United States v. Robert Elliott

110 F.4th 974
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 5, 2024
Docket23-1148
StatusPublished
Cited by1 cases

This text of 110 F.4th 974 (United States v. Robert Elliott) 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. Robert Elliott, 110 F.4th 974 (7th Cir. 2024).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 23-1148 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

ROBERT MASON ELLIOTT, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 1:19-cr-00152 — Tanya Walton Pratt, Chief Judge. ____________________

ARGUED MAY 16, 2024 — DECIDED AUGUST 5, 2024 ____________________

Before EASTERBROOK, RIPPLE, and JACKSON-AKIWUMI, Cir- cuit Judges. RIPPLE, Circuit Judge. Faced with more than a dozen federal charges relating to his possession of firearms, sexual exploita- tion of a minor, and plot to murder that minor and her mother, Robert Mason Elliott retained Attorney Brandon Sample to represent him. More than a year into his represen- tation of Mr. Elliott, Sample filed a motion to withdraw. He had discovered a controlled substance concealed in 2 No. 23-1148

documents that he had been asked to deliver to Mr. Elliott. Sample informed the court of the discovery, but neither he nor the court told Mr. Elliott. Unaware of why Sample sought to withdraw, Mr. Elliott objected to his attorney’s motion. Em- phasizing Mr. Elliott’s right to counsel of his choice, the dis- trict court denied Sample’s motion. Ten months later, Mr. El- liott, still represented by Sample, reached a plea agreement with the Government and pleaded guilty to five counts. Mr. Elliott now appeals his conviction. He contends that Sample had an actual conflict of interest, that the district court violated his Sixth Amendment right to conflict-free counsel by failing to inform him of this conflict, and that because his counsel was conflicted, his guilty plea was not knowing and voluntary. The Government submits that Mr. Elliott’s appeal is entirely foreclosed by the appellate waiver within his plea agreement. We hold that Mr. Elliott’s Sixth Amendment claim is not foreclosed by the appellate waiver. We further conclude that even if Sample were conflicted, Mr. Elliott cannot establish that he was adversely affected by the alleged conflict of inter- est. Accordingly, we affirm the judgment of the district court. I BACKGROUND In 2017, Mr. Elliott, then 23 years old, began a sexual rela- tionship with a 16-year-old girl (“Minor Victim 1”). In August 2017, after Mr. Elliott was charged in Indiana state court with battering Minor Victim 1, the court entered a no-contact order barring Mr. Elliott from further communicating with her. Two months later, Minor Victim 1’s mother (“Witness Victim 1”) reported to law enforcement that Mr. Elliott had violated No. 23-1148 3

the order. Mr. Elliott had used Facebook Messenger to send Minor Victim 1 a video directing her to the location of a com- pact disc case containing heroin. Local law enforcement ob- tained a search warrant for Mr. Elliott’s Facebook Messenger account. In the subsequent search, they found five videos sent by Mr. Elliott to Minor Victim 1 depicting them engaging in sexual activity. Mr. Elliott also had shared a video of himself and Minor Victim 1 engaging in sexual activity on Snapchat; Witness Victim 1 provided a screenshot of this Snapchat video to law enforcement. Mr. Elliott was subsequently charged in Indiana state court with additional offenses in- cluding dealing a narcotic drug to a minor, invasion of pri- vacy, child exploitation, and possession of child pornogra- phy. In December 2018, the Government filed a criminal com- plaint against Mr. Elliott in the United States District Court for the Southern District of Indiana. Mr. Elliott retained pri- vate counsel. A few months later, a federal grand jury in- dicted Mr. Elliott. This indictment charged him with eleven counts relating to the sexual exploitation of Minor Victim 1 and one count of being a felon in possession of a firearm. While in custody awaiting trial on these charges, Mr. El- liott attempted to arrange for the murders of Minor Victim 1 and Witness Victim 1. He told a fellow inmate about a cache of weapons stolen from the military and buried in the back- yard of the house where he had lived with his mother and grandfather before his arrest. Mr. Elliott asked if the inmate knew someone who would kill Minor Victim 1, Witness Vic- tim 1, and Minor Victim 1’s sister in exchange for the weap- ons. The inmate contacted his attorney about Mr. Elliott’s re- quest; the attorney contacted law enforcement. The inmate 4 No. 23-1148

agreed to assist law enforcement by providing Mr. Elliott with the phone number of an undercover FBI agent posing as a drug cartel hitman named “Arturo.” Mr. Elliott mailed a letter to the inmate’s wife, which he intended that she pass to Arturo. In this letter, Mr. Elliott identified Minor Victim 1 and Witness Victim 1 by name and provided other information about them, including their Face- book accounts. Using coded language about delivering a mo- torcycle, he offered to give Arturo a motorcycle and the stolen military weapons in exchange for their murders. He wrote: “They are witnesses for the state and the Feds on someone I know. They are trying to put him away for life. So when you deliver the motorcycle to them and take care of them be care- ful.” 1 The inmate’s wife provided the letter to law enforce- ment. Mr. Elliott was transferred to a new facility before the inmate could give him Arturo’s phone number. Mr. Elliott asked the inmate to provide Arturo’s phone number to Mr. Elliott’s grandfather. A few days later, the inmate called Mr. Elliott’s grandfa- ther and provided him with Arturo’s phone number. Mr. El- liott’s grandfather then passed this number to Mr. Elliott. Ini- tially unsuccessful in his attempt to speak to Arturo, Mr. El- liott called his grandfather and asked that he send a text to Arturo so the hitman would know to expect his call. That same day, Arturo received a text message about Mr. Elliott’s impending call from a number belonging to Mr. Elliott’s mother. Mr. Elliott called Arturo again, and this time Arturo answered. During this call, Mr. Elliott confirmed that Arturo had received the letter. Mr. Elliott told Arturo that it

1 R.252 ¶ 37. No. 23-1148 5

contained everything that he needed to know. Employing the same coded language used in the letter, Mr. Elliott asked Ar- turo to kill Minor Victim 1 and Witness Victim 1 in exchange for the motorcycle and weapons. After this call, federal agents executed a search warrant of the Elliott home. There, law enforcement found notes pertain- ing to Mr. Elliott’s conversations with his grandfather about Arturo and two firearms belonging to Mr. Elliott. Following this search, the grand jury returned a superseding indictment adding charges relating to the murder for hire scheme. A second superseding indictment, returned in October 2019, charged Mr. Elliott with seventeen counts: two counts of murder for hire, in violation of 18 U.S.C. § 1958(a); one count of conspiracy to commit murder for hire, in violation of 18 U.S.C. § 1958(a); two counts of tampering with a witness, victim, or informant, in violation of 18 U.S.C. §§ 1512(a)(1) and (2); five counts of sexual exploitation of a child, in viola- tion of 18 U.S.C. § 2251(a); one count of coercion and entice- ment of a minor, in violation of 18 U.S.C. § 2422(b); five counts of distribution of child pornography, in violation of 18 U.S.C.

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110 F.4th 974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-elliott-ca7-2024.