Pitcher v. United States

371 F. Supp. 2d 246, 2005 WL 1278451
CourtDistrict Court, E.D. New York
DecidedJune 2, 2005
Docket1:98-cr-00543
StatusPublished
Cited by3 cases

This text of 371 F. Supp. 2d 246 (Pitcher v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pitcher v. United States, 371 F. Supp. 2d 246, 2005 WL 1278451 (E.D.N.Y. 2005).

Opinion

MEMORANDUM AND ORDER

TRAGER, District Judge.

Douglas Pitcher petitions this court, pursuant to 28 U.S.C. § 2255, to vacate a 121-month sentence and substitute a sentence of time served, on the ground that he would have received a significantly shorter sentence had he not been seriously misinformed by his defense counsel about the benefits of cooperation and the risks of trial. Although the former claim is rejected, the latter claim has merit, and, accordingly, the petition is granted.

Background

(1)

In late 1997 petitioner, then 23 years old, was dealing in marijuana while residing in New Jersey. Mauricio Saenz, 38 years old, was his supplier. At some point Saenz asked petitioner to act as drug courier for a trip to South America. Petitioner declined, in part because, having a prior conviction for possession of Ecstasy, he did not want to risk another drug-related conviction. He was, however, willing to help Saenz recruit another courier.

Brian Collins, 24 years old, had purchased marijuana from petitioner on a regular basis for the past year. In early November, 1997, petitioner proposed to Collins that he make a trip to South America, on behalf of “Mauricio” and in exchange for $5,000, ostensibly in order to smuggle into the United States a chemical ingredient of the drug Ecstasy. After Collins expressed an interest, petitioner arranged a meeting at petitioner’s home attended by petitioner, Collins and “Mauricio.” When they met, Mauricio told Collins that the previous courier, a woman, had backed out. He assured Collins that the chemical was one that dogs could not detect. Gov’t Ex. 25 at 18; Trial Tr. at 322.

*249 On December 2, Mauricio picked up Collins at his home and drove him to a passport agency in Philadelphia to obtain a passport. At about this time, Mauricio gave Collins a few hundred dollars for expenses and a round-trip airline ticket in Collins’ name. Mauricio told Collins that Mauricio’s brother (“David”) would meet Collins at the airport upon his arrival in Ecuador. Collins departed from John F. Kennedy International Airport on the morning of December 3, 1997. Upon arrival in Ecuador, David met him at the airport, and for the next four nights Collins stayed in a room at a seaside hotel. On the morning of Collins’ flight home, David packed in Collins’ luggage a number of items which Collins understood would contain the illicit substance. On December 7, 1997, upon his return from Ecuador, Collins was stopped at John F. Kennedy International Airport. More than a kilogram of heroin was found in his luggage, sewn into the lining of various articles of clothing.

Collins was arrested and immediately agreed to cooperate with law enforcement officials. He was interviewed that day by Customs Agent Diana Tsang, and he initially told her that a man named “Dave” had recruited him for the trip on behalf of “Mauricio.” 1 However, on January 8, in a proffer session attended by Agent Tsang, Assistant United States Attorney Dwight Holton (“AUSA Holton”) and Collins’ attorney, Collins revealed that the “Dave” who had recruited him was actually petitioner. Collins said that petitioner had approached him regarding making a trip to South America and had discussed compensation, that his initial meeting with Mauricio had taken place at petitioner’s ■residence with petitioner present and that Mauricio had used petitioner’s car to drive him to get his passport on December 2. Collins also discussed conversations he had had with petitioner following his arrest, during which petitioner mentioned a woman, connected with Mauricio, who had been arrested in Texas. These statements were noted in reports by Agent Tsang. However, it was not until much later, in two debriefings conducted about a month before petitioner’s trial, that Collins mentioned other aspects of petitioner’s involvement. 2

As part of his cooperation, on March 12, 1998, Collins made a monitored and tape-recorded phone call to petitioner. The tape seemed to confirm aspects of Collins’ story and, in particular, contained an acknowledgment by petitioner that he had introduced Collins to Mauricio, and that he knew a “girlfriend” who had previously gone on a similar trip for Mauricio. 3

On May 5, 1998, Collins pled guilty to the importation of heroin (21 U.S.C. § 952) under a cooperation agreement.

(2)

On April 22, 1998, customs agents, including Agent Diana Tsang, arrested petitioner at his home. Petitioner told the agents that he was aware that this was about Mauricio and about Collins’ trip, and *250 that he was willing to cooperate, but said he wanted first to speak to an attorney. It is undisputed that agents made it clear to petitioner that they were interested in his cooperation. See Tr. of 4/14/99 Status Conf. at 9; see also Trial Tr. at 227, 238. He had in fact been arrested for that purpose. Hr’g Tr. at 102.

Petitioner did not contact his family because he did not want them to know that he had been arrested for another drug-related charge. Instead, he requested that an attorney be appointed because he could not afford one. Petitioner first met his court-appointed attorney, John Jacobs, at his arraignment. At the arraignment, AUSA Holton informed Jacobs that the government was interested in petitioner’s cooperation, and Jacobs relayed this to petitioner. Petitioner told Jacobs that he was innocent of the charges. However, Jacob’s efforts, at that stage, were focused on obtaining petitioner’s release on bail, and discussions about cooperation were not extensive.

Over the ensuing months, there were discussions between Holton and Jacobs regarding cooperation. Additionally, Agent Tsang contacted petitioner and made appointments with him to meet with her. Petitioner canceled two or three such sessions. At some point thereafter, in April, 1998, petitioner contacted Holton to ask him for Tsang’s phone number. Holton told petitioner that it was not appropriate for them to speak and that petitioner should contact his own attorney. When petitioner later contacted Jacobs, Jacobs was upset to learn that there had been interaction between Tsang and petitioner, and on May 2, 1998 took steps to inform both Tsang and Holton that all future contact should be through Jacobs. Hr’g Tr. at 62.

At some point in May, 1998, petitioner met with Jacobs for the first time since his arraignment, and they met again on several other occasions prior to trial. Jacobs provided petitioner with copies of all material received from the prosecutor pursuant to 18 U.S.C. § 8500, including Tsang’s reports of Collins’ statements. Jacobs had received a copy of the March 12 tape, and Jacobs and petitioner reviewed its contents together. Petitioner told Jacobs he was innocent and told him a story consistent with the one he later told at trial.

On May 21, 1998, petitioner was indicted for conspiring to import heroin (21 U.S.C.

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Bluebook (online)
371 F. Supp. 2d 246, 2005 WL 1278451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pitcher-v-united-states-nyed-2005.