Bucci v. United States

662 F.3d 18, 2011 WL 4840625
CourtCourt of Appeals for the First Circuit
DecidedOctober 13, 2011
Docket09-2468, 09-2493
StatusPublished
Cited by95 cases

This text of 662 F.3d 18 (Bucci v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bucci v. United States, 662 F.3d 18, 2011 WL 4840625 (1st Cir. 2011).

Opinion

DYK, Circuit Judge.

Anthony Bucci (“Bucci”) and David Jordan (“Jordan”) were jointly tried and convicted of drug-related crimes. Each appeals from the district court’s denial of his 28 U.S.C. § 2255 petition for collateral relief. Both appellants contend that their Sixth Amendment right to a public trial was violated by a partial courtroom closure that occurred during jury selection; and that an improper delegation of Article III authority occurred because issues regarding the courtroom closure were determined by the clerk rather than by the judge. The appellants alternatively contend that they are entitled to new § 2255 hearings because Bucci was not permitted to attend the hearing below (although he was represented by counsel); and Jordan was neither permitted to attend nor was he provided with appointed counsel at that time. Finally, Bucci additionally asserts various claims of prosecutorial misconduct.

We affirm the district court’s denial of Bucei’s § 2255 petition. However, we conclude that Jordan is entitled to a new § 2255 hearing. We accordingly vacate the district court’s denial of Jordan’s petition and remand Jordan’s case for further proceedings.

I. Background

“We recite the pertinent facts in the light most favorable to the verdict[s].... ” United States v. Downs-Moses, 329 F.3d 253, 257 (1st Cir.2003). The facts are de *21 scribed in greater detail in this court’s opinion on the petitioners’ direct appeals, United States v. Bucci, 525 F.3d 116 (1st Cir.2008), and in the district court opinion in the § 2255 proceedings, Bucci v. United States, 677 F.Supp.2d 406 (D.Mass.2009).

The underlying case involved the robbery of a cocaine dealer, Carlos Ruiz (“Ruiz”), by a group that included three other drug dealers, Bucci, Jon Minotti (“Minotti”), and Francis Muolo (“Muolo”), and a corrupt police officer, Jordan. The group devised a plan to rob Ruiz of three kilograms of his cocaine by setting up a fake drug transaction between Bucci and Ruiz, with Minotti acting as the middleman. The plan called for officer Jordan to arrive and pretend to “bust” the drug deal, providing Minotti an opportunity to escape with the drugs. Muolo was to be Minotti’s getaway driver.

On December 24, 2003, Minotti accompanied Ruiz to the parking lot of the Malden Medical Center, where they met Bucci. Bucci agreed to purchase three kilograms of cocaine from Ruiz. As Minotti, the middleman, went to transfer the cocaine from Ruiz’s car to Bucci’s car, officer Jordan entered the parking lot in an unmarked vehicle, exited his car wearing plain clothes, shouted “Malden Police,” and pointed a gun at Ruiz’s head. Minotti immediately fled with all three kilograms of cocaine, traveling down an embankment and through the neighboring woods to where Muolo was waiting with a getaway car. Jordan frisked Ruiz and Bucci, detained them long enough for Minotti to complete his escape, and then released them with a warning. Muolo, Minotti, and Bucci then reunited at Muolo’s apartment to divide the proceeds from their heist. However, unbeknownst to them, Ruiz had been the subject of an ongoing federal investigation, and Drug Enforcement Administration (“DEA”) agents conducting surveillance observed the foregoing events as they occurred.

On July 6, 2004, a federal grand jury returned an eight-count indictment charging Bucci and Jordan with, among other things, conspiracy to distribute cocaine, 21 U.S.C. § 846, possession of cocaine with intent to distribute, Id. § 841(a)(1), and possession of a firearm in connection with a drug trafficking crime, 18 U.S.C. § 924(c)(1)(A). Minotti and Muolo agreed to plead guilty to the same charges and to testify against Bucci and Jordan in exchange for lesser sentences. On April 12, 2006, a jury convicted Bucci and Jordan of all counts. This court affirmed their convictions and sentences. See Bucci, 525 F.3d at 134.

In May 2009, both Bucci and Jordan filed petitions seeking collateral relief under 28 U.S.C. § 2255. Following a three-day evidentiary hearing, the district court denied both petitions. See Bucci, 677 F.Supp.2d at 420. Bucci and Jordan both appealed, and we consolidated their cases. We have jurisdiction pursuant to 28 U.S.C. §§ 1291 and 2253(a).

When a district court has held an evidentiary hearing on a petitioner’s § 2255 claim, “we review its factual conclusions for clear error.” Owens v. United States, 483 F.3d 48, 57 (1st Cir.2007). We review the district court’s legal conclusions de novo. Parsley v. United States, 604 F.3d 667, 671 (1st Cir.2010).

II. Bucci’s Right to a Public Trial

We consider first Bucci’s claim regarding the partial courtroom closure that took place during jury selection, summarizing existing law and then turning to the facts of this case.

A.

The Supreme Court made clear in Waller v. Georgia, 467 U.S. 39, 46, 104 *22 S.Ct. 2210, 81 L.Ed.2d 31 (1984), that the Sixth Amendment guarantees criminal defendants the right to a trial that is open to members of the public. This right was “created for the benefit of the defendant,” as openness in criminal proceedings “encourages witnesses to come forward,” “discourages perjury,” and “ensure[s] that judge and prosecutor carry out their duties responsibly.” Id. (internal quotation mark omitted). Closure of a trial can be justified only by an overriding interest, “such as the defendant’s right to a fair trial or the government’s interest in inhibiting disclosure of sensitive information.” Id. at 45, 104 S.Ct. 2210. “Such circumstances will be rare, however, and the balance of interests must be struck with special care.” Id. In Waller, the Supreme Court provided a four-part standard for courts to apply prior to excluding the public from any stage of a criminal trial:

[ 1 ] the party seeking to close the hearing must advance an overriding interest that is likely to be prejudiced,
[ 2 ] the closure must be no broader than necessary to protect that interest,
[ 3 ] the trial court must consider reasonable alternatives to closing the proceeding, and
[ 4 ] it must make findings adequate to support the closure.

Id. at 48,104 S.Ct. 2210.

The situation in Waller involved a suppression hearing regarding the admissibility of wiretap evidence. Id. at 41-42, 104 S.Ct. 2210.

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662 F.3d 18, 2011 WL 4840625, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bucci-v-united-states-ca1-2011.