“It is well-established that when a sentence falls within the range prescribed by state law, the length of the sentence generally may not be raised as a basis for federal habeas relief.” (citing Keane, 969 F.2d at 1383)
How later courts described this case
- “It is well-established that when a sentence falls within the range prescribed by state law, the length of the sentence generally may not be raised as a basis for federal habeas relief.” (citing Keane, 969 F.2d at 1383)
- “The presumption when Congress creates two distinct offenses is that it intends to permit cumulative sentences . . . .”
- “[A]ssuming arguendo that the presumption does apply, we are satisfied that the District Court’s explanation of the higher sentence upon remand rebuts any potential presumption of vindictiveness.”
- declining to apply the Pearce presumption on habeas review where the petitioner received the same sentence on resentencing after a successful appeal
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-------------------------------------------------------x
WILLIAM WRIGHT,
Petitioner,
MEMORANDUM & ORDER
- against - 18-CV-2222 (PKC)
EARL BELL,
Respondent.
-------------------------------------------------------x
PAMELA K. CHEN, United States District Judge:
Petitioner William Wright, currently in state custody and proceeding pro se, petitions for a
writ of habeas corpus pursuant to 28 U.S.C. § 2254, on grounds that the state court improperly
resentenced him after he successfully moved to vacate his original sentence. For the reasons
below, the petition is denied.
BACKGROUND
The Court adopts the New York Appellate Division’s succinct recitation of the relevant
background and proceedings in the state trial court.
In June 2013, [Petitioner] pleaded guilty, inter alia, to conspiracy in the second
degree and criminal possession of a controlled substance in the second degree in
full satisfaction of the indictment. He was sentenced in accordance with a plea
agreement, as a predicate felony offender, to concurrent sentences, the greatest of
which was a determinate term of 13½ years. Subsequently, [Petitioner]
successfully moved pursuant to [New York Criminal Procedure Law (“CPL”)
§] 440.20 to set aside the sentence as illegal on the ground that he should not have
been sentenced as a predicate felony offender because his federal conviction for
conspiracy to commit a drug crime could not serve as a predicate felony for
sentencing purposes in New York. At resentencing, the County Court sentenced
[Petitioner] as a first felony offender, but imposed consecutive sentences for the
conviction of conspiracy in the second degree and the conviction of criminal
possession of a controlled substance in the second degree so as to arrive at a similar
aggregate term as it had previously imposed.
People v. Wright, 54 N.Y.S.3d 446, 447 (N.Y. App. Div. 2017) (internal citation omitted).
Petitioner appealed the trial court’s reimposition of a substantially similar sentence. On
appeal, Petitioner made three arguments to the Appellate Division: (1) that “the sentencing court
lacked authority to re-sentence him to an amended consecutive sentence, instead of the originally
promised one of concurrence”; (2) that “the resentencing court’s amendment of counts 2 and 3 to
run consecutive, as opposed to its original ‘on the record’ promise of concurrence, deprived
[Petitioner] of his state and federal constitutional rights to due process”; and (3) that “[Petitioner]’s
resentencing was not only vindictive and disproportionate, it was excessive and harsh.” (See
Petitioner’s Appellate Brief (“App. Br.”), Dkt. 13-2, at ECF1 213, 228, 245, 263.)
By a decision and order on May 17, 2017, the Appellate Division affirmed Petitioner’s
resentence. Wright, 54 N.Y.S.3d at 447. In doing so, the Appellate Division concluded that the
sentencing court “did not lack the authority to impose the corrected sentence, which fell within the
range initially agreed upon” in the plea agreement. Id. at 447–48 (citations omitted). The
Appellate Division also concluded that the sentencing court “was authorized to impose consecutive
sentences for [Petitioner]’s conviction of conspiracy in the second degree and his conviction of
criminal possession of a controlled substance in the second degree because those crimes, as
admitted to at the plea allocution, involved separate and distinct acts.” Id. at 448 (citations
omitted). Finally, the Appellate Division determined that “[t]he resentence imposed was not
excessive,” and that “[Petitioner]’s remaining contentions [we]re without merit.” Id. (citations
omitted). Petitioner applied to the Court of Appeals for leave to appeal. (Application to the Court
of Appeals for Leave to Appeal (“Leave to Appeal Application”), Dkt. 13-2, at ECF 315–16.)
