Morillo v. United States
CourtCourt of Appeals for the First Circuit
Date FiledOctober 16, 2026
Docket25-2027
StatusPublished
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Full Opinion
United States Court of Appeals
For the First Circuit
No. 25-2027
MARA MORILLO,
Petitioner, Appellee,
v.
UNITED STATES,
Respondent, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
[Hon. Stephen J. McAuliffe, U.S. District Judge]
Before
Gelpí, Thompson, and Dunlap,
Circuit Judges.
Michael A. Rotker, Attorney, with whom Joshua A. Goldfoot,
Deputy Assistant Attorney General, Criminal Division, A. Tysen
Duva, Assistant Attorney General, Criminal Division, Erin Creegan,
United States Attorney, District of New Hampshire, and Matthew
Vicinanzo, Assistant U.S. Attorney, District of New Hampshire were
on brief, for appellant.
Stephanie Mc Clure, with whom Law Office of Stephanie Mc Clure
LLC was on brief, for appellee.
October 16, 2026
GELPÍ, Circuit Judge. Mara Morillo ("Morillo") sought
a writ of coram nobis after discovering that her counsel's
assurances that she could "work out" any immigration issues after
pleading guilty and serving her sentence were wrong. In reality,
her guilty plea rendered her presumptively removable. The district
court reviewed Morillo's coram nobis petition and found that she
had met all the requirements for relief: she sufficiently explained
her delay in seeking relief, her counsel's advice had been
constitutionally deficient, and she would not have pleaded guilty
but for that misadvice. Thus, it granted her the writ. After
careful review, we affirm.
I. Background
Morillo was born in Venezuela in 1975, but spent most of
her early years in Colombia, where she suffered from sexual abuse
by multiple men, including some of her relatives. While she was
in college, she became pregnant by her then-boyfriend, who later
abandoned her and their child. As a result, Morillo dropped out
of school to care for her son. In 1996, she came to the United
States on a one-year travel visa, which she later overstayed. She
traveled between New York and Florida before eventually settling
in Massachusetts.1 During that time, she met Franklyn Morillo (her
1The district court found that Morillo came to the United
States on a travel visa "[i]n 2016," but that finding is clearly
erroneous: Morillo acknowledged that she first came to the United
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co-defendant, and hereinafter "Frank"),2 with whom she began a
relationship. Frank initially appeared very charming, and the two
eventually married and had a daughter together. But their
relationship deteriorated as Frank abused drugs and alcohol and
became increasingly physically and psychologically abusive toward
Morillo, conduct that ultimately led to assault charges and
restraining orders against him. Frank ran a drug business, with
which Morillo eventually became involved. That involvement
eventually resulted in federal charges against both of them.
A grand jury sitting in the District of New Hampshire
charged Morillo and Frank with one count of conspiracy to
distribute, and to possess with intent to distribute, controlled
substances in violation of 21 U.S.C. §§ 846 and 841(a)(1). Morillo
was appointed a Federal Public Defender ("counsel"), with whom she
discussed a plea agreement offered by the government. She
explained to counsel that her priority throughout the criminal
process was staying in the United States. After all, she has two
children who are U.S. citizens and, at that point, had been in the
United States for almost two decades. Counsel assured her that
"if she took the plea agreement, she would do some time but that
States in 1996, and the conduct leading to her criminal charges
occurred in 2014 and 2015.
2 We use Frank's first name to more easily distinguish between
him and Morillo because they share the same last name. See, e.g.,
United States v. Gonzalez, 184 F.4th 23, 26 n.1 (1st Cir. 2026).
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she would be able to stay in the United States and work out her
immigration situation once she got out." So, Morillo pled guilty.
As relevant here, the plea agreement stated that she "may be
removed from the United States, denied citizenship, and denied
admission to the United States in the future as a consequence of
her conviction." And at the change-of-plea hearing, the district
court told Morillo that her guilty plea "could result in
immigration consequences that may include deportation." But in
fact, her conviction rendered her immediately and presumptively
removable and permanently inadmissible to the United States.
The case proceeded to sentencing, where Morillo's
counsel sought a downward variance based on several mitigating
circumstances, including the physical and emotional abuse Morillo
had endured. In urging the court to impose a more lenient
sentence, counsel argued that Morillo was "going to be deported"
and asked the court to take that consequence into account. The
district court ultimately varied downward and sentenced Morillo to
84 months' imprisonment followed by three years of supervised
release.
