Edun v. U.S.

Decision Date03 December 1991
Docket NumberNo. 90-3622,90-3622
Citation951 F.2d 352
PartiesNOTICE: Seventh Circuit Rule 53(b)(2) states unpublished orders shall not be cited or used as precedent except to support a claim of res judicata, collateral estoppel or law of the case in any federal court within the circuit. Ajibola J. EDUN, Petitioner-Appellant, v. UNITED STATES of American, Respondent-Appellee.
CourtU.S. Court of Appeals — Seventh Circuit

Before WOOD, JR., and FLAUM, Circuit Judges, and FAIRCHILD, Senior Circuit Judge.

ORDER

Ajibola J. Edun appeals the denial of his petition to vacate his conviction, brought pursuant to 28 U.S.C. § 2255. In the petition, Edun claims that his conviction for using or carrying a firearm during the commission of a narcotics offense, in violation of 18 U.S.C. § 923(c), is constitutionally invalid. Edun raises four grounds in support of his petition: 1) there is insufficient evidence to support the conviction; 2) appellate counsel was ineffective by failing to raise all sufficiency of the evidence challenges on direct appeal; 3) the trial court erred by failing to make special findings under Federal Rule of Criminal Procedure 23(c); and 4) trial counsel was ineffective by failing to request special finding and by failing to challenge the sufficiency of the evidence to support the firearms conviction in his motion for judgment of acquittal.

I. BACKGROUND

A thorough recitation of the facts can be found in United States v. Edun, 890 F.2d 983 (7th Cir.1989), our opinion affirming Edun's convictions. For purposes of this appeal, only an abridged factual account is necessary. In May of 1988, Tessy Akinwande, a Nigerian citizen, arrived at a New York airport carrying 92 balloons of heroin which he had ingested before his travels. Akinwande's plan was to contact Edun in Chicago, then travel to Chicago to complete the delivery of the narcotics. Akinwande, however, was detained by Customs agents who discovered the contraband. Akinwande agreed to cooperate with the law enforcement agents. Therefore, he contacted Edun who told him to fly to Chicago with the drugs. Edun met Akinwande at Midway Airport, and as they were leaving Akinwande reported that the drugs were in the bag which he was carrying. Akinwande handed the bag to Edun. The pair were arrested by drug enforcement agents as they reached Edun's car. A search of the car revealed a .38 caliber semi-automatic handgun and ammunition in the trunk of the car.

Edun was charged with: (1) conspiracy to import heroin, in violation of 21 U.S.C. 963; (2) the importation of heroin in violation of 21 U.S.C. § 952(a) and 18 U.S.C. § 2; (3) conspiracy to possess heroin with intent to distribute, in violation of 21 U.S.C. § 846; (4) the use a firearm during and in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c); 1 and (5) the use a communication facility to commit the narcotic offenses, in violation of 21 U.S.C. § 843(b). A bench trial was held before Judge Nicholas Bua on August 5, 1988.

A. The Bench Trial

During the bench trial "little attention was given to the offense of carrying or using a weapon during the commission of a drug offense." Edun, 890 F.2d at 986. During opening statements, the government mentioned the weapon:

An inventory search of the BMW later found a fully loaded semi-auto revolver in the trunk of the car. And that is the basis for the charge that he was carrying a firearm during and in relation to the drug crimes.

Id. The only evidence introduced in reference to the weapon was a stipulation which the government read into the record. The stipulation identified the make and type of weapon and stated that the gun was found in the trunk of the automobile driven by Edun. The stipulation further stated that the Chicago Police Department laboratory did not find any finger prints on the weapon. Id. at 986-87. Defense counsel argued during closing statements that Edun had no knowledge that the gun was in the vehicle. In rebuttal, the government stated:

Your Honor, I ask you also to use your common sense. A .38 semi-automatic fully loaded gun in the trunk of the car is there for a purpose. The purpose is the fact that the defendant is a drug dealer. He's about to pick up a large load of heroin from Tessy Akinwande.

Id. at 987.

The district court found Edun guilty on all five counts. The court sentenced Edun to five years on all counts. The sentences on the three narcotics counts and on the communications charge were to run concurrently. The judge ordered, as required by § 924(c), that the five year sentence on the weapon offense run consecutive to the other sentences.

