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Full Opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-------------------------------------------------------x
JOSE BERNAZARD,
Petitioner,
MEMORANDUM & ORDER
- against - 22-CV-3176 (PKC)
SUPERINTENDENT MARK MILLER,
Respondent.
-------------------------------------------------------x
PAMELA K. CHEN, United States District Judge:
Petitioner Jose Bernazard (âPetitionerâ), appearing pro se, petitions this Court for a writ of
habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner challenges his convictions for second-
degree attempted murder under New York Penal Law §§ 110 and 125.25(1) and first-degree
burglary under New York Penal Law § 140.30(2), and his revised aggregate sentence of 35 yearsâ
custody entered on November 25, 2020 by the Appellate Division, Second Department. (See
Petition (âPet.â), Dkt. 1, at 1â6.) For the reasons set forth below, the petition is denied.
BACKGROUND
I. Underlying Facts1
On June 16, 2013, Petitioner was arrested after an altercation in the home of Christina
Rodriguez (âRodriguezâ), involving Petitioner, Rodriguez, Rodriguezâs minor son, and an off-
duty New York City Police Department (âNYPDâ) officer, Joseph Koch (âOfficer Kochâ). (See
1 Because Petitioner has already âbeen found guilty of the crime[s] charged,â the Court
construes the facts âin the light most favorable to the prosecution.â Jackson v. Virginia, 443 U.S.
307, 319 (1979); see Ponnapula v. Spitzer, 297 F.3d 172, 179 (2d Cir. 2002) (â[W]e review the
evidence in the light most favorable to the State[.]â).
Tr. 22, Dkt. 11-5, at ECF 1625:1â15; id. at ECF 1416:24â25.)
In 2011, Petitioner and Rodriguez dated, and they lived together for approximately a month
before Rodriguez told Petitioner to move out. (See id. at ECF 1229:11â1230:23.) On January 26,
2012, after Petitioner had moved out, Rodriguez and her son were in their home, asleep, when
Petitioner woke Rodriguez by punching her in the face and choking her. (Id. at ECF 1231:21â
1233:25.) Rodriguezâs son alerted their landlord who lived upstairs, who then called the police,
which led to Petitioner being arrested. (See id. at ECF 1233:15â25.) Rodriguez subsequently
received an order of protection against Petitioner. (See id. at ECF 1234:11â15.)
Petitioner repeatedly violated the protection order. On March 23, 2012, Petitioner
approached Rodriguez on the street, and when Rodriguez refused to talk to him, Petitioner slapped
Rodriguez in the face. (See Tr. 2, Dkt. 11-5, at ECF 1235:6â1236:6.) Petitioner fled, and
Rodriguez called the police. (Id. at ECF 1236:8â11.) On March 25, 2012, Petitioner appeared
outside of Rodriguezâs home seeking to talk to her, causing Rodriguez to run inside and to
ultimately file a police report. (Id. at ECF 1237:3â21.) On July 18, 2012, Petitioner repeatedly
texted and called Rodriguez, prompting Rodriguez to file another police report. (Id. at ECF
1238:11â25.) And on December 15, 2012, Petitioner again approached Rodriguez on the street,
this time punching her in the face until Rodriguez fell to the ground, after which Petitioner
2 âTr.â generally refers to the transcript of the trial court proceedings. The number
immediately following âTr.â refers to the relevant transcript section. More specifically, âTr. 1,
Dkt. 11-4â refers to the first transcript of Petitionerâs trial court proceedings, and âTr. 2, Dkt. 11-
5â refers to the second and last transcript of Petitionerâs trial court proceedings. The âECFâ page
numbers following the transcript identifier refer to the âPageIDâ number in the upper right corner
of each filed document, generated by the Courtâs CM/ECF docketing system, and not the
documentâs internal pagination. The numbers following the colon correspond to the line
numbering on the left side of each page of the transcript, where applicable.
continued assailing her. (Id. at ECF 1239:4â25.) When Petitioner eventually left, Rodriguez
called the police. (Id. at ECF 1240:10â15.)
These events came to a head on June 16, 2013. That day, Petitioner entered Rodriguezâs
home through an open window after Rodriguez refused to speak to him on the phone. (Tr. 1, Dkt.
11-4, at ECF 462:12â24; id. at ECF 1157:14â22; Tr. 2, Dkt. 11-5, at ECF 1248:7â14.) Petitioner
beat Rodriguez and her son, inflicting a laceration on Rodriguezâs head and bruising her sonâs
face. (See Tr. 2, Dkt. 11-5, at ECF 1243:17â1248:5; id. at ECF 1249:1â4.) Rodriguezâs son fled
outside and yelled for help. (See id. at ECF 1622:10â1623:3.)
