United States v. Sanchez
Decision Date | 06 July 2021 |
Docket Number | 1:95-cr-05038-DAD |
Parties | UNITED STATES OF AMERICA, Plaintiff, v. ROBERT ANTHONY SANCHEZ, Defendant. |
Court | U.S. District Court — Eastern District of California |
ORDER DENYING DEFENDANT'S MOTION TO VACATE, SET ASIDE, OR CORRECT HIS SENTENCE PURSUANT TO 28 U.S.C. § 2255 AND GRANTING DEFENDANT'S EMERGENCY MOTION FOR MODIFICATION OF SENTENCE PURSUANT TO 18 U.S.C. § 3582(C)(1)(A)
(DOC. NOS. 134, 143)
Pending before the court is defendant Robert Anthony Sanchez's motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 (Doc. No. 134), as well as his motion for a reduction of his sentence pursuant to 18 U.S.C § 3582(c)(1)(A) (Doc. No. 143). For the reasons explained below, defendant's motion brought pursuant to § 2255 will be denied, and defendant's motion brought pursuant to § 3582 will be granted.
On March 2, 1995, an indictment was returned charging defendant Sanchez in Counts One, Three, Five, Seven, Nine, Eleven Thirteen, and Fifteen with interference with commerce by robbery in violation of 18 U.S.C. § 1951(a); Counts Two Four, and Six with use of a firearm during a crime of violence in violation of 18 U.S.C. § 924(c)(1); and Counts Eight, Ten, Twelve, Fourteen, and Sixteen with use of a firearm during a crime of violence and aiding and abetting the same in violation of 18 U.S.C. §§ 924(c)(1) and (2). (Doc. Nos. 1; 134-1, Ex. C.) On February 21, 1995, defendant entered a plea of guilty to Counts One, Two, Five, Six, Seven, Nine, and Thirteen of the indictment. (Doc. No. 134-1, Ex. D.) On January 23, 1996, defendant Sanchez was sentenced to a 63-month term of imprisonment as to Counts One, Five, Seven, Nine, and Thirteen with those terms to be served concurrently with each other; a 60-month term of imprisonment as to Count 2; and a 240-month term of imprisonment as to Count 6 with those terms to be served consecutively both to one another and to the 63 month term imposed on the interference with commerce by robbery counts, constituting an aggregate 363-month term of imprisonment in the custody of the U.S. Bureau of Prisons (“BOP”) to be followed by a 60 month term of supervised release. The court also imposed the mandatory special assessments in the amount of $350.00, and ordered that restitution be made in the amount of $2, 387.00. (Id.)
When defendant Sanchez filed the present motions, he was serving his sentence of imprisonment at BOP's Federal Correctional Institution, Fairton (“FCI Fairton”) in New Jersey. (See Doc. No. 143 at 41.) As of December 18, 2020, defendant stated it was his “understanding that the Bureau of Prisons [] intend[ed] to place him in a halfway house in Oakland, California, more than three hours away from his support network, as early as 4 months from [then].” (Doc. No. 143 at 2.) At the June 30, 2021 hearing on the pending motion for compassionate release, defense counsel represented that defendant Sanchez has been in that halfway house since April 2021. As of the date of this order, defendant Sanchez has served approximately 317 months of his 363-month prison sentence with pre-sentencing jail time credits taken into account. (See Doc. No. 151-1, Ex. 1.) Accounting for prison good time credits as well, defendant Sanchez's projected release date is now February 5, 2022. (See id.)
Defendant Sanchez timely filed his pending § 2255 motion on June 23, 2016.[1] (Doc. No. 134.) On April 19, 2017, the government filed its opposition to the motion, and on April 26, 2017, defendant filed his reply thereto. (Doc. Nos. 137, 138.) Thereafter, defendant filed the pending motion seeking relief under § 3582 on October 23, 2020. (Doc. No. 143.) On November 18, 2020, the government filed its opposition to the § 3582 motion, and on December 18, 2020, defendant filed his reply thereto. (Doc. Nos. 151, 160.) The court held a hearing on defendant's § 3582 motion on June 30, 2021, at which counsel appeared. (Doc. No. 163.)