Leave to appeal was denied on October 24, 2017. People v. Wright, 89 N.E.3d 1267 (N.Y. 2017).
1 Citations to “ECF” refer to the pagination generated by the Court’s CM/ECF docketing
system and not the document’s internal pagination.
On April 5, 2018, Petitioner timely filed the instant habeas petition (the “Petition”).2
(Petition, Dkt. 1, at ECF 14.) The Petition raises two specific grounds for relief. First, the Petition
asserts that the state trial court “lacked the authority to chang[e] portions of [] [P]etitioner’s
sentence.” (Id. at ECF 5; see also Petitioner’s Memorandum of Law in Support of Petition (“Pet’r
Mem.”), Dkt. 1-6, at ECF 10–14.) Second, the Petition argues that “[s]entencing Petitioner to
more time in prison for successfully challenging his predicate felony offender status was
vindictive” on the part of the trial court. (Petition, Dkt. 1, at ECF 6; see also Pet’r Mem., Dkt. 1-
6, at ECF 15–18.) Respondent filed a return to the Petition, which included the state-court record,
on August 9, 2018. (Respondent’s Return (“Resp. Ret.”), Dkt. 12; State-Court Record, Dkt. 13.)
Petitioner replied on August 30, 2018.3 (Petitioner’s Reply (“Pet’r Reply”), Dkt. 14, at ECF 5.)
DISCUSSION
I. Legal Standards
A federal court “shall entertain an application for a writ of habeas corpus in behalf of a
person in custody pursuant to the judgment of a State court only on the ground that [the person] is
in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C.
§ 2254(a). Despite this grant of authority to consider habeas petitions of state prisoners, the
Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) constrains federal-court
review of state-court decisions in habeas proceedings. Under AEDPA, a claim that was
2 Under the “prison mailbox” rule, which has been extended to pro se habeas petitions, the
date of filing of a document is the date on which the document is given to prison officials. See
Noble v. Kelly, 246 F.3d 93, 97–98 (2d Cir. 2001) (per curiam). Here, Petitioner signed the Petition
on April 5, 2018. (Petition, Dkt. 1, at ECF 14.) The Petition was received by the Court and
electronically docketed on April 9, 2018. (Id. at ECF 1.)
3 Petitioner’s reply was received by the Court and electronically docketed on September
4, 2018.
“adjudicated on the merits” in the state court may not serve as a basis for federal habeas relief
unless its adjudication “resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme Court of the United
States,” or “resulted in a decision that was based on an unreasonable determination of the facts in
light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d).
The “contrary to” and “unreasonable application” clauses of 28 U.S.C. § 2254(d)(1) have
“independent meaning.” Bell v. Cone, 535 U.S. 685, 694 (2002). A state-court decision is
“contrary to” clearly established federal law if it (1) applies a rule that contradicts governing
Supreme Court cases, or (2) decides a case differently from the Supreme Court given “materially
indistinguishable” facts. Williams v. Taylor, 529 U.S. 362, 405–06 (2000). A state-court decision
involves an “unreasonable application” of clearly established federal law if it (1) correctly
identifies the governing legal rule but “unreasonably applies it” to the instant case, or (2) “either
unreasonably extends a legal principle from [Supreme Court] precedent to a new context where it
should not apply or unreasonably refuses to extend that principle to a new context where it should
apply.” Id. at 407. An unreasonable application “must be ‘objectively unreasonable,’ not merely
wrong; even ‘clear error’ will not suffice.” White v. Woodall, 572 U.S. 415, 419 (2014) (quoting
Lockyer v. Andrade, 538 U.S. 63, 75–76 (2003)).
A claim is “adjudicated on the merits” in the state court, and accordingly triggers deference
under AEDPA, if the state court “(1) disposes of the claim on the merits, and (2) reduces its
disposition to judgment.” Bell v. Miller, 500 F.3d 149, 155 (2d Cir. 2007) (quoting Sellan v.
