United States v. Mack

12 F. Supp. 3d 306, 2014 WL 1410331, 2014 U.S. Dist. LEXIS 55356
CourtDistrict Court, N.D. New York
DecidedApril 14, 2014
DocketNo. 5:09-CR-688
StatusPublished

This text of 12 F. Supp. 3d 306 (United States v. Mack) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mack, 12 F. Supp. 3d 306, 2014 WL 1410331, 2014 U.S. Dist. LEXIS 55356 (N.D.N.Y. 2014).

Opinion

MEMORANDUM — DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION

Defendant James Mack (“Mack” or “defendant”) brings this motion pursuant to 28 U.S.C. § 2255 seeking a vacatur of his sentence, re-sentencing, and a clarification of any off-the-record determinations made regarding his statements to the Probation Department. The United States of America (“the Government”) opposes and defendant has replied. The motion was considered without oral argument.

II. FACTUAL BACKGROUND

On April 7, 2010, a three-count superseding indictment was filed in the Northern District of New York charging Mack with: (1) Conspiring to posses with intent to distribute and distribute 500 grams or more of a mixture and substance containing cocaine between August 2008 and April 2009 (“Count 1”); (2) attempting to possess with intent to distribute 500 grams or more of a mixture and substance containing cocaine between October 8 and October 9, 2008 (“Count 2”); and (3) possession with intent to distribute five grams or more of a mixture or substance containing cocaine base on December 17, 2009 (“Count 3”). On February 8, 2011, defendant pled guilty to Count 3 with the understanding that Counts 1 and 2 would be dismissed. At this time, defendant was represented by attorney Jeffrey Parry (“Attorney Parry”).

On December 12, 2011, a sentencing hearing was held at which Mack was represented by Attorney Parry. The Government contended at the hearing, and in its sentencing memorandum, that the appropriate sentencing range was seventy-seven to ninety-six months; whereas defendant claimed the appropriate range was thirty-[308]*308three to forty-one months. Defendant argued that the possession of cocaine as charged in Counts 1 and 2 of the superseding indictment, which had been dismissed, could not be considered during sentencing. Sheppard Decl., Ex. 4, ECF No. 84-6, 2 (Def.’s Sentencing Mem.). The Government disagreed, asserting that conduct related to Counts 1 and 2 constituted relevant conduct which should be considered when determining the proper guideline range. Sheppard Decl., Ex. 5, ECF No. 84-7, 6-10 (Sentencing Hr’g Tr.).

At sentencing, it was found that the attempted possession of cocaine between October 8 and 9, 2008, as described in Count 2, constituted relevant conduct. Accordingly, the guideline imprisonment range became seventy-seven to ninety-six months. Id. at 14. Mack was sentenced to a term of imprisonment of seventy-seven months on Count 3, and the other counts were dismissed.

Attorney Parry filed a notice of appeal on behalf of defendant on December 19, 2011. On October 29, 2012, Attorney Parry moved, before the United States Court of Appeals for the Second Circuit, to be relieved as counsel for Mack, stating that he did not believe the grounds upon which he had intended to appeal were meritorious. See Sheppard Deck, Ex. 6, ECF No. 84-8. On November 9, 2012, attorney Brian Sheppard (“Attorney Sheppard”), who represents Mack on the instant motion, was substituted as appellate counsel. On February 11, 2013, Attorney Sheppard filed an appellate brief in the Second Circuit, arguing that the court erred by failing to take into account amendments to the Sentencing Guidelines Commentary (“Commentary”) concerning relevant conduct when determining the appropriate guideline sentencing range. See Sheppard Decl., Ex. 7, ECF No. 84-9.

On May 14, 2013, the Second Circuit issued a Summary Order affirming Mack’s conviction and sentence. United States v. Mack, 524 Fed.Appx. 756 (2d Cir.) (summary order), cert. denied, — U.S. —, 134 S.Ct. 705, 187 L.Ed.2d 568 (2013). The Second Circuit found that although “[vjiewing the cocaine and crack incidents alone, it is difficult to see how the court could reasonably have found either sufficient proximity or regularity to support a relevant conduct enhancement ... there was no plain error in this case.” Id. at 757. It further noted that defendant’s admission to probation officers that he had sold crack since he was younger could have been relied upon to establish the regularity prong of the relevant conduct test.

Defendant now brings this § 2255 motion seeking re-sentencing.

III. DISCUSSION

Mack contends that Attorney Parry’s assistance of counsel was ineffective because: (1) He failed to preserve the relevant conduct issue for appeal; (2) he failed to highlight amendments to the Commentary concerning relevant conduct; (3) he permitted defendant to tell the probation department that he sold crack daily over an extended period of time; and (4) he failed to ensure the record was clear that defendant’s statement was merely meant to reflect his bad childhood. The Government argues that: (1) Mack suffered no prejudice from counsel’s failure to preserve the relevant conduct issue; (2) defendant’s claim that his counsel failed to highlight amendments to the Commentary failed to present a specific and cogent argument; (3) defense counsel made a reasonable strategic decision to allow Mack to make admissions to the probation officer to show he accepted responsibility for his conduct and that he suffered a terrible [309]*309childhood, warranting mitigation under 18 U.S.C. § 3553(a)(1); and (4) defendant’s counsel did not err by failing to clarify admissions made to probation because the admission did not become relevant until after appeal.

A. Ineffective Assistance of Counsel — Legal Standard

To establish that Attorney Parry’s assistance of counsel was ineffective, Mack must show: “(1) that his attorney’s performance fell below an ‘objective standard of reasonableness,’ and (2) that ‘there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.’ ” Kieser v. New York, 56 F.3d 16, 18 (2d Cir.1995) (per curiam) (quoting Strickland v. Washington, 466 U.S. 668, 688, 694, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)). There is a “strong presumption” that counsel’s assistance was reasonable, and “every effort [should] be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.” Strickland, 466 U.S. at 689, 104 S.Ct. 2052. With regard to the prejudice prong, “[a] reasonable probability is a probability sufficient to undermine confidence in the outcome.” Id. at 694, 104 S.Ct. 2052.

B. Relevant Conduct

Mack contends that Attorney Parry acted unreasonably in failing to argue the relevant conduct issue at the sentencing hearing, thus failing to preserve it for appeal. Specifically, defendant claims that the relevant conduct issue had not only a “reasonable probability of success,” but was “extremely strong,” and that his failure to raise the issue was enhanced by his decision to pursue other, allegedly frivolous, arguments. Def.’s Mem. Supp. Mot., ECF No. 84-1, 10-11.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Culverhouse
507 F.3d 888 (Fifth Circuit, 2007)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Edwards v. United States
523 U.S. 511 (Supreme Court, 1998)
United States v. Feldman
647 F.3d 450 (Second Circuit, 2011)
United States v. Alvin Santiago
906 F.2d 867 (Second Circuit, 1990)
United States v. Carlos M. Perdomo
927 F.2d 111 (Second Circuit, 1991)
United States v. Norman Burnett
968 F.2d 278 (Second Circuit, 1992)
United States v. John P. Miller
179 F.3d 961 (Fifth Circuit, 1999)
United States v. Mack
524 F. App'x 756 (Second Circuit, 2013)
United States v. Farmer
543 F.3d 363 (Seventh Circuit, 2008)
United States v. Stephenson
557 F.3d 449 (Seventh Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
12 F. Supp. 3d 306, 2014 WL 1410331, 2014 U.S. Dist. LEXIS 55356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mack-nynd-2014.