Opinion

Sabo v. Noeth

Court
District Court, W.D. New York
Filed
Dec 28, 2021
Cited by
0 cases
Authority
More cited than 27.9%

stating that bypassing procedural questions to reach the merits of a habeas petition is justified “if the [underlying issues] [are] easily resolvable against the habeas petitioner, whereas the procedural bar issue involve[s] complicated issues of state law’

How later courts described this case

  • stating that bypassing procedural questions to reach the merits of a habeas petition is justified “if the [underlying issues] [are] easily resolvable against the habeas petitioner, whereas the procedural bar issue involve[s] complicated issues of state law’
  • applying Nieves and finding that defective orders of protection did not render petitioner’s sentence invalid
  • finding that banishment order from tribal reservation satisfied the “in custody” requirement of analogous habeas corpus provision of the Indian Civil Rights Act of 1968, 25 U.S.C. § 1303

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT Ke eres ICR

WESTERN DISTRICT OF NEW YORK S By

MICHAEL SABO, LenB SES

Petitioner,

V. 17-CV-820-LJV

DECISION & ORDER

JOSEPH NOETH, Superintendent, Attica

Correctional Facility,

Respondent.

On August 18, 2017, the petitioner, Michael Sabo, filed a petition for a writ of

habeas corpus under 28 U.S.C. § 2254. Docket Item 1. In that petition, Sabo alleged

that his convictions in New York State Supreme Court, Kings County, were unlawfully

obtained because (1) his guilty plea was involuntary; (2) his due process rights were

violated when the sentencing court effectively terminated his parental rights; and (3) his

plea counsel was ineffective in failing to advise him that his parental rights would be

effectively terminated as a consequence of his plea. /d. On May 14, 2020, the

respondent, Joseph Noeth, filed an answer, Docket Item 13; a memorandum of law in

opposition to Sabo’s petition, Docket Item 14; and a supplemental state court record,

Docket Item 14-1. Sabo replied on July 13, 2020. Docket Item 21.

On July 20, 2020, this Court referred the case to United States Magistrate Judge

H. Kenneth Schroeder, Jr., for all proceedings under 28 U.S.C. § 636(b)(1)(A) and (B).

Docket Item 25. On August 24, 2020, Judge Schroeder issued a Report and

Recommendation (“R&R”) finding that the petitioner's application for a writ of habeas

corpus should be denied and the petition dismissed. Docket Item 26. On November

12, 2020, Sabo objected to the R&R on two grounds: (1) it “overlooks facts that are

critical” to his claims; and (2) it fails to “address the specific issues raised” by each

claim. Docket Item 31 at 2. On December 9, 2020, Noeth responded to the objections,

Docket Item 35, and on December 31, 2020, Sabo replied, Docket Item 36.

A district court may accept, reject, or modify the findings or recommendations of

a magistrate judge. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b)(3). The court must

review de novo those portions of a magistrate judge’s recommendation to which a party

objects. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b)(3).

This Court has carefully and thoroughly reviewed the R&R; the record in this

case; the objection, response, and reply; and the materials submitted to Judge

Schroeder. Based on that de novo review, the Court accepts and adopts Judge

Schroeder’s recommendation to deny Sabo’s habeas corpus petition. '

DISCUSSION

I. VOLUNTARINESS OF PLEA

In his petition, Sabo first claims that his plea was not knowing and voluntary

because his statements during his plea colloquy contradicted an element of the crimes

to which he pleaded guilty. Docket Item 1 at 12-15. Sabo raised this argument on

direct appeal in state court. Docket Item 1-1 at 22-35. The New York State Supreme

Court, Appellate Division, Second Department, found that Sabo’s argument was

procedurally barred because he failed to properly preserve his claim for appellate

1 The Court assumes the reader’s familiarity with the facts alleged in the petition,

see Docket Item 1, and Judge Schroeder’s analysis in the R&R, see Docket Item 26,

and will refer only to the facts necessary to explain its decision.

review and that, regardless, “the record of the plea proceeding establishe[d] that the

plea of guilty was knowing and voluntary.” People v. Sabo, 117 A.D.3d 1089, 986

N.Y.S.2d 232 (2nd Dep’t 2014) (citations omitted).

