Castellano v. United States

795 F. Supp. 2d 272, 2011 U.S. Dist. LEXIS 70949, 2011 WL 2636225
CourtDistrict Court, S.D. New York
DecidedJune 28, 2011
Docket10 Civ. 4000(VM), 01 Cr. 619(VM)
StatusPublished
Cited by8 cases

This text of 795 F. Supp. 2d 272 (Castellano 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
Castellano v. United States, 795 F. Supp. 2d 272, 2011 U.S. Dist. LEXIS 70949, 2011 WL 2636225 (S.D.N.Y. 2011).

Opinion

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Petitioner Alberto Castellano (“Castellano”) brought this pro se motion pursuant to 28 U.S.C. § 2255 (“§ 2255”) to vacate, set aside, or otherwise correct his sentence. Castellano is serving a sentence of life plus 100 years of imprisonment following convictions for racketeering and related offenses. Castellano contends that his sentence must be vacated because, among other things, he was denied his Sixth Amendment right to effective assistance of counsel. For the reasons discussed below, the Court DENIES Castellano’s petition.

I. BACKGROUND 1

From 1996 to 2001, Castellano belonged to a street organization (the “Organization”) that committed numerous armed robberies targeting drug dealers. Acting on inside tips, the Organization stole vast quantities of cash and narcotics. The cash was distributed among the robbers, with a portion given to the tipster, or “santero,” who had informed the Organization about the target. The narcotics, primarily cocaine and heroin, were sold on the street. In the course of the conspiracy, members of the Organization killed at least two individuals, Joaquin Rodriguez (“Rodriguez”) and Raul Ferreira (“Ferreira”).

On January 18, 2005, the grand jury returned a superseding indictment (“Superseding Indictment”) containing twenty-two counts against Castellano and eleven others for racketeering (count one); conspiracy to commit racketeering (count two); conspiracy to commit robbery (counts three through ten); conspiracy to distribute narcotics (count eleven); carrying, brandishing and discharging a firearm (counts twelve through nineteen); and murder in furtherance of a narcotics conspiracy (counts twenty through twenty-two).

Castellano, together with co-defendant Franklin Minaya (“Minaya”), proceeded to a jury trial before the Honorable Robert L. Carter. Castellano was represented at trial by J. Bruce Maffeo, Esq. (“Maffeo”). The Government’s proof included the testimony of cooperating witnesses, including Juan Carlos Hernandez and Roy Valdez Moncion (“Valdez”), who described in detail Castellano’s participation in each of the charged crimes. The Government also presented corroborating evidence including an eyewitness identification by one of the robbery victims, Rafael Lara (“Lara”); the *276 testimony of police officers who arrested Castellano and recovered loaded firearms from his possession; and the testimony of a medical examiner regarding Ferreira’s manner of death. Maffeo did not present a direct case on behalf of Castellano. Castellano was convicted of all fourteen counts against him.

On April 2, 2008, Judge Carter imposed a sentence on Castellano of life plus 105 years of imprisonment. Castellano was represented at sentencing by Thomas F.X. Dunn, Esq. (“Dunn”). Specifically, Judge Carter sentenced Castellano to life imprisonment on count one, the racketeering charge, with concurrent terms of 240 months on each of counts two, four, five, six, eight, ten and twenty-two and a concurrent term of 120 months on count eleven. Judge Carter imposed consecutive terms of 300 months on each of counts fifteen, sixteen, seventeen and eighteen, which related to brandishing and discharging a firearm, and an additional consecutive term of sixty months on count thirteen, which related to carrying a firearm.

Castellano appealed his convictions and sentence to the United States Court of Appeals for the Second Circuit. Dunn continued to represent Castellano on appeal. On April 1, 2009, the Second Circuit affirmed Castellano’s convictions and affirmed his sentence on thirteen of the fourteen counts of conviction. See United, States v. Minaya, 321 Fed.Appx. 37 (2d Cir.2009). The Second Circuit rejected Castellano’s argument that his convictions should be reversed for “legally insufficient credible evidence,” finding that the credibility of cooperating witnesses was an issue for the jury and that the cooperators’ testimony was corroborated by “extensive [other] evidence.” Id. at 40. The Second Circuit also rejected Castellano’s objections to the consecutive terms of 300 months imposed on each of counts fifteen, sixteen, seventeen and eighteen, and rejected his contention that his sentence was substantively unreasonable. Id. at 41-42. The sole issue on which the Second Circuit reversed was the sixty-month consecutive term imposed on count thirteen. Id. at 42-43. Accordingly, the Second Circuit vacated Castellano’s sentence on count thirteen and affirmed his convictions and sentence of life plus 100 years. Id. at 43.

Castellano filed the instant petition on May 14, 2010, arguing that he was denied his Sixth Amendment right to effective assistance of counsel. In particular, Castellano alleges that trial counsel was ineffective because he failed to: (1) move to dismiss the Superseding Indictment on the grounds that (a) it was not executed by the foreperson and (b) it was obtained by fraud or misconduct; (2) present an alibi witness absolving Castellano’s involvement in Ferreira’s murder; (3) interview potential witnesses for the defense; (4) investigate possible coaching of an eyewitness by New York City Police Department (“NYPD”) Detective Stephen Kelly (“Kelly”); (5) allow Castellano to testify in his own defense; (6) object to possible juror bias on the grounds that (a) Juror No. 6 expressed fear, (b) Juror No. 8 expressed fear and (c) the expressed fear of Juror No. 6 and/or Juror No. 8 may have tainted the other jurors; (7) object to the replacement of two jurors with alternate jurors after jury deliberations had begun; (8) object to a juror’s missing ten days of trial; and (9) object when a juror was seen speaking with a relative of one of the murder victims outside the courtroom. Finally, Castellano alleges that appellate counsel was ineffective for failing to argue on direct appeal the ineffectiveness of trial counsel.

II. DISCUSSION

A. LEGAL STANDARD

As a starting point, the Court notes that Castellano is a pro se litigant. *277 Accordingly, his submission must be held “to less stringent standards than formal pleadings drafted by lawyers.” Ferran v. Town of Nassau, 11 F.3d 21, 22 (2d Cir. 1993) (quoting Hughes v. Rowe, 449 U.S. 5, 9, 101 S.Ct. 173, 66 L.Ed.2d 163 (1980)). The Court must construe Castellano’s submissions “liberally and interpret them to raise the strongest arguments that they suggest.” McPherson n Coombe, 174 F.3d 276, 280 (2d Cir.1999) (citation omitted). A pro se litigant, however, is not exempt “from compliance with relevant rules of procedural and substantive law.” Boddie v. N.Y. State Div. of Parole, 285 F.Supp.2d 421, 426 (S.D.N.Y.2003) (quoting Traguth v. Zuck, 710 F.2d 90, 95 (2d Cir.1983)).

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Bluebook (online)
795 F. Supp. 2d 272, 2011 U.S. Dist. LEXIS 70949, 2011 WL 2636225, Counsel Stack Legal Research, https://law.counselstack.com/opinion/castellano-v-united-states-nysd-2011.