MICHAEL A. TELESCA, District Judge.
Petitioner Steven D. Major ("Petitioner"), through counsel, has filed a timely petition for a writ of habeas corpus under 28 U.S.C. § 2254 challenging the constitutionality of his custody pursuant to a judgment entered August 20, 2004, in New York State, Supreme Court, Erie County (Hon. Ronald H. Tills), convicting him, after a jury trial, of three counts of Murder in the Second Degree (N.Y. Penal Law ("Penal Law") § 125.25(1), (3)), Robbery in the First Degree (Penal Law § 160.15(2)), Attempted Robbery in the First Degree (Penal Law §§ 110.00, 160.15(2)), and Criminal Possession of a Weapon in the Second Degree (Penal Law § 265.03(2)).
For the reasons stated below, habeas relief is denied and the petition is dismissed.
Petitioner was indicted by an Erie County Grand Jury and charged with three counts of second degree murder, first degree robbery, first degree attempted robbery, second degree criminal possession of a weapon, and second degree criminal solicitation. The charges arose from a shooting incident that occurred on November 15, 2001, on Kenmore Avenue in the City of Buffalo, New York.
On that date, Greg Young ("Young"), who lived in a Buffalo housing complex on Kenmore Avenue, invited the following acquaintances to his apartment: Thaddeus McDuffie ("McDuffie"), Willie Price ("Chill"), Tim Whatley ("Whatley"), "MJ", and Petitioner. Rolanda Lewis ("Lewis"), Young's cousin, was also present at the apartment. The individuals engaged in a dice game in which Whatley won the greatest portion of the proceeds. After losing his money, Petitioner brandished a handgun and demanded that Whatley hand over his winnings, which he did.
The doorbell then rang, and Young left the apartment to answer the door. After taking $160 from Whatley, Petitioner exited the apartment and descended the flight of stairs toward the apartment complex exit. Thereafter, the witnesses heard a gunshot. Trial Trans. [T.T.] 162-163, 165-177, 222-239, 273-284, 290-307, 422-445, 603-616.
At the approximate time Petitioner left Young's apartment, Jason Spikes ("Spikes" or "the victim") arrived at the entrance to Young's apartment building. T.T. 428. Spikes, who had been driven there by his girlfriend Jenna Barber ("Barber"), was going to see Young about giving or selling him a pit bull. T.T. 55-57, 421, 426. Barber parked her vehicle and observed Spikes walk to the entrance of the apartment complex. She observed two black males open the door and stand in front of Spikes. T.T. 61-63. Barber briefly turned away from the two men to look at Spikes' eight-year-old nephew, Qnique McCrimmon ("McCrimmon"), who was seated in the rear seat of the vehicle, and, as she did so, she heard a gunshot. T.T. 64-65. She then saw Spikes jump over the porch railing and run away in the general direction of her vehicle. The other two men ran in the opposite direction. T.T. 66-68.
McCrimmon testified that he saw his uncle (i.e., Spikes) knock on the door to the apartment complex and that two men came downstairs to answer the door; one was carrying a gun. T.T. 529. According to McCrimmon, the man with the gun told his uncle to "give him some money," which Spikes did not do. T.T. 529. The man with the gun, whom McCrimmon identified at trial as Petitioner, then shot Spikes. T.T. 529-530. McCrimmon testified that after his uncle had been shot, he "flipped over" the railing and ran away. T.T. 531.
After the shooting, Barber left the scene and drove around in an effort to locate Spikes. She eventually found Spikes lying in a parking lot nearby, and she remained with him until an ambulance and police arrived. T.T. 68, 70-71, 261, 535-536. Spikes was taken the hospital where he died from a gunshot wound to the heart. T.T. 413-418, 657, 705.
The individuals who had remained in Young's apartment fled after hearing the gunshot. Later, police discovered a cellular telephone which belonged to Price lying on the sidewalk in front of 1794 Kenmore Avenue, the location of the crime scene. T.T. 346, 677.
Shortly after the shooting, police investigators learned Petitioner's name and contacted him by telephone, informing him that they wanted to question him. T.T. 678-682, 690-691. About the time the police were trying to contact him, Petitioner contacted McDuffie for purposes of obtaining Price's whereabouts because he wanted to "whack [Price]." However, McDuffie did not disclose this information to Petitioner. Petitioner told McDuffie to call him if he saw Price. T.T. 454-457.
Petitioner subsequently was indicted and charged with three counts of Murder in the Second Degree, Robbery in the First Degree, Attempted Robbery in the First Degree, Criminal Possession of a Weapon in the Second Degree, and Criminal Solicitation in the Second Degree.
Prior to trial, Petitioner unsuccessfully moved to sever the seventh count of the indictment. After jury selection and prior to the commencement of proof, the trial court issued a ruling permitting the prosecution to cross-examine Petitioner, if he chose to testify, about his possession of a loaded handgun when he was arrested. T.T. 2-11. Petitioner did not testify at trial. The jury returned a verdict finding Petitioner guilty of all of the charges except Criminal Solicitation, which was dismissed after the jury began deliberating. T.T. 888-897.
Petitioner was sentenced to indeterminate terms of imprisonment of twenty-five years to life for the murder counts and lesser terms for the remaining counts. Sentencing Mins. [S.M.] 16-18.
The Appellate Division, Fourth Department, of New York State Supreme Court ("the Fourth Department") unanimously affirmed the judgment of conviction on April 24, 2009, and leave to appeal was denied.
This habeas corpus petition followed in which Petitioner seeks relief on the following grounds: the trial court's ruling permitting the People to cross-examine Petitioner about his possession of a loaded handgun when he was arrested denied him his constitutional rights; the trial court's failure to sever the seventh count of the indictment denied Petitioner his constitutional rights; and the trial court erred in its instruction to the jury after dismissing count seven of the indictment, thereby violating his constitutional rights.
