Singleton v. United States ( 1994 )


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    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT

    ____________________

    No. 92-1647

    JAMES SINGLETON,

    Plaintiff, Appellant,

    v.

    UNITED STATES OF AMERICA,

    Defendant, Appellee.

    ____________________


    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF PUERTO RICO

    [Hon. Jos Antonio Fust , U.S. District Judge]
    ___________________

    ____________________

    Before

    Selya, Cyr and Boudin,

    Circuit Judges.
    ______________

    ____________________




    Richard J. Shea for appellant.
    _______________
    Carlos A. P rez, Assistant United States Attorney, with whom
    ________________
    Daniel F. Lopez-Romo, United States Attorney, and Jos A. Quiles-
    _____________________ ________________
    Espinosa, Senior Litigation Counsel, were on brief for appellee.
    ________


    ____________________

    June 10, 1994
    ____________________


















    CYR, Circuit Judge. Petitioner James Singleton appeals
    CYR, Circuit Judge.
    _____________

    from a district court order dismissing his motion for post-

    conviction relief, see 28 U.S.C. 2255, from a judgment of
    ___

    conviction for possessing marijuana, with intent to distribute,

    in violation of the Maritime Drug Law Enforcement Act (MDLEA).1

    See 18 U.S.C. 2; 46 U.S.C. App. 1903(a), (c), (f). Along
    ___

    with a surfeit of lesser grounds, we must assess whether Single-

    ton was denied effective assistance, see Strickland v. Washing-
    ___ __________ ________

    ton, 466 U.S. 668 (1984), based on trial counsel's failure to
    ___

    object to a jury instruction which effectively directed a verdict

    on an essential element of the crime charged. We affirm the

    district court judgment.



    I
    I

    BACKGROUND
    BACKGROUND
    __________


    Shortly after midnight on January 5, 1988, the United

    States Coast Guard Cutter DAUNTLESS made radar contact with a

    vessel approaching on the high seas from the direction of Haiti.

    Suspecting that the vessel might contain illegal Haitian

    immigrants, the DAUNTLESS attempted to establish radio communica-

    tion, but to no avail. Shortly thereafter, Coast Guard Ensign

    Pulver approached to within thirty yards of the unidentified

    vessel in a boarding craft, and noted the name MARILYN E and the




    ____________________

    1Singleton's conviction was upheld on direct appeal in
    United States v. Doe, 921 F.2d 340 (1st Cir. 1990).
    _____________ ___















    letters "KA" and "JN" on the stern but no home port designation

    or flag. Pulver made voice contact with a person aboard the

    MARILYN E who explained that the vessel was en route from King-

    ston Bay, Jamaica, and bound for Kaison Bank, in the Bahamas, to

    fish. Ensign Pulver obtained consent to board the

    MARILYN E from codefendant Willey Gordon, the master. Pulver and

    the boarding crew found Gordon, Singleton and four others on

    board the MARILYN E. The MARILYN E was leaky and in serious

    disrepair. The scant fishing gear on board was inoperable and

    the vessel was not provisioned for an extended voyage.

    Shortly after boarding, Pulver asked the master for the

    certificate of documentation. Gordon asserted that though the

    MARILYN E was of Jamaican registry, she was carrying no documen-

    tation. At that point, codefendant Earl McLeish volunteered that

    he knew where the documentation papers were kept, and soon

    produced a Coast Guard "bill of sale" form and an expired United

    States Certificate of Documentation.2 Asked what was in the

    hold, Gordon responded that it contained ice. Whereupon Pulver

    requested and received permission to open the hold, which was






    ____________________

    2Though both documents suggested United States registry,
    neither the bill of sale nor the expired certificate of documen-
    tation constituted proper documentation of registry. The bill of
    sale memorialized a 1986 sale of the MARILYN E by one Clyde
    Randolph Eubanks to one Hubert Henderson, and was acknowledged in
    Cateret County, North Carolina. The certificate of documentation
    was registered to Eubanks but had expired more than one and one-
    half years earlier.

