Fitzbatrick v. USA
Filing
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OPINION AND ORDER: Defendant Lajuan Fitzpatrick's Motion to Vacate, Set Aside, or Correct his Sentence is DENIED. Signed by Judge Philip P Simon on 2/7/24. (nal)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
HAMMOND DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
LAJUAN FITZPATRICK,
Defendant.
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Cause No. 2:16-CR-166-PPS-JEM
OPINION AND ORDER
During a plot to steal a load of marijuana, Defendant Lajuan Fitzpatrick got in a
gun battle with the victims that resulted in the death of a bystander. For this, he was
indicted for conspiring to possess with the intent to distribute marijuana, in violation of
21 U.S.C. §§ 841 and 846, and discharging or aiding and abetting the discharge of a
firearm during and in relation to a drug conspiracy, resulting in murder, in violation of
18 U.S.C. § 924(j). [DE 1.] Fitzpatrick, represented by attorneys Jonathan Bedi and Dena
Singer, proceeded to trial in November 2019. [DE 106; DE 107; DE 110; DE 112.] A jury
convicted him on both counts. [DE 116.] I sentenced Fitzpatrick to 36 years on the
murder charge in Count 2 and one day on the drug charge in Count 1. [DE 166.] On
April 27, 2022, the Seventh Circuit affirmed his judgment and sentence. [DE 182.] See
United States v. Fitzpatrick, 32 F.4th 644 (7th Cir. 2022).
On July 27, 2023, Fitzpatrick filed a motion to vacate his sentence pursuant to 28
U.S.C. § 2255. [DE 183.] I ordered the government to file a response [DE 188], and the
deadline for Fitzpatrick to file his reply has expired, so the motion is ripe for my review.
Section 2255(a) authorizes a federal court to grant relief where a federal prisoner's
sentence “was imposed in violation of the Constitution or laws of the United States, or
[if] the court was without jurisdiction to impose such sentence, or [if] the sentence was in
excess of the maximum authorized by law.” The Seventh Circuit has observed that this is
a high bar: “Relief under § 2255 is available ‘only in extraordinary situations, such as an
error of constitutional or jurisdictional magnitude or where a fundamental defect has
occurred which results in a complete miscarriage of justice.’” United States v. Coleman,
763 F.3d 706, 708 (7th Cir. 2014) (quoting Blake v. United States, 723 F.3d 870, 878-79 (7th
Cir. 2013)). A motion brought under § 2255 is not an opportunity to relitigate the facts or
present a different defense theory of the case that could have been brought at trial and
perhaps better persuaded a jury. Prewitt v. United States, 83 F.3d 812, 816 (7th Cir. 1996).
Fitzpatrick’s motion raises two grounds for relief, arguing that his rights were
violated by ineffective assistance of counsel. [DE 183 at 7.] More specifically, he asserts
that his lawyers were ineffective because they failed to object to the Court’s jury
instruction on the meaning of the term “distribute” in connection with the drug charge
(Ground One), and by failing to object to testimony from witnesses that he claims was
unduly prejudicial under Rule 403 of the Federal Rules of Evidence (Ground Two). Id.
Neither ground has merit.
* * *
If a § 2255 motion claiming ineffective assistance of counsel survives preliminary
review and is considered on its merits, I must evaluate the claim under the two-prong
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Strickland test. McDowell v. Kingston, 497 F.3d 757, 761 (7th Cir. 2007) (citing Strickland v.
Washington, 466 U.S. 668, 694 (1984)). “The benchmark for judging any claim of
ineffectiveness must be 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.” Strickland, 466 U.S. at 686. Under Strickland, the petitioner must
prove (1) that her attorney’s performance fell below an objective standard of
reasonableness, and (2) that the attorney’s deficient performance prejudiced the
defendant such that “there is a reasonable probability that, but for counsel's
unprofessional errors, the result of the proceeding would have been different.”
McDowell, 497 F.3d at 761. If either the performance or prejudice component of a
petitioner’s ineffective assistance claim is deficient, there is no need for me to evaluate
the other part of the test. United States v. Slaughter, 900 F.2d 1119, 1124 (7th Cir.1990). See
also Ebbole v. United States, 8 F.3d 530, 533 (7th Cir.1993) (“A defendant's failure to satisfy
either prong is fatal to [her] claim.”).
