Goudie v. United States

323 F. Supp. 2d 1320, 2004 U.S. Dist. LEXIS 11617, 2004 WL 1427015
CourtDistrict Court, S.D. Florida
DecidedJune 21, 2004
Docket03-21071-CIV-LENARD/BANDSTRA
StatusPublished
Cited by3 cases

This text of 323 F. Supp. 2d 1320 (Goudie v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goudie v. United States, 323 F. Supp. 2d 1320, 2004 U.S. Dist. LEXIS 11617, 2004 WL 1427015 (S.D. Fla. 2004).

Opinion

ORDER DECLINING TO ADOPT REPORT OF MAGISTRATE JUDGE AND DENYING PETITIONER’S MOTION TO VACATE PURSUANT TO 28 U.S.C. § 2255

LENARD, District Judge.

THIS CAUSE is before the Court on the Report and Recommendation of Magistrate Judge Ted E. Bandstra (D.E.ll), issued on August 7, 2003, recommending that the Court grant the Motion to Vacate Sentence Pursuant to 28 U.S.C. § 2255, filed by Petitioner John N. Goudie on April 29, 2003. The Government filed Objections on August 22, 2003. (D.E.12.) Petitioner filed his Response to the Government’s Objections on September 3, 2003. (D.E.13.) On January 14th and January 16th, 2004, the Court held an evidentiary hearing on the Motion. On February 5, 2004, Petitioner filed his PosNHearing Memorandum. (D.E.22.) On February 6, 2004, the Government filed its memorandum. (D.E.23.) Having conducted a de novo review of the Report, the Objections, and the record, the Court finds as follows.

I. Procedural Background

On July 28,1997, Petitioner John Goudie was indicted on four counts of conspiracy and money laundering in violation of 18 U.S.C. §§ 371, 1956(h), 1956(a)(1)(A), and 1956(a)(1)(B). (97-582-CR-LENARD (hereinafter “CR”), D.E. 3.) On December 14, 1998, after a ten-week jury trial, Petitioner was convicted on all four counts. (CR, D.E.503.) On May 14, 1998, the Court sentenced Petitioner to a term of 60 months imprisonment, followed by a three-year term of supervised release. (CR, D.E.699.) Petitioner appealed, and on July 17, 2002, the Eleventh Circuit affirmed his conviction and sentence. (CR, D.E.955.)

On April 29, 2003, Petitioner filed the instant Motion to Vacate Sentence Pursuant to 28 U.S.C. § 2255, claiming ineffective assistance of counsel. (D.E.l.) Specifically, Petitioner alleged that his trial counsel failed to communicate a plea offer made to him by the Government prior to trial and that if Petitioner had been told about the plea offer, he would have accepted it. On July 21, 2003, the Magistrate Judge held an evidentiary hearing to determine the validity of Petitioner’s claim of ineffective assistance. (D.E.10.) At the hearing, Petitioner John Goudie testified along with his trial counsel, Edward O’Donnell, former United States Attorney Alexander Angueira, co-defendant Julio Marrero, and his brother, Joseph Goudie.

On August 7, 2003, the Magistrate Judge issued his Report and Recommendation in this case. (D.E.ll.) On August 22, 2003, the Government filed Objections to the Report (D.E.12) and on September 3, 2003, Petitioner filed his Response to the Government’s Objections (D.E.13). On January 14th and January 16th, 2004, the Court held a de novo evidentiary hearing on the Motion, the Report, and the Objections. (D.E.19-20.) At that hearing, witnesses who had testified at the July 21, 2004 hearing, including Petitioner, Edward O’Donnell, Alexander Angueira, and Joseph Goudie, testified again. In addition, Jim McMaster, the attorney who represented co-defendant Jose Macia, and Howard Srebnick, the attorney who represented co-defendant Alejandro De Leon, both testified for the first time. Julio Marrero did not testify, but both sides agreed to incorporate the transcript of his testimony at the July 21, 2003 hearing into the record. (1/16/04 Tr. at 13.) At the conclusion *1322 of testimony, the Court instructed the parties to present their closing arguments in memorandum form within twenty-one days. Id. at 15-16. On February 5, 2004, Petitioner filed his PosiAHearing Memorandum. (D.E.22.) On February 6, 2004, the Government filed its memorandum. (D.E.23.)

II. Factual Background

During the Evidentiary Hearings held on January 14th and 16th, 2004, both former United States Attorney Alexander Angueira and Petitioner’s attorney, Edward O’Donnell, testified that they recall discussing the possibility of a plea agreement at the offices of the United States Attorney approximately two weeks prior to the start of trial. (1/14/04 Tr. at 16-18, 30.) Angueira stated that he didn’t recall the parameters of the plea that was offered, but knows that it was “a favorable plea.” Id. at 32. O’Donnell testified that the Government was prepared to allow Petitioner to plead guilty to a misdemean- or and that Petitioner would not be required to serve any time nor would Petitioner be required to testify at trial. Id. at 19. O’Donnell testified that he discussed the plea offer with Petitioner the same day or “shortly thereafter.” Id. at 13, 18. He stated that he told Petitioner about the plea offer in person during a private conversation in either the Tower Building 1 or the James Lawrence King Building of the Federal District Court in Miami. Id. at 13. O’Donnell explained that he repeated the plea offer, as it had been described to him: “Believe it or not there is a misdemeanor in Title 18. They are willing to let you plead guilty to a misdemeanor. You will not serve any time John nor will you be required to testify. No time, no testimony.” Id. at 19. O’Donnell recounted that Petitioner immediately stated: “Ed, why should I plead guilty to anything, I didn’t do anything.” Id. Then, O’Donnell recalled telling Petitioner that he admired his resolve. Id.

O’Donnell testified that after his conversation with Petitioner, he let the Government know that Petitioner had decided to go to trial. Id. at 23. Angueira recalls that O’Donnell approached him and Assistant United States Attorney Thomas Mul-vihill as they were getting off the elevators in the Tower Courthouse and that O’Donnell told them that Petitioner was not going to take the plea and wanted to go to trial. Id. at 31. O’Donnell testified that he and Petitioner did not discuss the possibility of a plea offer again. Id. at 23.

Petitioner contends that O’Donnell never discussed the possibility of pleading guilty with him and never told him that the Government had offered to allow him to plead guilty to a misdemeanor prior to trial. Id. at 50-51. Petitioner testified that he only learned of the misdemeanor plea offer after the trial. Id. at 51. Petitioner’s brother, Joseph Goudie, testified that he was not aware that Petitioner had ever been offered a plea prior to the jury’s verdict. Id. at 59. Petitioner testified that he first learned about the misdemeanor plea on the day that the jury rendered its verdict. Id. at 51. He stated that he had “a meeting with the prosecution” during which “Mr. Mulvihill asked [him] why didn’t [he] accept their offer.” Id. at 52.

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Bluebook (online)
323 F. Supp. 2d 1320, 2004 U.S. Dist. LEXIS 11617, 2004 WL 1427015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goudie-v-united-states-flsd-2004.