    3














    foundtocontainbalesofmarijuanaweighingapproximately3,750 pounds.3

    Ensign Pulver requested authorization from the Command-

    er of the DAUNTLESS to arrest the captain and crew of the MARILYN

    E. But because the procedures to be followed in arresting the

    crew, and seizing the vessel, would depend on the nationality of

    the MARILYN E, Pulver continued to question Gordon. Asked

    whether there were any flags aboard the MARILYN E, Gordon at

    first said there were none, but then corrected himself by saying

    he believed there was one flag forward. Upon overhearing Ensign

    Pulver's question to Gordon, Singleton located a United States

    flag and a plain yellow quarantine flag in the fore of the

    vessel.4 Thus, it remained unclear whether the MARILYN E was a

    United States vessel, as the United States flag and the dated

    documentation papers suggested, a Jamaican vessel, as Gordon

    claimed, or a stateless vessel.

    In order to ensure the legality of the ensuing arrests

    and seizure, Ensign Pulver initiated a formal request to obtain

    ____________________

    3To this point, Singleton's only statement to the Coast
    Guard had been: "I'm James Singleton and I'm from the United
    States."

    4Our opinion on direct appeal merely stated that the flag
    was yellow. Doe, 921 F.2d at 342. The district court opinion
    ___
    dismissing appellant's section 2255 motion states that "[t]he
    yellow flag was later identified as being a flag from Quebec."
    Singleton v. United States, 789 F. Supp. 492, 494 (D.P.R. 1992).
    _________ _____________
    The confusion is entirely understandable, but we note that the
    yellow flag in question is a signalling flag indicating "quaran-
    tine." Howard L. Andrews & Alexander L. Russell, Basic Boating:
    ________________________________________ ______________
    Piloting and Seamanship 65 (2d ed. 1974). In nautical circles,
    _______________________
    it is known, colloquially, as "Quebec," the international phonet-
    ic representation for the letter "Q," see The ARRL Handbook for
    ___ ______________________
    the Radio Amateur 38-4 (Kirk A. Kleinschmidt ed.) (67th ed.
    __________________
    1990).

    4














    Jamaican consent to the enforcement of United States drug laws

    aboard the MARILYN E,5 and simultaneously sought authorization

    from the Coast Guard Commandant in Washington, D.C. Several

    hours later, with authorization from the Coast Guard Commandant

    and the consent of the Jamaican government, the six persons on

    board the MARILYN E were arrested and transferred to the DAUNT-

    LESS, whereupon Miranda warnings were administered to each.

    Shortly thereafter, the Coast Guard Cutter 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,

    however, and she sank (with most of her illicit cargo) en route.





    II
    II

    DISCUSSION
    DISCUSSION
    __________


    A. The Erroneous Jury Instruction
    A. The Erroneous Jury Instruction
    ______________________________

    Singleton contends that the trial judge effectively

    withdrew from the jury a material element of the crime charged

    under 46 U.S.C. App. 1903(a); viz., whether the MARILYN E was
    ____





    ____________________

    5Had Gordon's unsubstantiated claim of Jamaican registry
    proven valid, Jamaican "consent" would have been necessary to
    secure jurisdiction under the criminal statute pursuant to which
    Singleton and the other defendants were indicted. See 46 U.S.C.
    ___
    App. 1903(c)(1)(C) (authorizing enforcement of United States
    drug laws on, inter alia, "a vessel registered in a foreign
    _____ ____
    nation where the flag nation has consented or waived objection to
    the enforcement of United States law by the United States").

    5














    "a vessel subject to the jurisdiction of the United States,"

    within themeaning of theMDLEA.6 The jury wasinstructed asfollows:

    Well, in this particular case, one of the
    elements that you will have to decide is
    whether this was a vessel of the United
    States and there is no real controversy in my
    _____ __ __ ____ ___________ __ __
    own mind about that. The parties, the evi-
    ___ ____ _____ ____ ___ ____
    dence is there. There is [sic] exhibits that
    _____ __ _____
    tell you that this vessel was registered,
    ____ ______ ___ __________
    documented in the United States . . . .
    __________ __ ___ ______ ______
    [46 U.S.C. App. 1903] says basically
    this, it is unlawful for any person on board
    a vessel of the United States or on board a
    vessel subject to the jurisdiction of the
    United States and in this particular case, I
    already pointed to you out [sic.] the fact
    that there is no real controversy about that
    __ ____ ___________ _____ ____
    fact . . . That is what you have to decide,
    ____
    possess with the intent to manufacture and
    distribute a controlled substance and then
    sub-section C is the one that defines a ves-
    sel subject to the jurisdiction of the United
    States and I have already told you that the
    _ ____ _______ ____ ___ ____ ___
    Marilyn E, with the papers that we have on
    _______ _
    hand, is a vessel subject to the jurisdiction
    __ _ ______ _______ __ ___ ____________
    of the United States. . . .
    __ ___ ______ ______
    . . . If I were to read the elements of
    this offense, I would tell you as follows: I
    would tell you that you would have to find in
    each particular case that each defendant was
    located on board a vessel subject to the
    jurisdiction of the United States when this
    happened. . . .




