Thursday, April 16, 2015

No Prejudice In Failure to Make Jury Perform Pinkerton Analysis

US v. Rangel: Rangel was convicted at trial of various drug charges, including distribution of more than 1000 kilograms of marijuana, which carried a 120-month mandatory minimum sentence. The jury made a finding that the conspiracy involved that much marijuana, but  was not instructed to determine the amount attributable to Rangel himself under a Pinkerton liability analysis. He was sentenced to 121 months in prison, the bottom of the Guideline range. Rangel filed a 2255 motion, arguing that both trial and appellate counsel were ineffective for failing to request a Pinkerton instruction and that trial counsel was ineffective for failing to object to the amount of relevant conduct attributed to Rangel at sentencing. The district court denied the motion.

On appeal, the Fourth Circuit affirmed the dismissal of Rangel's 2255 motion. With regard to the instruction issue, the court agreed (and the Government conceded) that the jury was not properly instructed and should have been required to perform a Pinkerton analysis in rendering a verdict. Therefore, trial counsel's performance fell below the standard required. However, Rangel was unable to show prejudice because he could not show "a reasonable probability of a different result" at sentencing. Reviewing the evidence at trial, the court concluded that "Rangel's sentence would have been the same with a proper jury instruction" in light of the "overwhelming" evidence against him. Furthermore, the district court would have made the same findings with regard to relevant conduct and the Guideline calculation would have been unchanged. The same analysis applied to appellate counsel's performance, as he would have been saddled with plain error review had the issue been raised. Finally, the same prejudice analysis applied to trial counsel's failure to object to the relevant conduct calculations at sentencing.

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