United States v. Choudhry
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Opinion
HON. WILLIAM F. KUNTZ, II, UNITED STATES DISTRICT JUDGE
On July 3, 2014, a unanimous jury found petitioner/defendant Mohammad Ajmal Choudhry ("Petitioner") guilty of conspiracy to commit murder in a foreign country, fraud and misuse of a petition for an alien relative, and transmission of threats to injure. On May 7, 2015, this Court sentenced Petitioner to life imprisonment. Before the Court are (1) Petitioner's motion for a new trial pursuant to Federal Rule of Criminal Procedure 33, and (2) Petitioner's petition to vacate his conviction and sentence pursuant to
BACKGROUND
I. The Charges and Offense Conduct
On June 6, 2014, the United States filed a superseding indictment charging Petitioner with (1) conspiracy to commit murder in a foreign country, in violation of
Amina was born in 1990 in Chiryawala, Pakistan. Trial Transcript ("Tr.") at 435, ECF Nos. 94-98 & 102-04. In 1999, when she was nine years old, Amina moved to Brooklyn, New York, to live with her father.
In December 2009, Amina traveled with Petitioner to Pakistan to attend her cousin's wedding.
Amina learned of the date on which she was supposed to marry Babar two days before the "nikkah" ceremony.1
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HON. WILLIAM F. KUNTZ, II, UNITED STATES DISTRICT JUDGE
On July 3, 2014, a unanimous jury found petitioner/defendant Mohammad Ajmal Choudhry ("Petitioner") guilty of conspiracy to commit murder in a foreign country, fraud and misuse of a petition for an alien relative, and transmission of threats to injure. On May 7, 2015, this Court sentenced Petitioner to life imprisonment. Before the Court are (1) Petitioner's motion for a new trial pursuant to Federal Rule of Criminal Procedure 33, and (2) Petitioner's petition to vacate his conviction and sentence pursuant to
BACKGROUND
I. The Charges and Offense Conduct
On June 6, 2014, the United States filed a superseding indictment charging Petitioner with (1) conspiracy to commit murder in a foreign country, in violation of
Amina was born in 1990 in Chiryawala, Pakistan. Trial Transcript ("Tr.") at 435, ECF Nos. 94-98 & 102-04. In 1999, when she was nine years old, Amina moved to Brooklyn, New York, to live with her father.
In December 2009, Amina traveled with Petitioner to Pakistan to attend her cousin's wedding.
Amina learned of the date on which she was supposed to marry Babar two days before the "nikkah" ceremony.1
In January 2013, with the assistance of Shujat and the United States Consulate in Pakistan, Amina planned and executed an escape to the United States.
Amina's concerns regarding the safety of Shujat's family members were well-founded. In January 2013, Akmal fired a gun at Asghar and his wife, Rukhsana Kousar ("Rukhsana"), when they were in their car driving back to Chiryawala.
On February 25, 2013, Asghar received a telephone call directing him to go to the home of a political leader.
Rukhsana testified she and Seemab ran towards the area where they heard the gunfire, and upon arriving, "[she] saw that [her] husband's dead body was laying down."
Rukhsana testified Akmal had a gun in his hand and he was hitting Madeeha's body with it, and the other men also had guns and were kicking Madeeha.
Seemab similarly testified that on February 25, 2013, she met her mother at the bus stop after school at approximately 1:35 P.M., and she started to walk home with her mother when she saw her father and sister, Madeeha, on a motorbike.
II. Additional Evidence Presented During Trial
In addition to the testimony described above, the jury heard other evidence implicating Petitioner in the murders of Asghar and Madeeha. Specifically, the Government introduced into evidence six recorded telephone calls between Amina and Petitioner, which were recorded by the Department *831of Homeland Security with Amina's consent between February 15, 2013 and February 25, 2013 (the day of the murders). Gov't Opp. at 10-14; Gov't Trial Exs. 101-106, collectively attached as Ex. C to Gov't Opp. ("Gov't Ex. C"), ECF No. 136-3. In those calls, Petitioner made a number of threats regarding Shujat's family. Among other statements, Petitioner said, "[u]ntil I find you [Amina] ... I won't stop ... I'm going to kill their whole family." Gov't Ex. C at 10 (ECF pagination). Petitioner also stated, "I will keep shooting at them, until you come back home ... I will kill myself and also make sure I kill all of them."2
I am not going to spare anyone. I swore on your mother, but you didn't respect it. But I swear on my mother now and will keep that promise. I will not leave a single member of their family alive. My name is tainted everywhere in newspapers, on TV channels, that I am a man with no honor, my daughters are whores ... [PAUSE] I have no place to show my face with dignity ... [PAUSE] ... you still have time. Think about it. In the next 24 hours, call me, wherever you are. If you are close by, I will come pick you up. If you are far away, I will send you airfare. Come back home.
Homeland Security agents also uncovered evidence that Petitioner had mailed a falsified immigration petition naming Amina as the petitioner and Babar as the beneficiary. Gov't Opp. at 14-15; Tr. at 296-97, 367-70. The immigration petition, dated December 1, 2012, was mailed from 817 Foster Avenue in Brooklyn, New York, which Amina testified is Petitioner's address. Tr. at 369, 542. The petition indicated Amina was living at 817 Foster Avenue when the petition was completed and sent to the government, but Amina testified she was living in Pakistan as of December 1, 2012.
The Government called Matthew Maguire from the U.S. Diplomatic Security Service of the Department of State as a witness.
The Government introduced additional evidence of Petitioner's phone, financial, and work records further implicating him in the murders. Gov't Opp. at 15-16. These *832records indicated that during the two days leading up to the January 2013 shooting incident described earlier, Petitioner's cell phone was in contact with Pakistani phone numbers identified as being used by "Ak," "Akmal," and "Javed."
The defense called three witnesses during trial. Rule 33 Mot. at 4; 2255 Pet. at 8-9. Waqas Ali, a policeman, testified that on February 25, 2013, he was working at the Chiryawala traffic "check post" when he was instructed to leave his post and rush to the location of the shooting. Tr. at 1306-08. He testified that upon arriving at the scene, he observed "a wounded man and a woman ... on the street, on the ground." Id. at 1309. He testified that pursuant to instructions from a supervising officer, he proceeded to pick up Seemab from a bus stop on her way home from school and brought her to the scene of the shooting. Id. at 1312-13. Another defense witness, Manzoor Ahmed ("Manzoor"), who operated a private van in which he drove students to and from nearby schools, testified that on February 25, 2013, he picked Seemab up from school in his van at approximately 2:00 P.M. Id. at 1272-75. He testified he received a phone call from a police officer on the way to Chiryawala who told him not to "hand over" Seemab to anyone, "[e]ven if somebody asks for [her]." Id. at 1275-77. Manzoor testified he arrived in Chiryawala at about 3:15 P.M. that afternoon and handed Seemab over to police officers, as he had been instructed to do. Id. at 1277, 1281-82.
Nazia Khanum ("Nazia"), a teacher from Chiryawala whose testimony was read into the record pursuant to Rule 15 of the Federal Rules of Criminal Procedure, id. at 1153-54, testified that on the afternoon of February 25, 2013, she was walking home when she saw Asghar, Madeeha, and Zameer riding aboard a motorcycle and soon thereafter heard gunfire. Id. at 1158-62. Nazia testified she looked in the direction of the gunfire and saw two men with guns and saw Asghar and Madeeha "on the floor." Id. at 1162-63. Nazia testified she did not see Rukhsana, Seemab, Akmal, or Nisar at the scene of the shooting, all of whom she knew. Id. at 1157-58, 1165-66. She testified the two men who did the shooting were "unknowns" and she *833"had never seen them in [her] life." Id. at 1166.
III. Conviction and Sentence
On July 3, 2014, a unanimous jury found Petitioner guilty on all three counts of the Superseding Indictment. Jury Verdict, ECF No. 93; July 3, 2014 Minute Entry. On May 7, 2015, this Court sentenced Petitioner to: (1) life imprisonment on Count One, conspiracy to commit murder in a foreign country in violation of
IV. Direct Appeal
Petitioner appealed his conviction and sentence to the Second Circuit. See United States v. Choudhry ,
V. Petitioner's Instant Motions
On June 30, 2017, Petitioner filed (1) a motion for a new trial based on newly discovered evidence pursuant to Federal Rule of Criminal Procedure 33, see ECF No. 122 (notice of motion); ECF No. 123 (supporting documents); ECF No. 124 (memorandum in support), and (2) a petition to vacate his sentence and conviction based on ineffective assistance of counsel pursuant to
In Petitioner's Rule 33 motion, Petitioner argues that newly-discovered evidence warrants a new trial. As described in detail infra and in Petitioner's motion, Petitioner argues this newly-discovered information consists of (1) "information disclosed at trials conducted in Pakistan in Fall 2014 (after Mr. Choudhry's U.S. trial had concluded), and in which persons accused of direct participation in the February 25, 2013 murder of Mohammad Asghar and Madeeha Asghar were acquitted of all charges," and (2) "a Declaration by Amina Ajmal, an important prosecution witness (and Mr. Choudhry's daughter), in which she identifies false testimony by vital prosecution witnesses Seemab Asghar and Rukhsana Kousar." Rule 33 Mot. at 4-5.
