Raysor v. United States
2011 U.S. App. LEXIS 15396
| 2d Cir. | 2011Background
- Raysor and his brother ran a violent drug-distribution gang from 1985–1996 in NY and VA.
- Indicted in 1996; government offered a 29-year plea, which expired 12/20/1996 and was briefly extended to 2/3/1997 after counsel-government meeting; Raysor rejected the offer.
- Counsel was later disqualified on 4/4/1997 for a conflict of interest related to a co-defendant.
- Trial lasted about twelve weeks; verdict: guilty on four counts including racketeering acts; life terms imposed in 1999.
- On direct appeal and collateral review, Raysor challenged counsel effectiveness for not advising on the plea offer; district court denied relief without full evidentiary hearing.
- Second Circuit vacated and remanded for a full evidentiary hearing on the ineffective-assistance claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court should have held an evidentiary hearing | Raysor argues deficient performance prejudiced him. | Government contends no reasonable probability of acceptance of plea and no hearing necessary. | Remanded for evidentiary hearing to resolve disputed facts. |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (establishes performance and prejudice prongs for ineffective assistance)
- Puglisi v. United States, 586 F.3d 209 (2d Cir. 2009) (plausible claim requires some objective evidence of prejudice)
- Chang v. United States, 250 F.3d 79 (2d Cir. 2001) (allows middle-ground factual determinations without full evidentiary hearing)
- Purdy v. United States, 208 F.3d 41 (2d Cir. 2000) (discusses prejudice from plea negotiations and sentencing disparities)
- Pham v. United States, 317 F.3d 178 (2d Cir. 2003) (prejudice shown where undisputed disparity supports plea acceptance)
- Gordon v. United States, 156 F.3d 376 (2d Cir. 1998) (disparity between plea exposure and trial sentence supports prejudice finding)
- Cullen v. United States, 194 F.3d 401 (2d Cir. 1999) (reasonableness of counsel's performance and plea-advising duties)
