United States v. Ramsey

323 F. Supp. 2d 27, 2004 U.S. Dist. LEXIS 12462, 2004 WL 1497890
CourtDistrict Court, District of Columbia
DecidedJuly 1, 2004
DocketCR. 95-0326(PLF). No. CIV.A. 00-2066(PLF)
StatusPublished
Cited by13 cases

This text of 323 F. Supp. 2d 27 (United States v. Ramsey) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ramsey, 323 F. Supp. 2d 27, 2004 U.S. Dist. LEXIS 12462, 2004 WL 1497890 (D.D.C. 2004).

Opinion

OPINION

PAUL L. FRIEDMAN, District Judge.

This matter is before the Court on defendant Charles W. Ramsey’s motion for relief under 28 U.S.C. § 2255. Pursuant to that section, the Court shall vacate a conviction and grant, appropriate relief where, inter alia, “there has been such a denial or infringement of the constitutional rights of the prisoner so as to render the judgment vulnerable to collateral attack.” Mr. Ramsey claims that the deficient performance of his trial attorney denied him the “assistance of counsel” guaranteed him by the Sixth Amendment.'

The Court has considered the briefs filed by two successive and very experienced criminal defense lawyers whom the Court appointed to assist the defendant in this matter: Francis S. Carter, Esquire, and Steven C. Tabackman, Esquire. The Court appreciates their service to Mr. Ramsey and to the Court. The Court also has considered the briefs and memoranda filed by the government, as well as the transcripts of the trial and sentencing and other relevant portions of the record. The Court held an evidentiary hearing on defendant’s Section 2255 motion on April 2 and 5, 2004. The witnesses at the hearing were Mr. Ramsey and his retained trial counsel, Allan M. Palmer, Esquire, whose competence and effectiveness Mr. Ramsey *29 challenges on this motion. For the reasons that follow, the Court grants defendant’s motion for relief, under 28 U.S.C. § 2255.

I. PROCEDURAL HISTORY

The defendant, Charles W. Ramsey, was charged in a two-count indictment with one count of possession with intent to distribute 500 grams or more of cocaine on November 21, 1995, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(B)(ii), and one count of attempted possession with intent to distribute 500 grams or more of cocaine on the same date, in violation of 21 U.S.C. § 846. A jury trial began before this Court on May 14, 1996, and concluded on May 21, 1996, when the jury found the defendant guilty on the first count, possession with intent to distribute 500 grams or more of cocaine. As instructed, the jury accordingly did not consider the second count, attempted possession.

Before sentencing, the defendant filed a pro se motion for a new trial, arguing ineffective assistance of counsel. The Court appointed Mr. Carter to represent Mr. Ramsey on that motion and on appeal. In a Memorandum Opinion and Order dated June 27, 1997, the Court denied the motion for new trial because it had not been timely filed under Rule 33 of the Federal Rules of Criminal Procedure. After a subsequent hearing, the Court issued an Opinion and Order, dated December 15, 1997, rejecting all of Mr. Ramsey’s sentencing-related arguments. The Court concluded that, under the relevant provisions of the United States Sentencing Guidelines and based upon the facts presented at trial, a total of 44 kilograms of cocaine was attributable to Mr. Ramsey for Guideline sentencing purposes. The Court denied the government’s motion to depart upward under Section 4A1.3 of the Guidelines and, in view of Mr. Ramsey’s criminal history, concluded that Mr. Ramsey should be sentenced within the Guideline range for a defendant with an Offense Level of 34 and Criminal History Category IV, 210 to 262 months. On December 19, 1997, the Court sentenced the defendant to 210 months’ incarceration, followed by eight years of supervised release. The defendant appealed, and the court of appeals affirmed Mr. Ramsey’s conviction and sentence on February 9, 1999. See United States v. Ramsey, 165 F.3d 980 (D.C.Cir.), cert. denied, 528 U.S. 894, 120 S.Ct. 223, 145 L.Ed.2d 187 (1999).

On August 16, 2000, the defendant filed a pro se motion for appointment of counsel and a motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. He filed an amendment to that motion one month later. On September 22, 2000, the Court granted the defendant’s motion for appointment of counsel and again appointed Mr. Carter to represent him. Various other papers subsequently were filed, some pro se and some by counsel, until, on August 16, 2002, the defendant filed a pro se motion seeking the replacement of his appointed counsel on the ground that counsel had a potential conflict of interest. On September 13, 2002, upon consideration of that motion and defense counsel’s motion to withdraw, the Court granted the motion to withdraw. On October 20, 2002, the Court appointed defendant’s present counsel, Steven Tabackman, to represent Mr. Ramsey. On September 6, 2003, the defendant, through his new counsel, filed a reply to the government’s opposition to his motion for relief under Section 2255. The government filed a response on February 13, 2004, and the defendant filed a surre-ply on March 17, 2004. As noted, the hearing on the motion was held on April 2 and 5, 2004.

.II. THE TRIAL

In her opening statement at trial, the prosecutor told the jury that her primary *30 witness would be Francisco Fierro, a Miami drug dealer who had delivered drugs to the defendant in the District of Columbia on approximately eight occasions from 1992 to 1994. See Transcript of Ramsey Trial (“Tr.”) at 138-39. The prosecutor explained that the relationship ended in 1995 when Fierro was arrested for attempted murder. See id. at 141. The prosecutor said that Mr. Fierro subsequently agreed with the United States Drug Enforcement Administration (“DEA”) to try to sell drugs to Mr. Ramsey in an effort to help Fierro’s brother-in-law, who was then serving a jail sentence, and to get a deal for himself on the attempted murder charge. See id. at 141-42. According to the prosecutor, Mr. Fier-ro, at DEA’s urging, attempted to arrange a five-kilogram drug transaction with Mr. Ramsey. In furtherance of the plan to catch Mr. Ramsey in a drug deal, between September 1995 and November 21, 1995, Mr. Fierro held numerous telephone conversations with Mr. Ramsey, all of which were recorded on audiotape. There also were a number of face-to-face meetings that were videotaped. See id. at 142. Finally, the prosecutor indicated that Mr. Fierro would describe for the jury, and that the videotapes would show the transaction on November 21, 1995, which was the subject of the indictment. See id. at 143-44.

In his opening statement, Allan Palmer, defendant’s lawyer, stated that Mr.

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Bluebook (online)
323 F. Supp. 2d 27, 2004 U.S. Dist. LEXIS 12462, 2004 WL 1497890, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramsey-dcd-2004.