Raineri v. United States

188 F. Supp. 2d 141, 2002 DNH 39, 2002 U.S. Dist. LEXIS 4173, 2002 WL 227181
District Court, D. New Hampshire·Decided February 11, 2002·No. Civil 97-199-M·Published·Cited by 1 cases

Opinion

ORDER

McAULIFFE, District Judge.

In support of his petition for relief under 28 U.S.C. § 2255, petitioner advances a number of arguments, some of which are set out in his petition for habeas corpus relief, while others surface in various addenda that have been filed sporadically (all of which have been allowed in deference to his pro se status; see Document no. 25).

Background

Pursuant to his pleas of guilty, petitioner was convicted of conspiracy to obstruct interstate commerce by robbery involving actual or threatened force and violence (18 U.S.C. § 1951); using or carrying a firearm during and in relation to a crime of violence (18 U.S.C. § 924(c)(1)); and possessing firearms after having previously been convicted of a crime punishable by more than one year of imprisonment (18 U.S.C. §§ 922(g), 924(e)(1)). Before he was sentenced, petitioner moved to withdraw his guilty pleas on several grounds, including claims that he received ineffective assistance of counsel and that his plea agreement had been breached by the government. An evidentiary hearing was held before Judge Devine, who made findings of fact and denied the motion. To avoid issues related to petitioner’s plea, the government, with leave of the court, dismissed the felon in possession charge (but did not expressly do so “with prejudice”).

Petitioner appealed his convictions and sentence, challenging the providency of his guilty pleas on several grounds, including ineffective assistance of his counsel. He also argued that the government should not have .been allowed to drop the felon in possession charge, as that undermined his plea agreement, and that he should have been given a downward departure based on his cooperation with the prosecution. The court of appeals affirmed the convictions and sentence, but remanded the case to permit the government to elect between dismissing the felon in possession charge “with prejudice,” or having the remaining pleas vacated and going forward with trial on the offenses charged in the indictment. See United States v. Raineri, 42 F.3d 36 (1st Cir.1994) (“Raineri I”). The government elected to dismiss the felon in possession charge “with prejudice.”

*144 This is not petitioner’s first claim for post-conviction relief. Previously, both this court (Devine, J.) and the court of appeals (Selya, Cyr, Boudin, JJ.) treated a prior motion for post-conviction relief as, in fact, a motion for relief under § 2255. See Raineri v. United States, No. 96-1924, slip op. at 1 (1st Cir. Jan. 20, 1997) (“Rain-eri II”) (“Petitioner Bruce Raineri seeks a certificate of appealability in order to appeal from the denial of his petition under 28 U.S.C. § 2255 for habeas corpus relief. We agree [with the district court’s dismissal of the petition] and thus decline to grant a certificate of appealability.”).

Accordingly, when the presently-pending, historically second motion for post-conviction relief was filed, it was treated as a “second” petition under § 2255, requiring a certificate of appealability from the court of appeals before it could be entertained. See 28 U.S.C. § 2253(c). However, in fashioning a new rule in this circuit governing construction of poorly-styled post-conviction pleadings filed by prisoners (and notwithstanding its having treated petitioner’s earlier filing as a § 2255 petition in Raineri II), the court of appeals (Selya, Boudin, Stahl, JJ.) determined that Rain-eri’s original petition for post-conviction relief should not, for purposes of the Anti-terrorism and Effective Death' Penalty Act, have been treated as a petition for habeas corpus under § 2255. Consequently, the court held that the pending petition should be considered Raineri’s “first” motion for relief under § 2255. See Raineri v. United States, 233 F.3d 96 (1st Cir.2000) (“Raineri III”).

Discussion

The government earlier moved to dismiss this petition as untimely (it clearly is not), and now moves to dismiss on a number of grounds. Petitioner’s pleadings are somewhat rambling and difficult to follow, but with modest effort the claims he is asserting can be ascertained. His current § 2255 petition, as amended, seeks relief on the following grounds:

1. His original defense counsel, Attorney Graham Chynoweth, provided ineffective assistance in connection with his pleas of guilty;
2. Successor counsel, Attorney Dorothy Silver, also provided ineffective assistance in connection with his unsuccessful efforts to withdraw his guilty pleas, sentencing, and on appeal;
3. His guilty pleas were invalid as they were not supported by a factual basis, and the trial court (Devine, J.) abused its discretion in denying his motions for evaluation by a psychologist and an addiction specialist (in connection with his effort to withdraw his pleas and as related to sentencing);
4. The prosecutor engaged in some sort of impermissible conduct before the Grand Jury in obtaining the indictment against petitioner;
5. That as a matter of law he was not guilty of “carrying” a firearm during or in relation to a crime of violence, notwithstanding his provident guilty plea (18 U.S.C. § 924(c)); and
6. It was error for the sentencing judge to have denied him a 3 point downward adjustment for acceptance of responsibility, and to have imposed a 2 point upward adjustment for obstruction of justice (i.e., perjury) under the sentencing guidelines, and his lack of success in that regard was due to ineffective counsel at sentencing and on appeal.

There may be bits and remnants of other claims referenced in the extensive pleadings filed by petitioner, but none amounts to a credible complaint. Each claim identified above will be addressed in *145 turn, but each is either barred, without merit, or both.

I. Ineffective Assistance of Original Defense Counsel.

Petitioner raised this precise issue — that Attorney Chynoweth provided ineffective assistance of counsel — when he pressed a motion to withdraw his guilty pleas prior to sentencing on that, as well as other grounds. The trial judge held an eviden-tiary hearing at which Attorney Chynow-eth and petitioner, as well as others, testified.

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Raineri v. United States, 188 F. Supp. 2d 141, 2002 DNH 39, 2002 U.S. Dist. LEXIS 4173, 2002 WL 227181 (D.N.H. 2002).

188 F. Supp. 2d 141 (Raineri v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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