In Petitioner's § 2255 petition, Petitioner argues he was deprived of his Sixth *834Amendment right to the effective assistance of both trial and appellate counsel. 2255 Pet. at 1. Specifically, Petitioner argues his trial counsel was ineffective because trial counsel failed to (1) introduce certain exculpatory evidence; (2) object to inadmissible hearsay and other improper testimony; (3) adequately cross-examine certain Government witnesses; and (4) object to an erroneous jury charge with respect to Count Three. Id. Petitioner argues his appellate counsel was ineffective "because she failed to raise multiple meritorious issues and instead interposed numerous frivolous claims on appeal, failed to apply the proper legal standard to certain issues, and failed to file a Reply Brief." Id.
DISCUSSION
I. Rule 33 Motion
A. Legal Standard
Pursuant to Rule 33 of the Federal Rules of Criminal Procedure, "[u]pon the defendant's motion, the court may vacate any judgment and grant a new trial if the interest of justice so requires." Fed. R. Crim. P. 33(a). A motion for a new trial based on newly discovered evidence "must be filed within 3 years after the verdict or finding of guilty." Fed. R. Crim. P. 33(b)(1). "It is well settled that motions for new trials are not favored and should be granted only with great caution." United States v. Costello ,
"Among other things, the defendant must show that the new evidence 'would probably lead to an acquittal.' "
*835B. The Alleged Newly Discovered Evidence
Petitioner describes two sources of alleged newly discovered evidence: (1) evidence from trials conducted in Pakistan in 2014, and (2) a declaration of Amina, who contacted Petitioner's counsel "to notify him of false testimony by vital prosecution witnesses Seemab Asghar and Rukhsana Kousar." Rule 33 Mot. at 9.
1. Evidence From 2014 Proceedings in Pakistan
Petitioner points to multiple pieces of evidence he alleges were discovered during proceedings in Pakistan that took place in the fall of 2014, after Petitioner's trial.
First , Petitioner directs the Court to a document titled "Report Zimni," which was allegedly prepared in connection with the trials of Akmal and Babar in Pakistan charging them with the murders of Asghar and Madeeha, and lists a "Date And Place Of Proceeding" of October 29, 2014. Rule 33 Mot. at 5; Ex. 1 ("Report Zimni") to the Decl. of Joshua Dratel in Supp. of Rule 33 Mot. ("Dratel Rule 33 Decl."), ECF No. 123-1. The report was prepared by Shahzad Ahmad, who is noted on the report as a "Sub-Inspector (S.I)/Investigating Officer." Rule 33 Mot. at 5; Report Zimni at 1. Petitioner argues that statements from multiple witnesses in that report "would have convincingly contradicted the testimony of both Seemab Asghar and Rukhsana Kousar, both of whom insisted that Muhammad Akmal and Abrar Ahmad Babar, among others, were present at and participated in the slayings." Rule 33 Mot. at 6-7 (footnote omitted).
Specifically, Petitioner points to paragraph five of the Report Zimni, which "states that seven different persons provided information that, contrary to the government's theory at trial here (and the testimony of the government's witnesses), neither Muhammad Akmal nor Abrar Ahmad Babar were at the scene of the killings, but in fact were elsewhere at the time they occurred."
Regarding Babar's whereabouts at the time of the killings, Petitioner also points to paragraph seven of the Report Zimni, which states Babar "was gone to his uncle[']s home namely Fiaz Ahmed s/o Muhammad Khan on 16.01.2013 at Chak no. 115 E/B, Tehsil Arifwala, District Pakpatan, to look after his agricultural land and stayed there about 08 months." Id. ¶ 7; Rule 33 Mot. at 6. Paragraph seven lists the names of seven additional individuals who could allegedly verify Babar's whereabouts during this time. Report Zimni ¶ 7. Petitioner also directs the Court's attention to cell site information discussed in paragraph seven which, according to Petitioner, establishes "Mr. Babar's location hundreds of miles from the location of the incident."5 Rule 33 Mot. at 6 (citing Report *836Zimni ¶ 7).
Second , Petitioner argues "an October 2, 2014 [o]rder on a bail application made in the Pakistani courts by Muhammad Ashfaq, another person alleged by Ms. Asghar and Ms. Kousar to have been present at and participated in the killings, mentions that Mr. Ashfaq had been 'sent to judicial lock up for his trial.' " Id. at 7 (citing and quoting Ex. 2 to Dratel Rule 33 Decl., ECF No. 123-2). According to Petitioner, "[t]hat information - that Mr. Ashfaq had been denied bail pending trial - would have been extremely useful in countering the subtext of the government's claim that Mr. Choudhry's family was sufficiently powerful politically in Pakistan that any witnesses exculpating him or the others alleged to have been involved could not be trusted, and that his family controlled the investigation by authorities in Pakistan." Id. (citations omitted).
Third , Petitioner argues testimony related to a document prepared in connection with the Pakistani trial of Mazhar Iqbal, Ashfaq's co-defendant, "would have undermined Seemab Asghar's testimony at Mr. Choudhry's trial with respect to the location of her sister, Madeeha, in the street after she had been killed, and thereby have cast persuasive doubt on Seemab Asghar's account that she and her mother (Rukhsana Kousar) had come upon the bodies while their assailants were still present."6 Id. at 8 (citation omitted). The document in question, which Petitioner describes as a summary of the proceedings prepared by the presiding judge, allegedly discusses the testimony of the "draftsman who created the sketch of the location at which Ms. Asghar and his daughter were killed," and states in relevant part that there are drains on both sides of the street, not a drain in the middle of the street. Id. at 7 (citing Ex. 3 to Dratel Rule 33 Decl., ECF No. 123-3). Petitioner further argues that page ten of this document, which states in relevant part that Asghar "had his enmity with different people" and "[i]t is correct that Mohammad Afzal etc. have their political rivalry and enmity with influential persons," ECF No. 123-3 at 10 (ECF pagination), "would have corroborated the defense position that Mr. Asghar had multiple enemies, any of whom could have been responsible for his death, and would have also provided evidence that political rivalries in Pakistan could have accounted for the false accusations against Mr. Choudhry and other members of his family in Pakistan (all of whom were ultimately exonerated prior to trial or acquitted thereat)." Rule 33 Mot. at 8.
2. Amina's Declaration
Petitioner's counsel, Mr. Dratel, states Amina contacted him in April 2017 and "expressed a desire to speak to [him] about the case." Dratel Rule 33 Decl. ¶ 4, ECF No. 123; Rule 33 Mot. at 9. Mr. Dratel explains, according to Amina, "she reached out in order to notify [Mr. Dratel] of false testimony by vital prosecution witnesses Seemab Asghar and Rukhsana Kousar." Rule 33 Mot. at 9. Amina's declaration, dated June 28, 2017, is attached as Exhibit 4 to Mr. Dratel's declaration in support of Petitioner's Rule 33 motion. Amina Decl., Ex. 4 to Dratel Rule 33 Decl., ECF No. 123-4. Petitioner argues Amina's declaration supports his motion for a new trial in several ways.
Petitioner states "[a]ccording to Amina, and contrary to Seemab Asghar's testimony *837at trial ... Seemab Asghar did not take public transportation from school the afternoon of February 25, 2013" because "this would have been inappropriate for women in her family." Rule 33 Mot. at 9 (citing Amina Decl. ¶¶ 2-3). During trial, Seemab testified she typically "use[d] the local van, public transport" to get to school, Tr. at 139, and she took the public van home after school on February 25, 2013, id. at 150. Amina states in her declaration that "Seemab Asghar always took the bus driven by Manzoor Ahmed to and from school. My cousin, Aisha Akmal, has informed me that she rode that bus with Seemab Asghar every day." Amina Decl. ¶ 2.
Amina also claims she knows "from personal experience that Seemab Asghar's testimony about the time line the day of the killings was false." Id. ¶ 5. Specifically, Amina states in her declaration, "[a]ccording to the transcript, Seemab Asghar testified she got to the bus stop at around 1:30 p.m., that the shooting took place some minutes after 2:30 p.m., and that she was still on her way home at that time. However, it does not take an hour to walk from the bus stop to the village and her house. That walk is only about half an hour." Id. Petitioner argues this information "renders impossible Seemab Asghar's and Rukhsana Kousar's claim(s) that they arrived in time to see the shooters - a conclusion shared by the Pakistani judge's findings at Mazhar Iqbal's trial." Rule 33 Mot. at 10.
