United States v. Self

681 F.3d 190, 2012 WL 1940179, 2012 U.S. App. LEXIS 10842
CourtCourt of Appeals for the Third Circuit
DecidedMay 30, 2012
Docket11-1763
StatusPublished
Cited by28 cases

This text of 681 F.3d 190 (United States v. Self) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Self, 681 F.3d 190, 2012 WL 1940179, 2012 U.S. App. LEXIS 10842 (3d Cir. 2012).

Opinion

OPINION OF THE COURT

BARRY, Circuit Judge.

Haziz Self (“Haziz”) was sentenced to 120 months’ imprisonment after being convicted on two counts of distributing crack cocaine. On appeal, Haziz raises a number of challenges to both the underlying convictions and the subsequent sentence. We will affirm the convictions but vacate the sentence and remand for resentencing.

I. Background

A. Underlying Offense

On March 4, 2009, a confidential informant (“Cl”) made a series of recorded telephone calls to Haziz’s brother, Rahm-mar Self (“Rahmmar”), to arrange for the purchase of one-half ounce of crack cocaine. In those conversations, Rahmmar instructed the Cl to proceed to his house to buy the drugs and informed him that “[m]y brother is going to meet you.” While wearing concealed audio and video recording devices, the Cl proceeded to the house, where he purchased approximately twelve grams of crack from Haziz for a price of $500. Based on this transaction, a grand jury in Philadelphia returned a two count indictment charging Haziz and Rahmmar with: (1) distribution of five grams or more of cocaine base, in violation of 21 U.S.C. § 841(a)(1); and (2) distribution of cocaine base within 1,000 feet of a housing facility owned by a public housing *194 authority, in violation of 21 U.S.C. § 860(a). 1

B. Disqualification

Haziz was initially represented by a court-appointed attorney, but Mark Green-berg, Esq. (“Greenberg”), entered an appearance on behalf of Haziz on September 10, 2009. That same day, Barnaby Wit-tels, Esq. (“Wittels”), entered an appearance on behalf of Rahmmar. Greenberg and Wittels are attorneys in the same four-lawyer firm, Lacheen Wittels & Greenberg, LLP.

Shortly after Greenberg and Wittels entered their appearances, the government raised the potential conflict of interest created by the same firm representing the two co-defendants. Magistrate Judge Elizabeth T. Hey conducted a hearing in accordance with Federal Rule of Criminal Procedure 44(c), during which both Green-berg and Wittels stated that they did not believe that a conflict would arise from their joint representation, and both defendants waived their right to be represented by conflict-free counsel. Several weeks later, U.S. District Judge John R. Padova questioned each defendant separately. Again, Wittels and Greenberg stated that they foresaw no potential conflict. Rahm-mar, who has a tenth-grade education, again waived any conflict of interest. Haz-iz, who completed high school, asked Judge Padova to explain how a conflict might manifest itself, requested a court recess to consider his options, and waived any conflict after discussing the issue with his attorney.

Two days after this hearing, Wittels had an apparent change of heart and moved to withdraw his representation on conflict grounds. In his motion, Wittels explained:

After reflection it is apparent to undersigned counsel that no workable protocol can be created that will satisfy the court’s concerns and that no workable “Chinese Wall” could be erected in what is a four lawyer firm in which the offices of counsel in this case are adjacent to one another and in which there is a common receptionist.

U.S. District Judge Paul S. Diamond, to whom the case had been reassigned, held a hearing on Wittels’ motion to withdraw. At the hearing, Wittels acknowledged that it was “very unusual for two lawyers in one firm to represent co-defendants in a federal case,” and further explained that he now believed that the joint representation “would create a situation in which it would only damage the attorneys and my client. The potential for problems is just too great.”

After the District Court granted Wittels’ motion to withdraw, it questioned Green-berg about why he should not also be disqualified, stating: “I am concerned about your ability vigorously to represent your client against, possibly against, the interests of another person, who was very recently a client of your firm.” Although Greenberg asserted that his representation of Haziz would not be limited by his firm’s prior representation of Rahmmar, the Court remained concerned about a potential conflict. The hearing concluded with a discussion of two motions to continue the trial: one filed by the government, and the other filed by Wittels prior to his withdrawal. Greenberg objected to the government’s motion, stating that Haziz was “ready to go to trial and we’re prepared to go to trial.” However, Greenberg also stated that he did not object to Wit- *195 tels’ motion for a continuance, a contradictory position that the Court believed “may well underscore the need for two new counsel in this case.” 2

On December 30, 2009, the District Court ordered that Greenberg be disqualified due to a serious potential for conflict. In a meticulous opinion accompanying the order, the Court explained that “Green-berg’s continued presence in this case presents a minefield of potential problems that would compel me constantly to evaluate whether he is acting in the best interest of his firm’s existing client or in his firm’s former client.” The Court then appointed Jeremy Ibrahim, Esq., as Haziz’s new defense counsel.

C. Trial

Haziz’s trial began on June 22, 2010. 3 Simply put, the government’s evidence of guilt was very strong. In addition to the eyewitness testimony of several ATF agents, the government also produced audio and video recordings of the Cl’s drug transaction with Haziz. Additionally, the Cl testified that after making arrangements with Rahmmar over the phone, he purchased two baggies of crack cocaine from Haziz, whom he knew personally. His testimony continued:

I went in there, gave [Haziz] the money right away, he counted it, he told me that — that he — you know, he don’t do this anymore, he was just doing a favor for his — for his brother. After that he gave me the crack cocaine and I proceeded to leave.

The government also called Ninan Va-rughese (“Yarughese”), a forensic chemist employed by the Philadelphia Police Department Chemistry Laboratory. Va-rughese testified that he tested the substance in one of the two baggies purchased by the Cl and determined that it contained cocaine base, that the tested bag contained 5.494 grams of cocaine base, and that the total weight of both baggies was 12.05 grams.

Finally, the government called Devin-earth Freeman (“Freeman”), Haziz’s niece, who lived in the same house as Haziz and was present in the house at the time of the drug transaction with the CL Upon being interviewed by ATF agents prior to trial, Freeman had refused to say whether Haz-iz was present at the time of the transaction. At trial, when Freeman was shown a video recording of the transaction, she claimed to be unable to identify Haziz in the video.

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Cite This Page — Counsel Stack

Bluebook (online)
681 F.3d 190, 2012 WL 1940179, 2012 U.S. App. LEXIS 10842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-self-ca3-2012.