MICHAEL A. TELESCA, District Judge.
Proceeding
Petitioner challenges the judgment entered against him on October 20, 2008, in the New York State, Steuben County Court (Furfure, J.), following a jury verdict convicting him of Kidnapping in the Second Degree (New York Penal Law ("P.L.") § 135.20) and Assault in the Second Degree (P.L. § 120.05(6)). Briefly, the proof at trial established the during the late afternoon of August 18, 2007, the 16-year-old victim, "A.R.,"
As A.R. tried to stand up, Petitioner continued to hit her, grabbing her arm and pulling her toward the Jeep. A.R. reached down, picked up a rock, and threw it at him, while screaming for help. Petitioner let go of her, and A.R. ran around the camper to get to the road. However, A.R. stumbled and fell into a ditch, which allowed Petitioner to catch up to her. He grabbed her hair and began pulling her to the other side of the road, toward the woods.
A.R. asked Petitioner if he would release her if she did what he wanted. Petitioner replied her that "Sandra" had to see her, and when "Sandra" was done he would let her go. A.R. asked him how "Sandra" knew her and what did "Sandra" want with her. Petitioner just said that "Sandra" wanted to see her and that "Sandra" was waiting for her. Petitioner forced A.R. to lie face down on the ground, and indicated that "Sandra" was in the woods. Petitioner called out for "Sandra" and told A.R. that she was coming. A.R., however, did not hear anyone. Petitioner put one foot on A.R.'s back and told her that he had a knife, that he was holding it to the back of her neck, and that he would kill her if she did not cooperate. A.R. did not see a knife, but she felt something pressed against her, and assumed it was the knife he referenced. Petitioner told A.R. to stay on the ground while he went to get "Sandra," warning her that he had a gun in the Jeep. If A.R. was not there when he returned, Petitioner threatened, he would find her and kill her. Petitioner then walked out of the woods.
After about 30 seconds, A.R. heard the sound of a car driving by. She got up and ran deeper into the woods, losing a shoe in the process. She ran to a road where she encountered a husband and wife walking together. A.R. told them about the attack, and the husband called 911.
During the police investigation into the incident, Petitioner's fingerprint was matched to a latent fingerprint found on a knife recovered at the crime scene.
Petitioner presented an alibi defense through his parents, James and Carol McEathron. Carol and James McEathron, testified on behalf of the defense. On August 11, 2007, Petitioner, along with his wife, Barbara, and their son, moved into the James' and Carol's home, at 12 Robie Street in the Village of Bath. Carol recalled that on August 18, 2007, she watched television with her grandson in the morning. Just before noon, Petitioner went out with his wife and son. Carol also went out; she drove James to his office and went grocery shopping. When Carol returned home before 2:00 p.m., she saw that Petitioner and his family were home eating lunch. At about 2:30 p.m., Carol saw Petitioner go outside; he came back into the house at about 3:30 or 3:40 p.m. Petitioner and his wife planned to go out to dinner and a movie, while Carol watched her grandson. Petitioner showered to get ready for the evening. As he showered, there was a commotion. Petitioner told Carol that he started to fall and put his hand down to catch himself and hurt his hand. Carol left the house at about 4:20 or 4:30 p.m. to pick up James at his office. They returned home about 4:30 or 4:40 p.m. Petitioner was home with his wife and son when Carol and James arrived. Petitioner and his wife left for dinner at about 6:00 p.m. Petitioner did not testify.
The jury returned a verdict finding Petitioner guilty of both counts charged in the indictment. He was sentenced to an aggregate determinate term of 18 years' imprisonment and 5 years of post-release supervision. Petitioner's direct appeal was unsuccessful.
In his timely petition, Petitioner raises the following grounds for habeas relief: (1) trial counsel was ineffective because he (a) failed to impeach victim with her written statement in order to establish the merger doctrine; (b) failed to request a jury instruction on the merger doctrine; (c) failed to file a motion to suppress Petitioner's statements to the police and to suppress identification evidence; (d) failed to challenge the grand jury proceeding; (e) stipulated to certain evidence; and (f) failed to cross-examine Investigator Albright; and (2) appellate counsel was ineffective because he failed to argue that trial counsel was ineffective for (a) failing to impeach the victim's testimony and (b) failing to seek a jury instruction on the merger doctrine. Respondent answered the petition and argued that Petitioner's ineffective assistance of trial counsel claims are unexhausted but must be deemed exhausted and procedurally defaulted. In addition, Respondent contends that the ineffective assistance of trial counsel claim based on the failure to impeach the victim is also procedurally barred pursuant to the adequate and independent state ground doctrine. Finally, Respondent argues, none of Petitioner's habeas claims have merit. Petitioner filed a traverse, challenging some of Respondent's procedural default arguments and disputing some of Respondent's characterizations of the proof at trial.
For the reasons discussed below, the Court finds that none of Petitioner's claims warrant habeas relief. Accordingly, the petition must be dismissed.
In order to establish that he received the ineffective assistance of trial counsel, a defendant must show both that his attorney provided deficient representation and that he suffered prejudice as a result of that deficient performance.
Petitioner contends that trial counsel was ineffective in failing to use the victim's written statement to the police to impeach her on cross-examination. According to Petitioner, this statement demonstrated that the attack on the victim was primarily an assault, consisting of punching her and dragging her by her hair, and the restraint on her liberty was merely incidental to or for the purpose of committing the assault. Therefore, Petitioner reasons, the merger doctrine would have applied and the kidnapping charge would have required dismissal. Therefore, Petitioner argues, the merger doctrine was applicable to the case, and should have resulted in the dismissal of the second-degree kidnapping charge.
