United States v. Dabelko

154 F. Supp. 2d 1156, 2000 U.S. Dist. LEXIS 20980, 2000 WL 33389703
CourtDistrict Court, N.D. Ohio
DecidedDecember 18, 2000
Docket4:97CV1076, No. 4:89CR171
StatusPublished

This text of 154 F. Supp. 2d 1156 (United States v. Dabelko) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dabelko, 154 F. Supp. 2d 1156, 2000 U.S. Dist. LEXIS 20980, 2000 WL 33389703 (N.D. Ohio 2000).

Opinion

MEMORANDUM OPINION

DOWD, District Judge.

I. Introduction.

Presently before the Court is the petition of Richard Dabelko (“petitioner”) for relief under the provisions of 28 U.S.C. § 2255. Petitioner’s basic claim is that he was denied the effective assistance of his lawyer, Jerry Milano, who represented him at trial in 1990 and failed to communicate accurately the status of guilty plea negotiations that preceded the trial, presided over by Judge George White, as a result of which he was convicted and sentenced to 292 months. The petitioner’s conviction and sentence were affirmed by the Sixth Circuit on January 9, 1992 in its Case Nos. 90-3926, 3969 and 4126.

The petitioner’s action pursuant to 28 U.S.C. § 2255 was filed in 1997 and dismissed by Judge George White without requesting a response from the government. The petitioner filed an appeal to the denial, and the Sixth Circuit remanded the case to the district court for an eviden-tiary hearing. As Judge White had retired, the case was reassigned to this branch of the Court. The Court conducted an evidentiary hearing on August 22, 2000 in which the petitioner, Ron Bake-man, the assigned AUSA for the 1990 trial, Attorney Phillip Korey and petitioner’s former secretary, Susan Jeffers, testified. Dabelko’s trial attorney did not testify as it was stipulated that he has no memory of the proceedings, and the Court understands that Mr. Jerry Milano suffers from Alzheimers Disease. The Court ordered a transcript of the evidentiary hearing and directed post hearing briefs and reply briefs which have been filed. The case is now at issue.

The Court conducted the evidentiary hearing mindful of the Sixth Circuit’s opinion in the § 2255 case in which it stated in part as follows:

To establish his ineffective assistance of counsel claim, petitioner must first “show that counsel’s representation fell below an objective standard of reasonableness.” Strickland v. Washington, *1158 466 U.S. 668, 687-88, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Next he must “establish that there is a reasonable probability that, but for the incompetence of counsel, he would have accepted the ... offer and pled guilty.” Turner v. State, 858 F.2d 1201, 1206 (6th Cir.1988), vacated on other grounds, 492 U.S. 902, 109 S.Ct. 3208, 106 L.Ed.2d 559 (1989); see Hill v. Lockhart, 474 U.S. 52, 57, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985). Plaintiff must show this by objective evidence. See Turner, 858 F.2d at 1206; Hill, 474 U.S. at 59-60, 106 S.Ct. 366. Then, the government may show by .“clear and convincing evidence that the trial court would not have approved the plea arrangement.” Turner, 858 F.2d at 1209. If petitioner were to establish the bases for showing ineffective assistance of counsel, the remedy for such violation would then have to be considered, including whether a new trial should be ordered. See id. at 1207-09. Under the unique facts of that case if relief were to be ordered, a hearing might be required “at which the [government] is required to show why its former offer ... should not be reinstated.” Id. at 1209 (Ryan J., concurring).
In light of the government’s argument in the instant appeal, contrary to the facts in Turner, it is not a given that the United States may actually have made a specific offer which DaBelko was prepared to accept regardless of his counsel’s advice, or lack thereof. The burden is upon DaBelko to show that the prosecution made him a specific plea bargain that he was ready to accept had he received effective assistance of counsel.
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The issue is a close one, but we have found error in the district court’s important findings that the government was not interested in a plea bargain, and that none was made or offered. Petitioner has indicated enough in his motion that his counsel may not have made an adequate examination of the facts and circumstances about guilt and sentence enhancement. His counsel may not have made an adequate, minimal examination of the applicable guidelines law so as to advise DaBelko about his serious exposure in light of circumstances involving a prior drug conviction, extent of the conspiracy and quantity of drugs, and possession of a firearm in connection with drug activities.
DaBelko received a draconian sentence in this case, approved by this court in the direct appeal. Without deciding at this juncture the Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), issues, we believe in our oversight capacity it is appropriate to order a hearing in the district court to reconsider the issues raised and to determine whether DaBelko has carried his burden to demonstrate ineffective assistance of counsel, as claimed.

Richard Dabelko v. United States, 211 F.3d 1268, slip op. at 3-4, 7 (6th Cir. May 3, 2000).

II. Fact Findings.

The Court makes the following fact findings to aid in its analysis and for possible appellate review.

1. The indictment was filed on June 13, 1989 and named nine defendants including the petitioner. A superseding indictment was filed on November 29, 1989. The superseding indictment charged the petitioner with conspiracy to distribute and possessing with intent to distribute cocaine in Count One, the substantive offense of possessing with intent to distribute 1,959 grams of cocaine on May 17, 1989 in Count Seven, and two Counts (19 and 20) for using a communication facility to facilitate acts constituting a felony. The conspiracy *1159 count did not allege an amount of cocaine that would be attributable to any one conspirator. 1 However, it was the position of the government that the amount of cocaine chargeable to the petitioner, for guilty plea discussion purposes, was between 15 and 50 kilograms of cocaine. Pursuant to the provisions of 21 U.S.C. § 841(b)(1)(A)(ii), five or more kilograms of cocaine called for a sentence of not less than 10 years in prison.

2. Eight other defendants, Howard Blum, Francis Dabelko, Alfred Conti, John Burcsak, Phillip Christopher, Stanley Miller, Dominic Palone, Jr., and Charlie Tre-harn, were named in the indictment and superseding indictment. Blum, Burcsak, Christopher, Miller, Palone and Treharn entered pleas of guilty.

3.

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
Mistretta v. United States
488 U.S. 361 (Supreme Court, 1989)
James Howard Turner v. State of Tennessee
858 F.2d 1201 (Sixth Circuit, 1988)
Tennessee v. Turner
492 U.S. 902 (Supreme Court, 1989)

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Bluebook (online)
154 F. Supp. 2d 1156, 2000 U.S. Dist. LEXIS 20980, 2000 WL 33389703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dabelko-ohnd-2000.