Kuhlman, 261 F.3d 303, 312 (2d Cir. 2001)). “AEDPA unquestionably requires deference to a
state court’s ‘summary disposition’ of an appeal.” Hawthorne v. Schneiderman, 695 F.3d 192,
196 (2d Cir. 2012) (per curiam) (citing Harrington v. Richter, 562 U.S. 86, 98–99 (2011)). And
when an appeal presents both state-law and federal-law claims and the state court does not
expressly address the federal-law claims, “a federal habeas court must presume that the federal
claim was adjudicated on the merits,” although “that presumption can in some limited
circumstances be rebutted.” Johnson v. Williams, 568 U.S. 289, 301 (2013); see also Harrington,
562 U.S. at 99 (“When a federal claim has been presented to a state court and the state court has
denied relief, it may be presumed that the state court adjudicated the claim on the merits in the
absence of any indication or state-law procedural principles to the contrary.” (citation omitted)).
In explicating Harrington and Johnson, the Second Circuit has explained that “when a state court
denies a claim that was squarely presented, there is a strong presumption that the denial is ‘on the
merits,’” but “there is no such automatic presumption if the petitioner failed to squarely present
the claim in state court.” Golb v. Att’y Gen. of N.Y., 870 F.3d 89, 97 (2d Cir. 2017).4 When a state
appellate court has summarily decided a federal claim, a federal habeas court applies AEDPA
deference “by asking, first, ‘what arguments or theories could have supported’ the decision of the
state court, and second, ‘whether it is possible fair-minded jurists could disagree that those
arguments or theories are inconsistent with the holding in a prior decision of the Supreme Court.’”
Hawthorne, 695 F.3d at 196 (alterations omitted) (quoting Harrington, 562 U.S. at 102).
4 A petitioner who fails to squarely present a federal claim in state court faces other
procedural hurdles, even if AEDPA deference will not apply because the claim was not
“adjudicated on the merits.” See Golb, 870 F.3d at 98 (“Exhaustion requirements and procedural
default rules prevent a petitioner from securing de novo habeas review of federal claims not
properly raised before the state court.”); see also Aparicio v. Artuz, 269 F.3d 78, 89–90 (2d Cir.
2001) (“To satisfy § 2254’s exhaustion requirement, a petitioner must present the substance of the
same federal constitutional claims that he now urges upon the federal courts to the highest court
in the pertinent state.” (internal quotation marks, alterations, and citations omitted)); Galdamez v.
Keane, 394 F.3d 68, 73–74 (2d Cir. 2005) (“A petitioner may not evade exhaustion’s strictures by
defaulting his or her federal claims in state court.” (citation omitted)).
Because Petitioner in this case is pro se, the Court liberally construes the Petition and
interprets it “to raise the strongest arguments that [it] suggest[s].” See Triestman v. Fed. Bureau
of Prisons, 470 F.3d 471, 473 (2d Cir. 2006) (per curiam) (italics and citation omitted). At the
same time, “pro se status ‘does not exempt a party from compliance with relevant rules of
procedural and substantive law.’” Id. at 477 (quoting Traguth v. Zuck, 710 F.2d 90, 95 (2d Cir.
1983)); accord O’Neal v. New York, 465 F. Supp. 3d 206, 216 (E.D.N.Y. 2020).
II. Analysis
Petitioner asserts two grounds for habeas relief: (1) the state trial court lacked authority to
modify the portions of Petitioner’s original sentence that were not illegal, unauthorized, or
otherwise invalid (see Petition, Dkt. 1, at ECF 5; Pet’r Mem., Dkt. 1-6, at ECF 10–14); and (2) the
state court was “vindictive” in resentencing Petitioner to “more time in prison” after Petitioner
successfully challenged his status as a predicate offender (see Petition, Dkt. 1, at ECF 6; Pet’r
Mem., Dkt. 1-6, at ECF 15–18). Neither of these claims provides a ground for granting Petitioner
federal habeas relief.
