Peets v. United States

55 F. Supp. 2d 275, 1999 U.S. Dist. LEXIS 10356, 1999 WL 478266
CourtDistrict Court, S.D. New York
DecidedJuly 6, 1999
Docket98 Civ. 9050(BDP). No. S1 96 Cr. 0682(BDP)
StatusPublished

This text of 55 F. Supp. 2d 275 (Peets 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
Peets v. United States, 55 F. Supp. 2d 275, 1999 U.S. Dist. LEXIS 10356, 1999 WL 478266 (S.D.N.Y. 1999).

Opinion

MEMORANDUM DECISION AND ORDER

BARRINGTON D. PARKER, Jr., District Judge.

By Petition docketed October 26, 1998, Agatha Peets seeks to vacate her conviction and sentence under a multi-count indictment charging her with (1) conspiring to use inter-state commerce facilities to promote prostitution in violation of 18 U.S.C. § 371; (2) the use of inter-state facilities to promote prostitution in violation of 18 U.S.C. § 1952(a)(1) and (3); and (3) using inter-state telephone calls to threaten another in violation of 18 U.S.C. § 875(c). See 28 U.S.C. § 2255.

On August 14,1997 this Court sentenced Peets to a term of 18 months incarceration to be followed by three years supervised release and a mandatory $300 special assessment. Peets appealed her conviction and sentence to the United States Courts of Appeals. On direct appeal her sole claim was that the evidence at trial was insufficient to support her conviction. The Second Circuit affirmed the conviction in a summary order dated November 9, 1998. Peets was released from incarceration on December 4,1998.

In her Petition, Peets contends that she received ineffective assistance of counsel before and during trial. Peets lodged a number of subjective and objective objections to her counsel’s performance. For example, she claims that her counsel, (1) was impolite, hostile and critical of her; (2) was not convinced of her innocence and advised her to negotiate a guilty plea or cooperate with the government in exchange for possible leniency; (3) improperly stipulated to evidence; and (4) refused to permit her to testify at her trial.

As set forth below, Peets objections, considered either singularly or in the aggregate, fail to meet the test articulated in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), as she has not shown that her counsel’s performance “fell below an objective standard of reasonableness” or that there exists a “reasonable probability” that, but for counsel’s errors, the outcome of the proceedings would have been different. Id. at 674, 684, 104 S.Ct. 2052.

Peets, who was represented by new appellate counsel on her appeal, failed *277 however to raise her ineffectiveness claim on direct appeal. It is axiomatic that a § 2255 Petition cannot substitute for an appeal. See e.g., United States v. Frady, 456 U.S. 152, 165, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982); United States v. Addonizio, 442 U.S. 178, 184-85, 99 S.Ct. 2235, 60 L.Ed.2d 805 (1979). Consequently, “it is well settled that where petitioner does not bring a claim on direct appeal, he is barred from using the claim in a subsequent § 2255 proceeding unless he can establish both cause for the procedural default and actual prejudice resulting therefrom.” Billy-Eko v. United States, 8 F.3d 111, 113-14 (2d Cir.1993); see also, Reed v. Farley, 512 U.S. 339, 354, 114 S.Ct. 2291, 129 L.Ed.2d 277 (1994).

With respect to ineffective assistance of counsel claims raised for the first time in a § 2255 proceeding, the Second Circuit has explained that:

Billy-Eko established for ineffective assistance claims an exception to the normal Campino rule that a failure to raise a claim on direct appeal acts as a procedural bar to that claim on a subsequent § 2255 motion, absent cause and prejudice. There were two principles underlying the Billy-Eko decision: (1) where an accused is represented on appeal by the same attorney as at trial, it is likely ineffective assistance claims will be overlooked; and (2) resolution of ineffective assistance claims often requires consideration of matters outside the record on direct appeal.

Douglas v. United States, 13 F.3d 43, 47 (2d Cir.1993).

Accordingly, the “cause and prejudice test” applies, as here, since “the defendant has new appellate counsel on direct appeal and the record is fully developed on the ineffectiveness issue.” Billy-Eko, 8 F.3d at 115; accord Underwood v. United States, 15 F.3d 16, 18 n. 2 (2d Cir.1993). Under such circumstances, “there is little reason to extend the defendant an unlimited opportunity to delay in bringing the claim.” Billy-Eko, 8 F.3d at 115. The Second Circuit’s rationale for this rule is that “[i]f a claim can be brought on direct appeal, if it is viable and ripe, it should be brought without undue delay.” Id. Simply put, “defendants should raise their claims of ineffective assistance at the earliest feasible opportunity.” Id.

Since the cause and prejudice standard applies here, Peets is required to show “cause for failing to raise [the claim on direct appeal] and prejudice therefrom .... ” McCleskey v. Zant, 499 U.S. 467, 494, 111 S.Ct. 1454, 113 L.Ed.2d 517 (1991). “Cause is something external to the petitioner, something that cannot be fairly attributed to him.” Coleman v. Thompson, 501 U.S. 722, 753, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991) (emphasis in original); Marone v. United States, 10 F.3d 65, 67 (2d Cir.1993) (per curiam) (same). If the petitioner cannot show cause, relief may still be available, but only upon a showing “that a fundamental miscarriage of justice would result from a failure to entertain the claim.” McCleskey, 499 U.S. at 498-95, 111 S.Ct. 1454.

Peets’ ineffective assistance claims are proeedurally barred because she was represented by new counsel on appeal, the record of her trial counsel’s purported errors was fully developed below and she has documented no fundamental injustice. See Campino, 968 F.2d at 190.

Even if Peets’ ineffectiveness of counsel claim were not proeedurally barred, her Petition would still have no merit. Specifically, Peets’ claims of ineffectiveness fall into the following categories.

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Related

United States v. Addonizio
442 U.S. 178 (Supreme Court, 1979)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
McCleskey v. Zant
499 U.S. 467 (Supreme Court, 1991)
Coleman v. Thompson
501 U.S. 722 (Supreme Court, 1991)
Reed v. Farley
512 U.S. 339 (Supreme Court, 1994)
United States v. Edwin P. Aguirre
912 F.2d 555 (Second Circuit, 1990)
United States v. Eisen
974 F.2d 246 (Second Circuit, 1992)
John Billy-Eko v. United States
8 F.3d 111 (Second Circuit, 1993)
Donovan Douglas v. United States
13 F.3d 43 (Second Circuit, 1993)
William R. Underwood v. United States
15 F.3d 16 (Second Circuit, 1993)

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Bluebook (online)
55 F. Supp. 2d 275, 1999 U.S. Dist. LEXIS 10356, 1999 WL 478266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peets-v-united-states-nysd-1999.