Castellano v. United States

CourtDistrict Court, S.D. New York
DecidedApril 16, 2025
Docket1:16-cv-03513
StatusUnknown

This text of Castellano v. United States (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, (S.D.N.Y. 2025).

Opinion

USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILEI SOUTHERN DISTRICT OF NEW YORK DOC #: DATE FILED;__ □□□□□□□□□ UNITED STATES OF AMERICA, O01 Crim. 619 (VM) 16 Civ. 3513 (VM) - against - DECISION AND ORDER FRANKLIN MINAYA AND ALBERTO CASTELLANO Defendants.

VICTOR MARRERO, United States District Judge. In 2006, Petitioners Franklin Minaya (“Minaya”) and Alberto Castellano (“Castellano”) (collectively, “Petitioners”) were convicted of numerous counts, including six counts of attempted or completed Hobbs Act robbery in violation of 18 U.S.c. § 1951(a). Pursuant to 18 U.S.C. § 924(c), Petitioners were also convicted of numerous counts of possessing a firearm in furtherance of the Hobbs Act robbery counts. Petitioners were sentenced to an aggregate of 120 years’ imprisonment on their Hobbs Act Robbery and Section 924 (c) counts, while serving life sentences on their racketeering count. In this successive petition brought pursuant to 28 U.S.C. § 2255 (“Section 2255”), Petitioners separately move to vacate their convictions on the Section 924(c) counts. (See Dkt!. Nos. 451, 457 (the “Petitions”).)

1 All docket citations in this Decision and Order refer to filings in 01 Cr. 619.

The Government opposes the Petitions on the grounds that they are impermissible successive habeas petitions and, regardless, the Court should not review the Petitions because Petitioners’ life sentences are unchallenged. (Dkt. No. 469 [hereinafter “Gov’t Opp.”].) For the reasons below, the

Petitions are DENIED. I. BACKGROUND Section 924(c) allows for an enhanced sentence where the defendant used a firearm in the commission of a “crime of violence.” 18 U.S.C. § 924(c). The statute has two definitions of “crime of violence.” The elements clause defines a “crime of violence” as a felony that “has an element the use, attempted use, or threatened use of physical force against the person or property of another.” 18 U.S.C. § 924(c)(3)(A). The residual clause defines a “crime of violence” as a felony “that by its nature, involves a substantial risk that physical force against the person or property of another may be used

in the course of committing the offense.” 18 U.S.C. § 924(c)(3)(B). A. Underlying Convictions On October 10, 2006, in a trial presided by the Honorable Judge Robert L. Carter, a jury convicted Minaya and Castellano for their involvement in a criminal organization responsible for multiple murders, robberies, and narcotics trafficking. (See Dkt. No. 176.) Both Minaya and Castellano received life sentences for their common racketeering conviction (Count 1), concurrent 20-year sentences for their racketeering conspiracy convictions (Count 2), concurrent 20-year sentences for the six counts of attempted Hobbs Act Robbery

and completed Hobbs Act Robbery (Counts 3-8), concurrent 10- year sentences for a narcotics conspiracy conviction (Count 9), and concurrent 20-year sentences for murder while engaged in drug trafficking (Count 17). (See Dkt. No. 214 [hereinafter “Minaya Sentencing Tr.”], at 5:22-6:3, Dkt. No. 219 [hereinafter “Castellano Sentencing Tr.”], at 5:13-19.) With respect to the Petitioners’ common convictions for violations of Section 924(c) predicated on the Hobbs Act Robbery convictions, Minaya and Castellano were each sentenced to the following: (a) 5 years consecutive sentence for one count of using a firearm in furtherance of attempted Hobbs Act robbery, in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count 10)

(b) 25 years consecutive sentence for two counts of brandishing a firearm in furtherance of completed Hobbs Act robbery in violation of 18 U.S.C. § 924(c)(1)(A)(ii) (Counts 11 and 12)

(c) 25 years consecutive sentence for one count of discharge of a firearm in furtherance of attempted Hobbs Act Robbery in violation of 18 U.S.C. § 924(c)(1)(A)(iii) (Count 13)

(d) 25 years consecutive sentence for one count of discharge of a firearm in furtherance of completed Hobbs Act Robbery in violation of 18 U.S.C. § 924(c)(1)(A)(iii) (Count 14)

(See Minaya Sentencing Tr., at 5:22-6:3; Castellano Sentencing Tr., at 5:13-19.) Minaya was also sentenced to a 25-year consecutive sentence for an additional count of discharge of a firearm in furtherance of attempted Hobbs Act Robbery in violation of 18 U.S.C. § 924(c)(1)(A)(iii) (Count 15) and a life sentence for murder while engaged in a crime of violence in violation of 18 U.S.C. § 924(j)(1) (Count 16). (See Minaya Sentencing Tr., at 5:22-6:3.) On April 1, 2009, the Second Circuit affirmed the convictions of Minaya and Castellano, but vacated the five- year consecutive sentences imposed on their first common Section 924(c) conviction (Count 10). United States v. Minaya et al., 321 F. App’x 37, 42-43 (2d Cir. 2009) (summary order). B. Post-Conviction Litigation Subsequently, Castellano and Minaya, acting pro se, have separately filed numerous habeas petitions, which were all denied by this Court.2 In 2015, the Supreme Court decided United States v. Johnson, 576 U.S. 591 (2015). Johnson struck as unconstitutionally vague the Armed Career Criminal Act’s

2 Minaya filed four habeas petitions prior to this one. (See Dkt. Nos. 270, 287, 311, 316 (denying Minaya’s first four Section 2255 petitions).) Castellano filed two habeas petitions prior to this one. (See Dkt. Nos. 277, 312 (denying Castellano’s first two Section 2255 petitions).) residual clause, codified in 18 U.S.C. § 924(e)(2)(B)(ii). Id. at 606. In the wake of Johnson, Petitioners each filed habeas petitions in May and September 2016. (See Dkt. Nos. 319 [Minaya], 318 [Castellano]), arguing that their Section 924(c) convictions should be vacated in light of Johnson.

This Court initially denied the petitions on the merits (see Dkt. Nos. 320-21), and both petitioners sought authorization to file a successive petition in the Second Circuit. In 2019, while Petitioners’ respective applications were pending before the Second Circuit, the Supreme Court decided United States v. Davis, 588 U.S. 445 (2019). Davis held that the residual clause in Section 924(c)(3)(B) is unconstitutionally vague. Id. at 470. Accordingly, the Second Circuit granted Petitioners’ motion for leave to a file a successive Section 2255 motion. (See Dkt. Nos. 392, 395.) On November 13, 2020, the Court stayed Petitioners’ respective Section 2255 motions pending the Second Circuit’s

resolution of United States v. McCoy, 2d Cir. 17-3515, United States v. Collymore, 2d Cir. 19-596, or United States v. Morris, 2d Cir. 16-6 (See Dkt. Nos.

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