In the first ground of the petition, Petitioner argues, as he did on direct appeal, that the trial court's
A federal court may not review a question of federal law decided by a state court if the state court's decision rested on a state law ground that is independent of the federal question and adequate to support the judgment.
A state procedural bar qualifies as an "independent and adequate" state law ground where "`the last state court rendering a judgment in the case clearly and expressly states that its judgment rests on a state procedural bar.'"
Here, the Fourth Department relied on New York's preservation rule, codified at C.P.L. § 470.05(2), to deny Petitioner's claim because it had not been properly preserved for appellate review.
The Second Circuit has consistently determined that C.P.L. § 470.05(2) is an independent and adequate state procedural ground where, as here, the defense attempts to raise a different claim on appeal than was raised before the trial court.
A finding of procedural default precludes habeas review of the federal claim, unless the petitioner can show "cause" for the default and "prejudice" attributable thereto,
Furthermore, Petitioner has not alleged facts sufficient to avail himself of the "fundamental miscarriage of justice" exception. A miscarriage of justice occurs "in an extraordinary case, where a constitutional violation has probably resulted in the conviction of one who is actually innocent."
In the second ground of the petition, Petitioner claims, as he did on direct appeal, that (1) the trial court's failure to sever the seventh count of the indictment denied him his constitutional rights to testify and to a fair trial, and denied him due process of law; and (2) the trial court erred in its instruction to the jury after dismissing count seven of the indictment, thereby violating his constitutional rights. See Pet. ¶ 12, Ground Two; Pet'r Mem. of Law at 18-24.
The Fourth Department rejected Petitioner's severance claim on the merits.
It is well-established that mere errors of state law do not warrant habeas relief.
Here, as the state courts concluded, the Criminal Solicitation charge (related to Petitioner's attempt to enlist McDuffie's assistance in eliminating a witness to Spikes' murder) and the remaining offenses (related to the events that occurred on November 15, 2001) were properly joinable under C.P.L. § 200.20(2)(b).
Furthermore, as a matter of state law, the trial court did not have discretion to sever the counts once they were properly joined under C.P.L. § 200.20(2)(b).
Petitioner nevertheless contends that joinder of the counts resulted in substantial prejudice, arguing that presentation of the seventh count of the indictment to the jury created a presumption that Petitioner was guilty of the first six counts. He points to two prospective jurors during jury selection who expressed what Petitioner characterizes as an "inability to separate the [criminal solicitation charge from the remaining charges]" during jury selection. Pet'r Mem. of Law at 20. Although these two prospective jurors were dismissed and never were seated, Petitioner argues that "their comments were heard by the jury panel, influencing other members of the jury."
Although "[t]here is indeed always a danger when several crimes are tried together, that the jury may use the evidence cumulatively," the Supreme Court has "explicitly accepted that `[t]his type of prejudicial effect is acknowledged to inhere in criminal practice, but it is justified on the grounds that (1) the jury is expected to follow instructions in limiting this evidence to its proper function, and (2) the convenience of trying different crimes against the same person . . . in the same trial is a valid governmental interest.'"
Moreover, the proof of Petitioner's guilt, independent of the solicitation charge, was strong. Overall, the testimonial evidence presented by eyewitnesses Price, Whatley, Lewis, and McDuffie was consistent and compelling. These witnesses identified Petitioner as the person who robbed Whatley at gunpoint and stated that he was only individual who possessed a gun on the night of the shooting. Barber, who was accompanied by the victim's young nephew (McCrimmon) on the night of the crime, testified that she saw the victim walk to the entrance of the apartment building and saw two black males come out. When she turned to look at McCrimmon, who later identified Petitioner as the shooter, she heard a gunshot and turned back to see the victim jump over the railing and run. Young testified that when his doorbell rang on the night of the crime, Petitioner accompanied him downstairs to answer it. Young testified that once he and Petitioner were outside, he saw Spikes argue with Petitioner about money. Although Young was not able to identify Petitioner in the courtroom, he testified that he observed Petitioner shoot Spikes on the night of the crime.
In sum, Petitioner cannot show that his federal constitutional rights were violated by the trial court's failure to sever the seventh count of the indictment, which was not improper as a matter of state law or federal constitutional law. This portion of Petitioner's severance claim is therefore dismissed on the merits.
Petitioner contends, as he did on direct appeal, that the trial court erred in its instruction to the jury after dismissing count seven of the indictment.
As discussed above, a federal court may not review a question of federal law decided by a state court if the state court's decision rested on a state law ground that is independent of the federal question and adequate to support the judgment.
"[T]he Second Circuit has squarely held that the failure to object to a jury instruction at trial constitutes a procedural default under New York law barring habeas review."
Petitioner cannot demonstrate cause and prejudice to overcome the procedural default. Petitioner has not alleged cause for the default or prejudice resulting therefrom. Furthermore, Petitioner has not alleged facts or otherwise attempted to introduce new evidence of his innocence, which is essential to establish a "fundamental miscarriage of justice," that would allow this Court to reach the merits of his barred habeas claim.
For the reasons stated above, the petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 (Dkt. No. 1) is denied, and the petition is dismissed. Because Petitioner has failed to make "a substantial showing of a denial of a constitutional right," 28 U.S.C. § 2253(c)(2), the Court declines to issue a certificate of appealability.
Petitioner must file any notice of appeal with the Clerk's Office, United States District Court, Western District of New York, within thirty (30) days of the date of judgment in this action. Requests to proceed on appeal as a poor person must be filed with United States Court of Appeals for the Second Circuit in accordance with the requirements of Rule 24 of the Federal Rules of Appellate Procedure.