Descoteaux v. United States of America, No. 3:2018cv05325 - Document 47 (W.D. Wash. 2022)
Court Description: ORDER Denying Petitioner's 1 Motion to Vacate, Set Aside or Correct Sentence After Evidentiary Hearing: The Clerk shall enter a JUDGMENT and close the case. Signed by Judge Benjamin H. Settle. (SP)
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Descoteaux v. United States of America Doc. 47 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 1 of 27 1 2 3 4 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT TACOMA 6 7 8 KENNETH PAUL DESCOTEAUX, Petitioner, 9 10 CASE NO. C18-5325 BHS (16-cr-5246 BHS & 17-cr-5074 BHS) v. UNITED STATES OF AMERICA, 11 Respondent. ORDER DENYING PETITIONER’S MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE AFTER EVIDENTIARY HEARING 12 This matter comes before the Court on Petitioner Kenneth Descoteaux’s motion to 13 14 vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. Dkt 1. The Court has 15 considered the briefing filed in support of and in opposition to the motion, the testimony 16 at the evidentiary hearing held March 1, 2022, the post-hearing briefing, and the 17 remainder of the file and hereby denies the motion for the reasons stated herein. 18 19 20 I. A. FACTUAL & PROCEDUAL BACKGROUND Factual Background On April 28, 2016, Descoteaux was charged by complaint in the Western District 21 of Washington with one count of aggravated sexual abuse of a minor. United States v. 22 Descoteaux, No. 16-cr-5246 BHS (“2016 Case”), Dkt. 1. He was arrested in Wyoming 23 ORDER - 1 Dockets.Justia.com Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 2 of 27 1 the same day. Id., Dkt. 4. On May 25, 2016, Descoteaux was charged by indictment in 2 this District with three counts of Aggravated Sexual Abuse of a Child, one count of 3 Abusive Sexual Contact with a Child, and one count of Assault. Id., Dkt. 6. 4 On June 9, 2016, Descoteaux was also indicted by a grand jury sitting in the 5 Western District of Louisiana, Lake Charles Division. See United States v. Descoteaux, 6 No. 16-cr-0141-JDC-KK. The Louisiana indictment charged Descoteaux with two counts 7 of Aggravated Sexual Abuse of a Child, two counts of Indecent Behavior with a Juvenile, 8 and one count of Aggravated Assault. Id., Dkt. 1. 9 The charges in each indictment were based on allegations that Descoteaux 10 subjected his minor stepdaughter (“MV”) to repeated acts of sexual abuse occurring 11 between 2011 and 2015 in Louisiana and Washington. 2016 Case, Dkt. 1. During this 12 period, Descoteaux was married to MV’s mother, Jayme Howard, and the family lived at 13 Fort Polk in Louisiana and at Joint Base Lewis-McChord in Washington. Id., Dkt. 43. 14 From 2014 to 2015, Howard was deployed overseas, leaving MV alone with Descoteaux 15 as her sole caretaker. Id., Dkt. 1. By 2016, the family had moved to Cheyenne, Wyoming. 16 In February 2016, a social worker at MV’s elementary school contacted law 17 enforcement after MV told a classmate about the abuse. Id. An investigation ensued, and 18 in mid-February MV “disclosed to the [child forensic] interviewer” that Descoteaux “had 19 sexually abused her over a period of 3 years . . . and that the abuse started when she was 20 8-years-old.” Id. ¶ 9. 21 22 Investigators interviewed Descoteaux several times. The remaining issue in this case involves Descoteaux’s April 22, 2016 interview. See generally Dkt. 18. The criminal 23 ORDER - 2 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 3 of 27 1 complaint provides that after receiving a warning pursuant to Miranda v. Arizona, 384 2 U.S. 436 (1966), Descoteaux “freely and voluntarily” waived his rights at the April 22 3 interview. 2016 Case, Dkt. 1, ¶ 18. He then provided a statement to an FBI agent 4 acknowledging “that he engaged in 65 instances of sexual acts with [MV] while they 5 were living in Louisiana and Washington.” Id. After he confessed, the FBI agent allowed 6 Descoteaux to leave. He was arrested six days later on April 28, 2016, id., Dkt. 4 at 7, the 7 same day that prosecutors filed a complaint against him in this District, id., Dkt. 1. This 8 Court appointed Assistant Federal Public Defender Linda Sullivan to represent 9 Descoteaux on the charges pending in the Washington indictment. Id., Dkt. 11. 10 Sullivan began negotiating a plea agreement on Descoteaux’s behalf. By January 11 2017, the parties had reached an agreement to transfer the Louisiana indictment to this 12 district pursuant to Federal Rule of Criminal Procedure 20 in anticipation of a joint 13 resolution of the charges then pending in two districts. 2016 Case, Dkt. 27. In February 14 2017, the Louisiana charges were transferred to this District and opened in a new case as 15 United States v. Descoteaux, No. 17-cr-5074 BHS (“2017 Case”). 16 Less than a month after transfer of the Louisiana indictment, Sullivan moved to 17 withdraw as Descoteaux’s attorney “due to a breakdown in the attorney-client 18 relationship.” 2016 Case, Dkts. 30, 31. In February 2017, the Court granted the motion 19 and terminated Sullivan’s representation. Id., Dkt. 34. 20 In March 2017, the Court appointed attorney Lance Hester to represent 21 Descoteaux. Id., Dkt. 36. Descoteaux alleges that Hester advised him that he was bound 22 by Sullivan’s plea negotiations. Dkt. 1 at 13. The Government asserts that Hester’s plea 23 ORDER - 3 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 4 of 27 1 agreement was “similar to [Sullivan’s agreement] in nearly all respects.” Dkt. 7 at 8–9. 2 Ultimately, Hester negotiated a plea agreement that allowed Descoteaux to plead guilty to 3 one count from each indictment, specifically, Abusive Sexual Contact with a Child in 4 violation of 18 U.S.C. §§ 2244(a)(5), 2246(3), and 7 (Count 4 of the Washington 5 indictment) and Indecent Behavior with a Juvenile in violation of 18 U.S.C. §§ 7 and 13, 6 and Louisiana Revised Statute §§ 14.81(A)(1) and (H)(2) (Count 3 of the Louisiana 7 indictment) (collectively, the “charged offenses”). 