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United States v. Braxton
1:09-cr-00478
D. Maryland
May 4, 2020
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Background

  • Savino Braxton initially pleaded guilty (Feb. 2013) to possession with intent to distribute >1 kg heroin; plea was vacated by the Fourth Circuit (Apr. 2015) for a Rule 11 error.
  • After remand the government filed a 21 U.S.C. § 851 notice raising a mandatory minimum to 240 months; Braxton elected to proceed to trial pro se with standby counsel.
  • Braxton was convicted at a July 2015 trial of possession with intent to distribute and sentenced to the 240‑month mandatory minimum.
  • Braxton filed multiple postconviction challenges (§ 2255, Brady, coram nobis, motions for new trial), alleging ineffective assistance of counsel (IAC), prosecutorial misconduct, and numerous trial-court errors.
  • The district court denied his § 2255 motion and related motions; the Fourth Circuit affirmed many aspects but remanded for the district court to enumerate Braxton’s claims and explain why each fails.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
IAC — Andrew Szekely (appellate & standby) Szekely raised the Rule 11 appeal against Braxton’s wishes and failed to subpoena a forensic chemist as standby counsel. Szekely properly pursued the Rule 11 appeal with Braxton’s knowledge; he served subpoenas as directed and was not asked to subpoena a chemist. Denied — record shows Braxton was informed/agreed on appeal; no prejudice shown from lack of chemist.
IAC — Steven Levin (appellate) Levin omitted some issues on appeal that Braxton wanted raised. Levin focused on the strongest arguments — standard appellate strategy; omitted claims were meritless. Denied — winnowing arguments is sound appellate practice and no prejudice shown.
Prosecutorial misconduct — Brady / use of testimony and emails Prosecution used perjured testimony, committed fraud at Brady hearing, withheld exculpatory evidence/emails. Government presented emails refuting Braxton’s reweighing theory; emails were not exculpatory and no Brady violation occurred. Denied — court found no impropriety or withheld Brady material.
Prosecutorial misconduct — trial statements (opening/closing) Prosecutor’s remarks (evidence destruction, supervision status, remarks about sympathy/prison attire) were improper and prejudicial. Remarks were corrected when misstated, were not improper or prejudicial, and some objections were withdrawn. Denied — statements were minor, corrected, or nonprejudicial; claims defaulted if not raised on direct appeal.
Court error — drug‑weight theory (water content) Court prevented Braxton from arguing weight should exclude water component of seized heroin. Law requires measuring the mass of the mixture/substance; defendant could contest weight at trial and did so. Denied — court correctly applied governing law and permitted challenge to weight.
Court error — denial to call witnesses/subpoenas (Judge Bennett, Tuminelli) Court quashed/subpoenaed then excused these witnesses, blocking defense. Judge Bennett had no relevant testimony; Tuminelli would have offered hearsay and no admissible non‑hearsay use was shown. Denied — court properly excluded irrelevant/hearsay testimony.
Juror No. 2 / voir dire & abeyance request Court failed to question Juror No. 2 after juror expressed confusion; Braxton sought to propound interrogatories and pause § 2255. Court investigated, found no external influence, and found the juror’s confusion understandable; no Remmer trigger; no right to juror interrogatories. Denied — no evidence of outside influence; abeyance request denied.
§ 851 notice / opportunity to challenge Braxton claims he lacked sufficient opportunity to contest § 851 enhanced‑sentence notice. Braxton moved to strike the notice, raised objections at sentencing, and previously litigated similar claims in coram nobis; the notice was substantively valid. Denied — Braxton had adequate opportunity and the notice was valid.

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (1984) (two‑part ineffective assistance standard)
  • Addonizio v. United States, 442 U.S. 178 (1979) (collateral attack requires fundamental defect to warrant relief)
  • Hill v. United States, 368 U.S. 424 (1962) (standards referenced for collateral relief)
  • Massaro v. United States, 538 U.S. 500 (2003) (claims omitted from direct appeal generally barred on collateral review)
  • United States v. Dyess, 730 F.3d 354 (4th Cir. 2013) (cannot relitigate claims properly raised on direct appeal in § 2255)
  • United States v. Linder, 552 F.3d 391 (4th Cir. 2009) (same)
  • United States v. Mitchell, 1 F.3d 235 (4th Cir. 1993) (standard for evaluating prosecutorial misconduct prejudice)
  • Smith v. Murray, 477 U.S. 527 (1986) (appellate counsel may winnow weaker issues)
  • Bell v. Jarvis, 236 F.3d 149 (4th Cir. 2000) (appellate advocacy standards)
  • Remmer v. United States, 347 U.S. 227 (1954) (requires investigation when extraneous influence on a juror is shown)
  • United States v. Singh, 54 F.3d 1182 (4th Cir. 1995) (measuring mixture/substance mass for drug‑quantity determinations)
  • United States v. Beckton, 740 F.3d 303 (4th Cir. 2014) (district court control over witness examination and pro se testimony)
  • Pruett v. Thompson, 996 F.2d 1560 (4th Cir. 1993) (procedural default of prosecutorial‑misconduct claims)
  • Miller v. United States, 261 F.2d 546 (4th Cir. 1958) (burden of proof in § 2255 proceedings)
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Case Details

Case Name: United States v. Braxton
Court Name: District Court, D. Maryland
Date Published: May 4, 2020
Docket Number: 1:09-cr-00478
Court Abbreviation: D. Maryland