Ciampi v. United States

591 F. Supp. 2d 126, 2008 U.S. Dist. LEXIS 105544, 2008 WL 5435567
CourtDistrict Court, D. Massachusetts
DecidedDecember 17, 2008
DocketCivil Action 01-40033-NMG
StatusPublished

This text of 591 F. Supp. 2d 126 (Ciampi 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
Ciampi v. United States, 591 F. Supp. 2d 126, 2008 U.S. Dist. LEXIS 105544, 2008 WL 5435567 (D. Mass. 2008).

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

Petitioner, Anthony Ciampi (“Ciampi”), has filed a motion for relief from judgment pursuant to Fed.R.Civ.P. 60(b)(6). He requests that this Court set aside its Order dismissing his 28 U.S.C. § 2255 motion based on information he furnished in a reply brief that was sent to the Court but apparently never received.

I. Factual Background and Procedural History

On April 4, 1997, a grand jury returned a 34 count Indictment (“the Indictment”) against 15 defendants and specifically named petitioner Ciampi in 23 of those counts. The first trial of Ciampi and others on those counts ended on January 12, 1999. The jury convicted Ciampi of operating an illegal gambling business in violation of 18 U.S.C. § 1955 as charged in Count 34 of the Indictment, acquitted him on four counts and was unable to reach a verdict with respect to the remaining 18 counts against him.

Before Ciampi’s retrial began on October 25, 1999, new counsel was appointed to represent him. On November 1, 1999, Ciampi pled guilty to Count Three of the Indictment charging him with conspiracy to commit murder in aid of racketeering in violation of 18 U.S.C. § 1959 and to a one-count Superseding Information charging him with attempt to commit a crime involving assault with a dangerous weapon and assault resulting in serious bodily injury in violation of § 1959.

On March 1, 2000, this Court sentenced Ciampi to 216 months (18 years) in prison based on the agreed-upon disposition in his plea agreement calling for consecutive prison sentences of 60 months on Count Thirty-Four of the Indictment, 120 months on Count Three and 36 months on *128 Count One of the Superseding Information. In his plea agreement, Ciampi waived his right to appeal or to assert certain collateral challenges. Judgment was accordingly entered against Ciampi on March 8, 2000.

On February 20, 2001, Ciampi, proceeding pro se, filed a petition to vacate his sentence pursuant 28 U.S.C. § 2255 (“the original petition”). With leave of this Court, Ciampi, represented by counsel, amended that petition on October 31, 2002 (“the amended petition”). The government opposed the original and amended petitions and moved to dismiss the amended petition.

On September 19, 2003, this Court allowed the government’s motion to dismiss and denied Ciampi’s § 2255 motion. That Order was upheld on appeal to Court of Appeals for the First Circuit.

On March 29, 2005, Ciampi filed the pending motion for relief from judgment. In it he contends that, in denying his § 2255 motion, this Court did not address all the claims raised in his original petition. Moreover, he asserts that the Court could not have considered all of the evidence relating to those claims because it never received his reply to the government’s opposition that was timely filed. Because Ciampi’s case was administratively closed following the dismissal of his § 2255 motion, this Court only recently became aware of his pending motion for relief from judgment. That motion has not been opposed by the government.

II. Ciampi’s Motion for Relief from Judgment Pursuant to Fed.R.Civ.P. 60(b)(6)

Rule 60(b)(6) allows a court to relieve a party from a final judgment for “any other reason that justifies relief.” Fed.R.Civ.P. 60(b)(6). The word “other” has the effect of excluding motions more appropriately brought pursuant to Rule 60(b)(1) through (5). Although seemingly broad in scope, Rule 60(b)(6) has been termed a “small escape hatch” requiring “exceptional circumstances that justify extraordinary relief.” United States v. 6 Fox Street, 480 F.3d 38, 46 (1st Cir.2007) (citation and internal quotation marks omitted).

Ciampi contends that such exceptional circumstances exist here because the Court never received, and thus could not consider, his reply brief filed in response to the government’s opposition to his § 2255 motion. The circumstances surrounding Ciampi’s missing reply brief are unusual and, therefore, this Court deems it appropriate to address the arguments and new evidence raised in that brief and Ciampi’s Rule 60(b)(6) motion.

A. Failure to Disclose Exculpatory Evidence

In his original petition, Ciampi asserted that he was denied due process by the government’s failure to disclose corruption within the ranks of the Federal Bureau of Investigation’s (“the FBI”) Boston office and by its failure to disclose exculpatory evidence before Ciampi entered his plea of guilty. The government responded that Ciampi’s allegations failed to point to any specific evidence that was allegedly suppressed or that might have impacted Ciampi’s decision to plead guilty. Ciampi now contends that his reply to the government’s opposition (which was never received by the Court and, thus, not considered before now) provides the specifics that the government claimed were lacking.

1. Legal Standard

The Supreme Court has held that pre-guilty plea disclosure of impeachment information is not constitutionally required. United States v. Ruiz, 536 U.S. 622, 629, 122 S.Ct. 2450, 153 L.Ed.2d 586 (2002) In *129 reaching that conclusion the Court emphasized that impeachment information “is special in relation to the fairness of a trial, not in respect to whether a plea is voluntary.” Id. It further declared that impeachment information is not the kind of “critical information” that a defendant must be aware of in deciding whether to plead guilty. Id. at 630, 122 S.Ct. 2450.

The Ruiz decision did not address whether exculpatory evidence that exonerates a defendant must be disclosed prior to a guilty plea. Ciampi asserts that Ruiz nevertheless suggests that such disclosure is required. See id. at 681, 122 S.Ct. 2450 (noting that the absence of impeachment information will not lead innocent individuals to plead guilty).

2. Application

Even assuming, as Ciampi suggests, that Ruiz implicitly requires pre-guilty-plea disclosure of evidence that exonerates the defendant, Ciampi has failed to identify any such evidence that was wrongfully withheld from him.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

MacHibroda v. United States
368 U.S. 487 (Supreme Court, 1962)
McMann v. Richardson
397 U.S. 759 (Supreme Court, 1970)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
United States v. Ruiz
536 U.S. 622 (Supreme Court, 2002)
David v. United States
134 F.3d 470 (First Circuit, 1998)
Mello v. DiPaolo
295 F.3d 137 (First Circuit, 2002)
United States v. 6 Fox Street
480 F.3d 38 (First Circuit, 2007)
United States v. Salemme
91 F. Supp. 2d 141 (D. Massachusetts, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
591 F. Supp. 2d 126, 2008 U.S. Dist. LEXIS 105544, 2008 WL 5435567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciampi-v-united-states-mad-2008.