United States v. Ailemen

710 F. Supp. 2d 960, 2008 U.S. Dist. LEXIS 106212, 2008 WL 5427600
CourtDistrict Court, N.D. California
DecidedDecember 30, 2008
DocketC-04-0823 RMW, CR-94-0003
StatusPublished
Cited by2 cases

This text of 710 F. Supp. 2d 960 (United States v. Ailemen) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ailemen, 710 F. Supp. 2d 960, 2008 U.S. Dist. LEXIS 106212, 2008 WL 5427600 (N.D. Cal. 2008).

Opinion

*966 ORDER DENYING PETITIONER’S 28 U.S.C. § 2255 MOTION, DENYING PETITIONER’S MOTION FOR SUMMARY JUDGMENT AND DENYING PETITIONER’S MOTION FOR REFERRAL

RONALD M. WHYTE, District Judge.

Petitioner Pius Ailemen (“petitioner” or “defendant”) brings this action pursuant to 28 U.S.C. § 2255 to vacate, set aside, or correct his federal criminal conviction and sentence. Petitioner also filed a motion for partial summary judgment, to which the United States government (“respondent”) objected on the grounds that the motion violated this court’s August 15, 2007 order. Most recently, petitioner filed a motion requesting that this court grant a prior motion he filed requesting referral of the case to Magistrate Judge Brazil.

I. BACKGROUND

A. Offense Conduct

According to respondent, petitioner was involved in both international and domestic drug enterprises. United States’ Answer to Section 2255 Petition (“Answer”) at 2-7. Petitioner engaged the services of a few young women to help him transport drugs and drug-related money in between San Francisco and London, Germany, Los Angeles, and Washington D.C. Id. Petitioner’s operations were finally uncovered when, unwittingly, he entered into drug deals with an undercover officer. Id. at 7-8. On December 15, 1993, the police executed an arrest warrant for petitioner and a search warrant for his apartment, where they discovered $4,900 in cash. Id. at 8.

B. Procedural History

On January 22, 1998, a grand jury returned a five-count second superseding indictment charging petitioner with: (1) conspiracy to distribute heroin and cocaine; (2) engaging in a continuing criminal enterprise; (3) and three counts of distribution or aiding and abetting distribution of heroin. Answer at 2. A jury trial before the Honorable Charles R. Breyer began on February 8, 1999. Id. On April 5, 1999, petitioner was convicted of conspiracy to distribute heroin; engaging in a continuing criminal enterprise; and one count of distribution of heroin. Id. At sentencing on July 20, 1999 Judge Breyer vacated two of the counts pursuant to Rutledge v. United States, 517 U.S. 292, 116 S.Ct. 1241, 134 L.Ed.2d 419 (1996) (precluding sentencing on counts that are based upon the same conduct) and sentenced petitioner to 292 months in federal prison, followed by five years of supervised release, for engaging in a continuing criminal enterprise. Answer at 2, 10. The judgment and commitment was filed on August 2, 1999. Docket # 2001.

Petitioner appealed to the Ninth Circuit, which affirmed his conviction on July 29, 2002. United States v. Ailemen, 43 Fed.Appx. 77 (9th Cir.2002). The Ninth Circuit held, inter alia, that: (1) petitioner did not receive ineffective assistance of counsel; (2) the trial court did not err when it ruled that the government could have impeached petitioner with evidence from suppressed wiretaps, such that petitioner was not prejudiced in his decision not to testify, and in fact waived the issue by choosing not to testify; and (3) the evidence did not support a claim of judicial bias. Id. Petitioner sought a writ of certiorari from the United States Supreme Court, but his application was denied on February 24, 2003. Answer at 11.

II. PETITIONER’S MOTION TO VACATE PURSUANT TO § 2255

On March 1, 2004, petitioner filed the current Motion Pursuant to 28 U.S.C. § 2255 to Vacate Conviction. In his papers, petitioner states that his federal trial *967 was a “travesty.” Memorandum of Law in Support of Motion Pursuant to 28 U.S.C. § 2255 to Vacate Conviction at 7. He asserts that his innocence was not the focus of the trial. Id. at 2. Instead, the trial focused on “the battle between his counsel and Judge Breyer and the battle between the two attorney’s [sic] representing him.” Id. According to petitioner, neither of his attorneys was prepared to present the case. Id. For example, the attorneys “failed to examine important evidence ... until several weeks after the trial began.” Id. Additionally, “[petitioner’s] feuding [sic] attorneys were in such disarray and were so unprepared that they were not able to prepare the [petitioner] to testify on his own behalf ....” Id. at 7.

Petitioner alleges that as a result of the lack of preparation of his counsel, there was open hostility between them. Id. at 3. Petitioner’s attorneys “were literally at each others throats throughout the trial.” Id. at 2. The result was that the jurors were seen “shaking their heads in disgust at the conduct of the attorneys.” Id.

Moreover, petitioner’s attorneys “were constantly at odds with and battling with the trial judge.” Id. “The hostility between the attorneys and the judge was so great that it poisoned completely the adversarial process that should have provided a forum for the jury to examine the facts and reach the truth.” Id. at 3. Petitioner argues that the trial judge was extremely biased in favor of respondent in his rulings, comments, and conduct; permitted ex parte contact by respondent; and made “efforts to prevent the derailment of the [respondent’s] case....” Id. at 4-5.

In sum, petitioner argues that:

[t]he combination of the attorneys being unprepared, the intense internal strife between counsel and the court, and the unrelenting virtual warfare between counsel and the court, created a situation where [petitioner] was, in effect, unrepresented by counsel. It was he who paid the price.... The results were devastating for [petitioner], because this distrust caused the court to disbelieve the declarations and offers of proof submitted by defense counsel with respect to [petitioner’s] defense that he was framed. The end result was that evidentiary issues were decided on the basis of that distrust not on the merits of the issue.

Id. at 3-4.

Petitioner asserts the following five claims in support of his original § 2255 motion: (1) he was deprived of his constitutional right to testify; (2) he was improperly convicted of violating 21 U.S.C. § 848 because the jury was improperly instructed and his lawyers failed to argue for appropriate instructions; (3) he received ineffective assistance of appellate counsel; (4) he received ineffective assistance of trial counsel; and (5) prosecutorial misconduct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

El-Hage v. United States
S.D. New York, 2019
Ingram v. State
2014 Ark. 350 (Supreme Court of Arkansas, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
710 F. Supp. 2d 960, 2008 U.S. Dist. LEXIS 106212, 2008 WL 5427600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ailemen-cand-2008.