United States v. Cassell

530 F.3d 1009, 382 U.S. App. D.C. 96, 2008 U.S. App. LEXIS 14913, 2008 WL 2729484
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 15, 2008
Docket06-3146
StatusPublished
Cited by17 cases

This text of 530 F.3d 1009 (United States v. Cassell) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Cassell, 530 F.3d 1009, 382 U.S. App. D.C. 96, 2008 U.S. App. LEXIS 14913, 2008 WL 2729484 (D.C. Cir. 2008).

Opinion

Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

A jury convicted Dwayne Cassell of several drug and gun crimes, including possession of a firearm in furtherance of a drug trafficking offense in violation of 18 U.S.C. § 924(c)(1). We affirmed Cassell’s convictions on direct appeal, and he now mounts a collateral challenge pursuant to 28 U.S.C. § 2255, alleging that his trial was subject to a host of errors by his counsel, the prosecutor, and the court. We reject all of Cassell’s allegations for the reasons set forth in the district court’s careful, detailed opinion. We address only one of those allegations in this opinion: Cassell’s claim that his trial counsel was constitutionally ineffective for failing to insist that the judge instruct the jury that possession of a “semiautomatic assault weapon” was an element of a separate offense under 18 U.S.C. § 924(c)(1) that the jury had to find beyond a reasonable doubt. We consider this issue in depth not because we disagree with the district court’s judgment, but because we think it important to have a circuit precedent on the question. We conclude that the type of firearm possessed by the defendant was a sentencing factor, which the district court properly found without a jury under a preponderance-of-the-evidence standard.

I

On July 13, 2000, District of Columbia police officers executed a search warrant at a house located at 1129 Trinidad Avenue in Northeast Washington, D.C. Lawrence Hart owned the house and shared it with his nephew, appellant Cassell. During the search, the officers found guns, drugs, and drug paraphernalia.

In a bedroom that Hart later identified as belonging to Cassell, the police found a blue duffel bag containing two loaded firearms: a Colt AR-15 semiautomatic rifle and a Cobray 9-mm semiautomatic pistol. They also found an identification card bearing Cassell’s name and photograph as well as the 1129 Trinidad Avenue address, an envelope addressed to Cassell, and $3154 in cash. In Hart’s own bedroom the police found a loaded .32 caliber revolver, .22 caliber ammunition, marijuana, and additional cash, all of which Hart admitted belonged to him. .

On the rear porch of the house, in a box on a chair, the officers recovered a receipt for the purchase of a car in Cassell’s name, a magazine for a semiautomatic handgun, and a scale. On the seat of the chair was a plate covered with white, rocklike crumbs that field-tested positive for cocaine. The plate bore Cassell’s right thumbprint.

In the dining room of the house was a table with a “hutch” on top of it. Inside the hutch, the police found a brown bag containing 71 ziplock bags of cocaine base, one round of 9-mm ammunition, and one round of .30 caliber ammunition. On the hutch, they found a court document and a telephone bill in Cassell’s name. The house’s bathroom, hallway, and kitchen *1011 yielded additional cocaine base, marijuana, and ammunition.

On August 24, 2000, a grand jury charged Cassell with five crimes: (1) possession with intent to distribute 50 grams or more of cocaine base, in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(A)(iii); (2) possession with intent to distribute cocaine base within 1000 feet of a school, in violation of 21 U.S.C. § 860(a); (3) using, carrying and possessing a firearm during a drug trafficking offense, in violation of 18 U.S.C. § 924(c)(1) and (c)(l)(B)(i); (4) unlawful possession of a firearm and ammunition by a convicted felon, in violation of 18 U.S.C. § 922(g)(1); and (5) possession of marijuana, in violation of 21 U.S.C. § 844(a). Cassell went to trial on December 4, 2000. Four days later, the jury acquitted him of marijuana possession, but convicted him on all of the other charges. On March 7, 2001, the district court sentenced Cassell to 288 months’ incarceration and 10 years of supervised release. This court affirmed the conviction on June 11, 2002. See United States v. Cassell, 292 F.3d 788 (D.C.Cir.2002).

On September 9, 2003, Cassell filed a motion under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence on numerous grounds, including the alleged ineffectiveness of both his trial and appellate counsel. In a memorandum opinion and order, the district court denied Cassell’s motion. Cassell v. United States, 2006 WL 2051371 (D.D.C. July 19, 2006). Cassell then moved for a certificate of appealability under 28 U.S.C. § 2253, which the district court granted. Thereafter, Cassell filed the instant appeal.

Cassell’s appeal once again raises multiple objections to his conviction. We reject all of them for the reasons set forth in the district court’s opinion. In this opinion, we consider only his claim that trial counsel was ineffective in failing to request a jury instruction that classified the term “semiautomatic assault weapon” as an element of a separate offense under 18 U.S.C. § 924(c)(1).

II

A petitioner may bring a claim of ineffective assistance of counsel “in a collateral proceeding under § 2255, whether or not the petitioner could have raised the claim on direct appeal.” Massaro v. United States, 538 U.S. 500, 504, 123 S.Ct. 1690, 155 L.Ed.2d 714 (2003); see United States v. Toms, 396 F.3d 427, 432 (D.C.Cir.2005). To evaluate such a claim, we turn to the familiar two-prong test established in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). To prove constitutionally defective representation, the defendant must show (1) “that counsel’s performance was deficient,” and (2) “that the deficient performance prejudiced the defense.” Id. at 687, 104 S.Ct. 2052. “The latter prong requires the defendant to demonstrate that 'there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.’ ” United States v. Eli, 379 F.3d 1016, 1019 (D.C.Cir.2004) (quoting Strickland, 466 U.S. at 694, 104 S.Ct. 2052).

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Bluebook (online)
530 F.3d 1009, 382 U.S. App. D.C. 96, 2008 U.S. App. LEXIS 14913, 2008 WL 2729484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cassell-cadc-2008.