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United States v. Ordaz

United States District Court, W.D. Arkansas, Fort Smith Division

July 9, 2015

UNITED STATES OF AMERICA, Plaintiff/Respondent,
JESUS ORDAZ, Defendant/Petitioner.


P.K. HOLMES, III, District Judge.

Before the Court is Defendant/Petitioner Jesus Ordaz's motion (Doc. 102) to vacate his sentence under 28 U.S.C. § 2255.[1] The Court has received a report and recommendations (Doc. 115) from United States Magistrate Judge Mark E. Ford. Ordaz has submitted objections (Doc. 116) to the report and recommendations.

I. Background

Ordaz's motion to vacate rests on five grounds, the first four of which are ineffective assistance of counsel claims and the last of which alleges a litany of constitutional violations.[2] Magistrate Judge Ford's report and recommendation recommends that the Court reject all five grounds, that no hearing is necessary, and that no certificate of appealability should issue. Ordaz's objections to the report and recommendations are that Magistrate Judge Ford erred in recommending dismissal on Ordaz's first ground; in recommending that no hearing is required; and because the report and recommendation is inconsistent with Ordaz's allegations and the evidence apparent from the record. Specific objections are necessary to focus the Court's review and aid the Court in identifying any specific alleged errors. Objections are not meant to be an opportunity for a party to re-brief its case.

Where the Court could construe objections that specifically addressed a finding by the Magistrate, the Court reviewed the record de novo as to those objections. See Belk v. Purkett, 15 F.3d 803 (8th Cir. 1994) (while emphasizing the necessity of de novo review, indicating that lack of specificity may be an appropriate basis for denying de novo review in cases involving extensive records, which would make it difficult to focus upon any alleged errors if insufficiently directed by the parties); Fed.R.Civ.P. 72(b)(3) ("The district judge must determine de novo any part of the magistrate judge's disposition that has been properly objected to." (emphasis added)); see also Goney v. Clark, 749 F.2d 5, 7 (3d Cir. 1984) ("providing a complete de novo determination where only a general objection to the report is offered would undermine the efficiency the magistrate system was meant to contribute to the judicial process"). In all other respects, the Magistrate's report was reviewed for clear error. See Grinder v. Gammon, 73 F.3d 793, 795 (8th Cir. 1996) (noting that when no objections are filed and the time for filing objections has expired, the district court should review findings of the magistrate for clear error). Having conducted such review, the Court finds that Plaintiff's objections offer neither law nor fact requiring departure from the findings and recommendations of the Magistrate.

II. Decision of Defense Counsel Not to Object to Drug Quantity

Ordaz's first objection relates to the first ground he raised in support of his motion to vacate. As his first ground, Ordaz asserts that he received ineffective assistance of counsel with respect to his sentencing because Defense Counsel could have, but did not, argue and cite authority[3] that United States Sentencing Guidelines[4] ("U.S.S.G.") § 1B1.3 limited Mr. Ordaz's sentence to specific, jointly undertaken activity, instead of the activity of the entire charged conspiracy. Magistrate Judge Ford correctly determined that the test established by the Supreme Court in Strickland v. Washington [5] should be applied to determine whether a convicted defendant had ineffective assistance applies to this claim. Under Strickland:

First, the defendant must show that counsel's performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the "counsel" guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable. Unless a defendant makes both showings, it cannot be said that the conviction... resulted from a breakdown in the adversary process that renders the result unreliable.

Strickland, 466 U.S. at 687 (emphasis added). Magistrate Judge Ford then found that Ordaz failed to make the showing required by the first prong of the Strickland test, and so there was no need to reach the second prong. The Court agrees.

