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Bonavita v. United States, 1st Cir. (1995)
Bonavita v. United States, 1st Cir. (1995)
Bonavita v. United States, 1st Cir. (1995)
_________________
No. 94-1847
CHRISTOPHER BONAVITA,
Petitioner, Appellant,
v.
UNITED STATES OF AMERICA,
Respondent, Appellee.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Frank H. Freedman, U.S. District Judge]
___________________
____________________
Before
Torruella, Chief Judge,
___________
Boudin and Stahl, Circuit Judges.
______________
____________________
Per Curiam.
__________
the
district
modify
court's dismissal
of
his
the government's
remanded
se from
__
motion to
vacate,
Bonavita also
August
Christopher
for
an
opposition.
He
evidentiary
to respond to
2255.
on
the
case be
issue
of
Background
__________
of an indictment
charging
him
violation
of
with
21 U.S.C.
possess
with intent
cocaine
in violation
U.S.C.
conspiracy
(count
guidelines offense,
846
to
to
(count
distribute
of
Count
500
in
attempt to
grams or
more
of
841(b)(1)(B) and
18
two,
included as
cocaine
two) and
21 U.S.C.
four).
was
distribute
although
pre-
"relevant conduct"
See U.S.S.G.
___
1B1.3.
in
The
841(b)(1)(B).
Accordingly,
1992,
28 U.S.C.
the
months' imprisonment.
court
The court
1994.
The motion
ineffective assistance
He filed this
sought
relief
of counsel.
He
on
2255 motion in
the ground
of
entitled
that
failing to
primarily on
suggesting
that
"outrageously
for
the
the
government
manipulation argument,
may
have
proposed
the
the purpose
quantity of
the sentencing
of inducing
Bonavita to
statutorily
prescribed
deal in
a larger
ten-year
mandatory
minimum
sentence.
On
May
17,
government to
1994,
respond
the
district
to Bonavita's
court
ordered
2255 motion.
the
sentencing
its
manipulation
attached
to
opposition
Special
Agent
Sean
Administration
("the
argument,
McDonough
of
the
McDonough affidavit"),
stated
that
agreed to
Bonavita and
purchase the
-3-
government
under
Drug
The
In response
the
a declaration
the
oath
by
Enforcement
the undercover
The McDonough
co-defendant
Michelle
kilogram of cocaine
for
$17,000,
with
delivery of
$10,000
the balance
downpayment
to
be
followed
after distribution of
by
the cocaine.
come up
a memorandum
and
order dated
July
2255 motion.
motion
hearing.
requesting
That
an opportunity
motion, dated
August 1, 1994,
on the
ineffective
establish
the
Bonavita, in
respond
or
for a
was denied
district court
on
had
2255 motion.
II.
__
"To succeed
19, 1994,
Discussion
__________
in setting
assistance
of
aside a conviction
counsel,
premised on
petitioner
must
attorney's
another way,
part
and
concomitant
prejudice,
or,
phrased
11 F.3d 223,
226 (1st
Cir. 1993)
A.Sentencing Factor Manipulation
______________________________
This
court
has recognized,
at
least
in theory,
the
-4-
v.
Connell, 960 F.2d 191, 196 (1st Cir. 1992); United States
_______
_____________
v.
Castiello,
_________
915 F.2d
denied,
______
498 U.S.
comment
note 17
warranted where
that
1068
n.10
(1991); see
___
(stating that a
"in a
the government
substance that
1, 5
(1st Cir.
also
____
set a
was substantially
U.S.S.G.
downward departure
reverse sting .
agent
1990), cert.
_____
. . the
price for
may be
court finds
the controlled
2D1.1
value of
to the defendant's
purchase
of
significantly
greater
quantity
of
the
controlled substance").
Given the lack of an evidentiary predicate in this case,
however,
Castiello,
_________
the
argument
915 F.2d
sentencing factor
would
at 5
not
n.10.
manipulation
have
held
sway.
"[T]he burden
rests with
the
See
___
of showing
defendant."
support that
sentencing manipulation
in
his
Bonavita
briefs,
is
argument, either in
the
pre-sentence
for the
his petition or
report
("PSR").1
alleges that the PSR states that the $6,500 was the
____________________
1. Bonavita refers to a government "de-briefing" in which
Malloy allegedly stated that $6,500 represented the entire
purchase price.
Neither in his motion to respond to the
government's opposition, nor in his briefs, however, has
Bonavita suggested that Malloy would have testified to this
effect, or even that Bonavita himself would testify that
$6,500 was the full, agreed-upon purchase price.
-5-
that
it fails
to
contain any
such
statement.
The
only
The
McDonough
960
Given
F.2d
manipulation
fact, is equally
affidavit
directly
refutes
the full
195,
argument in
for
this
the
case,
foundation,"
sentencing
factor
counsel's failure
to
court
five days
after the
only
leaving
little time
respond thereto.
denied Bonavita's
government filed
for Bonavita,
a pro se
___ __
2255
petition
its opposition,
petitioner, to
in denying the
failed
any indication
to give
McDonough affidavit.
PSR,
which
affidavit.
clearly
of how
he would
refute the
not
No sworn statments or
contradict
the
McDonough
2255,
-6-
225.
An evidentiary hearing is
2255
case."
that appellant's
was
$6,500 represented
conclusively
refuted
by
the entire
DEA Agent
purchase
McDonough's
district
court
could
impose
sentence
below
the
statutory
minimum
constituted
ineffective
assistance.
18 U.S.C.
2.
841(b)(1)(B) and
offense occurred
in December, 1987.
Section
five years'
841(b)(1)(B), mandating
a minimum
sentence of
-7-
occurred
assistance" in
as
well).
defendant's
"substantial
see 18
___
U.S.C.
3553(e),
767 (1995).
years
no discretion
for
which
had
only occasion on
not claim to
to sentence
count four.
Bonavita does
His
Bonavita to
less than
attorney's failure
five
to argue
two
that
the
sentence
sentence
imposed on
district
court's sentencing
that recommendation.
count
run
four.
concurrently
It
order that
Even if it
with respect to
is implicit
the court
with
the
in
the
accepted
the district
court not to specify the sentence, the failure could not have
prejudiced
received for
Bonavita.
count four
The
five-year
-8-
sentence
Bonavita
minimum sentence
-9-