United States v. Atherton

846 F. Supp. 170, 1994 U.S. Dist. LEXIS 3288, 1994 WL 88873
CourtDistrict Court, D. Connecticut
DecidedFebruary 9, 1994
DocketCrim. H-89-78 (JAC), Civ. 2:92-645 (JAC)
StatusPublished
Cited by4 cases

This text of 846 F. Supp. 170 (United States v. Atherton) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Atherton, 846 F. Supp. 170, 1994 U.S. Dist. LEXIS 3288, 1994 WL 88873 (D. Conn. 1994).

Opinion

RULING ON PETITION FOR A WRIT OF HABEAS CORPUS

JOSÉ A. CABRANES, Chief Judge:

Pending before the court is Louis Atherton’s Petition for a Writ of Habeas Corpus, made pursuant to 28 U.S.C. § 2255 (filed July 27, 1992).

BACKGROUND

On September 27, 1989, Louis Atherton was indicted by a grand jury and charged with violations of the federal narcotics laws. On February 28, 1990, a Superseding Indictment was returned, charging Atherton with four counts of possession with intent to distribute and distribution of cocaine in violation of 21 U.S.C. § 841(a)(1).

On February 12,1990, after an evidentiary hearing, the court denied Atherton’s motion to suppress tangible evidence. The case proceeded to trial on March 20, 1990, and, on April 18, 1990, the jury returned a verdict of not guilty on counts one and two and guilty on counts three and four.

On June 15, 1990, Atherton was sentenced to a term of incarceration of 78 months, a term of supervised release of five years, a fine of $25,000, and special assessments of $50 on each of the counts of conviction.

On June 22,1990, Atherton commenced an appeal to the United States Court of Appeals for the Second Circuit. On appeal, Atherton argued that this court erred by (1) denying his motion to suppress; (2) allowing the introduction on rebuttal of evidence that the Government had agreed to exclude from its case in chief; and (3) excluding testimony that assertedly evidenced the bias of a Government witness. On June 26, 1991, the Court of Appeals affirmed the judgment entered by this court in United States v. Atherton, 936 F.2d 728 (2d Cir.1991). On August 7, 1991, the Court of Appeals denied Atherton’s petition for a rehearing. Finally, on February 24, 1992, the United States Supreme Court denied Atherton’s Petition for a Writ of Certiorari. Atherton v. United States, — U.S. —, 112 S.Ct. 1187, 117 L.Ed.2d 429 (1992).

From arrest through sentencing, Atherton was represented by retained counsel, M. Donald Cardwell. On appeal to the Court of Appeals, he was also represented by retained counsel, Howard Owens, and on appeal to the Supreme Court, he was represented by appointed counsel, Assistant Federal Public Defender Richard Reeve.

Atherton then filed his pending habeas petition, pro se, on July 27,1992, along with a motion for appointment of counsel. The court granted Atherton’s motion for appointment of counsel, and appointed Bruce Donald Koffsky, Atherton’s current counsel. Oral argument was held on January 3, 1994, after which the court reserved decision. Atherton’s current counsel filed a memorandum in support of his habeas petition on January 28, 1994. The matter is now ripe for decision.

DISCUSSION

I.

A.

In support of his habeas petition, Atherton makes three principal arguments. He first contends that his trial counsel’s representation was ineffective, thereby depriving him of his Sixth Amendment right to a fair trial. More particularly, Atherton maintains that his trial counsel failed to produce the defense’s version of transcripts of certain tape recordings. These recordings consisted of various conversations between Atherton and Government informants regarding the drug transactions at issue, and were, in Atherton’s view, the linchpin of the Government’s case.

*172 Atherton claims that he and his friend, Lori Nasseta, spent a considerable amount of time and effort in attempting to prepare the defense’s versions of the transcripts and that his trial counsel repeatedly represented — to him and to the court — that such transcripts would be presented to the jury to contest the Government’s version. Atherton further argues that his trial counsel inexplicably failed to complete the transcripts so that they could be examined by the jury and that, as a result, the jury relied exclusively on the Government’s transcripts.

According to Atherton, his trial counsel’s default eviscerated his position with regard to the contents of these recordings and deprived him of his ability to challenge the foundation upon which the Government’s case was built. Atherton maintains that the tape recordings were acknowledged to be mostly inaudible and that the accuracy of the Government’s version was in dispute. Moreover, Atherton contends that his version was substantially different from the Government’s version and would have called into question the testimony of the Government’s chief witness, Kevin Lowe. In Atherton’s view, therefore, there exists a reasonable probability that, but for trial counsel’s unprofessional conduct, the result of the trial would have been vastly different.

Second, Atherton argues that his trial counsel’s entry into a stipulation excluding from evidence numerous driving-while-intoxicated convictions of the Government’s chief witness (Lowe) also constituted ineffective assistance of counsel. In Atherton’s view, this evidence, if presented to a jury, would have yielded a different impression of the witness’ credibility. Atherton also claims that the failure of his appellate lawyer (Howard Owens) to raise the issue on direct appeal further constitutes ineffective assistance of counsel.

Finally, with regard to the $25,000 fine imposed as part of his sentence, Atherton argues that, in contrast with the final judgment (filed June 18, 1990), the oral sentence delivered at the June 15, 1990 sentencing hearing made the fine contingent upon the possession of sufficient assets to pay the penalty. 1 Atherton claims that the Bureau of Prisons has taken the position that the fine is due regardless of whether he has any property. Atherton asserts, however, that he no longer possesses adequate assets to pay the fine. 2 Yet according to Atherton, prison authorities have made a concerted effort to circumvent the court’s expressed intentions by making non-payment of the fine a determinative factor in Atherton’s eligibility for prison programs, community confinement, and parole. 3

B.

In response, the Government first argues that the decision by defense counsel at trial not to utilize its own version of the transcripts, but rather to cross-examine the Government’s witnesses about the content of the recorded conversations without use of any transcripts, was a tactical choice which is not subject to review. The Government also con *173 tends that Atherton has not demonstrated with sufficient particularity how he was prejudiced by use of the Government’s transcripts and how the use of his own transcripts would have altered the result at trial.

The Government next maintains that Atherton is mistaken in claiming that his lawyer stipulated to excluding from evidence Lowe’s convictions for driving while intoxicated.

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Bluebook (online)
846 F. Supp. 170, 1994 U.S. Dist. LEXIS 3288, 1994 WL 88873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-atherton-ctd-1994.