[00:00:00] Speaker 02: case number 21 to 3002 United States of America versus Aurelio Canoflores, also known as Anki, also known as E.O. [00:00:09] Speaker 02: at Balance. [00:00:10] Speaker 02: Ms. [00:00:10] Speaker 02: West for the at Balance, Mr. Boone for Diablo. [00:00:21] Speaker 01: Good morning, Ms. [00:00:22] Speaker 01: West, whenever you're ready. [00:00:24] Speaker 02: Good morning, Your Honor. [00:00:29] Speaker 02: So you'll get on a west deck. [00:00:31] Speaker 02: I will gather for Donald Flores. [00:00:35] Speaker 02: Well, how lucky will explain is the castle. [00:00:38] Speaker 02: I was today's completely. [00:00:41] Speaker 03: Now imagine if you put your honors that you were facing a life sentence in a country you have no familiarity with. [00:00:47] Speaker 03: You've never been to this country, the United States, and the only person between you and that life sentence is your lawyer. [00:00:57] Speaker 03: There's no one translating for you during [00:01:00] Speaker 03: your conversations with your lawyer. [00:01:03] Speaker 03: And you can't even pantomime or give hand signals to your lawyer because of the formality of the courtroom. [00:01:11] Speaker 03: And what we have here is a life sentence because of the age of Mr. Conductor is when he was sentenced more than 50 years old and he got a 35 year sentence. [00:01:21] Speaker 03: That's life. [00:01:24] Speaker 03: What could be more obvious than a client having the right to communicate with his lawyer during trial? [00:01:29] Speaker 03: The sixth amendment demands that. [00:01:32] Speaker 04: So he did not raise this issue on his direct appeal, did he? [00:01:37] Speaker 03: No, Your Honor. [00:01:39] Speaker 04: So on his 2255, he complains of several things. [00:01:48] Speaker 04: And I gather your position is essentially there was no discretion left for the district court. [00:01:56] Speaker 04: It had to appoint a translator [00:02:00] Speaker 04: for Mr. Flores at all times, regardless of what arrangements his lawyer may have had, what arrangements he appeared to go along with throughout the trial and throughout his over 50 meetings with his counsel and his counsel's assistant. [00:02:23] Speaker 04: So my question at this point is, [00:02:27] Speaker 04: What has he planned in the way of prejudice? [00:02:32] Speaker 04: What defense was not raised and it would have made a difference? [00:02:42] Speaker 04: What witness was not interviewed and would it have made a difference? [00:02:46] Speaker 04: All those sorts of things. [00:02:47] Speaker 04: And I didn't see anything, and maybe I missed it, suggesting there was prejudice to your Mr. [00:02:58] Speaker 04: to the appellant in the outcome of the trial? [00:03:01] Speaker 04: And maybe you could help me there. [00:03:06] Speaker 03: Yes, Judge Rogers. [00:03:08] Speaker 03: First, with regard to your first issue, it's not our position that Mr. Connell-Flores needed a court-certified translator throughout the whole time. [00:03:18] Speaker 03: I think that that would have been easy for Mr. Gilbert to do and I address that. [00:03:23] Speaker 03: But our position is that he needed someone to translate his communications with Mr. Gilbert during the course of the trial. [00:03:33] Speaker 04: Well, Mr. Gilbert in testifying offered his explanation as to why he deemed it most important for him to pay attention to what was going on in the courtroom in terms of the witnesses who were appearing as well as any instructions from the district court. [00:03:57] Speaker 04: And here the district court credited that as [00:04:04] Speaker 04: an understandable and reasonable strategy given the elaborate system that Mr. Gilbert had set up for communicating and no indication now of actual prejudice to the outcome of the case. [00:04:26] Speaker 04: And that's why in my first question, I posed it as I thought [00:04:34] Speaker 04: You were either suggesting that the district court's findings about reasonable strategy and no prejudice were clearly erroneous use of discretion. [00:04:47] Speaker 04: And I thought, well, if that's the case, then what's left except to say that you are arguing that error was in failure to a point in a translator. [00:05:03] Speaker 03: I know your honor. [00:05:05] Speaker 03: What we say is that there is a prejudice that was suffered because Mr. Cano Flores and his lawyer could not communicate during the course of the trial. [00:05:18] Speaker 03: And I agree with the court, what you just said that the district court credited the fact that he wanted to pay