SANDRA J. FEUERSTEIN, District Judge.
Before the Court is J.C. McCrary's ("petitioner') petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254.
On January 25, 2007, a judgment of conviction was entered in the County Court, Nassau County, New York, ("the trial court"), upon a jury verdict finding petitioner guilty of: two (2) counts of robbery in the first degree; one (I) count of criminal possession of a weapon in the second degree; and three (3) counts of criminal possession of a weapon in the third degree. Aff. Resp. ¶ 8. Petitioner was sentenced to concurrent terms of imprisonment of: twenty-five (25) years on each of the robbery convictions; fifteen (15) years on the second-degree weapon conviction; seven (7) years on each of the third-degree weapon convictions; and five years of post-release supervision for each conviction.
On September 3, 2005, petitioner, armed with a loaded revolver, robbed a convenience store located at 1027 Front Street, Uniondale, Nassau County, New York.
On March 8, 2006, the Honorable Joseph C. Calabrese ("Judge Calabrese"), County Court, Nassau County, New York, held a pretrial hearing to determine the admissibility of the property recovered from petitioner, his statements and the witness identifications, at which Officer Brandon Hillman ("Hillman"), Detective Anthony Bonkowski ("Bonkowski") and Detective Thomas Fleming ("Fleming") testified. Aff. Resp. pp. 3-4; DE 8-2 ("H. Tr.").
Hillman testified that he and Officer Garcia ("Garcia") were parked across the street from the convenience store when they were flagged down by two (2) individuals who advised that a robbery was in progress. H. Tr. 12-14, 32-33, 35-36. Hillman then received a radio transmission about the robbery and drove to the store. H. Tr. 13-15, 30, 32. As he approached the store, Hillman saw Officers Ciaccio ("Ciaccio") and Lopez ("Lopez") drive through the intersection of Front Street and Uniondale Avenue in their patrol car. H. Tr. 14, 36. Lopez later broadcast the direction in which the suspect was running while Ciaccio pursued him on foot; Ciaccio described the suspect as a male Hispanic, approximately 5'9" tall, wearing a black T-shirt and blue jeans. H. Tr. 15, 37-38. As Hillman drove in Ciaccio's direction, he witnessed petitioner run in front of his car. H. Tr. 15-16. Petitioner wore a black T-shirt, blue jeans, and a doo rag, which fit the general description of the suspect, and was running away from the store when two (2) bystanders pointed at petitioner and said, "There he goes." H. Tr. 16-17, 45-48, 50, 59-60. Ignoring Hillman's warning to stop, petitioner ran to the front yard at 1079 Midland Street. H. Tr. 16-18. Hillman ran after him, spotted petitioner in a bush and drew him out at gunpoint, at which time Garcia handcuffed petitioner and Hillman searched him, finding two (2) pistol-handle grips ("grips") inside his right front pants pocket. H. Tr. 18-19. Under some nearby leaves, police found a loaded gun without grips, a black doo rag and a stocking. H. Tr. 173-177, 183-188. Hillman felt something in petitioner's left front pants pocket, but did not remove the object because it was soft and presumably not a safety threat. H. Tr. 54. When Ciaccio arrived at the scene, he identified petitioner as the same individual from the convenience store. H. Tr. 22-24.
Bonkowksi, the detective assigned to investigate the robbery, testified that police separately took three witnesses to the location where petitioner was detained and each identified him as the perpetrator. H. Tr. 25-27, 65, 69-70, 84-95. Petitioner was taken to the station house and again searched by Hillman, who recovered approximately three-thousand dollars ($3,000), a latex glove, a nut and screw and a set of car keys. H. Tr. 24-25, 56.
After being advised of his rights, petitioner voluntarily told detectives, "I have been using crack for the last two years. Since I got out I have been spending every dollar I get on it. Only time I stopped was to get over for an alcohol program. I am not going to talk about today. I don't want to waste your time." H. Tr. 101-103. When petitioner finished talking, Bonkowski asked him if he was willing to answer questions and when petitioner declined, the interview ended. H. Tr. 97-103.
