Seabrook v. United States

CourtDistrict Court, S.D. New York
DecidedSeptember 27, 2020
Docket1:16-cv-01676
StatusUnknown

This text of Seabrook v. United States (Seabrook 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
Seabrook v. United States, (S.D.N.Y. 2020).

Opinion

USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED . SOUTHERN DISTRICT OF NEW YORK □□□ x poc#; OR DATE FILED: 9/27/2020 LARRY SEABROOK, : Petitioner, : : 16-CV-1676 (VSB) (JLC) - against - : : OPINION & ORDER UNITED STATES OF AMERICA, : Respondent. : wane KX Appearances: Fitzmore Hezekiah Harris New York, NY Counsel for Petitioner David William Denton, Jr. Michael Daniel Neff Karl N Metzner United States Attorney’s Office Southern District of New York New York, NY Counsel for Respondent VERNON S. BRODERICK, United States District Judge: Before me is Petitioner Larry Seabrook’s (‘‘Petitioner” or “Seabrook”) objections, (Doc. 34), to Magistrate Judge James L. Cott’s Report and Recommendation (“Report”), (Doc. 29), recommending that I deny Seabrook’s petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2255 (“Petition”), (Doc. 5), seeking to vacate his sentence and conviction in United States v. Seabrook, No. 10-CR-87 (DAB) (S.D.N.Y. Jan. 17, 2013). For the reasons that follow, the Petition is DENIED.

Background and Procedural History On July 26, 2012, after a jury trial before United States District Judge Deborah A. Batts, Seabrook was convicted on nine counts of conspiring to commit and committing mail and wire fraud, in violation of 18 U.S.C. §§ 1341, 1343, 1349. On January 8, 2013, Judge Batts sentenced Seabrook to a term of 60 months’ imprisonment, and ordered him to pay restitution in the

amount of $619,715.24. (10 Cr. 87, Doc. 115.) On March 5, 2013, Seabrook moved for a new trial on the grounds of newly discovered evidence, (id. Doc. 122), which Judge Batts denied, (id. Doc. 127). See also United States v. Seabrook, 10-CR-87 (DAB), 2013 WL 4754331 (S.D.N.Y. Aug. 26, 2013). On appeal, the Second Circuit affirmed Seabrook’s convictions, United States v. Seabrook, No. 13-228-cr (2d Cir. May 27, 2015),1 and Seabrook did not file a petition for a writ of certiorari in the United States Supreme Court. Seabrook initially filed his petition for writ of habeas corpus under 28 U.S.C. § 2254, proceeding pro se. (Doc. 1.) On March 9, 2016, I entered an Order to Amend construing Seabrook’s filing as being brought pursuant to 28 U.S.C. § 2255, and granting Seabrook the

opportunity to refile the petition. (Doc. 4.) In compliance with my order, Seabrook filed the Petition on April 7, 2016. (Doc. 5.) On April 20, 2016, I concluded that the Petition should not be summarily dismissed, and entered an Order to Respond. (Doc. 6.) Because the Petition included ineffective assistance of counsel claims, on June 29, 2016, I entered an order granting the Government’s motion to compel statements from Seabrook’s counsel responding to the allegations of ineffective assistance. (Docs. 10, 11.) In accordance with my order, on September 2, 2016, Seabrook’s appellate counsel filed an affidavit, (Doc. 14), and on September 19, 2016,

1 The Second Circuit’s summary order is available at United States v. Seabrook, 613 F. App’x 20, 23 (2d Cir. 2015). On July 7, 2014, the Second Circuit remanded the case for the District Court’s determination in the first instance whether Seabrook’s Sixth Amendment right to a public trial had been violation. Id. at 30. The case was subsequently reassigned from Judge Batts to Judge P. Kevin Castel on August 21, 2014. Seabrook’s trial counsel filed a declaration, (Doc. 16). On December 19, 2016, the Government filed an opposition memorandum of law, (Doc. 19), and on March 20, 2017, Seabrook filed his reply brief, (Doc. 25). On August 9, 2018, pro bono counsel for Seabrook entered a notice of appearance. (Doc. 26.) On November 14, 2018, I referred this case to Magistrate Judge Cott for a report and recommendation, (Doc. 28), which was filed on February 13, 2019, (Doc. 29).

Counsel for Seabrook timely filed objections to the Report on April 3, 2019, (Doc. 34), and the Government filed an opposition memorandum of law on May 24, 2019, (Doc. 40). On July 9, 2020, I received a letter from George C. Crouch in support of the Petition, (Docs. 42, 46-1), and requested briefing on whether the letter could be considered, (Doc. 41), which the parties submitted, (Docs. 43, 46). Legal Standards A. Review of a Magistrate Judge’s Report Reviewing a magistrate judge’s report and recommendation, I “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28

U.S.C. § 636(b)(1)(C). I review de novo the portions of the Report to which timely and specific written objections are made. Id.; Fed. R. Civ. P. 72(b)(3). “The objection must be specific and clearly aimed at particular findings in the R&R.” Bussey v. Rock, No. 12-CV-8267 (NSR) (JCM), 2016 WL 7189847, at *2 (S.D.N.Y. Dec. 8, 2016) (internal quotation marks omitted). “Otherwise, the court will review the R&R strictly for clear error when a party makes only conclusory or general objections, or simply reiterates the original arguments.” Id. Under a clear error standard of review, “[s]o long as there is a basis in the evidence for a challenged inference, [the court] do[es] not question whether a different inference was available or more likely.” United States v. Freeman, 443 F. App’x 664, 666 (2d Cir. 2011) (quoting Siewe v. Gonzales, 480 F.3d 160, 168 (2d Cir. 2007)). Because Seabrook was proceeding pro se at the time the Petition was filed, I construe his Petition liberally and interpret it “to raise the strongest arguments [it] suggest[s].” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474–75 (2d Cir. 2006) (internal quotation marks and citations omitted). However, this mandate does not apply to Seabrook’s objections to the Report,

which were made by counsel. B. Habeas Relief Under 28 U.S.C. § 2255 28 U.S.C. § 2255 authorizes any prisoner in custody under sentence of a federal court “claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States . . . [to] move the court which imposed the sentence to vacate, set aside or correct the sentence.” 28 U.S.C. § 2255(a). “Section 2255 provides relief in cases where the sentence: (1) was imposed in violation of the U.S. Constitution or the laws of the United States; [] (2) was entered by a court without jurisdiction to impose the sentence; [] (3) exceeded the maximum detention authorized by law; or (4) is otherwise subject to collateral

attack.” Adams v. United States, 372 F.3d 132, 134 (2d Cir. 2004) (citing 28 U.S.C. § 2255)). The petitioner in a § 2255 proceeding bears the burden of proof by a preponderance of the evidence. See Triana v. United States, 205 F.3d 36, 40 (2d Cir. 2000).

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