Shakur v. United States

32 F. Supp. 2d 651, 1999 U.S. Dist. LEXIS 137, 1999 WL 18435
CourtDistrict Court, S.D. New York
DecidedJanuary 12, 1999
Docket97 CIV. 2908 (CSH), 97 CIV. 3247 (CSH)
StatusPublished
Cited by5 cases

This text of 32 F. Supp. 2d 651 (Shakur v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shakur v. United States, 32 F. Supp. 2d 651, 1999 U.S. Dist. LEXIS 137, 1999 WL 18435 (S.D.N.Y. 1999).

Opinion

MEMORANDUM OPINION AND ORDER

HAIGHT, Senior District Judge.

Mutulu Shakur and Marilyn Jean Buck petition this Court, pursuant to 28 U.S.C. § 2255, for a writ of habeas corpus setting aside their prior conviction, and under Rule 33, Fed.R.Crim.P., for a new trial. Petitioners couple these demands with a request for an evidentiary hearing. The government resists Shakur’s and Buck’s petitions in their entirety and asks that they be dismissed without an evidentiary hearing.

BACKGROUND

Procedural History of the Case

In separate indictments returned by grand juries of this District, Shakur and Buck each were charged with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), participation in a racketeering enterprise, bank robbery, armed bank robbery, and bank robbery murder, in violation of 18 U.S.C. §§ 1961, 1962(d), 1962(c), 2113(a), 2113(d), 2113(e), and 2. The indictments were consolidated for trial.

On May 11, 1988, after a six-month trial, the jury convicted Shakur and Buck on all charges. Following unsuccessful post-trial motions, on August 2, 1988 this Court imposed prison sentences on both defendants. Shakur and Buck appealed from their convictions. The Second Circuit affirmed. 888 F.2d 234 (2d Cir.1989). The Supreme Court denied certiorari. 493 U.S. 1087, 110 S.Ct. 1152, 107 L.Ed.2d 1056 (1990).

On April 23, 1997, Shakur filed his present petition for habeas relief, under docket number 97 Civ. 2908. Buck filed her petition on May 5, 1997, under docket number 97 Civ. 3247. The petitions are for the most part based on the same grounds. This Opinion resolves both of them.

Timeliness of the Petitions

Before considering the merits of these petitions, the Court raised sua sponte their timeliness, in light of the statute of limitations contained in the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AED-PA”), effective April 24, 1996. The parties *654 were directed to brief the issue, with particular reference to Peterson v. Demskie, 107 F.3d 92 (2d Cir.1997).

Counsel for petitioners contended that the petitions were not time barred by the AED-PA. The government contended that they were. However, the government conceded during oral argument on June 26, 1998, that the Second Circuit’s subsequent decision in Mickens v. United States, 148 F.3d 145 (2d Cir.1998), resolved the timeliness issue under the AEDPA in petitioners’ favor. Accordingly, I turn to the grounds upon which petitioners assert a right to habeas corpus relief. 1

The Grounds for the Petitions

Shakur’s petition, filed first, sets forth the asserted grounds for relief in detail. Buck’s petition, with one exception, essentially echoes those grounds.

The Shakur petition originally asserted four grounds: (1) the government’s failure to disclose to defendant evidence favorable to the defendant, in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and its progeny; (2) the government’s knowing use of perjured trial testimony to obtain defendant’s conviction; (3) the government’s deprivation of defendant’s constitutional right to confront the principal witness against him; and (4) the obtaining of defendant’s conviction “by use of evidence which was based upon unscientific, unreliable and improper examination, testing and conclusions at the Federal Bureau of Investigation (‘FBI’) Laboratory.”

Buck’s petition adopts these grounds, and adds the claim that the government’s principal witness gave perjured testimony to the grand jury.

Shakur’s fourth claim, challenging the quality of the scientific work performed by the FBI laboratory, has not been further pursued. That claim was based on an April 1997 report by the FBI Inspector General that was critical of the analyses performed by certain specialized sections of the agency’s laboratory. At trial, an FBI laboratory employee gave fingerprint testimony with respect to Shakur. The government points out in its answering papers that the performance of the fingerprint section was not implicated by or criticized in the Inspector General’s report. Shakur’s briefs and affidavits say no more on the subject. The briefs for Buck are equally silent with respect to the FBI laboratory. I regard the claim as having been abandoned by both petitioners.

As will be seen, the petitioners’ remaining claims all arise out of two written statements furnished to counsel for Shakur by an individual named Claude Strickland. I will consider the Strickland statements in detail. First, however, it will be necessary to place them within the context of the trial evidence elicited by the government and the defendants-petitioners.

The Case for the Government

The government’s trial theory, which it proved to the jury’s satisfaction, is summarized by the Second Circuit, 888 F.2d at 236:

Shakur and Buck were participants in a group known as the “family”, organized in mid-1970s to further its conception of the Black struggle in America. Although the “family’s” goals were largely political, their means of attaining those goals were violently criminal. From December 1976 to October 1981, the “family” committed a succession of robberies and attempted robberies of armored trucks in the Northeast. Shakur was one of the leaders of a small circle of men who planned an executed the robberies, while Buck was a member of the so-called “secondary team”, a group consisting mostly of women who assisted in the robberies by driving get-away cars, planning escape routes, and renting “safe houses”. The “family’s” final and most notorious crime, the “Brinks robbery” of October 20, 1981, resulted in the shooting deaths of a Brinks guard and two officers in Nanuet and Nyack, New York.

That summary may usefully be expanded by giving the dates of the several acts of *655 violence charged against Shakur and Buck in the separate indictments against them.

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Bluebook (online)
32 F. Supp. 2d 651, 1999 U.S. Dist. LEXIS 137, 1999 WL 18435, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shakur-v-united-states-nysd-1999.