In addition, Petitioner argues information in Amina's declaration regarding an alleged land ownership dispute involving Asghar, Rukhsana's husband, "would have further impeached Ms. Kousar, and corroborated the defense position that Mr. Asghar was in danger from other sources who might have been responsible for the killings." Id. During trial, when asked during cross-examination whether her husband and family were "involved in a dispute over the ownership of certain land in the village," Rukhsana denied having any knowledge about the existence of a dispute, any police reports or court orders regarding the alleged dispute, and threats made to her in connection with the alleged dispute. Tr. at 833-34. In her declaration, Amina claims she has "heard Rukhsana Kousar talk about needing to repay creditors, and that Asghar did not have the money to build the family home in Pakistan, and therefore borrowed money to do so." Amina Decl. ¶ 6.
During trial, Amina was also asked about a rumor involving the daughter of Aslam, an individual who lived in Chiryawala, who allegedly ran away. Tr. at 565. Amina testified the rumor was "[t]hat she run away and she's been killed." Id. at 566. In Amina's declaration, Amina purports to clarify that the source of this rumor-specifically, that Aslam's daughter (one of Amina's cousins) was killed because she abandoned an arranged marriage in Pakistan-was Shujat, who "assured [Amina] she had been killed." Amina Decl. ¶ 7; Rule 33 Mot. at 10. Petitioner argues Shujat "had a rather considerable vested interest in scaring Amina away from her family." Rule 33 Mot. at 10.
C. Analysis
As discussed more fully infra , to the extent any of the evidence Petitioner raises in his Rule 33 motion actually constitutes newly discovered evidence, the evidence does not warrant a new trial when considered individually and in the aggregate. Petitioner fails to meet his heavy burden of demonstrating that its introduction would likely result in an acquittal, as the law requires. Owen ,
1. The Report Zimni
Petitioner argues the Report Zimni identifies seven witnesses who would testify that neither Akmal nor Babar were present at the scene of the killings of Asghar and Madeeha, and identifies seven other witnesses who could verify that Babar was staying with his uncle at the time of the killings. Rule 33 Mot. at 5-6; Reply Memo at 20-22. Petitioner also argues "cell site location evidence" described in the Report Zimni confirms that Babar was hundreds of miles away from the location of the killings. Rule 33 Mot. at 6; Reply Memo at 22-23.
With respect to the purported alibi witnesses identified in the Report Zimni, Petitioner fails to satisfy his burden of proving that the proffered testimony of these witnesses is newly discovered. The Second Circuit has "long held that in order to constitute newly discovered evidence, not only must the defendant show that the evidence was discovered after trial, but he must also demonstrate that the evidence could not with due diligence have been discovered before or during trial." Forbes ,
Moreover, even if the testimony of these witnesses were newly discovered within the meaning of Rule 33, it would be cumulative of other evidence the defense presented during trial. Evidence is cumulative if it "is simply additional evidence to that which was presented at trial as to a fact, [rather than] unique evidence that tends to prove a fact at issue." White , 972 F.2d at 21 (citation omitted). Petitioner contends that the testimony of the witnesses identified in the Report Zimni is not merely impeaching but "refutes the substance of the government's case, as it contradicts the government's version of *839the events themselves." Rule 33 Mot. at 16. However, as described supra , the defense team called three witnesses who contradicted the version of the events as described by Seemab and Rukhsana, whose testimony Petitioner argues "provided the prosecution's case with the essential links between Mr. Choudhry in Brooklyn and the events in Pakistan." Id. The testimony of these purported alibi witnesses, even assuming they are able to testify, would be cumulative because the proffered testimony is "simply additional evidence to that which was presented at trial." White , 972 F.2d at 21. Accordingly, the proffered testimony of the purported alibi witnesses identified in the Report Zimni does not constitute a basis to grant a new trial.
The cell site data regarding the location of Babar does not compel a different result. As an initial matter, Petitioner has not demonstrated this information is newly discovered. Petitioner fails to explain why this information was not available to Petitioner through the exercise of due diligence prior to or during trial. While it may be true that the Pakistani investigation and trials were ongoing during the time of Petitioner's trial, Petitioner fails to explain why this information could not have been discovered independently from the Pakistani proceedings. Even if it were newly discovered evidence, Petitioner fails to meet his burden of establishing it would likely have resulted in an acquittal. The cell site data pertains to a single co-conspirator, Babar, when the Government presented evidence that Babar was only one of several individuals involved in and present during the killings. Accordingly, the Report Zimni does not provide a basis for a new trial.
2. October 2, 2014 Bail Order
Petitioner's argument regarding Ashfaq's October 2, 2014 bail order made in the Pakistani courts, Ex. 2 to Dratel Rule 33 Decl. ("Bail Order"), ECF No. 123-2, is also unavailing. Petitioner contends the information contained in this document-that Ashfaq had initially been denied bail pending trial-would have undermined "the subtext of the government's claim that Mr. Choudhry's family was sufficiently powerful politically in Pakistan that any witnesses exculpating him or the others alleged to have been involved could not be trusted, and that his family controlled the investigation by authorities in Pakistan." Rule 33 Mot. at 7; see also Reply Memo at 25. As an initial matter, Petitioner fails to establish the document's admissibility, and newly discovered evidence is not material if it is inadmissible. United States v. Parker ,
*840at 8. Accordingly, the Bail Order does not warrant a new trial.
3. Judge Kharian's Summary from Mazhar Iqbal's Trial
As discussed supra , Petitioner points to two portions of a document that he claims was prepared by a Pakistani judge-Additional Sessions Judge Kharian-in connection with the trial of Mazhar Iqbal, Ashfaq's co-defendant. Rule 33 Mot. at 7-8 (citing Ex. 3 to Dratel Rule 33 Decl. at 3, 10, ECF No. 123-3). With respect to the summary of the testimony of Asif Akhter Naqash, the draftsman who created the sketch of the scene of the killings, Petitioner fails to show how this document, or testimony from the draftsman about the location of drains, contradicts Seemab's testimony regarding the location of Madeeha's body after the killings. Seemab testified that "[t]here was a drain close to the wall[, and Madeeha's] body was on the drain." Tr. at 158. Judge Kharian's summary of the draftsman's testimony-which states it is "incorrect that there is a drain in the middle of the street.... [T]here are two drains available on both side[s] of the street," Dratel Rule 33 Decl. Ex. 3 at 3 (ECF pagination)-does not contradict Seemab's testimony. Indeed, Seemab's testimony is consistent with Judge Kharian's summary, and Government's Trial Exhibit 806, which Seemab testified depicted her father's body in the street after the killings and which she used to indicate the location of her sister Madeeha's body in relation to her father's body, see Tr. at 166, also shows a drain on both sides of the street, see Ex. D to Gov't Opp., ECF No. 136-4. In short, proffered testimony that is consistent with the testimony presented during trial is neither material nor likely to result in an acquittal, and does not warrant a new trial.
Petitioner's arguments regarding Judge Kharian's statement that Asghar "had his enmity with different people," and "[i]t is correct that Mohammad Afzal etc. have their political rivalry and enmity with influential persons," Dratel Rule 33 Decl. Ex. 3 at 10 (ECF pagination), also miss the mark. While the summary prepared by Judge Kharian itself may not have been available until after Petitioner's trial, Petitioner fails to show that evidence of Asghar's hostilities and Afzal's political rivalries could not have been discovered with the exercise of due diligence prior to or during trial. In fact, Rukhsana was asked on cross-examination about a land dispute involving her husband and family, including whether she was aware of a police complaint, court order, and threats made to her concerning the land dispute. Tr. at 833-34; see also Sosinsky Decl. at 3 ("[T]he undersigned at trial questioned Rukhsana Kousar concerning this very issue [of the land dispute involving Asghar to show the possibility of an alternative perpetrator] and she disclaimed any knowledge of the dispute."). Moreover, in a recorded telephone call between Amina and Petitioner on February 25, 2013-the day of the killings-Petitioner stated, "[t]here are hundreds of people involved.... They blame us, it could be someone else." Gov't Ex. C at 45; see also Sosinsky Decl. at 3 ("On this issue of others with potential motives to do Asghar harm ... were statements made by Mr. Choudhry in the final recorded conversation he had with his daughter in which he told her a number of times that there were many others who would have wanted to do harm to Asghar, to whom he owed sums of money and who were falsely blaming her family for the murders."). Thus, neither evidence of Asghar's hostilities nor Petitioner's family's political rivalries constitutes newly discovered evidence.
Even if this evidence could be considered newly discovered, it still does not warrant a new trial. As just described, the *841possibility of an alternative perpetrator with a motive to harm Asghar was adequately explored during trial, and any additional evidence on this topic would be merely cumulative of evidence presented during trial. Furthermore, evidence of Petitioner's family's political rivalries is not material and not likely to result in an acquittal in light of the overwhelming evidence of Petitioner's guilt. Accordingly, this evidence does not warrant a new trial.