NYPD Officer Koch, who was off duty, was sitting outside two doors down from
Rodriguezâs house. (See id. at ECF 1612:1â11; id. at ECF 1615:21â1616:6, id. at ECF 1621:4â
10.) Upon hearing Rodriguezâs screams and her sonâs cries for help, Officer Koch ran to
Rodriguezâs home and entered, where he encountered Petitioner holding Rodriguez by the neck.
(See id. at ECF 1621:18â23; id. at ECF 1625:18â1626:4.) Officer Koch drew the gun he was
carrying and a struggle ensued, during which Petitioner grabbed the gun, tried to point it at Officer
Kochâs chest less than a foot away, and said to Officer Koch, â[N]ow I am going to kill you, too.â
(See id. at ECF 1631:3â25.) In the struggle, both Petitioner and Officer Koch were shot. (Id. at
ECF 1633:9â12; id. at ECF 1635:16â19.) The police arrived, and Petitioner was arrested. (See
id. at ECF 1416:24â25; id. at ECF 1637:12â14.) Rodriguez and Officer Koch were taken to the
hospital and treated for their injuries. (Tr. 1, Dkt. 11-4, at ECF 460:21â461:5; Tr. 2, Dkt. 11-5, at
ECF 1638:6â17.)
II. Rodriguezâs Initial Cooperation with the District Attorneyâs Office
The next day, while Rodriguez was still in the hospital, Queens County Assistant District
Attorney (âADAâ) Michelle Kaszuba (âADA Kaszubaâ) audio-recorded a sworn statement by
Rodriguez regarding the incident. (Tr. 2, Dkt. 11-5, at ECF 1206:1â1209:21.) Rodriguez was
cooperative during the interview. (Id. at ECF 1206:10â24.) Several days after Rodriguez left the
hospital, Queens County ADA Keshia Espinal (âADA Espinalâ) met with Rodriguez as well. (See
Tr. 1, Dkt. 11-4, at ECF 434:16â19; id. at ECF 462:13â17.) Rodriguez was ânice and pleasant,â
âcompli[ed]â with ADA Espinalâs questions, and explained that she was tired of Petitionerâs abuse.
(Id. at ECF 434:22â435:13; id. at ECF 436:11â24.)
As requested by the District Attorneyâs Office, Rodriguez testified before a grand jury in
the Supreme Court of the State of New York, Queens County, on June 20, 2013 and on July 8,
2013. (See id. at ECF 441:10â12; id. at ECF 446:6â10; id. at ECF 464:23â25.) Rodriguez testified
about her history with Petitioner, including the January 26, 2012, March 23, 2012, March 25, 2012,
July 18, 2012, December 15, 2012, and June 16, 2013 incidents. (See id. at ECF 437:3â441:13.)
The grand jury indicted Petitioner for offenses committed on each of those dates. (Id.; Indictments,
Dkt. 11-2, at SR 194â217.3)
III. Rodriguezâs Change of Heart
Around September 23, 2013, while the District Attorneyâs Officeâs investigation of
Petitioner was continuing, ADA Espinal noticed that Rodriguez had not returned one of ADA
Espinalâs phone calls, which was unusual. (See Tr. 1, Dkt. 11-4, at ECF 450:2â19.) In an effort
to determine what was going on, ADA Espinal subpoenaed Petitionerâs visitor logs, telephone
logs, and recorded telephone calls from Rikers Island, where Petitioner was being held. (Id. at
ECF 450:4â5; id. at ECF 450:20â452:21; id. at ECF 469:20â470:9.) ADA Espinal recognized
3 Certain documents are stamped in the lower right corner with âSRâ followed by a
sequence of numbers. Where such stamping exists, the Court refers to it instead of the documentâs
internal pagination.
Rodriguezâs phone number from the call records and Petitionerâs and Rodriguezâs voices on the
recorded calls. (See id. at ECF 452:19â21.)
ADA Espinal subpoenaed Rodriguez to meet with her on October 21, 2013. (Id. at ECF
453:15â20.) When they met, Rodriguezâs demeanor was completely different from their prior
interactions. (Id. at ECF 453:23â25.) Rodriguez was now â[n]asty, very confrontational,â
âcouldnât look [ADA Espinal] in the eye,â and ârefus[ed] to answer any questions.â (Id. at ECF
454:1â2; id. at ECF 474:9â14; id. at ECF 475:3â10.) Rodriguez told ADA Espinal that she had to
leave for an appointment, but ADA Espinal saw Rodriguez later that day sitting in the courtroom
for one of Petitionerâs pre-trial hearings. (Id. at ECF 455:19â456:3; id. at ECF 475:6â15.) ADA
Espinal ended up submitting a Brady disclosure to Petitionerâs counsel based on Rodriguezâs
changed behavior and their brief conversation. (Id. at ECF 454:3â7.)
