ERIC F. MELGREN, District Judge.
Petitioner Luis Avalos-Estrada ("Petitioner") brings this Motion to Vacate, Set Aside, or Correct his sentence pursuant to 28 U.S.C. § 2255 (Doc. 33). Because review of Petitioner's motion and the accompanying court record conclusively shows that he is not entitled to relief, this Court denies the motion without an evidentiary hearing.
On May 14, 2012, Petitioner was charged by the grand jury with one count of being found in the United States after having previously been removed/deported without consent of the Attorney General of the United States or the Secretary of Homeland Security.
A presentence investigation report ("PSR") determined that Petitioner's criminal history was category IV and his base offense level was eight. Given his prior conviction for distribution of a controlled substance and subsequent deportation, Petitioner was subject to a sixteen-point enhancement under Sentencing Guideline 2L1.2(b)(1)(A).
On January 21, 2014, Petitioner filed a Motion to Vacate, Set Aside, or Correct his sentence pursuant to 28 U.S.C. § 2255 (Doc. 33), claiming ineffective assistance of counsel. Based on a review of the record, this Court finds Petitioner's assignments of error to be without merit.
Under § 2255(a),
According to Rule 4(b) of the Rules Governing Section 2255 Proceedings for the United States District Courts,
The court must hold an evidentiary hearing on a § 2255 motion "unless the motion and files and records of the case conclusively show that the prisoner is entitled to no relief."
A district court may grant relief under § 2255 if it determines "that the judgment was rendered without jurisdiction, or that the sentence imposed was not authorized by law or otherwise open to collateral attack, or that there has been such a denial or infringement of the constitutional rights of the prisoner as to render the judgment vulnerable to collateral attack."
Petitioner requests this Court set aside his guilty plea and sentence based on three alleged errors due to ineffective assistance of counsel: (1) failure to seek a downward departure or variance based on Petitioner's cultural assimilation and willingness to participate in an early disposition program, (2) failure to ensure proper credit for Petitioner's participation in a drug treatment program, and (3) failure to address errors with regard to Petitioner's criminal history and subsequent PSR criminal history category assessment.
In general, to succeed on a claim of ineffective assistance of counsel, a petitioner must meet the two-prong test set forth in Strickland v. Washington.
With regard to the second prong, a petitioner "must show there is a reasonable probability that, but for his counsel's professional errors, the result of the proceeding would have been different."
Petitioner first claims ineffective assistance of counsel for failure of counsel to seek a downward departure or variance from the guidelines due to Petitioner's cultural assimilation and willingness to participate in an early disposition program. In support of his cultural assimilation argument, Petitioner cites to Sentencing Guideline 2L1.2, which reads as follows:
While Petitioner is correct that the PSR did not mention this possible avenue for variance, he incorrectly alleges that his counsel failed to know about or properly address such a variance. In his objection to the PSR, counsel specifically discussed Petitioner's cultural assimilation within the context of 2L1.2, noting that Petitioner came to the United States with his family at the age of seven, was raised as an American, and now has three children of his own, all of whom reside in the United States. Counsel also argued that Petitioner only returned to the United States after his deportation to be with and support his family and he has not committed any crime since his arrival in 2011. During Petitioner's sentencing, counsel again brought up the issue of cultural assimilation. While counsel's argument was ultimately unsuccessful, his actions were not deficient.
With regard to Petitioner's second argument, that counsel should have sought an early disposition for Petitioner's case, Petitioner points to Sentencing Guideline 5K3.1, which states:
Petitioner alleges that, immediately upon his arrest and assignment of counsel, counsel should have contacted the United States Attorney and sought Petitioner's admission to this fast track program. What Petitioner fails to acknowledge is that the departures afforded under the program are available only after the United States Attorney, not counsel, submits a variance proposal that is subsequently authorized by the United States Attorney General.
