CHARLES RONALD NORGLE, District Judge.
Before the Court is Petitioner Vicente Garcia's Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody. For the following reasons, the motion is denied.
This § 2255 petition comes after an "extensive criminal prosecution aris[ing] out of the operations of the Latin Kings street gang in Chicago from 2000-2008."
On April 6, 2011, the jury returned a guilty verdict as to all counts. Prior to sentencing, the Probation Office's Presentence Investigation Report ("PSR") listed Petitioner's total offense level as 43, Petitioner's criminal history category as level III, and a guidelines range of life imprisonment. On November 12,2012, Petitioner filed objections the PSR and his sentencing memorandum in support of a variance. On January 31,2013, the Government filed its position paper, which urged the Court to impose a sixty-year sentence.
On May 2, 2011, Petitioner's trial counsel moved to withdraw. Counsel was the fourth attorney of record and the third CJA Panel attorney appointed to represent Petitioner. On May 13,2011, the Court denied counsel's motion. Thereafter, Petitioner retained a new attorney. On May 31, 2011, the new attorney filed his notice of appearance. On July 6, 2011, the Court permitted Petitioner's previous counsel to withdraw.
On February 8, 2013, Petitioner appeared for sentencing. The Court sentenced Petitioner to 240 months in prison on Counts One, Two, Nine, Ten, and Fourteen; 60 months on Counts Eleven and Thirteen; and 360 months on Count Twelve. All of these terms were to run concurrently. Finally, the Court ordered Petitioner to serve 120 months in prison on Count Three, which was to run consecutively to the other counts.
On February 20, 2013, Petitioner timely noticed his appeal before the Seventh Circuit challenging both his conviction and sentence. The court of appeals consolidated Petitioner's appeal with eight of his co-defendants.
On January 19, 2016, Petitioner filed this § 2255 motion along with his memorandum of law. On May 9, 2016, Petitioner submitted what is styled as an affidavit of facts, but in reality, sets forth four new arguments in support of his petitioner. On June 16, 2016, the Government submitted its response to Petitioner's filings. Between June 27, 2016 and August 4, 2016— subsequent to the Government filing its response brief—Petitioner filed four more affidavits of fact and a letter to the Court. On, August 22, 2016, without leave of Court, Petitioner submitted a "Clarified Amended Motion to Vacate Conviction Under 18 U.S.C. § 2255." The Court denied the Clarified Amended Motion without prejudice, and Petitioner never refiled the motion.
Section 2255 allows a federal prisoner to vacate, set aside, or correct his sentence when his judicial process contained "`an error of law that is jurisdictional, constitutional, or constitutes a fundamental defect which inherently results in a complete miscarriage of justice.'"
Petitioner raises nineteen vague, scarcely supported arguments in his memorandum of law. He couches the vast majority of the claims in terms of ineffective assistance of counsel in an attempt to circumvent § 2255's restrictions on collateral relief and procedural default.
Petitioner first argues that the Court lacked subject matter jurisdiction over his trial because the Government failed to establish standing by presenting the Court with a case or controversy. Federal district courts have original jurisdiction over all violations of federal law. 18 U.S.C. § 3231. The Government prosecuted Petitioner for numerous violations of the United States Code. Thus, the Court had proper jurisdiction, so Petitioner's argument fails.
Petitioner next argues that trial counsel was ineffective by failing to challenge the sufficiency of the indictment. He argues that the indictment is deficient because it does not provide the pattem of racketeering activity and does not give adequate notice of the predicate acts. Petitioner claims that, as a result, he could not adequately prepare a defense. He also states that Count Ten, which alleges a Hobbs Act violation, failed to allege an overt act and did not state the names of the extortion victims. Petitioner's argument is undeveloped, as it provides no factual support and no citation to legal authority outside of establishing a defendant's right to be apprised of the charges against him. Thus, Petitioner has waived this argument.
Assuming arguendo that waiver did not apply, Petitioner's claim still fails. As the Govemment correctly identifies, "[n]either overt acts, nor specific predicate acts that the defendant agreed personally to commit, need be alleged or proved for a section 1962(d) offense."
Petitioner believes that trial counsel was ineffective for failing to sever Counts 12 and 13 for crack cocaine distribution. He asserts that the sales of cocaine were too temporally disconnected to be charged together. First, Petitioner provides nothing more than the bald assertions that the drug sales were not part of the same series of acts or transactions, the counts should have been severed, and he suffered grave injustice and prejudice. Petitioner fails to set forth any factual support or legal authority justifying his position. For that reason, his argument fails.