4. Amina's Declaration
As an initial matter, Petitioner argues the information Amina provides in her declaration was unavailable during trial, and therefore constitutes newly discovered evidence, because "Amina was a government witness to whom the defense, despite requests, did not have any access." Rule 33 Mot. at 13 (citation omitted). According to Petitioner, it was only from Amina's review of the trial transcripts that the information contained in her affidavit became available to Petitioner. Id. at 13-14. However, Petitioner has failed to offer any explanation as to why the information Amina provides in her declaration was not available during trial, either through cross-examination of Amina or through other sources. As described more fully infra , much of this information was presented to the jury during trial, further undermining any argument that it constitutes newly discovered evidence. Petitioner's trial counsel was free to ask Amina about any of the topics raised in her declaration, which contains various assertions regarding Seemab's mode of transportation to and from school, the length of time it takes to walk from Seemab's bus stop to her home, whether Asghar owed money to any creditors who may have had a motive to harm him, and a rumor regarding a relative who had allegedly been killed for abandoning an arranged marriage, among other items. Amina Decl. ¶¶ 2-7.
To the extent Petitioner argues the newly discovered evidence is Amina's assertion that Seemab and Rukhsana did not testify truthfully, her observations constitute impeachment evidence that is not material and does not warrant a new trial. "Evidence of impeachment is material if the witness whose testimony is attacked supplied the only evidence linking the defendant(s) to the crime, or where the likely impact on the witness's credibility would have undermined a critical element of the prosecution's case." United States v. Wong ,
During trial, Petitioner's trial counsel thoroughly challenged the credibility of Seemab and Rukhsana through cross-examination and through other witnesses and evidence. Addressing Petitioner's contention that he should have called certain additional witnesses, Petitioner's trial counsel explained the defense had called "three witnesses, none of them related to or having friendships with defendant's family, who collectively, if believed, established that Rukhsana's and Seemab's sworn claims to the jury about having been eyewitnesses to the slayings of Muhammad and Madeeha Asghar were false." Sosinsky Decl. at 4; see also id. at 5 ("[T]he defense also introduced a translated police report *842from the date of the murders which placed both Rukhsana and Seemab at a different location from that at which they claimed to have observed the shootings. Thus, through the unbiased and independent witnesses we had presented, the jury had before it evidence which, combined with what we argued was an implausible story about what transpired immediately after the shooting, allowed them to conclude that they had not heard the truth from the Government's witnesses about that date."); United States v. Middlemiss ,
The information itself in Amina's declaration is cumulative of other evidence presented during trial and is immaterial. With regard to Amina's statements concerning Seemab's transportation to and from school, as noted previously, Petitioner called Manzoor Ahmed as a witness, who testified that in 2012 and 2013, including on February 25, 2013, he drove a private van which he used to transport Seemab, among other students, to and from school. Tr. at 1265-75. Amina's observation that Seemab "would not take public transportation" and Seemab "always took the bus driven by Manzoor Ahmed to and from school," Amina Decl. ¶¶ 2-3, is thus cumulative of evidence presented to the jury during trial.8 Moreover, Amina's assertion that she does, in fact, know Manzoor, and that "[t]here are many people named Manzoor in Pakistan," Amina Decl. ¶ 4, is immaterial.
Similarly, Amina's assertion that Seemab's version of the timeline of events on the day of the murders could not be true, Amina Decl. ¶ 5, was thoroughly explored during trial. Seemab testified it takes "around half an hour" to walk from the location of the bus stop to home, she arrived at the bus stop on February 25, 2013 at approximately 1:35 P.M., and the murders occurred at approximately 2:30 P.M. Tr. at 193, 198-200, 204. Petitioner's trial counsel cross-examined Seemab regarding her recollection of the timeline of events. See, e.g.,
Amina asserts in her declaration that Rukhsana "lied" when she testified regarding any debts owed by Asghar to creditors. Amina Decl. ¶ 6. As a preliminary matter, to the extent Petitioner seeks to use Amina's statement regarding what she heard Rukhsana allegedly say to show the possibility of an alternative perpetrator-which Petitioner acknowledges, Reply Memo at 26-it is hearsay, and therefore inadmissible and immaterial. On that basis alone, it does not warrant a new trial. Even if this statement were admissible, and even if Asghar did owe money to creditors, this evidence is immaterial in light of the overwhelming evidence of Petitioner's guilt. The fact that Asghar may *843have owed money to creditors is simply not a basis to grant a new trial, particularly given that the theory of an alternative perpetrator was already before the jury.
Indeed, trial counsel thoroughly cross-examined Rukhsana regarding an alleged land dispute and threats related to that dispute. Tr. at 833-34; Sosinsky Decl. at 3. Trial counsel showed Rukhsana a document concerning the topic of "the dispute over land and threats and guns that are contained within the document" in an attempt to refresh her recollection, which it did not. Tr. at 837, 840; see Sosinsky Decl. at 3 ("The fact is that the undersigned at trial questioned Rukhsana Kousar concerning this very issue and she disclaimed any knowledge of the dispute, even, as I recall, after being shown a copy of the very documents in question."). Notably, Petitioner's argument that this information "would have further impeached Ms. Kousar," Rule 33 Mot. at 10, is itself an acknowledgment that Rukhsana's credibility was already impeached-indeed, as discussed supra , Petitioner's trial counsel offered ample evidence to impeach Rukhsana's credibility during trial, and Amina's statement would be merely "an additional basis for doing so" and therefore "cumulative and hence immaterial." Orena ,
The final issues Amina raises in her declaration regarding the source of a rumor about a relative who had allegedly been killed for abandoning an arranged marriage, the conduct of government agents during Amina's consensually recorded calls with Petitioner, and Amina's intentions regarding returning to her family's home in Brooklyn, Amina Decl. ¶¶ 7-9, are all immaterial and do not warrant a new trial. They do not, in any conceivable way, establish that their introduction to the jury would probably have led to an acquittal.
When considering a Rule 33 motion for a new trial, "[t]he controlling issue generally is the effect the evidence would have on the jury's verdict if it had been submitted at trial." Middlemiss ,
II. Petition Pursuant to 28 U.S.C. § 2255
Pursuant to Title 28, section 2255, a prisoner who is in federal custody may move the court that imposed the sentence to vacate, set aside, or correct the sentence "upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack."
*844Hardy v. United States ,
In Strickland v. Washington , the U.S. Supreme Court set forth the relevant law governing claims for ineffective assistance of counsel.
Under the first prong of Strickland , "[j]udicial scrutiny of counsel's performance must be highly deferential.... [A] court must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance; that is, the defendant must overcome the presumption that, under the circumstances, the challenged action might be considered sound trial strategy." Strickland ,
A claim for ineffective assistance of counsel "must be rejected if the defendant fails to meet either the performance prong or the prejudice prong." Bennett ,
B. Analysis
As set forth in detail below, Petitioner has not met his high burden of establishing he received the ineffective assistance of trial or appellate counsel. Even when counsel's alleged errors are considered in the aggregate, Petitioner fails to establish deficient performance of either trial or appellate counsel, nor can Petitioner establish prejudice given the overwhelming evidence of his guilt. See Strouse ,
1. Trial Counsel
a. Purportedly Exculpatory Evidence
i. Correspondence with U.S. Embassy
Petitioner argues trial counsel's failure to offer a February 2013 email exchange between Petitioner and the United States Embassy in Pakistan into evidence constituted ineffective assistance of counsel. 2255 Pet. at 17; Ex. 2 to the Decl. of Joshua Dratel in Supp. of 2255 Pet. ("Dratel 2255 Decl."), ECF No. 126-2. In the email exchange, Petitioner-writing from the email address of his son, Shakeel-alleged Shujat was "trying his level best to come to USA by hook and by crook" and stated Shujat had a "henious [sic ] criminal record" and escaped from the custody of authorities in the UAE. Ex. 2 to Dratel 2255 Decl. at 2-3, ECF No. 126-2. Petitioner wrote he had "come to know that [Shujat] have developed [sic ] friendship/close relationship with" Amina. Id. at 2. Petitioner argues this email exchange-which occurred around the same time as the murders of Asghar and Madeeha-shows that "rather than engaging in a conspiracy to kill members of Shujat Abbas's family, Mr. Choudhry was instead communicating with the U.S. government, through proper channels, seeking assistance in securing the safety of his daughter from someone he believed did not have salutary purposes in aiding her departure from Pakistan." 2255 Pet. at 19; see also Reply Memo at 2-3. Petitioner argues these emails would have provided the jury with evidence that Petitioner was allegedly "using lawful means, and harbored only lawful intentions, to disengage his daughter Amina Ajmal from the influence of Shujat Abbas." Reply Memo at 2-3. Petitioner argues this email exchange is admissible to show his state of mind and "consciousness of innocence." 2255 Pet. at 19.