    ____________________

    6At the time of Singleton's arrest and conviction, the MDLEA
    provided:
    It is unlawful for any person on board a vessel of the
    United States, or on board a vessel subject to the
    jurisdiction of the United States, to knowingly or
    intentionally manufacture or distribute, or to possess
    with intent to manufacture or distribute, a controlled
    substance.
    46 U.S.C. App. 1903(a) (Supp. 1987). A subsequent amendment
    extended jurisdiction over a "citizen of the United States . . .
    aboard any vessel." See Pub. L. 100-690, 7402(a), Oct. 21,
    ___
    1988, 102 Stat. 4181 (amending 46 U.S.C. App. 1903(a)).

    6














    (Emphasis added.)7

    In its ruling dismissing Singleton's section 2255

    motion, see Singleton v. United States, 789 F. Supp. 492, 495
    ___ _________ ______________

    (D.P.R. 1992), the district court recognized the fair import of

    the challenged instruction to be that the jurisdictional element

    of the crime charged had been established to the satisfaction of

    the court. See United States v. Potes, 880 F.2d 1475, 1478 n.1
    ___ _____________ _____

    (1st Cir. 1989) ("Because this jurisdictional requirement was an

    element of the offense, and because it depended upon factual as

    well as legal determinations, it was for the jury to decide

    whether it had been satisfied."). The district court ruled,

    nonetheless, that any error was harmless. Id. at 501-04.8 On
    ___

    appeal, Singleton insists that this instructional error could not

    have been harmless since it relieved the jury of its
    ___

    responsibility to determine whether the government had proven an

    essential element of the crime beyond a reasonable doubt.

    We observe at the outset that the established "princi-

    ple that collateral review is different from direct review

    resounds throughout our habeas jurisprudence." Brecht v. Abra-
    ______ _____

    hamson, 113 S. Ct. 1710, 1719 (1993). A presumption of finality
    ______

    ____________________

    7Singleton's trial counsel neither requested an instruction
    on the jurisdictional element, nor objected to the instruction
    given.

    8The harmlessness ruling was based on the conclusion that
    the MARILYN E was a "vessel of the United States" under 46 U.S.C.
    12111(c)(1), which provides that "until a certificate of
    documentation is surrendered with the approval of the Secretary,
    a documented vessel is deemed to continue to be documented . . .
    ." The government concedes that the quoted provision was enacted
    after these events took place.

    7














    attaches to criminal convictions once all direct appeals have

    been exhausted. Barefoot v. Estelle, 463 U.S. 880, 887 (1983);
    ________ _______

    United States v. Frady, 456 U.S. 152, 164-65 (1982). Post-
    ______________ _____

    conviction relief on collateral review is an extraordinary

    remedy, available only on a sufficient showing of fundamental

    unfairness. Brecht, 113 S. Ct. at 1719. Trial errors, even those
    ______

    that implicate Seventh Amendment concerns, are subject to strin-

    gent "harmless error" review in a collateral proceeding. Id. at
    ___

    1723 (Stevens, J., concurring).