Judge Schroeder found that “the Appellate Division’s [] merits-based rejection of

[Sabo’s] claim was not contrary to clearly established federal law.”? Docket Item 26 at

6. This Court agrees.

Under 28 U.S.C. § 2254(d)(1), a federal court “shall not” grant a state prisoner's

habeas petition based on a claim adjudicated on the merits in state court “unless the

adjudication of the claim . . . resulted in a decision that was contrary to, or involved an

unreasonable application of, clearly established [flederal law, as determined by the

Supreme Court of the United States.” A state court’s decision is “contrary to” clearly

established federal law if “the state court arrives at a conclusion opposite to that

reached by [the Supreme] Court on a question of law’ or if the state court decides a

2 As noted above, the Appellate Division also found that Sabo failed to properly

preserve his argument for appeal and that he did not qualify for an exception to the

state’s preservation rule. Sabo, 117 A.D.3d at 1089. The respondent argues that the

Appellate Division’s reliance on that procedural rule presents an adequate and

independent state ground that precludes federal habeas review. Docket Item 14 at 13-

14. Sabo, in turn, argues that the application of the state rule was “exorbitant” and

“uneven,” and, therefore, that it was not an adequate ground for denying relief. Docket

Item 21 at 2-5. Judge Schroeder declined to address that argument because the

Appellate Division’s alternative, merits-based rejection of Sabo’s claim was not contrary

to clearly established federal law. Docket Item 26 at 6. This Court also declines to

weigh in on whether, as Sabo suggests, the application of the state procedural rule was

“exorbitant” and “uneven.” See Lambrix v. Singletary, 520 U.S. 518, 525 (1997) (stating

that bypassing procedural questions to reach the merits of a habeas petition is justified

“if the [underlying issues] [are] easily resolvable against the habeas petitioner, whereas

the procedural bar issue involve[s] complicated issues of state law’); see also Anderson

v. Graham, 2018 WL 1428249, at *2 (W.D.N.Y. Mar. 22, 2018) (declining to “resolve the

issues raised by [the rlespondent’s assertion of the defenses of non-exhaustion and

procedural default” and proceeding to decide the claims on the merits).

case with facts “materially indistinguishable from .. . Supreme Court precedent” and

reaches the opposite result. Williams v. Taylor, 529 U.S. 362, 405 (2000). A state

court’s decision is an “unreasonable application” of clearly established federal law when

the state court identifies the correct legal principle “but unreasonably applies that

principle to the facts of the [] case.” /d. at 413.

Sabo urges this Court to reject the R&R because although it discussed the law

on the voluntariness of pleas generally, it failed to address the “pivotal issue”: whether a

plea is voluntary when a defendant’s statements at the plea colloquy contradict an

element of the crime. Docket Item 31 at 3-4 (emphasis omitted). But Judge Schroeder

indeed addressed this issue. In fact, he carefully reviewed the plea colloquy in detail

and correctly found that nothing in it was contradictory or otherwise suggested an

involuntary plea. Docket Item 26 at 7-11.

During the plea colloquy, the Court asked Sabo to confirm that the allegations in

indictment were correct, and each time Sabo confirmed that they were. Docket Item 1-5

at 14-15. What is more, Sabo not only confirmed that the facts alleged in the indictment

were correct, but he also stated that he did the acts charged in the indictment. /d. For

example, in response to questions about count one of indictment 3380-2009, Sabo

stated: “I did what the indictment alleges, what the indictment says | did during the

course of time.” /d. at 15. Similarly, when asked about his plea to count one of the

other indictment, in 3361-2010, Sabo said: “I did the acts that the Judge just described.”

Id.

Sabo contends that other statements he made during the plea colloquy are

inconsistent with the text of the indictment. Docket Item 31 at 2-4. Those

contradictions, he argues, suggest an “infirm factual basis” that undermines the

voluntariness of his plea. /d. at 4. Although he agrees with the R&R that the due

process clause generally does not mandate a factual basis inquiry by a state court,

Sabo asserts that more is required when the defendant makes inconsistent or

contradictory statements about the crime during the plea colloquy. /d.

