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Villa-Sanchez v. United States

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
May 21, 2018
Civil Action No. 3:17-CV-3457-D (N.D. Tex. May. 21, 2018)

Summary

finding that if not for the instruction in Mathis to review state court decisions, Ford would have remained the law in this circuit

Summary of this case from Calderon-Canas v. United States

Opinion

Civil Action No. 3:17-CV-3457-D

05-21-2018

JOSE ALBERTO VILLA-SANCHEZ (BOP Register No. 49664-177), Movant, v. UNITED STATES OF AMERICA, Respondent.


MEMORANDUM OPINION AND ORDER

Movant Jose Alberto Villa-Sanchez ("Sanchez") moves to alter or amend the court's February 28, 2018 judgment summarily dismissing his motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255, contending that the court failed to address a claim for relief that he raised for the first time in his February 2, 2018 objections to the magistrate judge's findings of fact, conclusions of law, and recommendation. Sanchez also has filed a motion for leave to proceed in forma pauperis ("IFP") that appears to be related to the substantive motion.

Although it is improper to raise a claim for the first time in the objections, considering Sanchez's pro se status, the court will address the claim that his Sixth Amendment right to effective assistance of counsel was violated by his appellate counsel's failing to raise on direct appeal that Sanchez's trial counsel was constitutionally ineffective for failing to argue that Descamps v. United States, 570 U.S. 254 (2013), overruled United States v. Ford, 509 F.3d 714 (5th Cir. 2007).

As the Fifth Circuit has observed, it "typically declines to review ineffective assistance of counsel claims raised for the first time on direct appeal," because "competent review of such claims requires that the record be developed at the trial court." United States v. Henneberger, 592 Fed. Appx. 233, 236 (5th Cir. 2014) (per curiam) (citing United States v. Cervantes, 706 F.3d 603, 621 (5th Cir. 2013); United States v. Higdon, 832 F.2d 312, 314 (5th Cir. 1987)). Had Sanchez's appellate counsel raised that claim—and had the Fifth Circuit chosen to review it—however, Sanchez has not shown that it would have been successful.

Sanchez filed his notice of appeal in the underlying criminal case on November 18, 2015, and the Fifth Circuit affirmed this court's judgment on January 5, 2017. The mandate issued on January 27, 2017. It was not until January 18, 2017, however, after the panel affirmed this court's judgment in Sanchez's case, that the Fifth Circuit issued its panel opinion in United States v. Tanksley, 848 F.3d 347 (5th Cir.), supplemented, 854 F.3d 284 (5th Cir. 2017), holding that Mathis v. United States, ___ U.S. ___, 136 S. Ct. 2243 (2016), overturned Ford. See Tanksley, 848 F.3d at 352 ("Mathis is more than merely illuminating with respect to the case before us; it unequivocally resolves the question in favor of Tanksley. Ford cannot stand. Section 481.112(a) is an indivisible statute to which the modified categorical approach does not apply." (citations and internal quotation marks omitted)).

Because the Fifth Circuit determined that Mathis—decided long after Sanchez's sentencing—not Descamps, overturned Ford, Sanchez cannot show that his trial counsel was ineffective for failing to make the argument Sanchez now maintains he should have made. Accordingly, it follows that Sanchez likewise cannot demonstrate that his appellate counsel was ineffective for failing to raise on direct appeal his trial counsel's alleged ineffectiveness. See United States v. Fields, 565 F.3d 290, 294 (5th Cir. 2009) ("[T]he objective standard of reasonableness to which counsel are held requires that they research relevant facts and law, or make an informed decision that certain avenues will not be fruitful. Thus, solid, meritorious arguments based on directly controlling precedent should be discovered and brought to the court's attention. Although a failure of counsel to be aware of prior controlling precedents in even a single prejudicial instance might render counsel's assistance ineffective under the Sixth Amendment, we have repeatedly held that there is no general duty on the part of defense counsel to anticipate changes in the law." (citations, internal quotation marks, and brackets omitted)); see, e.g., United States v. Woods, 714 Fed. Appx. 455, 456 (5th Cir. 2018) (per curiam); McCowen v. United States, 2018 WL 1135627, at *2 (N.D. Tex. Jan. 18, 2018) (Ramirez, J.), rec. accepted, 2018 WL 1083820 (N.D. Tex. Feb. 27, 2018) (Boyle, J.) (both rejecting similar claims—that counsel were constitutionally ineffective for failing to anticipate changes in the law that resulted from the Supreme Court's announcing Mathis).

For the reasons explained, the court denies Sanchez's motion to alter or amend judgment and his related IFP motion.

SO ORDERED.

May 21, 2018.

/s/_________

SIDNEY A. FITZWATER

UNITED STATES DISTRICT JUDGE


Summaries of

Villa-Sanchez v. United States

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
May 21, 2018
Civil Action No. 3:17-CV-3457-D (N.D. Tex. May. 21, 2018)

finding that if not for the instruction in Mathis to review state court decisions, Ford would have remained the law in this circuit

Summary of this case from Calderon-Canas v. United States

In Villa-Sanchez, the district court held that counsel was not ineffective for failing to argue that Descamps overruled Ford because it was actually overruled by Mathis, which was decided after the defendant was sentenced.

Summary of this case from Calderon-Canas v. United States
Case details for

Villa-Sanchez v. United States

Case Details

Full title:JOSE ALBERTO VILLA-SANCHEZ (BOP Register No. 49664-177), Movant, v. UNITED…

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

Date published: May 21, 2018

Citations

Civil Action No. 3:17-CV-3457-D (N.D. Tex. May. 21, 2018)

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