Epps v. United States

728 F. Supp. 1236, 1990 U.S. Dist. LEXIS 551, 1990 WL 3180
District Court, D. Maryland·Decided January 16, 1990·No. Civ. No. Y-89-808; Crim. No. Y-85-0547·Published·Cited by 7 cases

Opinion

MEMORANDUM

JOSEPH H. YOUNG, Senior District Judge.

Petitioner Leonard Epps, an inmate at the Lewisburg Federal Prison, Lewisburg, Pennsylvania, has filed a pro se motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255. In his motion, Epps raises five grounds for relief: (1) denial of his right to the lawyer of his choice; (2) improper conduct of jury voir dire; (3) the knowing use of false evidence by the government; (4) insufficient evidence to prove citizenship under 18 U.S.C. § 241; and, (5) ineffective assistance of counsel.

On November 8, 1985, a federal grand jury sitting in the District of Maryland indicted Epps, along with co-defendants Maurice Proctor and Timothy Wallace, charging all three with the use of a firearm in a crime of violence, 18 U.S.C. § 924(c) and with conspiracies to violate civil rights, to tamper with a witness and to retaliate against a witness. 18 U.S.C. §§ 241, 1512 and 1513. The charges related to the September 2, 1985 shooting death of William Player, a government informant. A few days prior to his death, Mr. Player had testified before a grand jury regarding a drug transaction involving Maurice Proctor. The killing of Player was alleged to have been orchestrated by Proctor as retaliation for Player’s testimony. Wallace was charged with the actual shooting, while Epps was charged as an aider and abetter.

A trial date was originally set for March 24, 1986. One lawyer, Michael Morrissey, Esq., entered an appearance for all three co-defendants. Upon the government’s motion, a hearing was held on December 26, 1985 to resolve the potential conflict of interest arising out of the joint representation. At the hearing, the three defendants were separated and individually advised of their Sixth Amendment right to counsel free of conflict of interest. Each defendant was questioned by the Court regarding whether Mr. Morrissey had discussed the conflict issue with them. Observing the demeanor and answers given by each defendant, as well as the various potentially serious conflicts involved in the case, the Court determined that none of the defendants had satisfactorily demonstrated an ability to make a voluntary, knowing and intelligent waiver of their rights to have independent counsel appointed. (Tr. 20) In addition, the Court concluded that there existed the possibility of some taint to continued representation by Mr. Morrissey. (Tr. 21) The Court therefore appointed separate counsel to represent each defendant. Order of January 2, 1986, Crim.Case No. Y-85-0547.

On the eve of trial, Epps indicated a desire to retain William H. Murphy, Esq. as his counsel. In order to accommodate this request, the Court ordered that the trial date be continued to May 17, 1986. However, on the morning of May 17, Mr. Murphy, for the first time, indicated a potential conflict in his representation of Epps due to his former representation of one of the governments witnesses, one Rita Hamlet. The Court thereupon severed Epps from the trial and proceeded with the trial of Wallace and Proctor. Wallace was thereafter convicted by the jury verdict, however, the jury reached an impasse in considering the involvement of Proctor resulting in a mistrial. Proctor was later joined with Epps in a second trial.

[1238] On June 10, 1986, the Court held a further hearing on the issue of Mr. Epps’ representation. At that time, Mr. Murphy-indicated that the question of whether conflict existed had not been resolved. On July 3, 1986, the Court wrote Mr. Murphy instructing him to resolve the matter and report back by July 14, 1986. On July 15, 1986, no response having been received, the Court initiated the process of finding other representation for Epps. A final hearing on the matter of Epps’ representation was held on July 22, 1986. At the conclusion of this hearing, finding additional potential for a conflict in the manner of Mr. Murphy’s payment, and again finding Epps incapable of a voluntary, knowing and intelligent waiver of his Sixth Amendment rights, the Court excused Mr. Murphy from the case and set a new trial date for September 15, 1986. Soon thereafter, Epps chose Rudolph R. Hill, Jr., Esq., to represent him at trial.

On September 26, 1986, after hearing evidence presented at trial, a petit jury of this Court convicted Epps under all four (4) counts of the indictment. On November 13, 1986, Epps was sentenced to consecutive terms of imprisonment, adding up to a total term of life plus fifteen (15) years.

Petitioner first contends that the actions of the Court in excusing Messrs. Mor-rissey and Murphy constituted a denial of his right to knowingly and intelligently waive his right to defense counsel free from any conflict of interest. However, Petitioner does not specifically challenge the Court’s finding that an actual or potential conflict existed with regard to both attorneys. Indeed, it is clear from the record that no set of circumstances could have resolved the “taint” upon the representation of Mr. Morrissey incident to his pretrial communications with all three co-defendants. It is further clear that the Court afforded Mr. Murphy ample opportunity to resolve the potential conflict disclosed on May 17, 1986, and after two months had passed, Mr. Murphy still had not resolved the conflict. Because an apparent conflict existed prior to the July 22, 1986, statements of Mr. Murphy regarding the form of his payment, questions regarding the admissibility of those statements as an evidentiary matter are immaterial with respect to the validity of the Court’s determination that a conflict or apparent conflict existed.

Petitioner correctly cites United States v. Garcia, 517 F.2d 272 (5th Cir.1975) and Faretta v. California, 422 U.S. 806, 95 S.Ct. 2525, 45 L.Ed.2d 562 (1975) as authority for the right of an accused to voluntarily, knowingly and intelligently waive his right to conflict-free counsel. However, the suggestion that this Court failed to afford Petitioner the opportunity to demonstrate his ability to make a voluntary, knowing and intelligent waiver is overwhelmingly contradicted by the record. In sharp contrast to the circumstances presented in United States v. Duklewski, 567 F.2d 255 (4th Cir.1977),1 the Petitioner was afforded, not one, but three opportunities to satisfy this Court that his desire to retain Messrs. Morrissey and Murphy was based on “an intentional relinquishment or abandonment of a known right”. Garcia, 517 F.2d, at 276. The reasons supporting the Court’s determination that the Garcia standard had not been met are exhaustively set forth in the January 2,1986, and July 21, 1986 Orders and need not be repeated herein.

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Epps v. United States, 728 F. Supp. 1236, 1990 U.S. Dist. LEXIS 551, 1990 WL 3180 (D. Md. 1990).

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