2016 Case, Dkt. 43, ¶ 1. In exchange, 8 the Government agreed to dismiss the remaining counts from both indictments. Id. 9 On September 5, 2017, the Court held a sentencing hearing and sentenced 10 Descoteaux to 276 months to run concurrently on each charge within the guideline 11 range.1 2016 Case, Dkt. 57; 2017 Case, Dkt. 26. The Court advised Descoteaux that he 12 “gave up [his] right to appeal this judgment based on [his] plea of guilty.” Dkt. 7-1 at 57. 13 The Court also advised that he had waived his right to appeal the sentence because the 14 Court had imposed a sentence within the guideline range. Id. 15 On April 23, 2018, Descoteaux filed the instant motion to vacate, set aside, or 16 correct sentence pursuant to 28 U.S.C. § 2255, asserting a claim for ineffective assistance 17 of counsel under three legal theories (Grounds I, III, and IV) and a claim that the Court 18 failed to find a factual basis to enter judgment on the plea (Ground II). Dkt. 1. On 19 20 21 22 At the sentencing hearing, the Court determined that Descoteaux’s net offense level was 39 and that his criminal history category was I. Based on these findings, Descoteaux faced a guideline sentencing range of 262 to 327 months. Dkt. 7-1 at 34; see also U.S. Sent’g Guidelines Manual § 5A (U.S. Sent’g Comm’n 2016) (showing sentencing guideline for offender with net offense level of 39 and criminal history category of I). 1 23 ORDER - 4 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 5 of 27 1 November 22, 2019, the Court denied the motion in part but also granted an evidentiary 2 hearing reserving ruling on the merits in part on Ground I and Ground III. Dkt. 18. After 3 a delay because of the COVID-19 pandemic, the Court held an evidentiary hearing on 4 March 1, 2022 and received evidence on: (1) whether Descoteaux entered into a plea 5 agreement unintelligently/involuntarily (Ground I); and (2) whether his prior counsel 6 failed to provide adequate representation, causing him to enter this plea (Ground III). See 7 Dkt. 30. 8 B. 9 Evidentiary Hearing The Court heard testimony from six witnesses on whether Descoteaux’s prior 10 counsel provided ineffective assistance by failing to pursue a suppression motion and 11 advising Descoteaux to enter a plea of guilty: Dr. Tyson Bailey, Descoteaux’s forensic 12 psychologist; Richard Smith, Descoteaux’s polygraph expert; Descoteaux; Lance Hester; 13 Special Agent Andrew Stearns, who conducted the April 22, 2016 interview; and Special 14 Agent Tory Smith, who conducted an interview with Descoteaux approximately one 15 week before the April 22 interview. See Dkt. 35; Dkt. 40 (“Transcript”). 16 1. Dr. Tyson Bailey 17 Descoteaux was referred to Dr. Bailey for a forensic psychological assessment to 18 determine if any mental health conditions are present and, if so, how his mental health 19 may have impacted his interpretation of events during the April 22 interview. Dkt. 34 at 20 2. Dr. Bailey interviewed Descoteaux on December 14, 2020, January 11, 2021, and 21 January 14, 2021. Id. at 1. Dr. Bailey’s assessment results indicated that Descoteaux “has 22 chronic posttraumatic stress disorder, to a reasonable degree of psychological certainty.” 23 ORDER - 5 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 6 of 27 1 Id. at 8. Dr. Bailey further concluded that Descoteaux’s “posttraumatic symptoms likely 2 interfered with his ability to engage in that level of logical analysis during the [April 22 3 interview.]” Id. 4 Dr. Bailey testified at the evidentiary hearing that Descoteaux’s posttraumatic 5 symptoms include hypervigilance, intrusive experiences, disturbances in mood, and 6 limited sense of his self or his internal state. Transcript at 12:6–19. Moreover, Dr. Bailey 7 opined that Descoteaux exhibits symptoms of avoidance strategies, which when faced in 8 a confrontational atmosphere manifest in a desire to remove himself from the situation as 9 quickly as possible. Id. at 13:12–21. The presence of a gun is more likely to trigger 10 posttraumatic symptoms. See id. at 15:21–16:12. In sum, Dr. Bailey testified that 11 Descoteaux is “much more likely than someone without PTSD” to move toward 12 avoidance behavior and try to end the situation as quickly as possible. Id. at 15:1–10. It is 13 Dr. Bailey’s opinion that it was more probable than not that he was experiencing PTSD 14 symptoms during the April 22 interview. See id. at 18:19–23. Dr. Bailey did not offer an 15 opinion, however, on whether the April 22 interview resulted in a false confession. Id. at 16 18:15–18. 17 2. 18 Richard Smith is a nationally certified polygraph examiner with the American Richard Smith 19 Polygraph Association (“APA”). Dkt. 32-1 at 1. Smith reviewed documents associated 20 with Descoteaux’s case to advise on whether the polygraph procedure and approach on 21 April 22 was in compliance with “published polygraph professional standards and 22 ethics.” Id. at 2. APA standards dictate that, inter alia, “[t]he examiner shall conduct the 23 ORDER - 6 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 7 of 27 1 examination in a neutral manner and shall not display or express any bias regarding the 2 truthfulness of the examinee prior to the completion of testing.” Id. at 3. Under APA 3 standards for conducting a polygraph examination, the subject completes a waiver and 4 release form, gives their informed consent to be tested, and is informed that they can stop 5 the testing process at any time. See Transcript at 57:10–14. The examiner then begins the 6 pre-test interview phase where the examiner collects basic information from the subject, 7 followed by the suitability assessment to inquire into the subject’s mental and physical 8 health. See id. at 57:15–25. The examiner next discusses the case facts with the subject, 9 and the examiner and subject develop test questions. See id. at 58:1–6. The polygraph 10 exam then commences, and there is a standardized evaluation process to determine the 11 results. See id. at 58:7–15. 