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Roueche v. United States

United States District Court, W.D. Washington, Seattle

April 21, 2014

CLAY ROUECHE, Petitioner,


ROBERT S. LASNIK, Magistrate Judge.


This matter comes before the Court on Petitioner Clay Roueche's motion to vacate, correct, or set aside his sentence pursuant to 28 U.S.C. § 2255. Dkt. # 1.[1] Petitioner challenges the sentence imposed after he pled guilty to conspiracy to export cocaine, conspiracy to import marijuana, and conspiracy to engage in money laundering in CR07-344RSL. Dkt. # 1 at 1, 13. Having considered the memoranda and exhibits submitted by the parties, and the remainder of the record, the Court DENIES Petitioner's § 2255 motion.[2]


In October 2007, Petitioner, a Canadian citizen, and eight co-defendants were charged with conspiracy to possess cocaine with intent to distribute and to export, conspiracy to import marijuana, and conspiracy to engage in money laundering. CR # 1. Petitioner was arrested in Texas on May 19, 2008. CR # 28. A few months after Petitioner was arrested, a grand jury returned a Superseding Indictment, which charged Petitioner with conspiracy to export cocaine, conspiracy to distribute cocaine, conspiracy to import marijuana, using and carrying a firearm during a crime of drug trafficking, and conspiracy to engage in money laundering. CR # 49. On April 28, 2009, Petitioner pled guilty to one count of conspiracy to export cocaine, one count of conspiracy to import marijuana, and one count of conspiracy to engage in money laundering. CR # 257 at 1. In exchange, the government agreed to dismiss the remaining charges against Petitioner. CR # 258.

The Court sentenced Petitioner to 360 months of imprisonment followed by five years of supervised release. CR # 535 at 2-3. The Court adopted the offense level calculations set forth in the Pre-sentence Report. In doing so, the Court applied a two level enhancement to Petitioner's base offense level for possession of a firearm during the course of the conspiracy, a two level enhancement for use of an aircraft to import and export controlled substances, a four level enhancement based on Petitioner's leadership role in the offenses, and a two level enhancement for the money laundering conviction. See CR # 371 at 37-38. The Court also applied a three level decrease to Petitioner's base offense level for acceptance of responsibility.

On direct appeal, the Ninth Circuit found that the Court erred by failing to resolve certain disputed facts in the Pre-sentence Report and failing to rule on Petitioner's objections to two declarations submitted for the sentencing proceeding. CR # 378 at 3-5. The Ninth Circuit reversed the Court's sentence and remanded the case for re-sentencing. Id. at 7. On February 15, 2011, the Court imposed the same sentence of 360 months of imprisonment followed by five years of supervised release. CR # 387. The Court entered an amended judgment on February 22, 2011. CR # 389. Petitioner did not appeal.

Petitioner filed his § 2255 motion to vacate on November 26, 2013.[3] Dkt. # 1 at 13. Petitioner argues that his constitutional rights were violated when the Court increased his base offense level based on the quantity of drugs involved, his leadership role, and the use of an airplane to import and export controlled substances. Dkt. # 1-2 at 23-26. Relying on the Supreme Court's recent decision in Alleyne v. United States, ___ U.S. ___ , 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013), Petitioner contends that the facts supporting these enhancements must be found by a jury, not a judge, because they increase the mandatory minimum sentence. Id. at 26-31. In addition, Petitioner claims that even if Alleyne does not apply to his case, the Court erred by applying those enhancements to his base offense level. Id. at 31-38.


A. Timeliness

A motion by a federal prisoner for post conviction relief under 28 U.S.C. § 2255 is subject to a one-year statute of limitation. This one-year limitation period runs from the latest of the following four events: (1) the date the judgment of conviction becomes final; (2) the date a government-created impediment to filing is removed; (3) the date the right asserted is initially recognized by the Supreme Court, if that right has been newly recognized and made retroactively applicable to cases on collateral review; or (4) the date the facts supporting the claims become discoverable. 28 U.S.C. § 2255(f)(1)-(4).

