Paez-Fontana v. United States

Decision Date17 July 2014
Docket NumberCivil No. 14–1327 (FAB).,Criminal No. 11–224 (FAB).
Citation31 F.Supp.3d 328
PartiesRuben Dario PAEZ–FONTANA, Petitioner v. UNITED STATES of America, Respondent.
CourtU.S. District Court — District of Puerto Rico

OPINION TEXT STARTS HERE

Motion denied.

Ruben Dario Paez–Fontana, Yazoo City, MS, pro se.

Nelson J. Perez–Sosa, Carlos R. Cardona–Torres, U.S. Attorney's Office, San Juan, PR, for Respondent.

Lydia Lizarribar–Buxo, Lizarribar Masini Law Office, San Juan, PR, for Petitioner.

MEMORANDUM AND ORDER

BESOSA, District Judge.

A district court may refer a pending motion to a magistrate judge for a report and recommendation. See 28 U.S.C. § 636(b)(1)(B); Fed.R.Civ.P. 72(b); Loc. Rule 72(b). Any party adversely affected by the report and recommendation may file written objections within fourteen days of being served with the magistrate judge's report. Loc. Rule 72(d). See 28 U.S.C. § 636(b)(1). A party that files a timely objection is entitled to a de novo determination of “those portions of the report or specified proposed findings or recommendations to which specific objection is made.” Ramos–Echevarria v. Pichis, Inc., 698 F.Supp.2d 262, 264 (D.P.R.2010); Sylva v. Culebra Dive Shop, 389 F.Supp.2d 189, 191–92 (D.P.R.2005) (citing United States v. Raddatz, 447 U.S. 667, 673, 100 S.Ct. 2406, 65 L.Ed.2d 424 (1980)). Failure to comply with this rule precludes further review. See Davet v. Maccarone, 973 F.2d 22, 30–31 (1st Cir.1992). Borden v. Secretary of H.H.S., 836 F.2d 4, 6 (1st Cir.1987). In conducting its review, the court is free to “accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(a), (b)(1); Templeman v. Chris Craft Corp., 770 F.2d 245, 247 (1st Cir.1985); Alamo Rodriguez v. Pfizer Pharmaceuticals, Inc., 286 F.Supp.2d 144, 146 (D.P.R.2003). Furthermore, the Court may accept those parts of the report and recommendation to which the parties do not object. See Hernandez–Mejias v. General Elec., 428 F.Supp.2d 4, 6 (D.P.R.2005) (citing Lacedra v. Donald W. Wyatt Detention Facility, 334 F.Supp.2d 114, 125–126 (D.R.I.2004)).

On June 27, 2014, the United States magistrate judge issued a Report and Recommendation (“R & R”) (Docket No. 6), recommending that petitioner Paez–Fontana's motion to vacate, set aside or correct his sentence pursuant to 28 U.S.C. § 2255 (Docket No. 1) be denied because the motion was a successive one and the Court lacks jurisdiction to consider it, and because the grounds set forth in the motion are meritless. The parties had until July 16, 2014 to object to the R & R. Petitioner did not file an objection. Therefore, he has waived the right to further review in the district court. Davet, 973 F.2d at 30–31. The United States filed a motion to dismiss on July 2, 2014 (Docket No. 7). It argues in its motion that because petitioner Paez–Fontana did not seek permission from the court of appeals to file his second section 2255 petition, the Court does not have jurisdiction over the subject matter of the motion and must deny it.

The Court has made an independent examination of the entire record in this case and ADOPTS the magistrate judge's findings and recommendations.

Accordingly, petitioner Paez–Fontana's section 2255 motion is DENIED.

This case is DISMISSED with prejudice.

If petitioner files a notice of appeal, no certificate of appealability shall issue because there is no substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2)

Judgment shall be entered accordingly.

IT IS SO ORDERED.

MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION DENYING SECOND MOTION BROUGHT UNDER 28 U.S.C. § 2255

JUSTO ARENAS, United States Magistrate Judge.

I.
A. PROCEDURAL BACKGROUND

Petitioner was indicted on June 8, 2011 in a one-count indictment, along with three other defendants. (Crim. No. 11–0224, Docket No. 15). They are charged in that, from on or about the beginning of 2011 and continuing to on or about June 6, 2011, in the District of Puerto Rico and elsewhere, and within the jurisdiction of this Court, each of the defendants did knowingly and intentionally combine, conspire, and agree with each other and with diverse other persons to the grand jury known and unknown, to commit an offense against the United States, that is: a violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(A)(iii), namely, possession with intent to distribute (5) kilograms or more of a mixture and/or substance containing a detectable amount of cocaine, a Schedule II Narcotic Drug Controlled Substance. All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(A)(iii). A forfeiture allegation is also included in the indictment.

