Reese v. United States
688 F. App'x 92
| 2d Cir. | 2017Background
- Reese challenging a 28 U.S.C. §2255 denial for ineffective assistance of counsel after trial for conspiracy to commit wire fraud.
- District court denied relief, addressing only prejudice under Strickland, not performance.
- On appeal, the Second Circuit previously affirmed the conviction; Reese argues counsel misrepresented plea offers.
- The court notes a significant disparity between the plea offer (Guidelines 57–71 months) and the 108-month sentence imposed.
- Court remands to develop a more robust record, including possible affidavits from trial counsel; no automatic resentencing is ordered yet.
- Remand is to reassess prejudice in light of plea offers and any objective evidence of likelihood Reese would have pled guilty.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred by focusing only on prejudice. | Reese claims prejudice shown by plea disparity. | State court found no prejudice beyond trial evidence. | Prejudice must be reassessed on remand. |
| Whether significant sentencing disparity between plea and outcome constitutes objective evidence of prejudice. | Disparity supports a reasonable probability of plea acceptance. | Prejudice not previously addressed; insufficient on record. | Remand to consider disparity as objective evidence. |
| Whether a remand with possible counsel affidavit is appropriate to develop the record. | Affidavits from counsel needed to credibility determine advocacy. | Record currently lacks sufficient information. | Remand for further proceedings and record development. |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (ineffective assistance standard (performance and prejudice))
- Flores v. Demskie, 215 F.3d 293 (2d Cir. 2000) (prejudice through plea evidence framework)
- Pham v. United States, 317 F.3d 178 (2d Cir. 2010) (objective evidence like sentencing disparity needed for prejudice)
- Puglisi v. United States, 586 F.3d 209 (2d Cir. 2009) (significant sentencing disparity supports prejudice)
