Meszaros v. United States

201 F. Supp. 3d 251, 2016 WL 4275397
CourtDistrict Court, E.D. New York
DecidedAugust 15, 2016
DocketNo 14-CV-1076 (JFB)
StatusPublished
Cited by2 cases

This text of 201 F. Supp. 3d 251 (Meszaros v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Meszaros v. United States, 201 F. Supp. 3d 251, 2016 WL 4275397 (E.D.N.Y. 2016).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

In July 2008, a federal jury found Steven Meszaros (hereinafter, “Meszaros”) guilty of wire fraud and conspiracy to commit wire fraud. On April 22, 2009, this Court sentenced Meszaros to a prison term of 151 months. Meszaros, who remains incarcerated, moved pursuant to 28 U.S.C. § 2255 to vacate, correct, or set aside his sentence. This Court ordered an evidentiary hearing on the limited issue of whether Meszaros received effective assistance of counsel as to advice he was given by his trial attorneys, Stephen Scaring (hereinafter, “Scaring”) and Matthew Bris-senden (hereinafter, “Brissenden”), with respect to plea offers made by the government. The evidentiary hearing took place over two days on February 22 and March 14, 2016.

For the reasons stated below, Mesza-ros’s Section 2255 petition is denied in its entirety. In particular, Meszaros claimed the following in his Section 2255 petition: (1) he was under the mistaken belief throughout from his attorneys that his maximum statutory sentencing exposure was 60 months in jail (see Meszaros Mot. to Vacate ¶21, ECF No. 1 (14-cv-1076)1 (“Even at sentencing ... the Movant was under the impression that his sentence was limited by statute to 5 years.”)); (2) he never knew (a) about a possible plea offer from the government of 51 to 63 months in jail in exchange for a guilty plea to the Superseding Indictment (see Movant’s Reply Aff. ¶ 15, ECF No. 7 (14-cv-1076) (“Further, I was never aware of a term of imprisonment of five ... years that had apparently been discussed between the government and my attorney until I read about it in the government’s response to my 2255 Motion. This is yet another instance of my attorney’s ineffective assistance of counsel in my case.”)), or (b) that the government’s projected Guidelines range was 235 to 293 months’ imprisonment on the Superseding Indictment if he were convicted at trial (see also Hr. Tr.2 at 234 (denying knowledge of government’s Guidelines calculation if he were convicted at trial on the Superseding Indictment)); (3) Scaring and Brissenden did not properly advise him regarding any recommendation as to whether he should take a guilty plea; and (4) had he been aware that he would be sentenced to 151 months of imprisonment, much less had he known that he faced a potential prison sentence of 235 to 293 months if found guilty at trial, he would have accepted the government’s plea offer of 51 to 63 months.

Having conducted an evidentiary hearing, including an assessment of the credibility of the witnesses, the Court makes several findings with respect to Meszaros’s claims. First, the Court finds that the following sworn statements by Meszaros are false: (1) that he believed throughout the case, until sentencing, that his maximum statutory exposure was five years; (2) that a potential 51- to 63-month plea offer made in connection with the Superseding Indictment was not communicated to him; and (3) that the government’s Guidelines assessment of 235 to 293 months in jail, if he were to be convicted at trial, was not communicated to him during a reverse [255]*255proffer with the government held on May 2,2007.

The Court bases these findings on the overwhelming credible evidence presented by the government at the evidentiary hearing including, inter alia, the following: (1) the credible testimony by Meszaros’s first attorney, Steven Brill (hereinafter, “Brill”), who testified that he told Mesza-ros that he faced in excess of ten years imprisonment if the government filed a Superseding Indictment charging him with both the first fraud Meszaros perpetrated between 1999 and 2001 using a company called Nexus Asset Management, L.L.C. and its successor, Livestreet, L.L.C. (hereinafter, referred to as the “Nexis/Lives-treet fraud”) and the second fraud committed by Meszaros between 2003 and 2007 using a company called the Penta-Cycle Group (hereinafter, referred to as the “Penta-Cycle fraud”) (Brill’s testimony is supported by a contemporaneously-recorded note, which indicated, under a heading titled, “explained to client,” that, if a Superseding Indictment were returned, Meszaros would be exposed to over ten years in jail (see Resp’t’s Ex.3 3)); (2) the credible testimony by Brissenden, who testified that during the May 2007 reverse proffer meeting (attended by Meszaros), he had “no doubt” that: (a) the 24- to 30-month plea offer for the Nexus/Livestreet fraud, as well as the 51- to 63-month plea offer for the Nexus/Livestreet fraud and the Penta-Cycle fraud, were both conveyed to Meszaros, and (b) the government’s calculated Guidelines range of 235 to 293 months’ imprisonment for a conviction on both frauds after trial was discussed with Meszaros (the discussion of the government’s Guidelines range is corroborated in a memorandum prepared by Brissenden to Scaring summarizing the meeting); (3) the credible testimony by Scaring, who stated that he never told Meszaros that it was not possible for him to receive a sentence of greater than five years on the charges; (4) the credible testimony by Assistant U.S. Attorney, Allen Bode (hereinafter, “AUSA Bode”) that, at the May 2007 reverse proffer, he discussed with Meszaros and his attorney the 51- to 63-month potential plea - offer for both frauds, as well as the 235- to 293-month maximum sentence under the Guidelines Meszaros faced if he went to trial on both frauds and were convicted (AUSA Bode’s testimony is corroborated by notes he prepared to be used at the meeting); and (5) the credible testimony by Investigator James Cox (hereinafter, “Investigator Cox”), a criminal investigator with the U.S. Attorney’s Office, that, during a meeting in January 2007, Investigator Cox specifically recalls telling Meszaros that his exposure for both frauds could exceed seventeen years if he were convicted at trial. The incredible contention by Meszaros that he believed even right up to his sentencing that his maximum statutory exposure was only five years is further belied by the fact that, immediately following the jury’s verdict, the government sought to revoke his bail and stated, on the record, in Mesza-ros’s presence, that Meszaros’s sentencing exposure under the Guidelines was “in the neighborhood of fifteen years,” (Resp’t’s Ex. 9.)

The Court also finds that defense counsel adequately advised Meszaros regarding whether or not he should plead guilty. In particular, through the meetings with the government and independent' discussions between Meszaros and his defense counsel, Meszaros was certainly aware.of (1) the strength of the evidence against him; and [256]*256(2) the possible sentence of incarceration that could be imposed after a guilty plea as opposed to a verdict after trial. More specifically, the Court credits the testimony of both Scaring and Brissenden that they met with Meszaros specifically to show him the strength of the government’s case, as well as the corresponding weaknesses or pitfalls in his position. Although defense counsel may not have made an explicit recommendation that he should take the government’s plea offer, the Court concludes that the failure to do so was not ineffective in this particular case, in light of Meszaros’s adamant insistence throughout the case that he was innocent, as well as the other efforts that were made by defense counsel to make Meszaros aware of the strength of the government’s case and the risks of going to trial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Goyal v. United States
S.D. New York, 2025
Diaz v. United States
E.D. New York, 2020

Cite This Page — Counsel Stack

Bluebook (online)
201 F. Supp. 3d 251, 2016 WL 4275397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/meszaros-v-united-states-nyed-2016.