Sabo’s legal argument may well be correct. In Willbright v. Smith, 745 F.2d 779,

780 (2d Cir. 1984), the Second Circuit reiterated that “due process does not mandate a

factual basis inquiry by state courts” but also noted that certain circumstances, such as

inconsistent responses to questions, may indicate that a factual basis inquiry is

necessary to assure due process. That does not help Sabo’s claim here, however,

because his statements during the plea colloquy were neither inconsistent nor

contradictory.

For example, count one of indictment 3380-2009 charged Sabo with abusing a

minor from March 27, 2001, to October 31, 2003. Docket Item 1-5 at 13-14. The

relevant crime, sexual conduct with a minor, N.Y. Penal Law § 130.75(1)(a), required

proof that the defendant engaged in two or more sexual acts with a child “over a period

of not less than three months in duration.”

During the plea colloquy, Sabo said that he “did what the indictment alleges,

what the indictment says | did during the course of time” and that he abused the alleged

victim “in 2004,” Docket Item 1-5 at 14-15; Sabo argues that the latter statement is

inconsistent with the indictment’s earlier dates, Docket Item 21 at 3. But Sabo’s

statement that he abused the alleged victim in 2004 is not inconsistent with his

admission that he “did what the indictment alleges, what the indictment says | did during

the course of time.” Sabo could have abused the alleged victim both in 2004 and from

March 2001 to October 2003; in fact, that is exactly what he said he did. The fact that

he explicitly admitted conduct both within and outside the specific time frame of count

one of indictment 3380-2009 is neither inconsistent nor contradictory.*

Sabo’s argument regarding count one of indictment 3361-2010 similarly fails.

That indictment charged Sabo with 211 counts of violating state law.4 Docket Item 1 at

4-5. Count one of indictment 3361-2010 charged Sabo with sexually assaulting a minor

from June 23, 2006, to May 6, 2009. Docket Item 1-5 at 15. The relevant crime,

predatory sexual assault against a child, required proof that Sabo engaged in two or

more acts of sexual conduct in a period of not less than three months with a child less

than thirteen years old. See N.Y. Penal Law §§ 130.75(1)(a), 130.96.

During the plea colloquy on this count, Sabo said, “I did the acts that the Judge

just described” and, in fact, admitted more acts during an expanded time frame: “[The

. conduct] happened at least four times, in 2004 to 2009.” Docket Item 1-5 at 15-16.

Again, there is nothing contradictory or inconsistent about those two statements. It is of

3 More specifically, Sabo said that he abused the victim at his home “when | was

first there in 2004.” Docket Item 1-5 at 14. And the record suggests that Sabo had

another residence at which he abused victims. Docket Item 1-5 at 7 (noting charges or

potential charges against Sabo for abusing a child at a different residence); Docket Item

14-1 at SR 98-99 (same). Significantly, however, Sabo did not say that he first abused

the victim at his home in 2004. On the contrary, he said that he also did so “during the

course of time” alleged in the indictment—that is, between March 2001 and October

2003. Docket Item 1-5 at 14-15. So Sabo admitted that he abused the victim when he

was first at one of his homes in 2004 and between March 2001 and October 2003.

There is nothing contradictory or inconsistent about that.

4 These charges also involved child sexual abuse, endangering the welfare of a

child, and the possession and production of child pornography. See Docket Item 1 at 4-

5.

no surprise that a defendant who was charged with 200 crimes involving child sex

abuse and the possession and creation of child pornography from 2001 to 2009, and

who pleaded guilty to two of those crimes, would admit acts both during and outside the

time frame charged in a specific count. And more to the point, admitting four acts of

illegal sexual conduct from 2004 through 2009 is entirely consistent with pleading guilty

to at least two such acts from June 2006 through May 2009.

In support of his argument, Sabo relies on United States ex rel. Dunn v.