Petitioner's claim fails because he cannot show trial counsel's decision not to offer the email exchange into evidence was objectively unreasonable. Indeed, Petitioner's trial counsel explained that in his view-and in this Court's view too-introducing this email exchange carried the risk of "paint[ing] Mr. Choudhry as an even more devious and desperate man, hell-bent on trying anything and everything to put a stop to Shujat's relationship with his daughter." Sosinsky Decl. at 3. In trial counsel's opinion, this was particularly true given the closeness in time of this email exchange and the recordings of Amina's and Petitioner's phone conversations in which Petitioner threatened Shujat's family. Id. at 3. According to trial counsel, there was also no support for Petitioner's claim in the email exchange regarding Shujat's alleged criminal record. Id. As the Second Circuit noted in its decision on Petitioner's direct appeal, "[w]hether to offer evidence and call particular witnesses 'is peculiarly a question of trial strategy which courts will practically never second-guess.' " Choudhry ,
ii. Documents Relating to Prior Attack on Asghar
Next, Petitioner argues trial counsel was ineffective for failing to offer into evidence Pakistani court documents allegedly related to a lawsuit filed by Asghar *847against a neighbor in connection with a land dispute. 2255 Pet. at 19-20; Ex. 3 to Dratel 2255 Decl., ECF No. 126-3. Petitioner argues these documents "would have provided considerable proof in Mr. Asghar's own words that others had threatened him," and "the prospect of an alternative perpetrator would have been established by Mr. Asghar himself." 2255 Pet. at 20. Petitioner specifically points to a statement allegedly provided by Asghar in which he describes being threatened at gunpoint by the defendants in the lawsuit. Id. at 20 (quoting Ex. 3 to Dratel 2255 Decl.).
Although Petitioner contends his trial counsel was ineffective for failing to offer these documents into evidence, as Petitioner's trial counsel points out, Petitioner does not suggest any basis upon which these documents would be admissible. Id. at 19-20; Sosinsky Decl. at 3. Petitioner's trial counsel therefore did not act unreasonably in failing to offer into evidence inadmissible documents. Even assuming these documents were admissible, Petitioner's claim still fails. As discussed supra in the context of Petitioner's Rule 33 motion, the theory of an alternative perpetrator was presented to the jury during trial. See, e.g. , Sosinsky Decl. at 3-4; Gov't Ex. C at 45-46; Tr. at 833-34. Indeed, Petitioner himself referenced the possibility of an alternative perpetrator with a motive to harm Asghar in one of the recorded telephone calls between Amina and Petitioner. Gov't Ex. C at 45-46. Petitioner's trial counsel did not act unreasonably in failing to offer into evidence documents that were cumulative of other evidence before the jury, and in any event, Petitioner's trial counsel asked Rukhsana about the very documents in question and she denied knowledge of them. Sosinsky Decl. at 3. Similarly, Petitioner cannot show prejudice for failing to offer into evidence documents allegedly showing the possibility of an alternative perpetrator when that theory was already presented to the jury, and in light of the overwhelming evidence of Petitioner's guilt, the result would not have been different.
iii. Purportedly Exculpatory Witnesses
Petitioner argues trial counsel was ineffective for failing to call a number of purportedly exculpatory witnesses. 2255 Pet. at 20-34. According to Petitioner, these witnesses would have contradicted the testimony of Seemab and Rukhsana, who testified that members of Petitioner's family were present at the scene and committed the murders. Id. at 21.
Petitioner focuses primarily on trial counsel's decision not to call Zameer Abbas, who was driving the motorcycle on which Asghar and Madeeha were riding and who was also shot during the incident, as a witness. 2255 Pet. at 22-28; Reply Memo at 4-5. Petitioner points to two affidavits submitted in connection with Petitioner's April 2013 bail application in which Zameer states that individuals identified by Rukhsana as being present at the scene of the murders were, in fact, not there. 2255 Pet. at 23; Ex. 4 to Dratel 2255 Decl., ECF No. 126-4; Ex. 5 to Dratel 2255 Decl., ECF No. 126-5. Petitioner also cites two documents described earlier in the discussion of Petitioner's Rule 33 motion-the Report Zimni and a document prepared in connection with the Pakistani trial of Mazhar Iqbal-which summarize statements Zameer allegedly made in which Zameer denied the involvement of Petitioner's relatives in the murders. 2255 Pet. at 24-27; Ex. 7 to Dratel 2255 Decl., ECF No. 126-7; Ex. 8 to Dratel 2255 Decl., ECF No. 126-8. Petitioner further argues trial counsel's reference to Zarmeer's anticipated testimony in trial counsel's opening statement prejudiced Petitioner. 2255 Pet. at 27-28; Reply Memo at 4.
*848"The decision whether to call any witnesses on behalf of the defendant, and if so which witnesses to call, is a tactical decision of the sort engaged in by defense attorneys in almost every trial." United States v. Eisen ,
Trial counsel's declaration clearly demonstrates the decision not to call Zameer as a witness was the result of trial counsel's carefully formulated trial strategy. As Mr. Sosinsky explained:
As I recall it, at my final meeting with Zameer Abbas, I became increasingly concerned that he would not appear to be a credible witness. Most important, there was a major issue regarding an initial statement purportedly made by Zameer to the police and/or to medical/hospital personnel on the very date of the shooting. Although I was aware through our investigation that there had been such an initial report filed, we were not able to obtain this document until the eve of trial. In this statement, which Zameer had disavowed making, it was reported that the shootings occurred in essentially the same manner and involved the very same individuals as had already been testified to by Rukhsana and Seemab Asghar. When pressed over how there could have been such a fundamental discrepancy between this statement and his subsequent statements to the contrary, Zameer did not have an answer which inspired confidence in me. In addition, although Zameer was certain that none of the many (perhaps 11) named individuals claimed by Rukhsana and Seemab to have been present at the scene of the shooting were there, he was unable to describe in any detail the appearance of the shooters. This too caused me doubts about his veracity. Further, he disclaimed knowing much of anything concerning the earlier shooting of Asghar's vehicle even though it was undisputed that it was following this event that he was asked to stay at Rukhsana's house with them. In addition to concern over specific aspects of his proposed testimony, I also concluded that Zameer would likely not be a strong witness. He struck me in person as a particularly nervous young man. Since the defense had already presented testimony from three witnesses who, if believed, cast significant doubt about the Government's witnesses, it did not seem at all prudent to put on a witness who I had little faith would withstand a spirited cross-examination.
Sosinsky Decl. at 5-6. Moreover, as discussed in detail already, trial counsel presented the testimony of three witnesses whose version of events, if credited, contradicted the testimony of Rukhsana and Seemab:
To begin with, although Zameer Abbas was present in New York at the time of trial, and I had planned on, in all likelihood calling him as a witness, the final determination not to do so was made only after the defense had presented the testimony of three witnesses, none of them related to or having friendships with defendant's family, who collectively, if believed, established that Rukhsana's and Seemab's sworn claims to the jury about having been eyewitnesses to the slayings of Muhammed and Madeeha Ashgar were false. We called bus driver *849Manzoor Ahmed who testified that he drove Seemab Asghar home from school on the date of the murders and that prior to dropping her off, he was notified by telephone that she would be met at the bus stop by police officers, which he testified, in fact occurred. The defense also called one of those police officers, Waqas Ali, who picked Seemab Asghar up at the bus stop where Manzoor had left her and brought her into the city near the crime scene well after the shootings took place. Finally, the defense introduced the testimony of school teacher Nazia Khanum (by deposition) who witnessed the shooting. Khanum testified that the murders were carried out by two unknown individuals, neither of whom was any of the many people that Rukhsana or Seemab identified as having carried out the shootings and with whom Khanum was familiar. Most significantly, Khanum testified that neither Rukhsana nor Seemab were present on the scene when the shooting took place. Rather, Khanum testified, she observed Rukhsana come down to the scene some time later where she was joined by her daughters. Additionally, the defense also introduced a translated police report from the date of the murders which placed both Rukhsana and Seemab at a different location from that at which they claimed to have observed the shootings. Thus, through the unbiased and independent witnesses we had presented, the jury had before it evidence which, combined with what we argued was an implausible story about what transpired immediately after the shooting, allowed them to conclude that they had not heard the truth from the Government's witnesses about that date.
Id. at 4-5. Mr. Sosinsky's declaration clearly demonstrates that his decision not to call Zameer as witness was not unreasonable, and trial counsel acted within the wide range of professionally competent assistance. Trial counsel's brief references to the possibility of Zameer testifying do not change the analysis and do not carry the weight Petitioner attributes to them.11 Trial counsel made a reasoned "tactical decision" not to call Zameer despite his reference to Zameer's anticipated testimony. Sosinsky Decl. at 6. Accordingly, Petitioner cannot show he received the ineffective assistance of counsel based on trial counsel's decision not to call Zameer as a witness.
