Opinions and documents
PUSOC SUNY
+ DOCUMENT :
EOTOOR IB
UNITED STATES DISTRICT COURT 4 BLEC TRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK j) BOC Hy
nano anno nner H DATE PILED: 7/Z0/22. □
UNITED STATES OF AMERICA : eget tins conan nooner □□□
: No. 11 Cr. 755 (JFK)
-against- : No. 16 Civ. 4971 (JFK)
: No. 19 Civ. 6964 (JFK)
JESUS HILARIO-BELLO, 3 OPINION & ORDER
Defendant. :
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APPEARANCES
FOR DEFENDANT JESUS HILARIO-BELLO:
Pro Se
FOR THE UNITED STATES OF AMERICA:
Jacob R. Fiddelman
U.S. ATTORNEY’S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK
JOHN F. KEENAN, United States District Judge:
Before the Court is pro se Defendant-Petitioner Hilario-
Bello’s (“Hilario-Bello”) motion to vacate, set aside, or
correct his sentence pursuant to 28 U.S.C. § 2255(a). The
Government opposes the motion. For the reasons set forth below,
Hilario-Bello’s motion is DENIED.
I. Background
On October 11, 2013, Hilario-Bello was found guilty by a
jury of one count of conspiracy to commit Hobbs Act robbery, in
violation of 18 U.S.C. § 1951 (Count One); one count of
conspiracy to commit kidnapping, in violation of 18 U.S.C. §
1201 (Count Two); two counts of substantive Hobbs Act robbery,
in violation of 18 U.S.C. § 1951 (Counts Eight and Thirteen);
one count of using, possessing, and brandishing a firearm during
and in relation to the substantive robbery charged in Count
Thirteen, in violation of 18 U.S.C. § 924(c) (Count Fourteen);
and one count of conspiracy to distribute and possess with
intent to distribute narcotics, in violation of 21 U.S.C. § 846
(Count Fifteen). (Verdict Form, ECF No. 163.) The charges
stemmed from Hilario-Bello’s role in a violent armed robbery
crew that, from at least December 2009 through May 2011,
targeted drug dealers and business owners in New York City and
Nassau County, New York. (Presentence Report (“PSR”) ¶¶ 2, 24.)
During a three-week trial, the Government offered evidence
that Hilario-Bello participated in three violent robberies and
kidnappings, which were referred to at trial as the “Teacher”
robbery and kidnapping (charged in Counts One and Two), the
“Barber” robbery and related narcotics distribution conspiracy
(charged in Counts Eight and Fifteen), and the “Euros” robbery
(charged in Counts Thirteen and Fourteen).1 (Government
Memorandum in Opposition (“Mem. in Oppo.”), ECF No. 433 at 2.)
The Government’s evidence included, among other things, the
testimony of victims and cooperating co-conspirators. (Id.)
1 The Court presumes the parties’ familiarity with the facts of the
various robberies, which are described in detail in the Court’s
February 24, 2014, Opinion and Order denying Hilario-Bello’s motion
for judgment of acquittal and motion for a new trial. See United
States v. Rodriguez, No. 11 Cr. 755 (JFK), 2014 WL 715614, at *1
(S.D.N.Y. Feb. 24, 2014), aff’d, 761 F. App’x 53 (2d Cir. 2019).
On December 25, 2013, Hilario-Bello and one of his co-
defendants, Jovanny Rodriguez, filed a motion for a judgment of
acquittal and a new trial pursuant to Rules 29 and 33 of the
Federal Rules of Criminal Procedure, respectively. (Motion for
Acquittal and New Trial, ECF No. 228). By Opinion and Order
dated February 24, 2014, the Court denied Hilario-Bello’s
motions, noting that “the evidence [was] sufficient to support
[his] conviction on all counts.” United States v. Rodriguez,
No. 11 Cr. 755 (JFK), 2014 WL 715614, at *11 (S.D.N.Y. Feb. 24,
2014), aff’d, 761 F. App’x 53 (2d Cir. 2019). The Court
sentenced Hilario-Bello to a term of 235 months’ imprisonment.
