Davidson v. State of NH

District Court, D. New Hampshire·Decided April 28, 1999·No. CV-97-589-PB·Published

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

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

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.

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.

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.

Two years later, on June 2 0 , 1996, Davidson, acting pro se, filed a motion for sentence reduction in superior court pursuant to N.H. Rev. Stat. Ann. § 651:20. The state objected. New Hampshire State Prison Warden Michael Cunningham filed a summary of Davidson’s activities, and despite noting that Davidson had “done well to date,” he concluded with the statement: “I do not recommend a sentence modification.”

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