McNaught v. United States

646 F. Supp. 2d 372, 2009 U.S. Dist. LEXIS 40618, 2009 WL 1357952
CourtDistrict Court, S.D. New York
DecidedMay 13, 2009
Docket08 Civ. 2998 (JGK)
StatusPublished
Cited by5 cases

This text of 646 F. Supp. 2d 372 (McNaught 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
McNaught v. United States, 646 F. Supp. 2d 372, 2009 U.S. Dist. LEXIS 40618, 2009 WL 1357952 (S.D.N.Y. 2009).

Opinion

OPINION AND ORDER

JOHN G. KOELTL, District Judge:

The petitioner, Robert McNaught, moves pursuant to 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence ior a violation of supervised release. 1 The primary basis for the petition is the alleged ineffective assistance of counsel in connection with the petitioner’s plea of guilty, entered in this Court on October 27, 2006, to the violation of supervised release, and his sentencing the same day. The petitioner also alleges violations of due process in connection with the plea and sentencing proceedings. This case has involved several rounds of briefing by both sides and the Court has taken into account all the arguments raised by the parties in their submissions as well as during the arguments.

I

On March 19, 2002, the petitioner pleaded guilty to a conspiracy, in violation of 21 U.S.C. § 846, to distribute and possess with intent to distribute five kilograms and more of cocaine, in violation of 21 U.S.C. §§ 821, 841(a)(1), and 841(b)(1)(A). The Court sentenced the petitioner to a term of incarceration of time served, to be followed by five years supervised release, a $10,000 fine, and a mandatory $100 special assessment. The sentence was a substantial departure below the applicable Guideline Sentencing Range of 70-87 months based on this Court’s finding that the offense was aberrant behavior and that a departure was warranted under § 5K2.20 of the Sentencing Guidelines, a departure to which the Government consented.

On October 27, 2006, the petitioner pleaded guilty to violating the conditions of his supervised release. According to the Amended Specification to which the petitioner pleaded guilty, on or about March 11, 2005, the petitioner violated his supervised release by committing the state crime of arson in the third degree, a third degree felony, in Ewing, New Jersey. Ac *376 cording to the Amended Specification, the petitioner committed arson by going to the residence of his former girlfriend and, after seeing her enter the residence, throwing a rock through her window and starting a fire at her residence. (Amended Specification 3; Tr. 18.) In his allocution, the petitioner admitted that he started the fire by lighting a paper towel, placing it in a bottle of alcohol and leaving the bottle in a flower bed directly below the broken window. (Tr. 23-24.)

In July 2006, the petitioner had pleaded guilty to the state crime of arson in the third degree in Mercer County Superior Court in New Jersey. The state court sentenced the petitioner to a term of incarceration of four years and six months, and ordered him to pay restitution of $500 and incidental damages. (Tr. 3.) In the course of the petitioner’s state court plea, he indicated that he understood that “the federal sentence that is going to be imposed as a result of the entry of this plea is going to be consecutive to the sentence that [the state court judge] imposefs] .... ” (Gov’t Ex. A, 18.) At the petitioner’s state court sentencing, although the state court judge initially indicated that the state court sentence “will ultimately be concurrent to any sentence imposed as a result of the violation of [the petitioner’s] federal probation” (Gov’t Ex. A, 2), the petitioner’s attorney clarified that “[i]t is a consecutive sentence no matter how you slice it if you go forward in state sentencing first” (Gov’t Ex. A, 11).

As noted, the petitioner pleaded guilty to violating his supervised release on October 27, 2006. During the proceedings, at which the petitioner was represented by counsel, the petitioner pleaded to the Amended Specification and alloeuted as described above. The Specification was amended at the request of the petitioner’s attorney to reflect that the petitioner had committed the state crime of Arson in the Third Degree, to which he had pleaded guilty in state court, and not aggravated arson and arson for hire, crimes to which he had not pleaded guilty. (Tr. 5-6.) Before accepting the petitioner’s plea, the Court recited the Amended Specification aloud to the petitioner and confirmed that the petitioner understood it. (Tr. 18.) The Amended Specification categorized the state crime committed by the petitioner as a Grade A violation of supervised release.

The parties assured the Court that no promises had been made with respect to the petitioner’s sentence, and the petitioner assured the Court that no one had offered him any inducement or threatened him or forced him to plead guilty. (Tr. 22.) The Court explained that the maximum sentence the Court could impose was to revoke the petitioner’s supervised release, sentence him to prison for five years, and re-impose supervised release for life. (Tr. 20.) The Court explained that the Sentencing Guidelines were only advisory and that they provided for a sentence of twenty-four to thirty months for the violation. (Tr. 21.) The Court also explained to the petitioner that no one, including his lawyer, could predict what his sentence would be, and that his sentence “lies within the discretion of the Court,” which the petitioner confirmed that he understood. (Id.) The petitioner indicated that he was satisfied with counsel’s representation of him. (Tr. 14.) After the petitioner’s allocution, the Court accepted his guilty plea.

Following the acceptance of the petitioner’s guilty plea, the parties indicated that they wished to proceed directly to sentencing. The Court instructed the petitioner that the petitioner did not have to proceed directly to sentencing, and that he could take time if he wished to make any submissions in connection with sentencing “or *377 if for any reason [the petitioner] wanted to put the sentence off to another time .... ” (Tr. 27.) The petitioner consulted with counsel and then assured the Court that he wished to proceed directly to sentencing, stating: “I don’t see any reason to adjourn this matter.” (Tr. 27.) The Court therefore proceeded directly to sentencing.

At sentencing, the Government requested a sentence within the Guidelines range of 24-30 months. However, the Probation Department recommended a sentence of five years imprisonment, the statutory maximum. A representative from the Probation Department indicated that the Probation Department’s recommendation was largely based on the downward departure that the Court had granted to the petitioner in the original sentence for the drug conspiracy to which the petitioner pleaded guilty on March 19, 2002. (Tr. 31.) The Probation Officer stressed that the original sentence under the Sentencing Guidelines would have been 70-87 months but the Court had downwardly departed to a sentence of time served, and that deterrence warranted a sentence of 60 months imprisonment for the violation of supervised release. (Tr. 31-32.)

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Cite This Page — Counsel Stack

Bluebook (online)
646 F. Supp. 2d 372, 2009 U.S. Dist. LEXIS 40618, 2009 WL 1357952, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcnaught-v-united-states-nysd-2009.