Casscles, 494 F.2d 397 (2d Cir. 1974). In Dunn, the Second Circuit reversed the denial

of a section 2254 habeas petition because a defendant's inconsistent statements

rendered his plea involuntary. /d. at 399-400. But the inconsistencies in Dunn make it

inapposite here. During the plea colloquy in Dunn, the defendant first stated that he

committed the relevant crime but later told the court “[iJf | say | [did not] do it, | [will not]

get [certified for drug treatment], [you will] give me the four years and take me to trial. [I

will] say | did it.” /d. at 398. Moreover, he later explicitly told the court that he did not

commit the crime:

The Court: So you [did not] do this, did you?

Defense Counsel: Just tell the truth.

The Defendant: No, | [did not] do it.

The Court: All right, | [will not] take your plea. Let's go to trial.

Id. at 389-99. During the plea colloquy, defense counsel also stated, “I [cannot] plead

him under these circumstances.” /d. at 399. But the court nevertheless accepted the

defendant's plea. /d.

What transpired during Sabo’s plea colloquy comes nowhere near the factual

circumstances of Dunn. Although Sabo asserts that his “statements about the timing

and the description of the timing as alleged in the indictments cannot both be true,”

Docket Item 31 at 4, that is not the case. Unlike defendant Dunn, Sabo did not state

two things that clearly cannot both be true: “I did it” and “I did not do it.” The

“inconsistencies” Sabo points to do not undo any of the elements of the crimes to which

he pleaded guilty. On the contrary, and as noted above, they are not inconsistencies at

all.

In sum, Sabo’s admissions of acts charged in the indictment as well as acts

outside the indictment are not inconsistent. Unlike Dunn where both of the defendant's

statements could not be true, Sabo’s statements all can be true. What is more, unlike

Dunn, Sabo’s counsel did not state that he could not let Sabo plead guilty under the

circumstances. As Judge Schroeder noted, Sabo was represented by three attorneys,

all of whom were present at his plea hearing. Docket Item 26 at 9. And there is nothing

to suggest Sabo’s plea was based on bad advice from incompetent counsel.> See

Willbright v. Smith, 745 F.2d at 781 (“Clearly, a significant factor in determining whether

5 Sabo collaterally attacked his conviction on the ground that he was deprived of

the effective assistance of counsel. Docket Item 1-2. New York State Supreme Court,

Kings County, denied his petition, found that counsel was not ineffective, and denied

Sabo’s request for reconsideration. Docket Item 1-3. Sabo now reasserts his

ineffective assistance of counsel claim, but as explained below, see infra at 12, this

Court finds that the state court’s denial of Sabo’s ineffective assistance of counsel claim

was not contrary to, or an unreasonable application of, clearly established federal law.

Regardless, Sabo’s ineffective assistance of counsel claim here focuses on counsel's

alleged failure to advise Sabo that the sentencing court would issue orders of

protection, not that he did not understand the charges he was pleading to.

a plea is intelligently and voluntarily entered is whether it was based on the advice of

competent counsel.”)

For all those reasons, Sabo’s argument that his plea was involuntary lacks merit.

Judge Schroeder correctly found that the Appellate Division’s merits-based rejection of

Sabo’s claim was not contrary to clearly established federal law and that this claim

therefore should be dismissed.

ll. DUE PROCESS VIOLATION/TERMINATION OF PARENTAL RIGHTS

Sabo next argues that his due process rights were violated because, by issuing

orders of protection barring contact between Sabo and his four children, the sentencing

court effectively terminated his parental rights. Docket Item 1 at 16-18. Sabo

challenged those orders on direct appeal, and the Appellate Division rejected his claim

and found that “[t]he defendant’s contention that the Supreme Court improperly issued

an order of protection pursuant to [New York Criminal Procedure Law section] 530.13

for the benefit of his children is without merit.” Sabo, 117 A.D. 3d at 1089. Sabo now

asks this Court to vacate the orders of protection. Docket Item 1 at 18.

6 In attacking the orders of protection, Sabo does not ask this Court to vacate or

reduce his sentence of imprisonment but rather asks it to vacate the orders of

protection. Docket Item 1 at 16-18. In his relief requested, Sabo also asks to be

released from confinement. /d. at 23. Presumably, this is in connection with his first

and third claims. To the extent that Sabo’s petition asks this Court to reduce his term of

confinement because the “sentencing court abused its discretion in issuing an order of

protection barring” contact with his four children, id. at 16, that argument fails. Defective

orders “do not render [a] defendant's sentence of incarceration invalid.” People v.

