Opinions and documents
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
Raymond Sanchez-Echevarria,
Plaintiff,
CIVIL NO. 23-1420 (DRD)
v.
United States of America,
Defendant.
Opinion and Order
Pending before the Court is petitioner’s Raymond Mendez-Echevarría’s
(herein after “Petitioner” or “Mendez-Echevarría”), Motion for Relief Under § 2255
to Vacate, Set Aside or Correct Sentence.1 Docket No. 1. Meanwhile, the
Government filed its response seeking the denial and dismissal of the instant
second or successive § 2255 as petitioner has failed to obtain the approval from
the First Circuit to file a second or successive petition with this Court. Docket
No. 5. The Court agrees with the Government.
I. Procedural History
On October 4, 2002, Petitioner, along with thirteen defendants, was
indicted by a Federal Grand Jury in Criminal Case No. 02-387 (DRD). Petitioner
was indicted for violations to a drug conspiracy statute under 21, U.S.C., Sec.
841(a)(1) and 846. Mendez-Echevarría was arrested on October 23, 2002. As a
result of his criminal conduct during his arrest, Petitioner was again indicted by
a Federal Grand Jury on November 20, 2002, in a two-count indictment in
1 Petitioner titled the filing Petitioner Mendez-Echevarria’s Motion Pursuant to F.R.Civ.P. Rule 15(c)
Relation Back of Amendments and Rule 12 of the Rules Governing Section 2255 Proceedings for
the United States District Courts.
Criminal Case No. 02- 448 (DRD). In this second Indictment, Count One charged
Petitioner with aiding and abetting and unlawfully possessing a firearm which
had been shipped and transported in interstate commerce in violation of 18,
U.S.C., Sec. 922(k). Count Two charged Petitioner with receipt of a firearm by an
indicted person in violation of 18, U.S.C., Sec 922(n).
On March 8, 2003, both cases were consolidated under 02-387(DRD). On
June 22, 2004, Petitioner’s trial began. On July 27, 2004, after twenty-two days
of trial, the jury returned a verdict as to Méndez-Echevarría of guilty of Count
One of the indictment in 02-387(DRD) and guilty of Counts One and Two of the
indictment in 02-448(DRD).
On May 26, 2005, Méndez-Echevarría was sentenced by the Court to a
term of imprisonment of life as to Count One in Crim. No. 02-387(DRD), a term
of imprisonment of five years as to each Counts One and Two in Crim. No. 02-
448(DRD), said terms to be served concurrently with each other and with the
sentence imposed in Crim. No. 02-387(DRD). Petitioner was further sentenced
to a term of Supervised Release of five years as to Count One in Crim. No. 02-
387(DRD) and five years as to Counts One and Two in Crim. No. 02-448 (DRD);
said terms to be served concurrently with each other. A Special Monetary
Assessment of one hundred ($100.00) dollars was imposed as to Count One in
Crim. No. 02-387(DRD) and two hundred ($200.00) dollars as to Counts One
and Two in Crim. No. 02-448 (DRD); for a total assessment of three hundred
($300.00) dollars.
On June 5, 2005, Petitioner, through his counsel, timely filed a Notice of
Appeal. On August 27, 2008, the First Circuit Court of Appeals issued its
Opinion and Judgment affirming Méndez-Echevarría’s conviction and sentence,
United States v. Sanchez-Badillo, 540 F.3d 24(1st Cir., 2008). On January 12,
2009, the Supreme Court of the United States denied Petitioner’s Certiorari.
On November 23, 2009, Méndez-Echevarría filed a timely Petition for relief
pursuant to Sec. 2255 in 09-2186 (DRD). On March 27, 2017, the Court entered
order denying Petitioner’s Motion to Vacate on the merits. The Court further
denied Petitioner’s request for an evidentiary hearing and ordered that no
certificate of appealability should be issued if Petitioner filed a notice of appeal
because there was no substantial showing of the denial of a constitutional right
within the meaning of 28 U.S.C. 2253(c)(2). On June 6, 2013, Mendez-Echevarria
moved to reconsider this Court’s order and judgment. This request was denied.
On August 18, 2023, Mendez-Echevarria filed his second § 2255 motion
now pending before the Court.
II. Discussion
This Court lacks jurisdiction to address Petitioner’s unauthorized
successive petition. “A federal prisoner seeking to file a second or successive §
2255 petition must first obtain authorization from the court of appeals to do so.”
Bucci v. United States, 809 F.3d 23, 25 (1st Cir. 2105) (citing 28 U.S.C. §§
2244(b)(3)(A), 2255(h)); see United States v. Pratt, 129 F.3d 54, 57 (1st Cir. 1997)
(holding 28 U.S.C. § 2255(h)’s “prior approval provision allocates subject-matter
jurisdiction to the court of appeals by stripping the district court of jurisdiction
over a second or successive habeas petition unless and until the court of appeals
has decreed that it may go forward”). “Such authorization is available only when
the second or successive petition is based either on (1) newly discovered evidence
that would establish innocence or (2) a new rule of constitutional law made
retroactive on collateral review by the Supreme Court.” Bucci, 809 F.3d at 25-26
(citing 28 U.S.C. § 2255(h).
Petitioner has failed to demonstrate that his second § 2255 petition
complies with the exceptions listed above. Thus, in absence of extraordinary
circumstances and without authorization from the court of appeals, this Court
lacks authorization to resolve Petitioner’s request.
Accordingly, the Court holds that it lacks jurisdiction to address Mendez-
Echevarria’s request. Thus, Petitioner’s 28 U.S.C. § 2255 motion to vacate is
hereby DENIED. Judgment of dismissal is to be entered accordingly.
IT IS SO ORDERED.
In San Juan, Puerto Rico, on this 27th day of October 2023.
S/Daniel R. Domínguez
Daniel R. Domínguez
United States District Judge
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