Ouimette v. Moran

730 F. Supp. 473, 1990 U.S. Dist. LEXIS 1721, 1990 WL 14265
CourtDistrict Court, D. Rhode Island
DecidedFebruary 15, 1990
DocketCiv. A. 88-431 L
StatusPublished
Cited by5 cases

This text of 730 F. Supp. 473 (Ouimette v. Moran) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ouimette v. Moran, 730 F. Supp. 473, 1990 U.S. Dist. LEXIS 1721, 1990 WL 14265 (D.R.I. 1990).

Opinion

MEMORANDUM AND ORDER

LAGUEUX, District Judge.

This case is presently before the Court on the motion of respondent represented by the Rhode Island Attorney General (who is the real party in interest) to vacate the reference of the above entitled matter to Magistrate Jacob Hagopian. The matter was referred to the Magistrate with the consent of the parties pursuant to 28 U.S.C. § 636(c) and Fed.R.Civ.P. 73. The Attorney General now asserts that extraordinary circumstances exist for which this Court may vacate the reference in accordance with 28 U.S.C. § 636(c)(6) and Fed.R. Civ.P. 73(b).

FACTS

On April 12, 1976, petitioner, John F. Ouimette, was convicted (along with others) in the Rhode Island Superior Court of being an accessory before the fact of robbery and of conspiracy to commit robbery in a much publicized trial known as the “Bonded Vault” ease. The presiding officer at said trial was then Associate Justice now Presiding Justice Anthony A. Giannini of the Rhode Island Superior Court. Petitioner was sentenced to life imprisonment. After petitioner’s conviction was affirmed by the Rhode Island Supreme Court, he filed a motion for reduction of sentence with Judge Giannini. Judge Giannini re-cused himself from hearing such motion and appointed a three member panel of Superior Court judges to consider the matter. After petitioner confessed in open court to his involvement in the “Bonded Vault” robbery, his sentence was reduced by the three judge panel to forty-five years imprisonment, fifteen of which were suspended.

In July of 1988, petitioner filed a petition for writ of habeas corpus under 28 U.S.C. § 2254 in this United States District Court. The pending petition alleges two grounds for relief. First, petitioner asserts that the prosecution’s witholding of critical exculpatory and impeachment evidence concerning the State’s chief witness against him at the trial denied him his right to due process of law and his right to confront a witness against him. Second, petitioner claims that he was denied due process of law and/or effective assistance of counsel when he was induced to waive his privilege against self-incrimination before the three judge panel and his right to petition the federal court for redress of constitutional violations in exchange for a promise of a substantial sentence reduction which never materialized.

On October 22, 1988, petitioner received written notice from this Court that his ease had been referred to the magistrate. In conjunction with such notice, petitioner also received a form entitled “Consent to Pro *475 ceed Before a United States Magistrate.” The consent form stated that in accordance with the provisions of 28 U.S.C. § 636(c) and Fed.R.Civ.P. 73, “the parties in this case hereby voluntarily waive their rights to proceed before a judge of the United States district court and consent to have a United States magistrate conduct any and all further proceedings in the case, including the trial, and order the entry of a final judgment.” Petitioner, by his attorneys, signed the consent form and forwarded his signed consent to the court on October 24, 1988. On December 22, 1988, the Rhode Island Department of the Attorney General received a similar letter and a copy of the consent form previously signed by petitioner. Although allegedly unfamiliar with the form and unaware of its effect, a Special Assistant Attorney General signed it on December 28, 1988.

The travel of the case from that point is as follows. On January 12, 1989, Magistrate Hagopian issued a show cause order, in response to which the Attorney General filed a motion to dismiss the action alleging that petitioner had not exhausted the remedies available in the courts of the State. Magistrate Hagopian denied the motion treating it as a motion for summary judgment or to dismiss and the Attorney General filed his answer to the petition on June 27, 1989.

In August of 1989, petitioner filed various discovery motions including a request for admissions, a request for production of documents, interrogatories and a request to take the deposition of Chief Judge Albert DeRobbio of the Rhode Island District Court who was the prosecutor at the original trial in Superior Court. The Attorney General objected to petitioner’s motions pursuant to Rule 6 of the Rules Governing Section 2254 Cases in the United States District Courts which provides that discovery is available in a habeas corpus action only if “the judge in the exercise of his discretion and for good cause shown grants leave to do so.... ” After a hearing held on September 14, 1989, Magistrate Hagopi-an found that petitioner had demonstrated good cause to pursue discovery in the case and ordered the Attorney General to respond to petitioner’s requests in accordance with the relevant Federal Rules of Civil Procedure. The Attorney General then filed a motion for reconsideration of this order which the Magistrate denied.

On October 12,1989, the Attorney General filed the above mentioned motion asking the Court to vacate the reference of this matter to the Magistrate. The Court after having heard arguments on the motion to vacate took the matter under advisement. The motion is now in order for decision.

DISCUSSION

A judge of this Court referred petitioner’s writ of habeas corpus to the Magistrate pursuant to 28 U.S.C. § 636(c) and Federal Rule of Civil Procedure 73. Section 636(c)(1) provides:

Upon the consent of the parties, a full-time United States magistrate or a part-time United States magistrate who serves as a full-time judicial officer may conduct any or all proceedings in a jury or nonjury civil matter and order the entry of judgment in the case, when specially designated to exercise such jurisdiction by the district court or courts he serves....

28 U.S.C. § 636(c)(1). Similarly, Rule 73 states:

When a magistrate has been designated to exercise civil trial jurisdiction, the clerk shall give written notice to the parties of their opportunity to consent to the exercise by a magistrate of civil jurisdiction over the case, as authorized by Title 28, U.S.C. § 636(c)....

Fed.R.Civ.P. 73(b).

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Related

Manion v. American Airlines, Inc.
251 F. Supp. 2d 171 (District of Columbia, 2003)
Dowell v. Blackburn
932 F.2d 963 (Fourth Circuit, 1991)
Ouimette v. Moran
762 F. Supp. 468 (D. Rhode Island, 1991)
MacNeil v. Americold Corp.
735 F. Supp. 32 (D. Massachusetts, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
730 F. Supp. 473, 1990 U.S. Dist. LEXIS 1721, 1990 WL 14265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ouimette-v-moran-rid-1990.