B. Direct Appeal

On appeal, Edun's attorney argued that the evidence was insufficient to sustain the conviction for the use of a weapon during and in relation to drug trafficking because the government failed to prove that Edun knew that the weapon was in the trunk. This court stated:

On appeal, we are confronted with an unusual situation. ... Mr. Edun submits that the government failed to prove the firearms offense because there was no proof that he knew the weapon was in the trunk. Notably, he does not argue in his brief that the government's case with respect to this offense is deficient in any other way. Specifically, he does not argue that, assuming he had knowledge of the weapon's presence, its location in the locked trunk of the car could not constitute either "carrying" or "using" the weapon during the commission of the drug offense.

Id. at 987 (emphasis in original). The court then noted that the government ignored the "knowledge" argument and addressed only whether sufficient evidence existed to prove that Edun "carried" the weapon.

The court found that sufficient evidence existed to prove that Edun knew the weapon was in the trunk. He had recently purchased the vehicle which was registered in both his and his wife's names. In addition, the car was completely in Edun's control. The court declined, however, to decide whether the evidence was sufficient to find that Edun carried or used the weapon in relation to the drug offenses because the appellant did not raise that issue on appeal.

C. District Court Proceedings on the § 2255 Petition

The district court held that appellate counsel's failure to challenge the sufficiency of the evidence in regard to whether Edun "carried" or "used" the weapon "in relation" to the drug offense was a strategic choice that was in the range of reasonable representation. As to the sufficiency challenge itself, the court wrote:

Petitioner has already received a hearing in federal court on whether sufficient evidence existed to find him in violation of § 924(c). This court made the determination at petitioner's bench trial that sufficient evidence existed to find petitioner guilty beyond a reasonable doubt, including the § 924(c) offense. The Seventh Circuit affirmed the conviction on direct appeal after considering petitioner's claims of insufficiency of evidence and lack of credible witness testimony. Further review would be equivalent to beating a dead horse.

Edun v. U.S., No. 90 C 5559 at 2 (N.D.Ill. Nov. 5, 1990) (Memorandum Order). As to Edun's arguments concerning the failure to request special finding, the court held that the "district court made an adequate general finding when he pronounced petitioner guilty beyond a reasonable doubt...." Id. at 3. Because special findings were not necessary, the court held that counsel was not ineffective for failure to request such findings. In the motion for acquittal, counsel only argued that Akinwande, who testified for the government, was not credible. This argument, the court held, was a strategic choice to emphasize the issue that had the greatest likelihood of success.

II. ANALYSIS
A. Sufficiency of the Evidence

Edun claims that there is insufficient evidence to prove that he "used" or "carried" a gun "during or in relation to" a drug trafficking offense. 2 When reviewing a challenge to the sufficiency of the evidence, "we must view the evidence in the light most favorable to the prosecution and determine whether any rational trier of fact could have found the essential elements beyond a reasonable doubt." United States v. Vasquez, 909 F.2d 235, 239 (7th Cir.1990). For purposes of § 924(c):

A gun is "used" under the statute if its presence " 'increased the likelihood of success' " of the drug offense as a means of protection or intimidation, see [United States v.] Rosado, 866 F.2d at 970 (quoting United States v. LaGuardia, 774 F.2d 317, 321 (8th Cir.1985)), or if its presence provides the defendant with the "security and confidence needed to undertake such a large cocaine transaction." Id.

Vasquez, 909 F.2d at 239.

In Vasquez, this court upheld a conviction for the use of a firearm in the commission of a narcotics offense where guns were found locked in a trunk that also contained narcotics. We held that a reasonable trier of fact could conclude that the "firearms instilled Vasquez with a heightened sense of security while he possessed the drugs with the intent to distribute them." Id. at 240. This court similarly found sufficient evidence to uphold a § 924(c) conviction where a gun and cocaine were found underneath a seat of a car that the defendant was attempting to enter. United States v. Garrett, 903 F.2d 1105, 1111 (7th Cir.1990) (citing cases).

Edun drove to Midway Airport in a car to meet a drug courier who was delivering a large amount of heroin. Although Edun did not carry the weapon on his person, he had access to the trunk and, therefore, access to the firearm. A rational trier of fact could conclude that Mr. Edun placed a semi-automatic handgun in the trunk of his car to provide "security and confidence, [which] facilitated the narcotics transaction." United States v. Ocampo, 890 F.2d 1363, 1371 (7th Cir.1989) (quoting United States v. Diaz, 864 F.2d 544, 549 (7th Cir.1988)). Sufficient evidence exists to support...

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