Second, the Government is correct that the indictment may properly charge a defendant in separate counts where those charges are of the same or similar character.
Petitioner argues that trial counsel was ineffective for withdrawing a motion to suppress firearms and, in the alternative, for failing to object to the admissibility of the firearms. First, the Government is correct that no basis for suppression existed. The firearms were found at a storage facility in response to an employee of that facility calling the police. That employee alerted the police because he observed the firearms and ammunition in a unit considered to be vacant, yet the locker suspiciously had a lock on it. Trial counsel's decision to withdraw the motion to suppress was reasonable in light of the parties' briefing on the issue. Petitioner could not show a reasonable expectation of privacy because (1) the guns were originally seized by a property manager; and (2) the guns were located in a locker not rented by Petitioner.
Additionally, Petitioner is wrong in his assertion that trial counsel failed to object to the admissibility of the firearms.
Petitioner asserts that trial counsel was ineffective due to his failure to properly brief and/or argue the issue of lay testimony on the interpretation of phone conversations. Petitioner cites Federal Rule of Evidence 701 for the proposition that lay witnesses cannot testify in the form of an opinion when it is based on scientific, technical, or other specialized knowledge within the scope of Rule 702. However, the Court agrees with the Government's position that Petitioner failed to point to any testimony that was scientific, technical, or other specialized knowledge within the scope of Rule 702. Accordingly, no basis exists upon which Petitioner can establish that counsel failed to properly brief and/or argue the issue of lay testimony.
Petitioner also claims that appellate counsel's failure to properly brief or argue the issue of lay testimony on the interpretation of phone conversations justifies a finding of ineffective assistance. This Court does not review proceedings before the Seventh Circuit and therefore rejects this argument as it pertains to this § 2255 petition.
Petitioner states that counsel was ineffective for failing to argue and instruct the jury about agreements with informants or a buyer-seller relationship. Petitioner's argument is premised upon the erroneous belief that the evidence showed a mere buyer-seller relationship on isolated occasions and mere possession of drugs. The Government correctly identifies that, in affirming the convictions in this case, the Seventh Circuit stated, "the evidence of conspiracy in the present case was strong; indeed, [Petitioner's co-defendant] admitted that a drug conspiracy existed." Gov't Resp. at 17 (citing
In his seventh claim, Petitioner asserts that trial counsel was ineffective for failing to challenge the sufficiency of the extortion count. Petitioner waives his challenge on both bases asserted: (1) jurisdiction; and (2) that no proof of asset depletion exists. Petitioner's argument is void of any factual or legal support for his argument. He no more than baselessly asserts the aforementioned two grounds and a conclusion of ineffective assistance of counsel. Thus, there is nothing to meaningfully review, and his argument fails.
The Government also correctly argues that trial counsel indeed challenged these issues and that the Government presented witnesses connecting the extortion victims to interstate commerce.
Petitioner again attacks trial counsel's performance with respect to the sufficiency of the evidence supporting the extortion count. This time, he argues that counsel failed to note, object to, or argue the lack of corroborating evidence. As stated above with respect to Petitioner's seventh argument, the Seventh Circuit affirmed the sufficiency of the evidence,
Petitioner's next argument asserts ineffective assistance of trial counsel on the basis that counsel failed to correct false testimony. The Court agrees with the Government that Petitioner's argument is vague and entirely conclusory, and it provides nothing for this Court to meaningfully review. Other than citing the transcript for the existence of confidential informant testimony, Petitioner's brief never addresses how the testimony was false. His perfunctory argument therefore fails.
Petitioner disingenuously argues that the "corpus delecti rule" precludes his conviction on the basis of only an uncorroborated statement. This merits little attention because, as explained supra, the evidence was built upon much more than an uncoroborated statement, and the Seventh Circuit affirmed all of the convictions.
In his eleventh argument, Petitioner attempts to revive his ineffective assistance of counsel argument on the basis that this Court lacked jurisdiction with respect to the VICAR charge. The Government correctly argues that its evidence presented attrial showed that the Latin Kings' enterprise affected interstate commerce. Specifically, the Government put forth evidence of extortion of the Miqueros, whose fraudulent identification scheme involved interstate and foreign dealings; the distribution of drugs across state lines; and the use and sale of firearms, which traveled in interstate commerce.
