Pickard v. United States

312 F. Supp. 2d 735, 2004 WL 744191, 2004 U.S. Dist. LEXIS 5983
CourtDistrict Court, Virgin Islands
DecidedApril 5, 2004
Docket2002/0174
StatusPublished

This text of 312 F. Supp. 2d 735 (Pickard v. United States) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pickard v. United States, 312 F. Supp. 2d 735, 2004 WL 744191, 2004 U.S. Dist. LEXIS 5983 (vid 2004).

Opinion

MEMORANDUM OPINION AND ORDER

FINCH, Chief Judge.

Pro se Petitioner, RONALD DE ALTIER PICKARD, has moved to vacate, set side, or correct sentence pursuant to 28 U.S.C. § 2255, and the government filed an opposition thereto. Given Petitioner’s pro se status, the Court construes his contentions liberally. See Haines v. Kerner, 404 U.S. 519, 520-21, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972). Where, as here, the record is sufficient to allow a determination of ineffective assistance of counsel, an evidentiary hearing to develop the facts is not needed. See Rules Governing Section 2255 Proceedings, Rule 8; United States v. Headley, 923 F.2d 1079, 1083 (3d Cir.1991).

I. FACTS 1 AND PROCEDURAL HISTORY

Petitioner was found guilty of deprivation of rights under color of law pursuant to 18 U.S.C. § 242 (Counts 2, 15, 16 *DCCLXXXI and 40), using or carrying a firearm during a crime of violence pursuant to 18 U.S.C. § 924(c) (Count 17), oppression pursuant to 14 V.I.C. § 703(1) (Count 18), and assault with a deadly weapon pursuant to 14 V.I.C. § 297(2) (Count 19). Petitioner moved for judgment of acquittal or, in the alternative, for a new trial based upon the following arguments:

1) that the evidence was insufficient to establish the elements of the offenses charged, and the verdict was against the weight of the evidence; and
2) that he was prejudiced by the prosecutor’s improper closing arguments urging the jury to send a message to the Virgin Islands Police Department (‘VIPD”) by way of a conviction.

After a thorough review of the record, the undersigned found that the government’s evidence was sufficient to establish the elements of the offenses charged and the verdict was not against the weight of the evidence. In reaching that decision, the Court examined the incidents involving Christopher Jacobs, Cora Mannix, Alvarez Smith, and Jose Felix and found that the jury’s conclusions from the evidence were reasonable. Finally, although I found that the prosecutor’s remarks had been overzealous, the standard of review was whether the prosecutor’s remarks, taken in the context of the trial as a whole, were sufficiently prejudicial to have deprived the defendant of his rights to a fair trial. See U.S. v. Retos, 25 F.3d 1220, 1224 (3d Cir.1994) (quoting United States v. DiPasquale, 740 F.2d 1282, 1297 (3d Cir.1984)). This, I could not find after reviewing the remarks and the instructions given to the jury to neutralize any prejudice. Accordingly, Petitioner’s motion for judgment of acquittal or a new trial was denied on July 5, 2001. Petitioner’s judgment of conviction was entered on July 16, 2001.

On appeal to the Court of Appeals for the Third Circuit (“Court of Appeals”), Petitioner argued that prosecutorial misconduct impermissibly tainted his trial; that his motion for severance was improperly denied by the District Court; and that the evidence introduced against him was insufficient to sustain his conviction. The Court of Appeals affirmed Petitioner’s conviction on June 12, 2002. United States v. Bates, 46 Fed.Appx. 104 (3d Cir.), cert. denied, 637 U.S. 962, 123 S.Ct. 389, 154 L.Ed.2d 316 (2002). This Section 2255 motion was timely filed on December 2, 2002, and the government responded in opposition thereto. Then, in August 2003, Petitioner sought and was granted leave to amend his § 2255 motion. There being no new arguments raised in Petitioner’s amended § 2255 motion, the government did not file a supplemental response.

II. Discussion

A. Issues

Petitioner’s § 2255 motion raises the following issues:

1) Whether Petitioner’s civil rights were violated, and conviction obtained, by the use of evidence illegally and unconstitutionally obtained from his Internal Affairs files.
2) Whether the media was used to taint the jury pool.
3) Whether Petitioner was maliciously prosecuted and persecuted.
4) Whether there was sufficient evidence to sustain Petitioner’s conviction, particularly relating to acts committed against Christopher Jacobs, Cora Man-nix, Alvarez Smith, and Jose Felix.
5) Whether the trial court erred in denying Petitioner’s request for mistrial based on inattentiveness of jurors.
6) Whether guilty verdicts on Counts XVI (Deprivation of Rights Under Color of Law in violation of 18 U.S.C. § 242) and XVII (Carrying a Firearm During *DCCLXXXII or in Relation to a Crime of Violence in violation of 18 U.S.C. § 924(c)) are inconsistent.
7) Whether the lack of disciplinary action against Petitioner by the Internal Affairs Unit proves that there was no probable cause to file a complaint, and, therefore, no evidence to support su-perceding charges on behalf of any of the alleged victims.
8) Whether the prosecution failed to disclose evidence, namely exculpatory statements by Anna Jacobs, which would have created reasonable doubt.
9) Whether there was prosecutorial misconduct in failing to disclose and call Anna Jacobs as a witness for the Government.
10) Whether the indictment and conviction were obtained by perjury.
11) Whether the indictment and conviction were obtained by intimidation.
12) Whether Petitioner’s prosecution and detention are against the best interest of the public.
13) Whether Petitioner’s conviction was obtained by collusion between the government and counsel for co-defendant Dean Bates.
14) Whether the indictment and conviction were obtained by the use of investigators whose records were not provided.
15) Whether co-defendant Dean Bates’ attorneys rendered ineffective assistance by failing to use exculpatory evidence which would have exonerated Bates and supported Petitioner’s case.
16) Whether petitioner’s trial counsel, George W. cannon, Esq., provided ineffective assistance.

Habeas review is an extraordinary remedy, and a Section 2255 motion simply is not a substitute for a direct appeal, nor may it be used to relitigate matters decided adversely on appeal. See Bousley v. United States, 523 U.S.

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Bluebook (online)
312 F. Supp. 2d 735, 2004 WL 744191, 2004 U.S. Dist. LEXIS 5983, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pickard-v-united-states-vid-2004.