MICHAEL A. TELESCA, District Judge.
Represented by counsel, Nicholas Morgan ("Petitioner") seeks a writ of habeas corpus pursuant to 28 U.S.C. § 2254, on the basis he is being unconstitutionally detained in Respondents' custody. Petitioner is incarcerated pursuant to a judgment entered on May 24, 2006, in New York State Supreme Court, Monroe County (Valentino, J.), following a jury verdict convicting him of Murder in the Second Degree (depraved indifference murder) (New York Penal Law "P.L." § 125.25(2)) and various weapons-possession and drug-possession charges.
Petitioner's conviction stems from an incident that occurred on the evening of September 28, 2005, on Bismark Terrace in the City of Rochester. That day, sixteen-year-old Miquesha Hazzard ("Hazzard") was visiting her fifteen-year-old boyfriend, Jamel Wigington ("Jamel"), and his fourteen-year-old sister, Elizabeth Chung ("Chung"), at their home at 28 Bismark Terrace. Also at home were Jamel's brother, Michael Wigington ("Michael"), Chung's two pre-teen nieces, and Chung's mother's boyfriend, Wesley Arline ("Arline").
Petitioner's sister and co-defendant, Carrie Fulmore ("Fulmore") lived directly across the street at 31 Bismark Terrace with her teenaged daughters, Ashley Forte, Shana Forte, and Candice Forte.
During the summer of 2005, the teenaged residents of 31 Bismark Terrace and their friends had been feuding with the teenaged residents of 28 Bismark Terrace and their friends. At around 5:00 or 6:00 p.m., the animosities resumed when Ashley Forte's sixteen-year-old boyfriend, Jose Jimenez ("Jimenez"), asked Hazzard, "What the fuck are you looking at, you bitch?" T.859-63. After Hazzard and Chung related Jimenez's comment to Jamel and Michael, the brothers confronted Jimenez, who pulled up his shirt to display a handgun in his waistband. Saying, "Oh I be back, I be back," Jimenez walked away.
When Michael made a comment about Jimenez to Ashley Forte, an argument ensued between Fulmore and Michael which quickly escalated into a melee in the street. Fulmore and her three daughters were on one side, with the Wigington brothers, Chung, and Hazzard on the other. Chung got hit in the head with a shovel by Fulmore and Fulmore was punched in the eye.
Eventually, Arline, who was inside the house at 28 Bismark Terrace, came out broke up the fight. As the participants were dispersing, a witness heard Fulmore say, "You all going to get it tonight." Minutes later, Chung observed Fulmore standing on her porch yelling into a cordless telephone. Chung presumed Fulmore was calling the police. Fulmore did call 911 at 6:45 p.m. and told the operator, "No we ain't fighting now, but ya'all need to come because they gonna get fucked up, I'm serious." T.1138-1139, 869-871, 1112-1113. At 6:51 p.m., however, Fulmore called the phone number registered to the address at which her father (Willie Morgan) and Petitioner resided. Arline could hear Fulmore on her cordless phone saying to someone, "Come over here and shoot up this motherfucking house." T.1601-1614, 1145. Within minutes of Fulmore's call to Willie Morgan's house, a man identified by two eye-witnesses (Chung and Brandon Parrish ("Parrish")) as Petitioner, arrived on the scene. The witnesses watched as Petitioner walked down Bismark Terrace on foot, holding a black handgun in his hand. Petitioner stopped in front of Fulmore's house and asked, "[W]hich house are you talking about?" Fulmore, who was standing in her front yard, pointed across the street and said, "That house right there." Petitioner raised the handgun he was carrying and fired at least twelve times at the house at 28 Bismarck Terrace. The shooting stopped when Arline grabbed his rifle and fired one shot out the front door of 28 Bismark Terrace toward the pavement. One of the multiple bullets fired into the house at 28 Bismark Terrace struck Hazzard in the chest, causing fatal injuries. T.873-881, 1035-1037, 1151-1154, 1647.
Parrish, a friend of Jimenez, Ashley Forte's boyfriend, was standing outside on Bismark Terrace during the shooting. Parrish witnessed Petitioner fire his gun at 28 Bismark Terrace and could hear the sound of a window breaking. After Petitioner fired the shots, Parrish saw him go back up the street in the same direction from which he had come.
The following day, the police arrested Petitioner at 113 Bernard Street, and found him in possession of marijuana and crack cocaine.
Later that day, police conducted a search at 113 Bernard Street pursuant to a warrant and found a Taurus Luger 9mm semi-automatic handgun taped underneath a hutch in the dining room. At trial, a ballistics expert testified that the handgun seized by the police fired the casings and projectiles recovered by police at the crime scene. T.1316, 1384-86, 1402-16, 1425-28, 1648-85.