Nieves, 2 N.Y.3d 310, 316-17, 811 N.E.2d 13, 18 (N.Y.2004); see also Dewall v.

Superintendent, Mohawk Corr. Facility, 2008 WL 3887603, at *17 (E.D.N.Y. Aug. 20,

2008) (applying Nieves and finding that defective orders of protection did not render

petitioner’s sentence invalid).

Neither the R&R nor the parties addressed whether the orders of protection are a

sufficient restraint on Sabo’s liberty to meet the “in custody” requirement of section

2254(a) and therefore whether this Court has jurisdiction to entertain Sabo’s challenge.

The Antiterrorism and Effective Death Penalty Act (“AEDPA’) provides that “a district

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 he is in

custody in violation of the Constitution or laws or treaties of the United States.” 28

U.S.C. § 2254(a) (emphasis added). Custody is defined not only by physical

confinement, however; it also encompasses those “conditions which significantly

confine and restrain [the petitioner's] freedom.” Jones v. Cunningham, 371 U.S. 236,

243 (1963); see Hensley v. Municipal Court, 411 U.S. 345, 351 (1973) (“The custody

requirement of the habeas corpus statute is designed to preserve the writ of habeas

corpus as a remedy for severe restraints on individual liberty.”); cf. Poodry v.

Tonawanda Band of Seneca Indians, 85 F.3d 874, 894-95 (2d Cir. 1996) (finding that

banishment order from tribal reservation satisfied the “in custody” requirement of

analogous habeas corpus provision of the Indian Civil Rights Act of 1968, 25 U.S.C. §

1303). But regardless of whether Sabo’s challenge to the orders of protection meets

the “in custody” requirement, and even assuming that the requirement is met, his due

process challenge fails. See McKeon v. Heath, 2013 WL 5818591, at *11-*12

(W.D.N.Y. Oct. 29, 2013) (assuming that the “in custody” requirement of section 2254

was met and finding that, regardless, petitioner’s challenge to the orders of protection in

his case failed).

10

In conducting habeas review, a federal court is “limited to deciding whether a

conviction violated the Constitution, laws, or treaties of the United States.” Estelle v.

McGuire, 502 U.S. 62, 68 (1991). Therefore, the only relevant question is whether

Sabo’s constitutional rights were implicated by any defective orders of protection. See

Dewall, 2008 WL 3887603, at *17.

Judge Schroeder found that they were not. Docket Item 26 at 13. Sabo objects

to the R&R for “fail[ing] to address the nuances’ of his due process claim and failing to

understand that he is not challenging the misapplication of state law but rather the

effective termination of his parental rights without due process. Docket Item 31 at 6.

But Judge Schroeder addressed Sabo’s due process claim and correctly found that

Sabo’s parental rights were not terminated without notice or the opportunity to be

heard.’ Docket Item 26 at 13.

In fact, Sabo’s argument that he is entitled to due process relief because the

orders of protection effectively terminated his parental rights with no notice or

opportunity to be heard fails factually for several reasons. First, as the R&R correctly

noted, the orders were orders of protection and did not “permanently deprive [Sabo] of

access to his children or terminate his parental rights.” /d. Second, Sabo indeed had

the opportunity to be heard: he objected to the orders of protection at sentencing and

litigated their appropriateness on appeal. /d. (citing Docket Item 1-1 at 36; Docket Item

1-6 at 14-15). Finally, Sabo still can seek relief from the orders of protection: In New

7 The parties dispute whether Sabo’s direct appeal exhausted his claim that his

parental rights were effectively terminated by the orders of protection without notice and

an opportunity to be heard. Compare Docket Item 14 at 21-22 with Docket Item 21 at 8.

The R&R did not address whether Sabo exhausted this claim in state court but found

that, in any event, Sabo’s due process rights were not implicated. Docket Item 26 at 13.

