Lozada v. United States of America
Filing
15
ORDER denying 1 Motion to vacate/set aside/correct sentence (2255). Signed by Judge Roy B. Dalton, Jr. on 7/1/2016. (VMF)
txUNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
ROBERTO ANTONIO LOZADA,
Petitioner,
v.
Case No: 6:15-cv-1412-Orl-37DAB
(6:12-cr-52-Orl-37DAB)
UNITED STATES OF AMERICA,
Respondent.
/
ORDER
This cause is before the Court on the Motion to Vacate, Set Aside, or Correct
Sentence (“Motion to Vacate,” Doc. 1) filed by Petitioner pursuant to 28 U.S.C. § 2255.
Petitioner also filed a Memorandum of Law (Doc. 2) in support of the Motion to Vacate.
The Government filed a Response in Opposition to the Motion to Vacate (“Response,”
Doc. 9) in compliance with this Court's instructions and with the Rules Governing
Section 2255 Proceedings for the United States District Courts. Petitioner filed a Reply
(Doc. 14) to the Government’s Response. For the reasons set forth herein, the Motion
to Vacate will be denied as untimely.
I.
PROCEDURAL BACKGROUND
A Grand Jury charged Petitioner and another individual by Indictment with one
count of conspiracy to possess with intent to distribute 500 grams or more of cocaine
hydrochloride.
(Criminal Case No. 6:12-cr-52-Orl-37DAB, Doc. 23). 1
Petitioner
subsequently entered into a Plea Agreement (Criminal Case Doc. 53) in which he
1
Criminal Case No. 6:12-cr-52-Orl-37DAB will be referred to as “Criminal Case.”
agreed to enter a guilty plea to the charge.
Petitioner entered his plea before
Magistrate Judge Thomas B. Smith, who filed a Report and Recommendation
Concerning Plea of Guilty.
(Criminal Case Doc. 58) recommending that the Plea
Agreement and the guilty plea be accepted and that Petitioner be adjudged guilty and
have sentence imposed accordingly.
The Court then entered an Acceptance of Plea of Guilty and Adjudication of Guilt
(Criminal Case Doc. 59) in which the guilty plea was accepted and Petitioner was
adjudicated guilty of the offense. On October 3, 2012, the Court entered a Judgment in
a Criminal Case (Criminal Case Doc. 99) in which Petitioner was sentenced to
imprisonment for a term of 140 months. On January 7, 2013, the Eleventh Circuit Court
of Appeals granted Petitioner’s voluntary motion to dismiss the appeal with prejudice
and issued mandate. (Criminal Case Doc. 114).
II.
LEGAL STANDARD
A motion under section 2255 must be filed within one-year from the latest of the
following:
(1)
the date on which the judgment of conviction becomes final;
(2)
the date on which the impediment to making a motion created by
governmental action in violation of the Constitution or laws of the United
States is removed, if the movant was prevented from making a motion by
such governmental action;
(3)
the date on which the right asserted was initially recognized by the
Supreme Court, if that right has been newly recognized by the Supreme
Court and made retroactively applicable to cases on collateral review; or
(4)
the date on which the facts supporting the claim or claims presented could
have been discovered through the exercise of due diligence.
2
28 U.S.C. § 2255. The Motion to Vacate is subject to dismissal because it was not
timely filed under the one-year period of limitation set forth in section 2255.
III.
ANALYSIS
In the present case, the Eleventh Circuit Court of Appeals dismissed Petitioner’s
appeal on January 7, 2013. The Eleventh Circuit Court of Appeals has not addressed
the issue of whether the date a conviction becomes final when a direct appeal is
voluntarily dismissed. In an abundance of caution, the Court will find that Petitioner is
entitled to the 90–day period to file a petition for a writ of certiorari in the Supreme Court
of the United States. See Rule 13 of The Rules of the Supreme Court of the United
States (the 90-day period runs from the date of the entry of the judgment and not from
the issuance date of the mandate).
