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Hernando Rodriguez v. United States
1:11-cv-02957
S.D.N.Y.
Nov 25, 2013
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Background

  • 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)
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Case Details

Case Name: Hernando Rodriguez v. United States
Court Name: District Court, S.D. New York
Date Published: Nov 25, 2013
Docket Number: 1:11-cv-02957
Court Abbreviation: S.D.N.Y.