Here, subsections (f)(1) and (f)(2) are not applicable. First, when a federal prisoner fails to seek direct review, a judgment of conviction becomes final at the expiration of the time during which he could have sought review by direct appeal. United States v. Schwartz , 274 F.3d 1220, 1223 (9th Cir. 2001). The date by which Petitioner was required to file a notice of appeal was 14 days after the Court entered the amended judgment. Fed. R. App. P. 4(b)(1)(A). Therefore, Petitioner's conviction became final on March 9, 2011. Second, with respect to subsection (f)(2), Petitioner does not suggest that a government-created impediment was recently removed.

Rather, Petitioner contends that his motion is timely pursuant to § 2255(f)(3) and (f)(4) based on the Supreme Court's decision in Alleyne. Dkt. # 1-2 at 8-11. In Alleyne, the Supreme Court held that any fact that increases the mandatory minimum sentence must be submitted to the jury and proved beyond a reasonable doubt. 133 S.Ct. at 2155. A § 2255 motion asserting a newly recognized right is timely if it is filed within one year of the date on which the right was recognized by the Supreme Court and that right has been made retroactively applicable to cases on collateral review. Petitioner's argument that his motion is timely based on the new right recognized in Alleyne fails for two reasons.

First, Alleyne does not apply to sentencing enhancements that do not increase the statutory mandatory minimum. United States v. Vallejos, 742 F.3d 902, 906-07 (9th Cir. 2014). Here, the sentencing enhancements applied to Petitioner did not affect the statutory minimum sentence and were treated as advisory. Thus, Alleyne is not applicable.

Second, even though Alleyne adopted a new rule, it does not apply retroactively to cases on collateral review. There are two categories of new rules that apply retroactively to cases in which convictions have become final: (1) substantive rules, which include "decisions that narrow the scope of a criminal statute by interpreting its terms, " and "constitutional determinations that place particular conduct or persons covered by the statute beyond the State's power to punish, " and (2) "watershed rules of criminal procedure implicating the fundamental fairness and accuracy of the criminal proceeding." Schriro v. Summerlin , 542 U.S. 348, 351-52 (2004) (internal quotation marks and citations omitted). In Schriro, the Supreme Court held that its decision in Ring v. Arizona , 536 U.S. 584 (2002), which applied Apprendi v. New Jersey , 530 U.S. 466 (2000) to Arizona's law governing the imposition of the death penalty, does not apply retroactively. The Court determined that the decision in Ring announced a procedural rule that was not a "watershed rule of criminal procedure." Id. at 358. The Court's reasoning in Schriro applies equally to Alleyne which is also an extension of Apprendi.

Although the Ninth Circuit has not considered whether Alleyne applies retroactively to cases on collateral review, several other Circuit Courts of Appeal have determined that Alleyne does not apply retroactively. United States v. Redd , 735 F.3d 88, 91-92 (2d. Cir. 2013); United States v. Stewart, 540 Appx. 171, 172 n.1 (4th Cir. 2013); In re Payne , 733 F.3d 1027, 1029-30 (10 Cir. 2013); In re Kemper , 735 F.3d 211, 212 (5th Cir. 2013); Simpson v. United States , 721 F.3d 875, 876 (7th Cir. 2013). This Court is persuaded by the reasoning set forth by those courts and the Supreme Court's analysis in Schriro. Thus, the Court finds that the new rule announced in Alleyne does not apply retroactively to cases on collateral review and Petitioner's § 2255 motion is not timely under § 2255(f)(3).

With respect to Petitioner's contention that his motion is timely under subsection (f)(4), the Court disagrees. Petitioner argues that the Supreme Court's ruling constitutes a new fact that became available when the Supreme Court issued its decision on June 17, 2013. Dkt. # 1-2 at 11. He relies on Johnson v. United States, a case in which the Supreme Court held that a state-court order vacating a petitioner's conviction qualifies as a "fact" under § 2255(f)(4). 544 U.S. 295, 302 (2005). In that case, the defendant's federal sentence was enhanced based on a prior state-court conviction which was later vacated. After the conviction was vacated, the defendant sought federal habeas relief because the reason for the enhancement was no longer valid. Id. at 300-02. The Supreme Court determined that the vacatur qualified as a new fact for purposes of (f)(4). The Court's holding in Johnson does not support Petitioner's position in this matter because there is a critical difference between Johnson and this case. "In Johnson, the state-court decision in question was a decision in the petitioner's own case. It did not merely establish an abstract proposition of law; rather, it directly eliminated [the petitioner's] legal status as a convict." Shannon v. Newland , 410 F.3d 1083, 1088 (9th Cir. 2005) (emphasis in original) (rejecting petitioner's claim that an unrelated statecourt decision constituted a new fact for statute of limitation purposes of 28 U.S.C. § 2244(d)(1)(D), the counterpart to 28 § 2255(f)(4). Here, Alleyne is not a fact in Petitioner's case. Rather, it announced a generally applicable legal rule. Thus, the Court finds that § 2255(f)(4) does not apply to Petitioner's case.