12 Specifically, Smith reviewed Descoteaux’s version of events: that when he arrived 13 for his polygraph appointment on April 22, he was instead interrogated by an FBI 14 polygraph examiner wearing a handgun in plain view. Dkt. 32-1 at 4. Smith concluded in 15 his report that if Descoteaux’s version of events is true, the FBI examiner violated APA 16 policies and ethics. Id. Smith testified at the evidentiary hearing that the April 22 17 examination should have never taken place because Descoteaux had previously told law 18 enforcement that he did not recall the alleged sexual conduct with MV. See Transcript at 19 60:7–24. Because Descoteaux asserted that he did not recall the abuse, Smith testified 20 that a key feature of a polygraph under APA standards—being able to answer a question 21 with a “yes” or “no”—was not possible. See id. at 61:9–62:17. Smith also identified 22 issues with the April 22 interview in that the polygraph exam shifted from an 23 ORDER - 7 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 8 of 27 1 examination to an interrogation and that a gun was present and visible. See Dkt. 32-1 at 2 3–4; Transcript at 62:18–63:9 3 3. 4 Descoteaux served in the United States Army from 2002 until 2011 when he was Kenneth Descoteaux 5 honorably discharged due to a back injury. Transcript at 70:14–20. During his service, he 6 witnessed charred bodies and rocket attacks. Id. at 70:21–71:6. He first began noticing 7 PTSD symptoms in 2003 after his first deployment and testified that his symptoms 8 seemed to get worse after every deployment. Id. at 71:22–72:3. Descoteaux additionally 9 stated when his PTSD manifests, he feels like he is stressed and will want to get away 10 from that feeling. Id. at 71:7–18. These feelings can rise to a panic, and Descoteaux 11 testified that he will feel that a situation could become life-or-death. Id. When these 12 feelings arise, he stated he will “do whatever is necessary to exit that situation quickly.” 13 Id. at 71:17–18. 14 On April 22, 2016, Descoteaux participated in a previously scheduled polygraph 15 interview with FBI Special Agent Andrew Stearns. See id. at 72:19–73:1. Descoteaux 16 testified that he was going to the polygraph exam to deny any recollection of the events 17 alleged. Id. He further testified that, when he arrived, Special Agent Stearns presented 18 him with a Miranda waiver and locked the door. See id. at 73:25–74:5. Descoteaux said 19 that Special Agent Stearns then started an interrogation about fifteen minutes in, told him 20 he had to confess, and read from a paper telling him what the allegations were. Id. at 21 75:8–19. He further testified that Special Agent Stearns said that a polygraph was not 22 23 ORDER - 8 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 9 of 27 1 needed because “the allegations of the witness were so compelling that [Descoteaux] just 2 had to confess.” Id. at 74:24–75:1. 3 Descoteaux then testified that he asked to leave, and that Special Agent Stearns 4 told him he had waived that right and would walk out if he gave a confession. Id. at 5 75:20–76:4. Descoteaux stated that Special Agent Stearns became more forceful and 6 began arguing with Descoteaux about the accusations. See id. at 77:4–12. Descoteaux 7 testified that when the two were arguing, Special Agent Stearns shifted from behind the 8 desk and leaned towards Descoteaux with his right hand on his firearm and with his left 9 hand holding papers of the allegations. Id. at 78:11–21. Descoteaux further testified that 10 every time Special Agent Stearns was making a point, he would squeeze the grip of the 11 firearm. Id. At this point, Descoteaux said he started to get very nervous and scared. Id. 12 Special Agent Stearns apparently told Descoteaux that a confession would give him three 13 to six months, but without a confession, the judge would sentence him to ten years or 14 more. Id. at 76:15–22. Descoteaux testified that he felt like he had to answer Special 15 Agent Stearns’ questions and give a full confession. Id. at 77:23–78:3. 16 Descoteaux prepared a handwritten statement and testified that Special Agent 17 Stearns told him what to write. Id. at 79:11–20. On cross-examination, Descoteaux 18 clarified that Special Agent Stearns did not tell him word-for-word what to write but the 19 subject matter. Id. at 104:7–9. Descoteaux testified that Special Agent Stearns told him to 20 address the statement to a generic judge and to put a statement at the beginning that the 21 confession was of his own free will. Id. at 79:11–20. The written statement was not 22 addressed to a judge. See id. at 105:3–19. Descoteaux additionally stated that Special 23 ORDER - 9 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 10 of 27 1 Agent Stearns told him to “[d]o [his] best to create a scenario” and how many sexual 2 incidents to include. See id. at 79:21–25. Special Agent Stearns allegedly read from a 3 paper that had a list of the allegations made by MV, and Descoteaux and Special Agent 4 Stearns “engaged in a back and forth with ideas.” Id. at 109:16–110:6. On cross- 5 examination, when confronted the details of his written statement, Descoteaux could not 6 recall exactly what he created and what Special Agent Stearns told him to write. See, e.g., 7 111:16–24. 8 Descoteaux testified that he was in a panic mode when writing the confession and 9 thought that he was going to be shot or otherwise harmed; he stated that he just wanted to 10 give Special Agent Stearns whatever he wanted to walk out that door. See id. at 80:17– 11 81:1. He additionally testified that he was having symptoms and manifestations of PTSD 12 and that he felt the interview was coercive. Id. at 130:25–131:8, 131:14–21. 