(Sentencing Transcript, ECF No. 292 at 9:20.)
On May 27, 2014, Hilario-Bello appealed his conviction to
the Second Circuit, arguing that the indictment in his case
(“Indictment”) was not sufficiently specific and the Court
deprived him of his due process right to a fair trial.
Specifically, Hilario-Bello argued that the Court (1) improperly
vouched for a cooperator, (2) provided erroneous instructions to
the jury, (3) improperly precluded certain areas of cross
examination, (4) and improperly held multiple off-the-record
conferences. See United States v. Rodriguez, 761 F. App’x 53,
58 (2d Cir. 2019), vacated on other grounds Minaya v. United
States, --- U.S. ---, 140 S. Ct. 463 (2019). On February 5,
2019, the Second Circuit issued a Mandate affirming Rodriguez’s
judgment of conviction in its entirety. Id.
On June 26, 2015, the Supreme Court decided Johnson v.
United States, 576 U.S. 591 (2015), and struck down the so-
called “residual clause” of the Armed Career Criminal Act, 18
U.S.C § 924(2)(B)(ii), as unconstitutionally vague. On June 23,
2016, Christopher A. Flood (“Flood”), an attorney with the
Federal Defenders of New York, entered an appearance for
Hilario-Bello. (ECF No. 361.) The following day, Flood filed a
§ 2255 motion (“2016 Motion”) to vacate Hilario-Bello’s § 924(c)
conviction pursuant to Johnson. (ECF No. 362.) Consistent with
Chief Judge McMahon’s standing order, In re Petitions Under 28
U.S.C §§ 2255 and 2241 in Light of Johnson v. United States, 16
Misc. 217 (S.D.N.Y. Jun. 8, 2016), the Court stayed
consideration of the 2016 Motion pending the disposition of
certain cases addressing the constitutionality of § 924(c).
(ECF No. 386.)
On July 24, 2019, Hilario-Bello filed the instant pro se
motion (“Motion”) to vacate his sentence pursuant to 28 U.S.C. §
2255. (ECF Nos. 412, 413.) In his Motion, Hilario-Bello argues
that his conviction must be vacated because (1) his trial
counsel was constitutionally ineffective, (2) the Indictment in
his case was legally insufficient, and (3) his § 924(c)
conviction on Count Fourteen is invalid following the Supreme
Court’s decision in United States v. Davis, --- U.S. ---, 139 S.
Ct. 2319 (2019).2 (Memorandum in Support (“Mem. in Support”),
ECF No. 413.) On January 6, 2020, the Government filed a
memorandum in opposition (“Memorandum in Opposition”) to the
Motion. (Memorandum in Opposition (“Mem. in Oppo.”), ECF No.
433.) On February 11, 2020, Hilario-Bello filed a Reply.
(Reply, ECF No. 435.) Due to the nature of Hilario-Bello’s
claims, the Court ordered that his trial counsel, Steven F.
Pugliese, submit an affidavit in response to Hilario-Bello’s
ineffective assistance of counsel claims. (ECF No. 515.) The
Court received the affidavit on June 13, 2022.
II. Discussion
A. Applicable Law
Under 28 U.S.C. § 2255(a), a federal prisoner may
collaterally challenge his sentence on the ground that “the
sentence was imposed in violation of the Constitution or laws of
the United States.” To obtain relief under § 2255, a petitioner
must establish “a constitutional error, a lack of jurisdiction
in the sentencing court, or an error of law or fact that
constitutes ‘a fundamental defect which inherently results in a
complete miscarriage of justice.’” United States v. Bokun, 73
2 Because Hilario-Bello’s § 924(c) claim in the instant motion is
identical to the claim he raised in the counseled 2016 Motion, the
Court resolves both motions in this Opinion and Order.
F.3d 8, 12 (2d Cir. 1995) (quoting Hill v. United States, 368
U.S. 424, 428 (1962)). Pursuant to § 2255(b), a district court
is required to hold an evidentiary proceeding “[u]nless the
motion and the files and records of the case conclusively show
that the prisoner is entitled to no relief[.]” 28 U.S.C. §
2255(b). The Second Circuit, in turn, has interpreted this
provision to require a hearing where the petitioner pleads a
“‘plausible’ claim of ineffective assistance of counsel.”