In August 2021, after completing both her prison
sentence and term of supervised release, Morillo received a Notice
of Intent to Issue a Final Administrative Removal Order ("removal
notice"). Certain it was a mistake, she attempted to contact her
counsel from her criminal case. After her attempts failed, she
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contacted two different attorneys and, when they finally explained
the immigration consequence of her plea and she was able to gather
the necessary funds, she retained new counsel in February 2025.
Morillo filed a petition for a writ of error coram nobis,
alleging that counsel prejudicially misadvised her regarding the
deportation consequences of her guilty plea, in violation of
Padilla v. Kentucky, 559 U.S. 356, 374 (2010), and Lee v. United
States, 582 U.S. 357 (2017). In support of her petition, she
submitted an affidavit detailing what counsel had told her -- that
she could "work out" her immigration status -- and explaining that
she would never have accepted the plea had she known that it would
render her removable.
The district court held an evidentiary hearing during
which Morillo's family friend and daughter corroborated Morillo's
impression of counsel's advice, testifying that Morillo frequently
spoke about her plan to address her immigration status upon release
from prison. Additionally, Morillo's counsel from her criminal
case testified. He said he had "no specific recollection of
Morillo, her case, or the advice he provided to her," but that
"his typical practice was to explore the potential immigration
consequences of a client's guilty plea and routinely shared those
findings with his clients so they would be fully informed when
making any decision about accepting a plea offer." The next day,
the district court entered an order granting Morillo's petition
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and vacating her conviction. In a second order, the district court
explained that Morillo had met all the requirements for coram nobis
relief. She had adequately justified her delay because she did
not understand that her plea rendered her removable until after
having served her sentence; counsel performed deficiently by
advising her that she could remain in the United States; and
counsel's advice prejudiced her because she had viable defenses
and had shown that remaining in the United States was her paramount
concern. Finally, the court concluded that equitable
considerations weighed in favor of granting the writ.
The government timely appealed.
II. Discussion
We review the district court's legal conclusions de
novo, its findings of fact for clear error, and its ultimate
decision to grant the writ for abuse of discretion. Aceituno v.
United States, 132 F.4th 563, 569 (1st Cir. 2025).
Coram nobis is an ancient common-law writ that allows a
petitioner who is no longer in custody -- and therefore cannot
seek relief under habeas statutes -- to collaterally challenge a
conviction. Chaidez v. United States, 568 U.S. 342, 345 n.1
(2013). Given the societal interest in finality, it is an
"extraordinary remedy," United States v. Denedo, 556 U.S. 904, 916
(2009), and a petitioner seeking such relief must sufficiently:
(1) "explain [her] failure to seek earlier relief from the
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judgment," (2) "show that [she] continues to suffer significant
collateral consequences from the judgment," and (3) "demonstrate
that the judgment resulted from an error of the most fundamental
character." Aceituno, 132 F.4th at 569 (quoting Woodward v. United
States, 905 F.3d 40, 43 (1st Cir. 2018)). Moreover, even if a
petitioner can make that showing, she must also persuade the court,
in light of the equities of the case, that "justice demands the
extraordinary balm of coram nobis relief." United States v.
Castro-Taveras, 841 F.3d 34, 39 (1st Cir. 2016) (quoting United
States v. George, 676 F.3d 249, 255 (1st Cir. 2012)).
We will walk through these requirements in turn, except
the second, because the government concedes that Morillo's
conviction carries ongoing collateral consequences (it renders her
both mandatorily removable and permanently inadmissible to the
United States). Ultimately, we conclude that the district court
did not commit legal error or abuse its discretion in granting
Morillo's petition for a writ of coram nobis.
A. Timely Relief
Let us start with the first requirement for coram nobis
relief: showing that "sound reasons exist[ed]" for "fail[ing] to
seek appropriate earlier relief," for example, by moving to
withdraw a guilty plea under Fed. R. Crim. P. 11(d)(2), or by
filing a Section 2255 petition while still in custody. United
States v. Morgan, 346 U.S. 502, 512 (1954). This inquiry focuses
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not on how promptly the petitioner moved once she sought coram
nobis relief, but on whether her failure to raise the claim earlier
can be excused. See id.