13 In its November 22, 2019 Order, the Court identified eight categories of evidence: 14 (1) MV’s statements recounting sexual abuse in both jurisdictions; (2) Descoteaux’s 15 recorded admission to Howard that “when it was happening I knew it was wrong” but 16 MV wanted “it” and liked “it” too; (3) Descoteaux’s recorded admission to his mother 17 that MV was the one who “came on” to him, that he “should have known better, but 18 that’s what happened” and that MV has “forgiven” him and was not “damaged;” 19 (4) Descoteaux’s recorded attempts to ingratiate himself to MV and Howard after his 20 arrest; (5) Descoteaux’s April 22, 2016 handwritten confession; (6) the statement of facts 21 in the plea agreement that Descoteaux adopted in full while under oath; (7) Descoteaux’s 22 acknowledgment of guilt at sentencing during allocution; and (8) Descoteaux’s 23 ORDER - 10 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 11 of 27 1 acknowledgement of guilt at sentencing through a letter of acceptance. Dkt. 18 at 19–20 2 (internal citations omitted). On cross-examination, the Government presented a ninth 3 evidentiary category: Descoteaux’s April 14, 2016 recorded law enforcement interview. 4 See Transcript at 121:6–11; see also Dkt. 38.2 In the April 14 interview, Descoteaux 5 stated that he did not recall ever sexually touching MV but that MV “is a pretty honest 6 girl.” Transcript at 126:24–127:1; Exhibit B at 17:10. And when questioned whether 7 there was “no doubt that these incidents occurred” in Louisiana and Washington, 8 Descoteaux responded “yeah, because that’s where I drank.” Exhibit B at 30:45. He also 9 stated in the earlier April 14 interview: “I’m not going to deny it. [MV] is a pretty honest 10 kid. I’m not going to deny anything. Do a polygraph if you want. Yes, yes, it happened. 11 So you know.” Transcript at 129:23–130:2; Exhibit B at 1:02:50. 12 During the evidentiary hearing, Descoteaux also testified as to his relationship 13 with his attorney, Lance Hester. Descoteaux met with Hester two times prior to the plea 14 for approximately thirty minutes each meeting. Transcript at 81:24–82:4. Descoteaux told 15 Hester about the April 22 interview and that he would like to suppress the confession. Id. 16 at 82:10–11. He testified that Hester tried to discourage him from suppressing the 17 confession and told him “that confessions cannot be suppressed” and, even if the 18 suppression motion prevailed, it still would not make a difference to his case. Id. at 19 81:12–19. Hester did not discuss what the law of suppression is or how a suppression 20 21 22 2 The April 14, 2016 recorded interview was received in physical format. The Court cites to the portion of the evidentiary hearing transcript discussing the interview and the exhibit itself as Exhibit B. 23 ORDER - 11 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 12 of 27 1 motion is filed. Id. at 85:5–9. Descoteaux testified that if Hester had investigated the 2 interview, counseled him on the law, and discussed the benefits and risks of filing a 3 suppression motion, he would have asked Hester to file a motion to suppress. Id. at 4 86:22–87:1. Descoteaux felt that he would have succeeded on the suppression motion and 5 would have gone to trial and prevailed. Id. at 86:6–13. 6 Descoteaux and Hester discussed the plea agreement for a total of thirty to forty- 7 five minutes, approximately ten minutes on the day of the plea and a phone conversation 8 prior to the day of the plea. See id. at 83:2–14. Descoteaux testified that he felt pressured 9 to take the plea deal because Hester told him he had to sign a plea before his one-year 10 anniversary of being arrested or Louisiana would take jurisdiction and he would 11 immediately be put on trial. Id. at 87:2–18. Descoteaux stated that he felt compelled to 12 admit to the facts of the plea deal and to admit responsibility to the Court. See id. at 88:4– 13 19. He also stated that he was trying to stick to his statements to the best that he could in 14 his prison phone calls to his mother and wife at the time. Id. at 88:20–89:9. Descoteaux 15 testified that he was suicidal and remembers very little about the conversations from May 16 2016. Id. at 96:22–97:10. 17 In sum, Descoteaux’s testimony was that he was experiencing PTSD during the 18 April 22 polygraph examination and interview with Special Agent Stearns, that he gave a 19 confession because he wanted to end the conflict, that the confession was coerced 20 because of his PTSD and Special Agent Stearns’ “brandishing” of his firearm, and that he 21 believes the confession should have been suppressed. 22 23 ORDER - 12 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 13 of 27 1 4. 2 Hester is an attorney based in Tacoma, Washington and has been practicing for Lance Hester 3 twenty-five years. Transcript at 133:20–22, 134:13–17. Over the course of his career, 4 Hester estimates that 50% of his caseload has been criminal defense cases, with 5 approximately forty federal cases from the Criminal Justice Act (“CJA”) panel. Id. at 6 134:23–134:7, 134:21–135:4. Hester was appointed as Descoteaux’s attorney in February 7 2017 through the CJA panel after Linda Sullivan was terminated as Descoteaux’s 8 counsel. See id. at 136:18–137:10. 9 Hester spoke with Sullivan early on in the transfer of representation process and 10 generally discussed the case. See id. at 137:17–138:11. Hester was assigned Descoteaux’s 11 case following lengthy negotiations between the Government, Sullivan, and Descoteaux 12 about a global resolution of the Washington charges and the Louisiana charges. See id. at 13 138:12–16, 140:23–141:2. Hester testified that it was his understanding that, at the time 14 he became Descoteaux’s counsel, Sullivan, Descoteaux, and the Government had 15 negotiated an outcome whereby Descoteaux would plead to offenses from both the 16 Washington and Louisiana indictments that would be lesser than the 30-to-life offenses 17 that Descoteaux was originally indicted on. Id. at 144:7–14. The parties at that point in 18 the negotiation agreed that they would jointly recommend a sentence of 25 years. See id. 19 at 145:16–21. Hester was able to further negotiate the joint recommendation to 23 years. 20 Id. at 146:1–11. 