Flores-Rivera v. United States
Opinion of the Court
Before the court is petitioner Sandra Flores-Rivera's (henceforth "Petitioner" or "Sandra Flores") motion to vacate, set aside or correct sentence pursuant to
I. BACKGROUND
On February 5, 2008, Sandra Flores, alongside another forty-six codefendants, were indicted by a grand jury in Criminal Case No. 07-318 (PG). Sandra Flores was charged in Count One for conspiracy to possess with the intent to distribute narcotics within one thousand feet of a public housing project or a public school, in violation of
On October 13, 2009, the government filed an information pursuant to
At some unspecified time before trial, Delgado sent the lead prosecutor a handwritten letter, which was not promptly disclosed to defendants. See Flores-Rivera,
After denying her motion for new trial, the district court sentenced Sandra Flores to an imprisonment term of two hundred forty months as to Count One, to be served concurrently with one hundred eighty-eight months as to Counts Three, Four, Five, and Six. See Crim. No. 07-318, Docket No. 2626.
On March 29, 2011, Sandra Flores filed a timely notice of appeal. See Crim. No. 07-318, Docket No. 2624. Unlike her codefendants, Omar and Ramos, Sandra Flores did not renew on appeal her argument regarding the evidence that was produced belatedly. The First Circuit Court of Appeals found that these materials warranted that Omar and Ramos be tried again. As a result, the First Circuit remanded Omar and Ramos' cases to the district court, and affirmed the convictions and sentences of Sandra and Sonia Flores-Rivera. Flores-Rivera,
II. STANDARD OF REVIEW
Pursuant to
III. DISCUSSION
On June 14, 2016, Sandra Flores filed a motion to vacate under
A. Brady Claim
Firstly, Sandra Flores claims in Ground One that the government violated her right to Due Process by failing to promptly turn over exculpatory or impeaching evidence in relation to Delgado's testimony. See Docket No. 1, at 10. Additionally, in Ground Three Petitioner alleges that she received ineffective assistance of counsel when her appellate counsel failed to raise the issue on appeal. See Docket No. 1 at 11.
In Brady v. Maryland,
Despite the foregoing, a § 2255 motion is not a substitute for a direct appeal, therefore "a collateral challenge may not do service for an appeal." United States v. Frady,
It has long been understood that "[o]ne way to meet the cause requirement is to show constitutionally ineffective assistance of counsel under Strickland v. Washington,
In order to establish ineffective assistance of counsel, Petitioner must prove that her attorney's performance was deficient and the deficient performance prejudiced her defense. See Strickland,
In the present case, Sandra Flores' discovery violation claim under Brady is procedurally barred because her appellate counsel failed to present this claim on direct appeal. Petitioner proves neither that she has cause excusing her procedural default, nor does she prove that she suffers actual prejudice from the government's error. Normally, "a showing that the factual or legal basis for a claim was not reasonably available to counsel or that some interference by officials made compliance impracticable would constitute cause." Jackson,
Sandra Flores attempts to excuse her failure to present the Brady claim on appeal by alleging that she received ineffective assistance of counsel. Petitioner bases her ineffective assistance of counsel claim on the First Circuit's statement that:
Sandra's trial counsel joined Ramos and Omar in petitioning the district court for a new trial after the prosecutor turned over Delgado's letter and notes in 2010. Her appellate counsel has not renewed this claim on appeal. Counsel was clearly aware of his ability to adopt a co-appellant's arguments in a consolidated case pursuant to Federal Rule Appellate Procedure 28(i), since he reserved his right to do so in Sandra's opening brief. But counsel never filed a reply brief after the court granted him an extension, nor did he make a motion to adopt the other appellant's arguments
Flores-Rivera,
*238Sandra Flores' participation in the drug trafficking organization was not supported solely on Delgado and the other cooperating witnesses' testimonies, as the government presented the jury a series of videotape recordings directly implicating her in the crime. See Crim. No. 07-318, Dockets No. 1583, 1602. The Supreme Court has held that "evidence impeaching an eyewitness may not be material if the State's other evidence is strong enough to sustain confidence in the verdict." Smith v. Cain,
Ms. Avila, AUSA: What other way, if any, could the seller tally up to turn over the shift to the other seller?
Delgado: He could tally up with the other person that was going to continue selling. They would count the drug, they would count the money and they would tally up among themselves and they would give each other-the person that was leaving the shift would give the drug over and then that person would take the drug, he would take the money and they would tally up and then they would running [sic] the shift.
Ms. Avila, AUSA: I'm going to show you, sir, play again at 4:53:38, so on, December 8, 2006. Can you please tell the jury what you are observing?
