Davidson v. State of NH

CourtDistrict Court, D. New Hampshire
DecidedApril 28, 1999
DocketCV-97-589-PB
StatusPublished

This text of Davidson v. State of NH (Davidson v. State of NH) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davidson v. State of NH, (D.N.H. 1999).

Opinion

Davidson v . State of NH CV-97-589-PB 04/28/99

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Craig S . Davidson

v. Civil N o . C-97-589

The State of New Hampshire

MEMORANDUM AND ORDER

Craig Davidson entered a plea agreement with state

prosecutors and pleaded guilty to three counts of kidnapping with

the purpose to terrorize, one count of conspiracy to commit

kidnapping, and one count of burglary. He was sentenced to a

prison term of 18-36 years with 5 years of the minimum and 10

years of the maximum suspended upon good behavior. Approximately

two years after he was sentenced, Davidson filed a motion with the New Hampshire Superior Court seeking to have his sentence

reduced. The Superior court denied Davidson’s request and the

New Hampshire Supreme Court rejected his appeal.

Davidson argues in his federal habeas corpus petition that

his convictions must be vacated because state prosecutors

breached their plea agreement with him by: (1) recommending a

sentence in excess of the sentence specified in the agreement;

(2) disclosing a statement he gave to the police to a co- defendant in violation of the agreement; and (3) failing to

properly dispose of charges that the state agreed to dismiss as a

part of the agreement. He also argues that he is entitled to

habeas corpus relief because he was denied his right to due

process before and during the hearing on his sentence reduction

motion. I reject his arguments and dismiss Davidson’s petition.

I. BACKGROUND

At approximately 2:15 a.m. on July 1 8 , 1993, Davidson, his

wife, Gretchen Davidson, and her friend Chandra Chowanec arrived

at the home of Mary Ellen and David McDuffee in Gilford, New

Hampshire. They parked Chowanec’s automobile two driveways away

from the residence, donned black “ninja” clothing, night vision

equipment, and radio headsets, and entered the McDuffee residence

without invitation. Once inside, Craig Davidson used a stun gun on David McDuffee, Gretchen Davidson used a stun gun on Mary

Ellen McDuffee, and Chowanec used a stun gun on Scott McDuffee.

The Davidsons and Chowanec carefully devised and executed this

plan with the purpose of confining and terrorizing the McDuffees.

The co-conspirators met with more resistence than expected,

however, and eventually, the Davidsons fled the residence to

escape apprehension. Chowanec was captured by the McDuffees

-2- inside the residence. See T r . of Plea Hr’g, p p . 19-21.

Davidson pleaded guilty on January 1 1 , 1994 to three counts

of attempted kidnapping with the purpose to terrorize; one count

of conspiracy to commit kidnapping; and one count of burglary.

See id. at 2-8; 26-29. In exchange for these guilty pleas, the

state agreed to dismiss three counts of attempted murder and

conspiracy to commit murder; one count of conspiracy to commit

kidnapping with the purpose to murder; one count of burglary, and

two counts of criminal use of an electronic weapon. See id. at

2-8. The State also agreed to recommend prison sentences which,

in total, would not exceed a minimum of 18 years and a maximum of

40 years. Davidson agreed to argue for sentences totaling no

less than five years and no more than 15 years. See id. at 2 2 .

At the plea hearing, the court directed a probation officer to

conduct a presentence investigation and submit a report to the

court for use at the sentencing hearing. See id. at 3 0 .

The plea agreement required Davidson to “give the State of

New Hampshire a complete statement outlining his participation in

the planning, facilitating, and execution of the events that

transpired at the McDuffee residence on July 1 8 , 1993.” Letter

from Ramsdell to Barnes of 1/11/94. In a letter setting out the

terms of the plea agreement, one of the prosecutors made the

-3- following representation regarding the potential disclosure of Davidson’s sworn statement:

Finally, we have one issue that may not have been addressed as fully yesterday as it should have been. That i s , the discoverability of [Davidson’s] statement by his wife or her co-defendant. A truthful, inculpatory statement should be shielded from discovery [by co-defendants Chandra Chowanec and Gretchen Davidson] by our work product privilege . . . However, if [the Petitioner’s] statement can be deemed exculpatory for either his wife or Chandra Chowanec then . . . we will be obligated to disclose the contents of the statement to their attorneys.