A federal prisoner making a collateral attack against the validity of his or her conviction or sentence must do so by way of a motion to vacate, set aside, or correct the sentence pursuant to 28 U.S.C. § 2255 filed in the court which imposed the sentence. United States v. Monreal, 301 F.3d 1127, 1130 (9th Cir. 2002). Section 2255 provides four grounds upon which a sentencing court may grant relief to a federal prisoner: (1) the sentence was imposed in violation of the Constitution or laws of the United States; (2) the court was without jurisdiction to impose such sentence; (3) the sentence was in excess of the maximum authorized by law; or (4) the sentence is otherwise subject to collateral attack. 28 U.S.C. § 2255(a); see also Davis v. United States, 417 U.S. 333, 344-45 (1974); Monreal, 301 F.3d at 1130; United States v. Barron, 172 F.3d 1153, 1157 (9th Cir. 1999).
To warrant the granting of relief, the movant must demonstrate the existence of an error of constitutional magnitude which had a substantial and injurious effect or influence on the guilty plea or the jury's verdict. Brecht v. Abrahamson, 507 U.S. 619, 637 (1993); see also United States v. Montalvo, 331 F.3d 1052, 1058 (9th Cir. 2003) (). Such relief is warranted only where a movant has shown “a fundamental defect which inherently results in a complete miscarriage of justice.” Davis, 417 U.S. at 346; see also United States v. Gianelli, 543 F.3d 1178, 1184 (9th Cir. 2008).
“[A] district court must grant a hearing to determine the validity of a petition brought under [§ 2255], ‘[u]nless the motions and the files and records of the case conclusively show that the prisoner is entitled to no relief.'” United States v. Blaylock, 20 F.3d 1458, 1465 (9th Cir. 1994) (quoting 28 U.S.C. § 2255). The court may deny a hearing if the movant's allegations, viewed against the record, fail to state a claim for relief or “are so palpably incredible or patently frivolous as to warrant summary dismissal.” United States v. McMullen, 98 F.3d 1155, 1159 (9th Cir. 1996) (internal quotation marks omitted); see also United States v. Withers, 638 F.3d 1055, 1062-63 (9th Cir. 2011); United States v. Leonti, 326 F.3d 1111, 1116 (9th Cir. 2003). To warrant a hearing, therefore, the movant must make specific factual allegations which, if true, would entitle him to relief. Withers, 638 F.3d at 1062; McMullen, 98 F.3d at 1159. Mere conclusory assertions in a § 2255 motion are insufficient, without more, to require the court to hold a hearing. United States v. Hearst, 638 F.2d 1190, 1194 (9th Cir. 1980).
18 U.S.C. § 3582(c)(1)(A)(i) and (ii).[3]
The applicable policy statement with respect to compassionate release in the U.S. Sentencing Guidelines sets out criteria and circumstances describing “extraordinary and compelling reasons.” U.S. Sent'g Guidelines Manual (“U.S.S.G.”) § 1B1.13 (U.S. Sent'g Comm'n 2018)[4]; see also United States v Gonzalez, 451 F.Supp.3d 1194, 1197 (E.D. Wash. 2020) (courts have relied on U.S.S.G. § 1B1.13 to define “extraordinary and compelling reasons, ” even though that policy statement was issued before Congress passed the FSA and authorized defendants to file compassionate release motions) that many . However, the Ninth Circuit recently held “that the current version of U.S.S.G. § 1B1.13 is not an ‘applicable policy statement[ ]' for 18 U.S.C. § 3582(c)(1)(A) motions filed by a defendant.” United States v. Aruda, 993 F.3d 797, 802 (9th Cir. 2021). “In other words, the Sentencing...
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