Cavallaro v. United States

359 F. Supp. 1276, 1973 U.S. Dist. LEXIS 13435
CourtDistrict Court, D. Connecticut
DecidedMay 30, 1973
DocketCiv. No. 15744
StatusPublished
Cited by1 cases

This text of 359 F. Supp. 1276 (Cavallaro v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cavallaro v. United States, 359 F. Supp. 1276, 1973 U.S. Dist. LEXIS 13435 (D. Conn. 1973).

Opinion

MEMORANDUM OF DECISION

NEWMAN, District Judge.

This is a motion under 28 U.S.C. § 2255 by three defendants, Cavallaro, Pulver, and Staires, who were convicted along with five co-defendants of participation in an interstate car theft operation in violation of 18 U.S.C. § 2312. The claim of the three petitioners is that their constitutional right to the ef[1277]*1277fective assistance of counsel was abridged because of certain actions taken or not taken by their retained counsel, Warren Leudecker, Esq., who represented all nine defendants at the trial. (One defendant was granted a judgment of acquittal.) The details of the offense are set forth in the decision of the Court of Appeals affirming all convictions. United States v. Wisniewski, 478 F.2d 274 (2d Cir. 1973).

That decision also explored the claim, raised by Cavallaro, Pulver, and Staires, that they were entitled to reversal of their convictions because of an alleged conflict of interest arising out of Atty. Leu decker’s joint representation. The Court of Appeals rejected their contentions, since all defendants, including the three petitioners here, had been carefully queried in court prior to trial as to whether they all wanted to be represented by Atty. Leudecker. Apparently, the Court of Appeals concluded that whatever infirmity might inhere in the fact of joint representation did not warrant reversal in view of the defendants’ specific decision to be represented by one lawyer. In effect, defendants were held to have waived any complaint about the fact of joint representation.

The affirmance establishes only that the fact of joint representation does not vitiate the convictions. It leaves open the question of whether occurrences during the course of that joint representation were such as to deny any defendant the effective assistance of counsel. The Court of Appeals specifically noted that it was affirming “in the absence of objective evidence” to show a denial of constitutional right, evidence that could only be developed in a collateral proceeding such as this. 478 F.2d at 284. Therefore, a hearing was held on defendants’ motion on May 16, 1973. Testimony was taken from the three petitioners, Atty. Leudecker, and the father of one petitioner.

Most of the facts are not in dispute. On the day of the arrest Leudecker was telephoned by defendant Wisniewski, or someone calling on his behalf. Leudeeker went to Wisniewski’s place of business, where the arrests occurred. Later that day he appeared on behalf of all defendants to arrange for release on bail. His representation of all defendants continued through the conclusion of the trial. His fee was paid by Wisniewski, and none of the other defendants paid him any fee. Apart from conversations with defendant Pulver, the principal occasion on which Atty. Leudecker conferred with his clients (other than Pulver and Wisniewski) was during a two-hour meeting in March of 1972 at Leudecker’s office. All defendants except Wisniewski attended. Prior to that meeting, Leudecker had been advised of much of the government’s evidence, and had also been told that the government would not, upon a plea of guilty by Wisniewski, dismiss charges against all of the other defendants, but that the government was prepared to recommend various dispositions for those defendants who pled guilty. At the two-hour meeting, Leudecker told the group the strengths of the government’s case and expressed his personal view that all the defendants had guilty knowledge of what had been going on. He also told them what sentence the government would recommend for each of them upon a guilty plea.

According to Leudecker, the meeting produced a consensus that the best tactic for the defendants would be to put the government to its proof, with some prospect that proof of guilty knowledge could not be established. Leudecker discussed with the group different factors bearing upon whether or not they should testify, including the fact that the testimony of some might be detrimental to others. He advised the group not to testify.

Prior to and during the trial, Wisniewski had led the other defendants to believe that somehow he would accept the blame for the alleged offense and exonerate them. While Staires claims Leudecker heard Wisniewski say this to the group of defendants at trial, Leu[1278]*1278decker denies hearing it, as does Pulver, who was seated near Wisniewski at counsel table. On this disputed point, I credit Leudecker’s denial. Even if Leudecker did not know it, the fact remains that Wisniewski had misled the other defendants into believing that, somehow, he would present to the jury a version that exonerated them. They were understandably astonished when Leudecker informed the trial judge that there would be no defense testimony.1 Just prior to informing the court, Leudecker asked each of the defendants individually at counsel table whether any wished to testify, and none elected to do so.

Each of the three petitioners claims that Leudecker’s primary loyalty to Wisniewski (which Leudecker acknowledges) prevented him from rendering effective assistance of counsel to them. The claim requires consideration of additional facts not common to each petitioner’s case. Pulver insistently sought out Leudecker to discuss his own defense. He met with Leudecker a dozen times. He emphasized to Leudecker that, unlike many of the other defendants, he was not employed by Wisniewski. He further contended that he was on the premises the day of the arrest only to buy auto parts and produced can-celled checks to corroborate his claim. He insisted he had no knowledge that stolen cars were being brought to Wisniewski’s place of business for dismantling. Leudecker claims all of the defendants acknowledged to him and an associate that they had guilty knowledge. He did not specify when this was said or under what circumstances. At least with respect to Pulver, I decline to credit Leudecker’s statement in this regard. Since Pulver was observed driving one of the stolen cars from one point on Wisniewski’s premises to another point, Pulver’s knowledge was of course critical to his case.

Prior to trial Leudecker told Pulver that it would not be “advisable” for him to testify. Pulver initially rejected this advice, for he asked Leudecker during the trial if he could take the stand. Leudecker replied that he was “working on it.” When all defendants were asked by Leudecker at the close of the trial if they wished to testify, Pulver did not speak up because at that point he felt it was best to follow Leudecker’s advice.

In Morgan v. United States, 396 F.2d 110 (2d Cir. 1968), the Court of Appeals remanded for hearing a claim under § 2255 to determine whether the defendant “received advice and assistance of counsel sufficient to afford him that quality of representation guaranteed by the Sixth Amendment.” 396 F.2d at 111. The Court specifically identified as matters to be examined what advice the attorney gave the defendant about testifying and whether the defendant had a clear opportunity to decide whether to testify. 396 F.2d at 113.

Pulver did not receive the effective assistance of counsel with respect to the decisions not to present any defense testimony and not to testify.

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Bluebook (online)
359 F. Supp. 1276, 1973 U.S. Dist. LEXIS 13435, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cavallaro-v-united-states-ctd-1973.