United States v. Pegg

49 F. Supp. 2d 1322, 1999 U.S. Dist. LEXIS 6512, 1999 WL 274816
CourtDistrict Court, M.D. Florida
DecidedApril 28, 1999
Docket94-38-CR-FTM-17D
StatusPublished
Cited by3 cases

This text of 49 F. Supp. 2d 1322 (United States v. Pegg) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pegg, 49 F. Supp. 2d 1322, 1999 U.S. Dist. LEXIS 6512, 1999 WL 274816 (M.D. Fla. 1999).

Opinion

ORDER

KOVACHEVICH, Chief Judge.

Before the Court is the defendant’s motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 (Doc. 348) filed on February 2, 1997. The government filed a response (Doc. 357) on April 4, 1997. As grounds for his motion the defendant alleges that: 1) his counsel was ineffective based on a conflict of interest arising out of his counsel’s own self-interest and concerns, and 2) the Court abused its discretion in denying the defendant’s motion to withdraw his guilty plea. An evidentiary hearing has been held on the defendant’s claims. Because the evidence does not support the claims, the defendant’s motion will be DENIED.

I. FACTS

A. Background

In November of 1988, the defendant arranged to have a ship, the Turtola, leave Colombia with approximately 20,000 pounds of marijuana. The Turtola was to transport the marijuana to the Florida Keys. Bernie Getchman, one of the co-defendants in this case, was responsible for the off-load of the marijuana into the Florida Keys, where the marijuana would be trans-shipped for a later sale. Only approximately 5,000 pounds of the marijuana was successfully imported to the United States and ultimately sold.

Sometime in early 1989, the defendant made arrangements for another shipment from Colombia to the Florida Keys aboard the Turtola. This time a co-conspirator named Reggie Baxter was responsible for the off-load and importation of the marijuana into the United States. Once in the Florida Keys, the marijuana aboard the Turtola was to be transported to several boats launched from the area of Marco Island, Florida. However, the Turtola was intercepted by the United States Coast Guard and only one of the boats succeeded in taking approximately 5,000 pounds of marijuana. The rest of the marijuana aboard the Turtola was seized by the Coast Guard. R.Doc. 179, pp. 15-16. 1

In May, 1990, Baxter was indicted for his involvement in the marijuana importation aboard the Turtola. In February, 1991, Baxter pled guilty to the marijuana importation and agreed to cooperate with the government.

On March 29, 1994, the grand jury returned a two count sealed indictment against the defendant and others, including Getchman. The first count charged the defendant with conspiracy to import marijuana in November, 1988. The second count charged the defendant with conspiracy to import marijuana in April, 1989. On June 10, 1994, the indictment was unsealed and the defendant was arrested at his home that morning. R.Doc. 363, p. 5.

After the defendant was transported to the Middle District of Florida, James E. Sharp and Vernon Thomas Lankford, of the Washington, D.C. firm of Sharp and *1325 Lankford, entered an appearance in this case as the defendant’s counsel. Id. Sharp is a nationally renowned criminal trial lawyer, a former federal prosecutor, and a member of the American College of Trial Lawyers. R.Doc. 405, p. 88. Sharp’s attorney-client relationship with the defendant began in. 1981, when Sharp represented the defendant in related state and federal marijuana prosecutions. R.Doc. 404, pp. 101-108. At the time Sharp and Lankford entered an appearance in this case, Sharp was also representing the defendant and other members of the defendant’s family in a civil forfeiture matter in the Eastern District of Louisiana. R.Doc. 397, p. 172.

On August 8, 1994, John M. Fitzgibbons filed a notice of appearance in the case as local counsel. R.Doc. 95. Fitzgibbons, a well-known Tampa criminal attorney with 24 years of experience, and a Board Certified Criminal Trial attorney, had started his own practice in 1987. Before going into private practice, Fitzgibbons served as a state and federal prosecutor, a special counsel to the House of Representatives Small Business Committee, and in the Public Integrity Section of the Justice Department. R.Doc. 404, pp. 4-8. Originally, Fitzgibbons’s role in the defendant’s case was limited to that of local counsel. Fitzgibbons was not expected to actively participate in the defense or in the trial. R.Doc. 404, p. 15.

In a letter dated September 2, 1994, counsel for the government, Assistant U.S. Attorney Cynthia Hawkins (later Cynthia Hawkins Collazo) solicited Sharp’s position with regard to a potential conflict of interest based on Sharp’s contact with Baxter, who would testify at trial against the defendant. Sharp’s partner, Lankford, telephoned Collazo in response to the letter and denied the existence of any conflict of interest. R.Doc. 398, p. 135 & R.Doc. 404, p. 117.

On October 11, 1994, the defendant’s trial was continued from October 17, 1994, to November 28, 1994. Sometime in September or October, 1994, Collazo advised Sharp that, unless the defendant entered a guilty plea, the government would file a motion to disqualify Sharp based on the alleged conflict of interest. Sharp responded that if the Court granted the motion for disqualification, Fitzgibbons could try the case. R.Doc. 404, pp. 217-18, 269. A week or two before the trial, Sharp and Lankford asked Fitzgibbons to travel to Washington D.C. to meet with them. R.Doc. 404, pp. 15-16. When he arrived in Washington, Fitzgibbons met with several attorneys. Fitzgibbons remembered that the conflict issue was discussed and that at some point he was told that he might have to step in and try the case as first chair. R.Doc. 404, p. 17.

Approximately two weeks before the trial date, Sharp informed Collazo that the defendant would proceed to trial. On November 18, 1994, the government faxed a copy of the proposed “Government’s Motion to Disqualify Counsel for the Defendant Pegg.” In the motion, the government argued that the evidence would show that Sharp had a prior relationship with Baxter and that Sharp was involved in unethical and criminal conduct related to the charges for which the defendant was to stand trial. The government’s motion also implicated attorney Richard Hibey in the wrongdoings. Hibey, a well-known Washington D.C. attorney, had represented Baxter when Baxter was indicted and pled guilty to the 1989 marijuana importation. Hibey was a dose personal friend of Sharp. R.Doc. 404, p. 122.

The government alleged in the disqualification motion that after Baxter’s indictment, but before the defendant’s indictment, the defendant arranged a meeting between Sharp and Baxter. In that meeting, Baxter allegedly discussed the facts of the April, 1989, importation with Sharp and Sharp arranged to meet with Baxter again in the future. The motion further stated that at a later date Sharp introduced Baxter to Hibey, and the three of them agreed that the defendant would pay for a portion of Baxter’s legal fees. Bax *1326 ter was allegedly aware that Sharp and Hibey had further conversations regarding the extent of Baxter’s cooperation with the government. In the motion, the government stated that Baxter would testify that Hibey had discussed with Baxter a version of the events to tell the government that was false and that Baxter would testify as to Sharp’s role in concocting that story.

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Bluebook (online)
49 F. Supp. 2d 1322, 1999 U.S. Dist. LEXIS 6512, 1999 WL 274816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pegg-flmd-1999.