Moreover, Petitioner's argument that the Government was required to show a substantial effect on interstate commerce is error.
Petitioner's twelfth argument asserts ineffective assistance of trial counsel for the failure to object to the Government's closing arguments. Specifically, Petitioner believes that the Government ran afoul of the law by arguing that (1) possession of firearms affected interstate commerce; and (2) the Miqueros were engaged in interstate commerce, so the extortion scheme affected interstate commerce.
The Government did not misstate the law or misrepresent the facts developed at trial. First, the Government correctly points out that it argued that the Latin Kings' use and possession of firearms that were transported across state lines evinced their activities affecting interstate commerce. Second, the Government cited testimony stating that the Miqueros crossed international and state borders and utilized software from Mexico in the operation of their fraudulent identification scheme. Thus, there was no reasonable basis upon which trial counsel could have objected, so there can be no finding ofineffective assistance.
In his thirteenth argument, Petitioner states that counsel was ineffective for failing to object to the Government's "Hey Batta, Batta" closing argument. Again, there is nothing to which trial counsel could have credibly objected. Rather, the Government correctly argues that it used a common phrase in order to argue that the defense strategy was to divert the jurors' focus from the evidence.
Petitioner's fourteenth claim argues that trial counsel was ineffective for failing to object to the admission of the Latin King Manifesto documents, which Petitioner alleges were hearsay and in violation of the Confrontation Clause of the Constitution. The Court adopts the Government's position and finds that Petitioner misunderstands the nature of the hearsay rule. "If...an extrajudicial utterance is offered, not as an assertion to evidence the matter asserted, but without reference to the truth of the matter asserted, the hearsay rule does not apply."
Plaintiff's fifteenth argument asserts ineffective assistance of trial counsel for the failure to investigate and call the Miqueros, the extortion victims, as witnesses. Specifically, Petitioner believes that Julio Leija Sanchez's ("Sanchez") testimony would have proven that Petitioner was not guilty. As Petitioner acknowledges, Sanchez "was convicted as the lead defendant in the Miqueros trial, and. . .was incarcerated at the time of [Petitioner's] trial." Pet.'s Br. at 17-18. Petitioner goes on to say that "[h]ad Mr. Mejia [sic] Sanchez been called as a witness at trial he would have testified that no such extortion existed."
First, Petitioner effoneously asserts, without citation to authority, that the Government had to call extortion victims in order to carry its burden. This is patently false. The Government has no obligation to put on a defendant's preferred case by presenting a defendant's preferred evidence. Additionally, the Seventh Circuit affirmed the convictions and the sufficiency of the evidence in support thereof.
Second, trial counsel was well within the wide range of reasonable professional assistance under
Petitioner's sixteenth argument contends that he was deprived of effective assistance of counsel because trial counsel did not object to the expert testimony of an ATF agent regarding interstate commerce. Petitioner argues that "[t]his sort of testimony is normally used when the government is proving a case of felon in possession." Pet.'s Br. at 19. However, Petitioner fails to set forth any legal authority whatsoever in support of this proposition. Thus, his claim is waived.
Additionally, the ATF agent was qualified as an expert witness pursuant to Federal Rule of Evidence 702, and, as set forth above with respect to Petitioner's twelfth challenge, firearm evidence was directly relevant to the Government's burden of proving that the Latin Kings' operations affected interstate commerce. As such, contrary to Petitioner's argument, a strong reason existed for the introduction of the ATF agent's testimony. Petitioner's rights were therefore not violated.
Petitioner's seventeenth argument reformulates his assertions that trial counsel failed to challenge the Court's jurisdiction. Petitioner argues that RICO requires a showing of an effect on interstate commerce. He states that "it is clear that there was no existing actual conspiracy to commit a RICO [violation]. . . .," Pet.'s Br. at 20, and that the Government falsely created and maintained the interstate commerce element. Having already established that no jurisdictional flaw existed, the Court rejects Petitioner's redundant argument. The Government is correct in its position that Petitioner's unsupported statement that he was "a victim of [cooperating witness] Shanna's manufactured RICO scheme,"
Petitioner's eighteenth argument asserts ineffective assistance of counsel due to counsel's failure to challenge the existence of an overt act. The Court rejects this argument because, as discussed supra, the Seventh Circuit affirmed the sufficiency of the evidence.
