PAMELA K. CHEN, District Judge.
Pierre Marcel Sanchez ("Petitioner"), appearing pro se,
Due to a history of domestic violence, Diana Perrone ("Perrone") obtained an order of protection from Nassau County against Petitioner. (State Court Record ("R."), Dkt. 12, at ECF
On April 17, 2017, Petitioner was charged, under Queens County Indictment Number 826/2917, with Robbery in the First
During the trial,
(Id. at ECF 65-66.)
On January 19, 2018, the jury found Petitioner guilty of three counts of Criminal Contempt in the First Degree and one count of Criminal Contempt in the Second Degree. (Id. at ECF 66.) On March 5, 2018, Petitioner was sentenced to two to four years on the three first-degree criminal contempt charges, to run concurrently, and one year on the second-degree criminal contempt charge, to run consecutively. (Id.)
On March 16, 2018, Petitioner filed his first Section 440 Motion. (Id. at ECF 67; see also id. at ECF 83-97.) On March 20, 2018, Petitioner filed a Notice of Appeal. (Id. at ECF 66.)
"A federal district court should dismiss a state prisoner's habeas petition `if the prisoner has not exhausted available state remedies as to any of his federal claims' [because] `states should have the first opportunity to address and correct alleged violations of state prisoner's federal rights.'" Hust v. Costello, 329 F.Supp.2d 377, 379 (E.D.N.Y. 2004) (quoting Coleman v. Thompson, 501 U.S. 722, 731 (1991)); see also 28 U.S.C. § 2254(b)(1)(A) ("An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted unless it appears that the applicant has exhausted the remedies available in the courts of the State . . . ."). This "exhaustion requirement is designed to avoid the unseemly result of a federal court upsetting a state court conviction without first according the state courts an opportunity to correct a constitutional violation." Davila v. Davis, 137 S.Ct. 2058, 2064 (2017) (internal quotations, citations, and alterations omitted); see also O'Sullivan v. Boerckel, 526 U.S. 838, 844 (1999) ("Comity thus dictates that when a prisoner alleges that his continued confinement for a state court conviction violates federal law, the state courts should have the first opportunity to review this claim and provide any necessary relief.")); Baity v. McCary, No. 02-CV-1817 (LAP) (AJP), 2002 WL 31433293, at *2 (S.D.N.Y. Oct. 31, 2002) ("A diminution of statutory incentives to proceed first in state court would also increase the risk of the very piecemeal litigation that the exhaustion requirement is designed to reduce.") (citing Duncan v. Walker, 533 U.S. 167, 180 (2001)).
Accordingly, when presented with a habeas petition containing only unexhausted claims, a federal court "must exercise one of two options: (a) dismiss [without prejudice] for failure to exhaust, or (b) deny on the merits pursuant to § 2254(b)(2)." Polanco v. Ercole, No. 06-CV-1721 (RMB) (DFE), 2007 WL 2192054, at *8 (S.D.N.Y. July 31, 2007); see also 28 U.S.C. § 2254(b)(2) ("An application for a writ of habeas corpus may be denied on the merits, notwithstanding the failure of the applicant to exhaust the remedies available in the courts of the State.").
Petitioner seeks habeas relief on four grounds: (1) an illegal sentence; (2) a Brady violation; (3) improper merger of indictment; and (4) improper conduct by Perrone and the state court judge. (See Petition, Dkt. 1, at ECF 5, 6, 8, 11.) Respondent argues that the habeas petition should be dismissed because Petitioner has not exhausted any of his claims. (Resp.'s Br., Dkt. 11, at 8.) Petitioner does not appear to contest this categorization. In fact, he acknowledges that he has only raised the first two claims in his Section 440 motion (Petition, Dkt. 1, at 5-7) and his third claim in an "order to produce" (id. at 8). Petitioner also notes that he has not previously raised his fourth claim at all. (Id. at 11.) Respondent adds that Petitioner has filed a Notice of Appeal and has been assigned appellate counsel, but has not yet perfected his appeal. (Resp.'s Br., Dkt. 11, at 5); see also Sanchez, Ind. No. 826/17, 2018-03764, at 1. Therefore, the Court finds that Petitioner has not exhausted any of his claims for habeas relief. See Warren v. Goord, No. 06-CV-1423 (RRM), 2013 WL 1310465, at *10 (E.D.N.Y. Mar. 28, 2013) ("To satisfy the exhaustion requirement, a petitioner must first `fairly present to an appropriate state court the same federal constitutional claim that he now urges upon the federal courts.'") (quoting Klein v. Harris, 667 F.2d 274, 282 (2d Cir. 1981)); see also Jackson v. Edwards, 404 F.3d 612, 619 (2d Cir. 2005) (noting that the exhaustion requirement provides state courts with the "opportunity to pass upon and correct alleged violations of its prisoners' federal rights").
