Castelle v. United States
1:21-cv-04694
S.D.N.Y.Jan 18, 2022Background
- May 2019 superseding indictment charged Eugene Castelle with illegal gambling (Count One), attempted extortion (Count Two), and racketeering conspiracy (Count Three).
- Government offered a plea: plead to Count One only (illegal gambling); Counts Two and Three would be dismissed; estimated Guidelines range 8–14 months.
- Trial counsel Gerald McMahon advised Castelle of risks and gave an estimate (33–41 months if convicted on Counts One and Three); Castelle rejected the plea and elected trial.
- Jury convicted Castelle of illegal gambling and racketeering, acquitted on attempted extortion; at sentencing the court found uncharged extortion by a preponderance, computed Guidelines 53–61 months, and imposed a 77-month sentence.
- Castelle filed a §2255 petition claiming ineffective assistance for incorrect Guidelines advice that caused him to reject the plea, and separately sought release on bond pending §2255.
- The district court denied the §2255 petition and the bond motion, finding counsel’s performance reasonable and petitioner failed to show Strickland prejudice; no evidentiary hearing was required.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel rendered ineffective assistance by miscalculating or misadvising about the likely Guidelines/sentence tied to the plea | McCann (Castelle) argues counsel gave a lower Guidelines assessment and that, but for this, he would have accepted the plea | McMahon reasonably based estimates on charged counts, warned of higher outcomes, urged plea acceptance; estimates are inherently uncertain | Counsel’s performance was reasonable; no Strickland deficiency found |
| Whether Castelle established Strickland prejudice — reasonable probability he would have accepted plea and received lesser punishment | Castelle says he would have accepted the government’s plea and received a lower sentence | No contemporaneous corroboration that he would have accepted; plea might not have remained; defendant gambled by going to trial | Prejudice not established; no reasonable probability plea would have resulted in less prison time |
| Whether petitioner should be released on bond pending resolution of §2255 | Requests release on bond while §2255 is decided | Petition lacks merit; no basis for release | Bond denied |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (two‑prong standard for ineffective assistance of counsel)
- Missouri v. Frye, 566 U.S. 134 (2012) (defendant has right to counsel’s effective advice about plea offers)
- Lafler v. Cooper, 566 U.S. 156 (2012) (prejudice analysis in plea‑related ineffective assistance claims)
- Purdy v. United States, 208 F.3d 41 (2d Cir. 2000) (counsel should discuss strengths/weaknesses and likely sentencing outcomes when advising on pleas)
- Doe v. United States, 915 F.3d 905 (2d Cir. 2019) (look to contemporaneous evidence to substantiate whether defendant would have accepted a plea)
- Cuoco v. United States, 208 F.3d 27 (2d Cir. 2000) (standards for §2255 relief)
- Puglisi v. United States, 586 F.3d 209 (2d Cir. 2009) (no evidentiary hearing where the record conclusively shows no relief)
- Chang v. United States, 250 F.3d 79 (2d Cir. 2001) (affidavits may expand the record without a full hearing)
- Frady v. United States, 456 U.S. 152 (1982) (collateral review burden is higher than on direct appeal)