A. Petitioner’s Claim Regarding the State’s Court Lack of Authority Is Not
Cognizable on Federal Habeas Review
Petitioner’s “main contention” is that the state court lacked authority under CPL § 440.20
“to do anything other than vacate the portions of [] Petitioner’s sentence that were unauthorized,
illegally imposed or otherwise invalid as a matter of law.”5 (Pet’r Mem., Dkt. 1-6, at ECF 12.) In
5 CPL § 440.20 provides that “the court in which the judgment was entered may, upon
motion of the defendant, set aside the sentence upon the ground that it was unauthorized, illegally
imposed or otherwise invalid as a matter of law.” N.Y. Crim. P. Law § 440.20(1). The Second
Circuit has construed CPL § 440.20 as giving the state court “no authority” to change a defendant’s
sentence “otherwise than to correct an illegality.” See Walker v. Artus, 716 F. App’x 34, 37 (2d
Cir. 2017) (summary order).
other words, according to Petitioner, the state court “went beyond its authority and disturbed
portions of the [sentence] that remained valid.” (Id. at ECF 11.)
It is well-established that “federal habeas corpus relief does not lie for errors of state law.”
Estelle v. McGuire, 502 U.S. 62, 67 (1991) (quoting Lewis v. Jeffers, 497 U.S. 764, 780 (1990));
see also Pulley v. Harris, 465 U.S. 37, 41 (1984) (“A federal court may not issue the writ [of
habeas corpus] on the basis of a perceived error of state law.”). Indeed, 28 U.S.C. § 2254 states
that federal habeas relief to state prisoners is available “only on the ground that [the state prisoner]
is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C.
§ 2254(a). “[I]t is not the province of a federal habeas court to reexamine state-court
determinations on state-law questions.” Estelle, 502 U.S. at 67–68; cf. Baker v. Lempke, No. 07-
CV-1179 (JKS), 2010 WL 1730034, at *12 (N.D.N.Y. Apr. 26, 2010) (“To the extent that [the
petitioner] argues the imposition of a sentence was improper under state law, it is . . . an issue of
state law beyond the purview of this Court in a federal habeas proceeding.”).
Petitioner’s citations to the Supreme Court’s decisions in Hill v. United States, 368 U.S.
424 (1962), and United States v. Morgan, 346 U.S. 502 (1954), are unavailing. (See Pet’r Mem.,
Dkt. 1-6, at ECF 13–14.) Neither decision concerns the authority of a state court to vacate or
correct a sentence, nor does either decision address the cognizability of a claim that the state court
acted without authority on resentencing. In Hill, the Supreme Court held that a federal court’s
failure to follow a requirement under the Federal Rules of Criminal Procedure allowing the
defendant to make a statement before being sentenced “is not of itself an error that can be raised
by collateral attack.” 368 U.S. at 426. As the Supreme Court explained, “[t]he failure of a trial
court to ask a defendant represented by an attorney whether [the defendant] has anything to say
before sentence is imposed is not of itself an error of the character or magnitude cognizable under
a writ of habeas corpus.” Id. at 428. Hill does not help Petitioner. Likewise, Morgan, a case
involving the availability of the writ of corum nobis, is equally unhelpful to Petitioner. See 346
U.S. at 507.
Petitioner’s claim that the state court lacked authority to resentence in the fashion that it
did is not cognizable on federal habeas review.
B. Petitioner’s Claim that His Resentence Was Vindictive Is Not a Basis for
Granting Habeas Relief
Petitioner’s second asserted ground for habeas relief is that the state trial court was
“vindictive” in not imposing a lower sentence after Petitioner successfully challenged his status as
a predicate offender. (See Pet’r Mem., Dkt. 1-6, at ECF 15–18.)
As an initial matter, “it is well settled that no federal constitutional issue is presented
where the sentence [of a state prisoner] is within the range prescribed by state law.” Ross v. Gavin,
101 F.3d 687 (2d Cir. 1996) (table) (internal quotation marks and alterations omitted) (quoting
White v. Keane, 969 F.2d 1381, 1383 (2d Cir. 1992)); see also Silva v. Keyser, 271 F. Supp. 3d
527, 545 (S.D.N.Y. 2017) (“It is well-established that when a sentence falls within the range
prescribed by state law, the length of the sentence generally may not be raised as a basis for federal
habeas relief.” (citing Keane, 969 F.2d at 1383)). Additionally, “there is ‘no constitutionally
cognizable right to concurrent, rather than consecutive, sentences.’” United States v. McLean, 287
F.3d 127, 136 (2d Cir. 2002) (quoting United States v. White, 240 F.3d 127, 135 (2d Cir. 2001)).
