United States v. Edwin P. Aguirre

912 F.2d 555, 1990 U.S. App. LEXIS 15474, 1990 WL 122218
CourtCourt of Appeals for the Second Circuit
DecidedAugust 27, 1990
Docket1485, Docket 90-1133
StatusPublished
Cited by134 cases

This text of 912 F.2d 555 (United States v. Edwin P. Aguirre) 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
United States v. Edwin P. Aguirre, 912 F.2d 555, 1990 U.S. App. LEXIS 15474, 1990 WL 122218 (2d Cir. 1990).

Opinion

LUMBARD, Circuit Judge:

The United States appeals the grant of a writ of error coram nobis to Edwin Aguirre by the District Court for the Eastern District of New York (Charles P. Sifton, Judge). After a hearing on January *556 12, 1990, the court held that Aguirre received “ineffective assistance of counsel” during his 1989 trial for cocaine importation and possession. The court vacated the conviction and granted a new trial.

Our study of the trial record, the papers submitted thereafter, and the hearing on the coram nobis petition, persuades us that the court’s findings of fact and conclusions of law are clearly erroneous. The record does not show that Aguirre’s representation “fell below an objective standard of reasonableness,” Strickland v. Washington, 466 U.S. 668, 688, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984), or “so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result,” id. at 686, 104 S.Ct. at 2064. Nor do we find any support for the view that the outcome of the trial would have been different had counsel followed the course Aguirre suggests.

Accordingly, we reverse and remand for sentencing.

I.

After Ecuatoriana de Aviacon flight 052 arrived at Kennedy Airport from Quito, Ecuador on the evening of August 5, 1988, customs officials, contrary to their usual practice, inspected the luggage of the crew. One official, inspecting the luggage of Aguirre, a flight attendant, noticed that the sides of his blue Samsonite bag were “thick and heavy.” Examination of the contents of the suitcase revealed false sides in which were found packages containing fourteen pounds of cocaine.

The grand jury filed an indictment on August 19, 1988 charging Aguirre in Count One with “knowingly and intentionally” importing cocaine into the United States, in violation of 21 U.S.C. §§ 952(a), 960(a)(1), and 960(b)(1)(B)(ii), and in Count Two with “knowingly and intentionally” possessing with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(ii)(II).

The trial took place over two days beginning on April 3, 1989, and after two days of deliberations, resulted in a verdict of guilty on both counts. Aguirre was represented by James C. Neville and Peter Kirchheimer of the Legal Aid Society’s Federal Defender Services Unit. Neville, who acted as principal counsel from the time of Aguirre’s arrest, was admitted to practice in September 1985. During almost two years with Legal Aid, he had represented clients in fifteen trials. Kirchheimer has been an attorney since 1974.

A. Investigation Before Trial

During initial preparations, Neville relied heavily on his conversations with Edwin Aguirre, his brother Oscar, who resided in New York City, and Edwin’s wife Jennie, who came to New York to assist in his defense. Fluent in Spanish, Neville regularly conversed with them in that language. Despite their assistance and cooperation, Neville encountered great difficulty in arranging for interviews of potential witnesses, all of whom resided in Ecuador.

1. The Source of the Suitcase Based on his conversations with Aguirre and his family members, Neville’s early strategy was to establish that Aguirre brought the suitcase into the United States not knowing it contained cocaine. To accomplish this, Neville hoped to prove that the blue Samsonite, which Aguirre said he had borrowed from an airline storeroom because of the theft of his regular suitcase, contained the cocaine before Aguirre obtained it. Neville planned to trace the suitcase to Julia Oro-vic, a Dutch national who abandoned it in Caracas, Venezuela after an Ecuatoriana flight from Quito. Thereafter it had been returned to Quito, the point of origin.

Despite a subpoena, Ecuatoriana failed to make available the witnesses necessary to pursue the Orovic aspect of the defense. It complied in part only after the court issued an order to show cause why it should not be held in contempt. Because Ecuatoriana resisted producing these potential witnesses, Neville was unable to interview them until the evening of the first day of trial. In the course of these interviews, Neville learned that it was doubtful that the Orovic theory could be *557 supported. Moreover, some of the witnesses revealed damaging information.

First, Germánico Coronel, an airline employee, informed Neville that the Orovic suitcase, which he had previously described in a telex on its arrival in Quito, did not contain wheels, straps or handles. By this description, the suitcase differed from the blue Samsonite, which did have those features. Second, Carmen Trueba Piedrahita, an employee who was prepared to testify that the seized and the Orovic suitcases were the same, weakened significantly Aguirre’s account of the events leading up to his boarding flight 052. Aguirre had earlier told Neville that he received a last-minute call from the airline to work the flight and that, as a result, he arrived at the airport late and boarded hurriedly. Piedrahita, who impressed Neville as a bright, credible witness, volunteered that Aguirre arrived quite early and refused her request to allow his suitcase to be identified and inspected for drugs by trained dogs.

Third, Neville hoped that Luis Peredes, the employee who removed the blue Samsonite from the storeroom and gave it to another employee to give to Aguirre, would corroborate the chain of custody of the Orovic suitcase by identifying its luggage tags. Instead, Peredes impressed Neville as a hostile witness whose testimony, if it was to be used at all, should be sharply curtailed to avoid a potentially damaging revelation. Peredes’s failure to bring the original tags with him to New York, despite repeated requests that he do so, supported that impression and weakened his usefulness as a witness. Peredes also maintained that the Orovic suitcase was not decorated with stickers, in contrast to the seized suitcase, which was. Peredes was a dangerous witness for another reason; he had told Neville during their interview that narcotics sensitive dogs had come through the storeroom while the Samsonite was still there and that the results of the search were negative. This would have supported the government’s position that cocaine was placed in the Samsonite after it was taken from the storeroom. At the post-trial hearing, Neville explained that he feared Peredes would “say something that [would] kill us.” He added: “[M]y feeling was he was hostile because he thought Edwin Aguirre was guilty.”

Additionally, Neville learned from Magdalena Solorzano, another airline employee, that in June 1988 Aguirre borrowed a suitcase from the storeroom but was told to return it.

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Bluebook (online)
912 F.2d 555, 1990 U.S. App. LEXIS 15474, 1990 WL 122218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edwin-p-aguirre-ca2-1990.