Fajardo-Zamora v. USA
Filing
2
MEMORANDUM DECISION AND ORDER denying 1 MOTION to Vacate, Set Aside or Correct Sentence (2255). Per Rule 11(a), petitioner is also denied a certificate of appealability. Signed by Judge David Nuffer on 6/12/17 (alt) Modified on 6/12/2017: corrected text - change "dft" to "petitioner" (alt)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
MEMORANDUM DECISION AND
ORDER DENYING DEFENDANT’S
[1] MOTION TO VACATE
v.
Case No. 2:16-cv-01087
JESUS FAJARDO-ZAMORA,
Defendant.
District Judge David Nuffer
Defendant Jesus Fajardo-Zamora seeks to vacate his conviction under 28 U.S.C. § 2255. 1
Mr. Fajardo-Zamora argues that his trial counsel was ineffective for “failing to properly advise
[of] constitutional rights” which led to an involuntary guilty plea (“Ground One”), 2 failing “to
object [to] unsupported allegation[s] in the presentence worksheet in determining aggravated
felony” (“Ground Two”), 3 by “not assuring that there was not [sic] an adequate factual basis for
his guilty plea” (“Ground Three”), 4 and by “failing to file a temely [sic] notice of appeal”
(“Ground Four”). 5 Because the record conclusively shows that Mr. Fajardo-Zamora is not
entitled to relief on his claim, further proceedings are unnecessary 6 and his Motion to Vacate his
conviction of illegal re-entry is DENIED.
1
Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by Person in Federal Custody (“Motion
to Vacate”), docket no. 1, filed Oct. 24, 2016.
2
Id. at 5.
3
Id. at 6.
4
Id. at 8.
5
Id. at 9.
6
See 28 U.S.C. § 2255(b) (stating that notice need not be served upon the United States attorney if “the motion and
the files and records of the case conclusively show that the prisoner is entitled to no relief").
BACKGROUND
Mr. Fajardo-Zamora has previously been removed from the United States on November
26, 2002, and again on May 25, 2011. 7 On April 4, 2016, Mr. Fajardo-Zamora pleaded guilty to
one count of Reentry of a Previously Removed Alien in violation of 8 U.S.C. § 1326. 8 His guilty
plea included a signed statement, representing to the Court that the terms of the guilty plea had
been explained by counsel through a certified Court interpreter, and that he fully understood the
terms. 9 He was sentenced on April 14, 2016, to 37 months in prison and 36 months of supervised
release. 10 On October 24, 2016, Mr. Fajardo-Zamora filed the pro se § 2255 motion that initiated
this case.
DISCUSSION
All motions brought under 28 U.S.C. § 2255 must be granted a hearing and notice
provided to the prosecution, “[u]nless the motion and the files and records of the case
conclusively show that the prisoner is entitled to no relief[.]” 11 When the record conclusively
shows that the prisoner is not entitled to relief, the court may exercise discretion to rule on the
record alone, without holding a hearing first. 12 Additionally, “[a] pro se litigant’s pleadings are
to be construed liberally . . . . At the same time, [it is not] the proper function of the district court
to assume the role of advocate for the pro se litigant.” 13
7
Presentence Investigation Report at 9-10, ECF no. 11 in case no. 2:16-cr-00029-DN, filed under seal Mar. 9, 2016.
8
Minute Entry for proceedings held before Magistrate Judge Dustin B. Pead (“Plea Hearing”), ECF no. 14 in case
no. 2:16-cr-00029-DN, entered Apr. 5, 2016.
9
Statement by Defendant in Advance of Plea of Guilty (“Statement in Advance of Plea”) at 6–7, ECF no. 16 in case
no. 2:16-cr-00029-DN, filed Apr. 4, 2010.
10
Judgment in a Criminal Case at 2, ECF no. 19 in case no. 2:16-cr-00029-DN, entered Apr. 15, 2016.
11
28 U.S.C. § 2255(b).
12
United States v. Marr, 856 F.2d, 1471, 1472 (10th Cir. 1988).
13
Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991).
2
Because Mr. Fajardo-Zamora alleges ineffective assistance of counsel, under
Strickland, 14 he has the burden of showing “[f]irst, . . . that counsel’s performance was deficient .
