ROMINGER LEGAL
Fifth Circuit Court of Appeals Opinions - 5th Circuit
Need Legal Help?
LEGAL RESEARCH CENTER
LEGAL HEADLINES - CASE LAW - LEGAL FORMS
NOT FINDING WHAT YOU NEED? -CLICK HERE
This opinion or court case is from the Fifth Circuit Court or Appeals. Search our site for more cases - CLICK HERE

LEGAL RESEARCH
COURT REPORTERS
PRIVATE INVESTIGATORS
PROCESS SERVERS
DOCUMENT RETRIEVERS
EXPERT WITNESSES

 

Find a Private Investigator

Find an Expert Witness

Find a Process Server

Case Law - save on Lexis / WestLaw.

 
Web Rominger Legal

Legal News - Legal Headlines

 

United States Court of Appeals,
Fifth Circuit.
No. 93-4954
Summary Calendar.
UNITED STATES of America, Plaintiff-Appellee,
v.
Elizabeth MADKINS, a/k/a Elizabeth Richardson, Defendant-Appellant.
Feb. 17, 1994.
Appeal from the United States District Court for the Eastern District of Texas.
Before POLITZ, Chief Judge, HIGGINBOTHAM and DeMOSS, Circuit Judges.
POLITZ, Chief Judge:
Elizabeth Madkins appeals the district court's denial of her 28 U.S.C. § 2255 petition. For
the reasons assigned we affirm.
Background
Madkins was convicted by a jury of conspiracy to distribute 5 kilograms or more of cocaine
and 50 grams or more of cocaine base, 21 U.S.C. §§ 841(a)(1), 846, and for money laundering, 18
U.S.C. §§ 1956(a)(1)(B)(i) and (2). Because the statutory minimum sentence of 120 months was
greater than the maximum applicable guidelines range,1 the mandatory minimum became the guideline
sentence.2 The district court sentenced Madkins to 120 months imprisonment and 5 years supervised
release. Madkins did not appeal her conviction or sentence but filed a pro se 28 U.S.C. § 2255
petition claiming that the district court did not have jurisdiction over the crimes committed, that
venue was improper, and that she received ineffective assistance of counsel. The section 2255
petition was denied; Madkins timely appealed.
Analysis
1The PSR computed Madkins' total offense level at 26 with a criminal history of I, resulting in
a sentencing range of 63 to 78 months.
2U.S.S.G. § 5G1.1(b).

Madkins raises numerous issues on appeal, first contending that the district court did not have
jurisdiction and that venue was improper.3 Madkins argues that federal courts do not have
jurisdiction over crimes against the United States that occur in the "Sovereign State of Texas." This
argument is frivolous. Under 18 U.S.C. § 3231, "[d]istrict courts have jurisdiction over offenses
against the laws of the United States."4 Madkins was indicted for violating federal laws prohibiting
conspiring to distribute cocaine5 and money laundering.6 The district court had jurisdiction over her
prosecution. The suggestion that because the offense occurred within the State of Texas the federal
government is rendered powerless requires no response.
Madkins' venue challenge is also meritless. Criminal defendants have a constitutional right
to be tried in the state and district where the crime was committed.7 Here, the government charged
Madkins with performing acts in furtherance of the conspiracy and of engaging in money laundering
in Nacogdoches, Texas. The United States District Court for the Eastern District of Texas
encompasses Nacogdoches County, Texas.8 Venue was proper.
Madkins raises another issue which, in a proper setting, would have substantial persuasive
force. She points out that the conspiracy for which she was convicted and sentenced began in 1988
and involved five kilograms of cocaine and 50 grams of cocaine base. She did not enter the
conspiracy until 1990 and the PSR reflects that "the only amount of drugs that can be attributed to
[Madkins] is 1/2 ounce of cocaine base," and that there is no proof she had knowledge of the other
transactions. We very recently have held that the reasonable foreseeability requirement of U.S.S.G.
3Although Madkins claimed in the district court that she was rendered ineffective assistance of
counsel, she does not raise this issue in her appellate brief. That claim is therefore abandoned.
Hobbs v. Blackburn, 752 F.2d 1079 (5th Cir.), cert. denied, 474 U.S. 838, 106 S.Ct. 117, 88
L.Ed.2d 95 (1985).
4United States v. Drobny, 955 F.2d 990, 997 (5th Cir.1992).
521 U.S.C. §§ 841(a)(1), 846.
618 U.S.C. § 1956(a)(1)(B)(i) and (2).
7United States v. Davis, 666 F.2d 195 (5th Cir.1982).
828 U.S.C. § 124(c)(7).

