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United States v. Amos Lisenby
716 F.2d 1355
11th Cir.
1983
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*1 63,- Wainwright, v. Arango Case Nos. judgment of the district court 562; 63,563,-So.2d-(Fla. Sept. hereby VACATED and the case is RE- 1983). The Florida court remanded MANDED to the district court to be held in case to the state trial court for an eviden- abeyance until the exhaustion of the claims tiary hearing alleged Brady on an violation. asserted in present state proceedings. Prior to the Florida Court’s de- The Petitioner is given 10 days after the cision, none of these prop- claims could have presently claims pending in state court have erly been considered a federal court be- been exhausted within which to move to cause Petitioner had not exhausted his state dismiss this case as moot or to amend his 2254(b), remedies. 28 (c). U.S.C.A. §§ petition to all include claims he wishes to Brady claim still pending in the state court raise before the federal courts. could presented not be this time The district court shall expeditiously federal court. If the unexhausted claims proceedings duct such be appropri- alleged, had been the district court would issues, ate on these other and supplement have required been to dismiss the petition its prior order to include a decision on all containing both exhausted and unexhausted presented claims not heretofore decided. 509, 522, Lundy, claims. Rose v. Upon entry of a final judgment in the court, district either party may promptly Rose, Under the Petitioner then could have pursue an appeal appeal this Court. The present claims, amended to only exhausted expedited. shall be The parties shall file or returned to the state court for exhaus- supplemental only, briefs briefs tion prior bringing the federal petition. to be used on all presently issues The failure to include claims unexhausted before Court. could, however, cause the Petitioner to lose opportunity litigate the future the VACATED AND REMANDED. unexhausted claims. 455 U.S. S.Ct. at 1204. things: Court knows certain (1) Pe-

titioner has not waived being the claims court; (2)

asserted in state the state court

proceeding potentially could moot this fed-

eral proceeding; (3) past experience in

death cases indicates that if relief is denied court, in the state Petitioner will assert America, UNITED STATES those petition claims a successive in fed- Plaintiff-Appellee, eral court and will probably incorporate asserted; some of the (4) claims here LISENBY, Defendant-Appellant. is no time within which such a successive petition filed, would have to be so that No. 80-5903. what done appeal might on this Appeals, States require reconsideration on a petition. second Eleventh Circuit. judicial the interests of economy, this federal proceeding should in abey- be held Oct. ance until all of the claims Petitioner wants to assert are exhausted and before

a federal court. In order to repe- avoid the

tition delays that can occur in these

proceedings, the following Court enters the

order: guilt jurors composed pen- defenses as to and formed an unfair and who favored the death prejudicial

alty already rejected mindset. and who had his trial *2 RO- GODBOLD, Judge, and Before FAY, VANCE, TJOFLAT, HILL, NEY, HENDERSON, KRAVITCH, JOHNSON, CLARK, HATCHETT, ANDERSON Judges. PER CURIAM: banc to recon- rehearing en We court’s refusal whether the district sider of Amos conversations informant a confidential Lisenby made requires arrested Lisenby had been after under Massiah United reversal 1199, 201, the district panel affirmed court, 693 F.2d Capo, States v. (11th Cir.1982), with Chief God- en at 1340. After dissenting, 693 F.2d bold consideration, during the we find that banc conspiracy to Lisenby of Amos for trial intent to dis- Lisenby’s surrep- the admission tribute made after his tiously recorded As to Massiah. did not contravene arrest defendants, the panel issues and all other opinion is reinstated. BACKGROUND