    We recently had occasion to survey the developing

    "harmless error" jurisprudence in a section 2254 case where the

    petitioner sought to overturn his state court conviction on the

    basis of an erroneous jury instruction. See Libby v. Duval, 19
    ___ _____ _____

    F.3d 733, 738-40 (1st Cir. 1994). In Libby, we identified the
    _____

    appropriate "harmless error" inquiry as whether the government

    can demonstrate that the erroneous instruction "did not have a

    substantial and injurious effect or influence in determining the

    jury's verdict." Id. at 18 & n.15; see also Brecht, 113 S. Ct. at
    ___ ___ ____ ______

    1722 (quoting Kotteakos v. United States, 328 U.S. 750, 776
    _________ ______________

    (1946)).9 The "actual prejudice" review required under Brecht
    ______

    ____________________

    9Libby and Brecht arose under 28 U.S.C. 2254. Thus, one
    _____ ______
    significant element in the rationale underlying Brecht namely,
    ______
    comity concerns based in federalism is plainly lacking in a
    collateral proceeding arising under 28 U.S.C. 2255. Neverthe-
    less, we think the Brecht rationale fundamentally anchored in
    ______ _____________
    traditional concerns for finality operates with like vigor in
    the federal habeas context: "granting habeas relief merely
    because there is a 'reasonable possibility' that trial error
    contributed to the verdict, Chapman v. California, 386 U.S. 18,
    _______ __________
    24, is at odds with the historic meaning of habeas corpus -- to
    afford relief to those whom society has 'grievously wronged.'"

    8














    must encompass the record as a whole. Id.; Libby, 19 F.3d at
    ______ __ _ _____ ___ _____

    740. Under the well-seasoned Kotteakos standard, therefore,
    _________

    trial error is deemed harmless only if the record as a whole

    permits the reviewing court to conclude:

    "with fair assurance, after pondering all
    that happened without stripping the erroneous
    action from the whole, that the judgment was
    not substantially swayed by the error."
    [Kotteakos, 328 U.S. at 765. This test] "is
    _________
    satisfied if it is 'highly probable' that the
    challenged action did not affect the judg-
    ment." United States v. Hernandez-Bermudez,
    _____________ __________________
    857 F.2d 50, 53 (1st Cir. 1988).

    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,
    _____________ ____

    the Singleton conviction can withstand collateral review only if

    it is determined, based on the entire trial record, that the

    government has demonstrated that a reasonable jury would have

    found that the jurisdictional element required for conviction

    under section 1903 was established beyond a reasonable doubt

    notwithstanding the erroneous instruction.

    The present inquiry under Kotteakos and Brecht requires
    _________ ______

    close examination of the MDLEA and its jurisdictional predicates.

    The MDLEA in force in January 1988 proscribed possession, with

    intent to distribute, marijuana "on board a vessel of the United

    States or a vessel subject to the jurisdiction of the United
    __

    States." 46 U.S.C. App. 1903(a) (Supp. 1987) (emphasis added).

    Section 1903(c) provides in pertinent part that the term "vessel

    subject to the jurisdiction of the United States" includes:

    ____________________

    Brecht, 113 S. Ct. at 1721 (secondary citations omitted).
    ______

    9














    (A) A vessel without nationality;
    (B) A vessel assimilated to a vessel without
    nationality, in accordance with Article 6(2)
    of the 1958 Convention on the High Seas; and
    (C) A vessel registered in a foreign nation where
    the flag nation has consented or waived
    objection to the enforcement of United States
    law by the United States.

    See 46 U.S.C. App. 1903(c). Thus, jurisdiction would exist
    ___

    under the MDLEA if the MARILYN E were (1) American, as a vessel

    of the United States; (2) Jamaican, since Jamaican authorities

    consented to her boarding; (3) a vessel without nationality; or

    (4) a vessel assimilated to a vessel without nationality.10

    Section 1903(c)(1)(B) provides that a "vessel assimi-

    lated to a vessel without nationality" in accordance with Article

    6(2) of the Convention on the High Seas comes within the ambit of

    the MDLEA. United States v. Passos-Paternina, 918 F.2d 979, 982
    _____________ ________________

    (1st Cir. 1990), cert. denied, 499 U.S. 982 (1991), and cert.
    _____ ______ ___ _____

    denied 111 S. Ct. 2809 (1991). Article 6(2) provides that "[a]
    ______

    ship which sails under the flags of two or more States, using

    them according to convenience, may not claim any nationalities in

    question with respect to any other state, and may be assimilated

    to a ship without nationality." Convention on the High Seas,

    Art. 6(2), opened for signature, Apr. 29, 1958, 13 U.S.T. 2312,
    _____________________

    T.I.A.S. No. 5200, quoted in United States v. Ayaraza-Garcia, 819
    _________ _____________ ______________

    ____________________

    10The trial record amply supports the district court finding
    that section 1903 jurisdiction was never contested at trial.
    Indeed, the government and the defendants paid little attention
    to it. Although there can be no doubt that the jury instruction
    was premised, however improvidently, on the correct impression
    that section 1903 jurisdiction was a non-issue as far as the
    parties were concerned, this weakness in the government's trial
    presentation is no less vigorously pressed on collateral review.

