard arguments to the contrary, again resulting in a longer sentence than the Petitioner would have received if he was properly represented in accordance with the Sixth Amendment." Def.'s Reply Mem. p 2, Docket No. 373. Even if counsel had demanded a hearing, there is little likelihood of a different outcome. The weight of the evidence, which was corroborated by various witnesses, demonstrated Mr. Ramos' role in the offense and his position at the top of the heroin distribution ring.
Ramos contends that he was "completely unaware of his true sentencing exposure and the consequences of the guilty plea due to the improper pressure applied by counsel and the expedience of the plea process itself." Def.'s Reply Mem. p. 2, Docket No. 373. Ramos states that had he known that his guilty plea would have subjected him to a sentencing range of 188-235 months, he would not have agreed to plead guilty without the benefit of a plea agreement and would have insisted instead on going to trial. Def.'s Memo., Docket No. 364.
In the colloquy this Court clearly informed Ramos of the minimum and maximum penalties,
Ramos complains that appellate counsel was ineffective because he failed to challenge on appeal the trial court's "denial of his downward departure motion and the overruled objections to the unsupported drug quantity." Def.'s Reply Mem. p 3, Docket No. 373. Ramos argues that if appellate counsel had raised these issues on appeal, "the First Circuit would have had no choice but to revisit the issues and ultimately find in favor of Petitioner."
As noted by the government in it's opposition, these claims are without merit, as the record clearly shows that appellate counsel made many viable arguments on appeal and specifically requested downward departure.
Mr. Ramos seeks an evidentiary hearing on his Section 2255 claims. He bears the burden of establishing the need for an evidentiary hearing.