The district court concluded that Morillo's delay in
seeking relief was justified. It reasoned that, while
incarcerated, Morillo had no reason to challenge her conviction
because she remained unaware that counsel had misadvised her about
the immigration consequences of her guilty plea. Moreover, the
district court concluded that, after Morillo received the removal
notice, she acted promptly to retain counsel once she learned that
she had received incorrect advice and was able to gather the
necessary funds. Thus, Morillo did not "sle[ep] on her rights" or
"delay taking action once she fully and properly
appreciated . . . the mandatory consequences of her guilty plea."
The government sees it differently. It maintains that
Morillo's delay in seeking relief was "excessive and unjustified"
because she knew that she "may" be removed as early as 2016, when
she pleaded guilty. And she knew that deportation was mandatory
by 2017 because counsel told the court -- in his written sentencing
memorandum and orally at the sentencing hearing -- that she was
"going to be deported."
We do not think the district court abused its discretion
in concluding that neither event was sufficient to put Morillo on
notice that her guilty plea made deportation effectively
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mandatory. The warnings in the plea agreement and the plea
colloquy that Morillo "may be deported" did not necessarily alert
Morillo that counsel's assurances were wrong. After all, those
warnings were consistent with what counsel had told her -- that
deportation was a possible consequence of her plea, but not an
inevitable one because she could "work out" any issues after her
release. The district court could therefore reasonably find that
these warnings did not give Morillo reason to question counsel's
advice or pursue relief before her release. In fact, the Fourth
Circuit reached the same conclusion in nearly identical
circumstances. In United States v. Akinsade, the court held that
"the district court's admonishment . . . that [defendant's] plea
could lead to deportation" was too "general and equivocal . . . to
correct counsel's affirmative misadvise that [defendant's] crime
was not a categorically deportable offense." 686 F.3d 248, 254
(4th Cir. 2012).
Counsel's subsequent statement at sentencing that
Morillo was "going to be deported" does not change our conclusion.
Counsel made that statement while urging the court to impose a
more lenient sentence, not while advising Morillo about the
immigration consequences of her plea. And he invoked removal
alongside several other adverse consequences that Morillo faced in
an effort to persuade the court that additional punishment was
unnecessary. Nothing in that argument indicated to Morillo that
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counsel was retracting his earlier advice that she would be able
to "work out" her immigration situation after serving her sentence
and remain in the United States. Against that backdrop, the
district court could reasonably find that those statements did not
put Morillo on notice that counsel's advice was erroneous.3
The 2021 removal notice does not change our conclusion
either. While the dissent correctly observes that receipt of a
similar document provided notice of immigration consequences in
Aceituno, 132 F.4th at 567, Morillo's circumstances are crucially
different in two ways. First, in Aceituno, the notice did not
contradict attorneys' previous advice on the immigration
consequences of the plea, meaning that the petitioner there had no
reason to think the notice was a mistake. Id. Second, the
petitioner in Aceituno "did not attempt to contact his criminal
defense attorney or his immigration lawyer" after he received the
notice. Id. In contrast, Morillo acted upon the notice she
received (which she thought was a mistake) and attempted to contact
her defense attorney from the prior criminal case. She also sought
3 Our dissenting colleague is not persuaded that this context
makes a difference because "counsel owes the court a duty of
candor." Counsel, of course, had such a duty. But, as we'll
discuss forthwith, he also had a duty to warn Morillo of the
certain deportation consequences of her plea under Padilla v.
Kentucky, 559 U.S. 356 (2010). Instead, he provided her with
affirmative misadvice. We do not think the district court abused
its discretion by not finding this statement put Morillo on notice
of the deportation consequences of her plea when that statement
directly contradicted his own advice.
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assistance regarding her immigration status from two different
attorneys.4 And thus, the district court could reasonably conclude
that Morillo sufficiently explained her failure to seek relief
from judgment after any of these events.5
B. Fundamental Error
The second requirement for coram nobis relief is
properly showing that the conviction resulted from a fundamental
error. To make that showing, Morillo argued that her guilty plea
4 The dissent takes issue with the district court's reference
to Morillo's lack of financial resources, which was only
substantiated by the statements of Morillo's attorney, who was not
a sworn witness. And the dissent cites to Garuti v. Roden, 733
F.3d 18, 25 n.4 (1st Cir. 2013), in support of its disagreement
with the district court’s reliance upon counsel’s representation.