. . . [and s]econd, . . . that [counsel’s] deficient performance prejudiced the defense.” 15
To show deficient performance, the defendant must establish “that counsel made errors
so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the
Sixth Amendment.” 16 “Judicial scrutiny of counsel’s performance must be highly deferential” as
“it is all too easy for a court, examining counsel’s defense after it has proved unsuccessful, to
conclude that a particular act or omission of counsel was unreasonable.” 17
To demonstrate prejudice the defendant must “show that there is a reasonable probability
that, but for counsel’s unprofessional errors, the result of the proceeding would have been
different. A reasonable probability is a probability sufficient to undermine confidence in the
outcome.” 18
Mr. Fajardo-Zamora’s guilty plea was not involuntary
as a result of counsel’s deficient performance
Mr. Fajardo-Zamora argues that his trial counsel failed to advise him of his right to trial
guaranteed by the Fifth and Sixth amendments, which resulted in an involuntary guilty plea. 19
Mr. Fajardo-Zamora fails to establish a claim under § 2255. His unsupported allegations are
14
466 U.S. 668 (1984).
15
Id. at 687.
16
Id.
17
Id. at 689.
18
Id. at 694.
19
Motion to Vacate at 5.
3
belied by the signed Statement in Advance of Plea in which he acknowledges a “full
understanding” 20 of the facts of the case and consequences of the plea. 21
His Statement in Advance of Plea reveals that he made the decision to enter a plea of
guilty, “after full and careful thought, with the advice of counsel, and with a full understanding
of [his] rights[.] 22 Mr. Fajardo-Zamora further stated, “I know that I have a right to a trial by jury
. . . [u]nder a plea of guilty, there will not be a trial of any kind.” 23 Mr. Fajardo-Zamora also had
the assistance of counsel and an interpreter both when reviewing the terms of his guilty plea, 24
and at his plea hearing. 25 Mr. Fajardo-Zamora offers nothing more than the unsupported
allegation that his attorney failed to advise him of his right to trial. This is unpersuasive in light
of his signed Statement in Advance of Plea. 26
Because the record establishes that Mr. Fajardo-Zamora knowingly and voluntarily
waived his right to a jury trial by entering a guilty plea, his counsel was not ineffective and his
claim for relief under Ground One is DENIED.
Counsel’s failure to object to the sentence enhancement was not
deficient performance rising to the level of ineffective assistance of counsel
As Ground Two, Mr. Fajardo-Zamora argues that because his counsel failed to object to
the presentence investigation report’s (“PSR”) reliance on an “unsupported” previous aggravated
20
Statement of Plea at 6.
21
Mims v. United States, No. 2:06-cv-00492-PGC, 2006 WL 2037573, at *2 (D. Utah July 18, 2006)
22
Statement of Plea at 6.
23
Id. at 2–3.
24
Id. at 6.
25
See Plea Hearing.
26
See Mims, 2006 WL 2037573 at *2.
4
felony conviction, his recommended offense level was miscalculated and the district court erred
in relying on the PSR to calculate the sentencing range. 27
“With few limitations, a court has almost unlimited discretion in determining what
information it will hear and rely upon in imposing [a] sentence.” 28 Indeed, “[n]o constitutional
provision prevents a district court from adopting . . . a finding after considering the parties’
respective positions on the matter[.]” 29 The record shows that prior to Mr. Fajardo-Zamora’s
sentencing, the district court reviewed all the material in his file, including previous convictions
and sentencings, the felony information, the notice of sentencing enhancement, and the
presentence report. 30 Indeed, after reviewing information regarding Mr. Fajardo-Zamora’s
previous felony convictions, 31 the court exercised its discretion and accepted the sentencing
enhancement based on a previous aggravated felony. Thus, Mr. Fajardo-Zamora’s counsel was
not deficient by not objecting to the enhancement relied on by the district court in its discretion.
Moreover, even if counsel’s error did constitute deficient performance, Mr. FajardoZamora has not shown that he was prejudiced as required by Strickland. 32 “To establish
prejudice in the context of a guilty plea, Mr. [Fajardo-Zamora] must show that but for counsel’s
deficient performance, he would not have pleaded guilty but instead ‘would have insisted on
going to trial.’” 33 Mr. Fajardo-Zamora fails to meet this burden.
27
Motion to Vacate at 6.
28
United States v. Graves, 785 F.2d 870, 872 (10th Cir. 1986).
29
United States v. Wilson, 545 F. App’x. 714, 716–17 (10th Cir. 2013) (unpublished).
30
Reporter’s Transcript of Proceedings, Sentencing Hearing at 3–4, ECF no. 27 in case no. 2:16-cr-00029-DN, filed
June 7, 2016.
31
32
Id. at 4.
Strickland, 466 U.S. at 694.
