United States v. Henriquez

District Court, District of Columbia

United States v. Henriquez

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

v. Criminal No. 08-cr-26 (JDB) EDWIN A. HENRIQUEZ,

Defendant.

MEMORANDUM OPINION AND ORDER

Before the Court is [33] petitioner Edwin Henriquez’s motion to correct his sentence under

28 U.S.C. § 2255

. For the reasons explained below, Henriquez’s motion will be denied.

In mid-January 2008, Henriquez took $30,000 from an associate, Ricky Matos, and pooled

it with $10,000 of his own money to purchase cocaine. See Proffer of Evid. [ECF No. 10] ¶ 3. He

purchased a plane ticket to Georgia and met with his supplier, exchanging the $40,000 for cocaine,

before travelling back toward New York on an Amtrak train. See

id.

¶¶ 3–4. Before he could get

back, Henriquez was arrested and charged with possession of a mixture containing cocaine with

intent to distribute. See Compl. [ECF No. 1]. On February 11, 2008, Henriquez signed an

agreement to plead guilty to conspiracy to possess with intent to distribute two kilograms of

cocaine, in violation of

21 U.S.C. §§ 841

(a)(1), 846. See Plea Agreement [ECF No. 9] ¶¶ 1, 5A.

The agreement stipulated that Henriquez would have a base offense level of 28, but that he would

be eligible for a three-level reduction in the Sentencing Guidelines if he “clearly demonstrate[d]

acceptance of responsibility.”

Id.

¶¶ 5A–B. Henriquez pleaded guilty on February 19, 2008 and

was released on his own recognizance. See Min. Entry of Feb. 19, 2008. But he later fled to the

Dominican Republic, and the Court issued an arrest warrant on July 16, 2008. See Sentencing

1 Mem. [ECF No. 26] at 6; Warrant for Arrest [ECF No. 17]. After being apprehended in July 2015,

Henriquez was extradited to the United States, see Sentencing Mem. at 6, and was sentenced on

February 9, 2016 to sixty-eight months’ imprisonment, see Judgment [ECF No. 30].

Critically to the instant challenge, at sentencing the Court “used the current guideline

manual” in case “the current manual, given changes in the law, is more favorable to the defendant

than the guideline manual relevant to the time of the offense would have been.” Sentencing Tr.

[ECF No. 36] at 4:12–:16. The Court determined that the base offense level was 26, consistent

with the plea agreement; that Henriquez was safety valve eligible, for a two-level reduction; but

that Henriquez must also receive a two-level increase for obstructing justice by fleeing the country.

See

id.

at 4:20–5:8. Henriquez was “not . . . to be accorded any adjustment for acceptance of

responsibility given his flight and long-term avoidance of sentencing.”

Id.

at 5:9–:11. With a final

offense level of 26 and no prior criminal history, the Court calculated a guideline range of 68 to

73 months. See

id.

at 5:14–:23. Defense counsel did not object to this calculation. See

id.

at 5:24–

6:26. But he argued that the Court should sentence below the sixty-month mandatory minimum,

in part because, counsel asserted, Henriquez had only acted as “a ‘mule’”—a mere transporter of

drugs working for a larger drug trafficking organization. See

id.

at 14:8–:12. However, the Court

rejected this argument during final sentencing.

Id.

at 23:6–:12 (“He arranged for a significant

purchase; he was not just a mule. . . . He supplied a significant amount of the funds for the purchase.

So, yes, he did some of the transport, which is what we usually think of a mule as doing; but he

did a lot more than that.”). Henriquez thus received a sixty-eight month sentence, with credit for

time served.

Id.

at 26:15–:17.

Henriquez filed the instant motion to correct his sentence on October 7, 2016. See Mot. to

Correct Sentence [ECF No. 33]. In it, Henriquez argues again that he “was a ‘mule’ who was

2 acting by instruction from unknown co-conspirators,”

id. at 2

, and that he should receive a

mitigating role adjustment to his sentence under Amendment 794 to the Sentencing Guidelines,

id.

at 2–3. Amendment 794, which clarified the factors a court should consider when determining

whether to make such a role adjustment, went into effect on November 1, 2015. See U.S.S.G.

App. C amend. 794 (eff. Nov. 1, 2015) (codified at U.S.S.G. § 3B1.2 note 3(C)). Henriquez

acknowledges that the Court “applied the version of the Guidelines in effect on the date of [his]

sentence,” but contends that the Court should “review de novo its application of the Guidelines”

and should “consider clarifying amendments retroactively.” Mot. to Correct Sentence at 3.