    10














    F.2d 1043, 1046-47 (11th Cir.), cert. denied, 484 U.S. 969
    _____ ______

    (1987); see also United States v. Garate-Vergara, 942 F.2d 1543,
    ___ ____ _____________ ______________

    1554-55 (11th Cir. 1991), modified, 991 F.2d 662 (11th Cir.),
    ________

    cert. denied, 114 S. Ct. 481 (1993); Passos-Paternina, 918 F.2d
    _____ ______ ________________

    at 982 ("the clear purport of [Article 6(2)] requires that a

    vessel which sails under the authority of two or more nations be

    considered 'assimilated to a vessel without nationality.'"). In

    the context of the MDLEA, Article 6(2) is broadly interpreted,

    and reaches beyond the literal thrust of its "flying two flags"

    language to encompass conduct amounting to conflicting claims of

    nationality. Id. (surveying cases).
    ___

    As to the registry of the vessel, the record reveals

    that Captain Gordon was evasive, claiming at various times that

    the MARILYN E carried neither flags nor documentation. Although

    the captain asserted that the MARILYN E was of Jamaican registry,

    and a crew member claimed to have sailed out of Kingston Bay, the

    scant documentation, and the only flags found on board, suggested

    United States registry. Further, the MARILYN E was not flying

    the flag of any nation at the time she was sighted, nor did she

    bear her home port designation or other registry information.

    See United States v. Matute, 767 F.2d 1511, 1513 (11th Cir. 1985)
    ___ _____________ ______

    (finding absence of home port designation "a clear indication

    that the crew wanted to be able to manipulate the vessel's

    'nationality' on short notice"). Section 1903(c)(1)(B) was meant

    to encompass this precise sort of ambivalent behavior. See id.
    ___ ___

    (holding that use of Colombian flag and Venezuelan registry


    11














    papers is "precisely" what statute and Article 6(2) contemplat-

    ed); Passos-Paternina, 918 F.2d at 981-83 (holding that conflict-
    ________________

    ing claims of registry and carrying different flags "were tanta-

    mount to sailing under the authority of more than one nation

    under convenience").

    The uncontroverted evidence that the captain and crew

    repeatedly provided the Coast Guard with equivocal and

    contradictory registry information satisfies us that a properly

    instructed jury would have concluded that the United States met

    its burden of proving, beyond a reasonable doubt, that the

    MARILYN E was a "vessel subject to the jurisdiction of the United

    States" within the meaning of 46 U.S.C. 1903.


    B. Ineffective Assistance of Counsel
    B. Ineffective Assistance of Counsel
    _________________________________

    The Sixth Amendment provides that criminal defendants

    are entitled to the effective assistance of trial counsel.

    Strickland, 466 U.S. at 687. "But 'the Constitution does not
    __________

    guarantee a defendant a letter-perfect defense or a successful

    defense; rather the performance standard is that of reasonably

    effective assistance under the circumstances then obtaining.'"

    Lema v. United States, 987 F.2d 48, 50 (1st Cir. 1993) (quoting
    ____ _____________

    United States v. Natanel, 938 F.2d 302, 309-10 (1st Cir. 1991)).
    ______________ _______

    "The habeas court must evaluate the [challenged] conduct from

    counsel's perspective at the time, considering the totality of

    the circumstances before it, and making every effort to eliminate

    the distorting effects of hindsight." Id. (citations and quota-
    ___

    tions omitted). We indulge "a strong presumption that counsel's

    12














    conduct falls within a wide range of reasonable professional

    assistance." Id. (citing Strickland, 466 U.S. at 689). Besides
    ___ __________

    bearing the burden of proving that trial counsel's performance

    was not within this wide range of reasonable professional assis-

    tance, Singleton must establish that counsel's performance was

    sufficiently prejudicial to undermine confidence in the outcome

    of the trial. Strickland, 466 U.S. at 693-94. Singleton asserts
    __________

    prejudice from several alleged lapses on the part of trial

    counsel.11

    First, he points out that trial counsel did not attempt

    to suppress the evidence seized aboard the MARILYN E. The uncon-

    troverted record evidence reveals, however, that the master of

    the MARILYN E consented to the Coast Guard boarding. Moreover,

    the MARILYN E was subject to boarding simply on the basis of a

    reasonable pre-boarding suspicion that she was a stateless

    vessel. See United States v. Alvarez-Mena, 765 F.2d 1259, 1268
    ___ ______________ ____________