The jury returned a verdict convicting Petitioner of Murder in the Second Degree (P.L. § 125.25(2)), Criminal Possession of a Weapon in the Second Degree (P.L. § 265.03(2)), Criminal Possession of a Weapon in the Third Degree (P.L. § 265.02(4)), Criminal Possession of a Controlled Substance in the Third Degree (P.L. § 220.16(1)), Criminal Possession of a Controlled Substance in the Fifth Degree (P.L. § 220.06(5)), and Unlawful Possession of Marijuana (P.L. § 221.05). Petitioner was sentenced as a second felony offender to an aggregate term of imprisonment of twenty-five years to life.
Represented by new counsel, Petitioner timely filed a notice of appeal in the Appellate Division, Fourth Department, of New York State Supreme Court. The direct appeal was held in abeyance pending the outcome of Petitioner's counseled motion to vacate the judgment pursuant to New York Criminal Procedure Law ("C.P.L.") § 440.10 filed in Monroe County Supreme Court (Valentino, J.) ("the 440 Court") and asserting claims of ineffective assistance of trial counsel. The 440 Court denied the motion on the merits without a hearing on November 9, 2010, and the Appellate Division denied leave to appeal.
On June 8, 2012, the Appellate Division, Fourth Department, unanimously affirmed the judgment of conviction.
In his timely habeas petition, Petitioner asserts that trial counsel was ineffective for failing to investigate and present a defense on the science of firearm and toolmark identification and that the multiple identification procedures employed by the police were unduly suggestive. Respondent answered the petition, and Petitioner filed a reply brief. For the reasons discussed below, the Court declines to issue a writ of habeas corpus and dismisses the petition.
Under the amendments to the federal habeas statute contained in the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), 110 Stat. 1214, if a petition includes a claim that has been "adjudicated on the merits in State court proceedings," 28 U.S.C. § 2254(d), the federal court may not grant relief unless that adjudication "was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States." 28 U.S.C. § 2254(d)(1). AEDPA's standard is "difficult to meet,"
Petitioner asserts, as he did in support of his C.P.L. § 440.10 motion and on direct appeal, that he was deprived of the effective assistance of trial counsel because counsel did not cross-examine the prosecution's ballistics expert regarding his testimony that the gun found at Petitioner's stepmother's house was the gun that fired the casings and projectiles found at the scene of the crime, and failed to counsel failed to call a rebuttal expert to counter the ballistics expert's conclusions. A brief summary of the state court proceedings and ruling follows.
At trial, the prosecution's firearms and toolmark identification expert, John Clark ("Clark"), testified that it was "possible to determine if a spent shell casing has been fired from a particular semiautomatic handgun to the exclusion of all other handguns[,]" T.1652; that he was able to conclude, in this case, that "all 12 of the fired cartridge cases were fired in the Taurus pistol to the exclusion of all other firearms[,]" T.1665; and that it was "possible to determine if a particular spent bullet was fired from a particular firearm to the exclusion of all other firearms[.]" T.1654. In support of his argument that trial counsel unreasonably erred in failing to cross-examine Clark or retain a rebuttal expert, Petitioner submitted two affidavits from purported firearms and toolmark expert Adina Schwartz ("Schwartz"), opining that the evidence given by Clark should have been inadmissible because the field of firearms and toolmark identification is not generally accepted in the relevant scientific community. Schwartz asserted that firearms and toolmark examiners have known since at least 1935 that absolute identification claims, such as those made by Clark, are unwarranted because identification conclusions are inherently probabilistic.
The 440 Court denied the motion without a hearing, noting that since it was clear that trial counsel did not cross-examine the prosecutor's expert or call his own expert, Petitioner's ineffective claim was a "matter of record and no hearing [was] warranted." SR.279.
Then, on direct appeal, Petitioner again asserted that trial counsel was ineffective for declining to cross-examine the prosecution's firearms and toolmark examiner. The Appellate Division held that Petitioner "failed to establish that there was no legitimate or strategic reason for defense counsel's alleged error" in declining to cross-examine Clark.
Here, both state courts to have considered Petitioner's allegations of ineffective assistance ruled on the merits of the claim. That the last-reasoned decision by a state court only applied
Petitioner's attacks on counsel's performance ignore
It is well established that because an counsel's performance under
The respondent further argues that Mr. Morgan cannot be granted habeas relief on the basis of Gersten v. Senkowski because that case "does not constitute clearly established Supreme Court law" and "petitioner points to no Supreme Court case holding that an attorney is ineffective for failing to present a rebuttal to expert ballistics evidence" (RB at 24; 426 F.3d 588 [2d Cir 2005]). As a preliminary matter, it is entirely appropriate to rely upon cases interpreting clearly established Supreme Court precedent. Gersten expounds upon Strickland's central holding that "the Sixth Amendment imposes on counsel a duty to investigate, because reasonably effective assistance must be based on professional decisions and informed legal choices can be made only after investigation of options" (Strickland v. Washington, 466 U.S. 668, 680 [1984
Petitioner asserts, as he did on direct appeal, that the County court erred in refusing to suppress the eyewitness identifications by Chung and Parrish because the successive identification procedures (a photo array followed by a line-up) were unduly suggestive.
