Friedman v. Gamble

919 F. Supp. 1440, 1995 U.S. Dist. LEXIS 20942, 1995 WL 820128
CourtDistrict Court, D. Montana
DecidedSeptember 18, 1995
DocketCV 85-94-M-CCL
StatusPublished
Cited by6 cases

This text of 919 F. Supp. 1440 (Friedman v. Gamble) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Friedman v. Gamble, 919 F. Supp. 1440, 1995 U.S. Dist. LEXIS 20942, 1995 WL 820128 (D. Mont. 1995).

Opinion

OPINION AND ORDER

LOVELL, District Judge.

This cause is before the court on the findings and recommendation of the United States Magistrate Judge, who recommends that the petition for writ of habeas corpus, filed pursuant to 28 U.S.C. § 2254, be dismissed. Petitioner objects to the Magistrate Judge’s findings and recommendation. The court reviews such objections de novo. 28 U.S.C. § 636(b)(1).

On September 17, 1980, Petitioner Kenneth Friedman was charged in the Fourth Judicial District of the State of Montana, Missoula County, with three counts of sexual intercourse without consent, one count of felony assault, and three counts of felony theft. (Information, Docket # 163, App. 1.) The state charged that the Petitioner had raped or assaulted four women on May 9, June 28, June 30, and July 9,1980. Petitioner faced the possibility of approximately 200 years of imprisonment if convicted on all original counts.

On April 6, 1981, at Petitioner’s change of plea hearing, Petitioner acknowledged having raped two women at knifepoint and also having stolen money from the two women. Petitioner also acknowledged using a knife to assault a third woman. Petitioner pleaded guilty to Count II, sexual intercourse without consent, Count III, sexual intercourse without consent, and Count IV, aggravated assault. The prosecutor moved to dismiss Count I and to reduce the robbery counts, Counts V, VI, and VII, to misdemeanor theft. Petitioner then pleaded guilty to Counts V, VI, and VII. (Transcript of Change of Plea Hearing, April 6,1981.)

The Magistrate Judge held two evidentiary hearings, during which Petitioner was represented by counsel, to address the facts pertaining to the following issues: (1) whether Friedman’s guilty plea was coerced by actions of defense counsel; (2) whether Friedman was afforded effective assistance of counsel; and (3) whether the plea bargain agreement was breached. Particularly, the Magistrate Judge inquired:

(1) Did counsel refuse to prepare a defense unless Friedman pled guilty?
*1442 (2) Was there ample evidence upon which counsel could have raised a defense?
(3) Did counsel ignore an exculpatory witness?
(4) Was counsel ineffective by failing to object to the lineup?
(5) Did counsel represent to Friedman he would serve a maximum of 20 years if he pled guilty?
(6) Did counsel fail to mention certain consequences of the guilty plea, i.e., the possibility of concurrent/consecutive sentences or a dangerous designation?
(7) What were the terms of the plea bargain agreement?
(8) Did Friedman receive a greater sentence than bargained for?

After receiving the evidence submitted by the parties on these questions, the Magistrate Judge found that Petitioner was represented by two experienced criminal defense lawyers who spent in excess of 100 hours in preparation for trial. The defense lawyers retained an investigator who spent more than 80 hours investigating the case. The investigator contacted and interviewed each of Petitioner’s six alibi witnesses, and found that none could provide an alibi for the Petitioner at the times and dates in question. Friedman could not support his claim that his counsels’ lack of diligence in investigating his case limited his available defenses. Specifically, Friedman presented no evidence at either evidentiary hearing that showed that defense counsel ignored any exculpatory witness or failed to investigate any defense. Friedman failed to show that his counsel coerced him into pleading guilty by refusing to formulate a defense. Friedman’s counsel made a strategic decision not to challenge a lineup, during which one of the victims did and one did not identify Friedman as the perpetrator, but to use the lineup at trial as part of a mis-identifieation defense.

The reasons Friedman’s defense attorneys decided to enter into plea negotiations are as follows: (1) Friedman had no alibi defense; (2) mis-identification was the only remaining defense but would have required Friedman to testify; (3) Friedman was not a credible witness; (4) Friedman made admissions to police officers upon his arrest which could have been used against him at trial; (5) the complaining witnesses were prepared to testify against Friedman; and (6) Friedman faced more than 100 years of imprisonment if convicted. The court also notes that Friedman made admissions to defense counsel both during and after being hypnotized by a defense psychologist who was consulted by defense counsel to determine whether Friedman had a psychiatric defense available to him. (Tr.Vol. I at 17-18.)

Friedman actively participated in the plea negotiations and was apprised of various terms of the plea agreement proposed during negotiations. The Magistrate Judge identified the terms of the plea agreement as follows:

(1) the State would dismiss Count I, sexual intercourse without consent, and would reduce the felony theft charges to misdemeanors; (2) the State would recommend no more than 40 years of imprisonment plus a dangerous designation for parole eligibility purposes; and (3) the State would not oppose any recommendation for treatment, which would require that Friedman be transferred to an out-of-state facility because no sexual offender treatment program was available in Montana at that time.

(Tr.Vol. I at 12-14, 151; Tr.Vol. II at 37; McLean Dep. at 4-5; PetEx. B (admitted at hearing of November 19, 1993); Tr.Vol. II at 36.) Friedman understood the terms of the plea bargain agreement, including the fact he could be sentenced to a maximum sentence of 40 years, that consecutive sentences could be imposed up to an aggregate of 40 years, and that he could be given the dangerous offender designation. (Tr.Vol. I at 14, 64, 68, 148, 149; McLean Dep. at 10.) Defense counsel did not represent to Friedman that the maximum possible sentence was 20 years. (Tr. Vol. I at 64r-65, 131.) Defense counsel informed Friedman of the rights he would waive by pleading guilty, the status of any defenses, and the likelihood of success at trial. (Tr.Vol. I at 40-41, 63, 110-11, 150; Tr. of Plea Hearing, April 6, 1981, at 3.) In the face of this evidence, Petitioner fails to *1443 present any evidence showing his plea was coerced by defense counsel.

The prosecutor held to the plea bargain by recommending a sentence of 20 to 40 years in Montana State Prison with a dangerous designation. (Sentencing Transcript, February 1, 1982, at 24.) The presentence report prepared by the parole and probation officer recommended a minimum term of imprisonment of “not less than 20 years,” but provided no maximum recommendation. (Presen-tence Investigation Report at 7, Docket # 163, App. 3.) Friedman was sentenced to 40 years of imprisonment and designated as a dangerous offender for parole eligibility purposes. (Sentence & Judgment, Docket # 163, App. 4; Tr.Vol. I at 66-68, 133-36, 151; Tr.Vol.

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Bluebook (online)
919 F. Supp. 1440, 1995 U.S. Dist. LEXIS 20942, 1995 WL 820128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/friedman-v-gamble-mtd-1995.