Petitioner's nineteenth and final argument in his memorandum of law is that he was deprived of effective assistance of counsel because trial counsel failed to challenge the cross reference under § 2A1.1 of the sentencing guidelines. Petitioner is wrong. Counsel objected to the application of the guidelines, arguing that Petitioner could not be held responsible for murders and attempted murders.
In addition to his original § 2255 petition, Petitioner filed an "Affidavit of Facts." Therein, Petitioner requested to "amend the following claims to the pending Section 28 U.S.C. [§] 2255 motion." Aff. of Vicente Garcia at 1. However, the substance of the submission presents four new claims added on to the nineteen claims addressed above.
Petitioner's first claim asserts a new basis for ineffective assistance of trial counsel. He asserts that counsel failed to object to the Government's broadening of the superseding indictment by adding the predicate RICO act of assault with a dangerous weapon. Second, Petitioner claims appellate counsel provided ineffective assistance by failing to raise the "constructive amendment of the superseding indictment and the jury's failure to return a constitutional verdict..." Aff. of Vicente Garcia at 3. Petitioner's fourth new argument states that there was plain error because the Govemment broadened the superseding indictment. Specifically, he argues that the Government added the predicate RICO element of assault with a dangerous weapon, which was not charged in the RICO count of the superseding indictment.
The Court agrees with the Government that these claims are time-barred because the model form Petitioner originally filled out expressly stated, "CAUTION If you fail to set forth all grounds in this motion, you may be barred from presenting additional grounds at a later date." Model Motion Under 28 U.S.C. § 2255 at 3. Petitioner had already raised nineteen mostly frivolous and redundant arguments in his original petition and should have filed these claims in that original petition.
As to the ineffective assistance of appellate counsel, as stated above, this Court does not review proceedings before the Seventh Circuit. Also, regarding Petitioner's fourth claim, the Government correctly states that Petitioner was charged with a VICAR violation independent of the RICO conspiracy charge. For these additional reasons, the Court rejects Petitioner's first, second, and fourth arguments.
Petitioner's third supplemental claim asserts that his conviction pursuant to 18 U.S.C. § 92a(c)(1) "has been ruled unconstitutionally vague by the United States ruling in [
A central principle of constitutional law is that the Court's power to declare a statute unconstitutional is exceptional and only to be used when "unavoidable."
Petitioner's argument is limited to a single paragraph providing the Court next to no guidance as to the grounds on which his claim rests.
Even if Petitioner had fleshed out his assertion that the statute is unconstitutional, his claim would still fail.
Here, Petitioner's conviction is pursuant to a different statutory provision than that ruled unconstitutional by the Supreme Court in
Section 924(c) is unambiguously applied to the crimes for which Petitioner was charged. Count Three of the indictment charged Petitioner with the use of a firearm during and in relation to a crime of violence—the VICAR violation in Count Two. The VICAR violation asserted that Petitioner and certain co-defendants "for the purpose of maintaining and increasing the defendants' position in, the Latin Kings, did knowingly and intentionally commit assault with a dangerous weapon upon an individual, that is, Victim A, in violation of the laws of the State of Illinois." Gov't Resp. at 33 (citing R. 209, Superseding Indictment at 14-15). The jury was instructed that, under Illinois law, assault with a dangerous weapon is
Gov't Resp. at 33 (citing Tr. at 3052-53). There is no ambiguity as to whether knowingly and intentionally discharging a firearm involves the use of, attempted use, or threatened use of physical force. The Government's evidence at trial, through the testimony of multiple witnesses—including the shooter and victim—showed that the victim was shot in the ribs and that Petitioner ordered his co-defendant to have a gang member shoot a rival gang member. The law as applied to the facts unambiguously shows that Petitioner's violation of 18 U.S.C. § 1959(a)(3) constitutes an offense that is a felony, and the offense involved the use, attempted use, or threatened use of physical force against the victim.
For the reasons set forth above, Petitioner's § 2255 petition is denied. A Certificate of Appealability is denied pursuant to Rule 11(a) of the Rules Governing § 2255 Proceedings for the United States District Courts because Petitioner failed to make a substantial showing that he was denied a constitutional right.
IT IS SO ORDERED.