Petitioner does not contend that his resentence of 13½ years falls outside the range permitted by
state law.6 (See generally Pet’r Mem., Dkt. 1-6.) Therefore, to the extent Petitioner challenges
6 In fact, Petitioner states in his reply that “the legality of Petitioner’s sentence is not the
focus” here. (Petitioner’s Reply (“Pet’r Reply”), Dkt. 14, at ECF 2.) The charges to which
Petitioner pleaded guilty include, inter alia, criminal possession of a controlled substance in the
second degree and criminal sale of a controlled substance in the second degree (see Plea Colloquy,
Dkt. 13, at ECF 42)—both of which are classified as class A-II felonies and carry determinate
the length of his sentence, or the state court’s imposition of consecutive sentences with respect to
certain counts, those claims are not cognizable.
To the extent Petitioner claims that the state court was “vindictive,” that claim provides no
basis for habeas relief here. This claim was squarely presented to the state court. (See App. Br.,
Dkt. 13-2, at ECF 213 (“[Petitioner]’s resentencing was vindictive, disproportionate, excessive
and harsh.”); ECF 263–64 (“Effectively, [Petitioner] had been penalized because he had dared to
exercise his due process right to challenge the legality of the state’s [predicate felony offender]
adjudication requiring enhanced sentencing.”); see also Leave to Appeal Application, Dkt. 13-2,
at ECF 316 (reiterating the same arguments presented to the Appellate Division).) Even though
the Appellate Division summarily decided that “[t]he resentence imposed was not excessive” and
that “[Petitioner]’s remaining contentions [we]re without merit,” see Wright, 54 N.Y.S.3d at 448,
this was an adjudication “on the merits,” and the Court is obligated to apply AEDPA deference,
see Johnson, 568 U.S. at 301; Harrington, 562 U.S. at 99; see also Golb, 870 F.3d at 97 (“[W]hen
a state court denies a claim that was squarely presented, there is a strong presumption that the
denial is ‘on the merits.’”).
Petitioner relies on the Supreme Court’s decision in North Carolina v. Pearce, which
established that “[d]ue process of law . . . requires that vindictiveness against a defendant for
having successfully attacked his first conviction must play no part in the sentence [the defendant]
receives after a new trial,” 395 U.S. 711, 725 (1969), and thus, “whenever a judge imposes a more
severe sentence upon a defendant after a new trial, the reasons for [the judge’s] doing so must
terms of imprisonment of 3 to 10 years for a first offender, see N.Y. Penal Law
§§ 70.71(2)(b)(ii), 220.18, 220.41—as well as conspiracy in the second degree (see Plea Colloquy,
Dkt. 13, at ECF 42), a class B felony carrying an indeterminate term of imprisonment with a
minimum of at least 1 year and a maximum of 3 to 25 years, see N.Y. Penal Law §§ 70.00, 105.15.
affirmatively appear,” id. at 726. (See Pet’r Mem., Dkt. 1-6, at ECF 16.) “The [Supreme] Court
has narrowed the scope of the Pearce doctrine over the years,” however, “to emphasize that the
goal is to prevent the ‘evil’ of ‘vindictiveness of a sentencing judge,’ and not simply ‘enlarged
sentences after a new trial.’” United States v. Atehortva, 69 F.3d 679, 683 (2d Cir. 1995) (quoting
Alabama v. Smith, 490 U.S. 794, 799 (1989)). Moreover, “the presumption of vindictiveness does
not apply where the penalty imposed on resentencing is the same as the original sentence.” Jones
v. Hollins, 884 F. Supp. 758, 762 (W.D.N.Y. 1995) (collecting cases); see also Brown v. Dist.
Court, Nassau Cnty., 637 F. Supp. 1096, 1098–99 (E.D.N.Y. 1986) (declining to apply the Pearce
presumption on habeas review where the petitioner received the same sentence on resentencing
after a successful appeal). Indeed, the Second Circuit has decided that “[w]here one or more of
several related counts have been vacated, and the district court on resentencing has increased the
sentence on the remaining, related counts to maintain the same aggregate sentence as before, no
presumption of vindictiveness applies.” United States v. Weingarten, 713 F.3d 704, 714 (2d Cir.