Atty. Hill-Adames: Objection again, Your Honor, lack of personal knowledge. This witness was not present when this is happening.
The court: Denied.
Delgado: Do I answer?
The court: Yes.
Delgado: Right now, Sandy [Flores-Rivera] is the [sic] tallying up with her brother, with Alex, and as you can see the time, it's 4:54. It's just about 5 o'clock, which is the change of shift of the sellers.
Crim. No. 07-318, Docket No. 1583 at 99.
Additionally, on October 23, 2009 the jury was shown another video that displayed Sandra Flores participating in numerous drug transactions with the then testifying witness, Xiomara. When questioned about one such instance, Xiomara's testimony reads as follows:
Ms. Avila, AUSA: And I pause it at 3:50:25 p.m. Who is the person that is to the side of you?
Xiomara: Sandra and I.
Ms. Avila, AUSA: Which Sandra, La Caderua or Flores?
Xiomara: Sandra Flores.
Ms. Avila, AUSA: I'm pausing at 3:50:32. As I'm playing the video, I'm going to put it on play, you can describe to the jury what you are seeing, okay?
Xiomara: Yes, Prosecutor. They are giving us money and I go to where I have the stash to get the material.
Crim. No. 07-318, Docket No. 1602 at 29, 30.
Later on, Xiomara identifies Sandra Flores in another instance in which she was caught on video selling drugs:
Ms. Avila, AUSA: Let me phrase it this way, ma'am. Based on your personal observations and your experience as a seller at this drug point and working as a seller also with Sandra Flores *239Rivera' [sic] drug point, I'm taking you to 2-8-2006, at 4:31:42, so on, and playing it for you. Can you please tell the jury what you are observing?
Xiomara: Sandra is given the money. She counts it. Takes more money.
Atty. Hill-Adames: Same objection, Your Honor.
The court: Denied
Xiomara: She gets up. She goes into the house.
Ms. Avila, AUSA: And I pause at 4:35:05. Does she go into her house, ma'am?
Xiomara: No, she did not go in.
Ms. Avila, AUSA: What does she do? What do you observe?
Xiomara: She gives the money to someone.
Ms. Avila, AUSA: Ma'am, have you see this done before as a seller there at this drug point?
Xiomara: Yes.
Ms. Avila, AUSA: Is this common or uncommon?
Xiomara: Yes.
Ms. Avila, AUSA: Yes, what, common or uncommon?
Xiomara: Yes, common.
Ms. Avila, AUSA: And I'm playing it again.
The court: That's Marjorie, isn't it?
Xiomara: Yesca. See, she went there, she got the material, and she gave it to him, to the addict.
Ms. Avila, AUSA: Do you know who the addict is, ma'am?
Xiomara: I do not know him by name, but he is from Maunabo.
Ms. Avila, AUSA: And how do you know he is from Maunabo? Have you seen him before?
Xiomara: Yes.
Ms. Avila, AUSA: And when you say "she" gave the material to the addict, the one that you described as the one from Maunabo, who do you refer to, Yesca or Sandy?
Xiomara: To Sandra Flores.
[...]
Ms. Avila, AUSA: Ma'am, and what type of drugs did Sandra Flores Rivera sell at the drug point?
Xiomara: Everything.
Id., at 37-38, 39.
As was previously indicated, a true Brady violation requires that Petitioner prove that the suppression of the evidence in question caused her prejudice. See Greene,
B. Sentencing Enhancement Challenge
In Ground Four, Sandra Flores argues that her sentence violates the Eighth Amendment and her right to Due Process because the information filed pursuant to
First, the record contradicts Petitioner's assertion that her trial counsel failed to challenge the § 851 enhancement. On February 20, 2011, Petitioner's trial counsel filed the appropriate objection to the § 851 enhanced penalty, which was subsequently denied by the court on March 21, 2011. See Crim. No. 07-318, Dockets No. 2597, 2617. Moreover, Petitioner's trial counsel once again objected to the imposition of the enhanced penalty during her sentencing hearing. See Crim. No. 07-318, Docket No. 2683, at 7. As such, Sandra Flores' claim that her trial counsel abandoned her in regards to this issue is inaccurate and belied by the record of this case.
Second, Petitioner's appellate counsel was under no obligation to present the aforementioned objection, as the objection itself lacked merit. Sandra Flores relies on the First Circuit's decision in United States v. Davila-Felix,
Petitioner's argument fails because the issue in Davila-Felix centered on whether or not the defendant's previous possession conviction qualified as a "controlled substance offense" under U.S.S.G. § 4B1.2(b).
