United States v. Weldon

541 F. Supp. 2d 890, 2006 U.S. Dist. LEXIS 97601, 2006 WL 5527029
CourtDistrict Court, E.D. Kentucky
DecidedJuly 20, 2006
DocketCriminal Action 05-45-DLB
StatusPublished

This text of 541 F. Supp. 2d 890 (United States v. Weldon) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Weldon, 541 F. Supp. 2d 890, 2006 U.S. Dist. LEXIS 97601, 2006 WL 5527029 (E.D. Ky. 2006).

Opinion

MEMORANDUM OPINION AND ORDER

DAVID L. BUNNING, District Judge.

I. Introduction

This matter is before the Court upon Defendant Weldon’s Motion to Withdraw Guilty Plea. (Doc. # 174). The government having filed its response in opposition to the motion (Doc. # 175), and the Court having conducted an evidentiary hearing on the motion on July 10, 2006, the motion to withdraw guilty plea is now ripe for the Court’s review.

For the reasons that follow, the motion is denied.

II. Findings of Fact

Upon consideration of the testimony elicited during the July 10, 2006 hearing, May 22, 2006 pretrial conference, and the extensive prior record of the proceedings in this matter, including the lengthy plea colloquy conducted, the Court makes the following relevant factual findings with regard to Defendant’s motion to withdraw guilty plea.

*892 1. During his pretrial preparations, Weldon’s former defense counsel Firooz Namei 1 contacted Peter Alderucci to examine a latent fingerprint to determine if, in Alderucci’s opinion, there were sufficient points to make a positive identification. The print was on a piece of duct tape which surrounded the cocaine involved in this case. Alderucci’s qualifications were stipulated to by the government. (Doc. # 185, TR of 7/10/06 Hearing at 2-3)

2. Because the duct tape was in the custody of the Kenton County Police Department (KCPD), Mr. Alderucci contacted KCPD Detective Tim Scheidt so he could examine the duct tape and print.

3. On May 15, 2006, Alderucci met with Scheidt at the KCPD and examined the duct tape and print. This examination occurred in the presence of Scheidt. After examining the print, Alderucci told Scheidt he thought he could see 6 or 7 points and thought there were enough points to make an identification. Alderucci also asked to see the original Kentucky State Police lab results.

4. After leaving the KCPD, Alderucci contacted Mr. Namei, informed him that he thought there was enough to make a comparison, and asked if he wanted him to compare the latent print to a known print of Mr. Weldon. Mr. Namei instructed Al-derucci to do the comparison. Alderucci thereafter contacted Scheidt to obtain a known print, referred to as a 10 point card, from Mr. Weldon so a comparison could be made.

5. On May 16, 2006, Scheidt furnished Alderucci with a 10 point card from Mr. Weldon for comparison purposes. This comparison was conducted by Mr. Alderuc-ci in Scheidt’s presence at the federal courthouse in Cincinnati where he worked as a Court Security Officer. Scheidt observed Alderucci conducting the comparison with a magnifying glass. This observation included Alderucci counting points from the known 10 point card and comparing that to the latent print on the duct tape.

6. After conducting his comparison, Al-derucci told Scheidt that he thought the print matched that of Mr. Weldon. 2 The Court made this same finding on May 22, 2006 (Doc. # 182: TR 5/22/06 Hearing at p. 9) and the contrary testimony of Alde-rucci does not change the Court’s factual determination. 3

7. Upon receiving the information regarding a possible match of fingerprints from Alderucci, Scheidt informed AUSA Bracke of that information. Bracke immediately thereafter had the latent print re *893 submitted to another expert, Ms. Angie Keller of the Covington, Kentucky Crime Lab.

8. On May 17, 2006, AUSA Bracke sent an e-mail to Mr. Namei and Lisa Bushel-man, counsel for co-defendant Rogers, indicating that he was informed that both Weldon’s expert and Ms. Keller had made an 8 point match on the fingerprint on the duct tape wrapping as matching Mr. Weldon’s known print. (Doc, # 155-3). The following day Bracke faxed a letter to Na-mei and Bushelman notifying them of Keller’s findings and her expert report.

9. On May 18, 2006, Mr. Namei visited Weldon at the jail and showed him the email from AUSA Bracke which informed Weldon of the positive fingerprint match. This was 4 days prior to trial. Up to that point Weldon was under the belief that there would be no fingerprint evidence admitted at trial. Weldon’s belief was based upon the parties’ written stipulation filed on April 18, 2006 wherein the parties agreed that KSP Examiner Howard Jones’ report 4 could be admitted into evidence. (Doc. # 133). During this visit, Mr. Namei discussed with Weldon the impact that the fingerprint evidence would have on the possible outcome of the trial.

10. Mr. Namei thereafter filed a motion in limine seeking to exclude any evidence of the positive fingerprint match by examiner Keller. After a telephonic hearing on that motion on May 19, 2006, the Court denied the motion. Mr. Namei thereafter filed a second motion to exclude reference to fingerprint identification.

11. At approximately 9:00 a.m. on May 22, 2006, and prior to calling the jury in for the start of voir dire, the Court conducted a final pretrial hearing during which Detective Scheidt testified regarding his version of events surrounding Mr. Alderucci’s comparison of fingerprints. After hearing evidence and argument from counsel, Weldon’s second motion to exclude the fingerprint evidence was also denied.

12. After the Court ruled that the fingerprint evidence was admissible, the defendants requested a recess so they could assess the impact of the admissibility of the fingerprint evidence and discuss the possible options with their attorneys. After the recess, which lasted approximately 15 minutes, Miss Rogers entered her guilty plea. Weldon met with Mr. Namei for the majority of the 30-40 minute plea colloquy Miss Rogers had with the Court. The Court continued to hold the petit jury pool in abeyance until each defendant had sufficient time to discuss their options with counsel.

13. At approximately 11:20 a.m., the Court reconvened, with Weldon indicating that he wished to enter a “no contest” plea. The Court thereafter advised Weldon of the possible consequences of a no contest plea, which may include no reduction for acceptance of responsibility based on applicable case law, and a reduced likelihood, based on the Court’s prior experience with other defendants, of a substantial assistance motion at sentencing. The Court advised Weldon of these items so he could make an informed decision. The Court also advised Weldon of the possibility of a conditional plea of guilty pursuant to Rule 11(a)(2) which would enable him to preserve certain constitutional issues which had been raised in pretrial motions.

14. Weldon thereafter asked for a little more time to talk with his attorney and AUSA Bracke stating:

THE DEFENDANT: ... I just wish I had just a little time just to talk to these two together just to, you know, make *894 sure that everything is met before I actually give up my rights like that. That’s my only concern.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
541 F. Supp. 2d 890, 2006 U.S. Dist. LEXIS 97601, 2006 WL 5527029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-weldon-kyed-2006.