Henriquez styles his claim as a collateral attack under

28 U.S.C. § 2255

, the federal habeas

statute. However, as the government rightly points out, see Gov’t’s Opp’n [ECF No. 37] at 6–7,

§ 2255 is not the proper vehicle for Henriquez’s motion. Henriquez cites several cases in which

courts have ruled that clarifying amendments to the Sentencing Guidelines can be applied

retroactively, and implies that the Court may not have applied Amendment 794 in its original

sentencing but should do so now. See Mot. to Correct Sentence at 3–4. These cases are irrelevant

here, because the Court employed the then-current Guidelines at Henriquez’s sentencing, and

Amendment 794 was already in effect at that point. Henriquez, therefore, is essentially asking the

Court to recalculate his Guidelines range. But “a non-jurisdictional, non-constitutional error of

law will not support a collateral attack under § 2255 ‘unless the claimed error constituted “a

fundamental defect which inherently results in a complete miscarriage of justice.”’” United States

v. Peterson,

916 F. Supp. 2d 102, 108

(D.D.C. 2013) (citation omitted). “Sentencing Guidelines

errors ordinarily are not cognizable on a § 2255 motion,” but may be so if they “result[] in a

sentence ‘in excess of the maximum authorized by law.’” Id. at 108–09. As there was no

Guideline calculation error here—much less one that led to an impermissibly long sentence—no

3 § 2255 action lies. 1

As Henriquez is pro se, the Court may construe his motion instead as a motion for a

sentence modification under

18 U.S.C. § 3582

. See Schnitzler v. United States,

761 F.3d 33, 38

(D.C. Cir. 2014) (stating that district courts have an “obligation to construe a pro se plaintiff’s

filings liberally”). But this will get Henriquez no further than would a § 2255 claim. Section 3582

permits modification if: (1) the Bureau of Prisons moves to reduce a defendant’s sentence; (2)

Federal Rule of Criminal Procedure 35 or the provisions of

18 U.S.C. § 3742

allow for correction;

(3) the original sentence was outside the Guidelines range; or (4) the defendant was “sentenced to

a term of imprisonment based on a sentencing range that has subsequently been lowered by the

Sentencing Commission.”

18 U.S.C. § 3582

(b)–(c). The first three options do not apply to

Henriquez. 2 In particular, § 3742 does not offer him relief because his sentence was not the “result

of an incorrect application of the sentencing guidelines.”

18 U.S.C. § 3742

(a)(2). The Court

explicitly noted at sentencing that Henriquez was not merely a mule, but rather organized the drug

sale at issue and performed many of the acts necessary to further the conspiracy. See Sentencing

Tr. at 23. As Henriquez was not “substantially less culpable than the average participant in the

criminal activity,” U.S.S.G. § 3B1.2 note 3(C), the Court applied the Guidelines correctly in not

granting an adjustment. And the final option under § 3582 is unavailable to Henriquez, because

his sentencing range has not been lowered subsequent to his sentencing; he was sentenced under a

1 The maximum sentence authorized for Henriquez’s offense of conviction is 40 years. See

21 U.S.C. §§ 841

(b)(1)(B)(ii), 846. The sixty-eight month sentence Henriquez received is well within this limit. 2 Federal Rule of Criminal Procedure 35 allows a court to correct a “clear error” in the sentence within 14 days of sentencing, or else to reduce a sentence for substantial assistance to the government upon a government motion. Section 3742, meanwhile, allows a defendant to petition for review of a sentence that is greater than that specified in the applicable Guidelines range, or that was imposed in violation of law, pursuant to an incorrect application of the Guidelines, or for an offense that is not subject to the Guidelines and that is plainly unreasonable. See

18 U.S.C. § 3742

(a). Hernandez has not made claims under any of these provisions except, perhaps, to argue that the Court incorrectly applied the Guidelines. Nor has the Bureau of Prisons petitioned for a modification.

4 version of the Guidelines that already included the clarifying factors added by Amendment 794.

For the foregoing reasons, Henriquez’s petition to correct his sentence is DENIED.

SO ORDERED.

/s/ JOHN D. BATES United States District Judge

Dated: April 12, 2018

5

Reference

Status
Published