Hollins v. United States

District Court, D. Kansas·Decided December 13, 2021·No. 2:18-cv-02465·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

In re: CCA Recordings 2255 Litigation, Petitioners,

v. Case No. 19-cv-2491-JAR-JPO

(This Document Relates to Case No. 15- 20100-JAR-1, United States v. Tarone Hollins, and Case No. 18-2465-JAR-JPO, Tarone Hollins v. United States) United States of America. Respondent.

MEMORANDUM AND ORDER

This matter is before the Court on Petitioner Tarone Hollins’ Motion to Vacate and Discharge with Prejudice under 28 U.S.C. § 2255 (Doc. 37).1 Petitioner alleges the government violated the Sixth Amendment by intentionally and unjustifiably intruding into his attorney- client relationship, and asks the Court to reject the government’s request to dismiss this action on procedural grounds and find that he has made a sufficient showing to warrant an evidentiary hearing. As a remedy, he asks the Court to vacate his judgment with prejudice to refiling or alternatively, to reduce his custodial sentence by approximately 50% and vacate his term of supervised release. The government has responded, opposing the motion and seeking dismissal on several grounds, including on threshold jurisdictional grounds.2 The Court declined to

1 Unless otherwise specified, citations prefaced with “Doc.” refer to filings and docket entries in the underlying criminal case, No. 15-20100-JAR-1. Citations prefaced with “CCA Rec. Lit. Doc.” Refer to filings and entries in this consolidated case, No. 19-cv-2491-JAR-JPO. With the exception of United States v. Carter, Case No. 16-20032-JAR, Doc. 758 (D. Kan. Aug. 13, 2019) (“Black Order”), citations to filings in Case No. 16-20032-JAR are prefaced with “Black, Doc.” 2 Hollins v. United States, No. 18-2465-JAR-JPO, Docs. 3, 5. dismiss on jurisdictional grounds, holding that because the alleged Sixth Amendment violation occurred after Petitioner entered his guilty plea but before he was sentenced, he lacked standing to challenge his conviction, but not his sentence.3 The Court has reviewed the parties’ submissions and the record and is prepared to rule. For the reasons explained in detail below, the Court denies the government’s request to dismiss on timeliness grounds. Petitioner’s challenge

to his sentence, including any term of supervised release, is denied without an evidentiary hearing. Petitioner is also denied a certificate of appealability. I. Background A. Procedural History Petitioner was charged in an Indictment with bank robbery (Count 1), which carried a statutory maximum term of not more than 20 years’ imprisonment.4 On March 30, 2016, Petitioner entered into a written binding plea agreement pursuant to Fed. R. Crim. P. 11(c)(1)(C), and pleaded guilty to the bank robbery charge in Count 1.5 Pursuant to this agreement, the parties jointly recommended that the court sentence Petitioner to a sentence of 60 months’ imprisonment on Count 1.6 The plea agreement specifically reserved

Petitioner’s right to collaterally attack his conviction and sentence based on ineffective assistance of counsel and prosecutorial misconduct.7 Based on at total offense level of 19 and a criminal history category of VI, the Presentence Investigation Report (“PSR”) calculated Petitioner’s applicable Guidelines range at

3 CCA Rec. Lit. Docs. 730, 784. 4 Doc. 10; see also 18 U.S.C. § 2113(a). 5 Doc. 25. 6 Id. ¶ 3. 7 Id. ¶ 9. 63 to 78 months’ imprisonment.8 The government did not file any objections to the PSR or a sentencing memorandum prior to the sentencing hearing. On July 6, 2016, Judge Carlos Murguia adopted the PSR’s sentencing calculations and determined that the applicable Guidelines range was 63 to 78 months’ imprisonment.9 The court accepted the parties’ recommendation in the plea agreement and sentenced Petitioner to 60 months’ imprisonment,

followed by three years of supervised release.10 Petitioner did not file a direct appeal, nor has he filed a prior habeas motion under 28 U.S.C. § 2255. Petitioner was represented by Thomas Bartee in the underlying criminal proceedings. The Court appointed the Federal Public Defender (“FPD”) to represent Petitioner in his § 2255 proceedings on July 17, 2018.11 On August 29, 2018, the FPD filed this § 2255 on Petitioner’s behalf, setting forth a single ground for relief: the government violated the Sixth Amendment by intentionally and unjustifiably intruding into his attorney-client relationship. Petitioner’s release date is September 26, 2022.12 B. The Black Investigation and Order

The Court assumes the reader is familiar with its ruling in United States v. Carter (“Black Order”) that precipitates the § 2255 motion before the Court.13 That comprehensive opinion was intended to provide a record for future consideration of the many anticipated motions filed

8 Doc. 26 ¶ 96. 9 Doc. 30. 10 Doc. 29. 11 Standing Order 18-3. 12 Federal Bureau of Prisons, Inmate Locator, https://www.bop.gov/inmateloc/ (last visited Dec. 13, 2021). 13 Case No. 16-20032-JAR, Doc. 758 (D. Kan. Aug. 13, 2019). As discussed in that Order, the Sixth Amendment claims stem from recordings of conversations and meetings with counsel while they were detained at Corrections Corporation of America (“CCA”). That facility has since been renamed CoreCivic. For convenience, the Court refers to it as CCA in this Order. pursuant to § 2255 and is incorporated by reference herein. The Court does not restate the underlying facts and conclusions of law in detail but will provide excerpts from the record as needed to frame its discussion of the issues presently before it. Petitioner seeks relief based on events documented in the Black case and investigation, which involved audio recordings of telephone conversations and soundless video recordings of

meetings between attorneys and their clients who were detained at CCA. The government admits that it obtained videos from CCA in connection with the Black case, which focused on drug and contraband trafficking inside CCA. The government’s possession of these recordings came to light in August 2016, when then-Special Assistant United States Attorney (“SAUSA”) Erin Tomasic and Assistant United States Attorney (“AUSA”) Kim Flannigan accused defense attorney Jacquelyn Rokusek of “jeopardiz[ing] their investigation” in Black based on information they claimed to have gleaned from the video recordings.14 The defense also discovered that the United States Attorney’s Office for the District of Kansas (“USAO”) had a practice of routinely obtaining CCA recorded attorney-client phone calls from CCA, and that it did so without notice to attorneys, clients, or courts.15

Once notified of the video and audio recordings, this Court ordered (1) all local federal detention facilities to cease recording attorney-client meetings and phone calls;16 (2) the video and audio recordings in USAO custody to be impounded;17 and (3) the government to preserve

14 Id. at 70–80. 15 Id. at 29–30. 16 Black, Doc. 253 at 3. 17 Id. at 3, 12 (“The Court subsequently issued a clawback order directing the government to gather and surrender to the Court all audio recordings in its possession, in the possession of investigative agencies, and in the possession of other defendants who had received them in discovery.”).

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