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