United States v. Ciancaglini

945 F. Supp. 813, 1996 U.S. Dist. LEXIS 16815, 1996 WL 660935
CourtDistrict Court, E.D. Pennsylvania
DecidedNovember 13, 1996
DocketCivil No. 96-3920. Criminal No. 88-00003-04
StatusPublished
Cited by11 cases

This text of 945 F. Supp. 813 (United States v. Ciancaglini) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ciancaglini, 945 F. Supp. 813, 1996 U.S. Dist. LEXIS 16815, 1996 WL 660935 (E.D. Pa. 1996).

Opinion

OPINION AND ORDER

VAN ANTWERPEN, District Judge.

I. INTRODUCTION

On November 19, 1988 Joseph Ciancaglini was convicted by a jury in a major mafia trial of RICO, RICO Conspiracy, and Unlawful Distribution of Methamphetamine. Post trial motions were denied and he was sentenced to a forty-five year term of imprisonment on May 10, 1989. United States v. Scarfo, 711 F.Supp. 1315 (E.D.Pa.1989). Mr. Ciancaglini appealed his conviction, United States v. Pungitore, 910 F.2d 1084 (3d Cir.1990); it was affirmed and his petition for certiorari was denied. 500 U.S. 915, 916, 111 S.Ct. 2009, 2010, 2011, 114 L.Ed.2d 98 (1991).

Mr. Ciancaglini now petitions this court for habeas corpus relief pursuant to 28 U.S.C. § 2255. He claims that his trial counsel, Nicholas Nastasi, Esq., afforded him ineffective assistance of counsel. Specifically, Mr. Ciancaglini claims that Mr. Nastasi failed to move for severance at trial, failed to prepare for trial, failed to make a motion in limine to keep out evidence regarding John Ciancaglini, failed to make an effective opening argument, failed to object to the use of perjured testimony by the prosecutor, failed to cross-examine Thomas DelGiorno with prior inconsistent statements, failed to call John Santilli as a witness, failed to object to the prosecutor’s improper vouching during closing arguments, and failed to make an effective closing argument. We held a hearing on Mr. Cianeaglini’s motion on September 16,1996; however, he elected not to testify or present any evidence beyond certain stipulations of record. Mr. Ciancaglini was represented by counsel at the hearing. We will address each of Mr. Ciancaglini’s claims in turn.

II. DISCUSSION

A. Standard

Mr. Ciancaglini has based his habeas corpus petition on his alleged lack of effective assistance of counsel at trial. To obtain relief on this ground, the Supreme Court has set out a two-prong test wherein the petitioner must prove both prongs; a finding against the petitioner in either area is sufficient to find for the government. A petitioner must show both that: (1) his counsel’s conduct was deficient, and “fell outside the wide range of professionally competent assistance” and (2) the petitioner was prejudiced as a result of that deficient conduct. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984); United States v. DeRewal, 10 F.3d 100,104 (3d Cir.1993), cert. denied, — U.S. —, 114 S.Ct. 1544, 128 L.Ed.2d 196 (1994).

To satisfy the first prong, a petitioner must show that his counsel’s conduct fell below an objective standard of reasonableness. Strickland, 466 U.S. at 688, 104 S.Ct. at 2064-65. In evaluating such a claim, we “must indulge in a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Id. at *817 689, 104 S.Ct. at 2065. We may not use the benefit of hindsight to second-guess tactical decisions made by an attorney unless they are unreasonable. See Id. at 690, 104 S.Ct. at 2065-66; Diggs v. Owens, 838 F.2d 439, 444-45 (3d Cir.1987) (“An attorney is presumed to possess skill and knowledge in sufficient degree to preserve the reliability of the adversarial process and afford his client the benefit of a fair trial. Consequently, judicial scrutiny of an attorney’s competence is highly deferential.”), cert. denied, 485 U.S. 979, 108 S.Ct. 1277, 99 L.Ed.2d 488 (1988). Moreover, the mere fact that a tactic has been unsuccessful does not necessarily indicate that it was unreasonable. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065.

To guide us in determining the reasonableness of the attorney’s performance, the Supreme Court in Strickland noted that the American Bar Association Standards may be referred to as a guideline. Strickland, 466 U.S. at 688, .104 S.Ct. at 2064-65; See also, Government of the Virgin Islands v. Weatherwax (‘Weatherwax I”), 20 F.3d 572, 579 (3d Cir.1994), rev’d on other grounds, Government of the Virgin Islands v. Weatherwax (Weatherwax II”), 77 F.3d 1425, 1435 (3d Cir.1996).

One of the most relevant standards in this context is ABA Standard for Criminal Justice § 4-5.2 (3d ed. 1993), “Control and Direction of the Case.” This section dictates which decisions are ultimately to be made by the defendant, and which are to be made by the defense counsel. Specifically, strategic and tactical decisions such as which witnesses to call, whether to conduct cross-ex-' amination, and what trial motions to make are within the province of the attorney after consultation with the client. ABA Standard 4r-5.2(b). The Commentary thereto states that when the attorney in question makes such strategic or tactical decisions, “[o]nly when [his] behavior revealed ineptitude, inexperience, lack of preparation or unfamiliarity with basic legal principles [will these] actions amount to ineffective assistance of counsel.” Weatherwax I, 20 F.3d at 579, citing Commentary at 4.67-68. Therefore, if a decision falls within the realm of “strategic decisions” to be made by the attorney, we will find whatever decision that attorney made to be sufficiently deficient only if he either failed completely to consult with his client, or if the decision was itself inept or incapable of interpretation as sound.

If the first prong is proven, a petitioner must also prove the second prong, prejudice. A petitioner must show that there is a reasonable probability that there would have been a different outcome; that the deficient performance “deprived the defendant of a trial whose result is reliable.” DeRewal, 10 F.3d at 104, citing Strickland, 466 U.S. at 690, 104 S.Ct. at 2065-66. “A reasonable probability is a probability sufficient to undermine confidence in the outcome.” Strickland, 466 U.S. at 694, 104 S.Ct. at 2068. We must examine the trial with our focus not on the outcome, but on whether the error so affected the adversarial balance that the trial was rendered unfair and the verdict rendered suspect. Lockhart v. Fretwell, 506 U.S. 364, 369, 113 S.Ct. 838, 842-43, 122 L.Ed.2d 180 (1993).

B. Failure to Move for Severance

Mr. Cianeaglini first claims that Mr. Nastasi was ineffective by failing to move for severance at any point before or during the trial. He states that there was a conflict of interest between his defense and lead defense counsel, Robert Simone, in that Mr. Simone was at various points referred to by government witnesses as being involved in the criminal activity of the defendants. Because Mr. Simone was “inextricably tied” to him, Mr. Cianeaglini argues that the failure to move for severance amounts to ineffective assistance of counsel. See Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
945 F. Supp. 813, 1996 U.S. Dist. LEXIS 16815, 1996 WL 660935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ciancaglini-paed-1996.