Berthoff v. United States

[NOT FOR PUBLICATION--NOT TO BE CITED AS PRECEDENT] United States Court of Appeals For the First Circuit No. 99-1276 FREDERIC W. BERTHOFF, Petitioner, Appellant, v. UNITED STATES, Respondent, Appellee. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge] Before Stahl, Circuit Judge, Lipez, Circuit Judge, and Saris,* District Judge. Michael Bourbeau for appellant. Kevin O'Regan, Assistant United States Attorney, with whom Donald K. Stern, United States Attorney, was on brief for appellee. December 22, 1999 * Of the District of Massachusetts, sitting by designation Per curiam. Our review of the transcript referenced in the certificate of appealability issued by the district court has left us in some doubt as to the precise issue(s) on which the certificate was granted. The thrust of the court's remarks in issuing the certificate suggests a desire for additional guidance on the constitutionality of the vastly different treatment the United States Attorney for the District of Massachusetts apparently accords defendants who plead and defendants who go to trial. See United States v. Rodriguez, 162 F.3d 135, 150-53 (1st Cir. 1998), cert. denied, 119 S. Ct. 2034 (1999). Yet the parties have proceeded on the understanding that the court actually granted the certificate as to whether Attorney McMenimen provided constitutionally adequate representation to petitioner despite his admitted failure to advise petitioner of: (1) the provision of the September 23, 1993 letter from AUSA Pucci to Attorney McMenimen which might be read to have set forth a plea offer; and (2) the three-level offense level reduction available under the sentencing guidelines in the event of a timely plea and acceptance of responsibility. See U.S.S.G. 3E1.1. But even if we were to follow the parties' lead, we remain insufficiently certain as to the basis for the court's Sixth Amendment ruling to proceed to the merits at this time. Under Strickland v. Washington, 466 U.S. 668, 687 (1984), a person claiming inadequate assistance of counsel must establish (1) a constitutionally deficient performance; and (2) prejudice. Here, the district court sent somewhat different signals as to the prong(s) of the Strickland test petitioner failed to satisfy. On the one hand, the court appears to have determined that petitioner suffered no prejudice because he proceeded to trial with full knowledge "that things would most assuredly go easier with him were he to plead guilty." December 9, 1998 Transcript ("Transcript") at 14. Broadly construed, this conclusion may be taken to encompass a finding that petitioner would not have pleaded guilty even had he been advised of AUSA Pucci's putative plea offer and/or U.S.S.G. 3E1.1 prior to trial. But if this were the court's intent, we have some difficulty seeing how this appeal meets the appealability criteria specified in 28 U.S.C. 2253(c)(2). On the other hand, the district court also characterized petitioner's representation as "at all times constitutionally adequate." Transcript at 13. This statement might be taken as a determination that Attorney McMenimen's pretrial performance was acceptable under Strickland's first prong. But if this were the court's intent, our review would be complicated by, among other things, the absence of subsidiary findings or rulings explaining why Attorney McMenimen's failure to pass along the full contents of AUSA Pucci's letter was permissible under the Sixth Amendment. See United States v. Rodriguez Rodriguez, 929 F.2d 747, 752-53 (1st Cir. 1991) (failure to pass along a plea offer is presumptively deficient performance under Strickland); cf. also Boria v. Keene, 99 F.3d 492, 496-97 (2d Cir. 1996) (failure to discuss with a client the advisability of accepting or rejecting a plea bargain deprived the client of effective assistance of counsel). Under the circumstances, we think that the prudent course is to vacate and remand for clarification. Following remand, the district court need not reissue the certificate. But if the court chooses to do so, we urge it to specify the question on which it believes a certificate of appealability should issue. If the court certifies the ineffective assistance issue, it would facilitate our review were the court also to address: (1) whether petitioner would have pleaded guilty had he received advice regarding the effect of U.S.S.G. 3E1.1 and/or notification of the full contents of AUSA Pucci's letter; (2) whether and to what extent the court would have awarded an acceptance of responsibility reduction in the event of a timely guilty plea in this case; (3) whether AUSA Pucci's letter to Attorney McMenimen constituted a plea offer within the meaning of Rodriguez Rodriguez, 929 F.2d at 752; (4) why the failure to pass along the contents of AUSA Pucci's letter was or was not deficient under Strickland's first prong; and (5) why the failure to advise petitioner regarding the effect of U.S.S.G. 3E1.1 was or was not deficient under Strickland's first prong. Vacated and remanded.