Kelly v. U.S., 86-8619

Decision Date06 July 1987
Docket NumberNo. 86-8619,86-8619
Citation820 F.2d 1173
PartiesJohn Albert KELLY, Petitioner-Appellant, v. UNITED STATES of America, Defendant-Appellee. Non-Argument Calendar.
CourtU.S. Court of Appeals — Eleventh Circuit

Hinton R. Pierce, U.S. Atty., Joe Newman, Asst. U.S. Atty., Savannah, Ga., for defendant-appellee.

Appeal from the United States District Court for the Southern District of Georgia.

Before HILL, KRAVITCH and ANDERSON, Circuit Judges.

PER CURIAM:

Appellant Kelly was tried in federal court in Georgia and convicted of four drug-related offenses, including possession with intent to distribute marijuana, conspiracy to possess with intent to distribute marijuana, importation of marijuana, and conspiracy to import marijuana. His conviction was affirmed on direct appeal to this court. United States v. Kelly, 749 F.2d 1541 (11th Cir.1985). 1 Kelly then brought this motion under 28 U.S.C. Sec. 2255 to vacate his sentence, alleging that he received ineffective assistance of counsel. The district court, in a thorough and well-reasoned order, denied Kelly's motion. We affirm.

At his trial on the drug charges, Kelly was first represented by Rex Ryland, an attorney who also represented one of Kelly's codefendants. On Saturday, February 5, 1983, two days prior to the beginning of trial, Kelly decided to dismiss Ryland because he did not feel that Ryland was effectively pursuing his case. Later that day Kelly retained another attorney, Steven Kermish, who discussed the case with Kelly that night and obtained the file from Ryland the following evening. After the trial began, the government acknowledged that Ryland was a target of the continuing criminal investigation which had resulted in Kelly's indictment. Kermish moved for a continuance suggesting that some conflict of interest existed between Ryland and Kelly, but the district court denied that motion. 2 Kelly was ultimately convicted by a jury on all counts.

At the district court's evidentiary hearing on Kelly's section 2255 motion, Ryland and Kermish both testified regarding their involvement in a drug case, prosecuted subsequent to Kelly's Georgia trial, in federal court in Arizona. Ryland testified that he, Ryland, was convicted of several drug related offenses in the Arizona case. Kermish stated that at the same time he plead guilty to criminal charges and agreed to become a government witness. One of the defendants against whom Kermish testified in the Arizona case was his former client Kelly. Kermish further testified that he was hospitalized for cocaine addiction several months after Kelly's trial. He admitted that he used cocaine before and after Kelly's trial, and that he smoked marijuana during the trial.

On appeal Kelly presents several grounds in support of his ineffective assistance claim. First, he contends that there existed a conflict of interest between himself and both Kermish and Ryland. He further asserts that he suffered a total lack of counsel because Kermish had an inadequate opportunity to prepare a defense, and because Kermish's drug addiction diminished his capacity to conduct a defense. In addition, Kelly points to specific instances at trial where he alleges that Kermish's performance was deficient.

Kelly's conflict of interest claim is governed by Cuyler v. Sullivan, 446 U.S. 335, 100 S.Ct. 1708, 64 L.Ed.2d 333 (1980). In order to demonstrate a violation of his sixth amendment rights under this standard, Kelly "must establish that an actual conflict of interest adversely affected his lawyer's performance." Id. at 350, 100 S.Ct. at 1719. His remaining claims are governed by the two-part test set forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Kelly must first show that Kermish's performance was so deficient that it "fell below an objective standard of reasonableness." Id. at 688, 104 S.Ct. at 2064. In addition, Kelly must also show that the deficient performance actually prejudiced his defense, i.e., "a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." Id. at 694, 104 S.Ct. at 2068. The ultimate inquiry under the Strickland test is "whether counsel's conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result." Id. at 686, 104 S.Ct. at 2064.

Although the events in this case raise the ugly specter of attorneys involved in criminal conduct with their clients, Kelly has failed to establish that an actual conflict of interest existed between himself and Kermish at the time of his Georgia trial. Kermish's testimony against Kelly in the Arizona case came after the conviction of which Kelly now complains. Moreover, Kermish's testimony against Kelly did not include any information learned as a result of the attorney-client privilege, nor did it relate to the specific drug smuggling activity which was the subject of this conviction. Thus, there is no evidence of any conflict of interest which adversely affected Kermish's performance during Kelly's Georgia trial. See Cuyler, 446 U.S. at 350, 100 S.Ct. at 1719. 3

Kelly's claim that Kermish had an inadequate opportunity to prepare a defense also was properly disposed of by the district court. In United States v. Cronic, 466 U.S. 648, 104 S.Ct. 2039, 80 L.Ed.2d 657 (1984), the Supreme Court recognized that in extreme circumstances, even when "counsel is available to assist the accused during trial, the likelihood that any lawyer, even a fully competent one, could provide effective assistance is so small that a presumption of prejudice is appropriate without inquiry into the actual conduct of the trial." Id. at 659-60, 104 S.Ct. at 2047. The Court later noted, however, that "every refusal to postpone a criminal trial will not give rise to such a presumption." Id. at 661, 104 S.Ct. at 2048; see also United States v. Mills, 760 F.2d 1116, 1122 n. 8 (11th Cir.1985) (finding "little merit" in petitioner's argument that counsel must be presumed ineffective because he had only one day to...

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