Gregory Wade Hembree v. United States

307 F. App'x 412
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 20, 2009
Docket07-15988
StatusUnpublished

This text of 307 F. App'x 412 (Gregory Wade Hembree v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gregory Wade Hembree v. United States, 307 F. App'x 412 (11th Cir. 2009).

Opinion

PER CURIAM:

Gregory Wade Hembree is a federal prisoner who was convicted in 2003 on a two count indictment for conspiring to possess with intent to distribute cocaine and perjuring himself in violation of 21 U.S.C. §§ 841(a)(1) and (b)(l)(B)(ii), 21 U.S.C. § 846, and 18 U.S.C. § 1623. He appeals the district court’s denial of (1) his counseled 28 U.S.C. § 2255 motion to vacate, set aside, or correct sentence and (2) an evidentiary hearing on the motion. For the reasons set forth below, we affirm.

*414 I. Facts

Hembree has alleged that his trial counsel, Drew Pinkerton, was ineffective, inter alia, for failing to (1) conduct an investigation by interviewing witnesses suggested by Hembree or reviewing documents provided by Hembree; (2) pursue a statute of limitations defense by arguing that Hembree’s only contribution to the conspiracy occurred in 1996, outside the limitations period of 1997 to 2002, and instead pursuing a more difficult to prove withdrawal defense; and (3) object to the questions and argument of the government that Hembree’s admission at trial that he purchased cocaine for personal use and to share with friends within the limitations period was evidence of a conspiracy to possess with intent to distribute cocaine rather than evidence of simple possession only.

Hembree asserted the following in his petition for habeas corpus. Upon retaining Pinkerton, Hembree told his counsel that in the 1980’s Hembree and Greg Lake were involved in trafficking cocaine. Hembree related that this conspiracy ended when Greg Lake was arrested and imprisoned for his role in the scheme. In the 1990’s, after Greg Lake was released from prison, Lake harassed Hembree and claimed that Hembree “owed him” because Lake did not inform authorities of Hembree’s involvement in the drug conspiracy. Thus, in 1996 Hembree agreed to retrieve one last shipment of cocaine from Miami for Greg Lake. This was the only work he did for Greg Lake after Lake’s release from prison. Thereafter, Hembree’s wife, Kelli Hembree, became pregnant, and Hembree quit using cocaine for a period. Hembree even went to the sheriffs office and offered to disclose his source of cocaine. After a time Hembree began personally using cocaine again. He and his friends would “pool” then’ money to buy cocaine for immediate use. Greg Lake became suspicious that because Hembree would not deliver drugs for him, Hembree was working for the authorities. One afternoon as Hembree left a mutual friend’s home, a man and woman approached his car from the direction of Greg Lake’s nearby home. The man said to Hembree, “So you’re Greg Hembree. Well we just wanted to get a good look at you. Be careful .Hembree!” Later, the mutual friend told Hembree that the woman was a “hit man” from Arizona or New Mexico and that he should “steer clear” of Greg Lake because Greg Lake was very angry with him. Another day after Greg Lake was again arrested for trafficking cocaine, Lake’s wife, Nodie Lake, met with Hembree at a local restaurant and warned him that it would be “very dangerous” for him to testify against Greg Lake if subpoenaed. During their conversation, Greg Lake called Nodie Lake’s cellular telephone, asked to speak with Hembree, and threatened Hembree by making reference to Greg Lake’s “friend from out west.” Ultimately Hembree was subpoenaed to testify at Greg Lake’s trial. As he waited outside the courtroom, he saw the man who had accompanied the “hit man.” This man approached Hembree and asked Hembree how he planned to testify. Hembree again felt threatened, and therefore he testified falsely at Lake’s trial. Later, Hembree and Kelli Hembree were divorced, and Hembree was awarded custody of their children. In an effort to regain custody of her children, Kelli Hembree informed authorities that Hembree was trafficking cocaine with Greg Lake.

In his petition, Hembree first argued that Pinkerton failed to understand that the facts of Hembree’s case supported a defense based on the statute of limitations. According to Hembree, the defense would have been viable because the conspiracy successfully concluded after Hembree and *415 Lake traveled to Miami in June of 1996, over a year outside of the statute of limitations period. Due to this mistake Hembree contends Pinkerton did not understand the importance of a question that the jury posed to the judge regarding the implication of the statute of limitations, Pinkerton failed to properly argue the case, and Pinkerton failed to insist on proper jury instructions regarding the statute of limitations defense. Hembree also argued that Pinkerton failed to object during Hembree’s cross-examination to several of the government’s questions which suggested that the pooling of money to buy cocaine for personal use constituted the possession of cocaine with intent to sell. Hembree contends that the government also made this argument in closing without objection.

The bulk of Hembree’s petition concerned Pinkerton’s alleged failure to conduct an adequate investigation. Hembree stated that he gave Pinkerton a list of potential witnesses who would testify in Hembree’s favor. According to Hembree, Maxine Hembree, his mother, could corroborate Hembree’s testimony that he was threatened by Greg Lake and testify that Hembree could not have made certain drug deliveries claimed by government witnesses. Ellis Woods, a friend of Hembree and the proprietor of the local restaurant where Hembree met Nodie Lake, could corroborate that Greg Lake called Nodie Lake on her cellular telephone and asked to speak with Hembree on the day in question and further that Hembree quit using cocaine when Kelli Hembree became pregnant. Ralph Heulmann could corroborate that Hembree stopped using cocaine in the mid-1990’s. Van Butler, III, could testify that Hembree contacted the sheriffs office and offered to disclose his cocaine sources, including Greg Lake. Van Butler, Jr., the father of Van Butler III, could confirm that Hembree contacted the sheriff’s office. Tony Rudd could provide impeachment evidence concerning Kelli Hembree’s cocaine dealing. Billy Johnson could testify that Kelli Hembree once told him that she “had something up her sleeve” to help regain custody of her children and that Kelli Hembree had a reputation for dishonesty. Kimberly Sturm could testify that Kelli Hembree had a significant drug problem. Mary Jean Gregg could testify that Kelli Hembree once told her that Kelli Hembree had a way to make Hembree “sorry” for taking their children and that Kelli Hembree had a reputation for dishonesty. Larry Suggs could testify that Greg Lake acted threateningly toward Hembree, that Hembree genuinely feared for his safety, and that Hembree’s work schedule would not have permitted his participation in the drug deliveries described by the government’s witnesses. Henry Houston, who also testified against Greg Lake regarding the 1980’s trafficking scheme, could testify that he was threatened by Greg Lake and, therefore, that he also testified falsely at Lake’s trial. 1

In addition, the government disclosed a list of its intended witnesses for trial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Dekle
165 F.3d 826 (Eleventh Circuit, 1999)
Anthony Aron v. United States
291 F.3d 708 (Eleventh Circuit, 2002)
Thomas J. Fortenberry v. Michael W. Haley
297 F.3d 1213 (Eleventh Circuit, 2002)
Robert Dale Conklin v. Derrick Schofield
366 F.3d 1191 (Eleventh Circuit, 2004)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Alberto Pintado
715 F.2d 1501 (Eleventh Circuit, 1983)
United States v. Leonard Finestone
816 F.2d 583 (Eleventh Circuit, 1987)
United States v. Dudley P. Hardy
895 F.2d 1331 (Eleventh Circuit, 1990)
United States v. David Carlton Arnold, Armando Coto
117 F.3d 1308 (Eleventh Circuit, 1997)
David Ronald Chandler v. United States
218 F.3d 1305 (Eleventh Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
307 F. App'x 412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gregory-wade-hembree-v-united-states-ca11-2009.