Strouse v. Leonardo

715 F. Supp. 1170, 1989 U.S. Dist. LEXIS 7305, 1989 WL 71074
CourtDistrict Court, E.D. New York
DecidedJune 26, 1989
Docket88 CV 746
StatusPublished
Cited by4 cases

This text of 715 F. Supp. 1170 (Strouse v. Leonardo) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Strouse v. Leonardo, 715 F. Supp. 1170, 1989 U.S. Dist. LEXIS 7305, 1989 WL 71074 (E.D.N.Y. 1989).

Opinion

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

Petitioner seeks a writ of habeas corpus pursuant to 28 U.S.C. § 2254. For the reasons discussed below, the petition is denied.

FACTS

On July 28, 1980, following a jury trial, petitioner was convicted of two counts of second degree murder, burglary in the first degree and conspiracy to commit murder in the second and fourth degrees. Petitioner was sentenced to concurrent terms of 25 years-to-life imprisonment on each murder count, and 8V3-to-25 year imprisonment on the burglary count. On the conspiracy counts, petitioner was sentenced to concurrent terms of 8y3-to-25 years on the second degree conspiracy count and 0-to-4 years on the fourth degree conspiracy count. The trial court ordered that the sentence on the conspiracy counts run consecutively to the sentence on the murder and burglary counts.

Although the convictions were unanimously affirmed on appeal, the Appellate Division, Second Department, modified the sentence to provide that the sentence on each conviction run concurrently with the others. People v. Strouse, 96 A.D.2d 604, 464 N.Y.S.2d 1017 (2d Dep’t 1983). Leave to appeal to the Court of Appeals was denied on November 9, 1983. People v. Strouse, 60 N.Y.2d 971, 471 N.Y.S.2d 1040, 459 N.E.2d 205 (1983). During the appellate proceedings, petitioner was represented by Morgan Kennedy, Esq.

Petitioner then sought a writ of habeas corpus in this Court (85 CV 4361). On May 29, 1986, the Court dismissed the petition without prejudice for failure to exhaust state remedies. A subsequent motion in Supreme Court, Queens County to vacate the conviction pursuant to N.Y.C.P.L. § 440.10 was unsuccessful. On February 5, 1987, Supreme Court denied the motion without an evidentiary hearing. Leave to appeal to the Second Department was denied on October 5, 1987.

*1174 Having now exhausted his state remedies, petitioner renews his petition for ha-beas corpus relief alleging the following grounds: denial of his constitutional right to a fair trial based on prosecutorial misconduct; abridgement of his rights secured by the fifth amendment because statements involuntarily made by him were introduced at trial; and denial of his sixth amendment right to effective assistance of counsel because (1) trial counsel labored under a conflict of interest and (2) trial counsel “conducted a perfunctory and inactive defense.”

The victim of the murder that forms the basis of these convictions is petitioner’s mother, Nancy Strouse. Briefly stated, the theory of the prosecution’s case was that petitioner hired one Barry Weisbrot to murder Mrs. Strouse and burglarize her apartment to enable petitioner to collect insurance proceeds and to inherit under Mrs. Strouse’s will. Weisbrot was tried and convicted in a separate trial. James J. Calley, petitioner’s trial counsel, prepared and witnessed Mrs. Strouse’s will and was named alternate executor in the event petitioner, named as primary executor and sole beneficiary, predeceased Mrs. Strouse. Therein lies the alleged conflict of interest. This is most serious ground of those alleged in the petition and the one that the Court will consider first.

DISCUSSION

I. INEFFECTIVE ASSISTANCE OF COUNSEL

To establish an ineffective assistance of counsel claim, petitioner must satisfy the two-part test enunciated in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Petitioner must show that his counsel’s errors fell below an objective standard of reasonableness and that “but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Id. at 694, 104 S.Ct. at 2068.

A. Conflict Of Interest

The right to effective assistance of counsel that is guaranteed by the sixth amendment has two elements: defendant’s right to have reasonably competent counsel, see McMann v. Richardson, 397 U.S. 759, 770-71, 90 S.Ct. 1441, 1448-49, 25 L.Ed.2d 763 (1970), and defendant’s right to the undivided loyalty of his counsel, see Wood v. Georgia, 450 U.S. 261, 271, 101 S.Ct. 1097, 1103, 67 L.Ed.2d 220 (1981).

The Supreme Court has outlined the standard for determining whether an attorney’s conflict of interest renders ineffective his representation of a criminal defendant. “In order to demonstrate a violation of his Sixth Amendment rights, a defendant must establish that an actual conflict of interest adversely affected his lawyer’s performance.” Cuyler v. Sullivan, 446 U.S. 335, 350, 100 S.Ct. 1708, 1719, 64 L.Ed.2d 333 (1980). When “the defendant demonstrates that counsel ‘actively represented conflicting interests’ and ‘that an actual conflict of interest adversely affected his lawyer’s performance’ ”, Strickland, supra, 466 U.S. at 692, 104 S.Ct. at 2067 (quoting Cuyler v. Sullivan, supra, 446 U.S. at 350, 348, 100 S.Ct. at 1719, 1718), prejudice is presumed.

An actual conflict of interest arises when the personal interests of defense counsel are “ ‘inconsistent, diverse or otherwise discordant’ with those of his client and which affect[] the exercise of his professional judgment on behalf of his client.” Government of Virgin Islands v. Zepp, 748 F.2d 125, 135 (3rd Cir.1984) (quoting Model Code of Professional Responsibility EC 5-14 (1980)).

The entire will, including the part naming Calley as alternate executor, was read into the record at trial to establish petitioner’s motive. No inquiry was made by the trial court, however, about a possible conflict between Calley’s representation of petitioner and his involvement with Mrs. Strouse’s estate. There is no question that the court was aware of the problem because it agreed to adjourn petitioner’s sentencing date to accommodate the probate schedule. Petitioner makes no allegation that he was unaware of Calley’s former employment by his mother. Indeed, petitioner admitted at his appearance before *1175 the grand jury that he had seen the will before his mother was murdered. Tr. at 881. No objection to the representation was made at trial.

The question remains, however, whether a conflict existed. Absent a conflict, the trial court had no duty to inquire about a defendant’s choice of counsel. See Cuyler, supra, 446 U.S. at 347, 100 S.Ct. at 1717. Petitioner argues that Calley’s status as alternate executor of the estate provided a motive for Calley to act as a less than forceful advocate. The theory advanced is that petitioner’s conviction would bar him from acting as executor.

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Bluebook (online)
715 F. Supp. 1170, 1989 U.S. Dist. LEXIS 7305, 1989 WL 71074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strouse-v-leonardo-nyed-1989.