Lazelle Maxwell v. United States

617 F. App'x 470
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 1, 2015
Docket13-5856
StatusUnpublished
Cited by9 cases

This text of 617 F. App'x 470 (Lazelle Maxwell v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lazelle Maxwell v. United States, 617 F. App'x 470 (6th Cir. 2015).

Opinion

JULIA SMITH GIBBONS, Circuit Judge.

In this § 2255 ineffective-assistance challenge to one of the petitioner’s two federal drug conspiracy convictions, the government concedes both prongs of the test under Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984): trial counsel was constitutionally deficient in failing to challenge Lazelle Maxwell’s multiplicitous conspiracy convictions and Maxwell suffered prejudice as a result. Both sides also agree that one of the convictions should be vacated and the $100 special assessment also vacated.

*472 This leaves one key question, which is the subject of this appeal: What is the appropriate relief? Maxwell requests a new trial. In the alternative, he argues that the sentence for the remaining conspiracy conviction should remain unchanged. The government, while opposing the request for a new trial, contends that the district court should conduct a new sentencing on the remaining count.

In light of the government’s concession of the Sixth Amendment violation under Strickland, we reverse the district court’s denial of relief and remand with instructions to vacate Maxwell’s conviction for the one of the two conspiracy counts. For the following reasons, we also order a new sentencing hearing on remand.

I.

Beginning around January 2008, Maxwell conspired with three others to sell crack cocaine and heroin in northern Kentucky. Maxwell recruited Darryl Ross to sell both drugs. Ross and Maxwell traveled to Detroit once or twice a week to buy the drugs. Preston Bell became a salesperson in March 2008 and, in May, so did Bell’s cousin, Marc Peeples. According to Ross’s estimate, the conspirators distributed a total of around fifteen ounces of crack cocaine and between fifteen and twenty ounces of heroin between January and May.

In late May, an informant conducted a controlled purchase of heroin from Bell. Police officers obtained warrants and searched the three houses that the conspirators were using for their operations. Maxwell was eventually arrested in April 2009.

A federal grand jury indicted Maxwell for two violations of 21 U.S.C. §§ 841(a)(1) and 846:(1) conspiracy to distribute fifty grams or more of a substance containing cocaine base; and (2) conspiracy to distribute a substance containing heroin. The case proceeded to trial in September 2009 and Maxwell was convicted of both counts. The district court sentenced him to 240 months’ imprisonment on Count One and 120 months’ imprisonment on Count Two, to be served consecutively. He also received ten years of supervised release on Count One and eight years on Count Two, to be served concurrently for a total term of ten years of supervised release. Finally, the court required Maxwell to pay a $100 special assessment for each conviction. This court affirmed Maxwell’s convictions and sentences on direct appeal. United States v. Shields, 415 Fed.Appx. 692 (6th Cir.2011). The Supreme Court denied certiorari. Maxwell v. United States, — U.S. —, 131 S.Ct. 3048, 180 L.Ed.2d 864 (2011) (mem.).

Maxwell then filed a pro se motion to vacate his sentence under 28 U.S.C. § 2255(a). The motion included an argument that his trial counsel was ineffective for failing to object to the indictment as multiplicitous. Accepting the recommendation of the magistrate judge, the district court denied the motion. But the district court issued a certificate of appealability on the question of “whether Maxwell’s trial counsel erred under Strickland v. Washington ... by failing to challenge the charges against Maxwell in Counts One and Two of the Superseding Indictment as multiplicitous.” Maxwell filed a timely notice of appeal.

II.

“ ‘On appeal from the denial of a § 2255 motion, we review legal conclusions de novo and factual findings for clear error.’ ” Howard v. United States, 743 F.3d 459, 463 (6th Cir.2014) (quoting Regalado v. United States, 334 F.3d 520, 523-24 (6th Cir.2003)).

*473 III.

To prevail on a Sixth Amendment challenge based on ineffective assistance of counsel, a convicted defendant must satisfy two elements. First, he “must show that counsel’s representation fell below an objective standard of reasonableness.” Strickland, 466 U.S. at 687-88, 104 S.Ct. 2052. Second, “the defendant must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Id. at 694,104 S.Ct. 2052.

The district court held that trial counsel’s failure to challenge the allegedly mul-tiplicitous convictions did not fall below an objective standard of reasonableness. As a result, the court did not consider whether the failure to challenge prejudiced Maxwell at trial.

On appeal, however, the government concedes that Maxwell satisfies both Strickland prongs. The government first concedes that counsel’s performance was deficient. A defendant who joins a single agreement may be convicted of only one conspiracy count even if “the object of [the] single agreement is to commit ... many crimes,” even if those crimes are different and even if they are prohibited by different statutes. Braverman v. United States, 817 U.S. 49, 53, 68 S.Ct. 99, 87 L.Ed. 23 (1942). Charging multiple counts for the same criminal conduct is known as “multiplicity,” United States v. Swafford, 512 F.3d 833, 844 (6th Cir.2008), and multi-plicitous convictions violate the Fifth Amendment’s Double Jeopardy Clause, United States v. Tocco, 306 F.3d 279, 289 n. 12 (6th Cir.2002). This court has therefore reversed one of a defendant’s two convictions when the two charges were .based on the same underlying conspiracy. United States v. Adcock, 487 F.2d 637, 639 (6th Cir.1973) (per curiam).

In its brief, the government “concedes that only a single conspiracy existed in this case.” The district court correctly noted that “[t]he two counts allege identical dates, participants, and locations” and that the counts “only differ with respect to the drug involved in the conspiracy.” Thus, the government concludes that “[i]n light of Braverman, Maxwell’s convictions were multiplicitous.”

The government also concedes that trial counsel’s failure to challenge the charges as multiplicitous rendered counsel’s performance objectively unreasonable. The district court relied on United States v. Dunn, 269 Fed.Appx.

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Bluebook (online)
617 F. App'x 470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lazelle-maxwell-v-united-states-ca6-2015.