Professional Documents
Culture Documents
Singleton v. United States, 1st Cir. (1994)
Singleton v. United States, 1st Cir. (1994)
_______________
Carlos A. P rez, Assistant United States Attorney, with w
________________
Daniel F. Lopez-Romo, United States Attorney, and Jos
A. Quil
_____________________
_____________
Espinosa, Senior Litigation Counsel, were on brief for appellee.
________
____________________
June 10, 1994
____________________
a district
court
order dismissing
conviction
relief, see
___
28
conviction
U.S.C.
2; 46
U.S.C.
2255,
his
motion for
from
a judgment
of
U.S.C. App.
post-
1903(a),
(MDLEA).1
(c), (f).
Along
ton was
668 (1984),
based on trial
Strickland v. Washing__________
________
counsel's failure
to
element of
the crime
charged.
We affirm
the
I
I
BACKGROUND
BACKGROUND
__________
Shortly after midnight
States Coast
vessel
Guard Cutter
on January 5, 1988,
DAUNTLESS made
the United
Suspecting
that
the
vessel
might
contain
illegal
Haitian
but to no avail.
Pulver
approached to
Shortly thereafter,
within
thirty yards
unidentified
E and the
____________________
1Singleton's conviction was upheld on direct
United States v. Doe, 921 F.2d 340 (1st Cir. 1990).
_____________
___
appeal
in
Pulver
made voice
contact with
a person aboard
King-
fish.
Ensign
Pulver
obtained
consent
to
the
boarding
board the
crew found
MARILYN E.
disrepair.
Gordon, Singleton
The MARILYN
board
Pulver and
and four
E was leaky
gear on board
the
others on
and in
serious
documentation.
though the
MARILYN
tation.
he
knew
where
the documentation
Certificate of
and received
papers
were
kept,
and soon
Documentation.2
Asked
what was
in the
Whereupon Pulver
the hold,
which was
____________________
foundtocontainbalesofmarijuanaweighingapproximately3,750 pounds.3
crew,
the
whether
he
E,
Pulver continued
there were
any flags
to
question
aboard the
Gordon.
MARILYN E,
Asked
Gordon at
Pulver's question
flag
first
procedures to be
and
vessel.4
to Gordon,
a plain
Thus,
yellow
Singleton located a
quarantine flag
in the
as the
documentation
suggested,
papers
United States
fore
of the
MARILYN E was a
and the
vessel,
dated
as Gordon
to obtain
____________________
3To
this point,
Singleton's
only statement
to the
Coast
Guard had
States."
been:
"I'm
James Singleton
the United
Jamaican consent to
aboard the
from
and
MARILYN E,5
the Coast
hours later,
Guard
and simultaneously
Commandant in
Shortly thereafter,
warnings
were
Several
six persons on
whereupon Miranda
laws
sought authorization
Washington, D.C.
the enforcement of
administered
the DAUNTto
each.
MOHICAN rendezvoused
with the DAUNTLESS, took custody of the MARILYN E, and set out to
tow
her to
Puerto
Rico.
The
MARILYN E
proved
unseaworthy,
II
II
DISCUSSION
DISCUSSION
__________
A.
A.
withdrew
contends
that the
trial
judge effectively
material element of
E was
____________________
"a vessel
subject to
the
jurisdiction of
the United
States,"
____________________
(Emphasis added.)7
In
motion, see
___
(D.P.R.
its
ruling
dismissing
Singleton's
section
F. Supp. 492,
2255
495
factual as
well
as
whether
legal determinations,
it had
it was
been satisfied.").
for
The
was harmless.
the jury
to decide
district court
ruled,
Id. at 501-04.8
___
On
been
harmless
since
it
relieved
the
jury
of
its
___
that
collateral
resounds throughout
review
from
direct
review
Brecht v. Abra______
_____
A presumption
of finality
____________________
attaches
to criminal
been exhausted.
United States
______________
conviction
remedy,
convictions once
Barefoot v. Estelle,
________
_______
v. Frady,
_____
relief
on
456 U.S.
collateral
available only
on a
all direct
appeals have
887 (1983);
152,
review
is
an
Post-
extraordinary
sufficient showing
gent
164-65 (1982).
of fundamental
Id. at
___
recently
had
occasion
to survey
in a section 2254
of an erroneous jury
733, 738-40 (1st
error" inquiry
In
v. Duval, 19
_____
developing
Cir. 1994).
appropriate "harmless
the
the government
"did not have
jury's verdict." Id. at 18 & n.15; see also Brecht, 113 S. Ct. at
___
___ ____ ______
1722
(quoting
(1946)).9
Kotteakos v.
_________
The "actual
U.S.
750, 776
under Brecht
______
____________________
9Libby and Brecht
_____
______
2254.
Thus, one
record as a
______ __ _
740.
Under
well-seasoned
trial
error is deemed
whole.
_____
Id.;
___
Libby, 19 F.3d
_____
Kotteakos standard,
_________
harmless only
if the
at
therefore,
record as
a whole
United States v. Wood, 924 F.2d 399, 402 (1st Cir. 1991) (quoting
_____________
____
United States v. Ladd, 885 F.2d 954, 957 (1st Cir. 1989)).
