United States v. Martez Smith

989 F.3d 575
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 3, 2021
Docket20-1117
StatusPublished
Cited by51 cases

This text of 989 F.3d 575 (United States v. Martez Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Martez Smith, 989 F.3d 575 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 20-1117 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

MARTEZ L. SMITH, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Central District of Illinois. No. 18-cr-20037 — Michael M. Mihm, Judge. ____________________

ARGUED OCTOBER 28, 2020 — DECIDED MARCH 3, 2021 ____________________

Before RIPPLE, WOOD, and BRENNAN, Circuit Judges. BRENNAN, Circuit Judge. Illinois law enforcement agents re- ceived a tip from a confidential source claiming that Martez Smith had been dealing methamphetamine in Mattoon, Illi- nois. The agents conducted controlled buys between Smith and the source, and in the course of the investigation, re- quested a patrol officer stop Smith’s vehicle. During that stop, the officer found marijuana, a marijuana grinder, and a fire- arm in Smith’s vehicle. The officer arrested Smith and seized 2 No. 20-1117

the gun. A federal grand jury indicted Smith on one count of distributing methamphetamine and one count of possessing a firearm as a felon. Represented by court-appointed counsel, Smith pleaded guilty to both counts. He then sought to retract his guilty plea, alleging ineffective assistance of counsel. The court denied Smith’s motion to withdraw his guilty plea, rejected his re- quest for an evidentiary hearing, and sentenced him on the two counts. On appeal, Smith challenges the district court’s denial of his ineffective assistance of counsel claim and his ca- reer offender sentencing enhancement. We affirm the district court’s decision in full. I A In July 2018, Illinois law enforcement agents received a tip from a confidential source, who claimed he had been purchas- ing methamphetamine from Martez Smith in the Mattoon, Illinois area for the past two months. Based on this infor- mation, the agents arranged a series of controlled buys be- tween Smith and the source. The first controlled buy occurred on July 9, 2018. After the transaction, the source returned to the agents and gave them approximately 46 grams of “ice” methamphetamine that he had just purchased from Smith. With a failed attempt in the interim, the agents conducted another controlled buy on July 27. As instructed, the source text messaged Smith to purchase three ounces of methamphetamine. Smith replied “yea” and agreed on a time for the transaction. That day, the agents ob- served Smith driving as if to avoid surveillance while en route to the scheduled transaction and requested a nearby patrol No. 20-1117 3

officer to pull him over. The officer identified Smith’s vehicle, noticed it had “extremely dark window tinting,” and ordered Smith to stop. When he attempted to measure the window tint, the officer realized that the batteries of his tint meter had failed, so he radioed other officers to bring him a new one. During the approximately ten-minute wait, the officer learned that Smith’s driver’s license had been suspended. He asked Smith if he had any contraband in the vehicle. Smith said no. The officer then searched the vehicle and found a small amount of marijuana, a marijuana grinder, and a 9mm pistol with a 30-round extended magazine attached. 1 In a later interview, Smith admitted to possessing the firearm but de- nied selling methamphetamine. B In August 2018, a federal grand jury indicted Smith on two counts: (1) distribution of 50 grams or more of methampheta- mine in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) (“Count 1”); and (2) possession of a firearm by a felon in vio- lation of 18 U.S.C. § 922(g) (“Count 2”). Smith pleaded not guilty to both counts. The district court appointed Attorney Johanes Maliza to represent Smith. With Maliza’s representation, Smith changed his plea to guilty in November 2018. During the change-of-plea hearing before the magistrate judge, the par- ties agreed that, in addition to the felon-in-possession charge, Smith would plead guilty only to the lesser-included offense of distributing controlled substance between 5 and 50 grams

1Whether Smith consented to the vehicle search is disputed, but the answer to that question does not affect our decision. 4 No. 20-1117

because the laboratory results revealed that Smith sold less than 50 grams of methamphetamine. The ensuing plea colloquy was thorough. Smith testified under oath in response to the court’s questions. The magis- trate judge asked Smith whether he had sufficient time to re- view the case with his counsel, whether he was satisfied with his counsel’s representation, and whether he discussed the specific charges with his counsel. Smith answered “yes” to all three questions and admitted under oath that he distributed methamphetamine on July 9, 2018, and knowingly possessed a firearm as a felon on July 27, 2018. The court then asked Smith how he wanted to plead, to which Smith answered “guilty” on both counts. Following his guilty plea but before sentencing, Smith filed two pro se motions seeking to withdraw his pleas based on ineffective assistance of counsel. Among various claims, Smith alleged that Maliza failed to investigate and to file a motion to suppress the firearm found in his car. Simultane- ously, Maliza moved to withdraw as counsel, citing “a direct and irreconcilable conflict of interest” with Smith. The court granted Maliza’s motion and appointed new counsel. By counsel, Smith then moved to withdraw his guilty plea and requested that the court hold an evidentiary hearing on Maliza’s alleged ineffective assistance. The district court de- nied both requests and proceeded to sentencing. The presentence investigation report recommended a ca- reer offender enhancement under U.S.S.G. § 4B1.1 for Smith’s two prior convictions: a 2009 federal conviction for conspiring to possess with intent to distribute cocaine in violation of 21 U.S.C. § 846 and a 2013 Indiana conviction for attempted armed robbery. Smith objected to this enhancement, arguing No. 20-1117 5

that his conspiracy conviction does not constitute a predicate “controlled substance offense” as required by the provision. Specifically, he asserted that the plain language of the Sen- tencing Guidelines does not include inchoate offenses like § 846 narcotics conspiracy. Relying on United States v. Adams, 934 F.3d 720 (7th Cir. 2019), the district court rejected Smith’s argument and held that § 846 conspiracy constitutes a predicate “controlled sub- stance offense.” It concluded that Smith qualified for the ca- reer-offender enhancement under § 4B1.1. The district court sentenced Smith to 214 months’ imprisonment on Count 1 and 120 months’ imprisonment on Count 2 to be served con- currently. Smith timely appealed to this court. II A Smith first challenges the district court’s denial of his mo- tion to withdraw his guilty plea, which we review for an abuse of discretion. United States v. Barr, 960 F.3d 906, 917 (7th Cir. 2020). A defendant may withdraw a guilty plea after the district court accepts the plea, but before it imposes a sentence, by showing “a fair and just reason for requesting the with- drawal.” FED. R. CRIM. P. 11(d)(2)(B). Ineffective assistance of counsel serves as a “fair and just” reason for withdrawing a plea. See United States v. Graf, 827 F.3d 581, 583–84 (7th Cir. 2016); see also Hurlow v. United States, 726 F.3d 958, 967 (7th Cir. 2013) (noting that a plea that resulted from ineffective as- sistance of counsel cannot be knowing and voluntary).

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Bluebook (online)
989 F.3d 575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martez-smith-ca7-2021.