ADA Espinal and Rodriguez did not speak again until August 12, 2014, when Rodriguez
asked ADA Espinal for a copy of her order of protection against Petitioner. (Id. at ECF 456:4â
457:5.) During that conversation, Rodriguez began telling ADA Espinal âa completely different
version of what happenedâ on June 16, 2013, i.e., that âOfficer Koch didnât ID himself as a police
officer, that he was drunk, he was stepping over his feet drunk and that had he identified himself
as a police officer, this wouldnât have happened.â (See id. at ECF 457:1â5; id. at ECF 479:7â11.)
Rodriguez said that she would testify only as to what Petitioner did to her. (Id. at ECF 479:11â
13.) ADA Espinal filed a second Brady disclosure based on Rodriguezâs remarks. (Id. at ECF
457:6â9.)
IV. Sirois Hearing and Petitionerâs Contacts with Rodriguez
Given Rodriguezâs sudden reticence about testifying, the prosecution sought a Sirois
hearing to determine whether Rodriguezâs sworn statement to ADA Kaszuba and testimony before
the grand jury could be admitted at trial.4 (Id. at ECF 395:2â3.) At the hearing, which was held
across three days on July 20, 2015, September 11, 2015, and September 25, 2015, the court heard
evidence that Rodriguez had fully cooperated with the prosecution from the date of the June 2013
incident through September 2013, when Petitioner began calling Rodriguez from Rikers Island
despite the order of protection that was in place. (See, e.g., Tr. 1, Dkt. 11-4, at ECF 434:20â
435:13; id. at ECF 446:14â25; id. at ECF 451:11â13.) In those recorded calls, 16 of which were
played at the Sirois hearing, (id. at ECF 424:3â425:15), Petitioner told Rodriguez throughout
September 2013 not to âsay anything thatâs gonna be towardsâ Petitioner in court, (Reply,5 Dkt.
15, at 6); advised Rodriguez to ânever testify against [Petitioner] in court,â (id.); told Rodriguez
to âstay awayâ from the prosecutor (id.); cried, told Rodriguez he loved her, and complained to
Rodriguez about getting ânothing backâ from her in response, (see id.); told Rodriguez he was
scared of losing her and tiring of telling her he loved her, (id. at 8); and told Rodriguez she was
his most important witness, (id. at 9). The court heard evidence that by several weeks before the
October 21, 2013 meeting between ADA Espinal and Rodriguez, Rodriguez told Petitioner that
she was helping him âbecause itâs the right thing to do,â (id. at 11). The court also heard evidence
that by the time of the October 21, 2013 meeting, Rodriguez was no longer willing to cooperate
with the prosecution, (see id.).
4 Sirois hearings are also known as Geraci hearings, and Mastrangelo hearings are the
federal equivalent. Grayton v. Ercole, 691 F.3d 165, 168 n.1 (2d Cir. 2012) (first citing People v.
Geraci, 649 N.E.2d 817 (N.Y. 1995), then citing United States v. Mastrangelo, 693 F.2d 269 (2d
Cir. 1982)) (explaining the naming convention). Such hearings are prompted by the prosecutionâs
accusation that a defendant has secured a witnessâs refusal or unavailability to testify through
improper means. See Geraci, 649 N.E.2d at 819 n.1.
5 Petitionerâs sole memorandum of law was filed as a reply in support of his petition.
(Reply, Dkt. 15; see Dkt. 14 (requesting an extension of time for submission of reply brief).)