One may not be guilty of kidnapping arising from restraint necessarily incidental to the commission of another crime.
Here, the merger doctrine was inapplicable, as the Appellate Division determined on direct appeal in connection with its rejection of Petitioner's claim that the trial court erred in denying his motion for a trial order of dismissal with respect to the kidnapping charge on the ground that it violated the merger doctrine. In the present case, as the Appellate Division found, "`"[t]he [abduction] was not a minimal intrusion necessary and integral to another crime, nor was it simultaneous and inseparable from another crime. It was a crime in itself[.]"'"
Here, A.R.'s statement was substantially consistent with her trial testimony, and thus would have added nothing to trial counsel's motion to dismiss based on the merger doctrine. If anything, the consistency of the victim's pre-trial statement with her trial testimony would have only strengthened the veracity of her narrative in the jurors' minds. In other words, trial counsel's decision not to rely on the victim's statement as a grounds for impeachment avoided potential prejudice to Petitioner and thus was a reasonable strategic decision.
Petitioner asserts trial counsel erred in failing to request an instruction to the jury on the merger doctrine. "[T]he merger doctrine was created to avoid prosecutions for kidnapping where the conduct underlying the charge constituted an inseparable part of another crime [.]"
Petitioner faults trial counsel for filing to file a motion to suppress his statements to the police and to suppress identification evidence. The Appellate Division rejected this claim, finding that Petitioner "failed to show that [such] a . . . motion, if made, would have been successful[,]"
With respect to his second interview with the police on August 23, 2007, the record establishes that Investigator Albright returned to Petitioner's residence and asked him to accompany him to the police station. Once at the station, Investigator Albright administered the
With regard to trial counsel's failure to move to suppress A.R.'s identification, this omission likewise did not prejudice Petitioner given the other evidence of Petitioner's culpability, including the fact that he was driving a vehicle matching the description of the vehicle driven by A.R.'s attacker—a green Jeep with a yellow ladder on the roof. Petitioner's father testified that he owned a green Jeep which Petitioner had been using for work. There was a stepladder on the roof, although Petitioner's father claimed he had asked Petitioner to remove it the day prior to the crime. In close proximity to the bicycle that A.R. had been riding, the police recovered a knife which bore Petitioner's fingerprint, providing an additional linkage between Petitioner and the attack. Even if A.R.'s identification of Petitioner had been suppressed, which was unlikely given the circumstances under which she had the opportunity to observe Petitioner, the other evidence linking Petitioner to the crime was so compelling that there is no reasonable probability that trial counsel's omission had an effect on the outcome of Petitioner's trial.
Petitioner complains that trial counsel did not challenge the sufficiency of the grand jury minutes. "There is no federally-cognizable ineffective assistance claim concerning advice regarding the state grand jury process."
During discovery, defense counsel was provided with a "latent print report," authored by New York State Police Investigator Lee Stonebraker, a latent print examiner. According to Investigator Stonebraker's analysis, a fingerprint lifted from the knife found at the crime scene matched one of Petitioner's fingerprints on his booking fingerprint card. On the day that Investigator Stonebraker was scheduled to testify, Petitioner and trial counsel stipulated that it was Petitioner's print on the knife and that the knife would be admitted into evidence without the need for further proof of chain-of-custody. (T.145-46).
Petitioner now faults defense counsel for this decision. This claim is fatally undermined by the record which establishes that defense counsel acted in consultation with Petitioner, and Petitioner personally addressed the trial court and gave his assent to the stipulation. Petitioner cannot establish that counsel was ineffective when he himself acquiesced in counsel's strategic decisions. See Curkendall v. Mazzuca, 05-CV-688, 2008 U.S. Dist. LEXIS 124109, at *82 (W.D.N.Y. July 23, 2008). It bears emphasis that this is a habeas corpus case in which "the petitioner bears the burden of proving his constitutional rights were violated."
According to Petitioner, trial counsel was ineffective in failing to cross-examine Investigator Albright during the prosecution's rebuttal case. As part of Petitioner's alibi, his father, Mr. McEathron, testified that on Friday, August 17, 2007, the day before the incident, he recorded the mileage of the green Jeep Cherokee that Petitioner had been driving to work. (T.174-75). When Mr. McEathron checked the Jeep's mileage again ten days later, on August 27, 2007, he found it was the same as it had been on August 17, 2007. (T.176-77).
On rebuttal, the prosecution recalled Investigator Albright, who testified that during his interview with Petitioner on August 21, 2007, he indicated that he had driven the Jeep to the Salvation Army earlier that same day. (T.188-89). Defense counsel did not cross-examine Investigator Albright. (T.189). Petitioner states that attached to the People's Notice pursuant to Criminal Procedure Law ("C.P.L.") § 710.30 was the write-up of both of Investigator Albright's interviews with Petitioner. Petitioner asserts that the write-up reveals that on August 21, 2007, Petitioner admitted that he used his father's green Jeep Cherokee to drive back and forth to work but does not indicate that Petitioner had admitted to driving the Jeep that same day to the Salvation Army.
"Decisions about `whether to engage in cross-examination, and if so to what extent and in what manner, are . . . strategic in nature' and generally will not support an ineffective assistance claim."
The two-pronged
For the foregoing reasons, Darren McEathron's request for a writ of habeas corpus is denied, and the petition is dismissed. The Court declines to grant a certificate of appealability because there has not been "a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). The Clerk of Court is directed to close this case.