Petitioner also argues trial counsel was ineffective for failing to call a number of other purported alibi witnesses who would have allegedly refuted the testimony of the Government's witnesses. 2255 Pet. at 28-33; Reply Memo at 6-7. Again, Petitioner's claim with respect to these other witnesses fails because Petitioner's trial counsel acted more than reasonably in deciding not to call them. Trial counsel was rightfully concerned about the reliability and trustworthiness of these potential witnesses. As Mr. Sosinsky explained:
[W]hile conducting pretrial investigation, I was very much concerned with the undisputed fact that almost immediately following the murders, none of the men identified as having been involved in the murders could be located at their home or otherwise - notwithstanding that most or all later claimed to have alibis. In fact, even defense witness Waqas Ali testified that he was part of the police team that immediately went looking to arrest those men who had beer identified *850on the spot by Rukhsana Kousar and that none, including Mr. Choudhry's brother Mohammed Akmal Choudhry, could be found at or around their residencies. Indeed, as I recall it, most of those named by Rukhsana and Seemab remained fugitives from justice in Pakistan, up through the time of the trial of Mr. Choudhry. Thus, although there were witnesses who reported to have been with Akmal at his home at the time of the shooting... given that Akmal had apparently left his home in the village shortly before the police came looking for him, an issue wholly unaddressed in any of their statements, I viewed these witnesses statements, and therefore all such "alibi" statements involving others, with more than healthy skepticism. That no one seemed to know where Akmal and others identified as participants in the murders but not yet arrested were as we prepared for trial did not engender in this lawyer greater confidence in their accounts. Moreover, the prospect of offering alibi testimony in an American courtroom regarding, in many cases, fugitives from justice in their own country was not one I would seriously entertain.
Sosinsky Decl. at 7-8. Petitioner's trial counsel acted more than reasonably in declining to call witnesses whose testimony was highly suspect. See, e.g., Weeks v. Senkowski ,
iv. Other Purportedly Exculpatory Evidence
Petitioner's next argument is that trial counsel was ineffective for failing to (1) offer into evidence cell site data pertaining to Babar's location at the time of murders; (2) introduce court documents indicating Ashfaq, one of Petitioner's co-conspirators, was initially denied bail pending trial; (3) call the draftsman who created a sketch of the scene of the murders used in connection with the Pakistani trial of Mazhar Iqbal, Ashfaq's co-defendant; and (4) introduce evidence from Mazhar Iqbal's Pakistani trial related to Asghar's purported enemies and Afzal's alleged political rivalries. 2255 Pet. at 34-36. This Court has already rejected Petitioner's argument that this same evidence warrants a new trial. For many of the same reasons, Petitioner's claim of ineffective assistance with respect to this evidence also fails.
Even assuming their admissibility, the cell site records pertain to a single co-conspirator, and Petitioner has failed to establish a reasonable probability that the result of the trial would have been different had they been admitted. With respect to the Bail Order, it was far from unreasonable for trial counsel to have misgivings about "emphasizing to a jury that named perpetrators were imprisoned pretrial for the crimes they were accused of committing," Sosinsky Decl. at 8, and the Bail Order itself undermines the very claim Petitioner argues it supports. Petitioner's ineffectiveness claim related to the draftsman's description of the scene of the murders fails because it was completely reasonable for trial counsel not to seek to admit testimony consistent with the Government's witnesses and exhibits, nor did Petitioner suffer any prejudice as a result. Lastly, failing to introduce evidence from Mazhar Iqbal's Pakistani trial related to *851either Asghar's alleged hostilities or political rivalries of Petitioner's family was not unreasonable and did not result in prejudice to Petitioner. At bottom, Petitioner cannot show that trial counsel acted unreasonably in failing to seek to admit this evidence, nor can Petitioner show that he suffered prejudice under Strickland .
Regarding documents and other evidence from the Pakistani trials of Petitioner's co-conspirators, Petitioner's trial counsel explained:
[W]ith respect to the trial(s) of any of the named individuals in Pakistan, the undersigned understood that the courts there did not and likely would never hear the sworn testimony of Amina Ajmal, Rukhsana Kousar or Seemab Asghar, nor would the audiotaped recordings of Mr. Choudhry's threats be presented to those tribunals. For this reason alone (and there were many others), to the undersigned, decisions made in those courts could hardly have been premised upon the same considerations as were present here. I was always guided accordingly.
Sosinsky Decl. at 9. Trial counsel's reluctance to introduce evidence related to the Pakistani proceedings was well-founded. The Pakistani proceedings in which Petitioner's co-conspirators were acquitted have no bearing on the proceedings before this Court, and were reached without all of the evidence presented to the jury in this case. Petitioner's reliance on the outcomes of those proceedings, see, e.g. , 2255 Pet. at 34 n.13, is misplaced.
b. Failure to Object
Petitioner argues trial counsel was constitutionally ineffective for failing to object to certain expert testimony from Government expert witness Professor Katherine Ewing and to certain testimony from other Government witnesses. The Court addresses Petitioner's arguments in turn.
i. Professor Ewing's Testimony
Petitioner first argues his trial counsel was ineffective for failing to object to certain parts of Professor Ewing's testimony because the testimony was either unduly prejudicial under Rule 403 and/or beyond the scope of permissible expert testimony. 2255 Pet. at 38-39. Some context is important for analyzing Petitioner's argument.
The Government initially gave notice in a June 1, 2014 letter of its intention to call "an expert witness to testify regarding the role of honor killings, arranged marriages and gender dynamics in Pakistani culture. In particular, the government expects that this witness will testify regarding the frequency and typical circumstances of such honor killings." ECF No. 70. In a letter dated June 4, 2014, the Government identified Professor Katherine Ewing, a "trained anthropologist and professor of religion at Columbia University, [whose] fields of specialization include anthropological approaches to religion; Islam and Islamization; religious movements; identity politics and postcoloniality, ethnicity and migration; gender and sexuality; and cultural and social theory," as the expert it anticipated calling to testify at trial. ECF No. 72. Also on June 4, 2014, Petitioner's trial counsel filed a motion in limine seeking to preclude Professor Ewing's testimony. ECF No. 73. On June 6, 2014, the Government filed a response to the defense's motion in limine , in which it provided a detailed summary of Professor Ewing's anticipated testimony. ECF No. 76 at 2-3. During a June 9, 2014 pretrial conference, this Court denied the defense's motion to preclude the expert testimony. Gov't Ex. E (Transcript of June 9, 2014 Pretrial Conference) at 28-30, ECF No. 136-5. Petitioner's trial counsel objected again to the Government's motion to certify Professor *852Ewing as an expert during trial, which the Court overruled.12 Tr. at 657-58.
With this important background, it is clear Petitioner's claim must fail. Petitioner acknowledges his trial counsel filed a motion in limine , but nonetheless argues the motion "did not represent fulfillment of [trial counsel's] obligation to monitor the individual answers during the expert's testimony." 2255 Pet. at 38; Reply Memo at 7. But the portions of testimony cited in Petitioner's motion fall squarely within the areas of testimony contemplated in the Government's June 6, 2014 response. See ECF No. 76 at 2-3. It would have been frivolous for trial counsel to make further objections to Professor Ewing's testimony. As Petitioner's trial counsel stated:
What Mr. Choudhry fails to acknowledge, however, is that each of the passages of Professor Ewing's testimony which he finds objectionable yet not specifically objected to in front of the jury were the subject of a detailed motion in limine made just prior to trial in which the bases for the defense's objections to such testimony were set forth - and thereafter opposed by the Government's proffer. This issue, among others, was the subject of colloquy with the Court at the final pretrial conference. And the proffered testimony was ruled admissible by the Court at that final pretrial conference, over the defense's continuing objection. Accordingly, objecting in the presence of the jury to what I knew the Court had already ruled admissible would have accomplished nothing.
Sosinsky Decl. at 9-10. Trial counsel did not act unreasonably in failing to make frivolous objections that would have been overruled. See, e.g., United States v. Cohen ,
Petitioner also argues his trial counsel should have cross-examined Professor Ewing. 2255 Pet. at 44; Reply Memo at 7; see Tr. at 687. Again, this argument fails because trial counsel's decision not to cross-examine Professor Ewing was a sound strategic decision. As Petitioner's trial counsel explained:
As to the claim that I should have cross-examined Professor Ewing, it is notable that counsel does not suggest even a single area of inquiry that might have proved fruitful. In the end, that decision not to cross-examine this witness was borne of an evaluation by counsel that inasmuch as Professor Ewing, as she stated, was not testifying about or with knowledge of the particular circumstances present in the case on trial, it was the better course of action to have her leave the witness stand sooner than later.... If I believed based on what I knew, that there was likely to be helpful information elicited on cross, I would have certainly attempted to get it from her.
Sosinsky Decl. at 10. In his reply, Petitioner asserts it would have been "useful" for trial counsel to "reinforce for the jury"
*853during cross-examination that Professor Ewing's testimony was not based on her knowledge of the facts of the case. Reply Memo at 7. But as Petitioner implicitly acknowledges, this was already established on direct examination, as Professor Ewing stated in response to the Government's own questions that she had not directly participated in the Government's investigation of the case and had not reviewed any of the Government's evidence. Tr. at 656. At a minimum, it was certainly within the wide range of professionally competent assistance not to seek to cross-examine Professor Ewing regarding this previously-established point, notwithstanding Petitioner's contention that it would have been "useful." Accordingly, because trial counsel did not act unreasonably, Petitioner's ineffective assistance of counsel claim fails.
ii. Objections to Other Testimony
Next, Petitioner argues his trial counsel was ineffective for failing to object on hearsay and Rule 403 grounds to certain testimony by Seemab, Amina, and other Government witnesses. 2255 Pet. at 44-47. Petitioner's arguments are meritless.