This is a fluid standard, and “[n]o particular set of detailed rules for counsel's
conduct can satisfactorily take account of the variety of circumstances faced by defense
counsel or the range of legitimate decisions regarding how best to represent a criminal
defendant.” Strickland, 466 U.S. at 688-89. “Any such set of rules would interfere with the
constitutionally protected independence of counsel and restrict the wide latitude counsel
must have in making tactical decisions.” Id. The flexibility of this objective test is not
intended to create greater space for courts to examine past events with 20/20 hindsight
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and declare unsuccessful advocacy to be unreasonable simply because it was didn’t
work.
My review of attorney performance is “‘highly deferential,’ with the underlying
assumption that ‘counsel's conduct falls within the wide range of reasonable professional
assistance.’” United States v. Holman, 314 F.3d 837, 840 (7th Cir. 2002) (quoting Strickland,
466 U.S. at 689). Counsel is “strongly presumed to have rendered adequate assistance
and to have made significant decisions in the exercise of his or her reasonable
professional judgment.” Cooper v. United States, 378 F.3d 638, 641 (7th Cir. 2004). Hence, it
is “not easy for a petitioner to show that [her] counsel’s performance was objectively
ineffective, as . . . ‘[t]he reasonableness of counsel's performance is to be evaluated from
counsel's perspective at the time of the alleged error and in light of all the circumstances,
and the standard of review is highly deferential.’” Hartjes v. Endicott, 456 F.3d 786, 790
(7th Cir. 2006) (quoting Kimmelman v. Morrison, 477 U.S. 365, 381 (1986)). In order to
establish that counsel’s performance was deficient, the defendant must show errors so
serious that counsel was not functioning as the “counsel” guaranteed by the Sixth
Amendment. Hartjes, 456 F.3d at 790.
As to the second element, a showing of prejudice as a result of counsel’s
ineffective assistance, a defendant must show that “there is a reasonable probability that,
but for counsel’s unprofessional errors, the result of the proceeding would have been
different.” United States v. Pergler, 233 F.3d 1005, 1011 (7th Cir. 2000) (quoting Strickland,
466 U.S. at 693-94). It is not enough that a defendant “show merely that ‘the errors had
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some conceivable effect on the outcome of the proceeding.’” Id. Counsel’s conduct must
be shown to have “so undermined the proper functioning of the adversarial process that
the trial cannot be relied on as having produced a just result.” Cooper, 378 F.3d at 642
(citing Strickland, 466 U.S. at 686). Like the first prong, this test is also “highly deferential
to counsel and presumes reasonable judgment and effective trial strategy.” Hays v.
United States, 397 F.3d 564, 568 (7th Cir. 2005).
I.
The Jury Instruction Concerning Distribution
Fitzpatrick first asserts that his attorneys were ineffective because they failed to
seek a jury instruction defining the term “distribution,” for purposes of the drug
conspiracy count, consistent with Weldon v. United States, 840 F.3d 865 (7th Cir. 2016).
The jury was instructed on the legal elements for a charge of conspiracy to possess with
intent to distribute a controlled substance, as follows: “First, that the defendant
knowingly possessed a controlled substance; and, second, the defendant intended to
distribute the substance to another person; and, third, that the defendant knew the substance
was some kind of controlled substance.” [DE 131 at 133 (emphasis added).]
In Weldon, three individuals pooled their money and bought heroin. Weldon
possessed the heroin, then gave it to another individual who mixed it with water and
injected the drug mixture into the trio. Id. at 866. One individual died as a result of the
injection. Weldon pled guilty to illegally distributing the drugs that resulted in death,
and a co-defendant was acquitted on the same charge after asserting that her conduct
did not constitute “distribution.” Id. The Seventh Circuit concluded that Weldon’s
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attorney provided ineffective assistance by persuading him to plead guilty to illegally
distributing the drugs that resulted in the death. Id. at 867 (“What matters is that the
defendants were participants in the same transaction. No cases require literal
simultaneous possession[.] . . . Given these decisions, the insistence of Weldon’s lawyer
to his client ‘umpteen times’ that a defense to the charge of distribution had a zero
chance of success was constitutionally deficient.”). Weldon makes clear that a defendant
may present a defense theory that he is not guilty of a drug distribution charge because
individuals who “‘simultaneously and jointly acquire possession of a drug for their own
use, intending only to share it together’ are not distributors, ‘since both acquire
possession from the outset and neither intends to distribute the drug to a third person,”
and so “neither serves as a link in the chain of distribution.’” Id. (quoting United States v.