FACTUAL marijua- agents infiltrated Government the Panama smuggling operation na Offi- July area. Florida On City, Fla., Judkins, Tallahassee, James P. the Florida Russ, investigator of cer an Capo. Patrol, marijuana at inspected Marine Tallahassee, Fla., for Kitchen, E.C. Deeno Warehouse, on “Boura- located Marifarms Lisenby. A. 79 in West Highway off of Bayou tion 1088). Russ had (Tr. at Officer area.” Bay Kahn, Jr., Thomas, Pen- Leo A. Charles J. placed not observed the sacola, Fla., Lisenby. for C. Amos Lisen- nor had he seen the warehouse Dewrell, Blue, Jr., Lloyd J. LaDon F. up set inspection. Russ by during his Beach, for T. Williams. Fort Walton Amos vicinity” and saw “in the surveillance Jr., Weed, Bishop, Conrad C. John R. 17, 1980 on July at a.m. on 1:00 Fla., Perry, for Booker. road, used to 98 which the beach “the old 38.” It’s now back beach road. McGee, Atty., Talla- be called the David L. Asst. U.S. testimony before 1092).1 hassee, Fla., (Tr. at plaintiff-appellee. argument. during The loca- banc oral where the en warehouse 1. The distance between the precise during are not stated Russ the location tions was stored and this dis- enough determination enable leave where Officer Russ saw Amos Bay Map tance, Coun- controversy even reference subject the truck was some jury concerning sighting Officer Russ’ nal conspiracy” declined to suppress the was that “ap- tapes. (Tr. 177). (Tr. peared sweaty.” 1092). to be appealed his conviction on counts, both contending tapes arguments court, *3 should have been suppressed under Massiah agreed that Russ watched Officer had Li States, 201, v. United 377 1199, U.S. a senby leave truck in a vacant lot. There (1964). 12 L.Ed.2d 246 A panel of this court is question suspicious no he was admissible, the tapes found United States v. Lisenby thought might and be connected 1330, Capo, (11th 693 Cir.1982), F.2d 1338 marijuana with the in the warehouse. Russ dissenting, Godbold 693 F.2d at smelled and observed 1340. We rehearing a en banc to on bumper, opened the truck’s allow full court to consider whether the of back the truck and observed more resi admission of Amos Lisenby’s statements vi- (Tr. 89). due. July at On the next olated the tenets of Massiah. day, Amos was arrested turn ing charged in this U-Haul truck and LEGAL PRECEDENT 844, 21

violation of a U.S.C. misdemeanor § possession marijuana. (Tr. 156). parties agree of at Li All that any analysis of the exercised senby rights and obtained of problem a statements made after an arrest lawyer. lawyer The notified the should commence govern with the landmark case of 23, States, 201, ment of Massiah v. representation July on 377 1980. U.S. 84 S.Ct. L.Ed.2d 246 Both the later, 30, July A week Amos Lisenby government and Lisenby rely Amos on simi met with Cody Lisenby his brother and larities with or distinctions from Massiah. Oblisk, Vern who had become a Massiah awas merchant seaman indicted informant. to attempting Oblisk was con- with a man named possession Colson for of Daryl tact through Cody Holman Lisenby, vessel, cocaine aboard United States money order obtain which Holman spiracy import. and to Massiah owed During meeting Oblisk. with the pleaded guilty. Colson, however, not decid- brothers, a body Oblisk wore bug cooperate ed to the government’s with in- and recorded the conversation. Both Lisen- vestigation. With ra- permission, Colson’s bys made statements concerning their in- dio transmitter was installed under volvement in the landing transporta- of front seat his car. Colson tion of the the thereafter held a lengthy conversation Amos as well as his brother sitting while the car. A government Cody, and six other persons were indicted agent listened to the including conversation possess marijuana with Several incriminating statements made intent distribute in violation 21 U.S.C. During (cid:127)Massiah. testimony, his trial 841(a)(1). The § misdemeanor agent incriminating related Massiah’s state- charge against Amos was dropped. ments. Massiah was convicted of several moved the re- narcotics offenses. Reversing the convic- corded statements obtained by tion, Yern Oblisk. Supreme United States Court held expressed Government counsel the desire protec- that Massiah was denied the basic introduce both the statements Amos Li- tions of the Sixth Amendment “when there senby residue found in was used him at his trial evidence the rental truck. The suppressed words, trial court own incriminating which fed- truck, found residue in the but “in agents deliberately view eral elicited from fact that this was an ongoing crimi- him after he had been indicted and ty, published by Bay County Florida Cham- that Amos was several miles from the however, appear, ber of Commerce. warehouse exclude the inference that vicinity” parking that Russ’s statement “in should truck was in the warehouse liberally possibility construed to include the area. expected man to kill co-defendant trigger U.S. of counsel.”

