Flores v. Marshall

53 F. Supp. 2d 509, 1999 U.S. Dist. LEXIS 8228, 1999 WL 357397
CourtDistrict Court, D. Massachusetts
DecidedMay 28, 1999
DocketCiv.A. 96-40141-NMG
StatusPublished
Cited by2 cases

This text of 53 F. Supp. 2d 509 (Flores v. Marshall) 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
Flores v. Marshall, 53 F. Supp. 2d 509, 1999 U.S. Dist. LEXIS 8228, 1999 WL 357397 (D. Mass. 1999).

Opinion

MEMORANDUM AND ORDER

GORTON, District Judge.

Pending before this Court is the pro se petition of Pablo Flores under 28 U.S.C. § 2254 for a writ of habeas corpus (Docket No. 1). The petition was filed on July 1, 1996 and the respondent filed a motion to dismiss on March 10, 1997. On September 24, 1997 this Court accepted and adopted the Report and Recommendation of Magistrate Judge Swartwood to deny that motion. Flores filed a motion for writ of habeas corpus on June 18, 1998 which this Court denied on March 31, 1999, noting that the initial petition was still under consideration. Respondent filed a memorandum of law opposing the petition on January 25, 1999.

I. Factual Background and Procedural History

On March 1, 1992 a Middlesex County grand jury returned indictments charging Flores with two counts of murder, one count of armed robbery and one count of armed assault in a dwelling in connection with an incident that occurred on February 15, 1992. On August 3, 1992, a Mid-dlesex County grand jury returned indictments charging Flores with armed robbery and assault and battery by means of a dangerous weapon in connection with an incident that occurred on February 3, 1992.

On October 1, 1992, Flores pled guilty in Middlesex Superior Court to two counts of manslaughter, two counts of armed robbery, one count of armed assault in a dwelling and one count of assault and battery by means of a dangerous weapon. For those crimes, Flores was sentenced to two terms of 18 to 20 years and one term of three to five years, all to be served concurrently.

The prosecutor recited the following facts about the February 3, 1992 incident at the defendant’s plea hearing:

Daniel Larkin would come into this courtroom and he would testify that on that day in Lowell that Pablo Flores at knife point robbed him of $20 and his car keys, and that at some point during that robbery that Mr. Flores, while wearing a shod foot, if you will, or something on his foot, kicked Mr. Larkin.

(Plea Hr’g Tr. 20).

The prosecutor recited the following facts about the February 15, 1992 incident at the defendant’s plea hearing:

[During] the late' evening hours of February 14th into the early morning hours of February 15th, Mr. Pablo Flores, Luis Flores and Alfredo Vasquez, Felix Fegeora and Renaldo Re-nandez, went to 46 Smith Street in Lowell for the purpose of robbing Ferman Dibersio and Jose Luis Gurerra, who lived at that particular address, of money and drugs. That they went there armed with guns. That Mr. Pablo Flores and Luis Flores went up the stairs at 46 Smith Street, to the dwelling home of Mr. Dibersio and Mr. Gurerra. That they gained entrance to that door, and that at some point in time in that apartment that Luis Flores pulled out his gun, and at that time that he pulled out his gun that Mr. Pablo Flores went out of that apartment and down the stairs and heard the gunshot which killed Luis Gurerra.
During the course of that joint venture Ferman Dibersio was also shot in the head and killed, • and money and *512 controlled substances, to wit, cocaine, were taken from that apartment at 46 Smith Street as part of the joint venture.
Following Mr. Dibersio and Mr. Gur-erra being killed, these individuals fled the area of Smith Street, your honor. Those would be the facts.

(Plea Hr’g Tr. 20-21).

On November 17, 1992, Flores, acting pro se, filed with the Middlesex Superior Court a motion to withdraw his guilty plea on the grounds that his plea was not knowing and that he did not receive effective assistance of counsel. Specifically, he alleged in a supporting affidavit that the prosecutor misled him into thinking he would receive concurrent rather than consecutive sentences and credit for the time already spent in jail only if he pled guilty, when in fact the law did not permit consecutive sentences and automatically entitled him to the credit. Moreover, Flores alleged that his own attorney made false and deceptive representations about the prosecutor’s ability to use a post-arrest statement of Flores against his co-defendants. Flores asserted that all of those misrepresentations induced him to plead guilty. His motion was denied without an eviden-tiary hearing on November 19, 1992.

On June 30, 1994, Flores filed a second motion to withdraw his plea, this time represented by counsel, on the same grounds as asserted in his first motion and, additionally, on the grounds that 1) prior to his plea, he had not received an adequate explanation of the felony murder rule or the theory of joint venture under which the Commonwealth intended to prosecute him, 2) his attorney promised that if Flores pled guilty he would file an appeal that would cause the charges to be dismissed and allow Flores to be “home before Christmas” and 3) he was not arraigned on two of the counts to which he pled guilty. Flores filed a supporting affidavit. On July 6, 1994, the Middlesex Superior Court denied that motion without an evidentiary hearing.

Flores appealed the denial of both motions to the Massachusetts Appeals Court (“MAC”) on the grounds that:

1) it was an abuse of discretion to deny his first motion to withdraw his guilty plea without holding an evidentiary hearing,
2) it was an abuse of discretion to deny his second motion to withdraw his guilty plea without holding an evidentiary hearing because he had made a substantial evidentiary showing that his plea was not knowing and voluntary and that promises made to him by his attorney constituted ineffective assistance of counsel,
3) the plea was involuntary because the record does not show that the felony murder rule and the theory of joint venture were explained to him and he did not have a full understanding of the offense to which he offered his plea and
4) the failure to arraign Flores in a timely and proper manner on two of the charges rendered his plea to all of the charges involuntary.

The MAC affirmed the Superior Court’s denial of Flores’ motion to withdraw his guilty plea, stating that the colloquy at the plea hearing between the trial judge and Flores supported a finding that the plea was voluntary and, therefore, the trial judge acted within his discretion when he denied Flores’ motions without holding evidentiary hearings. Commonwealth v. Flores, 38 Mass.App.Ct. 1130, 653 N.E.2d 209, slip op. at 2 (1995).

Flores filed an Application for Further Appellate Review with the Supreme Judicial Court which was denied on September 6, 1995. Commonwealth v. Flores, 421 Mass. 1101, 654 N.E.2d 1202 (1995).

Flores filed the instant petition on July 1, 1996 in which he challenges the volun-tariness of his plea. On September 24, 1997 this Court accepted and adopted the Report and Recommendation of Magistrate Judge Swartwood denying the respondent’s motion to dismiss the petition. *513

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Bluebook (online)
53 F. Supp. 2d 509, 1999 U.S. Dist. LEXIS 8228, 1999 WL 357397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flores-v-marshall-mad-1999.