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United States v. Richardo Urbina, 11-1026 (2012)

Court: Court of Appeals for the Sixth Circuit Number: 11-1026 Visitors: 37
Filed: Feb. 16, 2012
Latest Update: Feb. 22, 2020
Summary: NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 12a0190n.06 No. 11-1026 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED UNITED STATES OF AMERICA, ) Feb 16, 2012 ) LEONARD GREEN, Clerk Plaintiff-Appellee, ) ) v. ) ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR RICHARDO L. URBINA, ) THE WESTERN DISTRICT OF ) MICHIGAN Defendant-Appellant. ) ) ) Before: GRIFFIN and KETHLEDGE, Circuit Judges; THAPAR, District Judge.* KETHLEDGE, Circuit Judge. The district court refused to allow
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                  NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
                             File Name: 12a0190n.06

                                            No. 11-1026

                           UNITED STATES COURT OF APPEALS
                                FOR THE SIXTH CIRCUIT
                                                                                       FILED

UNITED STATES OF AMERICA,                                  )                      Feb 16, 2012
                                                           )                LEONARD GREEN, Clerk
       Plaintiff-Appellee,                                 )
                                                           )
v.                                                         )   ON APPEAL FROM THE UNITED
                                                           )   STATES DISTRICT COURT FOR
RICHARDO L. URBINA,                                        )   THE WESTERN DISTRICT OF
                                                           )   MICHIGAN
       Defendant-Appellant.                                )
                                                           )
                                                           )



       Before: GRIFFIN and KETHLEDGE, Circuit Judges; THAPAR, District Judge.*

       KETHLEDGE, Circuit Judge. The district court refused to allow Richardo Urbina to

withdraw his admission to four violations of his conditions of supervised release. We affirm.

       Following Urbina’s release from prison in October 2009, the Probation Department alleged

that Urbina had violated his conditions of supervised release by twice assaulting his daughter, by

preventing her from contacting the police to report the assault, and by failing to report to his

probation officer. Urbina, through counsel, indicated his intent to admit these violations and waive

his right to a hearing under Federal Rule of Criminal Procedure 32.1. After a colloquy in which the

district court satisfied itself that Urbina’s plea was voluntary and that he understood his rights and

the consequences of waiving them, the court revoked Urbina’s supervised release and sentenced him

       *
       The Honorable Amul Thapar, United States District Judge for the Eastern District of
Kentucky, sitting by designation.
No. 11-1026
United States v. Urbina

to twelve months in prison and three additional years of supervised release. The court also imposed

a special condition that Urbina have no contact with his family during the first year of supervised

release.

       Urbina appealed the district court’s judgment to this court on July 9, 2010, exclusively on

the ground that the special condition was unreasonable. On October 28, 2010, the United States and

Urbina jointly moved to remand the matter for resentencing. While his appeal was still pending, on

November 4, 2010, Urbina filed a pro se “motion to dismiss counsel” with the district court, alleging

that his counsel’s performance during the supervised release revocation hearing had been

constitutionally deficient and that his plea had been coerced. Urbina sought to withdraw his plea and

receive new counsel. The district court denied the motion for lack of jurisdiction, because the case

was currently with the Sixth Circuit. Meanwhile, this court granted the joint motion to remand for

resentencing on November 18, 2010. On November 22, 2010, Urbina re-filed his motion to dismiss

counsel with this court, but we returned it to him without action since we had already disposed of

his appeal. The district court then entered a revised judgment on December 2, 2010, amending the

special condition relating to Urbina’s contact with his family.

       Urbina filed the present motion with the district court on December 9, 2010, reiterating his

ineffective-assistance and involuntary-plea claims. Urbina again sought to withdraw his plea, to be

appointed new counsel, and to receive a new hearing. The district court denied the motion. The

court then treated Urbina’s request for a “new appeal” as a notice of appeal from its judgment,

bringing the matter to this court once again.



                                                 -2-
No. 11-1026
United States v. Urbina

       As to Urbina’s challenge to his plea, it has long been the rule that “[a] party who could have

sought review of an issue or a ruling during a prior appeal is deemed to have waived the right to

challenge that decision thereafter[.]” United States v. Adesida, 
129 F.3d 846
, 850 (6th Cir. 1997).

In Urbina’s first appeal to this court, on July 9, 2010, his sole claim of error involved the special

condition prohibiting contact with his family. He did not argue that his plea had been involuntary,

even though he knew then of all the facts he cites in support of that claim now (they all occurred

before or during the district court’s June 25, 2010 hearing). Thus, Urbina could have pursued that

claim with our court during his first appeal. He did not, so he has waived it. See United States v.

Sedore, 
512 F.3d 819
, 827 (6th Cir. 2008) (“If Defendant did not raise the argument in his first

appeal, he is now foreclosed from making such a claim”).

       Urbina replies that he was unable to appeal the voluntariness of his plea on July 9, 2010

because the record did not contain the factual basis for that claim until his motion on November 4,

2010. That is true, but Urbina only has himself to blame for it: he specifically answered the district

court’s colloquy by saying that he was satisfied with his counsel’s performance and that no one had

threatened or coerced him into his plea. (Supervised Release Violation Hr’g Tr. 3–4.) Only after

Urbina obtained relief in his first appeal did he change his story on those points. If credited now,

Urbina’s argument would mean that defendants may continuously bring new challenges to old

orders, and that each denial by the district court will come with a new right to appeal. The law does

not permit such “perpetual litigation.” 
Sedore, 512 F.3d at 827
.

       As to Urbina’s ineffective-assistance claim, we will not hear that challenge on direct review.

See United States v. Valdez, 
362 F.3d 903
, 913–14 (6th Cir. 2004). The proper way for Urbina to

                                                 -3-
No. 11-1026
United States v. Urbina

pursue that claim is in a motion for post-conviction relief under 28 U.S.C. § 2255, so that the parties

can develop an adequate record on the issue of counsel’s performance. 
Valdez, 362 F.3d at 913
–14.

That Urbina did not pursue his ineffective-assistance claim in his initial direct appeal does not bar

him from bringing it in a timely collateral proceeding under § 2255. See Massaro v. United States,

538 U.S. 500
, 508–09 (2003).

       The district court’s judgment is affirmed.




                                                 -4-

Source:  CourtListener

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