Ferranti v. United States

480 F. App'x 634
CourtCourt of Appeals for the Second Circuit
DecidedMay 16, 2012
Docket10-672-pr
StatusUnpublished
Cited by8 cases

This text of 480 F. App'x 634 (Ferranti v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ferranti v. United States, 480 F. App'x 634 (2d Cir. 2012).

Opinion

SUMMARY ORDER

CHRISTOPHER F. DRONEY, Circuit Judge.

Petitioner-Appellant Jack Ferranti (“Ferranti”) appeals from the judgment entered in the United States District Court for the Eastern District of New York (Korman, /.), dismissing his successive habeas petition to vacate his conviction under 28 U.S.C. § 2255. Ferranti’s petition arises from his conviction for arson homicide in violation of 18 U.S.C. § 844(i), arson conspiracy in violation of 18 U.S.C. § 371, related mail fraud counts resulting from insurance fraud in violation of 18 U.S.C. § 1341, and witness tampering in violation of 18 U.S.C. § 1512(b). We assume the parties’ familiarity with the facts, procedural history, and issues presented for review.

Ferranti contends that the district court erred by concluding that he failed to satisfy his burden for filing a successive habeas petition. We disagree. After the passage of the Antiterrorism and Effective Death Penalty Act (“AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214 (1996), a claim presented in a successive § 2255 petition based on newly discovered evidence will be dismissed unless the petitioner adduces “newly discovered evidence that, if proven and *637 viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense.” 28 U.S.C. § 2255(h)(1). The AEDPA’s gatekeeping provisions “impose[ ] stringent limits on a prisoner’s ability to bring a second or successive application for a writ of habeas corpus.” Torres v. Senkowski, 316 F.3d 147, 150 (2d Cir.2003) (citation and internal quotation marks omitted).

The district court mistakenly applied the standard set forth in 28 U.S.C. § 2244(b)(2)(B)(ii), which governs the successive habeas petitions of those imprisoned pursuant to state convictions, and which requires a petitioner to demonstrate that “the facts underlying the [successive] claim, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that, but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense.” 28 U.S.C. § 2244(b)(2)(B)(ii) (emphasis added). The district court thus imposed on Ferranti the additional requirement, not applicable to successive petitioners under § 2255, of demonstrating that the exclusion of exculpatory evidence from his trial was the result of constitutional error.

However, the district court’s application of an incorrect standard is harmless. Although the district court determined that Ferranti had failed to demonstrate constitutional error, it also dismissed his successive petition on the alternative basis that “considering all of the evidence, Fer-ranti simply has not established that no reasonable factfinder would have found him ... guilty of the underlying offense.” It thus unequivocally established that it would have reached the same conclusion had it applied the correct standard.

We agree with the district court that the new evidence underlying Ferranti’s successive petition is not sufficient to establish by clear and convincing evidence that no reasonable factfinder, given the benefit of the new evidence, would have found him guilty of the underlying offense. 28 U.S.C. § 2255(h)(1). This standard is more stringent than the pre-AEDPA gateway standard for filing a successive petition, which itself was quite difficult to satisfy and met only in the most “extraordinary case[s].” Schlup v. Delo, 513 U.S. 298, 322, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995); see also House v. Bell, 547 U.S. 518, 539, 126 S.Ct. 2064, 165 L.Ed.2d 1 (2006). In assessing the petition, we consider both newly-presented evidence and evidence from trial, “without regard to whether it would necessarily be admitted under ‘rules of admissibility that would govern at trial.’ ” House, 547 U.S. at 538, 126 S.Ct. 2064 (quoting Schlup, 513 U.S. at 327-28, 115 S.Ct. 851).

Ferranti falls far short of meeting his burden to demonstrate that with the benefit of the newly discovered evidence, no reasonable factfinder would have found him guilty of arson. Almost all of the evidence submitted by Ferranti, at best, serves only to discount the trial testimony of the fire marshals that the fire was set using accelerant. None of this evidence, however, establishes that the fire was accidental. Moreover, even in light of all of the purportedly newly-disclosed and favorable evidence, other incriminating evidence concerning Ferranti’s motive, intent, and consciousness of guilt remains uncontra-dicted and devastating to Ferranti.

Ferranti also argues that there was a conspiracy to convict him because a firefighter died in the fire. The district court rejected Ferranti’s conspiracy theory, concluding that “Ferranti has not presented any evidence of (and nothing in the record supports) a far-reaching conspiracy by po *638 lice to frame him.” We agree. Ferranti’s unsubstantiated allegations of governmental misconduct and suppression of evidence are insufficient to sustain his successive habeas petition. Cf. Heath v. U.S. Parole Comm’n, 788 F.2d 85, 89-90 (2d Cir.1986).

Ferranti also contends that the district court erred in relying on the guilty plea of his co-defendant, Thomas Tocco, because the “objective circumstances of the plea colloquy actually prove the un-trustworthiness of the plea.” This claim has no merit. Tocco’s plea is strong evidence that the fire was an arson and directly contradicts Ferranti’s argument to the contrary. Although Tocco did not name Ferranti as a coconspirator during the plea colloquy, in the context of all the other evidence that connected both Tocco and Ferranti to the fire, Tocco’s plea clearly inculpates Ferranti.

The district judge also did not err in discounting Tocco’s subsequent recantation, made approximately thirteen years after Tocco’s guilty plea to a private investigator hired by Ferranti.

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480 F. App'x 634, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ferranti-v-united-states-ca2-2012.