2013) (emphasis added); see also Atehortva, 69 F.3d at 685 (“When a defendant challenges
convictions on particular counts that are inextricably tied to other counts in determining the
sentencing range under the guidelines, the defendant assumes the risk of undoing the intricate knot
of calculations should he succeed.” (citation omitted)). Even where the sentence has been
increased, “before a defendant may invoke the Pearce presumption, there must be a ‘reasonable
likelihood that the increase in sentence is the product of actual vindictiveness on the part of the
sentencing authority.’” United States v. Singletary, 458 F.3d 72, 76 (2d Cir. 2006) (emphasis in
original) (quoting Alabama, 490 U.S. at 799). Where the Pearce presumption does not apply, “the
defendant must affirmatively prove actual vindictiveness.” Id. (quoting Wasman v. United States,
468 U.S. 559, 569 (1984)).
Petitioner characterizes his sentence as “more time in prison.” (Petition, Dkt. 1, at ECF 6;
Pet’r Mem., Dkt. 1-6, at ECF 15.) Strictly speaking, as the state court recognized at resentencing,
Petitioner’s minimum period of incarceration under the resentence is two days more than under
the original sentence. (Transcript of Resentencing Hearing (“Resentencing Tr.”), Dkt. 13, at ECF
71; see also Pet’r Reply, Dkt. 14, at ECF 3 (“Petitioner received more time—albeit 2 days—as a
first time felony offender than he received as a second felony offender.”).) Even so, Petitioner
cannot demonstrate a “reasonable likelihood” that this increase in his minimum sentence is the
product of actual vindictiveness on the part of the sentencing judge, such that the Pearce
presumption of vindictiveness would apply. See Singletary, 458 F.3d at 76; see also Alabama,
490 U.S. at 799. Tellingly, although Petitioner’s minimum period of incarceration under the
resentence increased by two days, the judge “directed” that Petitioner was “to be released two days
prior to” the end of the minimum sentence, assuming all other prerequisites were satisfied.
(Resentencing Tr., Dkt. 13, at ECF 71.) In other words, as the judge even said, the goal in
resentencing Petitioner was “to sentence [Petitioner] to as close a sentence as [the one] originally
imposed.” (Id. at ECF 68.) Nothing about this demonstrates a “reasonable likelihood” of actual
vindictiveness that indicates a presumption of vindictiveness should apply.
But even if a presumption of vindictiveness were to apply, the sentencing judge provided
reasons for the resentence that affirmatively rebut any such presumption. See Pearce, 395 U.S. at
726 (“[W]henever a judge imposes a more severe sentence upon a defendant after a new trial, the
reasons for [their] doing so must affirmatively appear.”); cf. Singletary, 458 F.3d at 79
(“[A]ssuming arguendo that the presumption does apply, we are satisfied that the District Court’s
explanation of the higher sentence upon remand rebuts any potential presumption of
vindictiveness.”). The record here makes plain that the sentencing judge’s reason for imposing a
substantially similar sentence was to “give[] each party the benefit of their bargain of the original
[plea] deal,” (Resentencing Tr., Dkt. 13, at ECF 72), so that “neither side receive[d] a benefit upon
a mutual mistake of the parties and the Court at the original sentencing” (id. at ECF 69). In other
words, given that Petitioner was offered and declined the option of vacating his guilty plea and
proceeding to trial (see id. at ECF 65–66), the sentencing judge appeared to believe that Petitioner
“should not receive a benefit where a legal sentence [could] be pronounced in harmony with the
original sentence” (id. at ECF 69). Regardless of the soundness of this logic, it demonstrates that
the sentencing judge did not have an intent to punish Petitioner for successfully overturning the
original sentence. Petitioner’s claim of vindictiveness is therefore foreclosed. See Alabama, 490
U.S. at 799–800; Singletary, 458 F.3d at 76. At the very least, the Court cannot conclude that the
state court’s decision to affirm Petitioner’s resentencing was contrary to or an objectively
unreasonable application of Pearce and its progeny. See 28 U.S.C. § 2254(d)(1).