However, we do not think the evidentiary issue is as
straightforward as the dissent suggests. In Garuti, this Court
observed that the trial court's reliance on an unsubstantiated
letter defendant presented from his trial attorney was probably an
error and noted that "[t]he Judicial Code concerning habeas corpus
makes provisions for the admission of certain evidence such as
affidavits, 28 U.S.C. § 2246, and full transcripts, 28 U.S.C. §
2247, but unsworn statements are not made admissible by the
statute." Id. But the Garuti court was not asked, and did not
hold that unsworn statements in every instance are inadmissible or
beyond consideration in a habeas proceedings (and just to remind,
the petition here sounds in coram nobis, not habeas). Be that as
it may, as relevant here, the government did not object to that
representation as lacking evidentiary support below, and it has
not made that argument on appeal. Any such argument would,
therefore, be waived. United States v. Sacko, 247 F.3d 21, 24
(1st Cir. 2001).
5 By contrast, in Aceituno, which the government and the
dissent rely on to suggest Morillo's petition was not timely, it
was uncontested that the petitioner learned no less than four years
before he filed his petition that "he would be permanently barred
as a consequence of his conviction from reentering the United
States." Aceituno, 132 F.4th at 570.
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resulted from ineffective assistance of counsel, which this Court
has recognized may warrant coram nobis relief. See Williams v.
United States, 858 F.3d 708, 712 (1st Cir. 2017). Ineffective
assistance of counsel claims are analyzed under the familiar
two-part test set out in Strickland v. Washington, under which a
petitioner must show both that counsel's performance fell below an
objective standard of reasonableness (in other words, that said
performance was deficient) and that "the deficient performance
prejudiced [her] defense." 466 U.S. 668, 687 (1984). We review
each prong in turn.
1. Deficient Performance
Morillo argued that her counsel's performance was
deficient because Padilla v. Kentucky, 559 U.S. 356 (2010),
required him to explain that she would, without a doubt, be removed
if she pleaded guilty to her charged offense. We agree.
Let us start by reviewing the Supreme Court's decision
in Padilla. In that case, Padilla, a noncitizen, pleaded guilty
to a deportable drug offense after his counsel advised him that he
"did not have to worry about immigration status since he had been
in the country so long." Padilla, 559 U.S. at 359. But in fact,
a federal statute -- the same one that applies to
Morillo -- clearly established that a person convicted of the
charged offense was deemed "deportable." Id. at 368 (quoting 8
U.S.C. § 1227(a)(2)(B)(i)). His case went all the way to the
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Supreme Court, which ultimately held that his counsel had been
constitutionally deficient.
The Court began by recognizing that the immigration
consequences of a conviction can "be more important to [a] client
than any potential jail sentence" and that preserving the
possibility of discretionary relief from deportation is often "one
of the principal benefits sought by defendants deciding whether to
accept a plea offer or instead to proceed to trial." Id. (quoting
INS v. St. Cyr., 533 U.S. 289, 323 (2001)). Then, it noted that
"[t]he weight of prevailing professional norms support[ed] the
view that counsel must advise her client regarding the risk of
deportation." Id. at 367 (collecting authorities). And it
reasoned that because the immigration consequences of Padilla's
guilty plea were clear and could have easily been determined by
reading the relevant removal statute, Padilla's counsel had been
constitutionally deficient. Id. at 369.
We think that case directly maps on to Morillo's. The
district court made a factual finding, after considering Morillo's
"unambiguous and essentially uncontested testimony," that counsel
"assured her that her conviction would not make her deportable and
she could, upon release from prison, make the necessary
applications to alter her immigration status." The government did
not present evidence to contradict that testimony (save for
counsel's testimony that he did not remember Morillo's case, but
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his "customary practice" was to advise clients of a "risk" of
deportation) and the district court found Morillo credible. So,
just as in Padilla, counsel affirmatively misadvised Morillo about
clear6 immigration consequences, and that misadvice fell below the
standard that the Sixth Amendment requires.
The government asks us to read Padilla more narrowly.
In its view, Padilla merely held that the Sixth Amendment requires
counsel to advise a defendant about the immigration consequences
of a guilty plea, but not to provide a technically precise account
of immigration law. Thus, the government suggests that counsel
could satisfy Padilla by conveying that a guilty plea exposes the
defendant to a risk of deportation, even if counsel did not explain
that the conviction makes deportation mandatory. We are not
convinced.
