VICTOR MARRERO, District Judge.
On April 17, 2000, Cheng was arrested in Hong Kong. She was extradited to the United States on July 1, 2003 and charged with: conspiracy, in violation of 18 U.S.C. § 371 ("Count One"); hostage taking, in violation of 18 U.S.C. §§ 1203(a) and 2 ("Count Two"); money laundering, in violation of 18 U.S.C. §§ 1956(a)(2)(A) and 2 ("Counts Three and Four"); and trafficking in ransom proceeds, in violation of 18 U.S.C. §§ 1202 and 2 ("Count Five").
After a jury trial in the Southern District of New York, from May 9, 2005 to June 22, 2005, Cheng was convicted on Counts One, Three, and Five. The jury returned an acquittal on Count Four and the district court declared a mistrial on Count Two.
On March 16, 2006, the court sentenced Cheng to 60 months of imprisonment on Count One, 240 months of imprisonment on Count Three, and 120 months of imprisonment on Count Five, as well as three years of supervised release and a fine of $250,000. Cheng appealed her convictions and sentences on Counts Three and Five and the Second Circuit Court of Appeals affirmed on November 19, 2007, 2007 WL 4102736. She then petitioned for a writ of certiorari to the Supreme Court of the United States, which it denied on November 3, 2008. Cheng filed the instant Petition on November 3, 2009.
Cheng argues that her Sixth Amendment rights were violated as a result of ineffective assistance of counsel. Cheng contends that certain cumulative errors on the part of her attorney, Lawrence Hochheiser ("Hochheiser"), rendered his assistance ineffective. Specifically, Cheng alleges that Hochheiser: (1) inadequately consulted with her before and during trial;
A person in federal custody may move to vacate, set aside, or correct her sentence if it was imposed in violation of "the Constitution or laws of the United States, or the court was without jurisdiction to impose such a sentence, or ... the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack." 28 U.S.C. § 2255(a). Claims of ineffective assistance of counsel may be raised under § 2255. See Massaro v. United States, 538 U.S. 500, 508-09, 123 S.Ct. 1690, 155 L.Ed.2d 714 (2003).
The Sixth Amendment guarantees criminal defendants the right to effective assistance of counsel. See Kimmelman v. Morrison, 477 U.S. 365, 374-75, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986). In Strickland v. Washington, the Supreme Court established a two-part test to determine whether defense counsel's assistance was ineffective. See 466 U.S. 668, 674, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). First, the defendant must show that "counsel's representation fell below an objective standard of reasonableness . . . under prevailing norms." Id. at 688-89, 104 S.Ct. 2052. Second, the defendant must show that she suffered prejudice as a result of defense counsel's deficient performance. See id. at 693, 104 S.Ct. 2052. Prejudice is established where "there is a reasonable probability that, but for counsel's errors, the outcome of the proceeding would have been different." Id. at 694, 104 S.Ct. 2052. A "reasonable probability is a probability sufficient to undermine confidence in the outcome." Id.
Counsel has a duty to investigate. See id. at 691, 104 S.Ct. 2052. Counsel's decision not to investigate must be assessed for reasonableness under the circumstances. See id. "[S]trategic choices made after thorough investigation of law and facts relevant to plausible options are virtually unchallengeable; and strategic choices made after less than complete investigation are reasonable precisely to the extent that reasonable professional judgments support the limitations on investigation." Id. at 690-91, 104 S.Ct. 2052.
Counsel's competence is presumed and the petitioner must rebut this presumption. See Kimmelman, 477 U.S. at 384, 106 S.Ct. 2574. Consequently, "[t]he Strickland standard is rigorous, and the great majority of habeas petitions that allege constitutionally ineffective counsel founder on that standard." Lindstadt v. Keane, 239 F.3d 191, 199 (2d Cir.2001).
