Albanese v. United States

415 F. Supp. 2d 244, 2005 U.S. Dist. LEXIS 40338, 2005 WL 3783879
CourtDistrict Court, S.D. New York
DecidedOctober 6, 2005
Docket01 CR 1121, 03 CV 6326
StatusPublished
Cited by5 cases

This text of 415 F. Supp. 2d 244 (Albanese v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albanese v. United States, 415 F. Supp. 2d 244, 2005 U.S. Dist. LEXIS 40338, 2005 WL 3783879 (S.D.N.Y. 2005).

Opinion

ORDER DENYING MOTION TO CORRECT SENTENCE

McMAHON, District Judge.

Elio Albanese pled guilty before the Honorable Allen G. Schwartz to Count One of Indictment 01 CR 1121, charging him with conspiracy to commit robbery in violation of Title 18 Unites States Code, Section 1951. Judge Schwartz sentenced Albanese, principally, to a term of 70 months’ imprisonment, a term of supervised release of 5 years, and to ■ pay a special assessment of $100.

On August 21, 2003, Albanese filed a motion pursuant to 28 U.S.C. § 2255 for correction of his sentence on the ground that his court-appointed attorney rendered ineffective assistance of counsel. On October 23, 2003, petitioner sought leave to amend his petition to add a claim that the Government failed to meet its burden of proof as to the amount of loss attributable to him. The Court granted petitioner leave to amend and considered petitioner’s request for relief on both grounds. On December 30, 2003, the Court dismissed Albanese's petition. On November 29, 2004, the Second Circuit remanded the petition to this Court for the limited purpose of considering Albanese’s claim that his conviction and sentence should be vacated due to the fact that his attorney provided ineffective assistance in advising him to enter a plea agreement with the Government.

I asked the Government and the defendant to submit memoranda on the ineffective assistance of counsel issue, and both parties have complied. Albanese claims that his attorney was ineffective for two reasons: (i) because his attorney advised him to accept a plea agreement that contained a stipulated loss amount, for sentencing purposes, of $1.5 million to $2.5 million; and (ii) because his attorney did not file a timely notice of appeal regarding the District Judge’s finding of the appropriate calculation of Albanese’s Criminal History Category at his sentencing. The Government opposes the motion and asks that the Court deny the motion on the merits, without a hearing.

Elio Albanese was charged in Counts One and Two along with co-defendants Carmine Russo, Joseph Savarese, Nicholas *246 Fiorello and Anthony Campanelli with plotting, and taking substantial steps toward committing, an armed robbery of a credit union located within the New York Times Company’s production plant in Queens, New York, in violation of Title 18 U.S.C. § 1951 (Hobbs Act Robbery). Each of the defendants pleaded guilty before the Honorable Allen G. Schwartz to Hobbs Act Robbery, except for Campanelli, who proceeded to trial before the Honorable Charles S. Haight, after the death of Judge Schwartz. Campanelli was convicted on the conspiracy count but was acquitted of the Hobbs Act robbery counts.

The evidence at Campanelli’s trial showed that an undercover detective and a cooperating witness had more than a dozen lengthy meetings with Russo, Albanese, and Fiorello to plot the robbery. The tape recordings from these meetings memorialize inter alia: a group discussion over a floor-plan map of the target facility and its credit union which had been drawn by Campanelli; defendant’s assessment of the company’s security capabilities, including which guards were likely to be armed; discussions about the amount of money available on different days of the week; and assurances from Russo and Albanese that they would be ready to use firearms during the robbery. In addition, during the course of the conspiracy, the defendant’s obtained New York Times uniforms, uniform patches and employee parking passes for use during the robbery from Campanelli. On or about February 7, 2001, Russo and Albanese, along with the undercover detective and cooperating witness, drove around the perimeter of the Times facility late at night, looking for weakness in security and for the best avenues of escape.

The robbery coconspirators were either members or associates of two “downtown” crews of the Genovese Crime Family of La Costra Nostra (“LCN”). The evidence showed that Savarese, who did not attend the group planning meetings, but met separately with the undercover detective to assess the progress of the plan and provide instruction, was a member of a crew headed by Genovese Capo, Rosario Gangi. Based on their recorded conversations discussing the robbery, the coconspirators expected to steal in excess of $2 million. Russo and Albanese were members of another crew of the Genovese Crime Family.

The evidence showed that the robbery was sanctioned by LCN higher-ups and was put on hold by Gangi, the Capo, after approximately 40 Genovese members and Associates were arrested in April 2001, on unrelated indictments returned in the Eastern District of New York. (PSR ¶¶ 20-28; see also trial transcript of United States v. Campanelli).

As stated above, Albanese pled guilty to conspiracy to commit Hobbs Act robbery. See transcript of Albanese’s plea allocution. Albanese’s plea was entered pursuant to a plea agreement with the Government dated May 15, 2002 (the “Plea Agreement”).

The Plea Agreement (at page 2) contained a stipulation that the adjusted offense level for Albanese’s conviction was 21. The calculations upon which this offense level was based were included in the Plea Agreement. Specifically, pursuant to U.S.S.G. § 2B3.1(a), the base offense level was 20. The parties agreed that a two-level increase in the offense level was warranted because the taking of property from a financial institution was an object of the offense, pursuant to U.S.S.G. § 2B3.1(b)(l), and a further five-level increase in the offense level was warranted because the intended loss was more than $1.5 million and less than $2.5 million, pursuant to U.S.S.G. § 2B3.1(b)(7)(F) and (G). The parties also agreed that a three- *247 level decrease in the offense level was warranted, because the defendant did not complete all of the acts the conspirators believed necessary for the successful completion of the substantive offense, pursuant to U.S.S.G. § 2Xl.l(b)(2), and a further three-level reduction in the offense level was warranted for acceptance of responsibility, pursuant to U.S.S.G. § 3El.l(a).

The plea agreement (at pages 3^4) also contained a stipulation concerning the defendant’s Criminal History, which the parties calculated as Criminal History Category V, based on 12 Criminal History Points. In the plea agreement, the parties stipulated that the “stipulated Sentencing Guidelines range” for the defendant was 70 to 87 months’ imprisonment. The plea agreement further provided, in pertinent part, that the “defendant reserves the right to seek a downward departure in his Criminal History Category from V to IV, pursuant to U.S.S.G. § 4A1.3, on the ground that his Criminal History Category significantly over-represents the seriousness of his criminal history.” The Government expressly reserved the right to oppose such a motion.

Albanese was represented by counsel at the plea hearing, and Judge Schwartz conducted a thorough allocution that complied with Rule 11 of the Federal Rules of Criminal Procedure.

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Bluebook (online)
415 F. Supp. 2d 244, 2005 U.S. Dist. LEXIS 40338, 2005 WL 3783879, Counsel Stack Legal Research, https://law.counselstack.com/opinion/albanese-v-united-states-nysd-2005.