Steven Sanchez appeals from the district court's denial of his petition for habeas corpus following his conviction of depraved indifference murder. Sanchez argues that despite the fact that his motion is procedurally barred because he failed to preserve a legal insufficiency argument in the state courts, that this Court should find that he is "actually innocent" of depraved indifference murder and therefore consider his legal sufficiency argument on the merits. The district court, adopting a magistrate judge's report and recommendation, held that Sanchez could not meet the requirements for "actual innocence" and denied his petition.
The following evidence was presented against Sanchez at trial. At approximately 4 a.m. on July 13, 2002, Sanchez called his girlfriend Jessica Herrera to tell her to come to his mother's house. She agreed. After 45 minutes, when Herrera did not arrive, he tried to call her repeatedly, finally reaching her after 6 a.m. Herrera told Sanchez that she was at a friend's house, but on her way to his mother's home. Herrera and a friend then got into the backseat of a four-door sedan driven by Gregory Bright with Jason Maldonado in the passenger seat. Bright drove them to an intersection of the street where Sanchez's mother's house was located.
Sanchez called Herrera from his mother's while she was in the car, telling her that he was upset and angry with her for not coming over when she said she would. He decided to wait for her outside. Sanchez didn't feel safe outside without protection, in part due to his cousin's murder during a confrontation over a girl and because he had been stabbed some years earlier. Before leaving the house, he went to the kitchen and placed the "biggest knife" he could find in his jeans pocket for protection. When Herrera arrived, Sanchez and Herrera started yelling at one another, and Sanchez at one point covered her mouth with his hand, but the testimony differs about what happened next. Maldonado got out of the car. Bright testified that Maldonado started to throw a punch, but then "arched a little bit" and then sat back in the passenger seat. He told Bright to take him to the hospital because he had been stabbed. Herrera testified that Maldonado, after Sanchez put his hand over Rivera's mouth, asked Sanchez "what the fuck are you doing?" and started fighting with Sanchez. According to Herrera, the two men scuffled, then stopped suddenly, at which point she could see a knife in the side of Maldonado's abdomen. Sanchez testified that Maldonado got out of the car and asked "Yo son, what the fuck you doing?" When Maldonado punched him, Sanchez testified that he tried to cover himself and then felt a second person hitting him. He said that he experienced flashbacks to the time he had been stabbed, so took out the knife and waved it around to scare the men away when he felt them both on top of him. Sanchez said that Maldonado "kept on towards me, so as he kept on . . . I stabbed him." Maldonado later died at the hospital. The Medical Examiner determined that Maldonado suffered a single "V-shaped" stab wound that could have resulted from twisting of the knife or from Maldonado swinging his arm as he was stabbed.
Sanchez was indicted and charged with intentional murder and depraved indifference murder under New York Penal Law §§ 125.25 (1) and (2). The mens rea required to convict a person of depraved indifference murder was different at the time of Sanchez's trial than it is now. Sanchez was convicted on March 17, 2004, under the mens rea standard articulated in
The substance of New York's depraved indifference murder law is not at issue in this case, which focuses instead on petitioners' procedural rights to federal habeas review. This court reviews a district court's denial of a habeas corpus petition
In most cases, a petitioner who is procedurally barred from making a legal insufficiency argument in state court must show "cause" for and "prejudice" from the procedural default in order to obtain federal habeas review of a defaulted constitutional claim.
Establishing actual innocence is not easy. "To establish actual innocence, petitioner must demonstrate that, `in light of all the evidence,' `it is more likely than not that no reasonable juror would have convicted him.'"
For the purposes of this order, we assume without deciding that Sanchez's procedural default could be excused. Even with this assumption, however, Sanchez cannot make out a valid legal insufficiency claim.
For the foregoing reasons, the district court's judgment is