Morales v. United States

635 F.3d 39, 2011 U.S. App. LEXIS 4959, 2011 WL 832907
CourtCourt of Appeals for the Second Circuit
DecidedMarch 11, 2011
DocketDocket 04-0858-pr
StatusPublished
Cited by54 cases

This text of 635 F.3d 39 (Morales v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morales v. United States, 635 F.3d 39, 2011 U.S. App. LEXIS 4959, 2011 WL 832907 (2d Cir. 2011).

Opinions

HALL, Circuit Judge:

Richard Morales appeals from the denial of his section 2255 motion1 by the United States District Court for the District of Connecticut (Nevas, J.). Morales v. United States, 294 F.Supp.2d 174 (D.Conn.2003). Morales challenged his conviction on the grounds that, inter alia, he did not receive effective assistance of counsel from his trial or appellate lawyers asserting that they neither protected his Sixth Amendment right to a public trial nor challenged what Morales contends was an improper sentence on his conspiracy conviction. Because, based on the record before the district court, Morales failed to demonstrate plausibly that his counsel acted unreasonably in connection with what he asserts was a brief closure of the courtroom, the district court’s summary denial of this portion of his motion is AFFIRMED. As to the argument that counsel’s assistance related to sentencing was ineffective, although the district court relied on an exception to our holding in United States v. [41]*41Orozco-Prada, 732 F.2d 1076 (2d Cir.1984), that we have yet to recognize, we AFFIRM the district court’s ruling because Morales cannot establish prejudice stemming from his counsel’s failure to challenge that sentence on appeal.

BACKGROUND

On December 8, 1994, Morales was indicted along with 32 other individuals for a variety of serious crimes related to their participation in the Latin Kings street gang. Morales, who was alleged to have been the gang’s “Director of Security,” was charged with multiple RICO2 and VICAR3 violations, as well as: (i) conspiracy to possess with intent to distribute marijuana, heroin, cocaine, and cocaine base in violation of 21 U.S.C. § 846 (“Count 27”); and (ii) possession with intent to distribute 50 or more grams of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).

In the run-up to the trial, the district court decided to reserve the courtroom’s gallery for the day of jury selection. The court explained to the myriad prosecutors and defense attorneys:

Because at this point I don’t know how many jurors we’ll have left in the pool, I’m going to guess it’s going to be somewhere around 50 or so, give or take. All of the rows in the spectator section of the courtroom are going to be used for the jurors to be seated. I’m not going to permit any spectators to be seated among the prospective jurors so that I want counsel to be on notice that on Friday there will be no room for any spectators. All of those seats are going to be taken by prospective jurors. So everyone should be aware of that.

(App. for Appellant’s Br. 135.)

On Friday, June 30, 1995, after about a week of voir dire, the district court selected the defendants’ jury. That morning, the judge first spoke to certain individual jurors about why they believed they ought to be excused from jury duty, and then brought the jury pool, consisting of 48 persons, into the courtroom so that the prospective jurors could restate their names for the attorneys. Once this was done, the judge sent them back to the jury assembly room and heard peremptory challenges from the parties. Following a short recess, the court brought the remaining prospective jurors back into the courtroom and drew the names of 16 persons to be seated on the jury.

After a three-month trial, Morales was convicted on all counts and sentenced to multiple life-terms in prison.4 One of the life sentences was imposed on Morales’s conviction on Count 27, the drug conspiracy count. Although the jury did not return a special verdict as to which drugs Morales conspired to possess, the district court’s sentence was premised on a conspiracy to possess cocaine and/or cocaine base, the maximum penalty for conspiring to possess marijuana or heroin being less than life imprisonment.

After this court affirmed his conviction on direct appeal,5 Morales filed a pro se [42]*42motion under 28 U.S.C. § 2255(a) to vacate his sentence. He claimed, inter alia, that his trial and appellate counsel were ineffective for failing to argue that: (1) the trial court violated his right to a public trial by closing the courtroom during the jury selection; and (2) because the jury returned a general verdict finding Morales guilty of Count 27, under United States v. Orozco-Prada, 732 F.2d 1076 (2d Cir.1984), and its progeny, Morales should have been sentenced based on the drug carrying the lowest statutory penalty— marijuana. Morales later sought leave to supplement his courtroom closure claim with two affidavits from his girlfriend and the mother of his child, both of whom averred that they were denied entry to the courtroom on June 30, 1995 during jury selection. The court granted his motion for leave to supplement, which was unopposed by the government.

The district court denied Morales’s section 2255 motion. Morales v. United States, 294 F.Supp.2d 174, 184 (D.Conn.2003). Without holding a hearing, Judge Nevas — who also presided over the voir dire and trial in question — found, first, that his own statements did not amount to an order closing the courtroom, and, second, that there was “no evidence that any member of the public, including Morales’s friends and family, or the press, was specifically excluded from the proceedings.” Id. at 179 n. 1. Concluding, therefore, that Morales could not possibly have suffered an unconstitutional deprivation of his right to a public trial if the courtroom was, in fact, open at all times — and accordingly that any challenge to such a purported closure “would have been frivolous,” id. at 179 — he thus rejected Morales’s claim of ineffective assistance of counsel insofar as it was predicated on counsel’s failure to challenge or appeal the supposed courtroom closure. The court did not discuss the two affidavits supporting Morales’s motion. The district court also concluded the claim underlying Morales’s argument that his appellate counsel was ineffective for failing to appeal Morales’s sentence on the conspiracy charge was without merit.6 Id. It found that Morales was properly sentenced because his case fell within what it believed was an exception to OrozcoPrada — namely, that because Morales was convicted of actually possessing cocaine base, it was reasonable to assume that the jury had also found him guilty of a conspiracy related to that drug. Given what it found to be the propriety of the sentence, the district court concluded that Morales’s appellate counsel would have had no reason to appeal it. Id. at 181.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

PATTON v. United States
W.D. Pennsylvania, 2025
State v. Aita Gurung
2025 VT 52 (Supreme Court of Vermont, 2025)
Perez v. United States
S.D. New York, 2025
Burgos v. United States
S.D. New York, 2024
Gonzalez v. United States
S.D. New York, 2024
Dervishaj v. United States
Second Circuit, 2024
Chambers v. United States
S.D. New York, 2024
McAllister v. United States
Second Circuit, 2021
Herrera v. United States
S.D. New York, 2021
Kassir v. United States
3 F.4th 556 (Second Circuit, 2021)
Rensing v. United States
S.D. New York, 2021
Figueroa v. Warden
N.D. New York, 2021
Gobern v. United States
S.D. New York, 2020
Seabrook v. United States
S.D. New York, 2020
AMIR v. BARR
N.D. New York, 2020
Rivera v. United States
S.D. New York, 2020
Lopez v. United States
Second Circuit, 2019

Cite This Page — Counsel Stack

Bluebook (online)
635 F.3d 39, 2011 U.S. App. LEXIS 4959, 2011 WL 832907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morales-v-united-states-ca2-2011.