On September 29, 2005, Rochester Police Department ("RPD") Investigator Naser Zenelovic ("Inv. Zenelovic") met with Parrish at the Public Safety Building and showed him a "six-pack" photo array containing one photograph of Petitioner, located in the number three slot. Inv. Zenelovic told Parrish to take his time and to look at each photograph to see if he recognized anyone. According to Inv. Zenelovic, upon viewing the photo array, Parrish "immediately stared" at photo number three for about five to ten seconds. Parrish then stated that he "wasn't sure if he could identify anybody." H.10. Inv. Zenelovic "asked him if he recognized anybody on that piece of paper[,]" and Parrish "[p]ointed to the Photo Number 3 and said he recognized that person."
Meanwhile, RPD Investigator John Penkitis ("Inv. Penkitis") met with Chung at her home and showed her a six-pack photo array. After viewing the photos for a "little bit," Chung pointed to numbers three and four and said that the shooter looked like either one of the two men depicted in those photos (Petitioner's photograph was number four). Inv. Penkitis thanked Chung for her time and asked her if she remembered anything else about what happened the night before.
Later that day, Parrish and Chung participated, separately, in viewing a line-up identification procedure coordinated by RPD Investigator Gary Galetta ("Inv. Galetta"). Prior to the line-up, Chung and Parrish did not speak with each other or any other witnesses present. Inv. Galetta read them instructions from a pre-printed form, and asked if they could identify anyone from the line-up. One at a time, the witnesses viewed the line-up, which consisted of six black males with similar appearance and descriptions, each dressed in an orange jumpsuit. Each of the subjects held a card with a number on it; Petitioner held card number two. Each of the line-up subjects was asked to step forward individually, face the glass, make quarter turns until a full rotation was completed, and then step back into his position in the line-up.
Parrish viewed the line-up at approximately 10:18 p.m. After each of the subjects came forward and turned around, Inv. Galetta asked Parrish if he wanted to see anyone again, and Parrish declined. Parrish indicated that he recognized subject number two. When asked how he recognized number two, Parrish replied that he recognized the subject "[f]rom the shootings." SR.691. Chung viewed the line-up at 10:35 p.m., and the same procedures were applied. Chung asked to see number two once more. After doing so, Chung stated, "I think I had seen him when [Hazzard] got shot." SR.692.
In a written decision dated March 21, 2006, SR.688-693, the Monroe County Court (Marks, J.) ("the Suppression Court") found that each identification procedure was "conducted in a manner consistent with [Petitioner's] rights." SR.693. The Suppression Court found no evidence of undue suggestiveness in the photo arrays or the line-ups, and held that is was not suggestive for the police to have had the witnesses view Petitioner in a corporeal line-up after having selected him in a photo array.
On direct appeal, the Appellate Division held that "[e]ven assuming,
Because Petitioner's suggestive identification claim was adjudicated on the merits by the state court, he can obtain relief only if that ruling was contrary to, or an unreasonable application of, clearly established Supreme Court precedent.
Although the Supreme Court has recognized that "[m]ost eyewitness identifications involve some element of suggestion[,]"
Petitioner asserts that he is not arguing that "successive identification procedures are ipso facto impermissible." Reply (Dkt #7) at 7. Rather, Petitioner argues, "it is improper to engage in successive identification procedures when the participant is unsure of his/her selection and the police have suggested the suspect's identity."
In
Here, the first identification procedure consisted of the witness viewing a "six-pack" photo array with five "fillers" and one photo of Petitioner. In contrast to
Although Parrish initially said that he "wasn't sure" if he could identify anyone, he made a definite identification during the same procedure, selecting Petitioner's photograph as depicting a person he knew as "Poo" from the North Street area; he also told Inv. Zenelovic that this was the person who shot into the house at 28 Bismark Terrace. Chung's identification of Petitioner during the first procedure (the photo array) admittedly was tentative. However, rather than showing her additional photo arrays, and increasing the likelihood that an identification would result from the recognition of Petitioner's photograph, the police conducted a corporeal line-up, the preferred procedure.
When analyzing
Petitioner argues that, as in
With regard to Chung's identification, contrary to Petitioner's contention,