900 F.3d 799
6th Cir.2018Background
- In 2009 Jessie Lobbins, a federal detainee, attacked fellow detainee Maurice Boyd in a county jail after Boyd relayed that another inmate, Churchwell, had boasted about murdering two people. Boyd survived.
- The government charged Lobbins with witness tampering under 18 U.S.C. § 1512(a)(2)(A) and (C); a jury convicted him and he was sentenced (including a concurrent 30-year term for witness tampering).
- Lobbins moved under 28 U.S.C. § 2255 claiming trial counsel was ineffective for failing to object to a jury instruction that misstated the mens rea element of § 1512(a)(2)(C).
- The disputed instruction asked whether Boyd “might” have spoken to a federal officer absent the assault (a mere possibility standard) rather than whether there was a “reasonable likelihood” he would have done so.
- The district court denied relief as harmless error, reasoning the instruction made no difference; the Sixth Circuit reversed, concluding the instruction was legally erroneous and prejudicial.
Issues
| Issue | Lobbins' Argument | Government's Argument | Held |
|---|---|---|---|
| Whether jury instruction misstated mens rea for § 1512(a)(2)(C) | Instruction lowered burden to mere possibility that victim would contact federal officials | Instruction was proper or any error harmless | Instruction was erroneous: Fowler's “reasonable likelihood” standard applies to § 1512(a)(2)(C) |
| Whether counsel was constitutionally deficient for not objecting | Failure to object to an instruction that materially lightened the government’s burden is deficient | Counsel had strategic reasons and could not foresee Fowler applying to § 1512(a)(2)(C) | Failure to object was deficient (error was clear and counsel should have anticipated Fowler’s holding) |
| Whether Lobbins was prejudiced (reasonable probability of different result) | Proper instruction would require showing reasonable likelihood Boyd would have spoken to federal officials; record lacks that likelihood | Any error harmless because Boyd allegedly spoke to ATF or because murders had federal nexus | Prejudice shown: record supports that Boyd spoke to state, not federal, officials pre-assault; subsequent contact with federal officials occurred only after the assault and does not show likelihood absent it |
| Alternate theory under § 1512(a)(2)(A) | N/A — government suggested Lobbins intended to prevent testimony at a federal proceeding | Government argued assault could have been to prevent Boyd testifying at a federal proceeding | Rejected: government offered no evidence supporting this theory |
Key Cases Cited
- Fowler v. United States, 563 U.S. 668 (2011) ("prevent the communication" requires a showing of a reasonable likelihood absent the defendant's conduct)
- Strickland v. Washington, 466 U.S. 668 (1984) (two-part standard for ineffective assistance of counsel)
- United States v. Coleman, 835 F.3d 606 (6th Cir. 2016) (standard of review for § 2255 denial is de novo)
- Lucas v. O'Dea, 179 F.3d 412 (6th Cir. 1999) (failure to object to erroneous instruction that lightens government's burden is typically deficient performance)
- United States v. Johnson, 874 F.3d 1078 (9th Cir. 2017) (post-assault contact with federal officials does not prove defendant intended to prevent such contact absent the assault)
