JOANNA SEYBERT, District Judge.
In 2000, Petitioner and Tonya Brodie ("Brodie") had a sexual affair that ended in July 2001. (Trial Tr. 1093:13-22.) Petitioner attempted to continue the affair after it ended, but Brodie rejected his advances. (Trial Tr. 1094:6-17.) Petitioner complained that Brodie's sister, Gwendulina Brodie ("the victim"), was interfering with Petitioner's attempt to continue the affair. (
On September 20, 2001, Petitioner arrived at the victim's house with a bottle of rum. (Trial Tr. 954:11-23.) Petitioner drank with the victim's boyfriend, James Jones ("Jones"). (Trial Tr. 954:24-955:4.) Petitioner complained again that the victim was interfering with his relationship with Brodie. (Trial Tr. 956:3-11.) When the victim arrived at her home, Jones went upstairs to change his clothes. (Trial Tr. 957:6-9.) Petitioner and the victim began to argue. (Trial Tr. 957:15-958:2.) Petitioner, an off-duty police officer (Resp't's Return,
The victim continued to yell at Petitioner from inside of her house. (Resp't's Return at 11.) When Jones went outside again, Petitioner's gun was no longer there. (Resp't's Return at 12.) Petitioner's brother arrived at the scene and heard Petitioner yell "vengeance is mine." (Resp't's Return at 12.)
A half hour later, Jones and the victim (while in their bedroom) heard a noise. (Trial Tr. 981:24-982:2.) The victim went into the hallway with Jones behind her. (Trial Tr. 982:24-983:2.) Jones heard a pop sound and saw someone standing in the hallway. (Trial Tr. 983:2-3.) After another pop sound, the victim fell onto the floor. (Trial Tr. 983:4.) Jones went to the victim's side and saw the shooter was Petitioner. (Trial Tr. 983:5-20.) Jones saw Petitioner shoot the victim three more times. (Trial Tr. 984:7-9.) The victim's daughter also identified Petitioner as the shooter. (Trial Tr. 1138:12; 1143:15-23.) Jones pushed Petitioner out of the house and he called 911. (Trial Tr. 984:22-985:13; 986:16-17.)
Suffolk County Police Officers Steven Bardak and William Walsh received the call to respond to the shooting at 1072 Connetquot Avenue, Central Islip, New York. (Hr'g Tr. 4:25-5:10.) Upon arriving at the scene, Bardak saw two African-American males running away from the house. (Hr'g Tr. 7:8-15.) Bardak saw that one of the men had a handgun and commanded the man to drop his weapon. (Hr'g Tr. 8:13-20.) The men complied and laid on the ground. (Hr'g Tr. 8:20-22.) Petitioner told Bardak, "I'm the one you want. I did it. I shot her and I'm not going to say anything more about it until I have representation." (Hr'g Tr. 14:16-19.) Bardak handcuffed Petitioner and placed him in the backseat of the patrol car. (Hr'g Tr. 16:13-19; 17:15-16.) Bardak transcribed Petitioner's initial statement (Hr'g Tr. 18:1-7), then transcribed Petitioner's second statement, in which Petitioner stated "this is a bad situation that got out of hand. I'm sorry." (Hr'g Tr. 19:3-6.)
Police Officer O'Hara rode in the ambulance with the victim. (Resp't's Return at 15.) "In the ambulance, the victim responded to stimuli and nodded her head when O'Hara spoke to her." (Resp't's Return at 15.) The victim told O'Hara that Petitioner shot her because of her sister. (Trial Tr. 160:16-21.) "The victim maintained eye contact with O'Hara through the questioning." (Resp't's Return 15.) When the victim began to show signs of cyanosis,
Petitioner was charged with two counts of Murder in the Second Degree, in violation of New York Penal Law ("N.Y.P.L.") §§ 125.25(1) and 120.25(2), respectively. (Resp't's Return ¶ 4.)
At a pre-trial
On June 12, 2003, at the conclusion of a jury trial, Petitioner was found guilty of Murder in the Second Degree (N.Y.P.L. § 125.25(1)). (Pet., Docket Entry, ¶ 5.) Petitioner was sentenced to twenty-five-years-to-life. (Pet. ¶ 3.)