11

York, a criminal court has the authority to modify orders of protection or make them

subject to family court orders. /n re Briana L., 103 A.D.3d 181, 186, 956 N.Y.S.2d 518,

522 (2d Dep't 2012). So Sabo had the chance to litigate the issue and still has redress

in state court for any alleged denial of due process.®

For all those reasons, this Court agrees with Judge Schroeder, and Sabo’s due

process claim is denied. Any remedy relating to the orders of protection remains in the

state courts.

lll. INEFFECTIVE ASSISTANCE OF COUNSEL

Sabo also argues that his plea attorneys were ineffective because they did not

advise him that his plea would result in the termination of his parental rights. Docket

Item 1 at 18-22. He raised that claim before a state court judge who rejected it on two

grounds. Docket Item 1-3 at 6-7. First, the judge found that Sabo’s claim was based

solely on Sabo’s “unsworn affidavit,” lacked evidentiary support, and was unsupported

by the record. /d. at 6. Second, he found that Sabo’s claim failed on the merits

because “attorneys have no affirmative duty to advise their clients regarding collateral

consequences of their guilty plea.” /d. (citing United States v. Chaidez, 568 U.S. 342

(2013)) (comparing with Padilla v. Kentucky, 559 U.S. 356 (2010), which requires

8 Sabo asserts that the orders of protection do not preserve any right to litigate

the orders of protection in family court. Docket Item 31 at 8-9. But the orders did in fact

preserve that right. The sentencing court explicitly preserved Sabo’s right to petition the

family court to modify the order. Docket Item 1-6 at 16 (“[The sentencing court has]

endorsed the orders of protection, subject to future [flamily [c]ourt orders, since at that

time there may be a change of circumstances and a neutral magistrate can make the

determination [of] what would be in the best interests of the children.”); see also Docket

Item 24 at 2 (order of protection).

12

counsel to “provide adequate advice regarding the deportation consequences of a guilty

plea’).

Judge Schroeder recommended that Sabo’s ineffective assistance of counsel

claim be dismissed because the state court’s denial of that claim was neither contrary

to, nor an unreasonable application of, Supreme Court precedent. Docket Item 26 at

18. He noted that Sabo failed to cite any Supreme Court authority holding that an order

of protection prohibiting contact with one’s children was a consequence about which

counsel must advise a defendant before a guilty plea. /d. at 16. He then explained that

Padilla’s holding was limited to counsel’s obligation to advise of deportation

consequences, and he noted that the Second Circuit declined to impose a similar

obligation even in the context of possible future civil commitment. /d. at 16-17 (citing

United States v. Youngs, 687 F.3d 56, 62-63 (2d Cir. 2016)).

Sabo objects to the R&R, arguing that he did cite Supreme Court authority—

Padilla—and that the R&R applied Padilla too narrowly. Docket Item 31 at 9-10. He

asserts that Padilla rejected any distinction between direct and collateral consequences

of a plea and held that counsel who fails to advise a defendant of any “severe penalty,”

including but not only deportation, is ineffective. /d. Therefore, he argues, the state

court’s denial of his ineffective assistance of counsel claim was contrary to or an

unreasonable application of Supreme Court precedent. /d.

Sabo is correct that in Padilla, the Supreme Court observed that it “never applied

a distinction between direct and collateral consequences to define the scope of

constitutionally ‘reasonably professional assistance’ required under Strickland.” Padilla,

559 U.S. at 365. But his argument that the Supreme Court flat-out “rejected” any

13

distinction between direct and collateral consequences—and, therefore, that the state

court’s denial of his claim was contrary to Supreme Court law—reaches too far. Indeed,

in the sentence that followed the one above, the Padilla Court stated: “[w]hether that

distinction is appropriate is a question we need not consider in this case because of the

unique nature of deportation.” /d. What is more, just three years later in Chaidez, the

Court explicitly noted that Padilla “did not eschew the direct-collateral divide across the

board” but “[rjather[ Jrelied on the special ‘nature of deportation’—the severity of the

penalty and the ‘automatic’ way it follows from conviction—to show that” the distinction

was ill suited in Padilla’s case. 568 U.S. at 355 (emphasis added). So Sabo is simply

incorrect to the extent he argues that the failure to advise of any significant collateral

consequence necessarily constitutes ineffective assistance.

