Williams v. United States

64 F. App'x 304
CourtCourt of Appeals for the Second Circuit
DecidedMay 20, 2003
DocketNo. 02-2198
StatusPublished

This text of 64 F. App'x 304 (Williams v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. United States, 64 F. App'x 304 (2d Cir. 2003).

Opinion

SUMMARY ORDER

THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.

At a stated Term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 20th day of May, two thousand three.

ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court be and it hereby is AFFIRMED.

Petitioner-Appellant appeals an order of the district court denying his petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2255 for the reasons stated on the record in an oral decision rendered February 14, 2002. For the reasons that follow, we affirm the decision of the district court.

Williams was convicted by a jury on May 26, 1999, of conspiring to import cocaine, and importing cocaine, in violation of Title 21, United States Code, sections 952(a) and 963. At trial, the government’s case primarily relied upon the testimony of Williams’s two co-conspirators. At issue in this appeal is trial counsel’s handing of two defense witnesses. The government introduced evidence that Williams had purchased a cooperative apartment in the Midwood neighborhood of Brooklyn in an all-cash transaction, which it claimed indicated unexplained wealth that could only be attributed to proceeds from the sale of drugs. During the defense case, Williams’s mother testified that the money for the apartment purchase had come from an insurance settlement she had received a year prior to the purchase. She did not produce any documentary evidence to support her explanation, however, and the government argued in its summation that the lack of documentation provided a reason to disbelieve her entire testimony. Williams’s mother subsequently located [306]*306the missing documentation, which supports her testimony.

Another part of the defense case was the alibi testimony of Michael Cummings, a former neighbor of Williams, who testified that he had telephoned Williams at a location in Jamaica inconsistent with the government’s claims that Williams was elsewhere buying drugs at that time. After a brief recess, the government recalled Cummings to the stand for its rebuttal case, at which time he completely recanted his earlier testimony and testified that Williams had asked him to lie on his behalf. The jury convicted Williams on both counts, and within a day of the verdict trial counsel asked the court to relieve him. The district court granted his application and appointed William’s current counsel. The conviction was affirmed. United States v. Williams, 205 F.3d 23 (2d Cir.), cert. denied, 531 U.S. 885, 121 S.Ct. 203, 148 L.Ed.2d 142 (2000).

Williams filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2255, claiming that his Sixth Amendment rights were violated by the ineffective assistance of his trial counsel. Specifically, Williams advances two arguments about his counsel’s ineffectiveness: (1) that trial counsel had been ineffective in failing to cross-examine Cummings as to the truthfulness of his recantation; and (2) that trial counsel was ineffective in not sufficiently making clear to Williams’s mother the importance of the documentary evidence, with the result that the government was able to suggest unexplained wealth in the face of the clear facts that the transaction was fully legal. The district court held a hearing on February 14, 2002, at which trial counsel testified. At the conclusion of this hearing, the district court denied the petition in an oral decision, but granted a certificate of appealability.

We review the District Court’s decision to deny a habeas petition de novo. Morris v. Reynolds, 264 F.3d 38, 45 (2d Cir.2001), cert. denied, 536 U.S. 915, 122 S.Ct. 2381, 153 L.Ed.2d 199 (2002).

As to the first point, Williams argues that trial counsel labored under a conflict of interest such that he could not act as an effective counsel. “The right to counsel under the Sixth Amendment entails ‘a correlative right to representation that is free from conflicts of interest.’ ” United States v. Levy, 25 F.3d 146, 152 (2d Cir.1994) (quoting Wood v. Georgia, 450 U.S. 261, 271, 101 S.Ct. 1097, 67 L.Ed.2d 220 (1981)). A defendant has suffered ineffective assistance of counsel due to his lawyer’s conflict of interest in one of three instances: (1) a “per se” conflict; (2) a potential conflict of interest that results in prejudice to the defendant; or (3) an actual conflict of interest that adversely affects the attorney’s performance. See Armienti v. United States, 313 F.3d 807, 810 (2d Cir.2002) (citing Levy, 25 F.3d at 152). Williams contends that trial counsel suffered from both a per se and an actual conflict of interest.

The suggestion that his attorney had a per se conflict is meritless. This Court has only found a per se conflict in cases where the lawyer is “implicated in the crimes of his or her client.” United States v. Fulton, 5 F.3d 605, 611 (2d Cir.1993); accord United States v. Cancilla, 725 F.2d 867, 869-70 (2d Cir.1984). There is no evidence in the record - nor does Williams allege - that the government made any suggestion whatsoever that trial counsel was involved in Cummings’s perjury, or with Williams’s alleged subornation of it.

To prevail on an “actual conflict” claim, a defendant must first show that an actual conflict existed, then demonstrate that this conflict adversely affected defense counsel’s performance. See Armienti, 313 F.3d [307]*307at 811. Actual conflict will be found “when, during the course of the representation, the attorney’s and defendant’s interests diverge with respect to a material factual or legal issue or to a course of action.” Id. (quotations omitted). Once the defendant has established that an actual conflict exists, “he need not prove prejudice, but simply that a ‘lapse in representation’ resulted from the conflict.” United States v. Malpiedi, 62 F.3d 465, 469 (2d Cir.1995) (quoting United States v. Iorizzo, 786 F.2d 52, 58 (2d Cir.1986)); accord Armienti, 313 F.3d at 811.

Williams’s argument is primarily premised on counsel’s statement, in his application to be relieved, that “Mr. Cummings’ testimony ...

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Related

Wood v. Georgia
450 U.S. 261 (Supreme Court, 1981)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Peter Cancilla
725 F.2d 867 (Second Circuit, 1984)
United States v. Lawrence Salvatore Iorizzo
786 F.2d 52 (Second Circuit, 1986)
United States v. Eisen
974 F.2d 246 (Second Circuit, 1992)
United States v. Chaim Levy
25 F.3d 146 (Second Circuit, 1994)
United States v. Zolton Williams
205 F.3d 23 (Second Circuit, 2000)
Aparicio v. Artuz
269 F.3d 78 (Second Circuit, 2001)
Anthony Armienti v. United States
313 F.3d 807 (Second Circuit, 2002)
United States v. Luciano
158 F.3d 655 (Second Circuit, 1998)

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Bluebook (online)
64 F. App'x 304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-united-states-ca2-2003.