21 When Hester first met with Descoteaux, Descoteaux expressed that he felt that his 22 April 22 written confession was not completely voluntary and that he was hopeful Hester 23 ORDER - 13 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 14 of 27 1 could improve the deal negotiated between Sullivan and the Government. See id. at 2 148:23–149:15. Descoteaux further told Hester that he felt like he had no choice but to 3 write down his confession to satisfy the FBI agent. See id. at 150:7–12, 156:2–9. Hester 4 testified that, in a “global view of the situation,” the April 22 confession was not an issue 5 worth litigating. Id. at 156:10–15. 6 Hester informed Descoteaux that it is difficult to overcome the testimony of an 7 officer and that the Court would have to decide if Descoteaux is more credible than the 8 FBI agent. Id. at 156:16–22. Hester further testified that, relative to the plea deal, he did 9 not feel that he had a duty to “spell out the law of suppression of an involuntary 10 statement” to Descoteaux. Id. at 157:8–19. Additionally, Hester did not conduct a factual 11 investigation with regard to the polygraph interview nor consult with any experts. See id. 12 at 163:17–23. In sum, Hester did not think he would successfully keep out Descoteaux’s 13 April 22 confession. Id. at 160:22–24. 14 5. 15 Special Agent Stearns is currently the chief of the FBI’s polygraph program and Special Agent Andrew Stearns 16 became a certified polygraph examiner in 2014. Transcript at 174:18–175:3. Special 17 Agent Stearns has conducted approximately 1,000 polygraph examinations over the 18 course of his career, of which 100 have involved child exploitation. Id. at 175:23–176:9. 19 Special Agent Stearns estimates that in about 70% of his examinations he has been able 20 to achieve “an admission or some sort of extra information.” Id. at 176:10–18. 21 22 Special Agent Stearns was asked to conduct Descoteaux’s polygraph on behalf of another FBI agent who was investigating the possible sexual assault of a child. Id. at 23 ORDER - 14 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 15 of 27 1 177:13–18. In preparation for the exam, Special Agent Stearns reviewed the case 2 documents but did not recall reviewing MV’s forensic interview. See id. at 179:4–20. The 3 polygraph examination occurred on April 22, 2016 at the FBI office in Cheyenne, 4 Wyoming. Id. at 180:2–4. 5 Special Agent Stearns set up the polygraph examination in a smaller sized 6 conference room. Id. at 180:7–17. He was also carrying a firearm that day since he was 7 on duty; Special Agent Stearns testified that it is his normal practice to carry his firearm 8 on his ankle when traveling but could not recall specifically how he carried his firearm on 9 April 22. Id. at 180:25–181:8. He testified that it is his “unwavering practice” to keep his 10 firearm holstered at all times and to keep that firearm covered in some fashion, either on 11 his ankle or with a sport coat. Id. at 186:7–17 12 Special Agent Stearns commenced the polygraph examination process by 13 informing Descoteaux that the exam was a voluntary process and having Descoteaux 14 execute an advice of rights and consent to interview with polygraph form. See id. at 15 181:9–182:2; see also Dkt. 38-1. The interview lasted about two hours, and Special 16 Agent Stearns testified that, during the course of his initial conversation with Descoteaux, 17 Descoteaux began making admissions and confessions about twenty to twenty-five 18 minutes in. Transcript at 188:16–23, 197:17–22. A polygraph examination did not occur 19 because of the confessions, and Special Agent Stearns testified it is not uncommon for 20 that series of event to occur. Id. at 188:24–189:8 (“That’s not uncommon for that to 21 happen, that someone would sit and we could have a conversation together, and then 22 someone would eventually confess or make admissions. It would be completely 23 ORDER - 15 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 16 of 27 1 reasonable, based on that, that the need for the polygraph would go away.”). Special 2 Agent Stearns’ testimony was that, within twenty-five minutes of the interview, 3 Descoteaux explained that he did actually remember the abuse and that the alcohol had 4 not impaired his memory and then began giving details in his confession. Id. at 200:10– 5 13. 6 Special Agent Stearns disagreed with Descoteaux’s characterization of the 7 interview and confession. He testified that he did not lock the door at any point and did 8 not advise Descoteaux that he was not free to leave. Id. at 210:15–20. He additionally 9 testified that both he and Descoteaux were seated at a conference table during the 10 interview. See id. at 187:2–10. Special Agent Stearns denied providing Descoteaux any 11 specific information to include in the written confession and testified that he likely 12 recommended that Descoteaux be thorough, complete, and truthful in his statement. See 13 id. at 190:8–18. He further denied any possibility that he dictated Descoteaux’s 14 handwritten statement or that he would have threatened Descoteaux to coerce statements. 15 Id. at 190:19–191:7. He additionally denied making statements to Descoteaux that if he 16 provided a good confession the judge would be more lenient at sentencing. Id. at 212:7– 17 10. Special Agent Stearns testified that the only encouragement he would have given 18 would have been for Descoteaux to be truthful and honest. Id. at 212:20–213:3. 19 Special Agent Stearns’ testimony also was in some conflict with Descoteaux’s 20 polygraph expert’s testimony. Contrary to Smith’s testimony, Special Agent Stearns 21 persuasively testified that someone who may not remember specific events because they 22 were intoxicated at the time would be a good candidate for a polygraph exam because it 23 ORDER - 16 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 17 of 27 1 is not certain the subject is being truthful about their level of recollection of events. Id. at 2 189:19–190:4; see also id. at 202:9–203:3. He also testified that it is not uncommon for a 3 polygraph examiner to take a confession from a subject without administering a 4 polygraph exam. See id. at 188:24–189:8. Moreover, Special Agent Stearns testified that 5 he is unfamiliar with APA standards and is certified through the federal polygraph 6 school, the National Center for Credibility Assessment, whose certification does not 7 contain the APA requirements described by Smith. See id. at 194:3–15. Though he did 8 not disagree with some APA standards like being objective. See id. at 194:16–21. The 9 Court does not find that Special Agent Stearns, in conducting the interview, violated any 10 federally adopted standards in conducting the April 22 interview. 