Raysor v. United States, 647 F.3d 491, 494 (2d Cir. 2011)
(quoting Puglisi v. United States, 586 F.3d 209, 213 (2d Cir.
2009)). “It is within the district court’s discretion to
determine the scope and nature of a [§ 2255(b)] hearing. . . .
Thus, when the judge who tried the underlying proceeding[] also
presides over a § 2255 motion, a full-blown evidentiary hearing
may not be necessary.” Id. (citation omitted.) “‘Bald
allegations’ unsupported by evidentiary facts do not” warrant a
hearing. Puglisi, 586 F.3d at 213 (quoting Newfield v. United
States, 565 F.2d 203, 207 (2d Cir. 1977)).
To prevail on a claim of ineffective assistance of counsel,
a defendant must show that (1) “counsel’s representation fell
below an objective standard of reasonableness” and (2) “there is
a reasonable probability that, but for counsel’s unprofessional
errors, the result of the proceeding would have been different.”
Strickland v. Washington, 466 U.S. 669, 688–94 (1984). Under
the first prong of the Strickland test, “the proper standard for
attorney performance is that of reasonably effective
assistance.” Id. at 687. In applying this standard, the “court
‘must indulge a strong presumption that counsel’s conduct falls
within the wide range of reasonable professional assistance,’
bearing in mind that ‘[t]here are countless ways to provide
effective assistance in any given case’ and that ‘[e]ven the
best criminal defense attorneys would not defend a particular
client in the same way.’” United States v. Aguirre, 912 F.2d
555, 560 (2d Cir. 1990) (quoting Strickland, 466 U.S. at 689).
The burden is on the defendant to show that his counsel “‘made
errors so serious that counsel was not functioning as the
‘counsel’ guaranteed the defendant by the Sixth Amendment.’”
Harrington v. Richter, 562 U.S. 86, 105 (2011) (quoting
Strickland, 466 U.S. at 687).
Under the second prong of the Strickland test, “[i]t is not
enough for the defendant to show that the errors had some
conceivable effect on the outcome of the proceeding. . . . The
defendant must show that there is a reasonable probability that,
but for counsel’s unprofessional errors, the result of the
proceeding would have been different.” Strickland, 466 U.S. at
693-94. In this context, a “reasonable probability is a
probability sufficient to undermine confidence in the outcome.”
Id. Accordingly, “the prejudice component of the Strickland
test . . . focuses on the question whether counsel’s deficient
performance renders the result of the trial unreliable or the
proceeding fundamentally unfair.” Lockhart v. Fretwell, 506
U.S. 364, 372 (1993). Finally, the Court notes that pro se
litigants, such as Hilario-Bello, “are entitled to a liberal
construction of their pleadings, which should be read ‘to raise
the strongest arguments that they suggest.’” Green v. United
States, 260 F.3d 78, 83 (2d Cir. 2001) (quoting Graham v.
Henderson, 89 F.3d 75, 79 (2d Cir. 1996)).
B. Application
1. Ineffective Assistance of Counsel
Hilario-Bello raises three arguments in support of his
claim that he was deprived of his Sixth Amendment right to the
effective assistance of trial counsel. First, he argues that
his trial attorney, Steven F. Pugliese (“Pugliese”), failed to
effectively cross-examine the Government’s cooperating witnesses
at trial. Second, he argues that Pugliese failed to object to
the Court’s allegedly erroneous jury charge during an off-the-
record conference that was purportedly held by the Court during
the trial. Finally, he argues that Pugliese was ineffective
because he failed to present certain affirmative defenses and
refrained from calling an exculpatory witness. In its
Memorandum in Opposition, the Government argues that Hilario-
Bello’s ineffective assistance claims fail under Strickland
because he has “fail[ed] to establish that his trial counsel was
defective or that he was prejudiced.” (Mem. in Oppo. at 1.)
