Bearse v. United States

176 F. Supp. 2d 67, 2001 WL 1604058
CourtDistrict Court, D. Massachusetts
DecidedJanuary 19, 2001
DocketCiv.A. 98-11717-PBS
StatusPublished
Cited by2 cases

This text of 176 F. Supp. 2d 67 (Bearse v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bearse v. United States, 176 F. Supp. 2d 67, 2001 WL 1604058 (D. Mass. 2001).

Opinion

MEMORANDUM AND ORDER

SARIS, District Judge.

I. INTRODUCTION

Pro se Petitioner Robert Anthony Bearse brings this habeas petition pursuant to 28 U.S.C. § 2255 to set aside his conviction for conspiracy to import and for importation of cocaine. He advances five claims: (1) that his guilty plea was coerced by threats and promises made by government agents in the absence of defense counsel before his plea colloquy; (2) that the government breached the plea agreement by failing to file a motion pursuant to U.S.S.G. § 5K1.1; (3) that his Sixth Amendment right to counsel and right to receive effective assistance of counsel were violated when government debriefings were conducted without the presence of defense counsel; (4) that his attorney failed to file a notice of appeal despite instructions to do so; and (5) that the government withheld exculpatory evidence prior to the plea. After an evidentiary hearing, the petition is DENIED.

II. BACKGROUND

Based on the evidentiary hearing on January 10, 2001, the affidavits, the transcripts of prior proceedings, and other submissions, the Court finds as follows:

a. The Arrest

On May 14, 1995, United States Customs agents stopped Petitioner Bearse, Michael Wainwright, Wanda Dougherty (Petitioner’s sister), and Douglas Bearse (Petitioner’s brother) as they re-entered the United States from a trip to Jamaica. During a search of Wainwright’s luggage, agents uncovered three bottles of liquor containing dissolved cocaine. The agents arrested Petitioner and his companions. On June 22, 1995, Petitioner was charged with conspiracy to import cocaine and importation of cocaine in violation of 21 U.S.C. §§ 952, 963. Petitioner pleaded not guilty.

b. The Plea Agreement

On October 3, 1995, Petitioner met with Customs agents and several Assistant United States Attorneys to discuss a possible plea bargain. Petitioner was represented by counsel, Mr. Thomas Murray, Esq. After discussing his options with counsel, Petitioner informed the government that he would not negotiate a plea or cooperate and that he intended to go to trial. The meeting was then terminated, and defense counsel left the building.

Special Agent James Scott and Special Agent William Flanagan from the United States Customs Service escorted Petition *70 er from the U.S. Attorney’s Office back to the holding cells in the U.S. Marshal’s Office on the fifteenth floor of the old federal courthouse building at Post Office Square in Boston, Massachusetts. En route, a discussion occurred. Although Scott testified at the evidentiary hearing that he had no memory of any conversation with Bearse, Flanagan remembered that Bearse asked Scott what was going to happen next. Flanagan recalled that Scott told Bearse that his trial would proceed as scheduled, at which point Bearse appeared confused. Bearse then informed the agents that he did not necessarily want to go to trial, that there had been a misunderstanding, and that he wanted to speak with his lawyer.

Bearse remembered things differently. He testified that on his return trip to the U.S. Marshal’s Office, he was taken to a stairwell near the elevator, where the U.S. Customs Agents told him that he should not go to trial because he was looking at a life sentence, that he should consider his wife and children, and that if he changed his mind they would recommend a sentence of under five years imprisonment or possibly probation for the cooperation. According to Bearse, the agents also promised that they would dismiss the charges against his sister and Wainright. I find that Flanagan’s version was the most credible of the three. (Def.Ex.l).

After defense counsel returned to the building, Petitioner was escorted back to the conference room where defense counsel negotiated a plea and cooperation agreement with the government. Flanagan remembers that Bearse met alone with this attorney in the conference room prior to these plea negotiations. In contrast, Bearse claims that he did not have a private meeting with his lawyer, but concedes that he did not press for one. In any event, defense counsel was present during the plea negotiations when Petitioner returned to the conference room. Petitioner signed the agreement dated October 2,1995.

At the Rule 11 hearing, held on October 3, 1995, the Court asked Petitioner a series of questions:

THE COURT: Has [counsel] made any representations to you about what I will do as far as the sentence?
THE DEFENDANT: I didn’t understand that.
THE COURT: In other words, has he made you any promises as to what sentence I will impose?
THE DEFENDANT: No.
THE COURT: All right. In any way do you feel as if he’s coercing you into pleading guilty?
THE DEFENDANT: No.
THE COURT: Has anyone made any promises or threats to you?
THE DEFENDANT: No.
THE COURT: Have you had a chance to read through with him the plea agreement?
THE DEFENDANT: Yes, I have.
THE COURT: And do you understand that there are no promises or representations from the government apart from the plea agreement?
THE DEFENDANT: Yes.
Rule 11 Hr’g Tr. at 5-6. After the Court found the plea was knowing and voluntary, the case was continued for sentencing.

c. Sentencing

Two years later, on September 3, 1997, after several motions for continuance, Petitioner was sentenced to 188 months in prison. The government declined to file a motion pursuant to U.S.S.G. § 5K1.1 primarily because AUSA Emily Schulman be *71 lieved that Bearse would not be a credible witness in the trial of alleged co-conspirator Joseph Bey before Judge Keeton. While there were several reasons for the conclusion, the “straw that broke the camel’s back” (Ms. Schulman’s words) involved an incident in prison. Apparently, Petitioner told a prisonmate, a major drug trafficker, that he kept cash in a bank account in Jamaica under the code name “Jordan.” The prisonmate-turned-snitch told the government of Petitioner’s assertions. When AUSA Schulman confronted Bearse with the allegations, Petitioner at first lied and then admitted the statement, claiming that the statement was mere braggadocio and untrue. Unable to ascertain whether Petitioner really had this offshore account of drug proceeds, and convinced Bearse was not a credible witness, the government informed Bearse that it would not use his testimony at the Bey trial and would not, therefore, file a motion pursuant to U.S.S.G. § 5K1.1 recommending a downward departure for Bearse’s sentence on the basis of substantial assistance.

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Bluebook (online)
176 F. Supp. 2d 67, 2001 WL 1604058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bearse-v-united-states-mad-2001.