Philip James Ostrander v. Fred W. Green, Warden

46 F.3d 347, 1995 U.S. App. LEXIS 1996
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 1, 1995
Docket19-4564
StatusPublished
Cited by53 cases

This text of 46 F.3d 347 (Philip James Ostrander v. Fred W. Green, Warden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Philip James Ostrander v. Fred W. Green, Warden, 46 F.3d 347, 1995 U.S. App. LEXIS 1996 (4th Cir. 1995).

Opinion

Reversed and remanded by published opinion. Judge HALL wrote the opinion, in which Judge MICHAEL and Senior Judge CHAPMAN joined.

OPINION

K.K. HALL, Circuit Judge:

Philip James Ostrander, a Virginia prisoner, appeals an order of the district court dismissing his petition for a writ of habeas corpus. We reverse.

I.

A.

Ostrander was a successful young businessman in the Virginia Beach area. In 1990, his fifteen-year-old sister-in-law, Dianne Howell, accused him of molesting her on several occasions beginning when she was thirteen. He was charged in a six-count indictment with three counts of carnal knowledge of a minor, two counts of sexual battery, and one count of sodomy.

He was represented at a preliminary hearing by his corporate lawyer, Gene Woolard. Woolard had not practiced criminal defense for some time, so Ostrander enlisted an experienced criminal defense lawyer, Louis Napoleon “Mike” Joynes, as co-counsel.

Two days before trial, Ostrander’s family (his parents, Jim and Lillian Ostrander; his sister-in-law, Vicki Elliott; and a friend, Bonnie Basnight) met with his attorneys. Joynes reported that he had worked out a plea agreement with the prosecutor. Under the agreement, Ostrander would plead guilty to four of the six charges, and the Commonwealth would agree that the sentences would run concurrently, which exposed Ostrander to a 20-year maximum sentence. If convicted of all charges, and all sentences were imposed consecutively, Ostrander could have received as much as 75 years in prison. Joynes also allegedly assured Ostrander’s family that his sentence would be “capped” at three to five years, that the Commonwealth had agreed not to oppose work release, that he knew the persons who ran the work release program very well, and that Ostrander’s receiving work release was guaranteed.

Ostrander’s parents reluctantly advised their son to take the deal. Ostrander agreed to plead guilty, though he maintains his innocence.

Ostrander pled guilty. Later, he was sentenced to twelve years in prison. 1 Within days of sentencing, Ostrander discovered that not only had he not been approved for work release, but also that he was ineligible for work release as a matter of law because of the nature of his offense. He quickly found a new lawyer and moved to withdraw his plea under Va.Code § 19.2-296, which permits such withdrawals after final judgment only on a showing of “manifest injustice.”

B.

The state court held a comprehensive two-day hearing on the motion. Ostrander testified first. He said that he spoke with Joynes and Woolard a day or two before his scheduled trial date. The attorneys explained the proposed plea agreement with him, but Os-trander was reluctant to plead guilty because, he asserts, he is innocent. Joynes assured Ostrander that he had a verbal agreement with the Commonwealth’s attorney for a three-to-five year “cap” on the sentence and that there was a 75-80 percent chance Ostrander would be released on probation. In an earlier meeting, Joynes had “guaranteed” Ostrander that he would be placed on work release if there were “any problems.” Joynes explained that he and Sheriff Drew were good friends, that he had “everything set up” for work release, and to expect Captain Palett to come to interview him for the program.

*350 Ostrander pled guilty in accordance with the written plea agreement. He did not enter an Alford 2 plea because his attorneys advised him just before the hearing that it “would make the judge mad.”

On the day before sentencing, Ostrander’s mother, his brother, Joynes, and Basnight met with him at the jail. The group discussed the upcoming sentencing. Joynes reported that if Ostrander did not receive probation, he would be out on work release within 24 or 48 hours, because “everything was already set up.” According to Ostran-der, this information confirmed what he had understood at the time of his plea. Joynes then told Ostrander and his family that he had given Sheriff Frank Drew a lot of wine “for the work release” and for taking Ostran-der to a psychological evaluation. Joynes also reported that Captain Jack Palett was active in the Shriners, and that he had mentioned to Palett that Ostrander’s business, Logo Lil’s, could help out the Shriners with embroidery, hats, and the like if he were given work release.

Sheriff Drew testified next. He stated that he was not a “friend” of Joynes, that Lieutenant James Lindenbaugh ran the work release program, and that Captain Palett had no connection whatsoever with it. He denied ever receiving a gift of wine from Joynes, and he could not recall whether Joynes had ever mentioned Ostrander to him before the plea and sentencing. He said that his standard answer to work release inquiries is to direct the attorney to Lieutenant Linden-baugh. Finally, Sheriff Drew stated that the work release regulations are “very simple,” and those convicted of violent or sexual offenses are ineligible.

Captain Palett took the stand and testified that he has nothing to do with the work release program. He did recall speaking with Joynes a few months previously about a client of Joynes who was interested in work release, and he directed Joynes to speak to Lieutenant Lindenbaugh. He denied telling Joynes that there would be “no problem” with securing his client a place in the program. He did confirm, though, that Joynes brought up Palett’s involvement in the Shri-ners and said that his client owned a business that made T-shirts and hats, “[a]nd if I ever needed any, he would be a good man to get some from.”

Bonnie Basnight, Ostrander’s friend, 3 then corroborated certain aspects of his story. She was present at Joynes’ office along with Ostrander’s mother, father, and sister-in-law on the evening just before the plea. This group discussed the situation, and later telephoned Ostrander at the jail. Joynes explained the Alford plea, stated that there was “no problem whatsoever” -with obtaining work release, and the sentence would be capped at three to five years under a verbal agreement Joynes had with the Commonwealth’s attorney. According to Basnight, Joynes confidently reported that he was a personal friend of Sheriff Drew, there was “no question” but that Ostrander would be out on work release within 48 hours of sentencing, and he was going to give Sheriff Drew a bottle of wine for the favor. Bas-night said that Ostrander’s parents were very upset. His father was in tears, and he wanted his son to plead guilty so that there would be no risk of further jail time.

Basnight was also present at sentencing. When Ostrander received twelve years, she and the family were stunned. She and Os-trander’s mother confronted Joynes and Woolard outside the courtroom. Joynes told them, “Don’t worry about it. I’m going downstairs right now and talk with Sheriff Drew, and Philip will be out in forty-eight hours. He will be sitting at McDonald’s with you eating lunch.”

Mrs. Ostrander recounted many of the same details. She was somewhat consoled by the availability of the Alford plea, because she did not want her son to admit guilt when he was innocent.

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Cite This Page — Counsel Stack

Bluebook (online)
46 F.3d 347, 1995 U.S. App. LEXIS 1996, Counsel Stack Legal Research, https://law.counselstack.com/opinion/philip-james-ostrander-v-fred-w-green-warden-ca4-1995.