First , Petitioner argues his trial counsel should have objected on hearsay grounds to the portions of Seemab's testimony during which Seemab testified that Amina told her Babar "is so shorter than me and my family wanted me to marry him." Id. at 44 (citing Tr. at 70). This statement is not hearsay because it was not being offered to prove the truth of the matter asserted, but rather was offered to show Amina's understanding of her family's wishes. It would have been pointless for trial counsel to object. Even if it were hearsay and trial counsel should have objected, Petitioner cannot show prejudice.
Second , Petitioner argues his trial counsel should have objected to Seemab's testimony regarding statements made by Javed as inadmissible hearsay. Id. at 44-45 (citing Tr. at 91, 127). But Petitioner's trial counsel did object to these statements both pre-trial and again during trial. Specifically, trial counsel objected to the Government's pre-trial motion to admit co-conspirator statements, see ECF No. 74 at 1-2, and the Court overruled those objections, see Gov't Ex. E at 14. During trial, Petitioner's counsel again objected when Seemab testified regarding Javed's statements. Tr. at 79-80, 90-91, 126-27. To the extent Petitioner is now arguing trial counsel should have objected again , any further objection would have been frivolous.13
Third , Petitioner argues his trial counsel was ineffective for failing to object on Rule 403 grounds to Seemab's testimony regarding the January 2013 attack on her family's car and Amina's fear of her uncle in Pakistan. 2255 Pet. at 45-46. Regarding Seemab's testimony about the January 2013 attack, there was other, overwhelming evidence of Petitioner's family's involvement, including Petitioner's own statements in consensually recorded calls (see Gov't Ex. C at 11) and Rukhsana's testimony. Accordingly, it is meritless to argue Petitioner suffered prejudice within the meaning of the Strickland test as a result of the admission of this testimony. With respect to Seemab's testimony concerning the bullet holes in the family car, the Government introduced into evidence a photograph in which bullet holes are clearly visible. See Gov't Ex. F, ECF No. 136-6. Moreover, in light of the overwhelming *854evidence of Petitioner's guilt, it is implausible to suggest there is a reasonable probability the outcome would have been different had Seemab's testimony regarding her anger or Amina's testimony regarding being fearful not been admitted.14
Fourth , Petitioner argues trial counsel should have renewed his objection to Amina's testimony regarding a rumor she heard about a cousin who fled an arranged marriage. 2255 Pet. at 46-47 (citing Tr. at 565-66); Reply Memo at 8-9. Petitioner also argues trial counsel should have provided a more specific basis for the objection. 2255 Pet. at 46-47; Reply Memo at 8-9. As Petitioner concedes, trial counsel did , in fact, object to this testimony. See Tr. at 565-66 ("Mr. Sosinsky: Objection, Judge, to rumor."). It would have been pointless to object again given that the Court already overruled trial counsel's objection, and it certainly was not unreasonable for trial counsel not to renew his objection or articulate another basis for the objection. Although Petitioner argues trial counsel should have objected to this testimony on the basis of hearsay, as the Government notes, it was not eliciting the rumor for its truth, but rather to show Amina's state of mind, and it was also relevant for that purpose. See Gov't Opp. at 41. The testimony was therefore not hearsay. Moreover, Petitioner has not come anywhere close to meeting his burden of showing prejudice within the meaning of Strickland with respect to this testimony. The notion that Petitioner's trial may have turned out differently if the jury never heard this brief testimony strains credulity given all of the evidence of Petitioner's guilt.
Regarding Petitioner's claim that he should have objected more often, Petitioner's trial counsel stated:
As for Mr. Choudhry's claim that I should have objected more often during the testimony of Amina Ajmal, Rukhsana and Seemab, and by failing to do so, I somehow failed to prevent the admission of otherwise inadmissible evidence (Choudhry Memorandum in Support, pp. 44-47), my recollection is that I objected regularly throughout the trial and argued outside the presence of the jury on a number of occasions regarding the basis for objections that were overruled. I do not believe that had I objected to any of the challenged testimony, the Court would have sustained a single objection.
Sosinsky Decl. at 10. This Court agrees. Petitioner's claims that his trial counsel was constitutionally ineffective for failing to object more are meritless, and Petitioner cannot come close to showing that there is a reasonable probability the outcome would have been different even if trial counsel had objected more.
c. Failure to Cross-Examine Witnesses
Petitioner argues trial counsel was ineffective for failing to more thoroughly cross-examine Seemab, Rukhsana, and a witness from Western Union. 2255 Pet. at 48-50. Once again, Petitioner fails to establish either prong of Strickland , and his claim fails.
First , Petitioner argues trial counsel should have cross-examined Seemab more extensively regarding "important subjects." 2255 Pet. at 49. "Decisions about 'whether to engage in cross-examination, and if so to what extent and in what *855manner, are ... strategic in nature' and generally will not support an ineffective assistance claim." Dunham v. Travis ,
Second , Petitioner argues trial counsel failed to sufficiently cross-examine Rukhsana regarding "essential issues," including a Pakistani police report which was later admitted into evidence. 2255 Pet. at 49. Again, as Petitioner acknowledges, the Second Circuit categorized trial counsel's cross-examination of Rukhsana as "extensive." Choudhry ,
Mr. Choudhry points to the trial court's decision denying me the opportunity to conduct limited re-cross examination of the witness regarding a translated Pakistani police report. The report, provided to the defense either on the eve of or during the trial, purported to place Rukhsana and Seemab in a location different than where they testified to having been during the fatal attack on the family. While I neglected to confront the witness with the information in this report while on cross, I recognized the omission while the witness was still on the stand and thought that the Court would permit me but a few minutes to question her on this. The Court did not. By the end of the case, however, the Court did permit introduction of the report itself from which I was able to argue the contradiction and to use the report as affirmative proof of the whereabouts of these witnesses.
Sosinsky Decl. at 11. Even if trial counsel's cross-examination was inadequate-which it was not-trial counsel's declaration clearly demonstrates Petitioner cannot show prejudice given that trial counsel was still able to use the report to attempt to contradict Rukhsana's testimony. Accordingly, Petitioner fails to establish either prong of Strickland .
Third , Petitioner argues trial counsel "failed to obtain or use certain records that would have assisted in cross-examination" of Peg Peterson, an employee of Western Union who testified about money Petitioner sent to relatives in Pakistan. 2255 Pet. at 49-50; Tr. at 411-30. Petitioner contends that had trial counsel obtained certain records in advance of trial, trial counsel would have been able to "categorically establish[ ] the points [trial counsel] was attempting to make." 2255 Pet. at 50; Reply Memo at 7-8. However, as trial counsel explained, he was able to establish the points he wanted to make on cross-examination without the records:
Mr. Choudhry maintains that a more lengthy cross-examination of a representative from Western Union would have helped to exonerate him. However, as can be seen from the very portion of the testimony he cites to in support of his claim, the points made on cross were simple enough: the three transactions discussed took place at times far removed from the charges in the case; and *856while the records showed many transfers of funds to Pakistan from other family members, the witness was familiar only with those involving Mr. Choudhry.
Sosinsky Decl. at 11. Trial counsel therefore did not act unreasonably by not obtaining records to use during cross-examination, and Petitioner cannot show prejudice because, among other reasons, trial counsel was nonetheless able to establish the points he wanted to make to the jury without the documents in question.
d. Jury Charge
Petitioner next argues his trial counsel was ineffective for failing to object to the jury charge this Court provided for Count Three of the Superseding Indictment, transmission of threats to injure, in violation of
"Counsel is not required to forecast changes in the governing law." Mayo v. Henderson ,
*857As these cases make clear, it was not unreasonable for trial counsel to fail to object to a jury charge that was, at the time given, consistent with governing Second Circuit law. See Sosinsky Decl. at 12 ("[C]ounsel relied upon the then-prevailing law in the Second Circuit which utilized the reasonable person standard in evaluating a defendant's intent.").
Even if Petitioner could establish trial counsel's deficient performance for not objecting to the jury charge at issue-which he cannot-Petitioner also fails show prejudice. As the Second Circuit explained in Petitioner's direct appeal:
Based on the record before us, we have no doubt that a rational jury, properly instructed, would have found that Choudhry had subjective intent to issue a threat or knowledge that his communication would be viewed as a threat. For instance, the evidence included, inter alia, recorded conversations in which Choudhry stated to his daughter Amina, "Until I find you nothing is going to stop. I'm going to kill their whole family.... I will keep shooting at them, until you come back home ... I will kill myself and also make sure I kill all of them." Choudhry further stated, "If you don't come back, I will kill each and every one of them. I will go to jail," and explained, "we had to threaten them ... in order to have them bring you back to us."
