George v. United States

District Court, S.D. New York·Decided August 20, 2024·No. 1:23-cv-09444·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------x ROBERT GEORGE,

Movant, 23-cv-9444 (PKC)

-against-

UNITED STATES OF AMERICA,

Respondent. -----------------------------------------------------------x UNITED STATES OF AMERICA,

05-cr-249 (PKC)

-against- OPINION AND ORDER

ROBERT GEORGE,

Defendant. -----------------------------------------------------------x

CASTEL, U.S.D.J. On December 19, 2007, Robert George pleaded guilty pursuant to a plea agreement to Count One of a Superseding Indictment charging him with conspiring to possess with intent to distribute 50 grams and more of cocaine base, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A). George was sentenced to principally 204 months of imprisonment to be followed by a five-year term of supervised release. (ECF 27.) George has served his term of imprisonment, but remains confined pursuant to a civil commitment order entered by the United States District Court for the Western District of Missouri. He is presently confined at FMC Devens in Massachusetts. On October 23, 2023, George filed a pro se motion to vacate his conviction pursuant to 28 U.S.C. § 2255, arguing that he received constitutionally ineffective assistance of counsel. (ECF 31.) About a month later, he filed a pro se petition for a writ of error coram nobis and moved for a reduction in sentence under the First Step Act of 2018 (the “First Step Act”)

insofar as it rendered certain provisions of the Fair Sentencing Act of 2010 applicable to him. (ECF 36 & 37.) Thereafter, he moved for discovery and production of documents. (ECF 38 & 41.) On March 28, 2024, George sought the appointment of counsel. (ECF 45.) The Court granted this motion, and appointed David J. Cohen as counsel pursuant to the Criminal Justice Act and invited him to make a supplemental submission on George’s behalf. (ECF 46.) In his July 29, 2024 letter to this Court, counsel for George candidly acknowledges that his “analysis of Mr. George’s pro se 28 U.S.C. § 2255 motion, as well as the petition for a writ of error coram nobis, is that the claims raised therein do indeed appear to be without merit, for the reasons set forth in the government’s response in opposition thereto. Counsel has so advised Mr. George.” (ECF 49.)1

For reasons that follow, the Court will deny George’s motion to vacate his conviction, his petition for writ of error coram nobis, his motion for a sentence reduction under the First Step Act, and his motion for discovery.

1 The Court set August 12, 2024 as the extended date by which to make a supplemental submission on George’s behalf. (ECF 48.) The Court understands counsel’s letter of July 29, 2024, quoted above, to be his supplemental submission and that it requires no reply from the government. BACKGROUND On March 8, 2005, a grand jury returned a two-count indictment against George. (ECF 1). The first count charged George with conspiracy to possess with intent to distribute five grams and more of mixtures containing a detectable amount of cocaine base, i.e. crack cocaine,

in violation of 21 U.S.C. §§ 812, 841(b)(1)(B). The second count charged George with using a firearm during and in furtherance of the drug trafficking conspiracy to commit murder, in violation of 18 U.S.C. §§ 924(i)(1), 2. (Id.) Prior to his eventual guilty plea, the government requested that the late Judge Thomas P. Griesa, to whom the case was then assigned, order an evaluation of George to determine whether he was competent to stand trial. (ECF 15.) On August 25, 2006, Judge Griesa ordered that George undergo a psychiatric evaluation to determine whether he was competent to understand the nature and consequences of the proceedings against him or to assist properly in his defense, pursuant to 18 U.S.C. § 4241(b). (ECF 16.) The Bureau of Prisons prepared and submitted the report of the psychiatric examination to Judge Griesa opining that

George met the diagnostic criteria for schizoaffective disorder, in remission with psychiatric medication and antisocial personality disorder. (ECF 40, Ex. 2 at 9.) The opinion of Dr. Lea Ann Preston, clinical psychologist, was that George “is able to understand the nature and potential consequences of the proceedings against him and assist properly in his defense.” (Id. at 10.) Dr. Preston’s prognosis was that George’s mental illness would “require continued treatment with psychiatric medication in order for it to remain in remission. If he remains compliant with his current medication regimen, it is expected he will continue to remain competent and free of significant symptoms.” (Id. at 11.) Thereafter, Judge Griesa conducted a change-of-plea proceeding. (ECF 40-4.) George stated that he was satisfied with his counsel’s representation of him. (ECF 40-4, at 5.) George’s then lawyer confirmed that he had explained the plea agreement to George. (Id. at 6.) In response to questioning from the Court, George stated that he understood that he was pleading

guilty to conspiring to distribute and possess with intent to distribute 50 grams and more of crack cocaine, and that he understood the meaning of a conspiracy. (Id. at 7-8.) He also confirmed that he understood the rights he was giving up by pleading guilty. (Id. at 9-10.) In response to questioning from the government, he stated that he sold crack cocaine at 166th Street and Finlay Avenue in the Bronx, New York during the years of 1998 to 2004 with at least one other person and that the “amount of crack that [he] and other people as part of that group sold was at least 50 grams over the years.” (Id. at 11.) He also stated that he shot and killed Sean Dubois around 166th Street and Finlay Avenue on January 30, 2001. (Id. at 13.) Following this allocution, Judge Griesa found that George’s plea was voluntary and factually based. (Id.) Judge Griesa accepted George’s guilty plea to a one-count superseding indictment (ECF 21) for conspiring to

possess with intent to distribute 50 grams and more of cocaine base, in violation of 21 U.S.C. § 841(b)(1)(A)(iii). (Id.) On November 7, 2008, Judge Griesa sentenced Mr. George principally to 204 months imprisonment followed by a five-year term of supervised release. The government proffers that George was scheduled to be released from imprisonment on November 19, 2021. (ECF 40, at 8.) At the time, he was imprisoned at the Medical Center for Federal Prisoners (“MCFP”) Springfield, and on November 17, 2021, the U.S. Attorney’s Office for the Western District of Missouri petitioned for George’s civil commitment pursuant to 18 U.S.C. § 4246. On March 15, 2022, the U.S. District Court for the Western District of Missouri issued an Order civilly committing George pursuant to 18 U.S.C. § 4246. George has completed the term of imprisonment imposed by Judge Griesa, but remains subject to the five-year term of supervised release.

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