United States v. Lemieux

532 F. Supp. 2d 225, 2008 U.S. Dist. LEXIS 4663, 2008 WL 191064
CourtDistrict Court, D. Massachusetts
DecidedJanuary 10, 2008
DocketCriminal Action 07-10216-RCL
StatusPublished
Cited by2 cases

This text of 532 F. Supp. 2d 225 (United States v. Lemieux) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lemieux, 532 F. Supp. 2d 225, 2008 U.S. Dist. LEXIS 4663, 2008 WL 191064 (D. Mass. 2008).

Opinion

FINDINGS AND ORDER ON MOTION TO RESOLVE POTENTIAL CONFLICT OF INTEREST ISSUES AND MOTION TO DISQUALIFY ATTORNEY FOR LEMIEUX FOR POTENTIAL CONFLICT OF INTEREST

HILLMAN, United States Magistrate Judge.

I. Introduction

The defendants, Mark V. Lemieux (Lemieux) and Joseph Catanese (Catanese) are before the Court charged with conspiracy to distribute OxyContin (Count One) and conspiracy to collect an extension of credit through extortionate means (Count II) 1 . On November 16, 2007, the United States of America moved for a hearing to determine whether a conflict of interest arises from Attorney Walter Underhill’s representation of Lemieux in this case, in light of his prior representation of Catanese. The Government further moved this Court to determine that, if there is a conflict, whether it can be waived by Lemieux and Catanese. After the hearing on this motion, the government filed a Motion To Disqualify Attorney For Lemiuex For Potential Conflict of Interest (Docket No. 74).

*227 II. Background

On May 15, 2007, this Court issued a Criminal Complaint. The defendants were arrested and appeared before the Court on May 16, 2007. At that initial appearance, attorney Walter Underhill (Attorney Underhill) appeared on behalf of Catanese, and attorney Paul Kelly (Attorney Kelly) appeared on behalf of Lemieux. The defendants were advised of their right to a preliminary hearing and the government moved for detention on the grounds that the defendants posed a danger to the community and were a risk of flight. On May 23 and May 29, 2007, this Court conducted a probable cause/detention hearing. The issues of probable cause and detention vehemently contested by both sides. The affiant in support of the application for the Criminal Complaint, Lieutenant Thomas J. Coffey (Lt.Coffey) of the Massachusetts State Police (MSP), was vigorously examined by both Attorneys Underhill and Kelly. At the conclusion of the hearing, this Court proposed conditions of release for the two defendants, which required that they each post a secured bond. On June 1. 2007, Lemieux and Catanese were released. Attorneys Underhill and Kelly were instrumental in assembling and filing a complicated package of documents to enable their respective clients to pledge equity in real estate to secure their release.

Attorney Underhill filed an official appearance on behalf of Catanese with the Court on May 30, 2007. In the notice of appearance, Attorney Underhill indicated that he was filing an appearance “for purposes of probable cause and detention only”. See Appearance For Purposes Of Probable Cause And Detention Only (Docket No. 15).

On June 26, 2007, the defendants were indicted and their arraignment was noticed for July 18, 2007. On that date, Catanese appeared for the arraignment without Attorney Underhill and advised the Court the he could no longer afford retained counsel. Lemieux’s counsel (Attorney Kelly) agreed to represent Catanese for purposes of the arraignment and Cantanese pled not guilty to all charges against him. Catanese then requested appointed counsel and filed a financial affidavit. On July 27, 2007, this Court found that Catanese was eligible for appointed counsel, but that his financial condition would be further reviewed to determine whether he should contribute to the cost of that counsel. On July 30, 2007, attorney Scott Lopez (Attorney Lopez), as retained counsel, filed a Notice of Appearance on behalf of Catanese (Docket No. 47) 2 . On August 29, 2007, attorney Robert George (Attorney George) filed a Notice of Appearance on behalf of Catanese (Docket No. 55) and Attorney Lopez filed his Motion to Withdraw (Docket No. 56) the next day. The latter motion was allowed on September 6, 2007.

Finally, on November 15, 2007, Attorney Underhill filed a Notice of Appearance on behalf of Lemieux. The government’s motion seeking resolution of any potential conflict of interest issues as the result of Attorney Underhill’s appearing for Lemieux was filed on November 16, 2007 3 . On *228 November 28, 2007, this Court held a hearing on the government’s motion. At that hearing, both defendants were closely questioned by the Court regarding any actual and/or potential conflicts of interest. Counsel were also questioned regarding whether they had discussed with their respective clients any actual and/or potential conflict of interests that would be occasioned by Attorney Underhill’s successive representation of Catanese and Lemieux. After the hearing, the government filed a motion to disqualify Attorney Underhill.

III. Facts 4

From November of 2006 to May of 2007, the MSP and the United States Immigration and Customs Enforcement Task Force investigated Lemieux and Drummey for their alleged participation in an Oxy-Contin distribution scheme. During the course of that investigation, a cooperating witness (CW) indicated to Lemieux that he needed assistance in collecting money owed to him by various drug dealers. Lemieux arranged for the CW to meet with Catanese who arranged for the services of the defendant, McCarthy, for the purposes of collecting the CW’s drug debts.

Lemieux was a police officer, first with the Metropolitan District Commission (MDC) and later the MSP, from 1987 until his arrest. Catanese was similarly employed by the MDC and the MSP from 1982 until his retirement in 2004. The record indicates that Lemieux and Catanese worked together in the MSP, Bristol County Narcotics Unit around the time of 2002-2004. The probable cause/detention hearing of May 29 revealed that Lemieux and Catanese both have a great deal of experience conducting undercover aetivities as part of their law enforcement work. See generally Transcript of Probable Cause and Detention Hearing (May 29, 2007)(2Y.), at pp. 24 to 86.

Lemieux first mentioned Catanese to the CW during a recorded telephone conversation of February 13, 2007. Ex. 1 (Aff. Of Thomas Coffey dated May 15, 2007)(Coffey Aff.), at p. 22, ¶52 5 . Lemieux told the CW that, he and Catanese were both MSP officers and that they had known each other for 20 years. Lemieux also told the CW he would trust Catanese with his life. Lemieux stated that “He was my partner for years, I’ve known him for twenty years.... You can trust him like me ... He might be even more trustworthy, no kidding ... this is the only guy I know that I could do anything with and never, and not worry about it.” Id.

On April 6, 2007, a meeting occurred between the CW, Catanese, Lemieux, and McCarthy. All are alleged to have engaged in a discussion about the collection of drug debts owed to the CW. The CW exchanged contact information with McCarthy. After this initial meeting was concluded, Catanese, Lemieux and McCarthy continued to confer among themselves for an additional 10 to 15 minutes. On a later date, the CW and McCarthy contacted an undercover law enforcement officer posing as a drug dealer who owed debts to the CW. McCarthy communicated threatening remarks during those meetings regarding the collection of money owed to the CW.

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Bluebook (online)
532 F. Supp. 2d 225, 2008 U.S. Dist. LEXIS 4663, 2008 WL 191064, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lemieux-mad-2008.