Petitioner appealed the conviction to the New York Appellate Division, Second Department. (Pet. ¶¶ 8-9.) Petitioner, through his appellate counsel, argued that the trial court: (1) denied Petitioner his due process rights by refusing "to charge the jury on the affirmative defense of extreme emotional [distress]"; (2) erred by admitting Petitioner's inculpatory statements into evidence; and (3) sentenced Petitioner to an excessive prison term. (
On June 5, 2007, the Appellate Division affirmed the judgment.
Petitioner applied for leave to appeal to the New York Court of Appeals. (
On October 7, 2008, Petitioner filed a motion to vacate judgment in County Court, Suffolk County. (Pet. ¶ 11(a).) Petitioner argued that the trial court: (1) denied Petitioner his due process rights regarding "newly discovered evidence" that allegedly exonerated Petitioner; and (2) denied his Sixth Amendment right to effective assistance of counsel. (Pet. ¶ 11(a)(5).) On January 23, 2009, the court denied Petitioner's motion. (Pet. ¶ 11(a)(7-8).) On February 20, 2009, Petitioner requested permission to appeal the court's decision. (Pet. ¶ 11(a)(9).) On July 23, 2009, the Appellate Division denied Petitioner's request. (Pet. ¶ 11(a)(10).) "Petitioner sought to reargue, which [ ] was also denied." (Resp't's Return ¶ 15.)
On May 14, 2010, Petitioner filed a second motion to vacate judgment. (Resp't's Return ¶ 16.) He again argued that he was denied his due process rights regarding "newly discovered evidence" that allegedly exonerated Petitioner. (Resp't's Return ¶ 16.) On July 14, 2010, the court denied Petitioner's motion. (Resp't's Return ¶ 18.) Petitioner requested permission to appeal the denial. (Resp't's Return ¶ 19.) On November 10, 2010, the Appellate Division denied Petitioner's request. (See Pet'r's December 11, 2010 Letter, Docket Entry 20, Ex. 1.)
On July 29, 2009, Petitioner filed a Petition for a Writ of Corum Nobis. (Pet. ¶ 11(b)(3-4).) Petitioner argued that he was denied his Sixth Amendment right to effective assistance of appellate counsel. (Pet. ¶ 11(b)(5).) On January 5, 2010, the Appellate Division denied the petition.
Petitioner asserts the following grounds: (1) Petitioner was denied his Sixth Amendment right to effective assistance of trial counsel; (2) Petitioner was denied his Sixth Amendment right to effective assistance of appellate counsel; and (3) Petitioner was denied his due process and fair trial rights when the County Court denied Petitioner's motion to vacate judgment despite Petitioner's showing of newly discovered evidence. (
The Court will first address the applicable legal standard before turning to the merits of the Petition.
"The writ of habeas corpus stands as a safeguard against imprisonment of those held in violation of the law."
Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), 28 U.S.C. § 2254(a).
A federal court may grant a writ of habeas corpus to a state prisoner when prior state adjudication of the prisoner's case "resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States."
During a review of a petition for a writ of habeas corpus, federal courts presume that the state court's factual determinations are correct.
A state prisoner seeking federal habeas review of his state conviction is required to first exhaust all remedies available to him in state court.
The Second Circuit "has held that `federal habeas review is foreclosed when a state court has expressly relied on a procedural default as an independent and adequate state ground, even where the state court has also ruled in the alternative on the merits of the federal claim.'"
"It has long been recognized that the right to counsel is the right to the effective assistance of counsel."
In
The
Petitioner maintains that he was denied effective assistance of trial counsel. (Pet. at 5-7.) Petitioner argues trial counsel was deficient as to: (1) counsel's failure to stop the prosecutor from admitting false testimony, failing to impeach such testimony, and failing to request a mistrial because of the prosecutor's tactics (Pet'r's Br. at 8-15;
The Appellate Division held that Petitioner's claims were without merit.
