Pagan-San Miguel v. United States
736 F.3d 44
1st Cir.2013Background
- Petitioner Carlos Págan‑San‑Miguel, pro se, sought leave to file a second or successive 28 U.S.C. § 2255 motion.
- He relied on recent Supreme Court decisions: Missouri v. Frye and Lafler v. Cooper, and on Martinez v. Ryan and Trevino v. Thaler.
- Section 2255(h)(2) permits successive collateral relief only when based on a “new rule of constitutional law, made retroactive to cases on collateral review.”
- The government and the court evaluated whether Frye, Cooper, Martinez, or Trevino announced such a new, retroactive constitutional rule.
- Circuits had already concluded Frye and Cooper applied established Strickland/Hill principles rather than announcing new rules; circuits similarly treated Martinez as an equitable, not constitutional, rule.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Frye or Cooper announced a "new rule of constitutional law" making petitioner eligible to file a successive §2255 | Frye and Cooper created new constitutional rules regarding ineffective assistance in plea bargaining that should apply retroactively | Frye and Cooper applied existing Strickland/Hill standards to plea‑bargaining facts and did not announce new constitutional rules | Denied — Frye and Cooper did not announce a new rule of constitutional law |
| Whether Martinez (and Trevino) established a new constitutional rule excusing procedural default and thus permits a successive §2255 | Martinez (and Trevino) create a constitutional rule allowing ineffective‑assistance‑of‑trial‑counsel claims despite state procedural default | Martinez was characterized as an equitable, narrow exception to Coleman, not a new constitutional rule; Trevino applies Martinez’s exception under certain state procedures | Denied — Martinez/Trevino do not announce a new constitutional rule for §2255(h)(2) purposes |
Key Cases Cited
- Missouri v. Frye, 132 S. Ct. 1399 (2012) (Supreme Court decision applying ineffective‑assistance principles to plea‑bargain negotiations)
- Lafler v. Cooper, 132 S. Ct. 1376 (2012) (Supreme Court decision applying Strickland/Hill standards to plea offer rejection)
- Martinez v. Ryan, 132 S. Ct. 1309 (2012) (Supreme Court equitable ruling creating a narrow exception to Coleman for ineffective‑assistance‑of‑trial‑counsel claims)
- Trevino v. Thaler, 133 S. Ct. 1911 (2013) (Supreme Court applying Martinez exception where state procedures impede raising ineffective‑assistance claims on direct review)
- Strickland v. Washington, 466 U.S. 668 (1984) (established two‑pronged test for ineffective assistance of counsel)
- Hill v. Lockhart, 474 U.S. 52 (1985) (applied Strickland to plea‑bargaining context)
- Buenrostro v. United States, 697 F.3d 1137 (9th Cir. 2012) (held Frye/Cooper applied established Strickland/Hill law)
- In re Liddell, 722 F.3d 737 (6th Cir. 2013) (per curiam) (concluded Frye/Cooper did not announce new rules)
- Hare v. United States, 688 F.3d 878 (7th Cir. 2012) (found Frye/Cooper applied established law)
- Adams v. Thaler, 679 F.3d 312 (5th Cir. 2012) (treated Martinez as non‑constitutional for retroactivity)
- Lykus v. Corsini, 565 F.3d 1 (1st Cir. 2009) (procedural note on non‑appealability of denial of authorization to file successive petitions)
