United States v. Borkoski

154 F. Supp. 2d 262, 2001 U.S. Dist. LEXIS 14327, 2001 WL 872897
CourtDistrict Court, D. Connecticut
DecidedMay 22, 2001
DocketCIV.3:97CV242(JBA), CRIM.3:94CR18(TFGD)
StatusPublished
Cited by1 cases

This text of 154 F. Supp. 2d 262 (United States v. Borkoski) 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. Borkoski, 154 F. Supp. 2d 262, 2001 U.S. Dist. LEXIS 14327, 2001 WL 872897 (D. Conn. 2001).

Opinion

MEMORANDUM OF DECISION

ARTERTON, District Judge.

Petitioner Edmund S. Borkoski (“Borko-ski” or “petitioner”) moves to vacate his sentence under 28 U.S.C. § 2255, arguing that the Government either knew or *265 should have known that its “star witness” gave perjurious testimony regarding a particular telephone conversation implicating the petitioner, and that his trial counsel provided ineffective assistance of counsel when he failed to explore this area of testimony sufficiently. For the reasons that follow, the motion is DENIED.

Procedural Background

Petitioner and his alleged co-conspirator, William Dodge (“Dodge”) were indicted in a three-count superseding indictment on March 22, 1994. The first count of the indictment charged Borkoski and Dodge with conspiring to possess an unregistered firearm in violation of 18 U.S.C. § 371; the second and third counts charged Dodge alone with knowingly possessing an unregistered silencer and a destructive device. Attorney John D. Maxwell was appointed to represent petitioner, and after a three-day trial presided over by the late Hon. T.F. Gilroy Daly in June of 1994, the jury found Borkoski guilty on count one of the superseding indictment, the sole count on which he was charged. On September 9, 1994 Judge Daly sentenced Borkoski to a term of 54 months imprisonment and three years supervised release. On direct appeal, petitioner’s appellate counsel — Joseph Bree Burns, Esq. and Austin J. McGuigan, Esq. — challenged Judge Daly’s refusal to dismiss the indictment for failure to charge an offense, arguing that the application of the statute requiring registration of firearms was unconstitutional in the circumstances of his case because it did not aid in the collection of taxes. See United States v. Dodge, et al., 61 F.3d 142, 145 (2d Cir.1995). The conviction was affirmed by the Second Circuit, see id., and Mr. Borkoski’s petition for certiorari was denied by the United States Supreme court on November 27, 1995. Borkoski v. U.S., 516 U.S. 1000, 116 S.Ct. 542, 133 L.Ed.2d 446 (1995). Mr. Borkoski filed this habeas petition on February 2, 1997, and in response to an Order to Show Cause the Government responded on April 4,1997, 1

Factual Background

The Second Circuit decision contains the following recitation of the pertinent background facts:

In the early spring of 1993, the Connecticut State Police and local law enforcement authorities in the Wallingford, Connecticut area initiated an investigation into the local Ku Klux Klan (“KKK”). After receiving information that members of the KKK had violated federal firearms laws, local law enforce- - ment officials called in the Bureau of Alcohol, Tobacco & Firearms (“ATF”) to assist in the investigation. The state police developed a confidential informant named Brian Waldron, who became associated with the “Grand Dragon” of the regional KKK, William Dodge, and members of Dodge’s “inner circle.” Between August and October of 1993, Wal-dron was approached by members of the KKK who sought to obtain explosives and conversion kits for firearms. Wal-dron was instructed to tell the KKK members that he might be able to ac *266 commodate them through a source in Massachusetts.
In a recorded conversation, Waldron conveyed his plans to obtain explosives and firearms for other members of the KKK to Dodge. At that point, Dodge asked Waldron to acquire explosives for him. The two agreed to meet again to discuss the deal. On December 8, 1993, Waldron met with Dodge and defendant Borkoski at Dodge’s home, where Wal-dron provided the two men with a list of illegal firearms, silencers and explosives. Borkoski ordered a .25 caliber handgun with a silencer. Dodge said he wanted five pipe bombs and an automatic weapon.

61 F.3d at 143-44. The evidence at trial also consisted of Waldron’s testimony regarding conversations and meetings with Dodge, Borkoski, and others, as well as a number of tape recordings of those conversations. In a recorded conversation between Dodge, Borkoski, and Waldron at Dodge’s residence on December 8, 1993, Waldron asked Borkoski if he wanted to “buy any guns,” to which Borkoski responded “Yup. What are you interested in selhng?” Gov. Ex. 2T at p. 6. Waldron showed Borkoski the list, he inquired about the prices of specific weapons, and stated that he was particularly interested in a .25 caliber weapon with a silencer, because if he had to “pop” the Jamaican man that his sister was dating, “that’ll be perfect.” Id. at 8.

According to both the Government and Borkoski, 2 Waldron also testified that he spoke with Dodge and Borkoski on December 17, 1993, although that conversation was not recorded because Mr. Waldron was at the residence of KKK associates Steven Gray and Scott Palmer. According to Waldron’s trial testimony, he received a call from Dodge, who at one point put Mr. Borkoski (“his buddy”) on the telephone because he wanted to discuss delivery of the silencer and firearm. According to Mr. Borkoski, this conversation never occurred, and he points to an ATF Investigation Report dated December 20, 1993, in which Waldron (known as “CI-84” in the investigative documents) “advised that at some point during his/her visit, Bill Dodge telephoned Scott Palmer. Dodge subsequently asked to speak with CI-84 and stated that “Ed” wanted to know how long before he could get hold of the “items” (handgun and silences) they had discussed. Dodge advised that he to (sic) was ready to place his order.” Pet. Ex. A. In petitioner’s pro se brief, he maintains that he informed his trial counsel that he was not present at Dodge’s house at the time of the call, and that he confirmed this fact by a call to his former employer the next morning, before trial and Waldron’s cross-examination resumed. Petitioner also learned that the government had recently served a subpoena on his former employer to obtain employment records, and he informed his counsel of the existence of these records and that any time records would serve to confirm his alibi for the period in question. According to petitioner’s brief, trial counsel dismissed the employment records as “nothing of consequence” and declined to inquire into the discrepancy between Mr. Waldron’s trial testimony and the ATF Investigation Report. Attorney Maxwell did, however, elicit from Waldron that the telephone call from Dodge was received at some point *267 between five and eleven in the evening. Mr. Borkoski has included a copy of his time-sheet from his employer indicating that he worked eight hours and then seven and a half hours of overtime on December 17, 1993. Pet. Ex. B. According to Mr. Borkoski’s brief, he did not leave work until 11:30 that evening.

Waldron also recorded a telephone conversation with Dodge on December 23, 1993, in which Dodge asked whether Wal-dron was going to “do that for my friend ... My Mend.

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Bluebook (online)
154 F. Supp. 2d 262, 2001 U.S. Dist. LEXIS 14327, 2001 WL 872897, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-borkoski-ctd-2001.