While processing the arrest several hours later, Bonkowski asked petitioner about the car keys and petitioner advised that they belonged to "a girl" and that he had taken a bus to the area. H. Tr. 104, 110, 113, 133-134. Bonkowski had police search the area near the crime scene for the car which matched the keys, which was located approximately one (I) block from the crime scene; Bonkowski testified that he observed the packaging from a doo rag on the car's floor. H. Tr. 106-109.
Hillman testified that from the time he first saw petitioner until the time the witnesses were brought to the area where he was detained, petitioner wore a dark doo rag on his head. H. Tr. 141-142. Additionally, a black doo rag was found on the ground near petitioner, although it was not the one petitioner had worn. H. Tr. 143, 146-147. Bonkowski testified that the doo rag recovered from petitioner's head was transparent and vouchered as "gray" in color. H. Tr. 155-156.
By decision and order dated May 17, 2006, the hearing court suppressed the statements made to police regarding the car keys, but otherwise denied petitioner's suppression motion. Hr. Order p. 6, DE 8-23. Among other things, the court held that the police had: (1) reasonable suspicion to stop and detain petitioner; (2) probable cause to arrest petitioner; and (3) lawfully searched petitioner and the area immediately surrounding him. The court also held that petitioner had abandoned the gun and lacked standing to challenge the search of the car containing the doo rag packaging.
On June 9, 2006, petitioner's jury trial before the Honorable JeffreyS. Brown ("Judge Brown") commenced in the Supreme Court, Nassau County, New York. Ciaccio testified that the first time he saw petitioner was at approximately "7:52 pm in between the front of the store and the rear of the store along the side." T. Tr. at 813, DE 8-6. In response to defense counsel's question as to whether petitioner's description had been transmitted over the police radio at the time the officer observed him, Ciaccio responded "no" and admitted that he had no information about the robbery at 1027 Front Street. T. Tr. 864. When asked why he approached petitioner, Ciaccio responded that "[h]e was the only person not running towards the police." T. Tr. 815. Lopez testified that immediately after Ciaccio began pursuing petitioner on foot, a radio call came in regarding a robbery in progress at 1027 Front Street between Uniondale and Valcor Avenues. T. Tr. 961.
After Ciaccio's and Lopez's testimony, defense counsel sought to reopen the suppression hearing, arguing that Ciaccio's trial testimony implicated the probable cause finding and Hillman's testimony from the hearing. T. Tr. 1127-31, 1175-77. Judge Brown denied the motion to reopen, but permitted defense counsel to make the application before the hearing judge, Judge Calabrese (T. Tr. 1130-31), who also denied the motion. T. Tr. 1175-77.
On June 21, 2006, at the conclusion of trial, petitioner was found guilty of the counts charged in the indictment and on January 25, 2007, was sentenced as a second violent felony offender to concurrent terms of imprisonment of twenty-five (25) years on each of the robbery convictions, fifteen (15) years on the second-degree weapon conviction, seven (7) years on each of the third-degree weapon convictions and five (5) years post-release supervision. Aff. Resp. ¶ 8.
On appeal, petitioner's assigned appellate attorney, Martin Goldberg, Esq. ("Goldberg"), filed a brief, pursuant to
On appeal, Goldin alleged, inter alia, that: (I) police had neither reasonable suspicion to seize petitioner nor probable cause to arrest him; (2) the physical evidence recovered near the location of the arrest was discarded in reaction to unlawful police conduct; and (3) the denial of petitioner's request to reopen the suppression hearing deprived him of a fair trial. Aff. Resp. ¶ 10.
By order dated March 23, 2010, the Appellate Division affirmed the judgment and held that: (I) the hearing court properly denied petitioner's motion to suppress the physical evidence and identification testimony; (2) the trial court did not improvidently exercise its discretion in denying petitioner's motion to reopen the suppression hearing; and (3) petitioner's remaining contentions were unpreserved for appellate review and were, in any event, meritless.
