Capalbo v. United States
1:10-cv-02563
S.D.N.Y.Apr 25, 2012Background
- Capalbo's habeas petition under 28 U.S.C. §2255 was denied in the April 16, 2012 Report and Recommendation.
- Capalbo moved to supplement the record with documents alleging government misrepresentations that affected due process.
- An affirmation from Digilio dated April 4, 2012 was filed in support of Capalbo's petition.
- The court considered the Motion to Supplement despite untimeliness to complete the record.
- Capalbo argued new evidence showed pre-proffer discussions occurred after his prior attorney joined the case, affecting the alleged ineffective assistance claim.
- The court upheld its prior conclusion that trial counsel's representation and Capalbo's ineffective-assistance claims remain without merit under the Strickland standard.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to grant the Motion to Supplement | Capalbo asserts new evidence merits supplementation. | Government and court treat the motion as untimely but still permissible to complete record. | Motion granted for record completeness despite untimeliness. |
| Whether Capalbo's ineffective assistance claim against trial counsel fails | Capalbo argues counsel's advice and investigation were deficient, affecting proffer decisions and testimony rights. | Fufidio's representation and investigation were constitutionally adequate; no prejudice shown. | Capalbo's ineffective assistance claim denied; prejudice not shown under Strickland. |
Key Cases Cited
- Thomas v. Am., 474 U.S. 140 (1985) (general rule on objections/waiver and review)
- Wagner & Wagner, LLP v. Atkinson, 596 F.3d 84 (2d Cir. 2010) (practice of extending deadlines and related review standards)
- Cephas v. Nash, 328 F.3d 98 (2d Cir. 2003) (Second Circuit standards on procedural objections and review)
- Mario v. P & C Food Mkts., Inc., 313 F.3d 758 (2d Cir. 2002) (prejudice and procedural requirements in review)