Sabo also argues that the R&R erred because “[t]he plain text of Padilla does not

[] limit its application” to the failure to advise about the consequence of deportation;

Sabo says that Padilla applies whenever a “severe penalty” is at stake. Docket Item 31

at 10. But Padilla emphasized the “unique” nature of deportation and its close

connection to the criminal process before concluding that Strickland applied to advice

regarding the risk of deportation:

Deportation as a consequence of a criminal conviction is, because of its

close connection to the criminal process, uniquely difficult to classify as

either a direct or a collateral consequence. The collateral versus direct

distinction is thus ill suited to evaluating a Strickland claim concerning the

specific risk of deportation. We conclude that advice regarding deportation

is not categorically removed from the ambit of the Sixth Amendment right to

counsel. Strickland applies to Padilla's claim.

Padilla, 559 U.S. at 366 (emphasis added). So contrary to Sabo’s argument, Padilla

may well be so limited.

14

Regardless, Sabo’s claim that the state court and the R&R erred in applying

Padilla fails. Even if Padilla applies to other severe penalties, Sabo has not

demonstrated that the state court was unreasonable in declining to find the penalty

here—the possibility of orders of protection that would apply to Sabo’s children— so

severe that counsel must advise a defendant of that possibility. As Judge Schroeder

explained, the Padilla Court focused on the fact that deportation was “nearly automatic’

given the defendant’s plea. See Youngs, 687 F.3d at 63 (citing Padilla, 559 U.S. at

366-69). In contrast, the orders of protection here were not. As explained above, the

sentencing court exercised its discretion in issuing the orders and left the orders

“subject to future [flamily [cJourt orders.” See supra at 11-12. Moreover, as also noted

above, the orders of protection were subject to review and did not terminate Sabo’s

rights as a parent. So the collateral consequence here was neither as severe, nor as

automatic, as the one in Padiila.

In sum, this Court agrees with Judge Schroeder that the state court did not

ignore or unreasonably apply Supreme Court precedent in denying Sabo’s ineffective

assistance of counsel claim. For that reason, Sabo is not entitled to habeas relief on

that ground.°

8 Judge Schroeder also found that even if the state court’s application of Padilla

was unreasonable and the first prong of Strickland was met, Sabo cannot establish a

“reasonable probability that, but for counsel[s’] error[], he would not have pleaded guilty

and would have insisted on going to trial.” Docket Item 26 at 17 (quoting Hill v.

Lockhart, 474 U.S. 52, 59 (1985)). Sabo’s affidavit supporting his motion to vacate in

state court stated that he “would not have pleaded guilty if [he] had been advised that

[his] plea would result in the direct termination of [his] parental rights.” Docket Item 1-2

at 4. Sabo objects to the R&R for dismissing his statement as conclusory and

unsupported. Docket Item 31 at 11. He argues that at the pleading stage of his motion

to vacate, nothing more was required of him, and that if the state court or Judge

Schroeder held a hearing, he would have provided further support for his assertion. /d.

15

CONCLUSION

For the reasons stated above and in the R&R, Sabo’s petition for a writ of habeas

corpus, Docket Item 1, is DENIED, and this matter is DISMISSED. The Clerk of the

Court shall close the file.

This Court also certifies under 28 U.S.C. § 2253(c)(2) that because the issues

raised here are not the type of issues that a court could resolve in a different manner,

and because these issues are not debatable among jurists of reason, the petitioner has

failed to make a substantial showing of the denial of a constitutional right. Accordingly,

the Court denies a certificate of appealability.

Sabo must file any notice of appeal with the Clerk’s Office, United States District

Court, Western District of New York, within 30 days of the date of judgment in this

action.

SO ORDERED.

Dated: December 28, 2021

Buffalo, New York

/s/ Lawrence J. Vilardo

LAWRENCE J. VILARDO

UNITED STATES DISTRICT JUDGE

Because this Court finds that Sabo failed to demonstrate that the state court’s decision

unreasonably applied Padilla or the first prong of Strickland and that his challenge to the

state court’s denial of his ineffective assistance of counsel fails for that reason, the

Court need not and does not reach this argument.

16

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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