In or around January 2011, petitioner moved, pursuant to New York Criminal Procedure Law ("CPL") § 440.10, to vacate his judgment of conviction on the grounds, inter alia, that the government violated
On November 1, 2011, the Appellate Division denied petitioner's application for a writ of error coram nobis,
On June 4, 2012, petitioner filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, alleging various constitutional violations, to wit: (I) the government's use of hearsay testimony failed to establish probable cause for his arrest; (2) the trial court denied his request to reopen the suppression hearing despite Ciaccio's trial testimony; (3) the government failed to disclose Brady material that would have established that Ciaccio's and Lopez's trial testimony was fabricated; and (4) the state court was biased in denying petitioner's § 440.10 motion. Petitioner also alleges that he was denied the effective assistance of counsel.
"In reviewing a state prisoner's habeas corpus petition pursuant to 28 U.S.C. § 2254, a federal district court makes an independent determination as to whether the petitioner is in custody in violation of his rights under the Constitution, or any laws and treaties of the United States." McCool v. New York State, 29 F.Supp.2d 151, 157 (W.D.N.Y. 1998) (citing Coleman v. Thompson, 501 U.S. 722, 730 (1991)).
As amended by the Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1214, 28 U.S.C. § 2254(a) provides that a "district court shall entertain an application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States." A federal court may grant a writ of habeas corpus to a State prisoner where the federal claim was "adjudicated on the merits" in state court if adjudication of the claim:
28 U.S.C. § 2254(d).
"An `adjudication on the merits' is a "substantive, rather than a procedural, resolution of a federal claim.'" Sellan v. Kuhlman, 261 F.3d 303, 312 (2d Cir. 2001) (quoting Aycox v. Lytle, 196 F.3d 1174, 1178 (10th Cir. 1999)). A "state court `adjudicate[s]' a state prisoner's federal claim on the merits when it (1) disposes of the claim `on the merits,' and (2) reduces its disposition to judgment." Id (quoting 28 U.S.C. § 2254(d)(1)). "When a state court does so, a federal habeas court must defer in the manner prescribed by 28 U.S.C. § 2254(d)(1) to the state court's decision on the federal claim-even if the state court does not explicitly refer to either the federal claim or to relevant federal case law." !d.
Petitioner claims that the state court arbitrarily denied his motion to reopen the suppression hearing despite trial testimony, which allegedly established that the probable cause finding was based upon Hillman's false hearsay testimony.
In
In the state court, petitioner moved to suppress: (I) items seized at the time of his arrest and while he was detained as resulting from an arrest made without probable cause; (2) his oral statements as involuntary; and (3) the showup identifications. Resp. Exh. 23. Petitioner also sought to preclude any in-court identifications as tainted.
During trial, petitioner sought to have the suppression hearing reopened based upon Hillman's allegedly false testimony, which the trial court denied, but granted petitioner permission to raise the issue with Judge Calabrese, who denied the request. H. Tr. pp. 1173-75. Petitioner also raised his Fourth Amendment claims on direct appeal to the Appellate Division, which held that contrary to petitioner's contentions, "the trial court did not improvidently exercise its discretion in denying his motion, made during the trial, to reopen the suppression hearing."
Based upon the foregoing, petitioner was given and full and fair opportunity to litigate his Fourth Amendment claims in the state court and, consequently, this Court can grant habeas relief only upon a showing that there was an unconscionable breakdown in the state court's processes.
"The federal courts have approved New York's procedure for litigating Fourth Amendment claims, [embodied] in New York Criminal Procedure Law § 710.10 et seq. ... as being facially adequate."
The record demonstrates that petitioner used these procedures to contest the alleged Fourth Amendment violations and, therefore, cannot establish that an unconscionable breakdown in the state processes prevented him from presenting his claims. For these reasons, this claim is dismissed.
Petitioner claims that his due process rights to present a defense were violated when the trial court denied his attorney's request to reopen the suppression hearing based upon Officer Ciaccio's testimony, which allegedly contradicted Hillman's suppression hearing testimony.
"A ruling by a state trial court on an evidentiary question is a matter of state law that poses no constitutional issue, in the absence of any showing by the petitioner that the ruling rendered a trial fundamentally unfair."
As discussed above, petitioner was given a full and fair opportunity to litigate his evidentiary claims and the trial court properly exercised its discretion, in accordance with CPL § 71 0.40(4),
"Under these circumstances, `it is not the province of a federal habeas court to reexamine state-court determinations on state-law questions. In conducting habeas review, a federal court is limited to deciding whether a conviction violated the Constitution, laws, or treaties of the United States.'"
