Ferrara v. United States

370 F. Supp. 2d 351, 2005 U.S. Dist. LEXIS 14720, 2005 WL 1211006
District Court, D. Massachusetts·Decided May 13, 2005·No. CIV.00-11693-MLW·Published·Cited by 5 cases

Opinion

MEMORANDUM AND ORDER CONCERNING GOVERNMENT’S MOTION FOR A STAY

WOLF, District Judge.

I. SUMMARY

As described in the April 12, 2005 Memorandum and Order, petitioner Vincent Ferrara has proven that he was denied *354 Due Process when the government violated its clearly established constitutional duty to disclose to Ferrara, before trial, important exculpatory information that directly negated his guilt on charges that Ferrara had ordered his codefendant Pasquale Barone to murder Vincent James Limoli. See Ferrara v. United States, 2005 WL 903196 (D.Mass. Apr. 12, 2005). This Memorandum should be read in the context of that decision.

In summary, the government did not disclose that Walter Jordan, the only source of direct evidence on the Limoli murder charges, had told the government at least twice that Barone told him that Ferrara had not ordered the Limoli murder. Nor did it disclose the handwritten memorandum of Boston Police Detective Martin Coleman memorializing these statements by Jordan to the lead prosecutor Jeffrey Auerhahn and Coleman. Instead, the government represented that Jordan would testify that Barone claimed that Ferrara had ordered Barone to kill Limoli. Fearing what he asserts would have been a wrongful conviction that would have resulted in a life sentence, Ferrara entered into a binding plea agreement providing for a twenty-two year sentence, as part of a series of linked, binding plea agreements by members of the Patriarca Family of La Cosa Nostra (the “LCN”) which provided important benefits to the government. See United States v. Carrozza, 807 F.Supp. 156, 159-61 (D.Mass.1992).

As the court wrote in the April 12, 2005 Memorandum and Order:

The government’s failure to disclose Jordan’s statements that Ferrara had not ordered the Limoli murder utterly undermines the court’s confidence in the outcome of Ferrara’s case. The court now seriously doubts that Ferrara ordered Barone to kill Limoli. In any event, if the required disclosures concerning Jordan’s statements had been made, there is a reasonable probability that Ferrara would not have pled guilty to the Limoli murder charges, would not have been convicted of them or of any other racketeering act involving murder, and would not have been held responsible for any murders at sentencing. In view of the compelling reasons for the linked, binding plea agreements providing for downward departures for Fer-rara and his codefendants, there is also a reasonable probability that the government and Ferrara would have resolved his case by agreeing to a sentence of much less than twenty-two years if the required disclosures concerning Jordan had been made. Therefore, Ferrara is entitled to appropriate, equitable relief.

Ferrara, 2005 WL 903196 at *3. The parties agreed that, at this time, the only feasible remedy would be to resentence Ferrara. They disagreed on what the corrected sentence should be.

In the April 12, 2005 Memorandum and Order, the court addressed the major re-sentencing issues that had been raised in connection with the April 1, 2004 hearing in this case and indicated that Ferrara appeared to be entitled to be resentenced to time-served. The government responded to the April 12, 2005 Memorandum and Order by raising a myriad of additional sentencing issues that it could and should have presented previously. Nevertheless, on May 3, 2005, the court conducted a six-hour resentencing hearing and in a May 13, 2005 Memorandum and Order Concerning Resentencing addressed all of the issues presented. 1 This Memorandum *355 should be read in the context, of that decision as well.

Ferrara, who has earned all available “good time” credits, has now served the equivalent of a 213-month, or almost eighteen-year, sentence, having been imprisoned for almost sixteen years. For the reasons described in detail in the May 13, 2005 Memorandum and Order Concerning Resentencing, the court concluded that: the government’s unconstitutional conduct has already caused Ferrara to serve several more years in prison than the properly calculated advisory Sentencing Guidelines contemplate; the 18 U.S.C. § 3553(a) statutory sentencing factors do not support a sentence greater than time-served; and those factors indicate that even if the 213-month sentence that Ferrara has served were not within or above the, Guidelines range, it would be the most reasonable and appropriate sentence to impose. Therefore, on May 13, 2005, the court resen-tenced Ferrara to time-served.

The government has requested a stay of Ferrara’s release pending a possible appeal, which at least as of May 3, 2005 had not been authorized by the Solicitor General. The motion for a stay was briefed and argued on May 3, 2005. For the reasons set forth below, it is being denied. However, the court is ordering that Fer-rara’s release be delayed until May 19, 2005 to provide the government an opportunity to file a motion for a stay and supporting memorandum in the First Circuit. 2 If it does so by 4:00 p.m. on May 18, 2005, Ferrara’s release shall be postponed to May 26, 2005 in order to provide the First Circuit an opportunity to decide whether to grant a further stay. See Hood v. United States of America, 2002 WL 31718441; at *2 (D.Minn. Nov. 21, 2002).

II. ANALYSIS

A. The Applicable Standard

The standards under Federal Rule of Appellate Procedure 23 apply to the government’s motion for a stay. See United States v. Smith, 835 F.2d 1048, 1050 (3d Cir.1987); United States v. Mett, 41 F.3d 1281, 1282 (9th Cir.1995); Nickelson v. United States, 98 F.3d 1342 (6th Cir.1996). That Rule states:

While a decision ordering the release of a prisoner is under review, the prisoner must — unless the court or judge rendering the decision or the court of appeals or the Supreme Court or a judge or justice of either court orders otherwise — be released on personal recognizance, with of without surety.

See Fed. R.App. P. 23(c). As the Supreme Coprt has written, “Rule 23(c) undoubtedly creates a presumption of release from custody in such cases, but that presumption may be overcome .... ” Hilton v. Braunskill, 481 U.S.. 770, 774, 107 S.Ct. 2113, 95 L.Ed.2d 724 (1987). See also James S. Liebman & Randy Hertz, Federal Habeas Corpus Practice and Procedures § 36.4 at 1478 (3rd ed. 1998).

The factors regulating the issuance of a stay are ...

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Ferrara v. United States, 370 F. Supp. 2d 351, 2005 U.S. Dist. LEXIS 14720, 2005 WL 1211006 (D. Mass. 2005).

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