Swiderski, 548 F.2d 445, 450 (2d Cir. 1977)) (collecting out-of-circuit authorities for same
proposition and noting it was an issue of first impression in Seventh Circuit).
Fitzpatrick takes the view that because the jury was not instructed on the
definition of “distribution,” consistent with Weldon, the government was relieved of its
burden to prove that there was a conspiracy to distribute marijuana. (This ignores the
fact that a charge of conspiracy to possess with the intent to distribute is a distinct crime
from the drug distribution charges at issue in Weldon, but we will return to that
momentarily.) Fitzpatrick asserts that had counsel objected to the instructions submitted
to the jury, there is a reasonable probability that I would have given an instruction
consistent with Weldon and the jury would have returned a verdict of not guilty. In
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response, the government argues that counsel’s failure to request this instruction was a
reasonable strategic decision based on the defense theory that the government failed to
prove beyond a reasonable doubt that Fitzpatrick was involved in the robbery and
shooting to begin with.
This is essentially a story of two different defense theories. Both were conceivably
on the table. The issue, for present purposes, is that counsel’s choice to take a different
course than the one now pressed by Fitzpatrick amounts to little more than “Monday
morning quarterbacking.” See, e.g., United States v. Tartareanu, 2020 WL 5576730, at *6
(N.D. Ind. Sept. 17, 2020). In closing arguments, the defense focused its attention on the
strength of evidence linking Fitzpatrick to the conspiracy. Counsel argued that the
government’s case was built on testimony from “opportunistic convicted felons and
admitted liars.” [DE 131 at 83.] The “only evidence” tying Fitzpatrick to the drug
robbery and shooting was “from guys that were getting sweetheart deals that had
everything to lose unless they cooperated.” Id. The government’s case failed, his lawyers
argued, because “Lajuan was never there” and, as to the drug count, “[n]o drugs were
found.” Id. at 84. All of this reflects a defense theory that Fitzpatrick had nothing to do
with the alleged drug conspiracy at all – he wasn’t there, and he was never found in
possession of drugs. This theory, which hinged on jurors perceptions of the credibility of
evidence linking Fitzpatrick to the conspiracy, would have resulted in acquittal on both
counts.
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Alternatively, counsel could have pursued a Weldon instruction, as Fitzpatrick
now presses. But doing so would have implied a different defense theory: Fitzpatrick
was part of the conspiracy, but only to steal a user quantity of drugs with his buddies,
not for distribution to any third party. The government argues that this alternative
theory “had no jury appeal or support in the evidence.” [DE 188 at 9.]
This alternative theory flies in the face of the evidence adduced at trial. As
summarized by the Seventh Circuit in affirming Fitzpatrick’s conviction and sentence on
direct appeal, the government presented substantial evidence that Fitzpatrick joined a
scheme with Robert Nieto (a leader of the Latin Kings gang), Bruce Hendry, and Mark
Cherry, to rob a local drug dealer, Anthony Martinez, at gunpoint. See Fitzpatrick, 32
F.4th at 646. Nieto believed it would be “easy” to “score a couple of pounds of
marijuana.” Id. Nieto, Cherry, and Hendry planned to smoke some of the pot and sell the
rest. Fitzpatrick drove to Martinez’s home along with Hendry and Cherry to rob
Martinez. The three exited the vehicle armed and wearing masks. In the course of the
robbery, chaos ensued, during which Fitzpatrick fired “‘rapid fire’ shots aimed at the
house,” turning the scene into a “‘war zone’ amid copious amounts of gunfire.” Id. at
646–47. A neighbor of Martinez’s was shot and died as a result of his injuries. Id. at 647.
There was sufficient circumstantial evidence from which the jury could find “it unlikely
that Fitzpatrick or his co-conspirators would have endeavored to carry out this
dangerous operation requiring armament if the reward was merely marijuana for
recreational use.” Id. at 650.