attention during witness testimony. [00:05:26] Speaker 03: But I outlined in my brief, the many times that trial lawyers often communicate with their clients, [00:05:32] Speaker 03: before court, during the lunch hour, after court, or even on the weekends and evenings at the jail. [00:05:38] Speaker 04: But it's not a contextual decision focused on specific prejudice to the defendant in the particular proceeding. [00:05:51] Speaker 04: It's not a general rule that some lawyers do it in some circumstances. [00:05:58] Speaker 03: I think on the appendix on page 18, [00:06:02] Speaker 03: There are specific notes that were taken during the trial on February the 19th of 2013, where comments from Mr. Connell clearly show that there were lies from the witnesses from the stand, and he wanted those lies corrected. [00:06:20] Speaker 04: Attorney said he already knew that was his client's position. [00:06:29] Speaker 04: Well, I didn't have to discuss it during trial, but they planned on a strategy given that Mr. Flores, count Flores was of the view that certain witnesses were not telling the truth. [00:06:49] Speaker 03: Well, there's all you have to have a pretrial plan before you go into trial. [00:06:54] Speaker 03: But how is it that [00:06:57] Speaker 03: everyone who practices law and tries cases knows that no trial goes as planned. [00:07:03] Speaker 03: I'm not saying the pretrial plan was wrong. [00:07:05] Speaker 03: I'm just saying that that plan [00:07:07] Speaker 03: changed when people testified about things that were not in the plan. [00:07:11] Speaker 03: For example, in the record, there's an example of somebody who. [00:07:15] Speaker 04: We would have to find that the testimony given before the district court in this case, or actually the magistrate judge initially, was clearly erroneous, contradicted by the record. [00:07:31] Speaker 04: And I'm asking you to be very specific. [00:07:35] Speaker 04: as to what was the prejudice here. [00:07:41] Speaker 04: I understand that the trial could have been conducted differently. [00:07:45] Speaker 04: And the district court here found that, first of all, it was error for the magistrate judge to presume prejudice. [00:07:54] Speaker 04: And secondly, that there were just vague assertions about prejudice. [00:08:02] Speaker 03: Yes, your honor. [00:08:02] Speaker 03: I would point to just the fact of what I mentioned in the record, but also the fact that a witness lied. [00:08:10] Speaker 03: That is the prejudice. [00:08:11] Speaker 03: And the reason why that's prejudicial is because when a witness is lying on the stand, you [00:08:18] Speaker 03: and there's no cross-examination to contest that lie, the jury is not gonna see that that witness is in fact lying. [00:08:27] Speaker 04: And as this- Well, I know of no such rule, okay, that whenever a witness on cross-examination is shown not to be conforming his or her evidence, [00:08:40] Speaker 04: to some objective evidence that necessarily there has to be a new trial. [00:08:47] Speaker 04: And I don't want to take up any more time here, but I think you know my concern that I'm not aware of the defendant's arguments here about specific precedents. [00:09:04] Speaker 03: Yes, Your Honor. [00:09:06] Speaker 03: We noted in our brief about the [00:09:11] Speaker 03: notes from Mr. Cano Flores that showed specific lies. [00:09:17] Speaker 03: One being in the letter from the jail, appendix page 297. [00:09:22] Speaker 03: He also has an OVO sign. [00:09:26] Speaker 03: And again, on page 279 of the appendix, the jurisdiction and the Estado Toluca talking about jurisdiction, that would have gone to the agent of the [00:09:39] Speaker 03: an agent, a DEA agent who testified about the wiretaps. [00:09:45] Speaker 03: All I'm saying is there's a specific prejudice here because as this court noted in the United States versus Mohammed, a court that you're familiar with, Judge Rogers, in assessing prejudice, the ultimate question is whether [00:10:06] Speaker 03: uh the defendant has shown a reasonable probability that adequate investigation and here it would be communication would have enabled trial counsel to sow sufficient doubt about the witness's credibility to sway even one juror and that's what our argument is if if argument counsel what i'm asking for is where is the evidence to support it and um [00:10:31] Speaker 04: You're saying that, well, witnesses lied. [00:10:34] Speaker 04: Council testified he knew that. [00:10:36] Speaker 04: They prepared the strategy in that light. [00:10:41] Speaker 04: