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2:07-cr-00550
E.D. Pa.
Sep 12, 2013
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Background

  • Defendant Kidada Savage was convicted by a jury on multiple counts, including RICO conspiracy and murder in aid of racketeering, following a lengthy joint trial with co-defendants.
  • Government disclosed a potential conflict: trial attorney Christopher Phillips previously served briefly as an ADA and was assigned to prosecute the Lassiter murder (Mitchell case) years earlier.
  • Assignment memo from 2003 showed Phillips’s brief involvement; he did not review discovery, meet witnesses, or take actions on that file during a nine-day assignment.
  • Independent counsel was appointed to represent Savage on conflict issues; the Government and Savage briefed and a June 17, 2013 hearing was held after verdict.
  • The court found Phillips did not access confidential information or perform substantive work in the Lassiter/Mitchell matters, and the conflicts were not unwaivable under ethical rules.
  • The court denied Savage’s motion for mistrial but appointed new counsel for sentencing and potential appeal to address any lingering attorney-client relationship issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
whether Phillips’s prior Lassiter/Mitchell assignment created an actual conflict Savage argues concurrent conflict of interest violated Rule 1.7(a) and Sixth Amendment rights. Savage contends any prior assignment was serious, unwaivable, and prejudiced counsel’s loyalty. No actual conflict; Sixth Amendment and ethical rules not violated; mistrial denied.
whether the post-verdict opposition to mistrial constituted a new conflict Savage claims Phillips’s opposition to the mistrial motion created adverse loyalty conflicts. Savage asserts a new conflict by taking a position adverse to her after the trial. No new conflict; no prejudice shown; mistrial denied, though new counsel appointed for sentencing/appeal.
whether the conflict analysis should rely on Sixth Amendment standards or Pennsylvania ethics rules Savage argues for Sixth Amendment-based analysis of actual conflicts. Savage urges strictly ethical-rule analysis with per se mistrial implications. Both standards yield same result; no prejudicial conflict found.

Key Cases Cited

  • Cuyler v. Sullivan, 446 U.S. 335 (1980) (actual conflict requires showing adverse effect on counsel’s performance)
  • Gambino, 864 F.2d 1064 (3d Cir. 1988) (conflict requires showing divergence in defendant’s interests affecting trial)
  • United States v. Stout, 723 F. Supp. 297 (E.D. Pa. 1989) (Sixth Amendment/Loyalty in conflict analysis)
  • United States v. Wecht, No. 06-26, 2008 U.S. Dist. LEXIS 34957 (W.D. Pa. 2008) (district court conflict considerations in high-profile cases)
  • Provenzano, 620 F.2d 985 (3d Cir. 1980) (presumed access to confidential information supports disqualification)
  • United States v. Camiel, 519 F. Supp. 1248 (E.D. Pa. 1981) (timing of objection to conflict affects applicable standard)
  • Zellner v. Rubacky, 987 F. Supp. 406 (E.D. Pa. 1997) (potential conflicts must affect adequacy of representation)
  • Capozzi, 204 F. App’x 996 (2d Cir. 2006) ( Sixth Amendment rights not sacrificed by trial counsel conflict findings)
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Case Details

Case Name: United States v. LEWIS
Court Name: District Court, E.D. Pennsylvania
Date Published: Sep 12, 2013
Citation: 2:07-cr-00550
Docket Number: 2:07-cr-00550
Court Abbreviation: E.D. Pa.
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    United States v. LEWIS, 2:07-cr-00550