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Telfair v. United States

United States District Court, D. New Jersey

September 25, 2017



          Hon. Susan D. Wigenton United States District Judge

         Presently before the Court is the sole remaining claim presented in the motion to vacate sentence of Petitioner, Tommie Telfair. (ECF No. 1). Petitioner filed his motion on or about October 25, 2013. (ECF No. 1). The Government filed a response (ECF No. 20), to which Petitioner replied. (ECF Nos. 24-25). Following briefing and several other motions, this Court entered an order and opinion denying all of Petitioner's claims except for his claim that his statement was taken in violation of his Miranda rights, and denied Petitioner a certificate of appealability as to his non-Miranda claims. (ECF Nos. 36-37). This Court thereafter held an evidentiary hearing as to Petitioner's Miranda claim on August 3, 2017. (ECF No. 57). For the following reasons, Petitioner's sole remaining claim is denied, and Petitioner is denied a certificate of appealability.

         I. BACKGROUND

         As this Court presented an extensive summary of the factual background of this matter in its previous opinion, (ECF No. 36 at 1-18), it need not repeat that endeavor here. Instead, only those facts and allegations which are relevant to Petitioner's Miranda claim will be recounted. In that opinion, this Court provided the following summary of the allegations Petitioner had made in his initial motion regarding his Miranda claim:

[i]n the affidavit attached to his § 2255 motion, . . . Petitioner presents [allegations which contradict the trial testimony of the various federal agents involved in this case]. (Document 1 attached to ECF No. 1 at 4-7). Petitioner alleges that it was Agent Greimel, and not Agent Post, who interviewed Petitioner, despite the fact that Greimel testified at trial that he was not present during the arrest or questioning of Petitioner. Petitioner asserts that he told the agents he was in pain and on the way to the doctor, but was instead arrested and immediately placed in handcuffs, contrary to testimony by Agent Post that Petitioner was not handcuffed until he was taken to the DEA office in Newark. Petitioner asserts that he was thereafter threatened with the prosecution of his wife if he did not cooperate. Petitioner asserts that he refused to cooperate with the DEA, and was never provided with Miranda warnings. Petitioner further asserts that when he refused to cooperate, Agent Greimel insisted that Petitioner would either give a statement, or one would be forged to incriminate Petitioner. Petitioner alleges that he continued to refuse, and the agents therefore forged his statement and arrested his wife. Petitioner further asserts that, to the extent that he did answer questions asked by an Agent Thomas, the agents recorded false answers which in no way reflected the statements that Petitioner gave. Petitioner further asserts that he requested an attorney, but was denied one by the DEA agents. Petitioner finally asserts that, during a lull in the questioning, he heard his wife being questioned in another interrogation room, including insults hurled at Petitioner by the questioning agent. Thus, Petitioner contends that he never received Miranda warnings, was in constant pain from an injured hand being handcuffed, was the subject of attempted coercion by Agent Greimel, and in any event never made the statement used against him at trial. (Id. at 4-8).

(ECF No. 36 at 25-26).

         As the Court explained in its prior opinion, the trial testimony of the various federal agents directly contradicted Petitioner's account. (Id. at 24-25). At trial, DEA Agent John Post testified that, on the day of Petitioner's arrest, he and his fellow agents approached Petitioner as he was exiting his home at approximately 3 p.m., that Post identified himself, told Petitioner he was under arrest, and asked Petitioner if he wished to speak with them. (Id. at 12). Post testified that Petitioner was “very cooperative, ” and led the agents to the door of his home, unlocked the door and entered a code into an alarm system, and thereafter was cooperative. (Id.). Post further testified at trial that Petitioner was given Miranda rights, stated that he understood those rights, was “very lucid [and] very cooperative” and gave no indication that he didn't understand, was injured, needed to see a doctor, or was otherwise impaired. (Id. at 12-13). Post also testified at trial that Petitioner was not handcuffed until later, when he was taken to the DEA's Newark office. (Id. at 13). Petitioner thereafter provided them the statements that were used against him at trial. (Id.). DEA Agent Gregory Arthur Hilton also testified at trial, that Petitioner gave further information at the DEA's office in Newark. (Id. at 11).