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This all supports the conclusion that Fitzpatrick’s counsel elected not to pursue a
Weldon instruction because it was simply unpersuasive in the context of the evidence
elicited at trial. The trial record substantially reinforces the view that counsel’s failure to
seek an instruction on the definition of the term distribute consistent with Weldon, in
addition to the instructions submitted to the jury on the elements of the offense, was
strategic in nature and thus entitled to a presumption of reasonableness. See Strickland,
466 U.S. at 689–90.
There are a few additional reasons why counsel’s performance in this regard did
not fall short of an objectively reasonable standard. Had counsel pursued a defense
theory based on Weldon, an instruction would only have been warranted if “supported
by the evidence,” United States v. Griffin, 76 F.4th 724, 740 (7th Cir. 2023), and if the
instruction was a “correct statement of law” in “the context of this case,” Harden v.
United States, 986 F.3d 701, 706 (7th Cir. 2021). Weldon involved a situation where the
defendant bought drugs for his personal consumption. In Fitzpatrick’s case, by contrast,
there was no evidence that he was a user of marijuana or that he intended to steal the
drugs only for his own use. See Youngberg v. Watson, No. 19-1140, 2021 WL 2815412, at *2
(7th Cir. Mar. 5, 2021) (rejecting ineffective assistance of counsel claim based on counsel’s
failure to raise insanity defense where defendant “points to no evidence that would have
supported either an insanity defense or finding of incompetency,” and merely asserted
that “[w]hoever committed the murder had obvious mental and psychological issues”).
Moreover, as noted above, the issue in this case was whether Fitzpatrick conspired to
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possess with the intent to distribute marijuana, not whether he in fact distributed drugs.
Insofar as Weldon is not on all fours with this conspiracy case, “in the context of this
case,” the instruction appears to find no application. See Harden, 986 F.3d at 706. For
these additional reasons, counsel’s failure to seek or object to the exclusion of an
instruction under Weldon did not fall below a standard of objective reasonableness
supporting a claim of ineffective assistance.
Even if it were the case that counsel’s performance was deficient in this regard, I
am unpersuaded that the absence of this additional, non-pattern instruction resulted in
any prejudice to Fitzpatrick. It is not reasonably likely that a jury would have returned a
different verdict on this record based on the notion that Fitzpatrick, a non-user of
marijuana, agreed to go to Martinez’s home and fire off a hail of bullets to acquire a user
quantity of drugs that he had no intention of distributing. There was ample evidence
from which a jury could “find it unlikely that Fitzpatrick or his co-conspirators would
have endeavored to carry out this dangerous operation requiring armament if the
reward was merely marijuana for recreational use.” Fitzpatrick, 32 F.4th at 650
(“Fitzpatrick was savvy enough to provide coverage fire while his co-conspirator was
being pulled out of the house, to avoid capture at Nieto’s, and to wash off and burn
away traces of the crime. Nothing on the record precludes the jury from reasonably
concluding Fitzpatrick was capable of understanding that the goal of the robbery was at
least, in part, to acquire drugs for resale as opposed to purely recreational use.”).
In sum, because Fitzpatrick fails to demonstrate that his counsel’s performance
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was deficient and that this performance prejudiced him, see Strickland, 466 at 687, his first
ground for relief lacks merit.
II.
Counsel’s Failure to Object to Testimony Under Rule 403
Fitzpatrick’s second ground for relief asserts that his lawyers were
constitutionally deficient in failing to object to the admission of witness testimony at
trial. The Seventh Circuit has held that counsel’s decision not to object, even where the
evidence at issue was likely inadmissible, is strategic and thus not ineffective. Bryant v.
Brown, 873 F.3d 988, 997 (7th Cir. 2017) (“Errors resulting from strategic miscalculations
may fall within the wide range of competent representation.”). See also Hardamon v.
United States, 319 F.3d 943, 949 (7th Cir. 2003) (“A competent trial strategy frequently is
to mitigate damaging evidence by allowing it to come in without drawing additional
attention to it, such as an objection would.”). These holdings go back to the longstanding
view expressed by the Supreme Court that, for purposes of evaluating the
reasonableness of attorney performance, “every effort be made to eliminate the
distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged
conduct, and to evaluate the conduct from counsel’s perspective at the time.” Strickland,
466 U.S. at 689–90 (noting “[t]here are countless ways to provide effective assistance in
any given case,” and “[e]ven the best criminal defense attorneys would not defend a
particular client in the same way”). With that in mind, I will evaluate the specifics of
Fitzpatrick’s claim based on counsel’s failure to object to the admission of witness
testimony.