Petitioner claims that the state court improperly denied his CPL § 440.10 motion, which requested that judgment be vacated based upon the government's failure to provide
The state court denied the motion and held that petitioner was in possession of the transmission logs prior to trial and "could have explored these issues in a manner providing adequate basis for review on appeal" and that the failure to do so was cause to deny collateral relief. Resp. Exh. 12. The court also held that petitioner's arguments were factually unsupported because nothing in the logs specified the officer's location at the relevant time and thus, the testimony was neither contradicted nor undermined by the logs. !d. Finally, the court held that despite his allegation that the missing time was material, petitioner had not established that anything was, in fact, missing and thus, it was unnecessary to address his claim that the alleged gap in time contained exculpatory material.
"[T]he suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution."
The state court held that petitioner failed to prove that there was any missing material in the first instance and, consequently, it did not decide whether said material violated Brady. Thus, as a matter of law, petitioner cannot allege that the government violated his due process rights and habeas relief is unavailable. Accordingly, this claim is dismissed.
Petitioner contends that the state court was biased against him because: (1) it refused to determine petitioner's pro se pretrial motion to dismiss;
Under the doctrine of procedural default, "a federal court will not review the merits of claims, including constitutional claims that a state court declined to hear because the prisoner failed to abide by a state procedural rule."
Exceptions to the procedural default doctrine exist where: (I) the prisoner demonstrates cause for the default and actual prejudice as a result of the alleged violation of federal law,
Pursuant to CPL § 450.15(1),
"In the case of procedural default (including where an unexhausted claim no longer can proceed in state court), we may reach the merits of the claim `only if the defendant can first demonstrate either cause and actual prejudice, or that he is actually innocent.'"
Petitioner argues that the state court was biased in denying his pro se pretrial motion to dismiss, which he filed while represented by counsel. Under New York law, a defendant is not entitled to "hybrid" representation and whether a court will consider a pro se motion under these circumstances is discretionary.
Petitioner's argument that Judge Calabrese was removed from his state criminal case based upon his complaint to the Honorable Anthony Marano, Supreme Court, Nassau County (Pet. Exh. F), alleging that Judge Calabrese improperly refused to decide his pro se motion, is similarly meritless. Petitioner points to no evidence that Judge Calabrese either recused himself or was removed from the case and, indeed, petitioner does not know.
Finally, petitioner argues that Judge Calabrese's order denying his § 440.10 motion was biased because it did not consider petitioner's attempts to obtain the alleged three (3) minutes and twenty (20) seconds gap in the MDT transmissions. On the contrary and as discussed above, the court held that petitioner was in possession of the transmission logs prior to trial and that his failure to raise this issue and preserve it for direct appeal was cause to deny collateral relief. Resp. Exh. 12. Additionally, the court held that petitioner's arguments were unsupported by fact because nothing in the logs specified the officers' location at the relevant time. Id. Accordingly, petitioner has not demonstrated that his contentions are meritorious and thus, his bias claim is dismissed as procedurally barred.
In part, the Sixth Amendment of the Constitution provides: "In all criminal prosecutions, the accused shall ... have the Assistance of Counsel for his defence." U.S. Const. amend. VI. "The purpose of the Sixth Amendment guarantee of counsel is to ensure that a defendant has the assistance necessary to justify reliance on the outcome of the proceeding."
"When a convicted defendant complains of the ineffectiveness of counsel's assistance, the defendant must show that counsel's representation fell below an objective standard of reasonableness."
Petitioner alleges that his appellate counsel was ineffective because she failed to investigate and determine whether the three (3) minute and twenty (20) second gap in transmissions was a
"Neither
For the reasons set forth above, the petition for a writ of habeas corpus is
The Clerk of the Court shall enter judgment in favor of respondent, close this case, and serve notices of entry of this Order on all parties in accordance with Rule 77(d)(1) of the Federal Rules of Civil Procedure, including mailing a copy of the Order to petitioner at his last known address.