As an initial matter, the district court did not make a
factual finding that counsel advised Morillo that she "may" be
deported. Counsel could not remember anything about Morillo's
6 The government argues that it is not clear that Morillo's
conviction rendered her removable because, although "some courts
had held at the time of the events in this case a Section 846
conviction is an aggravated felony, . . . this Court had not
addressed the issue at that time (and has not done [so even]
today)." But the government raised this issue for the first time
on appeal. "Arguments raised for the first time on appeal are
considered waived." United States v. Wallace, 573 F.3d 82, 96
n.13 (1st Cir. 2009).
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case and testified only about his "customary practice." But even
assuming he gave such a warning, Padilla required more here.
It is true that the Kentucky Supreme Court (the court
that issued the opinion that the Supreme Court reviewed) had
rejected Padilla's claim because, in its view, advice concerning
deportation fell "outside the scope of representation required by
the Sixth Amendment" altogether. Padilla, 559 U.S. at 365 (quoting
the Kentucky Supreme Court). And the Court first rejected that
premise. Id. at 367 ("[A]dvice regarding deportation is not
categorically removed from the ambit of the Sixth Amendment right
to counsel."). But it did not stop there. It went on to define
the scope of the constitutional right it had just recognized.7 The
Court acknowledged that "immigration law can be complex" and it
drew a distinction based on the clarity of the governing law. Id.
at 369. When the immigration consequences are unclear and
uncertain, counsel need only advise the defendant that the pending
criminal charges "may carry a risk of adverse immigration
consequences." Id. (emphasis added). And that it is only when
7The government suggests that this portion of Padilla was
dicta. Even if those statements were not strictly necessary to
the Court's resolution of the case, they represent the Court's
considered explanation of the constitutional duty it had just
recognized. At a minimum, they are highly persuasive, and we see
no reason to depart from them here. "[F]ederal appellate courts
are bound by the Supreme Court's considered dicta almost as firmly
as by the Court's outright holdings[.]" In re Fin. Oversight &
Mgmt. Bd. for P.R., 178 F.4th 747, 758 (1st Cir. 2026) (quoting
McCoy v. Mass. Inst. of Tech., 950 F.2d 13, 19 (1st Cir. 1991)).
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the immigration consequences of a conviction are "succinct, clear,
and explicit" that counsel must give correspondingly clear advice.
Id. at 368-69. The latter was the case in Padilla and is also the
case here. Thus, we think the district court got it right when it
concluded that Morillo's counsel's performance had been deficient.
2. Prejudice
Deficient performance, of course, is only half of the
ineffective-assistance inquiry. Morillo must also show that
counsel's deficient performance prejudiced her. In the plea
context, that requires her to demonstrate a "reasonable
probability that, but for counsel's error[], [she] would not have
pleaded guilty and would have insisted on going to trial." Lee,
582 U.S. at 364-65 (quoting Hill v. Lockhart, 474 U.S. 52, 59
(1985)). This standard demands a "case-by-case examination" of
the "totality of the evidence." Id. at 367 (quoting Williams v.
Taylor, 529 U.S. 362, 391 (2000)).
Before we apply that standard, let us review one more
Supreme Court case, Lee v. United States, which will guide most of
our analysis. Lee also involved a claim that counsel performed
deficiently by incorrectly assuring the defendant that he would
not be deported if he pleaded guilty, even though his conviction
made deportation mandatory. 582 U.S. at 360–61. The government
conceded deficient performance, leaving only whether Lee had
established prejudice. Id. at 364.
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Lee argued that he never would have accepted a guilty
plea had he known that he would be deported as a result. Id. at
366. The government countered that Lee's argument was insufficient
to establish prejudice because he had no viable defenses at trial.
Id. The Court sided with Lee. It explained that the absence of
a viable defense, though relevant, was not dispositive:
"[D]efendants obviously weigh their prospects at trial in deciding
whether to accept a plea . . . . But common sense (not to mention
our precedent) recognizes that there is more to consider than
simply the likelihood of success at trial." Id. at 367. In
particular, the immigration consequences of a guilty plea may
matter so much to a defendant that he would "reject[] any plea
leading to deportation -- even if it shaved off prison time -- in
favor of throwing a 'Hail Mary' at trial." Id. 367-68.