Although it is labeled âMemorandum of Law,â the Court refers to it herein as Petitionerâs âReply.â
At the conclusion of the Sirois hearing, the court held that the prosecution had âestablished,
not only by clear and convincing evidence, but overwhelmingly, that the defendant began calling
[Rodriguez] from Rikers Island . . . in violation of a full order of protection,â and that, in itself,
âthe circumstantial evidence of calls being made, without knowing their content, could be
sufficient to warrant a finding that [Petitionerâs] misconduct induced [Rodriguezâs] subsequent
lack of cooperation with the prosecutors.â (Sirois op., Dkt. 11-3, at SR 243â44.) But, the court
went on to find that âthere is moreâ:
The actual content of 16 of those phone calls, tape-recorded by the Dept. of
Correction, reveals the full extent of the defendantâs efforts to induce the
complainant not to testify against him. Within the context of a relationship fraught
with domestic violence (see P v. Santiago, supra), as told to ADA Espinal by the
complainant, with multiple incidents during the year and a half before the assault
alleged in this indictment occurred, and including a broken nose, the defendantâs
push and pull on the complainant emotionally in his calls demonstrates his attempt
to enlist her aid, manipulate her to âstand by himâ and ânot to let anything come
betweenâ them, through a combination of sweet talk, begging, guilt trips,
declarations of love, and warnings against others. The defendant exhorted the
complainant in his calls that he needed her âto work with meâ, to âstop holding
backâ, that he needed her âto maintainâ because it was hard for him in jail; that he
needed her to âstep up and believe in meâ. Not so subtly, the defendant reminded
the complainant that he would âfight to the last dropâ and that he was âcoming
homeâ.
In addition to numerous conversations along these lines, the defendant revealed his
own misconduct by saying he didnât want to talk on the phone about âspeaking to
themâ when the complainant said she was subpoenaed and would get a lawyer; but
finally became more blunt in a later conversation by asking if that âperson hasnât
calledâ, the âperson trying to contact you, and then finally, âThe D.A.â When the
complainant said no, the defendant said point blank, âdonât say nothinâ - not a
wordâ.
The defendant continued, in the many calls to the complainant, to try to make her
feel sorry for him ([â]Youâre gonna give up on me?â) as well as complimenting her
([â]Youâre a strong womanâ), and exhorting her to stay the course (âWe need to
stay in contact. No sidetracksâ âYou spoke to the lawyers? They know youâre trying
to help meâ. âGonna check up on you[]. . . Donât fold or step back . . . Hold your
ground . . . Donât let anybody distract youâ).
(Id. at SR 244â46.) The court continued:
The defendant even went so far as to ask the complainant to marry him, offer a trip
to Aruba, and talk about buying a house for her. In between protestations of love
and constant statements of how much he missed her and needed her, the defendant
continued to warn the complainant ânot to say things they donât know in Courtâ
and to âjust stay away from the D.A. as far as you canâ, when she told him she was
going to be in court one day. Over time, as the defendant believes that the
complainant becomes less responsive to him, he becomes more aggressive and
accusatory toward her (âDonât ignore me! . . . we need each other . . . Iâm trying to
reach you!â âI need you to maintain . . . please â please â donât abandon me.â âYou
gotta help me get homeâ).
(Id. at SR 246; see Reply, Dkt. 15, at 6 (conceding that âPetitioner advised [Rodriguez] to âstay
awayâ from the prosecutorâ).)
The court found that, â[b]ased on the credible testimony of ADA Espinal, the People
established by clear and convincing evidence, that [Rodriguezâs] lack of cooperation, including
the prosecutionâs need to file two Brady disclosures, developed only after defendantâs telephone
campaign was in full swing.â (Sirois op., Dkt. 11-3, at SR 247.) The court ultimately concluded
that Petitioner âforfeited, by his misconduct, his right of confrontation and his right to assert the
evidentiary rules as to the exclusion of hearsay testimony,â and permitted introduction at trial of
Rodriguezâs audiotaped interview with ADA Kaszuba as well as Rodriguezâs grand jury
testimony. (Id. at SR 248â49.)
V. Trial
At trial, the prosecution called 22 witnesses, including Officer Koch, in addition to
Rodriguezâs recorded statement to ADA Kaszuba and her grand jury testimony, which was read
into the record pursuant to the courtâs Sirois ruling. (See Tr. 2, Dkt. 11-5, at ECF 1228:4â1265:17;
id. at ECF 2001:1â24.) Ultimately, the jury convicted Petitioner of second-degree attempted
murder as to Officer Koch and first-degree burglary as to Rodriguez, the offenses that are the
subject of the instant habeas petition. (See Verdict Sheet, Dkt. 11-2, at SR 218â19.) The jury also
convicted Petitioner of first-degree attempted assault, second-degree assault, first-degree stalking,
two counts of aggravated criminal contempt, two counts of third-degree assault, criminal
obstruction of breathing or blood circulation, second-degree criminal trespass, fourth-degree
criminal mischief, and three counts of second-degree criminal contempt, none of which are the
subject of the instant petition. (Id. at SR 219â20.)