Cheng claims that Hochhesier did not adequately consult with her before trial, failed to provide her with Chinese translations of English-language documents, did not interview the Government's witnesses or inform Cheng of their identity, failed to call any witnesses or present any exhibits, and failed to present mitigating character evidence during the sentencing phase. The Court need not determine
Under Strickland's second prong, "[i]t is not enough for the defendant to show that the errors had some conceivable effect on the outcome of the proceeding." Strickland, 466 U.S. at 693, 104 S.Ct. 2052. Unless counsel entirely fails to present any meaningful defense, there must be a specific showing of prejudice. See United States v. Cronic, 466 U.S. 648, 659 & n. 26, 104 S.Ct. 2039, 80 L.Ed.2d 657 (1984). Cheng has not meet this threshold showing.
The Court is not persuaded that Cheng was prejudiced by Hochheiser's failure to adequately consult with her. Cheng has not made any specific allegations that this purported lack of communication weakened her case. Besides, even assuming that Hochheiser did not extensively consult with Cheng prior to trial, she was present during the six weeks of trial and presumably had the opportunity to communicate with Hochheiser at that time. See United States v. Nuculovic, No. 04 Cr. 1110, 2006 WL 3591930, at *12 (S.D.N.Y. Dec. 12, 2006) (denying defendant's claim that he was unable to adequately consult with defense counsel when defendant was seated next to his lawyer during a three-month trial).
The Court is similarly unpersuaded that Cheng was prejudiced by Hochheiser's failure to provide her with Chinese-language documents. Again, Cheng has not identified any particular document that would have been advantageous to her defense. Even if such a document could be identified, there is no constitutional requirement that all written documents be provided in the defendant's native language, especially if a translator is present during all relevant court proceedings. See Sanders v. United States, 130 F.Supp.2d 447, 449 (S.D.N.Y.2001).
The Court also finds that Cheng has failed to show that she was prejudiced by counsel's failure to interview the Government's witnesses before trial or discuss the identity of the Government's witnesses with her. With regard to both of these accusations, Cheng has not satisfied the second prong of Strickland since she has made "only the most conclusory assertions with respect to [counsel's] shortcomings and the likely effect of these alleged deficiencies on the jury's verdict." United States v. Feyrer, 333 F.3d 110, 120 (2d Cir.2003) (rejecting an ineffective assistance of counsel claim when defendant argued that, among other things, defense counsel failed to conduct proper pretrial investigation and investigate witnesses).
Cheng is similarly unable to show that she was prejudiced by counsel's failure to call witnesses and present exhibits. Cheng has not identified any particular exhibits or witnesses that could have strengthened her case.
Finally, Cheng was not prejudiced by Hochheiser's failure to present mitigating character testimony during the sentencing phase. During Cheng's sentencing hearing, Hochheiser made a number of arguments objecting to the pre-sentencing report and in favor of a mitigated sentence. For example, Hochheiser identified factual inaccuracies in the pre-sentencing report and contended that certain facts considered in the sentencing report had not been found by a jury as required by Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). (See Sherry's Decl. Ex. Q.) During the sentencing hearing Hochheiser attempted to minimize Cheng's role in the crimes for which she was convicted and claimed that it would be unfair to subject her to greater punishment than the three confessed murderers who testified against her. Hochheiser argued that: "I think [Cheng] is a better person than [the Government cooperators] are. I think that her crimes ... had less enormity than theirs did and I think she should get a sentence consistent with the kinds of sentences that have been mete out to those other people involved in this case." (Id. Ex. P at 10-12.)
The Court is persuaded that, to the extent that Hochheiser failed to present further mitigating character evidence, he made a strategic determination that it was best to focus on legal arguments and sentencing disparities rather than attempting to redeem Cheng's reputation. See Strickland, 466 U.S. at 699, 104 S.Ct. 2052 (rejecting an ineffective assistance argument where defense counsel failed to present mitigating character evidence when "the evidence that respondent says his trial counsel should have offered at the sentencing hearing would barely have altered the sentencing profile presented to the sentencing judge ... at most this evidence shows that numerous people who knew respondent thought he was generally a good person"). Accordingly, the Court finds that Cheng's ineffective assistance claim with respect to Hochheiser's performance during the sentencing phase is also without merit.
For the reasons stated above, it is hereby
As Cheng has not made a substantial showing of a denial of a constitutional right,' a certificate of appealability will not issue. See 28 U.S.C. § 2253(c).