The Court agrees with the Government and declines to grant a
hearing on Hilario-Bello’s ineffective assistance claims because
“the motion and the files and records of the case conclusively
show that” he is not entitled to any relief. 28 U.S.C. §
2255(b). The Court addresses his three arguments in turn.
a. Cross-Examination of Cooperating
Witnesses
Hilario-Bello first argues that Pugliese’s representation
was constitutionally ineffective because his cross-examinations
of the Government’s cooperating witnesses were inadequate and,
in one particular instance, affirmatively harmed his defense.
According to Hilario-Bello, Pugliese did not properly prepare
for the cross-examinations and failed to question the witnesses
about their cooperation agreements and the benefits they hoped
to receive from the Government. He further argues that during
the cross-examination of one cooperating witness, Pugliese
unnecessarily elicited incriminating testimony about an
uncharged robbery that he and the cooperator had committed.
These claims are belied by the record and fall well short of
satisfying the requirements of Strickland.
“[T]he conduct of witness cross-examination is generally
viewed as a matter of trial strategy, and, as such, is virtually
unchallengeable ‘unless there is no . . . tactical justification
for the course taken.’” Harris v. Artuz, 100 F. App’x 56, 57
(2d Cir. 2004) (summary order) (quoting United States v.
Luciano, 158 F.3d 655, 660 (2d. Cir. 1998)); see also Love v.
McCray, 165 F. App’x 48, 49 (2d Cir. 2006) (summary order)
(presumption that defense counsel’s actions were sound trial
strategy “operates with particular force when the conduct at
issue relates to counsel’s conduct of cross-examination”).
Moreover, “[r]eviewing courts are particularly hesitant to
second-guess counsel’s cross-examination tactics,” because
“counsel must often rely on trial instinct and human insight in
making on-the-spot decisions” to further their case. Harris,
100 F. App’x at 58.
Here, the record demonstrates that Pugliese’s cross-
examinations were thorough and tailored toward impeaching the
credibility of the cooperators and calling into question the
veracity of their testimony. Contrary to Hilario-Bello’s
claims, Pugliese questioned each of the cooperators about the
maximum sentences they faced, their incentives to lie, and their
extensive criminal histories. (See e.g., Trial Transcript
(“Trial Tr.”) at 574:7–581:7 (“So you’re hoping that the
government will write a letter which the court will accept and
find it appropriate to give you a sentence of time-served, is
that right?”); Id. at 916:13–15 (“So the government gets to
decide if your testimony was truthful for purposes of
[recommending a reduced sentence], right?”); Id. at 1083:24–
1084:1 (“And you signed a cooperation agreement because it
satisfied your needs to get a sentence of time served, isn’t
that correct?”).) Additionally, there was nothing objectively
unreasonable about the line of questioning that elicited
testimony about Hilario-Bello’s uncharged robbery. As the
transcript makes clear, Pugliese was attempting to establish
that the cooperator, Domingo Bautista, had withheld certain
information from the Government and was, therefore, an
unreliable witness.
PUGLIESE: There are two jobs. If you remember a third
job, you say [Hilario-Bello] was involved in?
BAUTISTA: There was a job that [Hilario-Bello] and I
did, and I cleared it up here but it has not come up
here.
PUGLIESE: In other words, something you didn’t tell
the government about?
(Trial Tr. at 416:12–15.) Hilario-Bello’s claims concerning
Pugliese’s cross-examinations are meritless and “fail[] to
overcome the presumption that counsel’s choices on cross-
examination might be considered sound trial strategy.” Drayer
v. United States, 50 F. Supp. 3d 382, 393 (E.D.N.Y. 2014)
(internal quotation marks and citations omitted). Furthermore,
he has failed to demonstrate that the outcome of the trial would
have been different had Pugliese employed a different line of
questioning. See Rodriguez v. United States, No. 14 Civ. 4628
(CSH), 2017 WL 6404900, at *23 (S.D.N.Y. Dec. 13, 2017), aff’d,
767 F. App’x 160 (2d Cir. 2019). Accordingly, Hilario-Bello’s
first ineffective assistance claim fails.
b. Failure to Object to the Court’s Jury
Charge
Hilario-Bello next argues that Pugliese’s performance was
constitutionally deficient because he failed to object to the
Court’s allegedly erroneous jury charge. In his motion,
Hilario-Bello asserts that the Court held eleven “off-the-
record” conferences with counsel during the three-week trial.
