Castillo v. Matesanz

348 F.3d 1, 2003 U.S. App. LEXIS 21718, 2003 WL 22400214
CourtCourt of Appeals for the First Circuit
DecidedOctober 22, 2003
Docket01-2166
StatusPublished
Cited by37 cases

This text of 348 F.3d 1 (Castillo v. Matesanz) 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
Castillo v. Matesanz, 348 F.3d 1, 2003 U.S. App. LEXIS 21718, 2003 WL 22400214 (1st Cir. 2003).

Opinion

LIPEZ, Circuit Judge.

This petition for habeas corpus seeks relief from the denial of petitioner’s motion for a new trial in the state court. In pursuing a new trial, petitioner argued that (1) the trial court’s denial of defense counsel’s motion for a continuance at the beginning of the trial was “so arbitrary as to violate due process,” and (2) defense counsel’s subsequent conduct at trial violated the petitioner’s Sixth Amendment right to counsel. In asserting those arguments here, petitioner contends that the state courts’ denial of his motion for a new trial was contrary to, and an unreasonable application of, clearly established federal law. Unpersuaded, we affirm the decision *4 of the district court denying the petition for habeas corpus relief.

I.

On September 27, 1996, petitioner, Juan Castillo (“Castillo”), was convicted by a jury in the Massachusetts Superior Court of trafficking in a controlled substance (cocaine), and was sentenced to a mandatory minimum sentence of fifteen years. Castillo appealed his conviction to the Massachusetts Appeals Court. On April 15, 1998, Castillo filed a motion in the Superi- or Court for a new trial arguing that (1) the trial court abused its discretion in denying defense counsel Christine Fernandez (“Fernandez”) a continuance, and (2) that Fernandez’s lack of knowledge of the law, failure to interview or prepare Castillo, mischaracterization of Castillo’s testimony in closing argument, and failure to call relevant witnesses was ineffective assistance of counsel under the Massachusetts Declaration of Rights and the Sixth Amendment. By an order entered June 15, 1998, the trial judge denied the motion without discovery or an evidentiary hearing, finding that no continuance was necessary because the filing of counsel’s appearance was a representation that she was “ready, willing, and able” to try the case, and that her performance was not ineffective. Commonwealth v. Castillo, No. 9477 CR 3461 (Mass. Superior Ct. June 15, 1998)(order denying defendant’s motion for new trial). Castillo’s appeal from this order was consolidated with his direct appeal. On June 8, 1999, the Appeals Court summarily affirmed Castillo’s conviction and the denial of his new trial motion “substantially for those reasons set out in the trial judge’s memorandum of decision.” Commonwealth v. Castillo, 47 Mass.App.Ct. 1103, 711 N.E.2d 618 (1999)(mem. & order affirming defendant’s conviction and denial of motion for a new trial). The Supreme Judicial Court of Massachusetts denied further appellate review. Commonwealth v. Castillo, 430 Mass. 1105, 717 N.E.2d 1014 (1999)(notice of denial of further appellate review).

On September 11, 2000, Castillo petitioned the federal district court for habeas corpus relief under 28 U.S.C. § 2254, claiming that the state court’s rejection of his two new trial claims' — -a due process violation in denying the continuance and ineffective assistance of counsel — warranted habeas relief. On March 22, 2001, the district court referred the petition to a United States magistrate judge for a recommended disposition. On July 6, 2001, the magistrate judge issued a thorough Report and Recommendation recommending that the petition be dismissed. On July 17, Castillo timely objected to three factual determinations contained in the report. 1 By an order dated *5 July 27, 2001, the district court rejected Castillo’s objections and adopted the report in its entirety. 2 On August 1, 2002, the district court explained its decision to grant Castillo a certificate of appealability. “While a strong case has been made that counsel’s performance fell below an objective standard of reasonableness because of her utter lack of preparation, I agreed (and still agree) with the magistrate judge that petitioner has not shown that prejudice resulted. Nonetheless, habeas appellate counsel has valiantly made enough of a showing to persuade me that an appeal is appropriate.” Castillo v. Matesanz, No. 00-11854-PBS (August 1, 2002) (certificate of appealability).

II.

We first give a brief summary of the circumstances of the offense and some pretrial history. We then recount the facts relevant to the request for a continuance and the ineffective assistance of counsel claims.

A. The Offense and Some Pretrial History

At about 8 p.m. on October 30,1994, two police officers for the city of Lynn received a radio report of a disturbance at 102 Cottage Street. Upon arrival, the residents of the first floor apartment let the officers into the three-unit building and directed them upstairs. The officers proceeded to the second floor, which was empty and unlit, where they heard footsteps coming from the third floor. Officer Griffin proceeded to the third floor apartment and knocked on the door, identifying himself as “policía.” Officer Hogan went up the back stairs to the third floor, where he heard the back door unlock and saw Castillo begin to emerge from the doorway. Castillo then turned and went back into the apartment. Officer Hogan entered through the back door, saw a second man in the apartment’s bathroom holding a plastic bag containing a white substance, and heard the toilet flushing. The officer then saw a third man in the kitchen making a throwing gesture towards the window. On the ground beneath the kitchen window, the police later recovered two clear plastic bags containing approximately 169 grams of cocaine. Castillo and a fourth man were standing next to the kitchen table, on which Officer Hogan observed a partially open brown paper bag containing several plastic sandwich bags filled with a white powder, and two digital scales. Castillo was never seen in physical custody of any controlled substance. The officers arrested Castillo and brought him to the police station, where officers found a beeper and $467 in cash on his person.

On December 14, 1994, a Massachusetts grand jury indicted Castillo for trafficking in 200 grams or more of cocaine, and conspiracy to violate the Controlled Substances Act. Mass. Gen. Laws Ann. ch. 94c, §§ 32E, 40 (2003). At Castillo’s arraignment on January 11, 1995, attorney Kirk Bransfield was appointed to represent him. *6 After deciding a variety of pretrial motions and after a number of continuances, the trial court scheduled the beginning of trial for December 13, 1995. 3 Castillo failed to appear on December 13, and an arrest warrant issued. Approximately six months later, Castillo was arrested at a New York airport and remanded to Massachusetts for trial. Trial was scheduled to begin on September 23,1996.

B. Attorney Fernandez’s Appearance

On August 5, 1996, Christine Fernandez, an attorney with the New York law firm of Aranda & Guttlein, filed a motion to appear pro hac vice in this matter. On the same day, attorney Andres M.

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Bluebook (online)
348 F.3d 1, 2003 U.S. App. LEXIS 21718, 2003 WL 22400214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/castillo-v-matesanz-ca1-2003.