Filed: Jun. 12, 2018
Latest Update: Mar. 03, 2020
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT June 12, 2018 _ Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, Plaintiff–Appellee, v. No. 17-8068 (D.C. Nos. 2:15-CV-00223-SWS and SIGIFREDO MOLINA-VARELA, 2:13-CR-00004-ABJ-2) (D. Wyo.) Defendant-Appellant. _ ORDER AND JUDGMENT * _ Before BACHARACH, MURPHY, and MORITZ, Circuit Judges. _ Mr. Sigifredo Molina-Varela went to trial with his wife as a codefendant on criminal charge
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT June 12, 2018 _ Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, Plaintiff–Appellee, v. No. 17-8068 (D.C. Nos. 2:15-CV-00223-SWS and SIGIFREDO MOLINA-VARELA, 2:13-CR-00004-ABJ-2) (D. Wyo.) Defendant-Appellant. _ ORDER AND JUDGMENT * _ Before BACHARACH, MURPHY, and MORITZ, Circuit Judges. _ Mr. Sigifredo Molina-Varela went to trial with his wife as a codefendant on criminal charges..
More
FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT June 12, 2018
_________________________________
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff–Appellee,
v. No. 17-8068
(D.C. Nos. 2:15-CV-00223-SWS and
SIGIFREDO MOLINA-VARELA, 2:13-CR-00004-ABJ-2)
(D. Wyo.)
Defendant-Appellant.
_________________________________
ORDER AND JUDGMENT *
_________________________________
Before BACHARACH, MURPHY, and MORITZ, Circuit Judges.
_________________________________
Mr. Sigifredo Molina-Varela went to trial with his wife as a
codefendant on criminal charges of conspiracy and possession of a firearm
in furtherance of a drug felony. 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846; 18
U.S.C. § 924(c)(1)(A). Mr. Molina-Varela was convicted on these charges
and unsuccessfully moved to vacate his conviction based on ineffective
*
The parties have consented to submission on the briefs, and oral
argument would not help us decide the appeal. See Fed. R. App. P.
34(a)(2)(C); 10th Cir. R. 34.1(G). Thus, we have decided the appeal based
on the briefs.
Our order and judgment does not constitute binding precedent except
under the doctrines of law of the case, res judicata, and collateral estoppel.
But the order and judgment may be cited for its persuasive value under
Fed. R. App. P. 32.1(a) and 10th Cir. R. 32.1(A).
assistance of counsel. He appeals, arguing that his trial attorney was
ineffective by failing to move for severance. We reject this argument.
In his motion to vacate, Mr. Molina-Varela alleged that his trial
attorney had failed to file any substantive pretrial motions. There,
however, Mr. Molina-Varela did not identify any motions that he thought
should have been filed. He waited to do so until his reply brief, where he
identified eight types of motions that he thought should have been filed.
One of these was a motion for severance. But even in his reply brief, Mr.
Molina-Varela did not explain to the district court why his attorney should
have filed a motion for severance. Thus, a threshold issue is whether Mr.
Molina-Varela forfeited the argument in district court. For the sake of
argument, we may assume that the issue was preserved.
If the issue had been preserved, we would consider whether Mr.
Molina-Varela had shown ineffective assistance of trial counsel. To
prevail, Mr. Molina-Varela had to prove that his attorney’s representation
was deficient and prejudicial. Strickland v. Washington,
466 U.S. 668, 687
(1984). Representation is deficient if it falls “below an objective standard
of reasonableness.”
Id. at 688.
Objective reasonableness is a “‘highly deferential’” standard. Grant
v. Royal,
886 F.3d 874, 903 (10th Cir. 2018) (quoting Byrd v. Workman,
645 F.3d 1159, 1168 (10th Cir. 2011)), applic. for reh’g filed (May 23,
2018) (No. 14-6131). Under this standard, we engage in two presumptions.
2
First, we presume that Mr. Molina-Varela’s trial counsel provided adequate
assistance and acted reasonably in exercising professional judgment.
Id.
Second, we presume that in a conspiracy trial, the alleged co-conspirators
should be tried together. United States v. Clark,
717 F.3d 790, 817 (10th
Cir. 2013); United States v. Pursley,
577 F.3d 1204, 1215 (10th Cir. 2009).
These dual presumptions preclude relief on the ineffective-assistance
claim. 1
If Mr. Molina-Varela’s attorneys had moved for a severance, they
would have had to overcome the presumption favoring a joint trial on the
conspiracy charges. In the face of this presumption, Mr. Molina-Varela
does not
tell us how his trial attorney could have overcome this
presumption or
identify any prejudice from a joint trial with his wife.
Mr. Molina-Varela contends that severance was appropriate because
he had left the conspiracy more than a year prior to his arrest
and
events post-dating his withdrawal from the conspiracy should
not have been used against him.
1
The district court did not reject Mr. Molina-Varela’s claim on this
ground. Instead, the court rejected the claim on the basis of Mr. Molina-
Varela’s failure to allege prejudice. But we may affirm the district court’s
decision on any basis supported by the record. United States v. Pam,
867
F.3d 1191, 1195 n.1 (10th Cir. 2017).
3
But Mr. Molina-Varela confessed that he had received shipments as part of
the conspiracy only about three months prior to arrest. In light of this
confession, Mr. Molina-Varela’s trial counsel could reasonably have
viewed a motion for severance as futile.
Mr. Molina-Varela argues that he was under the influence of drugs
while confessing. But his attorney had already argued unsuccessfully for
suppression of the confession on this basis. In light of the district court’s
decision not to suppress the confession, the trial attorney could reasonably
have decided not to move for a severance. As a result, we conclude that
Mr. Molina-Varela has not shown that his attorney’s representation was
deficient.
Affirmed.
Entered for the Court
Robert E. Bacharach
Circuit Judge
4