United States v. Flavio De Morais

713 F. App'x 540
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 6, 2017
Docket16-15656
StatusUnpublished

This text of 713 F. App'x 540 (United States v. Flavio De Morais) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Flavio De Morais, 713 F. App'x 540 (9th Cir. 2017).

Opinion

MEMORANDUM ***

Flavio de Moráis appeals from the district court’s order denying his motion to vacate his conviction under 28 U.S.C. § 2255 for ineffective assistance of counsel. De Moráis, a legal permanent resident, pled guilty to mail fraud in violation of 18 U.S.C. § 1341, a conviction which rendered him deportable. De Morais’s sole argument on appeal is that his retained counsel, Hugh Levine, provided ineffective assistance under Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), by failing to propose a specific alternative plea that would not have rendered De Moráis deportable. We have jurisdiction pursuant to 28 U.S.C. §§.1291, 2263, and 2265. Because Levine conducted the plea negotiations competently, and because De Moráis has in any case failed to show prejudice from Levine’s purported deficient performance, we affirm.

I.

In 2010, following Levine’s advice, De Moráis pled guilty to mail fraud in violation of 18 U.S.C. § 1341, an offense which rendered him deportable under 8 U.S.C. § 1227(a)(2)(A)(i), as a crime involving moral turpitude, and under 8 U.S.C. § 1227(a)(2)(A)(iii), as an aggravated felony. Before and after his plea, De Moráis cooperated extensively with the government, and in return the government moved the district court to départ downward from the Sentencing Guidelines in sentencing De Moráis. The district court granted that request in 2011 by imposing a noncustodial sentence of three years’ probation and ordering De Moráis to pay $161,149 in restitution, jointly and severally with two other defendants.

In 2014, De Moráis moved the district court to vacate his conviction under § 2256, claiming primarily that Levine provided ineffective assistance by failing to advise De Moráis of the immigration consequences of his plea. After holding two evidentiary hearings, the district court denied the motion, concluding that Levine informed De Moráis of the virtually certain immigration consequences of pleading guilty to mail fraud and competently attempted to help De Moráis avoid those consequences. Narrowing his position, De Moráis argues on appeal that Levine rendered ineffective assistance because he failed to seek an alternative plea to theft, embezzlement, or misapplication by a bank officer or employee in violation of 18 U.S.C. § 656. De Moráis contends that a conviction under § 656 would not have rendered him deportable because it is neither a crime involving moral turpitude nor an aggravated felony.

II.

We review a district court’s denial of a § 2255 motion de novo, and we review its factual findings for clear error. United States v. Aguirre-Ganceda, 592 F.3d 1043, 1045 (9th Cir. 2010). “We may affirm on any ground supported by the record even if it differs from the rationale of the district court.” Washington v. Lampert, 422 F.3d 864, 869 (9th Cir. 2005).

“[T]he two-part Strickland v. Washington test applies to challenges to guilty pleas based on ineffective assistance of counsel.” Hill v. Lockhart, 474 U.S. 52, 58, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985). A petitioner claiming ineffective assistance of counsel must show both deficient performance and prejudice. Strickland, 466 U.S. at 687-88, 694, 104 S.Ct. 2052.

“To establish deficient performance, a person challenging a conviction must show that ‘counsel’s representation fell below an objective standard of reasonableness.’ ” Harrington v. Richter, 562 U.S. 86, 104, 131 S.Ct. 770, 178 L.Ed.2d 624 (2011) (quoting Strickland, 466 U.S. at 688, 104 S.Ct. 2052). The court considering the challenge “must apply a ‘strong presumption’ that counsel’s representation was within the ‘wide range’ of reasonable professional assistance.” Id. (quoting Strickland, 466 U.S. at 689, 104 S.Ct. 2052). When a conviction carries with it “clear” deportation consequences for a noncitizen defendant, however, counsel has “the duty to give correct advice” regarding those consequences. Padilla v. Kentucky, 559 U.S. 356, 367-69, 130 S.Ct. 1473, 176 L.Ed.2d 284 (2010).

“With respect to prejudice, a challenger must demonstrate ‘a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.’” Harrington, 562 U.S. at 104, 131 S.Ct. 770 (quoting Strickland, 466 U.S. at 694, 104 S.Ct. 2052). To establish prejudice in the plea bargaining context, a petitioner must show a reasonable probability that “the outcome of the plea process would have been different with competent advice.” Lafler v. Cooper, 566 U.S. 156, 163, 132 S.Ct. 1376, 182 L.Ed.2d 398 (2012) (citations omitted).

III.

Levine’s performance was not deficient. The district court found that Levine was well aware that a conviction for mail fraud would render De Moráis deportable. The district court also found that, before Levine advised De Moráis to plead guilty to the mail fraud charge, Levine repeatedly attempted to negotiate with the government to change the offense of conviction from mail fraud, but the government repeatedly refused. We see no error in these findings.

De Moráis focuses on the fact that the only alternative offense of conviction that Levine proposed in these negotiations was misprision of a felony in violation of 18 U.S.C. § 4. De Moráis argues that Levine failed to take the opportunity to suggest to the government that De Moráis plead guilty to aiding and abetting bank theft in violation of 18 U.S.C. § 656. But, at the district court’s evidentiary hearing, Levine testified about a phone call with a government prosecutor where the prosecutor informed Levine that the government would only accept a plea to mail fraud or wire fraud. Levine also testified that he had considered and rejected all of the other offenses that arguably may have been applicable, including § 656. Given this testimony and the absence of any authority indicating that § 656 is applicable to De Moráis, the record does not support the conclusion that Levine failed to advocate for De Moráis competently and diligently throughout the plea negotiations. Under the circumstances, Levine’s performance was well within “the ‘wide range’ of reasonable professional assistance.” Harrington, 562 U.S. at 104, 131 S.Ct. 770 (quoting Strickland, 466 U.S. at 689, 104 S.Ct. 2052).

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Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
CARLOS-BLAZA v. Holder
611 F.3d 583 (Ninth Circuit, 2010)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
Lafler v. Cooper
132 S. Ct. 1376 (Supreme Court, 2012)
Kevin Washington v. Robert O. Lampert
422 F.3d 864 (Ninth Circuit, 2005)
Alvarez-Reynaga v. Holder
596 F.3d 534 (Ninth Circuit, 2010)
United States v. Aguirre-Ganceda
592 F.3d 1043 (Ninth Circuit, 2010)

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Bluebook (online)
713 F. App'x 540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flavio-de-morais-ca9-2017.