§ 1B1.3 is prospective only for purposes of determining relevant conduct in conspiracy cases.9
Consequently, conduct occurring before the defendant joined the conspiracy typically cannot be
included in the relevant conduct inquiry.10 Further, our circuit colleagues addressing this issue have
all held that the standards governing guideline sentences should apply to the statutory minimums in
drug conspiracy cases.11
The immediate problem Madkins encounters is that this assignment of error is being raised
for the first time on appeal; it was not presented to the district court. We may not consider it.12 We
also are mindful of the difficulty that Madkins may face in raising any issue in a section 2255 habeas
petition which could have been raised on direct appeal and which is not of constitutional or
jurisdictional magnitude.13
Madkins included in her brief a motion to appoint counsel and to supplement the record on
appeal. In light of today's disposition, we find that the interests of justice do not require granting
those motions, and they accordingly are DENIED.14
The judgment of the district court is AFFIRMED.

9United States v. Carreon, 11 F.3d 1225 (5th Cir.1994).
10Id. The relevant inquiry is to determine the foreseeable object to which the individual
conspirator agreed. Earlier transactions of a conspiracy before a conspirator joins may, in certain
settings, be relevant. See United States v. O'Campo, 973 F.2d 1015 (1st Cir.1992).
11United States v. Irvin, 2 F.3d 72 (4th Cir.1993); United States v. Young, 997 F.2d 1204 (7th
Cir.1993); United States v. Martinez, 987 F.2d 920 (2d Cir.1993) (explaining that in a conspiracy
case the issue is not whether the defendant knew what drugs he was dealing or what amounts he
was dealing, but whether he knew about the amounts of drugs that his coconspirator was dealing
up to two years before they ever met); and United States v. Jones, 965 F.2d 1507 (8th Cir.), cert.
denied, --- U.S. ----, 113 S.Ct. 346, 121 L.Ed.2d 261 (1992).
12United States v. Cates, 952 F.2d 149 (5th Cir.), cert. denied, --- U.S. ----, 112 S.Ct. 2319,
119 L.Ed.2d 238 (1992).
13United States v. Prince, 868 F.2d 1379 (5th Cir.), cert. denied, 493 U.S. 932, 110 S.Ct. 321,
107 L.Ed.2d 312 (1989); United States v. Perez, 952 F.2d 908 (5th Cir.1992).
14See, e.g., Schwander v. Blackburn, 750 F.2d 494 (5th Cir.1985).

Ask a Lawyer

 

 

FREE CASE REVIEW BY A LOCAL LAWYER!
|
|
\/

Personal Injury Law
Accidents
Dog Bite
Legal Malpractice
Medical Malpractice
Other Professional Malpractice
Libel & Slander
Product Liability
Slip & Fall
Torts
Workplace Injury
Wrongful Death
Auto Accidents
Motorcycle Accidents
Bankruptcy
Chapter 7
Chapter 11
Business/Corporate Law
Business Formation
Business Planning
Franchising
Tax Planning
Traffic/Transportation Law
Moving Violations
Routine Infractions
Lemon Law
Manufacturer Defects
Securities Law
Securities Litigation
Shareholder Disputes
Insider Trading
Foreign Investment
Wills & Estates

Wills

Trusts
Estate Planning
Family Law
Adoption
Child Abuse
Child Custody
Child Support
Divorce - Contested
Divorce - Uncontested
Juvenile Criminal Law
Premarital Agreements
Spousal Support
Labor/Employment Law
Wrongful Termination
Sexual Harassment
Age Discrimination
Workers Compensation
Real Estate/Property Law
Condemnation / Eminent Domain
Broker Litigation
Title Litigation
Landlord/Tenant
Buying/Selling/Leasing
Foreclosures
Residential Real Estate Litigation
Commercial Real Estate Litigation
Construction Litigation
Banking/Finance Law
Debtor/Creditor
Consumer Protection
Venture Capital
Constitutional Law
Discrimination
Police Misconduct
Sexual Harassment
Privacy Rights
Criminal Law
DUI / DWI / DOI
Assault & Battery
White Collar Crimes
Sex Crimes
Homocide Defense
Civil Law
Insurance Bad Faith
Civil Rights
Contracts
Estate Planning, Wills & Trusts
Litigation/Trials
Social Security
Worker's Compensation
Probate, Will & Trusts
Intellectual Property
Patents
Trademarks
Copyrights
Tax Law
IRS Disputes
Filing/Compliance
Tax Planning
Tax Power of Attorney
Health Care Law
Disability
Elder Law
Government/Specialty Law
Immigration
Education
Trade Law
Agricultural/Environmental
IRS Issues

 


Google
Search Rominger Legal


 


LEGAL HELP FORUM - Potential Client ? Post your question.
LEGAL HELP FORUM - Attorney? Answer Questions, Maybe get hired!

NOW - CASE LAW - All 50 States - Federal Courts - Try it for FREE


 


Get Legal News
Enter your Email


Preview

We now have full text legal news
drawn from all the major sources!!

ADD A SEARCH ENGINE TO YOUR PAGE!!!

TELL A FRIEND ABOUT ROMINGER LEGAL

Ask Your Legal Question Now.

Pennsylvania Lawyer Help Board

Find An Attorney

TERMS OF USE - DISCLAIMER - LINKING POLICIES

Created and Developed by
Rominger Legal
Copyright 1997 - 2010.

A Division of
ROMINGER, INC.