B. Equitable Tolling

"A § 2255 movant is entitled to equitable tolling only if he shows (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstances stood in his way and prevented timely filing." United States v. Buckles , 647 F.3d 883, 889 (9th Cir. 2011) (internal quotation marks and citation omitted). A petitioner must show that the extraordinary circumstances caused his untimeliness. Id.

Petitioner argues that he has diligently pursued his rights by filing his § 2255 motion as soon as possible after the basis for his claims was announced in Alleyne. Dkt. #1-2 at 13. This argument is misplaced. As explained above, Alleyne does not apply to Petitioner's case because the sentencing enhancements applied by the Court did not increase the statutory mandatory minimum sentence and they were advisory. Furthermore, the change in law announced in Alleyne is not the type of extraordinary event that warrants equitable tolling. See Holland v. Florida , 560 U.S. 631, 651 (2010) (serious instances of attorney misconduct may warrant equitable tolling); Waldron-Ramsey v. Pacholke , 556 F.3d 1008, 1013 (9th Cir. 2009) ("Deprivation of legal materials is the type of external impediment for which we have granted equitable tolling."). Tolling the statute of limitations in this case based on a change in law where that change in law does not satisfy § 2255(f)(3)'s requirements would vitiate that subsection. The Court therefore finds that Petitioner has not met the burden for equitable tolling.

C. Evidentiary Hearing

Petitioner requests an evidentiary hearing pursuant to 28 U.S.C. § 2255(b). Dkt. # 1-2 at 40. Ninth Circuit law does not require an evidentiary hearing on a motion to vacate under § 2255 if "the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief." United States v. Moore , 921 F.2d 207, 211 (9th Cir. 1990). Because the record clearly demonstrates that Petitioner's § 2255 petition was filed outside the statute of limitations and he is not entitled to equitable tolling, Petitioner's request for an evidentiary hearing is DENIED. See Roy v. Lampert , 465 F.3d 964, 969 (9th Cir. 2006) ("A habeas petitioner... should receive an evidentiary hearing when he makes a good-faith allegation that would, if true, entitle him to equitable tolling.") (emphasis in original) (internal quotation marks and citation omitted).

D. Request for Counsel

There is no constitutional right to counsel in a post-conviction § 2255 proceeding. Sanchez v. United States , 50 F.3d 1448, 1456 (9th Cir. 1995). Because the Court concludes that an evidentiary hearing is not necessary, the Court is not required to appoint counsel. Rule 8(c), Rules Governing § 2255 Proceedings for the United States District Courts. Furthermore, the issues presented are not inherently complex and Petitioner has adequately articulated his claims. The appointment of counsel in this matter is therefore unnecessary. Weygandt v. Look , 718 F.2d 952, 954 (9th Cir. 1983) ("In deciding whether to appoint counsel in a habeas proceeding, the district court must evaluate the likelihood of success on the merits as well as the ability of the petitioner to articulate his claims pro se in light of the complexity of the legal issues involved.").

E. Certificate of Appealability

A petitioner seeking post-conviction relief under § 2255 may appeal a district court's dismissal of his petition only after obtaining a certificate of appealability from a district or circuit court. A certificate of appealability may issue only where a petitioner has made "a substantial showing of the denial of a constitutional right." See 28 U.S.C. § 2253(c)(3). "A petitioner satisfies this standard by demonstrating that jurists of reason could disagree with the district court's resolution of his constitutional claims or that jurists could conclude the issues presented are adequate to deserve encouragement to proceed further." Miller-El v. Cockrell , 537 U.S. 322, 327 (2003). Under this standard, the Court concludes that Petitioner is not entitled to a certificate of appealability.


For all of the foregoing reasons, Petitioner's motion to vacate, set aside, or correct sentence (Dkt. # 1) is DENIED. The Court declines to issue a certificate of appealability.

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