As a result, the one-year limitation period
commenced on April 8, 2013. 2 Consequently, barring any tolling, the one-year limitation
period for Petitioner to file a § 2255 motion expired on April 8, 2014. See 28 U.S.C. §
2255(f)(1). Petitioner’s § 2255 motion, however, was not filed until August 24, 2015,
under the mailbox rule. 3 Because the Motion to Vacate was not filed by April 8, 2014, it
is time-barred and must be denied.
2
The 90–day period for filing a petition for writ of certiorari expired on Sunday,
April 7, 2013, but, pursuant to Sup.Ct. R. 30, because that day fell on a Sunday, the
period was extended through Monday, April 8, 2013.
3
See Adams v. United States, 173 F.3d 1339, 1341 (11th Cir. 1999) (under the
"mailbox rule," a pro se prisoner's motion to vacate, set aside, or correct sentence was
filed on the date that he signed, executed, and delivered his petition to prison authorities
for mailing).
3
Petitioner states that section 2255(f)(4) is applicable to this case because
defense counsel did not properly investigate his prior convictions.
(Doc. 14 at 2).
Section 2255(f)(4) provides that the “limitation period shall run from the latest of the date
on which the facts supporting the claim or claims presented could have been discovered
through due diligence.”
Petitioner has failed to properly articulate how section
2255(f)(4) is applicable to this case, and the Court finds no basis supporting relief under
section 2255(f)(4).
Petitioner has not pointed to any valid statutory ground for extending the deadline
for filing his Motion to Vacate. Further, Petitioner has not satisfied the requirements for
equitable tolling, nor has he presented any arguments sufficient to support a claim of
actual innocence. Accordingly, the Motion to Vacate is time-barred and is dismissed.
Allegations not specifically addressed herein are without merit.
IV.
CERTIFICATE OF APPEALABILITY
An application for a certificate of appealability should be granted only if Petitioner
makes “a substantial showing of the denial of a constitutional right.” 28 U.S.C. '
2253(c)(2). To make such a showing “the petitioner must demonstrate that reasonable
jurists would find the district court's assessment of the constitutional claims debatable or
wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000); see also Lamarca v. Sec’y Dep’t
of Corr., 568 F.3d 929, 934 (11th Cir. 2009). However, a prisoner need not show that
the appeal will succeed. Miller-El v. Cockrell, 537 U.S. 322, 337 (2003).
The district court must issue or deny a certificate of appealability when it
enters a final order adverse to the applicant. Before entering the final
order, the court may direct the parties to submit arguments on whether a
certificate should issue. If the court issues a certificate, the court must
4
state the specific issue or issues that satisfy the showing required by 28
U.S.C. § 2253(c)(2). If the court denies a certificate, a party may not
appeal the denial but may seek a certificate from the court of appeals
under Federal Rule of Appellate Procedure 22. A motion to reconsider a
denial does not extend the time to appeal.
Rule 11, Rules Governing Section 2254 Cases In the United States District Courts.
Petitioner fails to make a substantial showing of the denial of a constitutional right.
V.
CONCLUSION
Accordingly, it is hereby ORDERED AND ADJUDGED as follows:
1.
The Motion to Vacate, Set Aside, or Correct Sentence (Doc. 1) is
DENIED. 2. This case is DISMISSED with prejudice.
3.
Petitioner is DENIED a certificate of appealability.
4.
The Clerk of the Court is directed to enter judgment in favor of
Respondent and to close this case. A copy of this Order and the judgment shall also be
filed in criminal case number 6:12-cr-52-Orl-37DAB.
5.
The Clerk of the Court is directed to terminate any related section 2255
motion filed in criminal case number 6:12-cr-52-Orl-37DAB.
DONE and ORDERED in Orlando, Florida on July 1st, 2016.
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Copies furnished to:
Counsel of Record
Unrepresented Party
OrlP-2 7/1
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