absence trigger testify S.Ct. at meeting police and man informed seminal United States The other police listened to the arranged which considered which must be decision contract confirmed. defendant Hoffa v. United was indicted and convicted for obstruction (1966). James that Massi- justice. The Court concluded violating originally Hoffa was and held applicable ah was Act and was on trial Taft-Hartley for one pendency Nashville, period Tennessee. immunize a defendant does not offense trial, the Test Fleet which known as accountability for statements made from company frequently Hoffa an- in the commission of after indictment officials, King of two other Teamster *4 crime, it shield him from nor does other however, making re- Partin, was Partin. concerning them. testimony concerning agent ports government to a Fleet jury. bribe the Test endeavors to noted that The court further Id. at 1303. was hung jury. with a Hoffa trial ended in- right if to counsel had been even endeavoring to for subsequently only convicted infringed it would be fringed jurors, appealed two corrupt and highjacking prosecution pending Court cer- States suppres- United “to would be no entitlement entirely tiorari. bearing upon an of evidence sion new, subsequent Id. The Fourth offense.” Hoffa’s claims under the rejecting recently adhered to Missler Unit- Circuit Amendments, Court Fourth and Fifth Calhoun, (4th 923 v. 669 F.2d ed States Amend- whether Hoffa’s Sixth considered Cir.1982). Hoffa was violated. ment government logic informant has followed the argued that because The First Circuit Meachum, in the hotel suite F.2d Partin was often In Grieco v. Missler. the confiden- considered the attorneys, (1st Cir.1976), with Hoffa and his the court relationship imper- challeng- was attorney-client petitions of six men corpus tial habeas state court convic- missibly ing intruded their Massachusetts even if such a 1965 murder. relating Yet the reasoned that Court tions for crimes case, only if pending it would relevant were was incarcerated Casseno awith Gla- approached Fleet trial had concluded A fellow inmate the Test murder. sentence, hung jury. To set life vin, rather than a an inmate and under conviction also jury tampering conviction Glavin to confess to pay aside Hoffa’s and offered charged. and irration- unprecedented be “both for which Casseno would murder government 87 S.Ct. at 416. the offer to reported al.” 385 U.S. Glavin They during statements them. noted that Hoffa’s agents cooperated along to the commis- with the go Fleet trial “related pretend the Test told him attempted Glavin talk with Casseno himself. quite plan sion of offense — three times. jurors,” so, id. at with Casseno bribery of and talked Amend- the murder 416-417, rejected Hoffa’s Sixth of Casseno on At the trial Hoffa made appears that testified to statements charge, ment claims. Thus Glavin conversations, exception carves out a offense” in these to him Casseno intermediary’s offer. Pre- confirming from Massiah. ad- was admitted as testimony sumably OTHER CIRCUITS tending conduct of a defendant missions crimes. The past consciousness Massiah and show conjunction between Massiah was held that other circuits. First Circuit explored by been Hoffa has Casseno’s Missler, because applicable v. 414 F.2d States commission uttered in the Cir.1969), “primarily indicted (4th defendant offense, subornation substantive contract another highjacking charge made a and were ad- perjury, incidentally truck and the felony charges of conspiracy in his trial on the missible indict- with intent to distribute pos- at 717. ment.” Id. session with intent to distribute constitute separate and distinct offenses. our While panel Within month of decision in denying Lisenby’s reality Capo Massiah residue in the truck claim, the Seventh confronted a and the bales in the warehouse have issue in United States Moschi- source, had the same there is no ano, (7th Cir.1982). 695 F.2d 236 Moschiano that in this record. The marijuana truck on September arrested 1980 for residue was not introduced the trial.2 selling pound one of heroin to government Separate offenses not mean unrelated agents. During his Moschiano raised offenses. The Hoffa, offenses in Missler the defense of entrapment. To rebut all, sense, related, and Grieco were in a yet defense, government offered evidence separate. are clearly Because of- previous concerning drug two transactions probably fenses involve portions of the as well as the testimony same controlled substance does not make agent Kazmar a subsequent any less them distinct than those in Hoffa. Agent transaction. Kazmar testified that on December one approximately Further, Lisenby was not tried and month after the return of the indictment the incriminating statements thus not intro arrest, and three months after he posed duced, for the misdemeanor charge he had *5 as pharmaceuticals a salesman and met been arrested for at the time the state with Moschiano. Moschiano negotiated Hoffa, ments were made. Like Lisenby is buy with Kazmar in order Preludin tab- attacking subsequent his conviction on oth lets, amphetamine, $50,- an for the of cost er charges. The Sixth right Amendment During his conversations with Kaz- adversary counsel attaches proceedings once mar, Moschiano made a number of state- commenced, Williams, ments have been concerning previous his sale Brewer v. heroin September arrest, but the did not seek to use these at trial. The (1977), but attaches adversary those Preludin transaction was never completed. proceedings and not other offenses. The Seventh Circuit noted that Moschi- give To to Lisenby’s credence Sixth ano’s claim was not directly controlled Amendment claim would be to immunize Massiah because his “post indictment state- any person who has been arrested. Massiah ments the proposed purchase of prohibit does not investigations in connec- Preludin tablets involved separate a crime tion with other suspected activity or (and thus could have been included ain allow such subsequent investigation in the separate superseding indictment), or but rare extremely case where the activities are were offered into evidence the trial on wholly investigation unrelated. the charges the in the indictment any of prolonged conspiracy, involving nu- the time of the negotiations.” Preludin individuals, many merous acts a criminal F.2d at 241. The that court held Moschiano nature An committed. arrest for deprived was not of his Sixth Amendment such a grounds substantive offense is not to counsel by the admission of evi- exempting investiga- an individual from dence of statements relating separate to a tion for subsequent participation crimes or crime. ongoing conspiracy. the The admission