(Mem. in Support at 17–18.) He further alleges that the jury
charge was discussed and finalized during one of the unrecorded
conferences. His claim appears to be based entirely on the fact
that on the morning of October 9, 2013, the twelfth day of the
trial, the Court stated: “We have had discussion about the
requests to charge prior to this morning.” (Trial Tr. at
1381:2–3.) Relying on that statement alone, Hilario-Bello
alleges that Pugliese was ineffective because he either failed
to object to the Court’s jury charge or only did so “at the many
off-the-record conferences ordered by the Judge” and failed to
insist that his objections be placed on the record. (Mem. in
Support at 18.) This claim is meritless.
As an initial matter, the trial transcript demonstrates
that discussions concerning the jury charge took place on the
record, including at various times before October 9, 2013. (See
e.g., Trial Tr. at 1044:13–14 (“I have prepared what I consider
the first draft of the verdict charge.”); Id. at 1198:5–8 (“I
just think we should do a little work on the charge . . . If
anybody has the charge here, get the charge out.”); Id. at
1208:4–5 (“I want to talk with you briefly about the verdict
charge.”); Id. at 1296:13–16 (“I am going to ask [the courtroom
deputy] to distribute three copies of the proposed verdict
charge to the defense. One for each and here are two additional
copies to give to the government.”); Id. at 1298:4–5 (“Could I
take up the jury charge just a moment?”).) Additionally, as the
following colloquy demonstrates, discussions regarding the
parties’ objections to the charge also occurred on the record.
THE COURT: Does anybody on the defense side have any
exceptions to the requests to charge as I finally
ruled on them so far—I am not talking about the one
that I received this morning. We will get to that
right now, but up to now are there any exceptions?
PUGLIESE: No, Judge.
(Trial Tr. 1382:22–1383:4.)
Finally, the Court notes that the “off-the-record
conferences” identified by Hilario-Bello appear to be
discussions between the Court and counsel about administrative
or scheduling issues. Each of the identified off-the-record
discussions is followed by a comment in the transcript about
scheduling or an explanation from the Court that the sidebar
related to scheduling. Accordingly, Pugliese’s performance with
respect to the jury charge does not support a claim of
ineffective assistance.
c. Failure to Present Exculpatory Evidence
Finally, Hilario-Bello claims that Pugliese was ineffective
because he failed to call an alibi witness and did not introduce
exculpatory evidence that was in his possession. Specifically,
Hilario-Bello alleges that Pugliese failed to call “a woman
named Wendy” who would have testified to his whereabouts on the
day of the Euros robbery. (Mem. in Supp. at 19.) He further
alleges that Pugliese failed to introduce evidence that the
vehicle used during the Euros robbery had been “reported . . .
stolen prior to the crime being committed.” (Id.) Similar to
his other claims of ineffective assistance, these claims lack
merit.
“Whether to offer evidence and call particular witnesses
‘is peculiarly a question of trial strategy which courts will
practically never second-guess.’” United States v. Choudhry,
649 F. App’x 60, 61 (2d Cir. 2016) (summary order) (quoting
United States ex rel. Walker v. Henderson, 492 F.2d 1311, 1314
(2d Cir. 1974)); see also United States v. Best, 219 F.3d 192,
201 (2d Cir. 2000) (“Actions or omissions by counsel that ‘might
be considered sound trial strategy’ do not constitute
ineffective assistance.” (quoting Strickland, 466 U.S. at 689)).
Moreover, “the tactical decision of whether to call specific
witnesses—even ones that might offer exculpatory evidence—is
ordinarily not viewed as a lapse in professional presentation.”
United States v. Schmidt, 105 F.3d 82, 90 (2d Cir. 1997).
