STISO v. United States

CourtDistrict Court, D. New Jersey
DecidedJuly 29, 2021
Docket2:20-cv-10331
StatusUnknown

This text of STISO v. United States (STISO v. United States) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STISO v. United States, (D.N.J. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

PASQUALE STISO, Petitioner, Civ. No. 2:20-cv-10331 (WJM) Vv. UNITED STATES OF AMERICA, OPINION

Respondent.

WILLIAM J. MARTINL U.S.D.J. Presently before the Court is pro se Petitioner Pasquale Sttso’s (“Petitioner”) motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 based on allegations that his former defense counsel, Henry E. Klingeman, Esq. and Ernesto Cerimele, Esq., provided constitutionally ineffective assistance of counsel at trial in his underlying criminal case (Crim No. 2:14-484-WJM-2). Pet., ECF No, 1. For the reasons set forth below, the Court will deny Petitioner’s § 2255 motion and no certificate of appealability shall issue. I. BACKGROUND . A. Petitioner’s Criminal Conviction The factual background of Petitioner’s underlying criminal conviction has been recited at length in prior Opinions by both this Court and the United States Court of Appeals for the Third Circuit. See, e.g., United States v. Stiso, 771 F. App’x 512 (3d Cir, 2019) (affirming Petitioner’s sentence); United States v. Stiso, 708 F. App’x 749 (3d Cir, 2017) (affirming Petitioner’s conviction but vacating his sentence and remanding for resentencing), United States vy. Stiso, Crim No. 14-484, 2016 WL 3566727 (D.N.J. June 30, 2016), aff'd in part, vacated in part and remanded, 708 F. App’x 749 Gd Cir. 2017). The Court therefore provides only a brief synopsis of the facts below. In 2011, Petitioner and his friend Paul Mancuso defrauded five victims—Mark and Patricia Mezzancello, Ira Saferstein, and Robert and Richard Persico—in schemes where they promised to use the victims’ funds to invest in real estate projects and to buy sports and concert tickets that could be resold for profit, The victims, however, did not recover on their investments because their money was not used to purchase tickets or real estate,

but was instead transferred, in part, to Petitioner’s personal bank account and used for his personal expenses. In time, the FB] began to investigate Mancuso’s fraudulent activities and obtained a warrant to wiretap Mancuso’s telephone. Recorded telephone conversations between Mancuso and Petitioner revealed Petitioner’s involvement with Mancuso’s debts and the real estate and ticket schemes, with Petitioner declaring in calls with Mancuso, involved in these things, I’m involved [in] your decisions, I’m involved in everything that you decide that you do” and “fY]ou don’t realize how valuable .. . [am to this whole f**ing thing[.]” See Gov’t Ex. J., Supp. App. 56, 65, ECF No. 13-3. B. Petitioner’s Criminal Trial and Subsequent Appeals On November 24, 2015, following a six-day trial, a jury convicted Petitioner of six counts of wire fraud, in violation of 18 U.S.C. § 1343 and § 2; three counts of money laundering, in violation of 18 U.S.C. § 1957 and § 2; and one count of conspiracy, in violation of 18 U.S.C. § 1349. After the jury’s guilty verdict and prior to sentencing, Defendant renewed his motion for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29, arguing the Government failed to proffer sufficient evidence at trial to support the jury’s verdict on all ten counts. Petitioner also moved for a new trial pursuant to Federal Rule of Criminal Procedure 33 predicated on alleged new information about Mancuso’s status as a former confidential informant. The Court denied both motions, see Stiso, 2016 WL 3566727, and sentenced Petitioner on June 28, 2016, to forty- three months of imprisonment and three years of supervised release. Petitioner then appealed his conviction and sentence to the Third Circuit, arguing that this Court erred in denying his motion for acquittal, in denying a motion to suppress the fruits of a wiretap warrant, in failing to recognize eleven instances of prosecutorial misconduct, and in applying the 2012 version of the sentencing guidelines, rather than the 2015 version. See Stiso, 708 Fed. App’x 749 at 751, The Third Circuit affirmed his conviction, but vacated his sentence and remanded the matter for resentencing consistent with the 2015 version of the sentencing guidelines. Jd. at 763. At the resentencing hearing on December 12, 2017, the Court sentenced Petitioner to forty-one months of imprisonment and three years of supervised release. Petitioner again appealed to the Third Circuit, arguing the sentence was procedurally and substantively unreasonable, See Stiso, 771 Fed. App’x at 513. Finding no error, the Third Circuit affirmed the sentence on May 16, 2019. /d. Petitioner did not petition for certiorari from the United States Supreme Court. On or about August 16, 2019, Petitioner completed his prison sentence and was released from the Bureau of Prisons’ custody to begin serving his three-year term of supervised release. Petitioner has completed nearly two years of his three-year term. C. Petitioner’s Present 28 U.S.C. § 2255 Motion

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On August 6, 2020, Petitioner filed the present § 2255 motion challenging his 2015 conviction and sentence on the grounds that his former defense attorneys, Henry E. Klingeman, Esq. and Ernesto Cerimele, Esq. (together, “defense counsel”), provided constitutionally ineffective assistance of counsel at his criminal trial. Pet., ECF No. lt. Specifically, Petitioner alleges he was denied his Sixth Amendment right to effective assistance when defense counsel: (1) failed to object, on the grounds of hearsay, to the admission into evidence of a notebook seized during a search of Petitioner’s home; and (2) failed to call at trial John O’Donnell, Esq., a purportedly material witness who served as the escrow agent for some of Petitioner’s and Mancuso’s victims. Pet. at 1-2, ECF No. □□ 1, Petitioner later supplemented his motion by filing the transcript of O’Donnell’s New Jersey Office of Attorney Ethics interview, which Petitioner asserts supports his argument that Donnell was a material witness for the defense.! ECF No. 9. After interviewing defense counsel, the Government responded to Petitioner’s initial motion and rejected each argument. Gov’t Br., ECF No. 13. Petitioner filed a reply. Pet’r Reply, ECF No. 18. The motion is now fully briefed and ripe for resolution.” il. DISCUSSION A. Standard of Review Under 28 U.S.C, § 2255 A prisoner in federal custody may “move the court which imposed [his] sentence to vacate, set aside or correct the sentence” if “the sentence was imposed in violation of the Constitution or laws of the United States, or... the court was without jurisdiction to impose such sentence, or... the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C, § 2255(a). “A petitioner is only entitled to habeas corpus relief under limited circumstances,” and “must establish that the sentence suffers from ‘a fundamental defect’ causing ‘a complete miscarriage of justice’ or ‘an

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STISO v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stiso-v-united-states-njd-2021.