United States v. Cox

59 F. App'x 437
Court of Appeals for the Second Circuit·Decided March 19, 2003·No. Nos. 01-1299, 01-1501·Published·Cited by 4 cases

Opinion

SUMMARY ORDER

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED that the judgments of the district court be AFFIRMED.

Defendants-appellants Jason and Clinton Cox appeal from orders entered in the United States District Court for the District of Connecticut (Nevas, J.) convicting them, after a jury trial, of numerous drug and gun crimes and sentencing them, respectively, to 420 months and 540 months in prison. We address two of their appellate claims in a separate opinion published today, and we address the remaining issues in this summary order.

1. Ineffective Assistance of Counsel: We review claims of ineffective assistance of counsel de novo. See United States v. Finley, 245 F.3d 199, 204 (2d Cir.2001), cert. denied, 534 U.S. 1144, 122 S.Ct. 1101, 151 L.Ed.2d 997 (2002). A defendant must show that (1) his “counsel’s performance was deficient” in that it “fell below an objective standard of reasonableness,” and (2) “the deficient performance prejudiced the defense,” meaning “there is a reasonable probability that, but for counsel’s un[439] professional errors, the result of the proceeding would have been different.” Strickland v. Washington, 466 U.S. 668, 687-88, 694,104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Where, as here, “defense counsel’s failure to litigate a Fourth Amendment claim competently is the principal allegation of ineffectiveness,” the defendant must demonstrate “that his Fourth Amendment claim is meritorious and that there is a reasonable probability that the verdict would have been different absent the excludable evidence.” Kimmelman v. Morrison, 477 U.S. 365, 375, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986). “Failure to make the required showing of either deficient performance or sufficient prejudice defeats the ineffectiveness claim.” Strickland, 466 U.S. at 700.

Clinton Cox cannot establish actual prejudice resulting from his counsel’s failure to seek suppression of the drugs seized on October 9, 1999. First, Cox’s claim that the 397 grams of cocaine base increased his sentence is irrelevant. “Absent a showing that officers obtained evidence expressly to enhance a sentence, a district judge may not refuse to consider relevant evidence at sentencing, even if that evidence has been seized in violation of the Fourth Amendment.” United States v. Tejada, 956 F.2d 1256, 1263 (2d Cir.1992); see also Kimmelman v. Morrison, 477 U.S. 365, 375, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986) (defining actual prejudice as “a reasonable probability that the verdict would have been different absent the excludable evidence”) (emphasis added). Moreover, even without the 397 grams, Cox fell within the highest sentencing category of 1.5 or more kilograms. See U.S.S.G. § 201.1(c). (See also Sentencing Tr., dated Sept. 12, 2001, at 19.)

Second, Clinton Cox argues that exclusion of the drugs would have affected the verdict because “the only other evidence against [him] was in the form of circumstantial evidence.” (Clinton Cox’s Br. at 24.) But circumstantial evidence is as powerful as any other kind. There is no reasonable probability that exclusion of the drugs seized on October 9, 1999 would have resulted in a different verdict on any of the counts of conviction. See Kimmelman, 477 U.S. at 375. The government argues that we may rely, among other things, on the testimony of the car’s driver. (Appellee’s Br. at 35.) That testimony generally supports the conviction, but we need not place reliance on it because no count charged Clinton Cox with possession of the drugs seized from the car on that day. (See Superseding Indictment, dated Aug. 2, 2000.) The verdict was supported independently by ample testimony about, and evidence of, his other drug activities.

Because there is no prejudice, we need not consider the merits of Clinton Cox’s Fourth Amendment claim or the reasonableness of his counsel’s performance.

2. Date Charged in Indictment: As to the motion by Jason Cox for acquittal based on the date charged in the indictment for counts thirteen and fourteen, there was sufficient evidence for the jury to conclude that Cox possessed cocaine base and used a firearm “[o]n or about June 20, 1998.” “Where ‘on or about’ language is used, the government is not required to prove the exact date, if a date reasonably near is established.” United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir.1987). Marazita testified that he gave Cox his gun “[s]ometime in the summer of ’98” as collateral for the price of the drugs.1 (See Tr. of Jury Trial, dated Jan. [440]*44017, 2001, at 90-91; Tr. of Jury Trial, dated Jan. 18, 2001, at 127-28.) The government introduced pawn shop transaction records to show that Marazita possessed the gun on June 19, 1998. Even if the drug transaction took place later that summer, there was no material variance from the indictment. See Nersesian, 824 F.2d at 1323 (“[T]he government’s argument that the date of the actual transaction was possibly July or early August was not an improper material variance from the ‘on or about June 1984’ date charged in the indictment.”); see also United States v. Teague, 93 F.3d 81, 83 (2d Cir.1996).

Moreover, Jason Cox has failed to establish that the asserted variance caused the requisite prejudice. See Nersesian, 824 F.2d at 1323. Like the defendant in Nersesian, Cox claimed that the variance prevented him from preparing an adequate defense; however, Cox had the opportunity to cross-examine the relevant witness and present evidence on the time period in question. Id. No argument is made that some different or superior defense would have been mounted if the defendant had been advised more particularly as to the date of the offense.

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United States v. Cox, 59 F. App'x 437 (2d Cir. 2003).

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