Specifically, Magistrate Judge Ford found that although Defense Counsel did not object to the drug quantity calculation in the final presentence investigation report ("PSR"), it was the Government's objection to the initial PSR that led to the calculation in the final PSR, and the Court addressed that objection during sentencing. Furthermore, Defense Counsel did challenge the quantity finding on appeal. Ordaz objects to this finding, arguing that the Magistrate Judge conflated Ordaz's current claim that Defense Counsel was ineffective by failing to object at sentencing to the quantity calculation with a claim (which Ordaz is not making) that the quantity calculation was wrong. Ordaz misunderstands the Magistrate Judge's reasoning. The Magistrate Judge's analysis is limited to saying that the decision not to object to the quantity calculation at sentencing was not deficient representation. The Court's de novo review of the record leads to the conclusion that the Magistrate Judge is correct.

In evaluating whether Defense Counsel's performance was deficient, the Court "must be highly deferential... [and] indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance." Id. at 689. For Ordaz to succeed on his first ground, he must show that Defense Counsel's failure to object to the Court's quantity calculation was deficient because it was professionally unreasonable, and this showing must be made over the strong presumption to the contrary. In this circuit, "it cannot be considered professionally unreasonable for counsel to fail to object to the correct application of settled law." Hamberg v. United States, 675 F.3d 1170 (8th Cir. 2012).

Ordaz argues that in his case, "he was sentenced for the entire amount of drugs involved in the so-called conspiracy' without the Court making the specific findings required by U.S.S.G. § 1B1.3. In spite of the Court's error, counsel made no objection to the omission." (Doc. 106, p. 26).[6] That is, Ordaz believes that the quantity of drugs attributed to him for establishing his base offense level under U.S.S.G. § 2D1.1 included some quantity of drugs that should not have been attributed to him because that quantity did not qualify as relevant conduct under U.S.S.G. § 1B1.3. He asserts that the failure of Defense Counsel to raise an objection to inclusion of this quantity of drugs was professionally unreasonable.

The record demonstrates that Ordaz was convicted after pleading guilty to two counts of distribution of methamphetamine in violation of 21 U.S.C. § 841(a)(1). (Doc. 88). In exchange for Ordaz's guilty plea, the Government agreed to move for dismissal of one count charging him with conspiracy to distribute methamphetamine in violation of 21 U.S.C. § 846; two additional counts of distribution of methamphetamine in violation of 21 U.S.C. § 841(a)(1); and a forfeiture allegation. The initial PSR indicated that Ordaz was the source of supply for his codefendants and recommended a role-in-the-offense enhancement to Oradz's sentence. The Government objected to the attributable quantity of drugs in the initial PSR. Defense Counsel objected to the role-in-the-offense enhancement. The final PSR increased Ordaz's drug quantity in light of the Government's objection and left the role-in-the-offense enhancement in place. At the sentencing hearing, the Court heard testimony to support its finding that Ordaz was the source of supply for all drugs attributable to him, and found that the role-in-the-offense enhancement was appropriate, overruling Ordaz's objection. With respect to quantity, Ordaz was held accountable for 122.58 grams of actual methamphetamine and 5.1304 kilograms of mixture or substance containing methamphetamine. These quantities included amounts Ordaz distributed to confidential informants, as well as amounts the Court found that Ordaz distributed to his codefendants. Defense Counsel did not object to the amounts.

By the time of Ordaz's November 19, 2012 sentencing, it was settled law in this circuit with respect to relevant drug quantities under the Guidelines that amounts a defendant distributed to codefendants were properly considered relevant conduct. United States v. Maxwell, 25 F.3d 1389, 1398 (8th Cir. 1994) (holding that quantities a defendant supplied to coconspirators were appropriately attributed to the defendant: "The court based its finding on the 13.65 grams of cocaine, which officers seized from Brown's apartment, that Maxwell had supplied to Brown and the 84 grams of cocaine base and the 1085 grams of cocaine powder that Brown testified that Maxwell had supplied to him during the summer of 1989. Additionally, because Maxwell had supplied Majied with the cocaine that he distributed, the court relied on the 429 grams of cocaine that Majied had supplied to Moore."). At Ordaz's sentencing and in the PSR, the evidence that supported the Court's finding that a role-in-the-offense enhancement was appropriate was that Ordaz supplied his codefendants with all drug quantities attributed to him. Ordaz does not now object to this evidence on factual grounds, but rather on the basis that some quantity of drugs recovered ...

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