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465 F. App'x 33
2d Cir.
2012
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Background

  • Lake was indicted in July 2001 on seven counts, including conspiracy to distribute cocaine base and firearm offenses.
  • In Feb 2002, counsel advised Lake that the best plea would incur a 10-year mandatory minimum; Lake allegedly rejected it based on later advice.
  • Prior to trial, a prior felony information was filed (Mar 12, 2002) exposing Lake to a 20-year minimum sentence under 21 U.S.C. § 841(b)(1)(A).
  • In early 2003, Lake pled guilty to five counts; the district court sentenced him to 252 months, later reduced to 240 months.
  • Lake filed a 28 U.S.C. § 2255 petition alleging ineffective assistance of Macedonio; the district court denied an evidentiary hearing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether an evidentiary hearing was required on the § 2255 claim Lake asserts Macedonio's guidance created an error warranting a hearing Government contends no plausible claim shown; no hearing needed No evidentiary hearing required; no plausible claim shown
Whether Macedonio's advice about rejecting a plea and acquitted conduct prejudiced Lake Advice caused reliance and prejudice to trial strategy Any miscalculations were strategic and not prejudicial No prejudice established; district court correctly denied hearing

Key Cases Cited

  • Puglisi v. United States, 586 F.3d 209 (2d Cir. 2009) (hearing not required if no plausible § 2255 claim)
  • Mayo v. Henderson, 13 F.3d 528 (2d Cir. 1994) (Strickland standard for ineffective assistance of counsel)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong standard: deficient performance and prejudice)
  • Greiner v. Wells, 417 F.3d 305 (2d Cir. 2005) (deficient investigation or advice could be unchallengeable strategic choice)
  • United States v. Watts, 519 U.S. 148 (U.S. 1997) (acquitted-conduct guidance not prejudicial where mandatory minimum applies)
  • Raysor v. United States, 647 F.3d 491 (2d Cir. 2011) (review of denial of evidentiary hearing: clear error on factual issues; de novo on law)
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Case Details

Case Name: Lake v. United States
Court Name: Court of Appeals for the Second Circuit
Date Published: Mar 6, 2012
Citations: 465 F. App'x 33; 10-3794-pr
Docket Number: 10-3794-pr
Court Abbreviation: 2d Cir.
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    Lake v. United States, 465 F. App'x 33