Hernando Rodriguez v. United States
1:11-cv-02957
S.D.N.Y.Nov 25, 2013Background
- Rodriguez, a federal defendant, was convicted on two counts of murder while engaged in federal narcotics felonies.
- The superseding indictment charged three counts: murder in the course of a drug conspiracy, murder during a firearm offense in furtherance of narcotics conspiracies, and conspiracy to violate federal narcotics laws.
- Colombian authorities extradited Rodriguez under a decree with conditions limiting extraditable conduct and time-frame; dual incrimination constrained certain charges.
- Petitioner was tried in 2008, primarily Spanish-speaking with an interpreter; the Government rested and defense presented no case; he was convicted on Counts 1 and 2 and sentenced to concurrent 50-year terms.
- Rodriguez pressed 2255 claims alleging ineffective assistance of counsel on multiple grounds, including trial instructions, specialty limits, presumption of innocence, limitations, interpreter availability, and admission of pre-1997 evidence.
- The court denied most claims but ordered an evidentiary hearing to address whether Rodriguez was adequately advised about a plea offer presented the day before trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jury instructions adequacy for §848(e)(1)(A) | Rodriguez argues failure to instruct on continuing criminal enterprise | Government contends the prong charged relates to §841(b)(1)(A); no C.C.E. instruction required | Meritless; instruction aligned with charged prong; no error under Strickland. |
| Specialty and Count Two extradition | Counsel failed to challenge specialty limits given decree | Decree allowed homicide prosecution; no violation of specialty | Meritless; prosecution consistent with decree and dual incrimination concerns. |
| Presumption of innocence instruction | Instruction deviated from Birbal formula | Court’s instruction functionally identical to Birbal standard | Instruction proper; no error. |
| Statute of limitations for underlying conspiracy | Underlying conspiracy time-barred; invalidates §848(e)(1)(A) | §848(e)(1)(A) is capital offense not subject to five-year limit | Court adopts interpretation allowing prosecution despite time-barred underlying conspiracy. |
| Interpreter availability and plea-offer communications | Lack of interpreter for plea discussions violated Sixth Amendment | CIA requires interpreters at judicial proceedings; plea discussions excluded | Remanded for evidentiary hearing to resolve plea-offer understanding and interpreter issue. |
Key Cases Cited
- United States v. Aguilar, 585 F.3d 652 (2d Cir. 2009) (elements of §848(e)(1)(A) and related proximity to conspiracy)
- United States v. Birbal, 62 F.3d 456 (2d Cir. 1995) (preservation of presumption-of-innocence instruction)
- United States v. Kirsh, 54 F.3d 1062 (2d Cir. 1995) (Strickland standard and reasonable investigation of claims)
- Mayo v. Henderson, 13 F.3d 528 (2d Cir. 1994) (counsel not obliged to raise every nonfrivolous argument)
- Purdy v. United States, 208 F.3d 41 (2d Cir. 2000) (plea communication duties under counsel)
- Boria v. Keane, 99 F.3d 492 (2d Cir. 1996) (Sixth Amendment plea-offer conveyance and reasonable probability standard)
- Jones v. United States, 101 F.3d 1263 (8th Cir. 1996) (interpretation of ‘punishable’ in §848(e)(1)(A) and related limits)
- United States v. Baez, 349 F.3d 90 (2d Cir. 2003) (specialty limits on extradition prosecutions)
- United States v. Flores, 538 F.2d 939 (2d Cir. 1976) (specialty does not regulate admissibility of pre-1997 evidence)