11 6. 12 Special Agent Smith is an FBI agent who investigated Descoteaux’s case 13 beginning in April 2016. See Transcript at 214:25–215:14. Special Agent Smith 14 interviewed Descoteaux on April 14, 2016 for three hours—approximately one week 15 before the scheduled April 22 polygraph examination. Id. at 216:4–10; 217:10–12. The 16 interview occurred in the early stages of the investigation, and Special Agent Smith 17 testified that Descoteaux admitted to hands-on sexual contact with MV but could not 18 recall specific instances of abuse because he would get black out drunk. See id. at 19 218:16–219:7. After the April 14 interview, Special Agent Smith did not believe the case 20 was ready for referral for prosecution and asked Descoteaux if he would be willing to do 21 a polygraph examination. See id. at 220:15–221:1; 222:3–6. Special Agent Smith 22 23 ORDER - 17 Special Agent Tory Smith Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 18 of 27 1 discussed the nature of the investigation and the April 14 interview with Special Agent 2 Stearns prior to Special Agent Stearns’ scheduled polygraph examination. 3 7. 4 Following the evidentiary hearing, the Court requested that the parties file post- Post-Evidentiary Hearing 5 hearing briefing. Dkt. 37. The Government and Descoteaux simultaneously filed their 6 opening briefs on April 1, 2022, Dkts. 41, 42, and responded on April 15, 2022, Dkts. 43, 7 44. Descoteaux’s remaining grounds are now ripe for consideration. II. DISCUSSION 8 9 10 A. Standards Under 28 U.S.C. § 2255, the Court may grant relief to a federal prisoner who 11 challenges the imposition or length of his incarceration on the ground that: (1) the 12 sentence was imposed in violation of the Constitution or laws of the United States; (2) the 13 Court was without jurisdiction to impose such sentence; (3) the sentence was in excess of 14 the maximum authorized by law; or (4) the sentence is otherwise subject to collateral 15 attack. 28 U.S.C. § 2255(a). If the motion is not summarily dismissed, “the court 16 shall . . . grant a prompt hearing thereon, determine the issues and make findings of fact 17 and conclusions of law with respect thereto.” Id. at § 2255(b). 18 Descoteaux’s sentence is subject to collateral attack through his claims of 19 ineffective assistance of counsel. The Sixth Amendment guarantees a criminal defendant 20 the right to effective assistance of counsel. Strickland v. Washington, 466 U.S. 668, 687 21 (1984). The Court evaluates ineffective assistance of counsel claims under the two-prong 22 test set forth in Strickland. To prevail under Strickland, a defendant must prove (1) that 23 ORDER - 18 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 19 of 27 1 his counsel’s performance was deficient, and (2) that this deficient performance was 2 prejudicial. Id. The Court must apply a “strong presumption that counsel’s conduct falls 3 within the wide range of reasonable professional assistance.” Id. at 689. 4 In Hill v. Lockhart, the Supreme Court confirmed that the Strickland test governs 5 challenges to guilty pleas based on the ineffective assistance of counsel. 474 U.S. 52, 58– 6 59 (1985). A defendant who pleads guilty upon the advice of counsel may only attack the 7 voluntary nature of the guilty plea by showing that the advice he received from counsel to 8 enter the plea was ineffective. Id. at 56–57 (citing Tollet v. Henderson, 411 U.S. 258, 267 9 (1973)). An attorney’s advice to enter a plea is ineffective if it falls below “the range of 10 competence demanded of attorneys in criminal cases.” Id. at 56 (quoting McMann v. 11 Richardson, 397 U.S. 759, 771 (1970)). With respect to Strickland’s prejudice 12 requirement, “the defendant must show that there is a reasonable probability that, but for 13 counsel’s errors, he would not have pleaded guilty and would have insisted on going to 14 trial.” Id. at 59 (footnote omitted). A “reasonable probability” is “a probability sufficient 15 to undermine confidence in the outcome.” Strickland, 466 U.S. at 694. 16 B. 17 Merits The remaining issue can be divided into two components: first, whether Hester, by 18 failing to fully inform Descoteaux of the potential motion to suppress his April 26 19 confession, “fell below an objective standard of reasonableness,” id. at 688, and second, 20 whether by falling below the standard, Hester’s performance was prejudicial, id. at 687. 21 The Court is not required to address both questions and may consider them in any order. 22 Id. at 697. 23 ORDER - 19 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 20 of 27 1 The Court first examines whether Descoteaux would have been prejudiced by 2 Hester’s alleged error in failing to file a suppression motion. Indeed, Descoteaux 3 concedes that if the Court “concludes there was no viable suppression motion, his 4 prejudice argument fails.” Dkt. 42 at 14. The viability of Descoteaux’s remaining 5 grounds thus turns on whether his April 22, 2016 confession was coerced and should 6 have been suppressed if Descoteaux elected to go to trial. 7 The United States Constitution requires that any confession admitted at trial be 8 voluntarily given. Dickerson v. United States, 530 U.S. 428, 433 (2000). In determining 9 whether a confession was voluntary, courts examine “whether a defendant’s will was 10 overborne by the circumstances surrounding the giving of a confession.” Id. at 11 434 (internal quotation omitted). “The due process test takes into consideration ‘the 12 totality of all the surrounding circumstances—both the characteristics of the accused and 13 the details of the interrogation.’” Id. (quoting Schneckloth v. Bustamonte, 412 U.S. 218, 14 226 (1973)); see also Arizona v. Fulminante, 499 U.S. 279, 285–88 (1991). “The 15 determination ‘depend[s] upon a weighing of the circumstances of pressure against the 16 power of resistance of the person confessing.’” Dickerson, 530 U.S. at 434 (quoting Stein 17 v. New York, 346 U.S. 156, 185 (1953)). 