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As outlined above, in 2013, Robert Nieto learned that Anthony Martinez had
“pounds of marijuana at his home.” Fitzpatrick, 32 F.4th at 646. Nieto plotted to rob
Martinez with Bruce Hendry and Mark Cherry. Id. Fitzpatrick, a roommate and
childhood friend of Cherry’s, became involved in the scheme. Id. Cherry, Hendry, and
Fitzpatrick drove to Martinez’s house and exited their car wearing masks and carrying
firearms. Id. When Martinez answered the front door, one of the trio hit him in the head
with a pistol and covered his face. Id. Cherry interrogated Martinez about “where the
marijuana was kept.” Id. Martinez’s brother, Elias, ran to his aid from his home next
door. Id. Standing guard outside the house, Fitzpatrick fired “‘rapid fire shots’ aimed at
the house.” Id. at 646–47.
One of the bullets Fitzpatrick fired hit a next-door neighbor of Martinez’s,
Rolando Correa, Jr. See id. at 647. At trial, Anthony Martinez testified that after Correa
was struck by the gunfire, he asked for his two-year-old daughter. [DE 129 at 51.]
Martinez testified that Correa stated that “he was very sad and didn’t know what to say
other than daddy’s sorry he’s not going to be there.” Id. at 53. Brian Horst, a neighbor of
Martinez’s who arrived at the scene and “heard the gunfire,” also testified. Id. at 130.
Horst said that he observed Correa “kiss[] his daughter for the last time,” and that he
“had to take his little girl from [Correa] and walk outside with her [be]cause her daddy
was dying.” Id. at 179–80. Fitzpatrick’s counsel did not object to the admission of this
testimony at trial as irrelevant or unduly prejudicial under Rules 402 and 403 of the
Federal Rules of Evidence.
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Fitzpatrick asserts that this testimony was inadmissible under Rule 403 and that
his attorneys provided him ineffective assistance by failing to object to its admission.
[DE 183 at 7.] Absent this “prejudicial testimony,” he claims, there is a reasonable
probability that he would not have been convicted of the charges. Id. The government
responds that counsel’s decision not to object was strategic, as reflected in the approach
taken at closing arguments. Indeed, by not objecting to this testimony, defense counsel
was able to seize on the opportunity to accuse the government of gilding the lily. The
testimony was nothing more than a pure sympathy play, as defense counsel pointed out
in closing: “[t]he government . . . constantly asked about Mr. Correa’s young daughter,
and that is tragic, and no one is minimizing that.” [DE 131 at 85.] In the same breath,
counsel emphasized that the government “did that . . . to play on [jurors’] sympathy, and
[jurors] promised at the beginning of this trial to put [their] sympathy aside.” Id. While
the events were undeniably “sad,” counsel admonished the jury that “the tragedy also
lies in convicting a person that is not guilty.” Id.
Choosing not to object was a strategic choice made by a very experienced and
competent defense team. And this kind of decision “fall[s] within the wide range of
competent representation.” Bryant, 873 F.3d at 997. It was not objectively unreasonable
for counsel to attempt to mitigate the effect of this testimony by permitting its admission
“without drawing additional attention to it, such as an objection would.” Hardamon, 319
F.3d at 949.
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Finally, Fitzpatrick also fails to show that this error (if it was one at all) resulted in
prejudice. To put it bluntly, there was overwhelming evidence of Fitzpatrick’s
involvement in the crime, separate and apart from these statements, which were a trifle
in an otherwise lengthy trial. Fitzpatrick’s conclusory statement that it is reasonably
probable that excluding these statements would have made a difference in the results of
the trial [DE 183 at 7], is not remotely persuasive. For either of these reasons,
Fitzpatrick’s second ground for relief fails under Strickland.
ACCORDINGLY:
For the reasons explained in this Opinion and Order, Defendant Lajuan
Fitzpatrick’s Motion to Vacate, Set Aside, or Correct his Sentence [DE 183] is DENIED.
SO ORDERED.
ENTERED: February 7, 2024.
/s/ Philip P. Simon
PHILIP P. SIMON, JUDGE
UNITED STATES DISTRICT COURT
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