Central to the Court's finding of prejudice was the
evidence that "[t]here [wa]s no question that 'deportation was the
determinative issue in Lee's decision whether to accept the plea
deal.'" 582 U.S. at 369 (emphasis added). Lee had strong ties to
the United States, repeatedly expressed concerns about deportation
to his counsel, and testified that he would have gone to trial had
he known that pleading guilty would make deportation certain. Id.
at 369–71. Had Lee been properly advised, the Court reasoned, he
would have understood that pleading guilty would "certainly lead
to deportation," whereas proceeding to trial would "[a]lmost
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certainly" produce the same result. Id. at 371. And for a
defendant whose overriding concern was avoiding deportation, that
distinction could "make all the difference." Id.
The Court emphasized, however, that Lee presented
"unusual circumstances," and it cautioned that "[c]ourts should
not upset a plea solely because of post hoc assertions from a
defendant about how he would have pleaded but for his attorney's
deficiencies." Id. at 369. Rather, "[j]udges should . . . look
to contemporaneous evidence to substantiate a defendant's
expressed preferences." Id.
Now let us return to the facts of our case. The
government argues that Morillo, like Lee, also lacked a viable
defense at trial. And that what is left of her argument is exactly
the sort of post hoc assertions about which the Lee court expressed
concern. We disagree on both fronts.
To begin, from Morillo's perspective, trial was not the
"Hail Mary" it was for Lee. In order for Morillo to have been
found guilty at a trial, the government would have had to prove,
beyond a reasonable doubt, that: "(1) a conspiracy existed;
(2) [Morillo] had knowledge of the conspiracy; and (3) [Morillo]
knowingly and voluntarily participated in the conspiracy." United
States v. Corbett, 870 F.3d 21, 27–28 (1st Cir. 2017) (quoting
United States v. Rivera-Ruperto, 846 F.3d 417, 432 (1st Cir.
2017)). This third element would have required the government to
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show that Morillo "intended to join the conspiracy and that [s]he
intended for its goals to be accomplished." Id. (quoting United
States v. Paz-Alvarez, 799 F.3d 12, 25 (1st Cir. 2015)).
Morillo had evidence to contest the third element. In
her affidavit, Morillo attested that her husband and co-defendant
"ruled [her] life" and she "felt [she] was a slave in th[e]
relationship and couldn't escape." She further attested that she
"never had any intention of assisting him in any way with his
business," that she was "terrified of him," and that he
consistently threatened to kill her family and friends if she ever
left him. Her daughter corroborated much of this account, stating:
"[M]y mother did not do anything of her own mind during this time.
[Frank] ruled her and everything in our home. She was literally
like a captive slave to his violence." She wrote that "Frank told
her he was going to kill her all the time. I believed that any
day -- he would and could. She lived life in fear for her life
and for mine." Both women swore that Frank abused Morillo
physically and emotionally, tracked her, and "manipulat[ed]" her
"to make [her] feel scared and alone." Based on this evidence,
Morillo may have believed that a jury, hearing of her husband's
attempts to kill, control, and track her, might not have found
beyond a reasonable doubt that her participation in the conspiracy
was intentional. See, e.g., United States v. López-Correa, 537 F.
Supp. 3d 169, 181 (D.P.R. 2020) (vacating habeas petitioner's
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conviction based on actual innocence after concluding that, "as a
victim and a sex slave . . . , she did not have the mens rea to
commit the offense").8
The government's response is that Morillo's defense
would have failed at trial. But Morillo does not have to convince
us that she would have been acquitted. While her chances of
success bear on her decision calculus (and thus on our read of
whether she would have proceeded to trial), it is not itself the
test -- a defendant may rationally choose to go to trial even
facing long odds, for reasons having nothing to do with the
probability of acquittal. See Lee, 528 U.S. at 367-68 ("When
[other] consequences are, from the defendant's perspective,
similarly dire . . . the possibility of even a highly improbable
result may be pertinent to the extent it would have affected his
decisionmaking.").
That takes us to our second point. Morillo, like Lee,
presented other such reasons why she would have rejected the plea
8 In making this argument, the government keys into the
viability of a possible affirmative defense of duress or coercion,
but the district court also noted that Morillo had argued that "a
plethora of available evidence of extreme and unrelenting domestic
abuse negated a conspiracy and the requisite elements of mens rea"
and observed that "what evidence exists lends credence to
defendant's assertion that she would have gone to trial had she
known of the Padilla consequences of her plea, and would have a
plausible defense to assert." We further note that the
government's insistence in a Fed. R. App. P. 28(j) letter that
Morillo waived any argument regarding a mens rea defense is
incorrect.