Maybe he should have done more. [00:10:43] Speaker 04: But your client hasn't made these specific arguments. [00:10:48] Speaker 04: That's what I'm trying to grip with, not that you can cite places in the record where your client was saying that this witness lied, that witness lied. [00:11:01] Speaker 03: Well, the evidence, Your Honor, would be in the written notes between Mr. Cano Flores and his lawyer. [00:11:11] Speaker 03: And those notes are gone. [00:11:13] Speaker 03: Those notes were destroyed. [00:11:14] Speaker 03: And not only that, Mr. Gilbert's notes from the trial also gone and destroyed. [00:11:22] Speaker 03: So those communications that would have shown specific prejudice [00:11:26] Speaker 03: Uh, what those lies were about are gone and we don't have the, um, we don't have those to fall back on. [00:11:34] Speaker 03: And those are, um, those are facts that we don't have in front of us to show what the specific prejudice was other than the fact that the witness was in fact line. [00:11:52] Speaker 03: I see my time is up. [00:11:55] Speaker 01: Thank you. [00:11:56] Speaker 01: We'll give you a minute on rebuttal. [00:11:58] Speaker 01: Let's hear from the government. [00:12:08] Speaker 00: It pleased the court under Strickland. [00:12:11] Speaker 00: This court reviews Council's performance deferentially. [00:12:16] Speaker 00: And under that standard, Kano's attorneys acted reasonably in their methods of communicating with Kano and in using Valencia as an interpreter. [00:12:25] Speaker 00: Even if council's performance was deficient, Donald was not prejudice. [00:12:31] Speaker 00: As to communication, Strickland said, this is at page 688 at 466 US, that council actually has several duties in dealing with his clients. [00:12:41] Speaker 00: One is a duty to consult with the client, but he also has a duty to test the government's case. [00:12:48] Speaker 00: And that would include paying close attention [00:12:53] Speaker 00: for the testimony of the government's witnesses so you can prepare an effective cross-examination, especially in a case like this one in which the defendant and the attorneys had agreed that the defense was going to be reasonable doubt. [00:13:13] Speaker 00: The defendant was not going to testify, and there was not going to be an affirmative defense. [00:13:20] Speaker 00: That means that client had [00:13:22] Speaker 00: Ernie has a lot of latitude in balancing the various duties that he has. [00:13:29] Speaker 00: And client consultation is not an absolute duty. [00:13:31] Speaker 00: In Perry v. Leake and in this court in McLaughlin at 164 Federal Third, both those cases upheld reasonable restrictions on a counsel's right to consult with his client during the trial. [00:13:44] Speaker 00: Now, counsel's method of communication with Cano was reasonable in this case. [00:13:50] Speaker 00: Why? [00:13:51] Speaker 00: The defense had [00:13:52] Speaker 00: team, including Valencia, the interpreter, met with Kano 50 times before trial to discuss trial strategy, where they agreed to present the reasonable doubt defense. [00:14:04] Speaker 00: They also agreed that Kano would communicate with Gilbert during the trial by passing him notes. [00:14:10] Speaker 00: And here's what happened during the trial. [00:14:13] Speaker 00: When Kano passed the note to Gilbert, Gilbert would do one of either two things. [00:14:18] Speaker 00: He would either nod to Kano to show that he had received the note, [00:14:22] Speaker 00: but also in other circumstances, he would write something on the note and pass it back to Cano. [00:14:30] Speaker 00: And that's its supplemental appendix 134 and 135. [00:14:34] Speaker 00: As he explained, and that's also on pages 134 and 135, he could understand the notes that Cano passed to him because he had a conversational ability in Spanish. [00:14:47] Speaker 00: During a break in the trial, Gilbert would read Cano's notes, and that's at Supplemental Appendix 524 and 525. [00:14:56] Speaker 00: And then at the end of the day, Hughes, the second attorney, would read Cano's notes or his journals on her way back home. [00:15:03] Speaker 00: And although she did not understand Spanish, she explained that this is at pages 711 and 712 of the Supplemental Appendix, [00:15:11] Speaker 00: that these notes were not literature. [00:15:13] Speaker 00: They basically were notes that described names and numbers, like the amount of drugs or the amount of money. [00:15:20] Speaker 00: As the defense attorney stated, further communication wasn't really necessary