The term "felony drug offense" is defined in
It shall be unlawful for any person, knowingly or intentionally, to possess any controlled substance, unless such substance was obtained directly, or pursuant to a valid prescription or order from a practitioner, while acting in the course of his professional practice, or except as authorized by this chapter.
Any person who violates this subsection shall be guilty of a felony, and, upon conviction thereof, shall be punished by imprisonment for a fixed term of three (3) years . Should there be aggravating circumstances, the fixed penalty established may be increased to a maximum of five (5) years ; if there should be extenuating circumstances, it may be reduced to a minimum of two (2) years .
P.R. LAWS ANN. tit. 24, § 2404(a) (emphasis added). The conduct prohibited by § 2404 squarely fits the definition of a "felony drug offense" under §§ 841(b)(1)(A) and 802(44). First, said statute prohibits conduct relating to narcotic drugs, including marihuana. Second, the least culpable version of the offense is punishable by a period of imprisonment of more than one year.
As a result, Sandra Flores' prior conviction for simple possession of marihuana under § 2404 constitutes a "felony drug offense" for the purpose of applying the increased minimum sentence imposed in § 841(b)(1)(A). Any argument that her appellate counsel could have presented stating otherwise would have been meritless. See Acha v. United States,
C. Additional Ineffective Assistance of Counsel Claims
Lastly, Petitioner's remaining two grounds consist of additional allegations that she received ineffective assistance of counsel. Sandra Flores first claims in Ground Two that her trial counsel abandoned her during the post-trial proceedings. See Docket No. 1 at 10. Specifically, Petitioner contends that although her trial counsel filed a motion to join the post-trial proceedings, she failed to participate in them. See ibr.US_Case_Law.Schema.Case_Body:v1">id
In her fifth and final ground, Sandra Flores contends that her trial and appellate attorneys provided ineffective assistance because they failed to effectively challenge a two point enhancement imposed on her guideline calculation under *242U.S.S.G. § 2D1.1(b)(1). See Docket No. 1 at 5. Although Petitioner recognizes that her trial counsel indeed challenged the enhancement, she insists that said challenge failed solely because her counsel did not adequately research the issue. In support of her argument, Petitioner alleges that her similarly situated codefendants did not receive the enhancement. See Docket No. 1 at 14.
The ineffective assistance of counsel claim fails on this ground because the district court correctly applied the enhancement. The statute in question, U.S.S.G. § 2D1.1(b)(1), provides that a defendant's base offense level is increased by two levels "if a dangerous weapon (including a firearm) was possessed" in the furtherance of a federal crime. Petitioner's codefendant, Sonia Flores-Rivera, challenged this very enhancement on appeal. The First Circuit held that the "firearm enhancement applies 'whenever a codefendant's possession of a firearm in furtherance of their joint criminal venture [is] reasonably foreseeable' by the defendant." Flores-Rivera,
The Court held then that the § 2D1.1(b)(1) enhancement was warranted because it was not "clearly improbable" from Sonia Flores-Rivera's perspective that firearms would be used during and in furtherance of the drug trafficking conspiracy. See Flores-Rivera,
Because Sandra Flores was similarly situated to her sister, Sonia Flores-Rivera, the § 2D1.1(b)(1) enhancement was warranted and her trial counsel was not ineffective for not prospering. Any additional research performed by her counsel would have only supported the court's determination. Therefore, Petitioner's ineffective assistance of counsel claim on this ground fails the second prong of the Strickland test, as she fails to prove that her counsel's actions caused her prejudice. Furthermore, Petitioner's counsel had no reason to further develop or insist on an argument that was meritless. See Acha,
IV. CONCLUSION
Based on the foregoing, the court DENIES Petitioner's request for habeas relief under
*243V. CERTIFICATE OF APPEALABILITY
It is further ordered that no certificate of appealability should be issued in the event that the Petitioner files a notice of appeal because there is no substantial showing of the denial of a constitutional right within the meaning of
IT IS SO ORDERED .
The proceedings for establishing that a defendant has a prior conviction for sentencing calculation purposes are outlined in
Section 4B1.2(b) defines a "controlled substance offense" as any offense under federal or state law that is "punishable by imprisonment for a term exceeding one year, that prohibits the manufacture, import, export, distribution, or dispensing of a controlled substance (or a counterfeit substance) or the possession of a controlled substance (or a counterfeit substance) with intent to manufacture, import, export, distribute, or disperse." U.S.S.G. § 4B1.2(b).
"Delgado had a reputation for donning a bulletproof vest and frequently firing guns while at the housing project. He testified that he was armed 'all the time.' " Flores-Rivera, 787 F.3d at n. 29 (2015).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.