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and proceeded to trial. She attested that, "[she] would never
have taken the plea deal" and "would have gone to trial" if she
had "known that [she] would be 100% unquestionably deportable and
could never get lawful status in the United States." She further
affirmed that "[she] made it clear to [counsel] that staying in
the United States was [her] only concern" and that she "had
defenses [she] wished to pursue but did not know [her] rights or
how the procedure worked." She only took the plea due to her
reliance on counsel's advice that it would not render her
mandatorily removable, and she could work out her immigration
status after serving her sentence.9
And, unlike in Lee, Morillo's account did not stand
alone. Morillo's daughter and her family friend testified at the
evidentiary hearing that Morillo's plan had always been to resolve
her immigration status after serving her sentence and that Morillo
was under the impression that she could do so. The government
neither called Morillo to the stand for cross-examination nor
9 We note that the Fourth Circuit recognized that "[a]
defendant may be unable to show prejudice if at the Rule 11
proceeding the district court provides an admonishment that
corrects the misadvice and the defendant expresses that he
understands the admonishment." Akinsade, 686 F.3d at 253 (citation
omitted). While we take no position on that now, we note that
this case is distinct. Both the plea agreement and the district
court told Morillo that a conviction "may" lead to deportation,
which, if anything, further entrenched Morillo's belief that
counsel's advice had been accurate. "This general and equivocal
admonishment [was] insufficient to correct counsel's affirmative
misadvice." Id. at 254.
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introduced evidence contradicting these accounts or otherwise
calling their credibility into question. So, this evidence stood
uncontested and the district court found it credible.
To be sure, the government is right to point out that
Morillo did not produce the same kind of contemporaneous evidence
presented in Lee, where the defendant had told the district court
during the plea proceeding itself that deportation would affect
his decision to plead guilty. Id. at 369. But the Court's
insistence on contemporaneous evidence in Lee arose in the context
of cautioning courts against upsetting pleas "solely" based on
defendants' post hoc assertions that, but for counsel's error,
they would have gone to trial. Id. (emphasis added). Recall that
Lee had nothing more to show for his prejudice analysis. Here, in
contrast, Morillo offered more. She introduced corroborating
testimony from other witnesses and a potential defense that gave
her a concrete reason to take her chances at trial. In this
context, we think the absence of contemporaneous evidence bears on
the weight and credibility of Morillo's account, but it does not
categorically defeat her showing of prejudice.
Taken together, Morillo's credible account of her
overriding interest in remaining in the United States and the
availability of a defense sufficiently convince us of a "reasonable
probability" that she would have proceeded to trial had she been
adequately counseled. Hill, 474 U.S. at 59; see Lee, 582 U.S. at
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371 ("Not everyone in [petitioner's] position would make the choice
to reject the plea. But we cannot say it would be irrational to
do so."). Thus, the district court did not abuse its discretion
in finding prejudice.
C. Equitable Considerations
On to our last point. "When all is said and done,
issuing or denying a writ of error coram nobis must hinge on what
is most compatible with the interests of justice, and [a district
court's] discretion must be guided by that inquiry." George, 676
F.3d at 258-59 (citation omitted). In turn, our review of the
district court's discretion is highly deferential. See, e.g.,
Caribbean Mgmt. Grp., Inc. v. Erikon LLC, 966 F.3d 35, 44 (1st
Cir. 2020).
In what it acknowledged was a "rare" case, the district
court held that the circumstances here warranted issuance of the
writ because "[t]he very prejudice [Morillo] sought to avoid at
all costs -- deportation -- was rendered mandatory by her plea, a
plea she would not have offered had she been correctly advised of
its mandatory consequences." The government argues that the
district court abused its discretion by failing to consider
Morillo's concession of guilt, the equities of requiring the
government to retry the case now, and the government's interest in
the finality of its convictions. We do not see it that way.
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We note that all of the government's stated interests
are legitimate and weighty. And we acknowledge that we have said
that "when a defendant seeks to vacate a guilty-plea conviction by
way of coram nobis," not only do "red flags accompany that
request," but "great caution is warranted." Williams, 858 F.3d at
718 (citation modified). Still, we are not convinced that the
government's interests compel reversal.
These considerations, alone, do not render the grant of
the writ an abuse of discretion.