United States v. Chavez

U.S. Court of Appeals for the Second Circuit

United States v. Chavez

Opinion

24-963 United States v. Chavez UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 22nd day of December, two thousand twenty-five.

PRESENT:

DENNY CHIN, RICHARD J. SULLIVAN, EUNICE C. LEE, Circuit Judges. _____________________________________ UNITED STATES OF AMERICA,

Appellee,

v. No. 24-963

ANDREW DURON, a.k.a. CHAVO, JESSIE ROSALES, a.k.a. ALEX, ANGEL RAMIREZ, CHRISTOPHER CHAVEZ, TYSHAWN WELBORN, a.k.a. BLACK, a.k.a. BLACKS, TODD VERNON, ARTURO HERNANDEZ, a.k.a. TURY, Defendants,

RAUL CHAVEZ, a.k.a. SONNY,

Defendant-Appellant. ∗ _____________________________________

For Defendant-Appellant: Raul Chavez, pro se, Anthony, TX.

For Appellee: Andrew R. Durham (Sandra S. Glover, on the brief), Assistant United States Attorneys, for Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New Haven, CT.

Appeal from an order of the United States District Court for the District of

Connecticut (Jeffrey A. Meyer, Judge).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED,

ADJUDGED, AND DECREED that the March 11, 2024 order of the district court

is VACATED and REMANDED.

Raul Chavez – proceeding pro se and currently serving a 168-month sentence

following his conviction for one count of conspiring to distribute five kilograms or

more of cocaine in violation of

21 U.S.C. §§ 846

, 841(a)(1), and 841(b)(1)(A)(ii) –

appeals from the district court’s denial of his post-conviction and post-appeal

challenge to the legality of his superseding indictment, and seeks an immediate

∗ The Clerk of Court is respectfully directed to amend the official case caption as set forth above.

2 release from custody. We assume the parties’ familiarity with the underlying

facts, the procedural history of the case, and the issues on appeal, to which we

refer only as needed to explain our decision.

It is well-established that “[f]ederal courts sometimes will ignore the legal

label that a pro se litigant attaches to a motion and recharacterize the motion in

order to place it within a different legal category.” Castro v. United States,

540 U.S. 375, 381

(2003); see also McLeod v. Jewish Guild for the Blind,

864 F.3d 154, 156

(2d Cir.

2017) (emphasizing that we “liberally construe pleadings and briefs submitted by

pro se litigants” (internal quotation marks omitted and italicization added)).

28 U.S.C. § 2255

(a) governs claims of the “right to be released upon the ground that

the sentence was imposed in violation of the Constitution or laws of the United

States, or that the court was without jurisdiction to impose such sentence.” In

determining “whether a motion was made under [section] 2255,” we look “to the

relief sought in the motion rather than what label the movant used.” Adams v.

United States,

155 F.3d 582

, 583 n.1 (2d Cir. 1998); see also Chambers v. United States,

106 F.3d 472, 475

(2d Cir. 1997) (“It is routine for courts to construe prisoner

petitions without regard to labeling in determining what, if any, relief the

particular petitioner is entitled to.”).

3 Here, the district court construed Chavez’s post-conviction motion as one to

dismiss the superseding indictment without considering whether it was more

properly read as a section 2255 petition. Though Chavez titled his motion

“CHALLENGE TO GRAND JURY PURSUANT TO RULE 6(b)(1),(2),” Dist. Ct.

Doc. No. 740 at 1, he nonetheless sought both dismissal of the indictment and “an

order of immediate release from BOP custody,” id. at 9. What is more, Chavez

filed the motion shortly after the mandate had issued affirming his conviction on

direct appeal, see United States v. Duron, No. 22-1559,

2023 WL 8253056

, at *3 (2d

Cir. 2023), and following the district court’s dismissal, without prejudice, of his

previous section 2255 petition as premature.

Accordingly, we VACATE the district court’s order and REMAND for

further proceedings. On remand, the district court should consider whether

Chavez’s motion, despite its labeling, was in fact made under section 2255, and

should follow the protocols set out in Adams and Castro as appropriate. 1

FOR THE COURT: Catherine O’Hagan Wolfe, Clerk of Court

1 We deny Chavez’s motion to strike the government’s brief.

4

Reference

Status
Unpublished