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Michael P. O'Donnell v. United States

Paid petition · United States Court of Appeals for the First Circuit, No. 19-1532 · judgment March 23, 2020


Certiorari denied · October 13, 2020
Pre-decision estimate: 0% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Questions presented

Pursuant to Sup. Ct. R. 14(l)(a) Petitioner respectfully presents the following four questions for review. Petitioner also respectfully states the “Stipulation” mentioned in Questions 1 and 2 presented for review is annexed as Appendix A (la5a).

  1. Whether Petitioner is entitled to a new trial because defense counsel in connection with their advice to Petitioner to sign a Stipulation during the pre-trial phase of the proceedings (ostensibly to obtain Government consent to a bench trial) rendered ineffective assistance under the two-part Strickland v. Washington test on the grounds: (i) their advice to sign the Stipulation lacked any plausible strategic and/or tactical justification; (ii) defense counsel did not grasp the elements of the crime of attempted bank fraud under Section 1344 of Title 28 of the United States Code (Bank Fraud); (iii) defense counsel misapprehended the prejudicial consequences of the Stipulation in relation to the attempted bank fraud charged under Section 1344; (iv) defense counsel failed to disclose those consequences to Petitioner prior to Petitioner signing the Stipulation and (v) the Stipulation was equivalent to a guilty plea to attempted bank fraud foreclosing any outcome other than an adverse verdict at the close of the bargained for bench trial?

  2. Assuming the advice defense counsel rendered to Petitioner relating to the Stipulation is constitutionally deficient under the first prong of the , Strickland v. Washington test, does the magnitude of the deficiency of the advice constitute “structural error” rendering the trial an unreliable vehicle for determining guilt or innocence and automatically

Counsel of record

For petitioner
Michael P. O'Donnell

For respondent
Jeffrey B. Wall
Sullivan & Cromwell LLP

Case

Conference history
Distributed for 1 conference

Proceedings

  1. Oct 13 2020
    Petition DENIED.
  2. Sep 23 2020
    DISTRIBUTED for Conference of 10/9/2020.
  3. Sep 16 2020
    Waiver of right of respondent United States to respond filed.
  4. Aug 20 2020
    Petition for a writ of certiorari filed. (Response due September 28, 2020)