Devaney v. United States

47 F. Supp. 2d 130, 1999 U.S. Dist. LEXIS 5795, 1999 WL 242374
CourtDistrict Court, D. Massachusetts
DecidedApril 16, 1999
DocketNo. Civ.A. 97-10957-WGY
StatusPublished
Cited by2 cases

This text of 47 F. Supp. 2d 130 (Devaney 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
Devaney v. United States, 47 F. Supp. 2d 130, 1999 U.S. Dist. LEXIS 5795, 1999 WL 242374 (D. Mass. 1999).

Opinion

MEMORANDUM AND ORDER

WILLIAM G. YOUNG, Chief Judge.

I. Introduction.

Pursuant to 28 U.S.C. § 2255, Ambrose L. Devaney (“Devaney”) seeks to have his sentence vacated and set aside on the grounds that (i) the government failed to disclose exculpatory evidence in a manner that violated his constitutional right to a fair trial, and (ii) he received constitutionally ineffective assistance of counsel at trial due to his lawyer’s conflict of interest and inadequate preparation and performance.1

II. Factual Background.

Following a seven-week jury trial, Deva-ney was convicted of: i) conspiracy to commit bank fraud in violation of 18 U.S.C. 371 and § 1344 (Count 1); ii) three counts of bank fraud in violation of 18 U.S.C. § 1344 (Counts 5-7); and ii) one count of unlawful monetary transactions (money laundering) in violation of 18 U.S.C. § 1957 (Count 19). For a factual review of the underlying criminal conviction, see United States v. Mangone, 105 F.3d 29 (1st Cir.1997), United States v. Smith, 46 F.3d 1223 (1st Cir.1995), and Cohen v. United States, 996 F.Supp. 110 (D.Mass.1998).

On February 15,1994, Devaney was sentenced to concurrent terms of thirty-seven months imprisonment, a thirty-six month term of supervised release, restitution in an amount up to ten million dollars, and a special assessment of two hundred and fifty dollars. Devaney’s prison term ended on December 17, 1996. He is now serving the supervised release term.2

III.Discussion.

A. Failure to Disclose Exculpatory Evidence.

In his section 2255 petition, Devaney asserts that at trial the government withheld evidence obtained from Theresa McIntyre (“Mclntrye”), the secretary of his co-defendant James K. Smith (“Smith”),, indicating that she and Smith fabricated documents in a massive bank fraud scheme and that, as far as , McIntyre knew, Devaney did not fabricate documents or know of any document fabrication. Devaney also avers that “the defendant also expects, and therefore alleges, that the government knew from McIntyre that Smith told her not to let Devaney know about the document fabrication.” Devaney Mot. at 8.

Thus, Devaney asserts that the government failed to disclose evidence that McIntyre and Smith fabricated documents which contained Devaney’s forged signatures. The trial evidence, however, tended to show Devaney as being directly involved [132]*132in the production of other fraudulent documents,3 and these documents played a pivotal role in the fraudulent scheme. Deva-ney owned a one-third interest, along with Smith and Richard Mangone (“Mangone”), in eleven of the trusts that had received “participation” loans. He owned almost a one-third interest in some of the trusts that were involved in sham rollover sales. In all, Devaney received nearly one million dollars in excess proceeds from the fraudulent loans. His role in the conspiracy was that of the “front” — the straw man. As the Court of Appeals characterized Deva-ney’s conduct:

[H]e (1) identified the target properties and negotiated for their purchase by Mangone, Smith, and himself; (2) falsely represented that he and his wife were the sole owners of trusts that were jointly owned by Smith and Mangone; (3) signed purchase and sale agreements with inflated purchase prices that were submitted to [a federal credit union]; (4) recruited putative borrowers, and signed indemnification agreements assuring them that they would not be liable for loans; (5) concealed from Digital’s loan officer the fact that Mangone, president of Digital, was a beneficiary of one of the trusts; and (6) signed a purchase and sale agreement as to the purported buyer in a rollover sale from one trust to another.

Smith, 46 F.3d at 1235. Now, for the first time, Devaney contends that certain of the inculpatory documents containing what appeared to be his signature, are, in fact, forgeries known to be such by the government.

Even putting aside the obvious— that Devaney could well have raised this issue at trial -or upon direct appeal (after all, one expects that he knew his own signature) — here Devaney has alleged a mere expectancy that he could prove that the government was told by McIntyre that Smith told her not to let Devaney know about the document fabrication. See De-vaney Mot. at 8. Devaney simply states his allegations without any substantive legal or factual argumentation and has filed no memoranda to support his claim. See United States v. Zannino, 895 F.2d 1, 17 (1st Cir.1990) (noting appellate rule that “issues adverted to in a perfunctory manner, unaccompanied by some" effort at developed argumentation, are deemed waived.”).

Significantly, Devaney offers no explanation for his failure to raise this evidentiary issue during trial in this Court or on direct appeal. A non-constitutional claim that could have been asserted before, but was not, may not now be asserted by way of collateral attack under section 2255 absent “exceptional circumstances.” Knight v. United States, 37 F.3d 769, 772 (1st Cir.1994) (noting that the Supreme Court has repeatedly emphasized that section 2255 is not a substitute for direct appeal). There are no such circumstances here. “[T]o obtain collateral relief based on trial errors to which no contemporaneous objection was made, convicted defendant must show both (1) ‘cause’ excusing his double procedural default, and (2) ‘actual prejudice’ resulting from the errors of which he complains.” United States v. Frady, 456 U.S. 152, 167-68, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982). Because neither of those conditions has been satisfied by Devaney, his argument that the government improperly withheld exculpatory evidence must fail.

B. Ineffective Assistance of Counsel.

Devaney asserts three grounds upon which he believes a finding of ineffective assistance of counsel may be made: (i) an inexcusable conflict-of-interest undermined Devaney’s representation because his [133]*133brother-in-law, Frank Slattery (“Slat-tery”), paid his trial counsel’s fees; (ii) counsel failed adequately to prepare and perform at trial by neglecting to investigate whether certain items of evidence were forged and by failing to contact a number of potential witnesses; and (iii) counsel failed adequately to advise Deva-ney of the possibility and ramifications of moving for a mistrial.

The standard applied to claims of ineffective assistance of counsel is clear:

The benchmark ...

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Related

Crowe v. Terry
426 F. Supp. 2d 1310 (N.D. Georgia, 2005)
Devaney v. United States
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Bluebook (online)
47 F. Supp. 2d 130, 1999 U.S. Dist. LEXIS 5795, 1999 WL 242374, Counsel Stack Legal Research, https://law.counselstack.com/opinion/devaney-v-united-states-mad-1999.