Reyes v. United States

615 F. Supp. 2d 211, 2009 U.S. Dist. LEXIS 38369, 2009 WL 1270204
CourtDistrict Court, S.D. New York
DecidedMay 5, 2009
Docket08 Civ. 5889 (WHP)
StatusPublished

This text of 615 F. Supp. 2d 211 (Reyes 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
Reyes v. United States, 615 F. Supp. 2d 211, 2009 U.S. Dist. LEXIS 38369, 2009 WL 1270204 (S.D.N.Y. 2009).

Opinion

MEMORANDUM & ORDER

WILLIAM H. PAULEY III, District Judge:

Petitioner Angel Reyes (“Reyes”) moves to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. For the following reasons, Reyes’s motion is denied.

BACKGROUND

On November 23, 2004, a jury in this district convicted Reyes of one count of conspiring to distribute and possess with intent to distribute cocaine in violation of 21 U.S.C. § 846. On August 11, 2005, this Court sentenced Reyes to a term of 86 months of imprisonment.

I. Trial

The Government’s case at trial included testimony from two informants, Estella Zuleta (“Zuleta”), who Reyes approached about introducing him to a cocaine supplier, and Jose Alvear (“Alvear”), who Reyes believed was a cocaine supplier. Their testimony was corroborated by Special Agents of the Drug Enforcement Agency (“DEA”), as well as transcripts of recorded conversations and phone records demonstrating Reyes’s efforts to arrange a cocaine sale. Reyes testified in his own defense, claiming that the informants entrapped him. Reyes asserted inter alia, that Zuleta seduced him with the prospect of a sexual relationship.

II. Post-Trial Proceedings

Reyes appealed his conviction arguing, inter alia, that the District Court erred by instructing the jury that Reyes had a motive to lie when testifying. On June 28, 2007, the Court of Appeals affirmed Reyes’s conviction and sentence in a summary order. United States v. Reyes, 236 Fed.Appx. 731, 733 (2d Cir.2007). On October 29, 2007, the United States Supreme Court denied Reyes’s application for a writ of certiorari. Reyes v. United States, — U.S. -, 128 S.Ct. 516, 169 L.Ed.2d 360 (2007).

DISCUSSION

Reyes argues that (1) the District Court’s jury instruction regarding potential bias in his testimony was erroneous, and (2) his counsel was ineffective for failing to object to the entrapment jury instruction requiring the Defendant to prove inducement by the Government.

I. Jury Instruction

A Petitioner is procedurally barred from raising issues that were litigated on direct appeal in a § 2255 petition. See United States v. Pitcher, 559 F.3d 120, 123 (2d Cir.2009); see also United States v. Sanin, 252 F.3d 79, 83 (2d Cir.2001). However, a claim is not barred where it rests upon a different legal ground for relief than raised on direct appeal. See Williams v. United States, 731 F.2d 138, 141-42 (2d Cir.1984).

Reyes’s claim that this Court erred by instructing the jury that he had a motive to lie is identical to his claim on direct appeal. See Reyes, 236 Fed.Appx. at 736. To overcome this bar, Reyes argues that the Court of Appeals relied on United States v. Tolkow, 532 F.2d 853 (2d Cir. *213 1976), which is no longer good law after United States v. Brutus, 505 F.3d 80 (2d Cir.2007). However, in deciding Reyes’s appeal, the Court of Appeals questioned the continuing viability of Tolkow and did not rely on it. See Reyes, 236 Fed.Appx. at 736 n. 2. Indeed, the Court of Appeals found that “even assuming that the language regarding a ‘deep personal interest’ and a ‘motive to testify falsely’ was plain error that affected Reyes’s ‘substantial rights,’ the error did not ‘seriously affect the fairness, integrity or public reputation of judicial proceedings,’ ” because “the evidence of guilt offered against Reyes was overwhelming.” Reyes, 236 Fed.Appx. at 736. Accordingly, even if this Court could reach Reyes’s claim that the jury instruction violated his constitutional rights in this petition, it is entirely without merit.

II. Entrapment

To prevail on an ineffective assistance of counsel claim, a petitioner must show that (1) his attorney’s representation fell below an objective standard of reasonableness, and (2) there is a reasonable probability that, but for the deficiency in representation, the result of the proceeding would have been different — i.e., that he was prejudiced by his counsel’s deficient performance. Strickland v. Washington, 466 U.S. 668, 687-88, 694, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) The “ ‘objective standard of reasonableness’ ” is measured “ ‘under prevailing professional norms.’ ” Rompilla v. Beard, 545 U.S. 374, 380, 125 S.Ct. 2456, 162 L.Ed.2d 360 (2005) (quoting Strickland, 466 U.S. at 687-88, 104 S.Ct. 2052). “A court deciding an actual ineffectiveness claim must ... determine whether, in light of all the circumstances, the identified acts or omissions were outside the wide range of professionally competent assistance.” Strickland, 466 U.S. at 690, 104 S.Ct. 2052; see also Rompilla, 545 U.S. at 380, 125 S.Ct. 2456. In making this determination, “the court should recognize that counsel is strongly presumed to have rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment.” Strickland, 466 U.S. at 690, 104 S.Ct. 2052.

“Entrapment is an affirmative defense that requires a defendant to prove by a preponderance of the evidence the government’s inducement to commit the crime.” United States v. Brand, 467 F.3d 179, 189 (2d Cir.2006) (quoting United States v. Williams, 23 F.3d 629, 635 (2d Cir.1994)). If a defendant establishes entrapment, the government can still defeat the defense by showing that the defendant was predisposed to commit the crime. See United States v. Bala, 236 F.3d 87, 94 (2d Cir.2000).

“A defendant’s burden of proof on inducement should not be treated as a hollow requirement in those cases where the government has not conceded the issue.” Brand, 467 F.3d at 190. Here, the Government did not concede this element. Therefore, there was nothing objectionable or unreasonable about Defense counsel’s failure to object to the Court’s entrapment instruction stating that:

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

Related

United States v. Brutus
505 F.3d 80 (Second Circuit, 2007)
Coppedge v. United States
369 U.S. 438 (Supreme Court, 1962)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Bernard Tolkow
532 F.2d 853 (Second Circuit, 1976)
Willard Williams v. United States
731 F.2d 138 (Second Circuit, 1984)
United States v. Lloyd Williams
23 F.3d 629 (Second Circuit, 1994)
Rompilla v. Beard
545 U.S. 374 (Supreme Court, 2005)
United States v. Pitcher
559 F.3d 120 (Second Circuit, 2009)
United States v. Sanin
252 F.3d 79 (Second Circuit, 2001)
United States v. Brand
467 F.3d 179 (Second Circuit, 2006)
United States v. Reyes
236 F. App'x 731 (Second Circuit, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
615 F. Supp. 2d 211, 2009 U.S. Dist. LEXIS 38369, 2009 WL 1270204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reyes-v-united-states-nysd-2009.