Choudhry ,
2. Appellate Counsel
Petitioner argues his appellate lawyer, Ms. Ying Stafford, was ineffective for (1) failing to raise certain viable issues on appeal; (2) making arguments that lacked merit; (3) making certain erroneous statements; and (4) failing to file a reply brief. 2255 Pet. at 53-54.
The same Strickland standard applies to claims of ineffective assistance of appellate counsel. See Smith v. Murray ,
a. Failure to Raise Purportedly Meritorious Issues
First , Petitioner argues appellate counsel should have raised this Court's admission of Professor Ewing's testimony in Petitioner's appellate brief. See 2255 Pet. at 55-56; Reply Memo at 10. Petitioner argues *858Professor Ewing's testimony was "as objectionable and unduly prejudicial as it appeared it would be from the government's notice," and appellate counsel's failure to raise this issue on appeal constituted ineffective assistance of counsel. 2255 Pet. at 56. This claim fails because appellate counsel reasonably chose to focus on other issues she believed were more important. See, e.g., Lugo v. Kuhlmann ,
[A]lthough the testimony of Professor Ewing was strongly litigated - her testimony in the end was hardly prejudicial compared with the other evidence in the case. In fact, Professor Ewing testified that arranged marriages could be dissolved without violence and that divorce was an even [sic ] an option. Had Mr. Choudhry's consensual recordings with his daughter not been so devastating the introduction of Professor Ewing's testimony might have been highly prejudicial and a more attractive issue on appeal. Unfortunately, it was Mr. Choudhry's repeated statements and not Professor Ewings' [sic ] testimony that made clear to the jury what it meant to Mr. Choudhry that his daughter had shamed him - he was going to continue to kill until she returned.
Stafford Decl. ¶ 5, ECF No. 136-2. Moreover-as Petitioner's appellate counsel noted, see
Second , Petitioner argues his appellate counsel should have raised this Court's admission of Amina's testimony regarding the rumor that another woman in her family had been killed for fleeing an arranged marriage. 2255 Pet. at 56-57; Tr. at 565-66. Petitioner argues it should have been excluded on the basis of hearsay. 2255 Pet. at 56-57. As already discussed, this testimony was not hearsay because it was not offered to show the truth of the matter asserted, but rather to show Amina's state of mind. Moreover, as already discussed, this brief portion of testimony is *859not nearly as significant or material as Petitioner contends, and Petitioner fails to show that he suffered prejudice within the meaning of Strickland given the overwhelming evidence of Petitioner's guilt.17 Petitioner therefore fails to satisfy either prong of Strickland with respect to this claim.
Third , Petitioner argues his appellate counsel "failed to present any relevant case law pertaining" to the argument raised in Point I of Petitioner's appellate brief, which contains Petitioner's argument that he was denied his due process rights by this Court's treatment of witnesses and purported display of bias. 2255 Pet. at 57. This claim is contradicted by the brief filed by Ms. Stafford, which does, in fact, cite case law. See, e.g. , Ex. G to Gov't Opp. ("Pet.'s App. Br.") at 11, ECF No. 136-7. As Petitioner's appellate counsel explained:
Mr. Choudhry argues that Point I of the brief was inadequate because it did not present any "relevant" case law. That simply is not true [as] there is case law in the brief. The case law provided by Mr. Choudhry in his petition are hardly relevant because they are distinguishable to Mr. Choudhry's case. The trial record did not reflect that the Court in displayed [sic ] the level of bias that is delineated in the cases cited by Mr. Choudhry. Thus, to include the cases cited by Mr. Choudhry would only have served [to] diminish the argument in Point I.
Stafford Decl. ¶ 7; see also, e.g., Felton v. Mazzuca , 98-CV-4567,
b. Alleged Mistakes and Errors in the Appellate Brief
Next, Petitioner argues he received ineffective assistance of appellate counsel based on several alleged mistakes and errors in the appellate brief. 2255 Pet. at 59-62. Petitioner's claims are without merit.
First , Petitioner claims appellate counsel was ineffective for arguing certain testimony from defense witness Nazia Khanum had not been admitted when, in fact, that testimony was admitted. Id. at 59-60. As an initial matter, this was a minor and secondary point on appeal, and the Second Circuit devoted a single sentence to discussing it. See Choudhry ,
Second , Petitioner asserts his appellate counsel was ineffective for arguing this Court refused to admit certain other evidence-such as the February 2013 email exchange with the U.S. Embassy in Pakistan-when, in fact, trial counsel did not seek to introduce this evidence. 2255 Pet. at 60. As to the email exchange with the U.S. Embassy, appellate counsel explicitly acknowledged in the appellate brief that this evidence was "unfortunately not presented" during trial, thereby undermining Petitioner's argument. Pet.'s App. Br. at 15; Stafford Decl. ¶ 8. Moreover, appellate counsel explained Petitioner "was very adamant about including the evidence that trial counsel had not admitted at trial and the issue of the Court displaying bias. I did my best to include the argument regarding evidence that was not admitted without raising a claim of ineffective assistance of counsel." Stafford Decl. ¶ 23. Petitioner cannot now complain his lawyer was ineffective for following his instructions. See United States v. Wellington ,
Third , Petitioner argues his appellate counsel applied the wrong standard of review regarding this Court's jury charge for Count Three of the Superseding Indictment, transmission of threats to injure, in violation of
Fourth , Petitioner argues his appellate counsel was constitutionally ineffective because instead of raising certain issues, appellate counsel "instead raised certain claims that lacked merit entirely, and which did not even warrant discussion by the [Second Circuit] in its Summary Order." 2255 Pet. at 61-62. This Court has already concluded appellate counsel was not constitutionally ineffective for failing *861to raise the purportedly viable arguments Petitioner references, and courts should not second-guess appellate counsel's reasonable decisions regarding which claims to pursue. See Lugo ,
c. Failure to File a Reply Brief
Next, Petitioner argues appellate counsel was constitutionally ineffective for failing to file a reply brief. 2255 Pet. at 62-64. Petitioner argues a reply brief would have provided an opportunity to address and/or correct the purported errors in the brief appellate counsel filed. Id. With respect to the filing of a reply brief, Petitioner's appellate counsel explained Petitioner and his family wanted the brief to be reviewed by another lawyer prior to filing, and she sent the brief to Petitioner's son and Petitioner's trial counsel for their review but heard nothing from Petitioner or his son after receiving an extension of time to file from the court. Stafford Decl. ¶¶ 24-26. To the extent Petitioner now alleges appellate counsel was ineffective for failing to file a reply brief when appellate counsel was simply following Petitioner's instructions, Petitioner's claim fails. See Wellington ,
In his reply, Petitioner devotes several pages to describing alleged falsehoods in appellate counsel's declaration regarding the filing of a reply brief and cites several documents he alleges support his argument. Reply Memo at 11-14. Petitioner argues, inter alia , appellate counsel's statement that she needed Petitioner's permission to file a reply brief is untrue. Id. at 11. Although Petitioner cites several emails between his son and Ms. Stafford, see Reply Memo at 11 & Ex. 3 to Reply Memo, ECF No. 140-3, none of those emails directly contradict Ms. Stafford's statement that Petitioner instructed her not to file a reply until Petitioner and/or other counsel signed off on it. In any event, even if what Petitioner alleges is true, he cannot show prejudice. Petitioner argues a reply brief could have (1) cited to certain portions of the testimony of Manzoor Ahmed; (2) cited additional case law; and (3) provided a "plain error" analysis regarding the jury charge on Count Three. 2255 Pet. at 62-64. But Petitioner fails to adequately explain why his appeal would have turned out differently even if his appellate counsel had raised these issues in a reply brief. Accordingly, because there is not a reasonable probability of a different outcome on appeal, Petitioner's claim regarding the reply brief fails. See, e.g., Washington v. Walsh , 10-CV-7288,
Petitioner also devotes several pages of his reply to describing appellate counsel's alleged deficient performance and false statements with respect to a Rule 33 new trial motion that appellate counsel was retained to file on Petitioner's behalf. Reply Memo at 14-20; see also 2255 Pet. at 64 n.28. To the extent Petitioner argues appellate counsel's failure to file the Rule 33 motion constitutes ineffective assistance of counsel, this claim fails because Petitioner cannot show prejudice. Petitioner has filed a timely Rule 33 motion describing alleged newly-discovered evidence, as discussed extensively in this decision. Accordingly, Petitioner cannot make any viable argument that he suffered prejudice within the meaning of Strickland by appellate counsel's failure to file.
CONCLUSION
For the reasons set forth above, Petitioner's Rule 33 motion for a new trial and petition to vacate his conviction and sentence pursuant to
SO ORDERED.
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330 F. Supp. 3d 815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-choudhry-nyed-2018.