18 The circumstances the Supreme Court has looked to in analyzing the totality of the 19 circumstances include: the “crucial element of police coercion;” the length of the 20 interrogation, its location, and its continuity; and the defendant’s maturity, education, 21 physical condition, and mental health. Withrow v. Williams, 507 U.S. 680, 693 (1993); 22 see also Schneckloth, 412 U.S. at 226. “Coercion can be mental or physical, but to render 23 ORDER - 20 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 21 of 27 1 a statement involuntary, coercion must exist to such a degree that the statement is not ‘the 2 product of an essentially free and unconstrained choice by its maker.’” Juan H. v. Allen, 3 408 F.3d 1262, 1273 (9th Cir. 2005) (quoting Schneckloth, 412 U.S. at 225). 4 As the Court previously noted, “the merits of [Descoteaux’s] motion hinge on the 5 veracity of its factual allegations and the credibility of its author.” Dkt. 18 at 26. The 6 Court finds that there was no coercion and that Descoteaux and his factual allegations 7 about the April 22 interview lack credibility. There was no viable suppression motion, 8 and thus no prejudice to Descoteaux. 9 It is firstly of concern to the Court that Descoteaux testified that he was suicidal 10 during the time period in question, i.e., April and May 2016, and does not remember in 11 detail his phone conversations with his then-wife and mother but does remember 12 extensive details of the April 22 interview and conversations with Hester. Descoteaux’s 13 testimony was also inconsistent about how Special Agent Stearns coerced him into 14 writing his confession. His testimony at first was that Special Agent Stearns told him 15 what to write and to address the confession to a generic judge. Descoteaux’s testimony 16 then evolved into Special Agent Stearns telling him to create a scenario and reaffirming 17 his decisions as to how many instances of sexual abuse occurred. Then on cross 18 examination, Descoteaux stated that Special Agent Stearns provided the subject matter 19 and guidance on what to write. He further testified that he was given “creative license.” 20 Transcript at 107:4. Descoteaux was additionally impeached. He testified on direct 21 examination that Special Agent Stearns told him to address his letter to a generic judge, 22 23 ORDER - 21 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 22 of 27 1 but when confronted with his written confession, Descoteaux admitted that the letter was 2 not addressed as such. See id. at 105:3–19. 3 Descoteaux’s credibility was further brought into question by his assertion that 4 Special Agent Stearns “brandished” a weapon during the April 22 interview. In his 5 habeas petition, Descoteaux asserts that Special Agent Stearns “repeatedly brandished his 6 weapon,” causing him to believe that “he was in danger of being shot.” Dkt. 1 at 8. When 7 questioned about Special Agent Stearns’ “brandishing,” Descoteaux clarified that Special 8 Agent Stearns leaned in with his right hip with his hand on his firearm and that he would 9 squeeze the grip when making a statement. See Transcript at 78:13–21. Descoteaux 10 explained he found the narrow definition of “brandish” as “placed his hand on his 11 weapon” under 18 U.S.C. § 924(c)(4). Id. at 78:22–79:2. Descoteaux’s inconsistences in 12 his testimony, in tandem with his lapses in memory and habeas petition, lead the Court to 13 find Descoteaux to lack credibility. 14 Special Agent Stearns’ testimony was unimpeached and was more credible than 15 Descoteaux’s version of events. Special Agent Stearns agreed with Descoteaux that a 16 polygraph never occurred, but the sequence of events transpired because Descoteaux 17 began to voluntarily confess, not because Special Agent Stearns began to threaten or 18 coerce Descoteaux to confess. Special Agent Stearns further agreed that he had a firearm 19 on him during the interview; and although he could not recall whether the firearm was 20 holstered on his ankle or beneath his sport coat, it was likely concealed. Even if 21 Descoteaux saw the firearm, it was incidental and unintentional. Special Agent Stearns’ 22 recollection of events was consistent and credible. 23 ORDER - 22 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 23 of 27 1 The Court thus finds the following. Special Agent Stearns did not brandish his 2 firearm and coerce Descoteaux into giving a false confession. Nor did Special Agent 3 Stearns lock the door and tell Descoteaux he was not free to leave. After twenty to 4 twenty-five minutes of building rapport with Special Agent Stearns, Descoteaux 5 confessed and then wrote a detailed confession. Special Agent Stearns did not have MV’s 6 allegations with him and did not provide the details of her allegations to Descoteaux. 7 Furthermore, the Court cannot find that the April 22 confession was coercive as a 8 result of Descoteaux’s PTSD. Dr. Bailey did conclude that Descoteaux suffers from 9 chronic posttraumatic stress disorder. Dkt. 34 at 8. But Dr. Bailey’s conclusion that 10 Descoteaux was experiencing posttraumatic symptoms was based upon Descoteaux’s 11 version of the April 22 interview, which the Court has found to be uncredible. Dr. 12 Bailey’s opinion that Descoteaux’s PTSD had some impact on his perception of events 13 falls short of saying his PTSD, to a reasonable degree of medical certainty, rendered 14 Descoteaux unable to voluntarily participate on April 22. 