ANALYSIS OF LISENBY’S CLAIM of statements made after the arrest initial case, subsequently trial for

In the a dis- charge the of mis possession demeanor tinct offense not contrary to Massiah. government, however, attempt judge 2. The to in- the trial it. but the excluded troduce the from residue the truck in charge Lisenby instructed were they CONCLUSION the because misdemeanor with its refus- correct court was The district him connect was not sufficient conversations the al to Li- warehouse. with the convictions Vern Oblisk counsel, notified the who senby retained Lisenby are AFFIRMED. pros- representation. expect- he counsel that defense told ecutor dissenting, GODBOLD, Judge, Lisenby on against ed to KRAVITCH, Judge, joins. whom Later, se- officers charge. conspiracy It is obvious troubling decision. is a his in the absence cured from offense” “separate be a must that incriminating him in statements attorney, But to Massiah. exception participation including conspiracy, case. fit exception offense” on the dock unloading of- says the court opinion The mis- to the transporting it why tell us does not It separate. are fenses The in- dismissed. charge was demeanor separate In Hoffa separate. are they introduced criminating jury tampering charge offense was conspir- on the at his trial dur- occurring events from that had arisen acy charge. law Taft-Hartley on trial ing Hoffa’s separate offense In Missler charges. considerably prosecution closer the defendant justice by was obstruction appellate judges. this case than are we out charge, put hijacking who, on indicted understood that the offenses were not who de- co-defendant to kill a a contract “separate.” was indicted on police. thought sung fendant conspiracy charge, he asked a bill of murder, and charge was primary Grieco particulars, government responded offer an offense separate copy of the on which complaint murder. to confess prisoner pay possession charge. had been arrested two offenses these cases In each of pretrial Before the began, facts. operative from arose *6 judge in which the hearing conducted contrast, opera- the the case in admissibility of both the considered the overlap, tive facts and indeed all the marijuana in the van and of the found possession charge facts of the misdemeanor incriminating tapes. government The charge. conspiracy the included within are marijuana” tended the “van was ad- that of mari- Police in surveillance engaged participation missible to show Lisenby’s bringing involved juana conspiracy that i.e., conspiracy, marijuana the the in the marijuana City, boat to Panama by circum- vicinity van of the warehouse Florida, it was unloaded onto the where marijuana stantially linked to a warehouse near dock and trucked judge pointed within the The it City. Panama There was to be secreted government to the that if he so ruled out for some 24 and then taken elsewhere hours Mas- tapes would be inadmissible under by marijuana truck. While the government then siah. He relieved warehouse, Lisenby was arrested in what consequences understanding of its from the “vicinity was described as the of the ware- by the case theory of the facts and its house,” a.m., by an officer at 1:00 surveil- permitting tapes be introduced and warehouse, alone ling who saw marijuana excluding validly seized van sweaty, up, and hot and drive out of his government that the wished to introduce truck, pass sight. out help conspiracy. tie bumper officer found on the government not judge —did —like separate; the truck and then inside the assert that the two offenses rather, thought government truck. The next was arrested day he that charge on a inconsistent permitted urge of misdemeanor should not marijuana. admissibility for the Before he was arrested officers theories of tapes; so make, baby he cut the charge asked the what in half. could, should, He have allowed the van that caused him to resume his terminated (as government role in the conspiracy. This issue is not asked) tapes. and excluded the Instead he Massiah, squarely within nor is it entrap- opposite; did the excluded van mari- ment. But arguably it is within the con- juana tapes. and admitted the ruling cept governmental overreaching. I re- stood Massiah on its head. gret that the court has not seen fit question. address this

