Polanco v. United States

CourtDistrict Court, S.D. New York
DecidedFebruary 20, 2025
Docket1:24-cv-09406
StatusUnknown

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

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA, 16 Cr. 826 (PAE) “Ve 24 Civ. 9406 (PAE) JASON POLANCO, ORDER Defendant.

PAUL A. ENGELMAYER, District Judge: This decision resolves a pro se motion by defendant Jason Polanco pursuant to 28 U.S.C. § 2255 to vacate his conviction and sentence, For the reasons that follow, the Court denies the motion. 1, Background A. Factual Background The following summary captures the limited facts necessary for assessment of the issues presented. Polanco was a member of a drug crew (the “Decatur Avenue Drug Crew”) that operated on Decatur Avenue in the Bronx, New York. In the summer of 2014, a series of violent disputes arose between the Decatur Avenue Drug Crew and a rival crew (the “Gatta Crew”). The Gatta Crew operated on Decatur Avenue and 197th Street, abutting the Decatur Avenue Drug Crew’s drug territory. On August 31, 2024, rising tensions between the rival drug crews culminated in the shooting death of Shawn Ross, a member of the Gatta Crew. Polanco was the shooter. When drug sales slowed due to escalating violence in the area, Polanco looked for other ways to make money. Polanco participated, with others, in a series of robberies of commercial

businesses in Manhattan and the Bronx. Polanco and his co-conspirators robbed, at gunpoint, employees and customers of a gym, liquor stories, a deli, and a gas station. During the gas station robbery, Polanco forced a cabdriver to the ground and discharged a gun near his head. B. Procedural History 1. Polanco’s Indictment, Trial, and Sentencing Superseding Indictment S2 16 Cr. 826 (LTS) was filed on December 19, 2017, naming 12 defendants on 12 counts. Dkt. 142. Polanco was charged on seven counts relating to his participation in a drug conspiracy, robbery conspiracy, and the shooting murder of Ross, which

was alleged to be in furtherance of the drug conspiracy. □□□ Trial commenced on June 17, 2019, and ended on June 26, 2019, when the jury convicted Polanco on the six counts that were tried. Dkt. 421. These included participation in a heroin, crack cocaine, and marijuana conspiracy (Count One); murder through the use of a firearm (Count T'wo); murder while engaged in a narcotics conspiracy (Count Three); participation in a Hobbs Act robbery conspiracy (Count Four); Hobbs Act robbery (Count Five); and the use of firearms in furtherance of a robbery and robbery conspiracy (Count Six). Jd. During trial, the Court denied Polanco’s motion for a judgment of acquittal under Federal Rule of Criminal Procedure 29(a), which was directed to Counts One, Two, and Three. Dkt, 402 (“Trial Tr.”) at 776-81. Tracking Polanco’s main argument to the jury as to the narcotics, that motion had argued that the evidence did not establish that Polanco had been a member of the relevant narcotics conspiracy, as opposed to being a member of a separate marijuana conspiracy or a lone marijuana dealer. See id. And on October 16, 2019, in a written order, the Court denied Polanco’s post-trial motions under Rules 29(c) and 33, again finding sufficient evidence

of Polanco’s participation in the charged narcotics conspiracy, and that the murder of Ross had been an act of participation in that conspiracy. See Dkt. 437, On June 28, 2021, the Court sentenced Polanco principally to 510 months’ imprisonment. Dkt. 567 Gudgment). 2. Polanco’s Appeal On January 26, 2023, the Second Circuit, in a summary order, affirmed Polanco’s conviction on direct appeal. See United States v. Kemp, No. 21-1684, 2023 WL 405763 (Jan. 26, 2023); see also Dkt. 612 (mandate of April 17, 2023). The Circuit rejected each of Polanco’s arguments, which, as summarized by the Circuit, were that: (1) the evidence was insufficient to find him guilty of Counts One, Two, and Three; (2) the district court abused its discretion in admitting certain out-of-court statements as co-conspirator statements and statements against penal interest; (3) the district court abused its discretion in admitting evidence of other shootings that occurred prior to Ross’s murder; (4) the district court abused its discretion in declining to sever the robbery charges .. . from the narcotics conspiracy and murder charges . . .; and (5) the sentence of 510 months’ imprisonment was substantively unreasonable. id. at *1. 3. Polanco’s Section 2255 Motion Polanco’s § 2255 motion was filed on December 9, 2024, Dkt. 631 (“Mot.”), after a series of orders extended his time to file it to December 5, 2024. Dkts. 625, 627, 629. The motion is dated December 3, 2024, but is not notarized. Dkt. 631. The motion brings six claims for relief: that (1) there was insufficient evidence to convict Polanco of the narcotics conspiracy, and the related offenses of murder through the use of a firearm and murder while engaged in a narcotics conspiracy, Mot. at 4-30; (2) the Court denied Polanco a fair trial when it denied his motion to sever the robbery-related counts, id. at 31-34, (3) the Court improperly admitted evidence of acts of violence towards or by members of the

narcotics conspiracy leading to Ross’s murder, id. at 35-37; (4) the Court improperly admitted non-testifying co-conspirator statements, id. at 38-42; (5) the Government engaged in prosecutorial misconduct, id. at 51-57; (6) Polanco’s trial counsel was ineffective, id. at 43-50. On January 20, 2025, following an order directing it to respond, Dkt, 633, the Government filed its opposition. Dkt. 634 (“G. Mem.”). Il. Discussion Section 2255 permits a prisoner in custody to move to vacate, set aside, or correct his sentence on the grounds that it “was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). To secure relief under § 2255, the petitioner must demonstrate “a constitutional error, a lack of jurisdiction in the sentencing court, or an error of law or fact that constitutes ‘a fundamental defect which inherently results in a complete miscarriage of justice.’” Cuoco v. United States, 208 F.3d 27, 30 (2d Cir. 2000) (quoting Hill v. United States, 368 U.S. 424, 428 (1962)). “Because collateral challenges are in tension with society’s strong interest in the finality of criminal convictions, the courts have established rules that make it more difficult for a defendant to upset a conviction by collateral, as opposed to direct, attack.” Vick Man Mui v. United States, 614 F.3d 50, 53 (2d Cir. 2010) (citation omitted). In general, a § 2255 motion is not a substitute for a direct appeal. See Gupta v. United States, 913 F.3d 81, 84 (2d Cir. 2019) (citing United States v. Frady, 456 U.S. 152, 165 (1982)). Thus, where a defendant has procedurally defaulted a claim by failing to raise it on direct review, the claim may be raised in a § 2255 motion only if the defendant demonstrates “either ‘cause’ and actual ‘prejudice’ . . . or

that he is ‘actually innocent.’” Tavarez v. United States, 81 F.4th 234, 239 (2d Cir, 2023) (quoting Bousley v. United States, 523 U.S. 614, 622 (1998)).

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Polanco v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/polanco-v-united-states-nysd-2025.