United States v. Mosiman

604 F. Supp. 1003, 1985 U.S. Dist. LEXIS 21893
CourtDistrict Court, E.D. Wisconsin
DecidedMarch 12, 1985
Docket81-CR-80
StatusPublished
Cited by7 cases

This text of 604 F. Supp. 1003 (United States v. Mosiman) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mosiman, 604 F. Supp. 1003, 1985 U.S. Dist. LEXIS 21893 (E.D. Wis. 1985).

Opinion

' DECISION and ORDER

MYRON L. GORDON, Senior District Judge.

The defendant, Leland J. Mosiman, was convicted in September, 1981, following a jury trial, of five counts of travel in interstate commerce for purposes of extortion, in violation of 18 U.S.C. § 1952(a)(3), and one count of intent to extort money by means of a telephone conversation, in violation of 18 U.S.C. § 875(b). He was sentenced on September 24, 1981, to seven years in prison on count five and five years in prison on each of the remaining counts, all terms to run concurrently. He has now filed a motion, pro se, to vacate his sentence pursuant to 28 U.S.C. § 2255. He alleges in his motion that he was denied effective assistance of counsel at trial; that his conviction was obtained as a result of prosecutorial misconduct; that the jury selection process was unconstitutional; that the jurors perjured themselves during voir dire; and that he received ineffective assistance of counsel on appeal. A hearing will be ordered to consider Mr. Mosiman’s claim that he was denied the effective assistance of counsel on appeal. His motion to vacate his sentence will be denied in all other respects.

BACKGROUND

On April 13, 1981, Mrs. Jean Shore of Elm Grove, Wisconsin, received a package from the United Parcel Service sent from New Jersey. Inside the package, she found a backgammon case. Upon opening the case, Mrs. Shore was sprayed with mace. The following day, Mrs. Katherine Gingrass of Wauwatosa, Wisconsin, received a similar package, which also contained a backgammon set and a mace bomb. Approximately two days later, both women received telephone calls in which a male caller asked each of them if they had received the packages.

*1007 On April 29, Mrs. Shore received a phone call from the same male caller directing her to go to the Sambo’s Restaurant in West Allis, Wisconsin. In response to the call, police officers were sent to the restaurant, where they discovered a letter dated April 28, 1981, directed to Dr. Shore and Dr. Gingrass. The letter threatened the doctors that unless they provided the extortioner with $30,000 in cash, they or their wives and families would meet with a fatal accident.

The next day, Mrs. Shore received a phone call from the same male caller who had previously telephoned her. He told her to go to the Midway Motor Lodge, get a room, and await further instructions. Thereafter, FBI agent Burdene Pasanelli, posing as Mrs. Shore, checked into the motor lodge. Over the next two days, she received a number of phone calls both at the motor lodge and at Mrs. Shore’s home, all of which were traced to Toledo, Ohio, and in which delivery of the $30,000 was discussed.

On May 2, 1981, pursuant to the male caller’s instructions, two FBI agents, posing as representatives of the Shore family, traveled to Cleveland, Ohio, for the purpose of consummating the delivery of the money. The caller and the agents, however, were unable to accomplish the transfer of the money, and the agents returned to Milwaukee.

Three days later, on May 5, two phone calls traced to Newark, New Jersey, were received at the Shore residence from the same male caller. During the first phone call, the caller stated to Agent Pasanelli that due to the failed delivery in Cleveland, he would carry through with his earlier death threats. In the second call, however, he advised the agent to keep the money at the Shore home and wait for a phone call the next day.

The following evening the male caller telephoned the Shore home and directed Agent Pasanelli, still posing as Mrs. Shore, to go to a phone booth in Elm Grove. The call was traced to a phone booth across from a candy shop in the Mayfair Shopping Center. An FBI agent was immediately sent to the area and observed the defendant in the vicinity of the phone booth from which the call had been placed. Shortly thereafter, the agent observed the defendant placing a call from another public telephone in the shopping center. At the same time, Agent Pasanelli was receiving a phone call at the telephone booth to which she had been directed in Elm Grove. Agent Pasanelli was instructed to come to the shopping center and await another call.

During the subsequent call, the male caller told her to pick up two grocery bags from a refuse container near the public telephone. The bags were wrapped in masking tape that matched a roll of tape later found in the defendant’s car. Following additional instructions and another call from the extortioner, Agent Pasanelli was told to place the money inside one of the grocery bags and to leave it in front of the Household Finance Company (HFC) office at Mayfair Shopping Center. A short time later, the agent, following instructions, left the bag outside the HFC office. Approximately four minutes thereafter, Mr. Mosiman was observed picking up the bag, looking into it, and walking toward a shopping center exit with it. At that point, FBI agents placed the defendant under arrest.

ANALYSIS

(A) Effective Assistance of Counsel at Trial

Mr. Mosiman was represented at trial by attorney Francisco M. Camacho. Mr. Camacho was privately retained by Mr. Mosiman; he was not appointed by the court. The defendant contends that Mr. Camacho’s assistance at trial was ineffective and that, as a result, he was denied a fair trial. Mr. Mosiman cites several alleged facts in support of his claim of ineffective assistance. These specific allegations will be discussed in turn.

The sixth amendment right to counsel guarantees a criminal defendant the right to the effective assistance of counsel. McMann v. Richardson, 397 U.S. *1008 759, 771 n. 14, 90 S.Ct. 1441, 1449 n. 14, 25 L.Ed.2d 763 (1970). In order to prevail on a claim of ineffective assistance where actual ineffectiveness is alleged, as in the present case, the defendant must meet the test enunciated in Strickland, v. Washington, — U.S. -, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Under Strickland, a defendant can prevail on a claim of ineffective assistance only if he proves both that counsel’s performance was deficient in that it fell below the.objective standard of reasonable professional performance and that counsel’s deficiency was so prejudicial as to deprive the defendant of a fair trial, a trial whose result is reliable. Id. 104 S.Ct. at 2064-65. The court’s inquiry must focus on the fundamental fairness of the trial when considered in light of the circumstances of the individual case. Id. at 2069. Although each allegation of attorney incompetence is examined individually, the cumulative impact of the incidents is also to be considered. Crisp v. Duckworth, 743 F.2d 580, 583 (7th Cir.1984).

Judicial evaluation of an attorney’s performance must be highly deferential.

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Cite This Page — Counsel Stack

Bluebook (online)
604 F. Supp. 1003, 1985 U.S. Dist. LEXIS 21893, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mosiman-wied-1985.