15 Descoteaux was also able to successfully participate in an FBI interview 16 approximately one week before the April 22 confession on April 14. There was no 17 evidence presented that those statements and admissions were a product of Descoteaux’s 18 PTSD. And, notwithstanding Dr. Bailey’s testimony, Descoteaux’s demeanor during the 19 April 14 interview is consistent with Special Agent Stearns’ version of events, only 20 further bolstering Special Agent Stearns’ credibility. There is nothing in the evidentiary 21 record that Descoteaux’s voluntariness and ability to freely participate on April 14 22 changed a week later with Special Agent Stearns. Descoteaux’s willingness to be open 23 ORDER - 23 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 24 of 27 1 and forthcoming about MV’s allegations is additionally supported by his phone calls to 2 his mother and wife at the time. 3 In sum, a motion to suppress would not have been viable because the Court finds 4 Descoteaux and his factual allegations to lack credibility. Considering the totality of the 5 circumstances, Descoteaux’s written statement was “the product of an essentially free and 6 unconstrained choice by its maker.” Juan H., 408 F.3d at 1273 (internal quotation 7 omitted). 8 But even if the suppression motion were successful and Hester’s failure in 9 bringing the motion was deficient performance, the Court concludes that a failure to file 10 the motion would not result in any prejudice because of the weight of evidence. The 11 Court previously categorized eight pieces of evidence, see Dkt. 18 at 19–20, and the 12 Government introduced a ninth at the evidentiary hearing. The Court did not previously 13 consider items one, four, five, seven, and eight for reasons detailed in the Court’s 14 underlying November 22, 2019 Order, see id. at 20–24, but found that the recorded 15 admissions, items two and three, established that “Descoteaux committed at least one act 16 of sexual abuse against MV and are strong circumstantial evidence corroborating 17 Descoteaux’s guilt as indicated by the statement of facts in the plea agreement,” id. at 24. 18 The newly introduced ninth item of evidence—the April 14 interview—only 19 bolsters this conclusion. First, when asked if there was no doubt that the incidents 20 occurred in Louisiana and Washington, Descoteaux responded, “Yeah because that’s 21 where I drank.” Exhibit B at 30:45. He also said it was “plausible” that he ejaculated on 22 MV in the shower, which MV alleged Descoteaux did when living in Louisiana. Id. at 23 ORDER - 24 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 25 of 27 1 37:58. These admissions are circumstantial evidence of Descoteaux’s location, which the 2 Court previously could not determine. See Dkt. 18 at 24 (“Moreover, although courts 3 differ over whether venue can accurately be described as an element of an offense, the 4 admissions provide no evidence of Descoteaux’s location.”). Descoteaux also leant 5 credibility to MV, calling her “a pretty honest kid.” Exhibit B at 102:50. He further 6 adopted her statements by stating “I’m not denying anything that [MV] has said.” Id. at 7 27:30, 29:57. This adoption and evidence of credibility revives, in part, the first category 8 of evidence: MV’s statements recounting sexual abuse. The Court acknowledges the 9 hearsay concerns it recognized in the underlying Order, see Dkt. 18 at 21, but 10 Descoteaux’s adoption of MV’s statements permits the Court to give weight to this 11 evidence. 12 Therefore, even if the motion to suppress succeeded, MV’s statements recounting 13 the sexual abuse (category one), Descoteaux’s recorded admissions to Howard and his 14 mother (categories two and three), and Descoteaux’s April 14, 2016 interview (new 15 category nine) provide ample evidence that Descoteaux sexually abused MV on multiple 16 occasions in both Louisiana and Washington. It is likely that the jury would have 17 returned a verdict of guilty based on this evidence, and Descoteaux has not shown a 18 “reasonable probability that, but for counsel’s unprofessional errors, the result of the 19 proceeding would have been different.” Strickland, 466 U.S. at 694. The Court does not 20 make a finding as to whether Hester’s performance was deficient, but assuming that it 21 was, even if the motion to suppress succeeded, there would be no prejudice to 22 Descoteaux because of the strength of the evidence. 23 ORDER - 25 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 26 of 27 Descoteaux has failed to establish that Hester’s performance caused him prejudice, 1 2 and, consequently, his remaining grounds fail and his § 2255 petition is denied. 3 C. 4 Certificate of Appealability A petitioner must receive a certificate of appealability (“COA”) to appeal the 5 denial of a motion brought pursuant to § 2255. 28 U.S.C. § 2253(c)(1); Fed. R. App. P. 6 22(b). The Court should grant a COA if the petitioner makes “a substantial showing of 7 the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 8 473, 483–84 (2000). The substantial showing standard is satisfied if reasonable jurists 9 could disagree over the Court’s resolution of the motion. Slack, 529 U.S. at 484. 10 In this case, the Court declines to issue a COA. The Court’s conclusion that 11 Descoteaux fails to show prejudice is beyond debate. Therefore, even if reasonable jurists 12 could disagree over whether Hester’s assistance in the criminal case was ineffective, 13 Descoteaux has failed to make a substantial showing of the denial of his constitutional 14 rights because he failed to establish prejudice. 15 \\ 16 \\ 17 \\ 18 \\ 19 \\ 20 \\ 21 \\ 22 \\ 23 ORDER - 26 Case 3:18-cv-05325-BHS Document 47 Filed 05/13/22 Page 27 of 27 1 III. ORDER 2 Therefore, it is hereby ORDERED that Ground I and Ground III, the sole 3 remaining claims from Petitioner Kenneth Descoteaux’s motion to vacate, set aside, or 4 reduce sentence, Dkt. 1, are DENIED. 5 The Clerk shall enter a JUDGMENT and close the case. 6 Dated this 13th day of May, 2022. A 7 8 BENJAMIN H. SETTLE United States District Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ORDER - 27
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