McLarty v. United States

CourtDistrict Court, S.D. New York
DecidedMay 9, 2025
Docket1:24-cv-01353
StatusUnknown

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

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : UNITED STATES OF AMERICA, : : : -v- : 15 Cr. 95-3 (JPC) : 24 Civ. 1353 (JPC) DOUGLAS MCLARTY, : : OPINION AND ORDER Defendant. : : ---------------------------------------------------------------------- X

JOHN P. CRONAN, United States District Judge: On June 2, 2021, while serving two concurrent terms of supervised release, including one in this case, Defendant Douglas McLarty was again arrested and indicted in this District. He subsequently pleaded guilty to conspiracy to commit Hobbs Act robbery and was sentenced principally to 115 months in prison. He then admitted a violation of each of his terms of supervised release. Both supervised release violations led to eighteen-month custodial sentences, with the sentence imposed in this case to run concurrently with the other. McLarty now moves under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence in this case, arguing that his former attorney, Louis Fasulo, Esq., deprived him of the effective assistance of counsel by not arguing that the sentence should also be concurrent to the 115-month sentence. For reasons that follow, McLarty’s motion is denied under the concurrent sentence doctrine and, alternatively, for failure to establish a reasonable probability of prejudice from any supposed deficient performance of his former counsel. I. Background McLarty has been charged and convicted in a series of separate criminal cases in this District over the past ten years. On August 27, 2015, McLarty was indicted for conspiracy to possess a firearm after a felony conviction, possessing a firearm in a school zone, and possessing a firearm subsequent to a felony conviction. United States v. McLarty, No. 15 Cr. 593 (PGG) (S.D.N.Y.), Dkt. 13. On January 12, 2016, McLarty pleaded guilty before the Honorable Paul G. Gardephe to possessing a

firearm after a felony conviction, in violation of 18 U.S.C. § 922(g)(1). Id., Dkt. 33. And on September 16, 2016, Judge Gardephe sentenced McLarty to seventy-eight months’ imprisonment, followed by three years of supervised release. Id., Dkt. 62; see id., Minute Entry, Sept. 16, 2016. On April 27, 2016, while McLarty was in custody serving that sentence, he was charged in a superseding indictment in the instant case with various counts stemming from his alleged membership in “Big Money Bosses,” or “BMB,” a street gang that operated in the Bronx. Dkt. 97.1 On January 4, 2017, McLarty had a change-of-plea hearing before the Honorable Henry B. Pitman, at which McLarty allocuted to participating in a racketeering conspiracy, in violation of 18 U.S.C. § 1962(d). Minute Entry, Jan. 4, 2017. On January 12, 2017, the Honorable Alison J. Nathan accepted McLarty’s guilty plea. Dkt. 964. On November 6, 2018, Judge Nathan sentenced

McLarty to 151 months’ imprisonment, but adjusted the sentence for the 111 months he had served for relevant conduct, resulting in a sentence of forty months’ imprisonment, to run concurrently with the seventy-eight month sentence in No. 15 Cr. 593, followed by a three-year term of supervised release. Dkts. 2438 (judgment of conviction), 2477 (sentencing transcript) at 38:22- 39:9. McLarty’s two concurrent terms of supervised release commenced on June 1, 2021. McLarty, No. 15 Cr. 593, Dkt. 78 at 28:9-11. The next day, on June 2, 2021, McLarty was arrested

1 Except where otherwise indicated, all docket citations refer to the docket in the underlying criminal matter, United States v. McLarty, No. 15 Cr. 95 (JPC) (S.D.N.Y.). as part of a Drug Enforcement Administration investigation when two semi-automatic pistols and a knife were recovered from his vehicle. Id. at 28:12-29:23. For this conduct, McLarty was indicted in a third case with, among other charges, conspiracy to commit Hobbs Act robbery in violation of 18 U.S.C. § 1951, and he ultimately pleaded guilty before the Honorable Analisa

Torres to committing that offense. United States v. McLarty, No. 21 Cr. 498 (AT) (S.D.N.Y.), Dkts. 11, 51. On April 26, 2022, Judge Torres sentenced McLarty to 115 months’ imprisonment, followed by three years of supervised release. Id., Dkts. 80, 82. On June 23, 2021, the Probation Office submitted a violation report in both this case (No. 15 Cr. 95) and the case before Judge Gardephe (No. 15 Cr. 593), alleging that McLarty had committed three violations of supervised release. No. 15 Cr. 593, Dkt. 78 at 5:3-23; Minute Entry, Oct. 6, 2022. These alleged violations were based on the same conduct that gave rise to the charges against McLarty in No. 21 Cr. 498. Supervised release proceedings then occurred before Judge Gardephe and the undersigned.2 On August 19, 2022, at a proceeding before Judge Gardephe in No. 15 Cr. 593, McLarty

admitted Specification One, which was committing the federal crime of conspiracy to commit Hobbs Act robbery while on supervised release. McLarty, No. 15 Cr. 593, Dkt. 78 at 11:5-7. Judge Gardephe sentenced McLarty for that violation during the same proceeding. McLarty’s counsel, Anthony Ricco, Esq., argued that McLarty’s sentence should run concurrently with the sentence imposed by Judge Torres in No. 21 Cr. 498, while acknowledging that “[u]sually supervised release violations are consecutive to the underlying offense.” Id. at 16:16-21. Judge

2 On April 1, 2022, this case was transferred from Judge Nathan to the undersigned. See Notice of Case Reassignment, dated Apr. 1, 2022. Gardephe revoked McLarty’s term of supervised release and sentenced him to eighteen months’ imprisonment, to run consecutively to the sentence imposed in No. 21 Cr. 498. Id. at 31:3-12. On December 8, 2022, McLarty similarly admitted Specification One—which likewise alleged that he committed the federal crime of conspiracy to commit Hobbs Act robbery while on

supervised release—in a proceeding in No. 15 Cr. 95 before the undersigned. Dkt. 3440 at 20:14- 16. After receiving submissions from the parties, this Court held sentencing for that violation on February 7, 2023. At sentencing, McLarty’s counsel, Mr. Fasulo,3 advocated for a sentence concurrent with the one imposed by Judge Gardephe in No. 15 Cr. 593. Dkt. 3457 (“Sentencing Tr.”) at 14:8-12. The undersigned revoked McLarty’s term of supervised release and sentenced him to eighteen months’ imprisonment, to run consecutively to the sentence imposed by Judge Torres in No. 21 Cr. 498 and concurrently with the sentence imposed by Judge Gardephe in No. 15 Cr. 593. Id. at 21:22-22:4; Dkt. 3451. Prior to the sentencing in this case, McLarty had appealed Judge Torres’s sentence in No. 21 Cr. 498 and Judge Gardephe’s sentence in 15 Cr. 593. On February 21, 2024—after sentence

was imposed in this case, but before the Second Circuit ruled on McLarty’s two appeals—McLarty filed the instant Section 2255 motion, claiming ineffective assistance of counsel. Dkt. 3529 (“Motion”). McLarty criticizes Mr. Fasulo for failing to make various arguments at sentencing and contends that it was unreasonable and prejudicial error for Mr. Fasulo to not advocate for his violation of supervised release sentence in this case to run concurrently with the sentence imposed by Judge Torres in No. 21 Cr. 498. Id. at 20-24. On December 2, 2024, the Government filed its opposition to McLarty’s Section 2255 motion. Dkt. 3563 (“Opposition”). Since McLarty filed

3 On September 12, 2022, this Court appointed Mr.

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Bluebook (online)
McLarty v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclarty-v-united-states-nysd-2025.