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453 F. App'x 887
11th Cir.
2011
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Background

  • Palacios, a federal prisoner, was sentenced to 135 months after pleading guilty to conspiracy to launder money and money laundering under 18 U.S.C. § 1956(a)(1)(A)(l), (a)(2)(A), (h).
  • He filed a pro se 28 U.S.C. § 2255 motion asserting five claims, including ineffective assistance for failing to file a direct appeal.
  • The magistrate recommended denial after an evidentiary hearing; the district court adopted and denied the § 2255 motion on the merits.
  • This Court granted a certificate of appealability on whether trial counsel failed to consult with Palacios about filing an appeal.
  • The court ultimately vacates and remands for Palacios to file a direct appeal, holding counsel failed to adequately consult about an appeal under Flores-Ortega and Thompson, and Palacios is entitled to an out-of-time appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether counsel's failure to consult about an appeal was deficient. Palacios Garcia-Montes concluded Palacios was unhappy with sentence but did not discuss appeal options. Yes, deficient performance.
Whether the duty to consult was triggered given Palacios’s conduct. Palacios demonstrated interest in appealing after sentence. Garcia-Montes did not discuss appeal options or consult. Triggered duty to consult; failure to consult was deficient.
Whether Palacios was prejudiced and entitled to an out-of-time direct appeal. Palacios would have timely appealed if consulted. No appeal rights were pursued. Palacios entitled to an out-of-time direct appeal; remand to file appeal.

Key Cases Cited

  • Roe v. Flores-Ortega, 528 U.S. 470 (U.S. 2000) (duty to consult when counsel disregards client’s right to appeal)
  • Thompson v. United States, 504 F.3d 1203 (11th Cir. 2007) (adequate consultation requires informing about right to appeal and evaluating appeal options)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong deficient performance and prejudice standard)
  • McGriff v. Dep’t of Corr., 338 F.3d 1231 (11th Cir. 2003) (district court credibility findings binding absent clear error)
  • Gomez-Diaz v. United States, 433 F.3d 788 (11th Cir. 2005) (out-of-time appeal where counsel failed to consult)
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Case Details

Case Name: Juan Manuel Bernard Palacios v. United States
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Dec 9, 2011
Citations: 453 F. App'x 887; 10-12511
Docket Number: 10-12511
Court Abbreviation: 11th Cir.
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    Juan Manuel Bernard Palacios v. United States, 453 F. App'x 887