33
United States v. Smith, 371 F. App’x. 901, 905 (10th Cir. 2010) (quoting United States v. Taylor, 454 F.3d 1075,
1080 (10th Cir. 2006)) (unpublished).
5
Because the record shows that counsel’s failure to object to the PSR’s enhancement
based on an aggravated felony was neither deficient nor prejudicial, Ground Two is DENIED.
Mr. Fajardo-Zamora admitted to the factual basis of his guilty plea
and his counsel’s failure to object was not deficient
Mr. Fajardo-Zamora also attempts to argue that his counsel’s failure to raise an objection
based on potential issues with a previous removal proceeding somehow prejudiced his sentence:
“There was ineffective assistance [sic] of trial counsel because Petitioner's
attorney failed to argue that "at his removal proceedings, Petitioner was not
advised of his right to appeal or right to counsel in Spanish. The failure to argue
that there were irregularities in the underlying deportation order on which his
charge of illegal reentry was predicated. There is no record of Petitioner validly
waiving his right to counsel in his removal proceeding.” 34
There are numerous problems with Mr. Fajardo-Zamora’s argument. He does not specify
to which of his two previous deportations he is referring, and he does not identify how the failure
to object prejudiced his sentence. He cannot argue that the failure resulted in an unnecessary
enhancement from the aggravated felony conviction because he does not challenge the
underlying conviction. Instead he argues that the removal proceedings that occurred after he was
convicted of the aggravated felony were improper. This misses the mark. Thus, counsel’s failure
to raise issues relating to a previous removal proceeding did not result in prejudice to Mr.
Fajardo-Zamora.
If Ground Three is a challenge to the conviction in this case, i.e. Reentry of a Previously
Removed Alien, Mr. Fajardo-Zamora has not alleged Ground Three with sufficient clarity. 35 And
it is not “the function of the district court to assume the role of advocate,” for him by assuming
34
Motion to Vacate at 8.
35
See e.g., Miller v. Marr, 141 F.3d 976, 978 (10th Cir. 1998).
6
facts not pleaded. 36 Even assuming Mr. Fajardo-Zamora is arguing that there was no factual
basis for his guilty plea, his argument is unpersuasive. The record establishes that Mr. FajardoZamora, in his Statement in Advance of Plea and at his Plea Hearing, 37 expressly agreed to the
facts underlying his conviction. Specifically, he stipulated that: (1) he is not a citizen of the
United States; 38 (2) he had previously been removed from the United States; 39 and (3) he
knowingly reentered the United States without permission from the Department of Homeland
Security. 40 These stipulated facts establish a basis for Mr. Fajardo-Zamora’s guilty plea. 41
Therefore, Mr. Fajardo-Zamora has not established that his trial counsel’s failure to
object to issues with a previous removal proceeding was either deficient or prejudicial and
Ground Three is DENIED.
Mr. Fajardo-Zamora’s counsel filed a timely notice of appeal
Finally, Mr. Fajardo-Zamora argues that his counsel failed to file a timely notice of
appeal despite his request, and was thereby prejudiced. The record indicates that Mr. FajardoZamora’s counsel filed a notice of appeal on April 29, 2016, 14 days after judgment was
entered, 42 which was timely pursuant to Fed. R. App. P. 4(b). Because Fajardo-Zamora’s counsel
did in fact file a timely notice of appeal, Ground Four is DENIED.
36
Hall, 935 F.2d at 1110.
37
See Plea Hearing
38
Statement of Plea at 9.
39
Id.
40
Id.
41
See, e.g., Ellis v. United States, No. 2:05-cv-00767-DAK, 2006 WL 181691, at *5 (D. Utah Jan. 24, 2006).
42
Notice of Appeal, ECF no. 22 in case no. 2:16-cr-00029-DN, filed on Apr. 29, 2016.
7
ORDER
IT IS HEREBY ORDERED that Fajardo-Zamora’s Motion to Vacate 43 is DENIED.
IT IS FURTHER HEREBY ORDERED that, pursuant to Rule 8(a) of the Rules
Governing § 2255 Cases, an evidentiary hearing is not required.
IT IS FURTHER HEREBY ORDERED that, pursuant to Rule 11(a) of the Rules
governing § 2255 Cases, Mr. Quinn is DENIED a certificate of appealability.
The clerk is directed to CLOSE this case.
Signed June 12, 2017.
BY THE COURT
________________________________________
District Judge David Nuffer
43
Docket no. 1, filed Oct. 24, 2016.
8
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