Accordingly, Petitioner’s claim that the state court acted vindictively in its resentencing is
not a basis on which to grant habeas relief.7
7 In replying to Respondent, Petitioner appears to assert a third claim for relief that argues
that “the Trial Court violated Petitioner’s constitutional right to due process,” by imposing
consecutive sentences with respect to certain counts, and thereby “chang[ing] a legal portion of an
agreed upon—on the record—promise without the authority to do so.” (See Pet’r Reply, Dkt. 14,
at ECF 2–3.) This claim mirrors one of the claims Petitioner presented to the Appellate Division
and Court of Appeals. (See App. Br., Dkt. 13-2, at ECF 245 (“The resentencing court’s amendment
of counts 2 and 3 to run consecutive, as opposed to its original ‘on the record’ promise of
concurrence, deprived defendant of his state and federal constitutional rights to due process.”); see
also Leave to Appeal Application, Dkt. 13-2, at ECF 316.) It is axiomatic that “new arguments
may not be made in a reply brief.” Ernst Haas Studio, Inc. v. Palm Press, Inc., 164 F.3d 110, 112
(2d Cir. 2000) (citing Knipe v. Skinner, 999 F.2d 708, 711 (2d Cir. 1993)). Therefore, Petitioner
has waived this claim. In any event, this claim provides no basis for granting habeas relief. The
state court determined that the sentencing court “was authorized to impose consecutive sentences
for [Petitioner]’s conviction of conspiracy in the second degree and his conviction of criminal
possession of a controlled substance in the second degree because those crimes, as admitted to at
the plea allocution, involved separate and distinct acts.” Wright, 54 N.Y.S.3d at 448 (collecting
cases). This decision was not contrary to or an unreasonable application of clearly established
CONCLUSION
Petitioner’s petition for a writ of habeas corpus under 28 U.S.C. § 2254 is denied. No
certificate of appealability shall issue because the Court does not find that reasonable jurists could
debate that the petition “should have been resolved in a different manner” or that it raises issues
“adequate to deserve encouragement to proceed further.” See Miller-El v. Cockrell, 537 U.S. 322,
336 (2003) (quoting Slack v. McDaniel, 529 U.S. 473, 484 (2000)). The Clerk of Court is
respectfully directed to enter judgment and close this case.
SO ORDERED.
/s/ Pamela K. Chen
Pamela K. Chen
United States District Judge
Dated: August 17, 2021
Brooklyn, New York
federal law. Cf. Garrett v. United States, 471 U.S. 773, 793 (1985) (“The presumption when
Congress creates two distinct offenses is that it intends to permit cumulative sentences . . . .”);
McLean, 287 F.3d at 136 (“[T]here is no constitutionally cognizable right to concurrent, rather
than consecutive, sentences.” (internal quotation marks and citations omitted)). Moreover, to the
extent Petitioner argues, as he did to the state court, that the sentencing court at resentencing failed
to uphold a “promise” of concurrent time made during Petitioner’s original plea allocution and
sentencing (see App. Br., Dkt. 13-2, at ECF 254–58; see also Leave to Appeal Application, Dkt.
13-2, at ECF 316 (“[The resentencing court] sentenced the defendant to consecutive time even
though there was a promise to have them run concurrently at the original sentencing.”)), the state
court reasonably rejected this argument. The sentencing court at Petitioner’s plea allocution made
sure Petitioner understood that the court was only “conditionally promising to sentence” him in
accordance with the plea agreement, and that if it ultimately determined that it could not,
Petitioner’s guilty plea would be vacated. (Plea Allocution, Dkt. 13, at ECF 11–12.) Additionally,
before resentencing Petitioner, the sentencing court considered, in its words, “extensive briefing”
from the parties as to possible resentences (Resentencing Tr., Dkt. 13, at ECF 65), in which
Petitioner “object[ed] to the [c]ourt imposing consecutive sentences” (Dkt. 13-1, at ECF 54) while
the State argued that “imposition of consecutive sentences [was] permissible” and “well within the
[c]ourt’s discretion” (Dkt. 13-1, at ECF 61). Further, at the resentencing hearing, the court
confirmed that Petitioner did not wish to withdraw his guilty plea, and specifically addressed and
rejected Petitioner’s argument that it was required to impose concurrent time. (See Resentencing
Tr., Dkt. 13, at ECF 66–68.) Thus, although Petitioner has waived any claim that the sentencing
court violated due process in not imposing a concurrent resentence, such a claim in any event
would not be a basis for federal habeas relief, in light of these proceedings.