Adetokunbo Adejumo v. United States
Opinion
Adetokunbo Olubunmi Adejumo moved under
I.
Adejumo, as well as several accomplices, devised a scheme to use stolen identity information to defraud several major banks out of millions of dollars. Rather than proceed to trial, Adejumo pleaded guilty to one count of bank fraud and one count of aggravated identity theft. 18 U.S.C. §§ 1028A, 1344. In the plea agreement, he admitted "that [he and his accomplices] obtained or attempted to obtain in excess of $1,000,000 in fraudulent proceeds" and that he "believe[d]" his offense level under the Sentencing Guidelines should be increased by sixteen levels "because the loss amount was more than $1,000,000 but less than $2,500,000." The plea agreement also recommended a reduction for acceptance of responsibility.
The district court initially allowed Adejumo to remain free pending sentencing. After Adejumo was arrested for allegedly assaulting his girlfriend, however, the government asked the court to reconsider its decision and place him in prison. At the hearing to consider the government's request, Adejumo denied the assault. The magistrate judge who presided over the hearing specifically stated that he did not believe Adejumo and revoked his release.
The consequences of Adejumo's decision to testify did not end there. At sentencing, the district court concluded that Adejumo had committed perjury at the revocation hearing. The court then cited the perjury finding as reason to increase Adejumo's offense level for obstruction of justice, U.S.S.G. § 3C1.1, and deny the recommended reduction for acceptance of responsibility,
After his conviction became final, Adejumo moved to vacate his sentence under
II.
Under
To prevail on his ineffective-assistance-of-counsel claims, Adejumo must show that counsel's performance "fell below an objective standard of reasonableness" and that "there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different."
Strickland v. Washington
,
A.
In the first of his two claims, Adejumo argues that defense counsel was constitutionally ineffective by failing to "advise [him] of the obvious risks of testifying," including that "if the [c]ourt disbelieved [him]," it could lengthen his overall sentence. Adejumo alleges that if he had been made aware of all the risks, he never would have testified. The addition of the obstruction-of-justice enhancement and the loss of the acceptance-of-responsibility reduction raised his advisory Guidelines range by approximately four years.
We agree with the district court that, even assuming all of Adejumo's allegations are true, he has not stated a claim of ineffective assistance of counsel. Perjury is at the heart of this issue. As Adejumo reluctantly acknowledges, we must accept the district court's finding that he committed perjury when he testified that he did not assault his girlfriend.
To the extent that Adejumo argues defense counsel was constitutionally ineffective for failing to advise him to testify truthfully, the oath he swore provided him with sufficient notice of this basic obligation. "Once a witness swears to give truthful answers, there is no requirement to warn him not to commit perjury or, conversely[,] to direct him to tell the truth. It would render the sanctity of the oath quite meaningless to require admonition to adhere to it."
United States v. Mandujano
,
To the extent that Adejumo challenges defense counsel's failure to warn him about all the possible consequences of his decision to testify, his argument fails for a different reason. Even though it may now seem easy to hypothesize that defense counsel should have done more, only with the benefit of hindsight can we identify the full array of risks that Adejumo faced by testifying.
Cf.
Kokoraleis v. Gilmore
,
Our task here is not to second-guess every decision, but rather to ask what a reasonable lawyer would have done under the circumstances.
See
Strickland
,
By rejecting Adejumo's ineffective-assistance-of-counsel claim on these facts, we do not mean to suggest that an attorney can allow a client to take the stand without having
any
discussion about the decision to testify. Under the circumstances, however, defense counsel did not need to warn Adejumo of the speculative risk that false testimony would lead to the unusual chain of events that occurred here. Accordingly, defense counsel's handling of Adejumo's decision to testify did not "f[all] below an objective standard of reasonableness."
B.
Adejumo's other claim alleges that defense counsel provided ineffective assistance by conceding the amount of loss at the sentencing hearing. Although the parties agreed upon the amount when Adejumo pleaded guilty, Adejumo claims that defense counsel still should have objected. Requiring the government to prove the loss amount, according to Adejumo, would have resulted in a lower Guidelines range because there was insufficient evidence to prove that the total losses from the fraud exceeded $1 million. See U.S.S.G. § 2B1.1(b)(1) & cmt. n.3(A)(i)-(ii) (requiring a court to increase the offense level based on the amount of money a defendant has stolen or tried to steal).
The plea agreement establishes that defense counsel's concession was objectively reasonable under the circumstances. In two different spots, Adejumo admitted trying to steal more than $1 million, a sum that he "believe[d]" should result in a sixteen-level increase in his offense level. And Adejumo did not expressly reserve the right to challenge the loss amount. Accordingly, when the district court asked whether Adejumo was "bound by" the loss amount specified in the plea agreement, defense counsel committed no obvious error by responding, "yes."
To be sure, some of the statements at the change-of-plea hearing were confusing and may have left Adejumo with the mistaken impression that the loss amount was still an open question. For example, the prosecutor told Adejumo, "[y]our lawyer is going to argue about loss, but we're going to tell the [c]ourt that [the offense level] should be increased by 16 levels because the loss amount is from 1 million to 2.5 million." This statement was not a concession, as Adejumo now claims, that he was free to challenge the loss calculation.
Cf.