On November 28, 2014, 2001, petitioner entered a guilty plea. (Crim. No. 11–0224, Docket No. 65). He received a sentence of 135 months imprisonment after the court applied the advisory sentencing guidelines and followed the plea agreement entered into by the parties. Petitioner appealed and the court of appeals summarily affirmed the judgment of conviction, having concluded that there was no non frivolous basis for appeal. (Crim. No. 11–0224, Docket No. 139).

B. FIRST MOTION UNDER 28 U.S.C. § 2255

Petitioner filed a first Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 on April 22, 2013. (Civ. No. 13–1310, Docket No. 1). The case was referred to a United States magistrate judge who recommended summary dismissal. (Civ. No. 13–1310, Docket No. 6). The court denied the motion to vacate under 28 U.S.C. § 2255 on August 9, 2013. (Civ. No. 13–1310, Docket No. 1). An appeal followed and the dismissal was affirmed in a terse judgment. The court of appeals summarized the disposition of the appeal by stating that counsel does not provide ineffective assistance in adhering to the terms of the plea agreement. (Civ. No. 13–1310, Docket No. 23). The request for a certificate of appealability was denied.

C. SECOND MOTION UNDER 28 U.S.C. § 2255

Petitioner's second motion brought under 28 U.S.C. § 2255, filed on April 24, 2014 (Docket No. 1) relies on Alleyne v. United States, 570 U.S. ––––, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013). Petitioner reminds the court that it should review his pleading under a lesser standard. See Haines v. Kerner, 404 U.S. 519, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972). Of course, because petitioner appears pro se, his pleadings are considered more liberally, however inartfully pleaded, than those penned and filed by an attorney. See Erickson v. Pardus, 551 U.S. 89, 94, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007); Campuzano v. United States, 976 F.Supp.2d 89, 97 (D.P.R.2013); Proverb v. O'Mara, 2009 WL 368617 (D.N.H. Feb. 13, 2009) at *1. Notwithstanding such license, petitioner's pro se status does not excuse him from complying with both procedural and substantive law. See Ahmed v. Rosenblatt, 118 F.3d 886, 890 (1st Cir.1997); Boudreau v. Englander, 2009 WL 2602361 at *1 (D.N.H. Aug. 24, 2009). While he has complied with these requirements in a sense, as liberally as his pleading might be construed, aside from the lack of merit in his argument, the court lacks subject matter jurisdiction over the petition. Thus my recommendation of dismissal.

II.

Under 28 U.S.C. § 2255, a federal prisoner may move for post conviction relief if:

the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack....

28 U.S.C. § 2255(a); Hill v. United States, 368 U.S. 424, 426–27 n. 3, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962); David v. United States, 134 F.3d 470, 474 (1st Cir.1998). Collateral attack on nonconstitutional and nonjurisdictional “claims are properly brought under section 2255 only if the claimed error is ‘a fundamental defect which inherently results in a complete miscarriage of justice’ or ‘an omission inconsistent with the rudimentary demands of fair procedure.’ Knight v. United States, 37 F.3d 769, 772 (1st Cir.1994) (quoting Hill v. United States, 368 U.S. at 428, 82 S.Ct. 468). A claim of ineffective assistance of counsel is one such constitutional violation that may be raised by way of a section 2255 motion. See United States v. Kayne, 90 F.3d 7, 14 (1st Cir.1996); Hernandez–Albino v. United States, 16 F.Supp.3d 10, 13–14, 2014 WL 1017890 at *3 (D.P.R. Mar. 14, 2014). Petitioner has raised such a claim, both in this petition and the previous one. Meritless as such attacks appear on their face, the petition invites brevis disposition.

Congress has established limitations and requirements in order to file a motion under section 2255. In 1996, Congress amended section 2255, imposing more restrictions upon petitioners seeking relief under such section. The last paragraph of section 2255 now reads:

A second or successive motion must be certified as provided in section 2244 by a panel of the appropriate court of appeals to contain—

(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or

(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.

Title 28 U.S.C. § 2255(h).

It is settled that before submitting a second or successive petition under section 2255, it is necessary to obtain the proper certification from the court of appeals, pursuant to section 2244, “authorizing the district court to consider the [section 2255] application.” 28 U.S.C. § 2244(b)(3)(A); In re Goddard, 170 F.3d 435, 436 (4th Cir.1999); see Cintron–Caraballo v. United States, 865 F.Supp.2d 191, 196–197 (D.P.R.2012). Absent the proper certification from the court of appeals, the district court...

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