Initially, Petitioner was sentenced to a total of 59 and 1/3 to 64 years imprisonment,
comprised of, as relevant here, consecutive sentences of 25 years for second-degree attempted
murder as to Officer Koch, 25 years for first-degree burglary as to Rodriguez, seven years for
second-degree assault of Rodriguezâs son, and between two and one-third and seven years for
aggravated criminal contempt. (See Tr. 2, Dkt. 11-5, at ECF 2036:16â22.) The court ordered
Petitionerâs sentences for the remaining counts to be served concurrently with the consecutive
counts. (Id. at ECF 2036:16â23.)
VI. Direct Appeal
Petitioner filed a direct appeal to the Appellate Division, Second Department. (App. Div.
Br., Dkt. 11-1, at SR 001.) On appeal, Petitioner argued that: (1) his second-degree assault
conviction was legally insufficient; (2) the prosecution failed to prove that he caused Rodriguezâs
unavailability because evidence from the Sirois hearing demonstrated that she had decided on her
own to help him; (3) his consecutive sentence for first-degree burglary was illegal; and (4) his
sentences were excessive and vindictive. (See id. at SR 003.)
On November 25, 2020, the Appellate Division modified the trial courtâs judgment by
vacating Petitionerâs second-degree assault conviction for insufficient evidence, by reducing
Petitionerâs 25-year sentence for burglary to 10 years, and by modifying Petitionerâs aggravated
criminal contempt sentence to run concurrently with his attempted second-degree murder
conviction, resulting in a modified aggregate sentence of 35 years. People v. Bernazard, 136
N.Y.S.3d 397, 399 (N.Y. App. Div. 2020). As to the remaining grounds for appeal, the Appellate
Division affirmed the trial courtâs Sirois ruling, holding that the prosecution had proved by clear
and convincing evidence that Petitioner wrongly used his relationship with Rodriguez to cause her
to change her testimony. See id. at 401.
On March 18, 2021, the Court of Appeals denied Petitioner leave to appeal the Appellate
Divisionâs decision. (Pet., Dkt. 1, at 2â3); People v. Bernazard, 36 N.Y.3d 1095, 1095 (N.Y.
2021). Petitioner did not petition the United States Supreme Court for a writ of certiorari.
VII. The Instant Petition
Petitionerâs instant habeas petition was timely filed on May 23, 2022.6 (Pet., Dkt. 1, at
ECF 16.)
6 The Anti-Terrorism and Effective Death Penalty Act of 1996 (âAEDPAâ) imposes a one-
year statute of limitations on petitions seeking habeas relief from a state court judgment. 28 U.S.C.
§ 2244(d)(1). The one-year period runs from the date on which one of the following four events
occurs, whichever is latest: (1) the date on which the judgment became final by the conclusion of
direct review or the expiration of the time for seeking such review; (2) the date on which the
impediment to filing an application created by State action in violation of the Constitution or laws
of the United States is removed, if the applicant was prevented from filing by such state action; (3)
the date on which the constitutional right asserted was initially recognized by the Supreme Court
and made retroactively applicable to cases on collateral review; or (4) the date on which the factual
predicate of the claim or claims presented could have been discovered through the exercise of due
diligence. 28 U.S.C. §§ 2244(d)(1)(A)â(D). A judgment of conviction becomes âfinalâ within
the meaning of 28 U.S.C. § 2244(d)(1)(A) upon completion of a defendantâs direct appeal in the
stateâs highest court and either (a) completion of proceedings before the United States Supreme
Court if the petitioner chooses to file for a writ of certiorari, or (2) the expiration of the 90-day
time period to seek such a writ. See Williams v. Artuz, 237 F.3d 147, 150â51 (2d Cir. 2001); U.S.
Sup. Ct. R. 13(1). A pro se prisonerâs habeas petition is deemed filed at the moment he gives it to
prison officials for mailing to the court. Noble v. Kelly, 246 F.3d 93, 97 (2d Cir. 2001) (per
curiam). Here, Petitionerâs state court judgment became final on June 16, 2021, the day on which
the 90-day period for him to seek a writ of certiorari expired. Thus, Petitionerâs filing of this
habeas action on May 18, 2021, which was within a year after June 16, 2021, was timely.
LEGAL STANDARDS
A federal district court may âentertain 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.â 28 U.S.C. §
2254(a). In order to obtain relief, such a petitioner must demonstrate, inter alia, that he has: (1)
exhausted his potential state remedies; (2) asserted his claims in his state appeals such that they
are not procedurally barred from federal habeas review; and (3) satisfied the deferential standard
of review set forth in AEDPA, if his appeals were decided on the merits. See, e.g., Georgison v.