Thompson v. United States
,
Regardless, later in the hearing, the district court tried to clear up any remaining confusion by asking defense counsel whether he actually "disagree[d]" with the loss amount arrived at in the plea agreement. He immediately said that he did not. By the end of the change-of-plea hearing, it should have been clear to everyone involved that the court would calculate Adejumo's sentence based on the loss amount specified in the plea agreement, not some other amount yet to be determined. Accordingly, when defense counsel conceded that Adejumo was bound by his admission that he tried to steal over $1 million, counsel's performance fell within "the wide range of reasonable professional assistance" to which Adejumo was entitled.
Johnson
,
* * *
Because both of Adejumo's ineffective-assistance-of-counsel claims fail as a matter of law, the district court did not err in denying them without first holding an evidentiary hearing.
See
Engelen v. United States
,
III.
We affirm the judgment of the district court.
A district court shall "grant a prompt hearing" on the filing of a motion pursuant to § 2255"[u]nless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief."
The risk that testifying will result in receiving an obstruction-of-justice enhancement and the loss of an acceptance-of-responsibility reduction is not so remote or speculative that a reasonable lawyer cannot be expected to advise his client of that risk. The sentencing Guidelines commentary states that the obstruction-of-justice enhancement applies to "committing, suborning, or attempting to suborn perjury" as well as "providing materially false information to a judge or magistrate judge." USSG § 3C1.1 cmt. n.4(B), (F). It
may be that witnesses are rarely charged with perjury. But it is not at all unusual for a defendant to receive an enhancement for obstruction of justice based on testimony that a district court finds perjurious. Moreover, the commentary to the acceptance-of-responsibility reduction provides that "[c]onduct resulting in an enhancement under § 3C1.1... ordinarily indicates that the defendant has not accepted responsibility for his criminal conduct." USSG § 3E1.1 cmt. n.4. Thus, the risks associated with testifying extend beyond the obstruction-of-justice enhancement: If a defendant receives an enhancement pursuant to § 3C1.1 for testimony the court deems is materially false or amounts to perjury, he also forfeits any reasonable opportunity to earn a two- or three-level reduction in his offense level for acceptance of responsibility.
See
Adejumo
,
Also relevant is the fact that Adejumo testified at a hearing on the petition to revoke his pretrial release. The subject of the testimony was an alleged altercation with his girlfriend, a topic that on its face seemed unrelated to the fraud charges Adejumo was facing. Taking an oath warns a defendant, like any other witness, that he must tell the truth or else possibly face a criminal charge of perjury. But the oath is no substitute for a defense attorney discussing with a client his testimony and advising him of the risks of that testimony-risks that in this case are separate and apart from the freestanding perjury charge.
Cf.
Nazarenus v. United States
,
If Adejumo's counsel failed to discuss the risks and possible benefits of testifying at his revocation hearing, that would fall below an objective standard of reasonableness. Adejumo could also show prejudice: By testifying as he did, Adejumo both lost a three-level reduction in his offense level for acceptance of responsibility and received a two-level enhancement for obstruction of justice, resulting in a significantly higher advisory sentencing Guidelines range.
An evidentiary hearing was also warranted on Adejumo's claim that his counsel was ineffective for not continuing to challenge the loss amount for which he should be held responsible. Adejumo asserts that he always understood that he would be able to challenge the loss amount and this is part of what induced him to plead guilty. "Where a plea agreement is ambiguous, the ambiguities are construed against the government."
Margalli-Olvera v. INS
,
When Adejumo objected to the amount of loss recommended in the presentence report, the government did not contest his ability to do so. At sentencing, however, Adejumo agreed with the court that he was bound by the stipulation in his plea agreement. Because he so agreed , Adejumo is precluded from disputing the loss amount on appeal.
Adejumo
,
If counsel's performance fell below an objective standard of reasonableness on this issue, an evidentiary hearing would also be necessary to determine whether Adejumo can show prejudice. Adejumo pleaded guilty to one count of bank fraud and one count of aggravated identity theft. He did not plead guilty to a conspiracy. The factual basis in the plea agreement limited Adejumo's relevant conduct to the years 2008-2009, and the parties agreed that Adejumo "and others" fraudulently obtained or attempted to obtain more than $1,000,000.
See also
United States v. Adejumo
,
The Honorable Michael J. Davis, United States District Judge for the District of Minnesota.
While Adejumo's motion for a certificate of appealability was pending, he filed another motion seeking permission to add a claim based on "newly discovered evidence" or, in the alternative, to file a second section 2255 motion. We expressly denied the motion in our January 9, 2017 order granting him a certificate of appealability. Neither the motion nor the allegedly new claim is currently before us.
The court focuses on the following exchange:
The district court: Counsel, is that your understanding of the plea agreement?
Counsel for Adejumo: Yes, Your Honor, except to the extent that in Count 8 in all of the categories, (a) through (i), that our understanding is the defendant would be allowed to argue certain positions.
Prosecutor: That's true, Your Honor.
The district court: Well, let's go to paragraph 6 so it's clear. Count 8, paragraphs (a), (b), there's no disagreement on those two paragraphs, is that correct?
Counsel for Adejumo: Correct, Your Honor.
Reference
- Full Case Name
- Adetokunbo Olubunmi ADEJUMO, Petitioner - Appellant v. UNITED STATES of America, Respondent - Appellee
- Cited By
- 12 cases
- Status
- Published