Here, Hilario-Bello has failed to establish that Pugliese’s
“representation fell below an objective standard of
reasonableness.” Strickland, 466 U.S. at 688. As an initial
matter, evidence that Hilario-Bello reported his van stolen the
day before the robbery was introduced into evidence by
stipulation. (See Trial Tr. at 1167:20–1168:10 (“[T]he United
States and all three defendants agree that . . . If called to
testify, an [NYPD] officer . . . would testify . . . [that] [o]n
or about June 10, 2011, . . . Hilario-Bello[] filed a police
report stating that his vehicle, a 1997 red Quest van, . . . was
stolen[.]”). As for the testimony of “a woman named Wendy,”
Hilario-Bello offers little more than his “self-serving,
uncorroborated and improbable assertion[]” that her testimony
would have been exculpatory. Krasniqi v. United States, 195 F.
Supp. 3d 621, 634 (S.D.N.Y. 2016). Courts view “claims of
ineffective assistance of counsel skeptically when the only
evidence of the import of a missing witness’ testimony is from
the defendant.” Croney v. Scully, No. 86 Civ. 4335 (CPS), 1988
WL 69766, at *2 (E.D.N.Y. June 13, 1988) (citation omitted),
aff’d, 880 F.2d 1318 (2d Cir. 1989). “Without more than
conclusory statements as to the would-be-witness’ testimony, [a
defendant] cannot present a plausible claim of ineffective
assistance based on [counsel’s] failure to call the witness to
testify.” Lopez v. United States, 792 F. App’x 32, 38 (2d Cir.
2019) (summary order). Hilario-Bello has failed to offer any
evidence in support of his claim that the potential alibi
witness would have testified on his behalf. Absent such
evidence, Hilario-Bello’s ineffective assistance claim fails.
See Venkataram v. United States, No. 11 Civ. 6503 (RPP), 2013 WL
5298461, at *8 (S.D.N.Y. Sept. 20, 2013) (dismissing ineffective
assistance of counsel claim where “there has been no evidence,
beyond [defendant’s] speculation, that [an uncalled witness’]
testimony would have impacted [defendant’s] sentence or been
helpful to [defendant] in any way”); see also Carneglia v.
United States, No. 03 Civ. 6388, 2006 WL 148908, at *4 (E.D.N.Y.
Jan. 18, 2006) (rejecting challenge because “petitioner has not
provided affidavits from the potential witnesses nor any
assurance they would have appeared at trial had counsel
interviewed them”).
In sum, the Court concludes that Hilario-Bello has failed
to establish that Pugliese’s representation was constitutionally
deficient. Accordingly, Hilario-Bello’s ineffective assistance
of counsel claims are dismissed. See Strickland, 466 U.S. at
697 (“[T]here is no reason for a court deciding an ineffective
assistance claim . . . to address both components of the inquiry
if the defendant makes an insufficient showing on one.”).
2. Challenge to the Sufficiency of the Indictment
In addition to his various ineffective assistance claims,
Hilario-Bello argues that his conviction must be vacated because
Count Two of the Indictment incorrectly alleged that the Barber
robbery took place “in the vicinity of 230th Street and
Sedgewick Avenue, Bronx, New York.” (Mem. in Supp. at 16.)
Hilario-Bello argues that because 230th Street and Sedgewick
Avenue do not intersect, the Indictment failed to adequately
inform him of the charges against him in violation of his Fifth
Amendment due process rights. (Id. at 20.)
As noted previously, Hilario-Bello challenged the
sufficiency of the Indictment on direct appeal to the Second
Circuit. In rejecting his claim, the Second Circuit held that
“the [I]ndictment’s specification of the vicinity and
approximate dates of the alleged crimes was sufficient to fairly
inform [Hilario-Bello] of the charges and to enable [him] to
defend against the charges and invoke a double jeopardy defense
should [he] be indicted again for the same acts.” Rodriguez,
761 F. App’x at 57. Because Hilario-Bello previously raised
this meritless argument on direct appeal, it is procedurally
barred and, therefore, rejected.3 See United States v. Sanin,
252 F.3d 79, 83 (2d Cir. 2001) (noting that § 2255 motion cannot
be used as a vehicle to “relitigate claims that were actually
raised and considered on direct appeal”).
