United States v. Beasley

CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 14, 2020
Docket20-3022
StatusUnpublished

This text of United States v. Beasley (United States v. Beasley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Beasley, (10th Cir. 2020).

Opinion

FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT July 14, 2020 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 20-3022 (D.C. Nos. 6:18-CV-01171-JTM & ANTOINE BEASLEY, 6:13-CR-10112-JMT-3) (D. Kan.) Defendant - Appellant. _________________________________

ORDER DENYING CERTIFICATE OF APPEALABILITY* _________________________________

Before PHILLIPS, MURPHY, and McHUGH, Circuit Judges. _________________________________

Proceeding pro se,1 Antoine Beasley seeks a Certificate of Appealability (COA) to

challenge the district court’s denial of his 28 U.S.C. § 2255 habeas petition. He argues

that, by not challenging the facial validity of the government’s wiretap orders, his trial

counsel provided ineffective assistance of counsel. Because such a Fourth Amendment

challenge would have been meritless, Beasley has not made a substantial showing of a

denial of his Sixth Amendment right to effective assistance of counsel. Accordingly, we

deny a COA and dismiss this case.

* This order is not binding precedent except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. 1 In view of Beasley’s pro se status, we construe his petition liberally. E.g., Requena v. Roberts, 893 F.3d 1195, 1205 (10th Cir. 2018). BACKGROUND

On April 1, 2014, a federal grand jury seated in the District of Kansas indicted

Gerald Beasley (Gerald Beasley), his sons, Antoine Beasley (Beasley) and Gerald Wilson

(Wilson), and nine other defendants in a thirty-four count Second Superseding

Indictment. The Indictment charged Beasley with the following crimes:

 Possession of a firearm in furtherance of a drug-trafficking crime (Count 12), in violation of 18 U.S.C. § 924(c);  Possession of a firearm as an unlawful user of a controlled substance (Count 13), in violation of 18 U.S.C. § 922(g)(3);  Maintaining a drug-involved premises (Count 14), in violation of 21 U.S.C. § 856;  Conspiring to distribute and to possess with intent to distribute cocaine, heroin, and marijuana (Counts 15, 17, and 18), in violation of 21 U.S.C. § 846;  Money laundering, in violation of 18 U.S.C. § 1956 (Counts 26 and 27); and  Conspiring to commit money laundering (Count 28), in violation of 18 U.S.C. § 1956(h).

The Indictment was the product of an extensive investigation by numerous federal

agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, into the

Beasley family’s criminal activity. The most productive facet of that investigation

involved two wiretaps, one for Gerald Beasley’s cell phone (Target Telephone # 1,

number 316-409-4289) and one for Beasley’s cell phone (Target Telephone # 2, number

316-992-9165). As Beasley admits, the wiretaps produced a “mountain of evidence[.]” R.

vol. 1 at 413.

Both Beasleys moved to suppress evidence obtained from the wiretaps, arguing

(among other things) that they were issued without probable cause and in contravention

2 of 18 U.S.C. § 2518(1)(c)’s necessity requirement.2 The court denied the suppression

motions.

Having suffered a significant setback, Beasley decided it was best to cut his losses.

On July 18, 2017, he filed in the district court a petition to enter a guilty plea. That same

day, Beasley signed a plea agreement under Federal Rule of Criminal Procedure

11(c)(1)(C). In return for the government’s promise to dismiss Counts 12, 14, 15, 17, 26,

27, and 28, Beasley agreed to plead guilty to Count 13 (possession of a firearm by an

unlawful user of a controlled substance) and Count 18 (conspiracy to distribute and

possess with intent to distribute marijuana). As a factual basis for the plea, Beasley

admitted that he had been involved “in a scheme with others to possess and to distribute

marijuana in the District of Kansas,” that he had used his residence as a “stash house,”

and that he was a “user” of marijuana and had possessed “a D.P.M.S., model A-15, .223-

5.56 caliber, semi-automatic lower receiver.” R. vol. 1 at 370–71. Beasley’s plea

agreement contained this waiver provision:

The defendant knowingly and voluntarily waives any right to appeal or collaterally attack any matter in connection with this prosecution, his conviction, or the components of the sentence to be imposed herein, including the length and conditions of supervised release, as well as any sentence imposed upon a revocation of supervised release. . . . The defendant also waives any right to challenge his sentence, or the manner in which it was determined, or otherwise attempt to modify or change his sentence, in any collateral attack, including, but not limited to, a motion brought under 28 U.S.C. § 2255 (except as limited by United States v. Cockerham, 237 F.3d

2 Section 2518(1)(c) requires that the government include in its wiretap application “a full and complete statement as to whether or not other investigative procedures have been tried and failed or why they reasonably appear to be unlikely to succeed if tried or to be too dangerous[.]” 3 1179, 1187 (10th Cir. 2001)), or a motion brought under Federal Rule of Civil Procedure 60(b).

Id. at 376–77. Important here, in an exception following that waiver, the plea agreement

states that “[n]otwithstanding the foregoing waivers, the parties understand that the

defendant in no way waives any subsequent claims with regards to ineffective assistance

of counsel or prosecutorial misconduct.” Id. at 377.

On October 12, 2017, the district court accepted Beasley’s plea, sentencing him to

sixty-three months’ imprisonment and three years’ supervised release.

Less than a year later, on June 12, 2018, Beasley filed a motion under 28 U.S.C.

§ 2255, seeking to vacate his conviction. Attempting to invoke the exception to his

collateral-attack waiver, Beasley raised an ineffective-assistance-of-counsel claim.3

Specifically, he argued that he had been prejudiced by his counsel’s alleged ineffective

performance in not raising three arguments: (i) that the wiretap orders4 were facially

insufficient because they stated that “interceptions may take place when the target

telephone is located in any other jurisdiction within the United States”; (ii) that the orders

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United States v. Beasley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-beasley-ca10-2020.