    (5th Cir. 1985) ("Coast Guard need have only a 'reasonable

    suspicion' that a vessel is subject to United States law before

    effecting a seizure of the vessel in international waters.");

    accord Potes, 880 F.2d at 1478 (dicta). As the MARILYN E flew no
    ______ _____

    flag, bore no home port designation, and could not be raised by

    radio, there was an adequate basis for the reasonable suspicion

    needed to stop and board her. See Alvarez-Mena, 765 F.2d at 1268
    ___ ____________

    ____________________

    11As it resulted in no "prejudice" within the meaning of
    Strickland, see supra pp. 5-12, we need give no further consider-
    __________ ___ _____
    ation to the "ineffective assistance" claim that trial counsel
    failed to challenge the jury instruction on section 1903 juris-
    diction.

    13














    (finding abundant reasonable suspicion where, inter alia, vessel
    _____ ____

    "flew no flag, and had no stern markings indicating home port or

    country"). And, of course, Ensign Pulver obtained Captain

    Gordon's permission before opening the hold.

    Second, Singleton claims prejudice from counsel's

    failure to challenge the adequacy of the Miranda warnings. See
    _______ ___

    Miranda v. Arizona, 384 U.S. 436 (1966). The crew received
    _______ _______

    Miranda warnings just prior to their transfer to the DAUNTLESS,
    _______

    moments after their arrests. Although he did speak with Coast

    Guard personnel before being formally arrested, Singleton has not

    identified any evidence illegally obtained prior to receiving

    Miranda warnings. Our review suggests but one possibility; viz.,
    _______ ____

    Singleton's admission that he was "from the United States," see
    ___

    supra note 3. But the uncontroverted testimony of Ensign Pulver
    _____

    makes clear that Singleton volunteered this admission. Thus,

    even assuming that Singleton was in "custody," this statement was

    not made in response to interrogation. See Miranda, 384 U.S. at
    ___ _______

    467 (rule applies to "in-custody interrogations"). We find no

    colorable basis for a cognizable Miranda claim.
    _______

    Third, Singleton faults counsel's failure to move for a

    separate trial. As a general rule, joinder for trial is proper

    if issues of fact and law overlap and the practical benefits of a

    joint trial outweigh each defendant's interest in a separate

    trial. See, e.g., United States v. Arruda, 715 F.2d 671, 677-81
    ___ ____ _____________ ______

    (1st Cir. 1983). Singleton has not demonstrated that counsel's




    14














    failure to press for a separate trial was outside the wide range

    of reasonable professional assistance.

    Significantly, codefendant McLeish unsuccessfully moved

    for severance early in the proceedings. Like Singleton, McLeish

    pursued a "hitchhiker" defense, claiming that he had been picked

    up serendipitously by the MARILYN E while adrift at sea. In

    light of the lack of success with which McLeish's request for

    severance was met, we cannot say that trial counsel's performance

    was deficient under the Sixth Amendment. See United States v.
    ___ _____________

    Pellerito, 878 F.2d 1535, 1540 (1st Cir. 1985) (codefendants'
    _________

    failed efforts are relevant in assessing other counsel's decision

    not to pursue similar tactics). Indeed, the McLeish motion bears

    all the earmarks of a stalking-horse strategy. "Effectiveness

    does not require that counsel jump through every conceivable

    hoop, or engage in futile exercises." Id. (citing United States
    ___ ______________

    v. Cronic, 466 U.S. 648, 656 n.19 (1984) ("useless charade" not
    ______

    required); United States v. Levy, 870 F.2d 37, 38 (1st Cir. 1989)
    _____________ ____

    (similar)). In any event, there has been no showing of prejudice

    to Singleton resulting from the joint trial.