3. Challenge to Conviction Under 18 U.S.C. §
924(C)
Finally, Hilario-Bello argues that his conviction for
violating 18 U.S.C. § 924(c) must be vacated in light of the
Supreme Court’s decision in United States v. Davis, --- U.S. ---
, 139 S. Ct. 2319, 2324 (2019). Specifically, he argues that
his § 924(c) conviction is unconstitutional because it was
predicated on an offense that no longer qualifies as a “crime of
violence” following Davis. In response, the Government argues
that Hilario-Bello is procedurally barred from raising this
claim because he failed to raise it on direct appeal. The
Government additionally argues that the claim is meritless
because Hilario-Bello’s § 924(c) conviction was based on a valid
predicate offense. The Court agrees with the Government.
Hilario-Bello’s claim is procedurally defaulted because he
failed to challenge his § 924(c) conviction on appeal and he is
3 In passing, Hilario-Bello appears to argue that Pugliese was
constitutionally ineffective because he never challenged the
specificity of the Indictment during the trial. Because the
Indictment was sufficient and any motion to dismiss the Indictment
would have been denied, this claim is meritless. See United States v.
Kirsh, 54 F.3d 1062, 1071 (2d Cir. 1995) (“[T]he failure to make a
meritless argument does not rise to the level of ineffective
assistance”), cert. denied, 516 U.S. 927 (1995).
unable to show either cause for his failure or actual innocence.
See Pagan v. United States, No. 10 Cr. 392-1 (CS), 2022 WL
1124924, at *2 (S.D.N.Y. Apr. 14, 2022) (“Failure to raise a
claim on direct appeal forecloses review of that claim under §
2255, unless the [defendant] can show either cause and actual
prejudice, or actual innocence.” (citing Bousley v. United
States, 523 U.S. 614, 622-23 (1998))). The procedural default
rule applies even when a new substantive rule of federal
criminal law is announced after the defendant’s conviction. See
Bousley, 523 U.S. at 621 (holding defendant’s claim was
procedurally defaulted despite retroactive application of new
substantive criminal rule). Here, Hilario-Bello’s own co-
defendant, Oscar Minaya, challenged his § 924(c) conviction on
vagueness grounds in his direct appeal to the Second Circuit.
See Rodriguez, 761 F. App’x at 63. Additionally, as noted
above, Hilario-Bello challenged his § 924(c) conviction under
Johnson in his initial § 2255 motion, which was filed before the
Second Circuit decided his direct appeal. Accordingly, because
Hilario-Bello could have raised this claim on direct appeal but
failed to do so, he is unable to show cause for his procedural
default. See Thorn v. United States, 659 F.3d 227, 233–34 (2d
Cir. 2011) (claim available where, by the time of petitioner’s
direct appeal, other defense attorneys had raised the argument);
see also United States v. McCarron, No. 15 Cr. 257 (ADS), 2020
WL 2572197, at *5 (E.D.N.Y. May 20, 2020) (“Many courts in this
Circuit have held that defendants’ failure to challenge their
conviction pursuant to Johnson on direct appeal precludes
reliance on Davis in a collateral proceeding, because Johnson
provided all of the ‘tools to construct’ a constitutional
vagueness challenge to a conviction under the residual clause
prior to Davis.” (citations omitted)).
Additionally, Hilario-Bello is unable to establish actual
innocence. To demonstrate actual innocence, Hilario-Bello must
prove his “factual innocence, not mere legal insufficiency,” and
“demonstrate that, ‘in light of all the evidence,’ ‘it is more
likely than not that no reasonable juror would have convicted
him.’” Bousley, 523 U.S. at 623 (quoting Schlup v. Delo, 513
U.S. 298, 327–28 (1995)). As this Court noted in its Opinion
and Order denying Hilario-Bello’s post-trial motions, the
Government presented “sufficient evidence to support [Hilario-
Bello’s] convictions on Counts Thirteen and Fourteen.” See
Rodriguez, 2014 WL 715614, at *10. At trial, the testimony of
Hilario-Bello’s co-conspirators established that he brought a
gun to the Euros robbery and that he was responsible for driving
his co-conspirators to and from the scene of the crime. See Id.