Consequently, the Court must either dismiss Petitioner's claims without prejudice while he pursues exhaustion in state court or deny Petitioner's claim on the merits, notwithstanding his failure to exhaust. Polanco, 2007 WL 2192054, at *8.
Additionally, it does not appear that it would be futile for Petitioner to attempt to exhaust his claims given that Petitioner has filed a Notice of Appeal and been assigned appellate counsel. Furthermore, "the timeliness of any subsequent habeas petition under the AEDPA appears not to be a concern." Liao v. Evans, No. 13-CV-0966 (LEK), 2014 WL 3535727, at *5 (N.D.N.Y. July 16, 2014); see also id. at *4-5 (declining to dismiss unexhausted habeas petition on the merits when it did not appear that it was futile for Petitioner to exhaust state remedies); Carpenter v. Reynolds, 212 F.Supp.2d 94, 98 (E.D.N.Y. 2002) (noting that by dismissing a habeas petition without prejudice for failure to exhaust state remedies, it "enables [a petitioner] to file a future petition without being barred by the AEDPA's prohibition on second or successive petitions").
Finally, the Court notes that "a court may deem unexhausted claims exhausted where the state court to which the petitioner must present those claims would find them procedurally barred." Madison, 2019 WL 3321748, at *5 (citing Jackson v. Conway, 763 F.3d 115, 143-44 (2d Cir. 2014)). A "dismissal of a habeas claim on the ground that it was procedurally defaulted differs crucially from a dismissal for failure to exhaust state remedies [because] [d]ismissal for a procedural default is regarded as a disposition of the habeas claim on the merits." Aparicio v. Artuz, 269 F.3d 78, 90 (2d Cir. 2001) (internal quotations and citation omitted). "This means that any future presentation of the claim would be a second or successive habeas petition, requiring authorization by this Court pursuant to 28 U.S.C. § 2244(b)(3)(A)." Id. The Court concludes that it has insufficient information on the current record to determine whether Petitioner's claims are procedurally defaulted. See Carpenter, 212 F. Supp. 2d at 97-98 (declining to find a petitioner's habeas claims procedurally defaulted when the court had "not been presented with enough information to determine" whether, as a matter of state law, Petitioner's claims were procedurally barred). Notably, Respondent does not raise this argument and instead asserts that Petitioner's claims are unexhausted. (Resp.'s Br., Dkt. 11, at 8.) Although Petitioner does not cite to any specific provision of New York's criminal procedure rules, he asserted in his Section 440 motion papers that "[his second Section 440 motion] tolls the time to file a notice of appeal with the Supreme Court['s] Appellate Division, Second Department." (R., Dkt. 12, at ECF 55.) Additionally, Petitioner has been appointed appellate counsel who, it is reasonable to assume, is diligently ensuring that Petitioner timely perfects his direct appeal. (Resp.'s Br., Dkt. 11, at 5 (stating that "[o]n April 3, 2018, the Appellate Division, Second Department granted [Petitioner's] motion for poor person relief and assigned counsel for his direct appeal")); see also Sanchez, Ind. No. 826/17, 2018-03764, at 1.
Accordingly, the Court finds dismissal of the petition to be the most appropriate remedy for this action. Petitioner's habeas petition is dismissed in its entirety, without prejudice, to allow the Petitioner an opportunity to exhaust his claims in state court. See Diguglielmo v. Senkowski, 42 F. App'x 492, 496 (2d Cir. 2002) (summary order) ("Thus, because the New York Court of Appeals has not yet had an opportunity to address [Petitioner's] federal claims, comity requires that [the Court] allow that [state] court an opportunity to do so.").
For the reasons set forth above, the petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 is dismissed without prejudice. Petitioner is denied a certificate of appealability, as he has failed to make a "substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2); see Middleton v. Att'ys Gen., 396 F.3d 207, 209 (2d Cir. 2005) (denying certificate of appealability where petitioner has not shown that "reasonable jurists could debate whether the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further") (quotations and ellipsis omitted). Additionally, the Court certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this Order would not be taken in good faith, and, therefore, in forma pauperis status is denied for purpose of an appeal. Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is respectfully requested to enter judgment and close this case accordingly.
SO ORDERED.
Hust, 329 F. Supp. 2d at 379-80 (quoting Rodriguez v. Bennett, 303 F.3d 435, 439 (2d Cir. 2002)); see also Carpenter, 212 F. Supp. 2d at 98 (dismissing a petition without prejudice for failure to exhaust when, "with reasonable certainty," it appeared that Petitioner could take advantage of "various stays and tolling provisions of the [AEDPA] limitations period" to ensure that any subsequently-filed habeas petition was timely filed).