    C. Defaulted Claims
    C. Defaulted Claims
    ________________

    Several additional claims advanced by Singleton suffer

    from various forms of procedural default, and essentially repre-

    sent attempts to recast arguments already rejected in connection

    with the "ineffective assistance" claim.12 Singleton attempts,

    ____________________

    12The defaulted claims include an attempt to raise the
    groundless Miranda claim. See supra p. 14.
    _______ ___ _____

    15














    to no avail, see Lopez-Torres v. United States, 876 F.2d 4, 5
    ___ ____________ ______________

    (1st Cir.), cert. denied, 493 U.S. 979 (1989), to revisit the
    _____ ______

    defaulted claim relating to improper joinder for trial, though it

    was neither raised before the trial court nor on direct appeal.

    Furthermore, Singleton challenges his 360-month sentence as

    having been based on a sentencing guideline determination that he

    was responsible for possessing, with intent to distribute, 3,750

    pounds of marijuana, whereas there was no evidence that he knew

    the weight, and no evidence that the bales lost at sea contained

    marijuana. Not only was a substantially similar argument reject-

    ed on direct appeal, see Doe, 921 F.2d at 347, but "[i]ssues
    ___ ___

    disposed of in a prior appeal will not be reviewed again by way

    of a 28 U.S.C. 2255 motion," United States v. Dirring, 370 F.2d
    _____________ _______

    862, 864 (1st Cir. 1967), cited in Barrett v. United States, 965
    ________ _______ _____________

    F.2d 1184, 1190 n.11 (1st Cir. 1992). Additionally, this argu-

    ment does not appear in the section 2255 motion, but first

    emerged in Singleton's supplemental appellate brief. See Dziur-
    ___ ______

    got v. Luther, 897 F.2d 1222, 1224 (1st Cir. 1990) (holding
    ___ ______

    claims not raised in section 2255 motion will not be reviewed on

    appeal). Finally, further review of Singleton's challenge to the

    sufficiency of the evidence, addressed and rejected on direct

    appeal, Doe, 921 F.2d at 346, is also foreclosed, Tracey v.
    ___ ______

    United States, 739 F.2d 679, 682 (1st Cir. 1984).
    _____________

    Affirmed.
    Affirmed.
    ________






    16







Document Info

Docket Number: 92-1647

Filed Date: 6/10/1994

Precedential Status: Precedential

Modified Date: 3/3/2016

Authorities (22)

united-states-v-orlando-lastra-pedro-ramirez-palacios-rodolfo-castillo , 991 F.2d 662 ( 1993 )

united-states-v-parmenio-potes-united-states-of-america-v-wilfrido , 880 F.2d 1475 ( 1989 )

United States v. Eladio Alvarez-Mena , 765 F.2d 1259 ( 1985 )

Kotteakos v. United States , 66 S. Ct. 1239 ( 1946 )

United States v. Timothy Alexander Levy , 870 F.2d 37 ( 1989 )

united-states-v-emiro-miguel-passos-paternina-united-states-of-america-v , 918 F.2d 979 ( 1990 )

United States v. Pleno Matute, Hernan Estrada, Carlos ... , 767 F.2d 1511 ( 1985 )

United States v. Darryl Wood , 924 F.2d 399 ( 1991 )

Charles D. Lema v. United States , 987 F.2d 48 ( 1993 )

United States v. Clemente Hernandez-Bermudez , 857 F.2d 50 ( 1988 )

United States v. Gary Ladd , 885 F.2d 954 ( 1989 )

United States v. Efraim Natanel A/K/A Efriam Natanel , 938 F.2d 302 ( 1991 )

United States v. John M. Arruda, United States of America v.... , 715 F.2d 671 ( 1983 )

Miranda v. Arizona , 86 S. Ct. 1602 ( 1966 )

United States v. John Doe, A/k/a, James Singleton , 921 F.2d 340 ( 1990 )

Robert F. Dziurgot v. Dennis Luther, Warden, Federal ... , 897 F.2d 1222 ( 1990 )

Francis P. Tracey v. United States , 739 F.2d 679 ( 1984 )

Brecht v. Abrahamson , 113 S. Ct. 1710 ( 1993 )

Barefoot v. Estelle , 103 S. Ct. 3383 ( 1983 )

Singleton v. United States , 789 F. Supp. 492 ( 1992 )

View All Authorities »