Donelli, 588 F.3d 145, 153 (2d Cir. 2009); Edwards v. Superintendent, Southport C.F., 991 F.
Supp. 2d 348, 365â66 (E.D.N.Y. 2013).
I. Exhaustion
Before seeking federal habeas relief, a state habeas petitioner must first exhaust his state
remedies by fairly presenting his constitutional claims to the state courts. See 28 U.S.C. §
2254(b)(1)(A); Bierenbaum v. Graham, 607 F.3d 36, 47 (2d Cir. 2010). A petitioner fairly presents
a constitutional claim to the state courts when he presents the essential factual and legal premises
of his federal constitutional claim to the highest state court capable of reviewing it. See Jackson
v. Conway, 763 F.3d 115, 133 (2d Cir. 2014).
II. Procedural Default
A petitionerâs failure to include claims on direct appeal is a procedural default that
precludes raising those claims in a federal habeas petition. See Carvajal v. Artus, 633 F.3d 95,
104 (2d Cir. 2011); OâSullivan v. Boerckel, 526 U.S. 838, 848 (1999); Teague v. Lane, 489 U.S.
288, 298â99 (1989). To overcome the bar to federal habeas review of a claim that has been
procedurally defaulted in state court, a petitioner must âdemonstrate either cause and actual
prejudice, or that he is actually innocent.â Gomez v. United States, 87 F.4th 100, 107 (2d Cir.
2023) (quoting Bousley v. United States, 523 U.S. 614, 622 (1998) (internal quotation marks and
citations omitted)). Where a petitioner makes no effort to meet this standard, a court cannot grant
habeas relief. See Angeles v. Greiner, 267 F. Supp. 2d 410, 416 (E.D.N.Y. 2003); Collins v. Artus,
No. 08-CV-1936, 2009 WL 2633636, at *9 (S.D.N.Y. Aug. 26, 2009).
III. AEDPA Deference
Where a state court has reached the merits of a claim asserted in a Section 2254 petition,
the state courtâs decision is entitled to deference under AEDPA and the petition must be denied
unless the decision âwas contrary to, or involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the United States.â 28 U.S.C. §
2254(d); Washington v. Griffin, 876 F.3d 395, 403 (2d Cir. 2017).
A state court decision is âcontrary toâ clearly established federal law if âthe state court
reached a conclusion of law that directly contradicts a holding of the Supreme Courtâ or, âwhen
presented with âfacts that are materially indistinguishable from a relevant Supreme Court
precedent,ââ the State court arrived at an opposite result. Evans v. Fischer, 712 F.3d 125, 132 (2d
Cir. 2013) (quoting Williams v. Taylor, 529 U.S. 362, 405 (2000)). A state court decision is an
âunreasonable applicationâ of clearly established federal law if âthe state court identifies the
correct governing legal principle from [Supreme Court] decisions but unreasonably applies that
principle to the facts of the prisonerâs case.â Williams, 529 U.S. at 413. â[A]n unreasonable
application of federal law,â however, âis different from an incorrect application of federal law.â
Id. at 410; see Grayton, 691 F.3d at 174 (â[T]he writ may only issue where the state courtâs
application of the law was not only wrong, but unreasonable.â). A federal court may only âissue
the writ in cases where there is no possibility fairminded jurists could disagree that the state courtâs
decision conflicts with [the Supreme] Courtâs precedents.â Harrington v. Richter, 562 U.S. 86,
102 (2011); see Orlando v. Nassau Cnty. Dist. Attâys Off., 915 F.3d 113, 120â21 (2d Cir. 2019).
IV. Pro Se Petitions
Because Petitioner in this case is pro se, the Court liberally construes the Petition and
interprets it âto raise the strongest arguments that [it] suggest[s].â See Triestman v. Fed. Bureau
of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (per curiam). At the same time, âpro se status âdoes
not exempt a party from compliance with relevant rules of procedural and substantive law.ââ Id.
at 477 (quoting Traguth v. Zuck, 710 F.2d 90, 95 (2d Cir. 1983)); accord OâNeal v. New York, 465
F. Supp. 3d 206, 216 (E.D.N.Y. 2020).
DISCUSSION
Petitioner challenges his convictions based on a litany of overlapping grounds for relief,
which the Court construes as the following: (1) the trial evidence was insufficient to prove
Petitionerâs attempted murder and burglary charges; (2) the admission of Rodriguezâs sworn
interview and grand jury testimony violated Petitionerâs right to confront adverse witnesses; (3)
the admission of Rodriguezâs sworn interview and grand jury testimony violated Petitionerâs due
process rights; (4) Petitionerâs sentences were unduly harsh, excessive, and vindictive because
they were consecutive; and (5) Petitionerâs appellate counsel were ineffective. (Pet., Dkt. 1, at 5â
6.)7 The Court finds that none of Petitionerâs claims has merit and therefore denies the Petition in
full.
