United States v. Murdock

U.S. Court of Appeals for the Second Circuit
United States v. Murdock, 542 F. App'x 57 (2d Cir. 2013)

United States v. Murdock

Opinion

SUMMARY ORDER

Seth Murdock appeals from a judgment of the United States District Court for the District of Vermont (Sessions, J.), following a guilty plea to one count of interstate transportation of stolen motor vehicles, in violation of 18 U.S.C. § 2312. Murdock was sentenced to 30 months of imprisonment, followed by 36 months of supervised release, and restitution in the amount of $30,694.26. On appeal, Murdock argues: 1) the district court improperly denied his motion to substitute counsel; 2) the amount of restitution was improperly calculated; and, 3) his right to legal representation was denied because of an undisclosed conflict of interest. We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues presented for review.

1. Substitution of Counsel

We review a district court’s decision not to substitute counsel for abuse of discretion. See United States v. Simeonov, 252 F.3d 238, 241 (2d Cir. 2001). “To *59 determine whether the trial court abused its discretion, we consider: (1) the timeliness of defendant’s request for new counsel; (2) the adequacy of the trial court’s inquiry into the matter; (3) whether the conflict resulted in a total lack of communication between the defendant and his attorney; and (4) whether the defendant’s own conduct contributed to the communication breakdown.” United States v. Carreto, 583 F.3d 152, 158 (2d Cir. 2009).

Murdock withdrew his timely motion to substitute counsel. The court offered to change Murdock’s counsel, but Murdock rejected the offer to avoid delaying his trial. The court then warned Murdock it would be unlikely to substitute counsel later as trial approached. Despite this warning, Murdock renewed the motion less than a month before trial. The court thoroughly inquired into the reasons for Mur-dock’s dissatisfaction with his counsel, but denied the motion. Sympathetic to Mur-dock’s concerns, however, the court permitted Murdock to obtain a second opinion from the lawyer he preferred. Thereafter, during the plea colloquy and sentencing, Murdock never expressed concern with his attorney’s performance. Under these circumstances, the district court did not abuse its discretion. We therefore need not address whether Murdock abandoned his right to seek a replacement.

2. The Restitution Award

We review a restitution order for abuse of discretion. United States v. Marino, 654 F.3d 310, 316 (2d Cir. 2011). “We review the district court’s legal conclusions de novo, and its factual findings for clear error.” Id. We will uphold an award of restitution if the district court is able to estimate the amount of the victim’s losses with some reasonable certainty. See United States v. Gushlak, 728 F.3d 184, 196 (2d Cir. 2013) (the Mandatory Victims Restitution Act “requires only a reasonable approximation of losses supported by a sound methodology”). The district court held a hearing at which the victim testified about his losses. The court credited the victim’s testimony based on his twenty-five years of experience managing a bus fleet. Furthermore, he had first-hand knowledge of the work needed to repair and maintain the stolen buses. The district court did not abuse its discretion in basing restitution on this testimony.

3. Attorney Conflict of Interest

With respect to Murdock’s ineffective assistance of counsel claim, this Court has generally been disinclined to entertain such claims on direct review. See United States v. Gaskin, 364 F.3d 438, 467-68 (2d Cir. 2004). The better course is for Murdock to pursue this claim through a collateral habeas proceeding under 28 U.S.C. § 2255, should Murdock wish to proceed in that manner. Accordingly, we therefore dismiss this claim without prejudice to its being renewed in a timely habeas petition. See United States v. Doe, 365 F.3d 150, 152 (2d Cir. 2004).

For the foregoing reasons, the judgment of the district court is AFFIRMED as to all parts, without prejudice to Murdock renewing his ineffective assistance of counsel claim on collateral review.

Reference

Full Case Name
UNITED STATES of America, Appellee, v. Seth MURDOCK, Defendant-Appellant
Status
Unpublished