Differing views of judges about what is the same offense and what separate are CLARK, Judge, under the a particular dissenting.

offenses facts of case itself, hardly, subject for en banc I agree Godbold, with Chief Judge consideration. I am not certain what stan- district court and the prosecutor1 that these dards govern principled should decision were not and distinct offenses. making where a court must apply Massiah The majority opinion cannot make them to a defendant on conspiracy trial for who separate by saying they are. Amos Lisen- previously has been criminally by, Hoffa, Missler, Grieco, unlike an act part conspiracy, and, of the subsequent embark criminal activ- while he counsel charge, has on that earlier ity. He was solicited to attend the meeting interrogated has him in the with his brother and government informer absence of his the ongo- Oblisk by telephone calls from Oblisk2 at ing conspiracy and has elicited from him the instigation of the statements that incriminate him in the con- inculpatory then fur- spiracy. I hoped had that en banc consider- nished the prosecutor with the evidence ation give would us some standards. has necessary to convict Lisenby. Massi- not. Rather the court disposes the case ah v. thrusting into a convenient pigeonhole L.Ed.2d 246 into which it does not fit.

Nor has the court faced a second trou-

bling issue. was arrested

and his Sixth Amendment to counsel triggered, activity

ceased insofar as the record shows. His

activity thereafter was about government, which arranged for the America, UNITED STATES of informer to meet with the ab- Plaintiff-Appellee, sence of his counsel and to seek *7 assistance in getting evidence DiMATTEO, Kessler, Richard Morris party third that would tie the party third Suggs, Defendants-Appellants. James conspiracy (by party’s third paying money informer owed for helping No. 81-6001. conspiracy). While engaged in this endeav- United States Court of Appeals, or Lisenby made the incriminating state- Eleventh Circuit. question. ments in required presence of counsel unless was en- Oct. 1983. gaged in a govern- offense. The ment itself within the

offense” exception by instigating activity

by Lisenby, counsel, absence “Lisenby counsel, charge.”

1. acy retained who notified the Godbold’s dissent at representation. prosecu- expected tor told defense counsel that he 2. Oblisk called the brothers fourteen against Lisenby conspir- times at the direction of the

Case Details

Case Name: United States v. Amos Lisenby
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Oct 11, 1983
Citation: 716 F.2d 1355
Docket Number: 80-5903
Court Abbreviation: 11th Cir.
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