Petitioner argues that his trial counsel failed to impeach Nassau County Police Officer Bardak's testimony during the pre-trial Huntley hearing. Bardak testified that, as he and his partner arrived at the scene at 7:31 p.m., "[Bardak] saw two black males running from a fence between 1072 and 1068 approaching the stoop of number 1068 Connetquot Avenue." (Hr'g Tr. 7:5-15.) Bardak also testified that one of the men "had what appeared to be a handgun in his hand." (Hr'g Tr. 8:13-15.) Petitioner argues that the 911 "CAD Completed Call List" (herein, the "CAD")—a computer-generated list that details the dispatch— shows Bardak lied in his testimony. (
Counsel did, in fact, question Bardak as to what Bardak saw as he arrived at the scene. Bardak testified, in response to counsel's question, that he did not see Petitioner on the property of 1072 Connetquot Avenue. (
Moreover, Petitioner fails to show prejudice. Assuming,
Petitioner further argues that counsel failed to impeach witness testimony and failed to show the court that those witnesses falsely testified during the trial. For the reasons set forth above, however, this claim is denied as to Officer Bardak and his partner, Officer Walsh. Petitioner fails to meet his burden to establish that they falsely testified about Petitioner's location upon their arrival at the scene.
Petitioner also argues that counsel should have impeached Detective Heinssen's testimony. Specifically, he maintains that Detective Heinssen falsely testified that Petitioner was not injured, when in fact there was evidence to show otherwise. (Pet'r's Br. at 25.) Petitioner fails to show any prejudice as to Heinssen's testimony. Heinssen fingerprinted Petitioner upon his arrival at the police station. (Pet'r's Br. at 25.) Impeaching Heinssen would not have overcome the witness testimony or Petitioner's own statement of guilt.
Moreover, Petitioner argues that counsel should have impeached the testimony of Officer O'Hara and Paramedic Stark. Petitioner argues that Stark, in his Prehospital Care Report ("PCR") (
Petitioner additionally argues that counsel should have impeached the testimony of the victim's daughter, Olivia, regarding whether she identified Petitioner as the shooter during the underlying events. (
Petitioner argues that Jones' testimony that he did not know where Olivia was during the shooting proves Olivia's testimony was false. Petitioner also argues Olivia's testimony that she did not see her mother fall to the floor proves Olivia gave false testimony. Neither of these contentions is valid: Olivia's definitive testimony overrides Jones' uncertain recollection of Olivia's whereabouts. Further, Olivia testified that she saw Petitioner shoot her mother while her mother was on the ground. The fact she did not see her mother fall to the ground is irrelevant. Accordingly, Petitioner has not shown that counsel was ineffective for failing to make these arguments, as he may have strategically determined them to be weak.
Before the Court may reach a conclusion as to the ineffective assistance of counsel claim as it relates to the jury's racial composition, the Court must determine whether a Constitutional issue existed regarding the racial makeup of the jury in Petitioner's trial.
"To establish a prima facie violation of the faircross-section requirement . . . a defendant must prove that: (1) a group qualifying as "distinctive" (2) is not fairly and reasonably represented in jury venires,
African-Americans are clearly a distinctive group that must be represented in jury venires. (
Moreover, Petitioner argues his trial counsel was ineffective "for allowing [the trial court] to deny [Petitioner's] request for a mistrial." (Pet'r's Br. at 19.) Trial counsel made a strong argument to the trial court regarding Petitioner's request for a mistrial. (Trial Tr. 1006:3-1008:13.) The prosecution opposed the motion and the trial court denied it. (Trial Tr. 1008:16-1009:6; 1009:16-1010:23.) Accordingly, counsel made a good faith effort and the trial court's ruling was reasonable. Petitioner fails to establish either of the
In addition, Petitioner argues that counsel abandoned his loyalty to Petitioner when counsel stated, during a side-bar, "I strenuously object to [the prosecutor's] assertion, that the defense thus far has been that he didn't do it. I challenge her to go anywhere in the record where I said that he didn't do it... ." (Trial Tr. 789:21-790:6.) Petitioner argues he "could never have a fair trial when the [j]ury heard his attorney asserting he never said his client didn't do it." (Pet'r's Br. at 19.)