Given the weight of the Government’s evidence, Hilario-Bello is
unable to establish actual innocence. As a result, his § 924(c)
claim is procedurally defaulted. See Thorn, 659 F.3d at 231.
Hilario-Bello’s claim also fails on the merits. Section
924(c) imposes a mandatory, consecutive sentence for “any person
who, during and in relation to any crime of violence . . . uses
or carries a firearm, or who, in furtherance of any such crime,
possesses a firearm.” 18 U.S.C. § 924(c)(1)(A). Section
924(c)(3), in turn, defines “crime of violence” as a felony that
either “(A) has as an element the use, attempted use, or
threatened use of physical force against the person or property
of another,” or “(B) . . . that by its nature, involves a
substantial risk that physical force against the person or
property of another may be used in the course of committing the
offense.” 18 U.S.C. § 924(c)(3). In United States v. Davis, --
- U.S. ---, 139 S. Ct. 2319, 2324 (2019), the United States
Supreme Court struck down the so-called “risk-of-force clause”
or “residual clause” of § 924(c)(3)(B) as unconstitutionally
vague. As a result, a § 924(c) conviction remains valid only if
the predicate offense “has as an element the use, attempted use,
or threatened use of physical force against the person or
property of another.” 18 U.S.C. § 924(c)(3)(A).
Count Fourteen of the Indictment charged Hilario-Bello with
possessing and brandishing a firearm during and in relation to
the Hobbs Act robbery charged in Count Thirteen. In United
States v. Hill, 890 F.3d 51 (2d Cir. 2018), cert. denied, 139 S.
Ct. 844 (2019), the Second Circuit held that completed Hobbs Act
robbery is a “crime of violence” under the so-called “elements
clause” of § 924(c)(3)(A). Hill, 890 F.3d at 60 (“Hobbs Act
robbery ‘has as an element the use, attempted use, or threatened
use of physical force against the person or property of
another.’” (quoting 18 U.S.C. § 924(c)(3)(A))). Although Hill
was decided before Davis, the Second Circuit has repeatedly
recognized that completed Hobbs Act robbery remains a valid
predicate offense following Davis. See, e.g., United States v.
Walker, 789 F. App’x 241, 245 (2d Cir. 2019) (holding that
“[o]ur prior holding in [Hill], that substantive Hobbs Act
robbery is a crime of violence under the elements clause of §
924(c)(3)(A), is unaffected by Davis . . .”); see also United
States v. Felder, 993 F.3d 57, 79 (2d Cir. 2021) (noting Hobbs
Act robbery is crime of violence under the elements clause).
Accordingly, because Hilario-Bello’s § 924(c) conviction was
predicated on an offense that remains a “crime of violence”
within the meaning of § 924(c)(3)(A), his claim under Johnson
and Davis, including the claim articulated in his 2016 Motion,
is meritless. See United States v. Felder, 993 F.3d 57, 81 (2d
Cir. 2021).
III. Conclusion
For the foregoing reasons, Hilario-Bello’s motions to
vacate, set aside, or correct his sentence pursuant to 28 U.S.C.
§ 2255 are DENIED. The Court declines to issue a certificate of
appealability, as Hilario-Bello has not made a substantial
showing of a denial of a constitutional right. See Matthews v.
United States, 682 F.3d 180, 185 (2d Cir. 2012). The Court
certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal
from this order would not be taken in good faith and permission
to proceed in forma pauperis is DENIED. The Clerk of Court is
respectfully directed to terminate the motions docketed at No.
11 Cr. 755, ECF Nos. 362 and 412, and to close the cases at No.
16 Civ. 4971 and No. 19 Civ. 6964.
SO ORDERED.
Dated: New York, New York Seta fF: Kena)
JulyfZo , 2022 John F. Keenan
United States District Judge
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