_____________
____
Thus,
it
the entire
is determined,
government
based on
has demonstrated
found
that the
under
section 1903
that a
reasonable jury
jurisdictional element
was
trial record,
required for
established beyond
that the
would have
conviction
a reasonable
doubt
in force in
possession, with
intent
States
or a
__
States."
vessel subject
46 U.S.C. App.
Section 1903(c)
to the
jurisdiction of
the United
(A)
(B)
(C)
See 46 U.S.C.
___
App.
1903(c).
Thus,
jurisdiction would
of the
United States;
consented
exist
a vessel
Jamaican authorities
provides that a
"vessel assimi-
6(2) of the Convention on the High Seas comes within the ambit of
the
MDLEA.
cert. denied,
_____ ______
(1991), and
___
or more States,
cert.
_____
"[a]
using
Convention on
the High
Seas,
U.S.T. 2312,
F.2d
1043, 1046-47
(11th
Cir.),
cert.
_____
982 ("the
991 F.2d
662 (11th
clear purport
considered 'assimilated to a
context of the
of [Article
6(2)] requires
In
is broadly interpreted,
two flags"
As to
that
that a
more nations be
Cir.),
969
the
U.S.
denied, 484
______
the registry of
record reveals
documentation.
Although
and a crew member claimed to have sailed out of Kingston Bay, the
States registry.
her home
Further,
the MARILYN E
port designation
or other
did she
registry information.
See United States v. Matute, 767 F.2d 1511, 1513 (11th Cir. 1985)
___ _____________
______
(finding
that
absence of
the crew
wanted
home port
to be
designation "a
able
that
use of
clear indication
to manipulate
the
vessel's
Colombian
flag
and Venezuelan
See id.
___ ___
registry
11
papers is
to sailing
under the
authority of
"were tanta-
more than
one nation
under convenience").
The uncontroverted evidence
and crew
repeatedly
provided
the
contradictory registry
instructed jury would
its
burden of
Coast
Guard
with
equivocal
proving,
beyond
and
a properly
reasonable doubt,
that
the
are
1903.
entitled
to
the
effective
effective assistance
at 687.
defendant a
defense; rather
"But 'the
trial
assistance under
counsel.
Constitution does
letter-perfect defense or
the performance
of
defendants
standard is that
the circumstances
not
a successful
of reasonably
then obtaining.'"
United States v. Natanel, 938 F.2d 302, 309-10 (1st Cir. 1991)).
______________
_______
"The
habeas court
must evaluate
counsel's perspective
the [challenged]
at the time,
considering
conduct from
the totality of
Id. (citations
___
and quota-
conduct
falls within
assistance."
wide range
professional
bearing the
burden of
sufficiently prejudicial to
of the trial.
Besides
counsel's performance
tance, Singleton
prejudice
of reasonable
counsel's performance
undermine confidence in
from
several alleged
lapses
on
was
the outcome
Singleton asserts
the
part of
trial
counsel.11
evidence reveals,
suspicion
that
she
was
1985) ("Coast
Guard
need
have
only a
of the
master of
Moreover,
Cir.
effecting
E was subject to
pre-boarding
The uncon-
basis of a
a
stateless
1259, 1268
'reasonable
law before
vessel in
international waters.");
by
radio,
____________________
country").
of
And,
course, Ensign
Pulver
obtained
Captain
Singleton
v.
Arizona, 384
_______
claims
prejudice
from
counsel's
(1966).
The
Although he did
See
___
crew received
the DAUNTLESS,
evidence
illegally obtained
prior to
receiving
Miranda warnings.
_______
Singleton's
supra
_____
note 3.
makes
clear that
this admission.
Thus,
applies to "in-custody
See Miranda,
___ _______
interrogations").
384 U.S. at
We
find no
As a general
proper
trial outweigh
See, e.g.,
___ ____
each
defendant's interest
in a
separate
that counsel's
14
range
in the proceedings.
by the MARILYN
lack of
E while
adrift at
sea.
In
McLeish's request
for
Pellerito,
_________
878 F.2d
Amendment.
1535, 1540
(1st Cir.
See
___
United States v.
_____________
1985) (codefendants'
earmarks of
not require
hoop, or engage in
a stalking-horse strategy.
that
counsel jump
"Effectiveness
through every
conceivable
charade" not
required); United States v. Levy, 870 F.2d 37, 38 (1st Cir. 1989)
_____________
____
(similar)).
Defaulted Claims
Defaulted Claims
________________
Several additional claims advanced by
Singleton suffer
claim.12
Singleton
attempts,
____________________
12The defaulted claims include an attempt
groundless Miranda claim. See supra p. 14.
_______
___ _____
to raise
the
15
to
no avail, see
___
to revisit
4, 5
the
Singleton
his
360-month
direct appeal.
sentence
as
he knew
sea contained
ed on direct
disposed of in
of a 28 U.S.C.
appeal, see
___
Doe, 921
___
F.2d at
347, but
"[i]ssues
does not
appear
in the
section
v.
Luther, 897
______
F.2d 1222,
(1st Cir.
this argubut
first
1990) (holding
sufficiency
appeal,
2255 motion,
appellate brief.
1224
Additionally,
Doe,
___
of the
evidence, addressed
921 F.2d
at 346,
is
and rejected
on direct
also foreclosed,
Tracey v.
______
16