in this case because there were no breaking events that Pano had to say to his attorneys, other than to say that he thought that the government's lawyers were lying. [00:15:36] Speaker 00: The defense already knew that they had met with him 50 times before trial. [00:15:40] Speaker 00: They knew what the defense was going to be, and they knew that the government, they were going to test the government's case by showing that the witnesses were liars. [00:15:50] Speaker 00: And of course, the defense attorneys met with Connell at the jail four or five times during the two-week trial, and Valencia met with him also, and she shoveled, using the word that the district court used, shoveled notes back and forth to the attorneys. [00:16:04] Speaker 00: As to Valencia, she was an effective interpreter. [00:16:07] Speaker 00: The district court's finding that she made no substantive errors in translation is not a clearly erroneous finding. [00:16:14] Speaker 00: Even if there was an error in this case, Cano was not prejudiced. [00:16:17] Speaker 00: The test for prejudice in this context is whether he's shown a reasonable probability the result of the trial would have been different under Strickland. [00:16:24] Speaker 00: As to the notes, Gilbert testified that all they said essentially was that Cano thought that the witnesses were liars, but they already knew that. [00:16:32] Speaker 00: And as there's a claim here about kind of wanted to impeach a witness with respect to a roaming claim on direct appeal, this court stated that the phone was sometimes in roaming mode. [00:16:43] Speaker 00: That's at 796 federal third and 86. [00:16:46] Speaker 00: And the calls were properly admitted whether the phone was in roaming mode or not because of this court found the calls were heard in a listening post in the US. [00:16:55] Speaker 00: The presumption of prejudice test doesn't apply here. [00:16:58] Speaker 00: That only applies when there's been a complete denial of counsel [00:17:02] Speaker 00: where council has entirely failed to challenge government's case or whether there's a conflict of interest by council. [00:17:08] Speaker 00: None of those situations exist here. [00:17:10] Speaker 00: So unless there are any further questions, we would ask this court to affirm. [00:17:17] Speaker 01: Thank you. [00:17:26] Speaker 03: I understand judge riders that you want specific examples of how this [00:17:31] Speaker 03: prejudice, Mr. Connell Flores, and then the result of the case would have been different. [00:17:38] Speaker 03: That's what the law requires. [00:17:42] Speaker 03: Yes, Your Honor, I understand. [00:17:43] Speaker 03: The government just stood up and said and also said in their brief that Mr. Gilbert communicated with Mr. Connell Flores with a nod and that Mr. Gilbert, in fact, could understand those notes. [00:17:58] Speaker 03: We disagree with that. [00:18:00] Speaker 03: There's no evidence that Mr. Gilbert could understand those notes because we don't have those notes and could not have challenged that he testified. [00:18:07] Speaker 03: Mr. Gilbert did that. [00:18:08] Speaker 03: He could not communicate any substantive issue with Mr. Connell Flores, such as exec, for example, the roaming that would have been a substantive issue that he could have talked about. [00:18:19] Speaker 01: Um, why as, um, we, we said on direct review that the, [00:18:27] Speaker 01: communications were properly intercepted by agents in Texas. [00:18:32] Speaker 03: That's correct, your honor. [00:18:33] Speaker 03: That's what you held on appeal. [00:18:35] Speaker 03: Um, but that could have been challenged. [00:18:39] Speaker 01: Why would it matter? [00:18:40] Speaker 03: It would matter because it would have been challenged. [00:18:43] Speaker 03: Um, the agent could have been impeached with evidence that in fact the phone was not on roaming. [00:18:48] Speaker 03: And that's something that kind of floors and the record clearly tried to, uh, talk to his lawyer about, but was never able to talk to [00:18:58] Speaker 01: Thank you. [00:19:00] Speaker 03: Finally, I'd like to say, your honor, just briefly, please. [00:19:03] Speaker 03: I'm sorry, sir. [00:19:03] Speaker 01: Just briefly. [00:19:04] Speaker 03: Yes. [00:19:05] Speaker 03: Um, we believe that presumption in this case does apply and that the court's previous, um, cases, Mohammed and Bell, uh, show that presumption would apply in this case. [00:19:19] Speaker 01: Thank you. [00:19:20] Speaker 01: Thank you. [00:19:23] Speaker 01: The case is submitted.