Sacco v. Cooksey

214 F.3d 270
CourtCourt of Appeals for the Second Circuit
DecidedJune 6, 2000
DocketDocket Nos. 99-2545, 00-2053
StatusPublished
Cited by24 cases

This text of 214 F.3d 270 (Sacco v. Cooksey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sacco v. Cooksey, 214 F.3d 270 (2d Cir. 2000).

Opinion

PER CURIAM:

Respondents-Appellants-Cross-Appel-lees Michael B. Cooksey, Warden U.S.P. Marion, and the Attorney General of the State of New York (collectively, “respondents”) ' appeal from a judgment of the United States District Court for the Southern District of New York (Brieant, J.) granting Petitioner-Appellee-Cross-Ap-pellant Frank Sacco’s (“Sacco”) petition for a writ of habeas corpus. Sacco also cross-appeals from the district court’s decision on the claims in support of his petition as to which he was unsuccessful. We hold that the district court erred in granting the writ and reverse the judgment below.

I.

Following a jury trial in the County Court of Orange County, New York in 1991, petitioner Sacco was convicted for the second degree murder of Robert Melo-ni (“Meloni”). Meloni operated a landfill owned by Sacco. The key prosecution witness, Frank Armento, was also involved in Sacco’s landfill business. Armento testified under a grant from the prosecution of use and transactional immunity. According to Armento’s trial testimony, he and Meloni met Sacco, between 7:30 and 7:45 p.m. on April 7, 1988, at a landfill in Montgomery, New York. Ten or fifteen minutes after Armento and Meloni arrived, Armen-to walked away from the group. He heard a “popping sound” and when he turned around, he saw Meloni lying on the ground and Sacco, who had a pistol in his hand, standing over the dead man. On direct examination, Armento specifically denied ever having confessed that he, rather than Sacco, committed the murder. The theory of the defense, however, was that Armento was the real killer and that he was framing Sacco.

The jury returned a verdict of guilty. Sacco pursued an unsuccessful direct appeal and, approximately three and one-half months after Judge Levine of the New York Court of Appeals denied leave to appeal, see People v. Sacco, 84 N.Y.2d 832, 617 N.Y.S.2d 152, 641 N.E.2d 173 (1994), Sacco, in December 1994, filed a pro se habeas petition, pursuant to 28 U.S.C. § 2254, challenging his future state custody.1 On October 4, 1995, the Southern District of New York dismissed the petition as mixed because state remedies had not been exhausted as to some of the grounds raised. Petitioner thereafter sought collateral relief in state court, pursuant to N.Y.Crim. Proc. Law § 440.10, on [273]*273the basis, inter aha, that his trial counsel had been ineffective (a) for failing to put on three witnesses who would have testified that Armento had confessed the murder to them (“Additional Witnesses Claim”) and (b) for failing to utilize a transcript of a telephone conversation between Armento and Sacco in which Ar-mento admitted to placing two phone calls from his home at 7:11 p.m. and 7:23 p.m. on April 7, 1988 (“Telephone Conversation Claim”).2 Had Armento been at his home at this time, he could not have been at the Montgomery landfill between 7:30 and 7:45, -which, according to Armento’s trial testimony, was approximately the time that he witnessed Sacco murder Meloni. This is so because the landfill was an hour’s drive away from Armento’s home. The state courts declined to grant relief and, on February 5, 1997, Sacco filed this petition for federal habeas relief.

The district court referred the petition to a magistrate, who appointed counsel and authorized limited discovery. The magistrate recommended denial of the petition. The district court accepted the magistrate’s report in part and rejected it in part. Thus, the court granted the petition, ruling that petitioner had received ineffective assistance of counsel on the basis of the Additional Witnesses Claim and the Telephone Conversation Claim. But the district court denied petitioner’s remaining claims, while granting a certificate of ap-pealability as to them. Respondents sought relief from the judgment granting the writ and the district court denied their motion.

Respondents now appeal from the grant of the petition and the denial of their motion for relief from the judgment. Counsel for petitioner has submitted a brief defending the decision below. Petitioner has also cross-appealed, pro se, from the decision below to the extent that it declined to grant the writ (or at least to hold an evidentiary hearing) on his remaining claims.

II.

We review de novo the decision of the district court to grant the writ. See Smalls v. Batista, 191 F.3d 272, 277 (2d Cir.1999). Even though Sacco’s prior petition was filed before the effective date of the Anti-Terrorism and Effective Death Penalty Act (“AEDPA”), the AEDPA applies to this case since the instant petition was filed after the statute took effect. See Mancuso v. Herbert, 166 F.3d 97, 101 (2d Cir.), cert, denied, 527 U.S. 1026, 119 S.Ct. 2376, 144 L.Ed.2d 779 (1999). But this petition does not constitute a “second or successive” filing within the meaning of the AEDPA because Sacco’s prior petition was dismissed for failure to exhaust all of the claims presented and not on the merits. See Slack v. McDaniel, — U.S.-, -, 120 S.Ct. 1595,1605,146 L.Ed.2d 542 (2000).

Under the AEDPA, “the writ may issue only if ... the state-court adjudication resulted in a decision that (1) ‘was contrary to ... clearly established Federal law, as determined by the Supreme Court of the United States,’ or (2) ‘involved an unreasonable application of ... clearly established Federal law, as determined by the Supreme Court of the United States.’” Williams v. Taylor, — U.S. -, -, 120 S.Ct. 1495, 1523, 146 L.Ed.2d 389 (2000) (quoting 28 U.S.C. § 2254(d)(1)). Applying this standard, the decision below cannot stand.

Petitioner’s counseled claims are that, for various reasons, he received ineffective assistance of counsel. In this respect, there is no doubt that Sacco “seeks to apply a rule of law that was clearly established at the time his state-court conviction became final” “because the merits of his claim are squarely governed by [the Su[274]*274preme Court’s] holding in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).” Id. at 1511.

The question before us therefore is whether the state court adjudication denying Sacco’s motions for collateral relief was “contrary to” or “involved an unreasonable application of’ Supreme Court precedent. Id. at 1523 (quoting 28 U.S.C. § 2254(d)(1)). In order to establish a violation of Strickland, petitioner must show that his “counsel’s performance was deficient,” and that “the deficient performance prejudiced the defense.” Strickland, 466 U.S. at 687, 104 S.Ct. 2052. Representation is ineffective if “counsel’s representation fell below an objective standard of reasonableness.” Id. at 688, 104 S.Ct. 2052.

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Bluebook (online)
214 F.3d 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sacco-v-cooksey-ca2-2000.