         At Petitioner's § 2255 hearing, three DEA agents testified regarding their involvement in Petitioner's arrest and interview - Agent Post, Agent Joseph Thompson, and Agent Greimel. In his testimony at the hearing, Agent Post largely reiterated the testimony he had provided at trial. Specifically, Agent Post testified that Petitioner was arrested outside of his home following surveillance of his address. (Hearing Tr. at 7-9). Post stated that, at about 3 p.m., he and his fellow agents observed Petitioner leaving his home with keys in hand; the agents then approached him, identified themselves, and informed him he was under arrest, although they did not then handcuff him. (Id. at 8). Post testified that Petitioner then stated that he wished to cooperate, and led the agents into his residence after Petitioner unlocked the door and turned off the alarm system. (Id. at 9). Post then read Petitioner his Miranda rights, which Petitioner stated he understood and agreed to waive by speaking with the agents. (Id. at 10). Post also testified that Petitioner was cooperative and appeared to have no difficulty understanding, that Petitioner did not appear in pain or injured, and that Petitioner never told Post he was injured, in pain, or otherwise incapacitated. (Id. at 10-11). Post then testified as to the taking of Petitioner's statement, providing information essentially in accord with his trial testimony. (Id. at 11-19). Post also testified that Petitioner never asked for a lawyer while speaking to Post, that Petitioner was never threatened or otherwise coerced, and that Petitioner's girlfriend was eventually arrested and pled guilty to harboring a fugitive in relation to her harboring Petitioner. (Id. at 19-21). On cross-examination, Post admitted that he did not follow DEA manual interrogation rules to the letter, and admitted that he had not previously read the relevant sections of the DEA manual, but had been well acquainted with and followed the Court's Miranda requirements in dealing with Petitioner. (Id. at 22-35). Agent Post on cross-examination also stated that while Petitioner had mentioned Paul Bergrin as having been his attorney in relation to a written real estate document, Petitioner never asked to speak with, contact, or otherwise consult with Bergrin in relation to his arrest at that time.[1] (Id. at 38-40).

         DEA Agent Joseph Thompson then testified at Petitioner's § 2255 hearing. (Id. at 41). Agent Thompson testified that he was present during Petitioner's arrest and was “in and out of” the room while Agent Post was interviewing Petitioner. (Id. at 47). Agent Thompson testified that he heard Post provide Petitioner with Miranda warnings at his home, and overheard parts of Petitioner's statement to Post, although Post did not read the rights from a DEA issued card and instead provided them from memory. (Id. at 52). Thompson also testified that he eventually took over the interview from Agent Post after the return to the DEA's Newark Office. (Id. at 43-47). Thompson further stated that Petitioner was cooperative during the interview, that Petitioner never advised he was in pain, never complained of any injury, and “seemed coherent.” (Id. at 43-44). Thompson testified that Petitioner never took a note pad from him as had been alleged by Petitioner, and that although Petitioner refused to sign a written statement, that was not uncommon as even cooperative individuals “almost . . . never” sign statements for fear that a written, signed statement could endanger them with other criminals. (Id. at 44-46). Following Thompson's testimony, the Government also called Agent Matthew Greimel, who testified that he was not involved with Petitioner's arrest as he was “out sick” the day of the arrest, a statement which Greimel supported with his time sheet records. (Id. at 78-83).

         Petitioner thereafter testified on his own behalf at the hearing. Petitioner stated that, at the time of his arrest, he was on his way to the doctor to have an injured hand attended to, and that he had unrelated back injuries at the time. (Id. at 84-85). Petitioner also testified that he had been on Tylenol with codeine and a medication called Methocarbamol at or around the time of his arrest, and that he had filled the prescription for those medicines in the beginning of January 2007. (Id. at 88). Petitioner further testified that, while taking those medications, he felt “tranquilized, ” that he couldn't drive, couldn't operate machinery, and felt “tired and super, super duper high.” (Id. at 89). In addition to testifying as to the medication he had allegedly taken, Petitioner stated that he had never been given Miranda warnings during his arrest. (Id. at 93).

         When confronted with the allegations in his affidavit on cross examination, a subject Petitioner did not discuss on direct examination, Petitioner stated that he couldn't recall whether the affidavit was accurate as it had been a considerable period of time, and some of his court filings had been prepared on his behalf by others. (Id. at 97). Petitioner further stated that he couldn't remember all that he had put into his affidavit, although he remembered signing and submitting it. (Id. at 97-101). Petitioner also stated that, aside from human error the affidavit “should be correct.” (Id. at 101). Petitioner admitted, however, that although he had originally named Agent Greimel as the agent who accosted him that he “didn't know whose name went to whose face” when he wrote the affidavit, and expected the Government to “correct” him as to the inaccuracies in his own affidavit. (Id. at 102). Petitioner then testified that he couldn't remember whether it was Greimel or another agent who allegedly threatened and accosted him. (Id. at 103). Petitioner thereafter testified that he couldn't remember much of what happened, and could not guarantee the accuracy of his prior allegations, but was certain he had not been Mirandized. (Id. at 103-109).

         Petitioner thereafter called Dr. Alberto Mario Goldwaser to testify regarding the mental effects of the medications Petitioner claims he had taken on the day of his arrest. (Id. at 109). Dr. Goldwaser essentially testified that the drugs which Petitioner had been prescribed, including a muscle relaxant, Methocarbamol, and a pain killer, Tylenol with codeine, both had the potential to make Petitioner tired and slow his mental functions. (Id. at 126). According to various medical sources, the doctor testified that the two drugs could cause drowsiness, sedation, dizziness, or the like. (Id.). Based on Petitioner's medical records and these prescriptions, Dr. Goldwaser testified that, “[h]ad [Petitioner] taken his medication, ” the doctor would conclude “to a reasonable degree of medical probability”[2] that Petitioner's judgment “wouldn't be as sharp” and Petitioner would be “very easily convinced” to do thing to which he otherwise was not predisposed. (Id. at 130-31). The doctor, however, was not present, and thus couldn't determine whether the medication was taken, or if it had actually had any such effects upon Petitioner. (Id. at 131, 138-39).


         A. ...

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