7 Petitionerâs additional claim that the verdict was against the weight of the evidence is not
cognizable on federal habeas review. See Lopez v. Superintendent of Five Points Corr. Facility,
No. 14-CV-4615 (RJS) (JLC), 2015 WL 1300030, at *12 (S.D.N.Y. Mar. 23, 2015), R. & R.
adopted, No. 14-CV-4615 (RJS) (JLC), 2015 WL 2408605 (S.D.N.Y. May 20, 2015) (âIt is well-
established that a weight of the evidence claim is exclusively a matter of state law and therefore
presents no federal question reviewable by a federal habeas court.â (collecting cases)); Blake v.
Martuscello, No. 10-CV-2570 (MKB), 2013 WL 3456958, at *9 (E.D.N.Y. July 8, 2013) (âIt is
I. Sufficiency of the Evidence Under the Fourteenth Amendmentâs Due Process Clause
Petitioner argues that the evidence adduced at trial was insufficient to support his
convictions for attempted murder and burglary. (See id.) The Court construes this claim as
contesting the sufficiency of the evidence under the Fourteenth Amendmentâs Due Process Clause.
Petitioner concedes that this claim is unexhausted. (Reply, Dkt. 15, at 16â17.) As such, it is
procedurally defaulted.8 See Hawthorne v. Schneiderman, 695 F.3d 192, 197 (2d Cir. 2012).
Even if this claim were not procedurally defaulted, it fails on the merits. A petitioner âbears
a heavy burdenâ when challenging the legal sufficiency of the evidence to support his state
conviction. See United States v. Aguilar, 585 F.3d 652, 656 (2d Cir. 2009); Einaugler v. Sup. Ct.
State of N.Y., 109 F.3d 836, 840 (2d Cir. 1997). On habeas review, âthe relevant question is
whether, after viewing the evidence in the light most favorable to the prosecution, any rational
trier of fact could have found the essential elements of the crime beyond a reasonable doubt.â
Jackson v. Virginia, 443 U.S. at 319; see Gutierrez v. Smith, 702 F.3d 103, 113 (2d Cir. 2012).
â[T]he testimony of a single, uncorroborated eyewitness is generally sufficient to support a
well settled that a âweight of the evidenceâ claim . . . is not reviewable in [a] federal habeas
proceeding.â (collecting cases)); Kearse v. Artuz, No. 99-CV-2428 (TPG), 2000 WL 1253205, at
*1 (S.D.N.Y. Sept. 5, 2000) (dismissing challenge to verdict against the weight of the evidence on
the ground that â[d]isagreement with a jury verdict about the weight of the evidence is not grounds
for federal habeas corpus reliefâ). Furthermore, as Petitioner concedes, this claim is also
unexhausted and thus procedurally defaulted. (See Reply, Dkt. 15, at 16 (noting that Petitionerâs
direct appeal did not raise a weight of the evidence argument).) As discussed infra n.7, Petitioner
has failed to demonstrate cause or actual prejudice to overcome this procedural default. See
Gomez, 87 F.4th at 107.
8 Petitioner argues that the ineffective assistance of his appellate counsel was cause and
prejudice to excuse his default. (See Reply, Dkt. 15, at 16.) That argument is foreclosed by
Petitionerâs failure to satisfy the âcause and prejudiceâ standard with respect to his actual
ineffective assistance claim. See infra Discussion Section V; Edwards v. Carpenter, 529 U.S. 446,
450â51 (2000) (stating that an ineffective assistance claim not fairly presented to the state courts
may serve as cause to excuse a default only if the petitioner can satisfy the âcause and prejudiceâ
standard with respect to the ineffective assistance claim itself).
conviction.â United States v. Frampton, 382 F.3d 213, 222 (2d Cir. 2004) (citing United States v.
Danzey, 594 F.2d 905, 916 (2d Cir. 1979)); accord Edwards v. Jones, 720 F.2d 751, 754 (2d Cir.
1983).