Id. The prosecutor also requested that defense counsel notify

him immediately if any of the agreement’s terms were inconsistent

with his understanding of the agreement. Defense counsel did not

challenge the prosecutor’s representations.

Davidson provided the sworn statement prior to entering his

plea on January 1 1 , 1994. On or about January 1 4 , 1994, as

expected, co-defendant Chowanec’s counsel filed a motion to discover Davidson’s statement. After determining that the

statement contained potentially exculpatory material as defined

in Brady v . Maryland, 373 U.S. 83 (1963), and Giglio v . United

States, 405 U.S. 150 (1972), the prosecutors released a copy of

the statement to Chowanec’s counsel. Davidson’s counsel was

simultaneously notified of the statement’s release on January 2 1 ,

1994, but failed to offer any objection to the disclosure.

-4- Upon receipt of Davidson’s statement, Chowanec moved for a

hearing to determine whether Davidson would have to testify at

her upcoming trial. At that February 4 , 1994, hearing, Davidson

invoked his right against self-incrimination. See T r . of

“Richards Hearing” May 1 3 , 1994 at 3 . Chowanec then filed a

motion to have Davidson immunized pursuant to N.H. Rev. Stat.

Ann. § 516:34 in order to elicit his testimony as a defense

witness. The state objected, claiming that Davidson’s statement

was neither “directly exculpatory,” nor at “highly material

variance” from its evidence against Chowanec, and thus did not

satisfy the immunity requirements established in State v . Farrow,

118 N.H. 296 (1978), and State v . Monsalve, 133 N.H. 268 (1990).

A copy of Davidson’s statement was furnished to the court, and

after a second hearing and a review of the statement, the court

concluded that Davidson should be granted immunity because his

testimony “would present a highly material variance from the

State’s evidence . . . .” Order, May 1 6 , 1994. Although a copy

of the court’s order was furnished to Davidson’s counsel, he did

not object to the immunity order or otherwise challenge the

court’s conclusion that his statement was exculpatory to

Chowanec. Davidson did not testify at Chowanec’s trial.

-5- At Davidson’s sentencing hearing on June 2 2 , 1994, the

prosecutors recommended a sentence of 22-1/2 to 45 years, with 4-

1/2 years of the minimum and 5 years of the maximum suspended.

The probation officer assigned to the case recommended a higher

sentence than the prosecutors agreed to recommend. The court,

however, sentenced Davidson to a total of only 18-36 years, with

5 years of the minimum and 10 years of the maximum suspended.

See T r . of Sentencing Hr’g p p . 52-55.

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Related

Griffin v. Illinois
351 U.S. 12 (Supreme Court, 1956)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Giglio v. United States
405 U.S. 150 (Supreme Court, 1972)
Nebraska v. Wyoming
515 U.S. 1 (Supreme Court, 1995)
Lindh v. Murphy
521 U.S. 320 (Supreme Court, 1997)
Irene Weldon v. United States
70 F.3d 1 (Second Circuit, 1995)
State v. Farrow
386 A.2d 808 (Supreme Court of New Hampshire, 1978)
Jacks v. Crabtree
114 F.3d 983 (Ninth Circuit, 1997)
State v. Monsalve
574 A.2d 1384 (Supreme Court of New Hampshire, 1990)
State v. Ellison
599 A.2d 477 (Supreme Court of New Hampshire, 1991)
State v. Ryan
607 A.2d 954 (Supreme Court of New Hampshire, 1992)
National Marine Underwriters, Inc. v. McCormack
634 A.2d 1008 (Supreme Court of New Hampshire, 1993)

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