Stitt v. United States

369 F. Supp. 2d 679, 2005 U.S. Dist. LEXIS 23680, 2005 WL 1155221
CourtDistrict Court, E.D. Virginia
DecidedApril 1, 2005
DocketCRIM.A. 2:98CR47
StatusPublished
Cited by7 cases

This text of 369 F. Supp. 2d 679 (Stitt v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stitt v. United States, 369 F. Supp. 2d 679, 2005 U.S. Dist. LEXIS 23680, 2005 WL 1155221 (E.D. Va. 2005).

Opinion

MEMORANDUM OPINION & ORDER

JACKSON, District Judge.

Before the Court is the Motion of Richard Thomas Stitt (“Petitioner”) to Vacate, Set Aside or Correct a Sentence Previously Imposed pursuant to 28 U.S.C. § 2255. Specifically, Petitioner contends that his sentence is invalid because (1) he received ineffective assistance of counsel, (2) he was denied learned counsel, (3) a thirteenth juror deliberated, (4) the Government withheld evidence, (5) the death penalty is unconstitutional, and (6) the Government’s expert has recanted his testimony. For the reasons set forth below, Petitioner’s motion to vacate, set aside, or correct his sentence of death is GRANTED.

I. FACTUAL & PROCEDURAL HISTORY

On April 14, 1998, a federal grand jury indicted Petitioner and twelve co-defendants in a thirty-one count indictment. Petitioner was charged with numerous violations of federal laws involving narcotics, firearms, and murders related to drug trafficking. 1 On September 8, 1998, jury trial proceedings began. On October 16, 1998, the trial jury entered a verdict of guilty on fourteen counts, including conspiracy to distribute and possession with intent to distribute cocaine base, pursuant to 21 U.S.C. § 846; 2 engaging in a continuing criminal enterprise (“CCE”), pursuant to 21 U'.S.C. §§ 848(a) & (c); three counts of murder during a CCE, pursuant to 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 2; two counts of using and carrying a firearm during and in relation to a crime of violence and two counts of using and carrying a firearm during and in relation to a drug trafficking crime, all pursuant to 18 U.S.C. § 924(c); murder with a firearm during a drug trafficking crime, pursuant to 18 U.S.C. § 924® and 18 U.S.C. § 2; possession of a firearm by a felon, pursuant to 18 U.S.C. § 922(g)(1) and 18 U.S.C. § 2; and three counts of possession with intent to distribute cocaine base, pursuant to 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. On October 26, 1998, the penalty phase proceedings began before a jury. The penalty phase jury returned a verdict of Death on counts Three, Five, and Seven on November 6,1998.

The Court entered its Judgment of Conviction. on February 17, 1999, sentencing Petitioner to 780 months of imprisonment and death on each of the three murder convictions. The United States Court of *683 Appeals for the Fourth Circuit (“Fourth Circuit”) affirmed Petitioner’s conviction on May 25, 2001. On May 13, 2002, the United States Supreme Court (“Supreme Court”) denied certiorari.

Petitioner filed this current motion to Vacate, Set Aside or Correct a Sentence Previously Imposed pursuant to 28 U.S.C. § 2255 on May 13, 2003. On May 23, 2003, the Court ordered the Government to file a response within sixty days. The Court extended the Government’s time to respond upon motion from the Government. The Government filed its response on October 8, 2003. On December 5, 2003, Petitioner replied to the Government’s response. The Government’s response and Petitioner’s reply both exceeded the page lengths allowed by the local court rules.

On February 18, 2004, the Court ordered the parties to submit new memoran-da in accordance with the page lengths required by the local court rules. Petitioner filed his Amended Reply to the Government’s Response on March 18, 2004. 3 On April 6, 2004, the Government filed its Amended Response. The Court held two evidentiary hearings regarding issues raised by the parties. During the first hearing on July 15, 2004, Dr. Thomas V. Ryan, Ph.D. (“Dr.Ryan”) testified on behalf of Petitioner. At the second hearing on August 2, 2004, the Government presented testimony from Petitioner’s trial counsel, Norman Malinski (“Malinski”). Petitioner then had three witnesses testify in rebuttal: Franklin Swartz (“Swartz”), Petitioner’s local counsel; Douglas Freder-icks (“Fredericks”), counsel for one of the co-defendants in the 1998 trial; and Linda McGrew (“McGrew”), a fact investigator and mitigation specialist for the Richmond Division’s Federal Public Defender’s Office. The Court sets forth the relevant facts below.

Petitioner was arrested on February 14, 1998. His initial appearance before the Court was on February 17,1998. Petitioner retained Malinski, who had represented Petitioner on prior occasions, as his counsel. (Tr. 2255 Hr’g 8/2/04 at 57.) At that time, Malinksi was out of the country, but Malinski’s partner met with Petitioner and with Swartz, who served as local counsel. (Tr. 2255 Hr’g 8/2/04 at 51, 97-98.) Swartz first appeared for Petitioner on February 26, 1998. On May 13, 1998, Malinski was granted admission pro hac vice to represent Petitioner before this Court.

On June 16, 1998, Malinski mailed a letter to Assistant United States Attorney Fernando Groene (“AUSA Groene”) regarding a Department of Justice Conference scheduled on June 18, 1998, where the Government would request to seek imposition of the death penalty if Petitioner was found guilty of the capital offense charges. Malinski informed the Government that he would not be present at the conference because he had no meritorious argument to make on the facts or in mitigation. (Letter from Malinski to Groene of 6/16/98, at 1-2.) Malinski complained that the discovery he had received was late and incomplete. (Id. at 1.) He also asserted that he had no notice that the Government intended to pursue the death penalty until one week prior to his letter. (Id. at 2.) On June 23, 1998, the Government filed its notice of intent to seek the death penalty.

*684 On September 8, 1998, the jury trial began. It is not clear from the record when exactly Malinski began preparation for the sentencing phase. Shortly before August 8, 1998, Malinski requested information regarding the mental health treatment of Petitioner’s mother, Valerie Pleas (“Pleas”), from the Commonwealth of Virginia, Eastern State Hospital. (Tr. 2255 Hr’g 8/2/04 at 63 & Pet’r Ex. 26.) Malin-ski did not discuss any preparations he might or might not be making with any other members of the defense team or the counsel for the other co-defendants. (Decl.

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Bluebook (online)
369 F. Supp. 2d 679, 2005 U.S. Dist. LEXIS 23680, 2005 WL 1155221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stitt-v-united-states-vaed-2005.