Meinert v. United States

District Court, D. Kansas·Decided December 20, 2021·No. 2:18-cv-02455·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. 14-cr-20035-JAR-1, United States v. Scott L. Meinert, and Case No. 18-2455-JAR- JPO, Scott L. Meinert v. United States) United States of America. Respondent.

MEMORANDUM AND ORDER

This matter is before the Court on Petitioner Scott Meinert’s Motion to Vacate and Discharge with Prejudice under 28 U.S.C. § 2255 (Doc. 24).1 Petitioner alleges the government violated the Sixth Amendment by intentionally and unjustifiably intruding into his attorney- client relationship by becoming privy to his attorney-client communications, 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 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

1 Unless otherwise specified, citations prefaced with “Doc.” refer to filings and docket entries in the underlying criminal case, No. 14-20035-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 Meinert v. United States, No. 18-2455-JAR-JPO, Docs. 3, 5, 6. The Court held 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. Petitioner is also denied a certificate of appealability. I. Background A. Procedural History Petitioner was charged in an indictment with possessing child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B).4 This charge carried a statutory maximum term of ten years’ imprisonment but no mandatory-minimum term.5 On April 12, 2016, Petitioner pleaded guilty to the offense without a written plea agreement.6 Neither the Petitioner nor the government filed any sentencing memoranda or

objected to the Presentence Investigation Report (“PSR”). Based on a total offense level of 28 and a criminal history category of V, the PSR calculated Petitioners’ Guidelines range at 130 to 162 months.7 The PSR noted, however, the statutory maximum sentence was ten years, which

3 CCA Rec. Lit., Docs. 730, 784. 4 Doc. 1. 5 Id. at 3; see also 18 U.S.C. §§ 2252(a)(4)(B), (b)(2). 6 Doc. 15 at ¶ 18. 7 Doc. 16 ¶ 69. became the Guidelines sentence.8 Both the statute and the Guidelines provided for a term of supervised release of five years to life.9 On August 2, 2016, Judge Carlos Murguia adopted the PSR’s sentencing calculations and found that the Guidelines range was 130 to 162 months’ imprisonment, but Petitioner was subject to a ten-year statutory maximum sentence.10 Petitioner requested a five-year term of

supervised release, but the government, citing Petitioner’s criminal history, requested a life term of supervision.11 The court sentenced Petitioner to 120 months’ imprisonment followed by five years’ supervised release.12 Petitioner has neither appealed nor filed a prior habeas motion under 28 U.S.C. § 2255. Petitioner was represented by Che Ramsey in the underlying criminal proceedings. The Court appointed the Federal Public Defender (“FPD”) to represent Petitioner in his § 2255 proceedings on July 17, 2018.13 On August 29, 2018, the FPD filed this § 2255 motion 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 projected release date is October 18, 2024.14

8 Id. ¶ 68. 9 Id. ¶¶ 71–72. 10 Doc. 27 at 5. These criminal proceedings were reassigned to Judge Julie A. Robinson after Judge Murguia resigned from the bench. Doc. 43. 11 Doc. 27 at 5–6, 10–11. 12 Id. at 17. 13 Standing Order 18-3. 14 Federal Bureau of Prisons, Inmate Locator, https://www.bop.gov/inmateloc/ (last visited Dec. 20, 2021). 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.15 That comprehensive opinion was intended to provide a record for future consideration of the many anticipated motions filed 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.16 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.17

15 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. 16 Id. at 70–80. 17 Id. at 29–30. 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;18 (2) the video and audio recordings in USAO custody to be impounded;19 and (3) the government to preserve its computer hard drives.20 By October 11, 2016, the Court had appointed a Special Master to assist in what the Court termed “Phase I and Phase II” of the Court’s investigation, that is, to

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