As the conversation took part in a side-bar, the jury did not hear counsel make this statement. (
Petitioner also argues that his trial counsel should have presented evidence of Petitioner's innocence. Petitioner's claim is meritless. As noted, two witnesses, including the victim, identified Petitioner as the shooter. (
Furthermore, Petitioner's argument as to "the `Scientific fact' that had the [P]etitioner been standing right on top of the victim for three shots as James Jones falsely testified to, blood spatter would have been on the [P]etitioner .. . ." (Pet'r's Br. at 21 (citing Grand Jury Tr 38:17-19).) This is wholly without merit. Jones testified that after the first shot he could see Petitioner aiming the gun down the hall, when Jones reached the victim, Petitioner was by this time—right on top of her. Jones testified the distance to be "a few good strides." (Resp't's Br., Docket Entry 13-2, at 4 (citing Grand Jury Tr. 38).) Also, the forensic scientist who testified at trial testified that gun-shot residue is lost when the target is more than 36-to-48 inches from the gun. (
Constitutionally-ineffective because he failed to call any character witnesses on Petitioner's behalf. Assuming,
Finally, Petitioner argues that his trial counsel was ineffective because he should have presented evidence to the court that the victim was shot in the vaginal area as proof that Jones killed the victim when Jones—the victim's boyfriend— committed the murder in a jealous rage. Petitioner's argument is denied as Petitioner has failed to provide any evidence to support this theory. Petitioner presents no evidence to support his notion that Jones was the killer and the murder was a "crime of passion." Petitioner fails to establish either Strickland prong. As noted, trial counsel's failure to present this argument would not have overcome the witness testimony or Petitioner's statement of guilt.
Accordingly, Petitioner's ground one claims are wholly DENIED.
Petitioner states that, during the grand jury phase of his criminal case, "the prosecutor fail[ed] to notify [P]etitioner about the upcoming [g]rand [j]ury [p]roceeding, denying [P]etitioner of his right to testify on his own behalf." (Pet. at 7.) Petitioner argues that his appellate counsel "fail[ed] to raise [this] meritorious issue[.]" (Pet. at 7.) The Appellate Division held that Petitioner's claim was without merit.
Petitioner's claim regards actions taken during a grand jury. "The trial jury's guilty verdict necessarily renders any irregularities before the grand jury harmless as it establishes not only that there existed probable cause to indict the defendant, but also that the defendant was `in fact guilty as charged beyond a reasonable doubt.'"
"Moreover [Appellate] counsel does not have a duty to advance every non[-]frivolous argument that could be made."
Petitioner's brief includes other ineffective assistance of appellate counsel claims that were unpleaded in his Petition. Petitioner claims that his appellate counsel failed to: (1) demonstrate Petitioner's actual innocence on direct appeal and (2) argue trial counsel was ineffective as to his failure to impeach witnesses. (
Petitioner argues that he was denied his due process rights when the trial court denied his motion to vacate even though newly discovered evidence "shows that [Petitioner's] conviction should be reversed." (Pet. at 9.) Petitioner argues that, two years after his conviction, new evidence proved that "the prosecutor relied on perjured testimony and false police reports to obtain her conviction." (Pet. at 9.)
Petitioner argues that a post-conviction report by the Suffolk County Police Department's Internal Affairs Bureau, regarding the actions of Petitioner's brother (Suffolk County Police Detective, Patrick Leslie) during the shooting, "vindicate[d]" Petitioner's brother from wrongdoing. (Pet. at 9.) Petitioner argues this vindication proves that the police officer witnesses perjured themselves. (Pet. at 9.) "Had the [j]ury seen proof Suffolk County [p]olice [o]fficers were `intentionally misleading' the Court . . . [the jury's] findings would have changed the results of [P]etitioner's trial." (Pet. at 9.)
In habeas proceedings, "a determination of a factual issue made by a State court shall be presumed to be correct. The applicant shall have the burden of rebutting the presumption of correctness by clear and convincing evidence." 28 U.S.C. § 2254(e)(1).
The United States Supreme Court has held that federal courts should give substantial deference to state criminal procedural rules "so long as [they] [do] not `offend some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental' based on historical practice, the process's operation, and the Court's own precedent."
N.Y. CRIM. PROC. LAW § 440.10(1)(g).
The County Court denied Petitioner's motion to vacate. (See, e.g., Pet'r's July 14, 2011 Letter ("July 2011 Letter"), Docket Entry 22, at 1.) The court held that since Petitioner had "neither seen nor read a copy of the report . . . his argument is purely speculative and is not actually based on any newly discovered evidence at all." (July 2011 Letter at 1.) The Appellate Division denied Petitioner's application for leave to appeal the County Court's holding. (
Petitioner did not produce—for the State courts or for this Court—the purported Internal Affairs report.
For the reasons set forth above, Petitioner's application for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 is DENIED. Because there can be no debate among reasonable jurists that Petitioner was entitled to habeas relief, the Court does not issue a Certificate of Appealability. 28 U.S.C. § 2253(c);
The Clerk of the Court is directed to mail a copy of this Memorandum and Order to the
SO ORDERED.