Furthermore, Petitioner cannot prove that, but for his counsel's alleged failure to "bring these two issues to the forefront,"
Petitioner next argues that counsel erred by failing to secure credit for Petitioner's participation in a drug treatment program. The substance of this alleged assignment of error is somewhat unclear. Petitioner argues that he "was led to believe that [he] would receive the equivalent sentence reduction which is proscribed in 18 U.S.C. § 3621 for successful completion of a Residential Drug Abuse Program."
Petitioner himself admits that he is not currently housed in a facility that offers a qualifying drug treatment program. This is likely because, as Petitioner also admits, he does not currently suffer from a drug abuse problem. In fact, during his sentencing, he claimed that his drug problem was a thing of the past and that he now works to counsel others so that "they won't stumble in life" the way he did.
Furthermore, much like in his first assignment of error, Petitioner cannot prove that, without the alleged promise of a sentence reduction for his participation in a drug treatment program, he would have elected to proceed to trial. As such, this Court finds Petitioner's second assignment of error to be without merit.
In his final assignment of error, Petitioner alleges that his counsel failed to sufficiently object to the PSR's calculation of his criminal history. Specifically, Petitioner objects to the inclusion of the following charges, which were listed under the "Other Arrests" section of the PSR: (1) robbery, October 30, 1997; (2) false representation to an officer, February 18, 2000; and (3) battery/domestic violence and criminal restraint, May 9, 2012. Petitioner also claims that his conviction for distribution of marijuana and cocaine was given too much weight. Petitioner's arguments are without merit.
With regard to Petitioner's arrests for robbery, false representation, and battery/domestic violence, this Court cannot help but note that Petitioner was never charged with nor convicted of any offense connected to these arrests. The PSR indicates that the charges of robbery and false representation were referred to a prosecutor, but there is no conviction on Petitioner's record. The disposition for the battery/domestic violence is unknown. The Probation Office therefore did not assign any points to these arrests, meaning that these arrests were not a determining factor when computing Petitioner's criminal history category.
In contrast, Petitioner's conviction for distribution of controlled substances received three points. Petitioner alleges that this conviction was given too much weight and thus improperly affected his total score which led directly to the assignment of the wrong criminal history category. In order to best understand Petitioner's argument, a basic review of how a defendant's criminal history is calculated for purposes of sentencing is helpful.
Under Sentencing Guideline 4A1.1, a defendant's criminal history category is determined by assigning points to the defendant's prior convictions. Each conviction may receive one, two, or three points, depending upon the sentence of imprisonment imposed. The number of points awarded to each conviction are then added together and applied to a pre-existing chart to determine a defendant's criminal history category. Typically, the term "sentence of imprisonment" refers to the "maximum sentence imposed."
Here, Petitioner was sentenced to a term of ten years imprisonment for distribution of controlled substances, all but ten months of which was suspended. Therefore, for purposes of prior conviction points, this conviction should have received two points.
Petitioner argues, just as his counsel did in his objections to the PSR, that Petitioner did, in fact, complete the Keys to Life Program but was not subsequently released because of an immigration hold. This failure to be released, Petitioner argues, led to the erroneous assignment of three points to his distribution conviction. This Court was not convinced of this argument when counsel made it, and it is still not convinced for purposes of Petitioner's § 2255 motion. As stated above, what matters for purposes of a points calculation is the maximum sentence imposed which, in this case, is nine years and two months. After his probation revocation, Petitioner was no longer entitled to rely upon the suspended sentence of ten months for his distribution conviction. This analysis is true despite the possibility that Petitioner could have been released after successfully completing the Keys to Life Program. There was no guarantee when, or even if, Petitioner would complete this program.
Because counsel previously raised this issue, and because the argument itself is without merit, Petitioner fails to satisfy the first Strickland prong. Nor can Petitioner prove that, if he had known about this calculation, he would have elected to proceed to trial. As such, Petitioner's assignment of error is without merit.
Rule 11 of the Rules Governing Section 2255 Proceedings requires a district court to issue or deny a certificate of appealability upon entering a final adverse order.