Court Opinion

ID: 4508934
Source: CourtListenerOpinion
Date Created: 2020-02-20 16:00:50.660383+00
Date Added: 2024-06-11T09:37:47.102203
License: Public Domain

NOT RECOMMENDED FOR PUBLICATION
                                File Name: 20a0110n.06

                                         Case No. 19-1507

                          UNITED STATES COURT OF APPEALS
                               FOR THE SIXTH CIRCUIT
                                                                                   FILED
                                                                             Feb 20, 2020
UNITED STATES OF AMERICA,                            )                   DEBORAH S. HUNT, Clerk
                                                     )
       Plaintiff-Appellee,                           )
                                                     )       ON APPEAL FROM THE UNITED
v.                                                   )       STATES DISTRICT COURT FOR
                                                     )       THE EASTERN DISTRICT OF
JOEL CORONADO-TURUA,                                 )       MICHIGAN
                                                     )
       Defendant-Appellant.                          )
                                                     )

BEFORE: SUTTON, McKEAGUE, and DONALD, Circuit Judges.

       BERNICE BOUIE DONALD, Circuit Judge. Joel Coronado-Turua pled guilty to

conspiracy to distribute seven kilograms of cocaine under 21 U.S.C. §§ 841(a)(1) & 846. In the

plea agreement, Coronado-Turua and the government agreed to a guideline range of 70 to 87

months, but they also agreed that, if the district court found that Coronado-Turua had a higher

guideline range based on his criminal history, then the higher guideline range would become the

agreed range. Although Coronado-Turua was facing a mandatory minimum sentence of ten years,

Id. § 841(b)(1)(A)(ii)(II), the parties believed that he would qualify for a sentence “without regard

to any statutory minimum sentence” under 18 U.S.C. § 3553(f), often referred to as the safety

valve, see, e.g., United States v. Branch, 537 F.3d 582, 586 (6th Cir. 2008). Unfortunately for

Coronado-Turua, the district court found that he had a prior conviction that the parties were not
Case Nos. 19-1507, United States v. Coronado-Turua

aware of prior to making the plea agreement. The district court found that, with that conviction,

the safety valve would not apply to Coronado-Turua, and his attorney agreed. The district court

sentenced Coronado-Turua to the mandatory minimum of 120 months without objection from the

government.

           In this direct appeal, Coronado-Turua alleges ineffective assistance of counsel,1 arguing

that his counsel (1) should have discovered the prior conviction before negotiating the plea and

(2) should have argued that the safety valve still applied to Coronado-Turua based on the plain

language of the statute.

           To show ineffective assistance of counsel, a defendant must show (1) deficient

performance by the attorney and (2) prejudice resulting from that deficient performance.

Strickland v. Washington, 466 U.S. 668, 687 (1984). The Supreme Court has noted that, “[w]hen

an ineffective-assistance claim is brought on direct appeal, appellate counsel and the court must

proceed on a trial record not developed precisely for the object of litigating or preserving the claim

and thus often incomplete or inadequate for this purpose.” Massaro v. United States, 538 U.S.
500, 504-05 (2003). Following that reasoning, our Court “ordinarily [] will not review a claim of

ineffective assistance of counsel on direct appeal because the record is usually insufficient to

permit an adequate review of such a claim.” United States v. Gardner, 417 F.3d 541, 545 (6th Cir.

2005).

           We do, however, allow for an exception to this rule “for cases in which the record is

adequately developed to allow the court to properly assess the merits of the issue.” United States

v. Fortson, 194 F.3d 730, 736 (6th Cir. 1999). Typically, these cases involve pure questions of

law, see, e.g., United States v. Burgess, 142 F. App’x 232, 240 (6th Cir. 2005) (determining an

1
    Although the plea agreement contains an appellate waiver, it does not bar an ineffective assistance of counsel claim.

                                                           -2-
Case Nos. 19-1507, United States v. Coronado-Turua

ineffective assistance claim on direct appeal “as a matter of law”); a fully developed record, see,

e.g., United States v. Wynn, 663 F.3d 847, 850-51 (6th Cir. 2011) (noting that the district court had

previously held a hearing on ineffective assistance of counsel); or a simple decision where proof

of deficient performance of prejudice was absent from the record, see, e.g., United States v. Geedi,

490 F. App’x 755, 760-61 (6th Cir. 2012) (finding no merit to defendant’s claims of prejudice on

direct appeal).

       Coronado-Turua’s case does not meet this exception. At this point, we are missing

information about the communications between Coronado-Turua and his counsel regarding the

plea agreement and his criminal history. See United States v. Bradley, 400 F.3d 459, 462 (6th Cir.

2005) (refusing to hear an ineffective assistance of counsel claim without more information about

the communications between defendant and his counsel regarding a plea agreement). There is also

the question of prejudice and whether Coronado-Turua would have refused the plea agreement

even if he knew he was going to get a 120-month sentence. Finally, on appeal, Coronado-Turua

makes a novel argument regarding the safety valve’s applicability to him; further briefing on that

issue will only serve to help this Court make a decision in the post-conviction proceedings. As

such, we find it appropriate to follow the general rule and decline to address the merits of

Coronado-Turua’s ineffective assistance of counsel claim on direct appeal.

       For the foregoing reasons, we AFFIRM Coronado-Turua’s conviction and sentence.

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