United States v. Orange

364 F. Supp. 2d 1288, 95 A.F.T.R.2d (RIA) 1931, 2005 U.S. Dist. LEXIS 10734, 2005 WL 851585
CourtDistrict Court, W.D. Oklahoma
DecidedFebruary 22, 2005
DocketCR-98-44-L
StatusPublished
Cited by2 cases

This text of 364 F. Supp. 2d 1288 (United States v. Orange) is published on Counsel Stack Legal Research, covering District Court, W.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Orange, 364 F. Supp. 2d 1288, 95 A.F.T.R.2d (RIA) 1931, 2005 U.S. Dist. LEXIS 10734, 2005 WL 851585 (W.D. Okla. 2005).

Opinion

MEMORANDUM OPINION

LEONARD, District Judge.

On March 18, 1998, a federal grand jury returned a ten count indictment against defendant and Victor Cooper. Defendant was charged in six- counts with conspiring to file and filing false claims for income tax refunds with the Internal Revenue Service in violation of 18 U.S.C. §§ 286-287. On August 27, 1998, a jury returned a verdict of guilty as .to all six counts. Defendant was thereafter sentenced to concurrent prison sentences, the longest of which was 78 months, and a three-year term of supervised release. The Court of Appeals for the Tenth Circuit affirmed defendant’s conviction and sentence in an unpublished opinion issued June 12 2000. United States v. Orange, 215 F.3d 1338, 2000 WL 757735 (10th Cir.), cert. denied, 531 U.S. 939, 121 S.Ct. 332, 148 L.Ed.2d 267 (2000).

On October 11, 2001, defendant moved to vacate his sentence pursuant to 28 U.S.C. § 2255. Defendant presented five grounds for relief, including that his court- *1290 appointed counsel was ineffective for failing to challenge this district’s jury selection system. Specifically, defendant argued that use of voter registration lists to compile qualified grand and petit juries unlawfully excluded minorities. The court denied defendant’s motion on March 28, 2002, holding that “[t]he method used in this district has been repeatedly upheld by the court of appeals. Although none of these cases originated here, Mr. Orange does not contend that the ethnic population of this district differs significantly from that of other districts that employ this same jury selection system. His challenge is based on mere speculation and conjecture.” United States v. Orange, Case No. CR-99-44-L, Order at 4 (W.D.Okla. Mar. 28, 2002) (Alley, J.) (citations omitted). This court’s decision was initially affirmed on appeal. See United States v. Orange, 49 Fed.Appx. 815, 2002 WL 31341552 (10th Cir.2002). On rehearing, however, the Court of Appeals reversed the court’s ruling on the ineffective assistance of counsel claim as it relates to the jury selection issue. The case was remanded for this court “to conduct an inquiry into Defendant’s ineffective assistance claim and [to] issue findings and conclusions as to the claim.” United States v. Orange, Case No. 02-6112, Order at 4 (10th Cir. Apr. 17, 2003). Specifically, the Court instructed:

the district court’s inquiry should proceed as follows. It should first determine whether [counsel’s] failure to challenge the composition of Defendant’s jury was a strategic decision, to which we give “considerable deference.” If the district court finds that [counsel’s] decision was not strategic, it should then investigate the merits of Defendant’s jury composition claim to determine whether he can show deficient performance by his counsel and prejudice sufficient to establish an ineffective assistance claim. To that end, it should allow Defendant access to the Western District of Oklahoma’s jury selection records, to which the Jury Selection and Service Act would have entitled him had a timely request been made.

Id. at 4-5 (citations and footnote omitted).

After appointing counsel for defendant, the court held evidentiary hearings on January 8 and February 25, 2004. At the conclusion of the February 25, 2004 hearing, the court continued the matter so that defendant could present evidence regarding the merits of his challenge to the jury selection process. The evidentiary hearing concluded on January 18, 2005. 1 This Memorandum Opinion constitutes the court’s findings of fact and conclusions of law. 2

Defendant was represented at trial and on appeal by appointed counsel, Stan Par *1291 sons. Parsons testified that he and defendant met frequently before trial to discuss pretrial motions and trial strategy. Reporter’s Transcript of Evidentiary Hearing Had on Thursday, January 8, 2004 at 14-15. Some months before trial, defendant specifically asked Parsons to pursue a jury composition challenge in his case. Id. at 15, 49. Parsons testified that he researched the issue by reviewing Tenth Circuit opinions and the plan used by this district to select jurors. Id. at 16-17. Based on that research, Parsons concluded that such a challenge was unlikely to succeed. Therefore, Parsons told defendant he was not going to file a motion challenging the jury selection process; defendant appeared to agree with that decision. Id. at 18. Defendant, however, remembers the conversation differently. Defendant testified that when, shortly before trial, he asked Parsons the status of the jury composition motion, Parsons responded that “he hadn’t got around to it.” Id. at 50. On the first day of trial, defendant again asked Parsons to object to the composition of the jury pool; Parsons responded that it was too late. Id. at 51.

It is undisputed that Parsons did not file a motion seeking access to the district’s jury selection records and did not file a motion challenging the selection procedure. Parsons did, however, file a number of substantive pretrial motions, including: (1) a motion claiming spousal privilege to prevent co-conspirator Laura Banks from testifying; (2) a motion to suppress evidence seized at Banks’ home; (3) a motion to suppress the testimony of all co-conspirators based on the panel’s decision in United States v. Singleton; 3 (4) a motion to sever defendant’s trial from co-conspirator Victor Cooper; (5) a motion to dismiss the indictment due to preindictment delay; (6) a motion to dismiss certain counts of the indictment based on duplicity; (7) a motion to dismiss certain counts due to lack of jurisdiction; and (8) a motion to reveal the identity of a confidential informant. The court denied all of defendant’s pretrial motions. :

To establish a claim of ineffective assistance of counsel, defendant must show that counsel’s performance was deficient in that it “fell below an objective standard of reasonableness.” Strickland v. Washington, 466 U.S. 668, 687-88, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). In applying this test, the court must “give considerable deference to an attorney’s strategic decisions and ‘recognize that counsel is strongly presumed to have rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment.’ ” Bullock v. Carver, 297 F.3d 1036, 1044 (10th Cir.), cert. denied, 537 U.S. 1093, 123 S.Ct. 703, 154 L.Ed.2d 640 (2002) (quoting Strickland, 466 U.S. at 690, 104 S.Ct. 2052).

The proper measure of attorney performance is that of reasonably effective assistance under prevailing professional norms, considering all of the surrounding circumstances.

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Related

United States v. Orange
447 F.3d 792 (Tenth Circuit, 2006)

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Bluebook (online)
364 F. Supp. 2d 1288, 95 A.F.T.R.2d (RIA) 1931, 2005 U.S. Dist. LEXIS 10734, 2005 WL 851585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-orange-okwd-2005.