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S.D.N.Y.Substantive rulingFiled June 4, 2021

Steele v. United States

Judge
Victor Marrero
Docket
1:20-cv-01151
Court
U.S. District Court · Southern District of New York
Pages
16
HabeasCriminalSentencingPro Se
In one sentence

In Steele v. United States, Judge Victor Marrero denied Steele’s sentence challenge, finding omitted evidence would not likely have changed his firearm-conviction trial.

Who this affects

Joseph Steele’s federal conviction and 180-month sentence remained in place; the United States prevailed on the § 2255 motion.

What happened

Steele v. United States concerned Joseph Steele’s request to undo or correct his sentence after his firearm-possession conviction. Representing himself, Steele argued that his trial lawyer should have called a forensic criminalist and a police officer, and should have introduced a glove and related DNA analysis.

The court concluded that Steele had not shown a substantial likelihood that this evidence would have changed the verdict. Evidence about the glove could have helped the prosecution explain why Steele’s DNA was not found on the firearm, while testimony about the gunshot-residue test could have weakened, rather than strengthened, the defense. The court also emphasized the other evidence, including eyewitness testimony, video, the recovered firearm, and the shell casing.

Judge Victor Marrero denied Steele’s motion under 28 U.S.C. § 2255. The court also ruled that a certificate allowing an appeal would not issue because Steele had not shown a denial of a constitutional right.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Steele v. United States · No. 1:20-cv-01151
Judge
Victor Marrero
Date
June 4, 2021

Background

Joseph Steele was convicted after a four-day jury trial of possessing a firearm as a felon. He was sentenced to 180 months in prison followed by five years of supervised release. The government’s evidence included an eyewitness account, surveillance video, police testimony, a loaded .380 semiautomatic pistol recovered near the path of Steele’s flight, and a shell casing fired from that pistol. Steele’s DNA was not detected on the firearm.

Steele filed a motion under 28 U.S.C. § 2255, a procedure allowing a federal prisoner to challenge a conviction or sentence. He argued that his trial lawyer provided ineffective assistance by not calling Vanessa Martinez, a forensic criminalist, to testify about a gunshot-residue report; not calling Officer Perdomo to testify about a glove recovered after Steele’s arrest; and not introducing the glove and its DNA analysis. The report stated that no gunshot residue had been detected on Steele’s burgundy jacket. The DNA analysis excluded Steele as a possible contributor to the glove’s major DNA component, but did not address the minor alleles, so it did not exclude him as a possible secondary contributor.

Legal standard

To prevail on an ineffective-assistance claim, a defendant must show both that counsel’s performance was deficient and that the deficiency prejudiced the defense. Prejudice requires a substantial, not merely conceivable, likelihood that the result would have been different without counsel’s errors. Courts generally defer to reasonable strategic decisions, but that deference does not protect decisions outside the range of reasonable professional assistance.

Court’s analysis

The court focused on prejudice and found that Steele had not shown a substantial likelihood of a different verdict.

Regarding the glove, the court reasoned that the evidence did not compel a conclusion that Officer Perdomo had planted it. Because the DNA analysis did not exclude Steele as a possible secondary contributor, the jury could still have found that he wore the glove. The court also found that introducing the glove likely would have strengthened the government’s case by giving it a more direct explanation for the absence of Steele’s DNA on the firearm: Steele could have been wearing the glove when he handled the firearm.

Regarding the gunshot-residue evidence, the court found that Martinez’s testimony and the report would not probably have changed the outcome. The government could have elicited testimony explaining that the test used a low-powered microscope rather than a scanning electron microscope, that the method had limitations, and that residue can be absent or brushed from clothing, including while a person is running. The court was not persuaded that a jury would probably view the use of the less effective test as proof that the investigation had been mishandled.

The court also considered the strength of the government’s remaining evidence. It cited the eyewitness testimony, Steele’s burgundy jacket, Officer Burgos’s observation of a black object in Steele’s hand and a throwing motion during the chase, the firearm found near the metallic clatter, the matching shell casing, and corroborating surveillance video. The court concluded that Steele could not demonstrate prejudice and therefore could not establish ineffective assistance of counsel.

Disposition

The court denied Steele’s motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. It also ruled that a certificate of appealability would not issue because Steele had failed to demonstrate a denial of a constitutional right.

The authoritative version

Read the full 16-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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