A rational trier of fact could have found that the trial evidence was sufficient to prove the
elements of attempted murder as to Officer Koch. Under New York law, to be guilty of attempted
murder in the second degree, a person must, with intent to cause the death of another person,
âengage[] in conduct which tends to effect the commission of such crime.â N.Y. Penal Law § 110;
see N.Y. Penal Law § 125.25(1). A rational trier of fact could have found beyond a reasonable
doubt, based on the trial evidence, that Petitioner intended to kill Officer Koch when he said to
Koch, â[N]ow I am going to kill you, too,â and tried to point Officer Kochâs gun at Officer Kochâs
chest, less than a foot away. (Tr. 2, Dkt. 11-5, at ECF 1631:4â25); Cabrera v. New York, No. 10-
CV-4440, 2013 WL 5205613, at *6 (E.D.N.Y. Sept. 12, 2013) (collecting New York cases finding
intent to kill where defendant and victim quarreled and defendant pointed gun at victim in close
range, and where defendant made statements expressing intent to kill and pointed a gun at victim,
among other situations).
Likewise, a rational trier of fact could have found the evidence sufficient to prove the
elements of burglary in the first degree as to Rodriguez. Under New York law, a defendant is
guilty of burglary in the first degree when he âknowingly enters or remains unlawfully in a
dwelling with intent to commit a crime therein,â and, âin effecting entry or while in the dwelling
or in immediate flight therefrom,â he â[c]auses physical injury to any person who is not a
participant in the crime.â N.Y. Penal Law § 140.30(2).
At trial, the prosecution presented eyewitness accounts of Plaintiff entering Rodriguezâs
home despite the order of protection requiring him to stay away from Rodriguez, and of Plaintiff
beating and injuring Rodriguez and Rodriguezâs son. (See, e.g., Tr. 1, Dkt. 11-4, at ECF 458:14â
18; id. at ECF 1157:14â22; Tr. 2, Dkt. 11-5, at ECF 1243:17â1248:5; id. at ECF 1249:1â4; id. at
ECF 1374:21â1376:2); see also Wegman v. West, No. 04-CV-312 S, 2007 WL 2789733, at *5
(W.D.N.Y. Sept. 24, 2007) (holding that evidence was sufficient to support burglary in the first
degree where habeas petitioner had been barred from entering complainantâs home under an order
of protection, did so anyway, was armed, and shot someone in the home); Reid v. Miller, No. 02-
CV-2895, 2003 WL 22383097, at *4 (S.D.N.Y. Oct. 20, 2003) (holding that evidence was
sufficient to support burglary in the first degree where habeas petitioner had been barred from
entering complainantâs home under an order of protection, did so anyway, and assaulted
complainant). In sum, a rational trier of fact could have found each of the required elements
beyond a reasonable doubt based on the evidence introduced at Petitionerâs trial. See Jackson, 443
U.S. at 319; Aguilar, 585 F.3d at 656.
Petitioner is therefore not entitled to federal habeas corpus relief on the basis of insufficient
evidence.
II. Sixth Amendmentâs Confrontation Clause
Petitioner argues that the state court violated his Sixth Amendment confrontation rights
when it permitted Rodriguezâs sworn interview and grand jury testimony to be presented at trial.
(Pet., Dkt. 1, at 6.) Petitioner presented this argument, through counsel, on direct appeal. (App.
Div. Br., Dkt. 11-2, at SR 047 (discussing Confrontation Clause).) The Appellate Division upheld
the trial courtâs decision to admit Rodriguezâs testimony, holding that there was clear and
convincing evidence that Petitioner had procured Rodriguezâs unavailability to testify.9
9 The Court âlooks throughâ to the Appellate Divisionâs opinion given that the Court of
Appeals stated merely that Petitionerâs application was â[d]enied.â Bernazard, 167 N.E.3d at
1245. If the last state court decision on the merits is not accompanied by reasons (e.g., a one-word
Bernazard, 136 N.Y.S.3d at 401. That decision on the merits is entitled to AEDPA deference. 28
U.S.C. § 2254(d); see Eze v. Senkowski, 321 F.3d 110, 121 (2d Cir. 2003). Because Petitioner fails
to identify a violation of clearly established federal law or an unreasonable determination of facts
in light of the evidence presented, the Court rejects Petitionerâs argument.
âThe Sixth Amendmentâs Confrontation Clause provides that in all criminal prosecutions,
the accused shall enjoy the right to be confronted with the witnesses against him.â Orlando, 915
F.3d at 121 (internal quotation marks and alterations omitted). âThe crux of this right is that the
government cannot introduce at trial statements containing accusations against the defendant
unless the accuser takes the stand against the defendant and is available for cross examination.â
United States v. Jass, 569 F.3d 47, 55 (2d Cir. 2009). However, the Supreme Court has made clear
that âone who obtains the absence of a witness by wrongdoing forfeits the constitutional right to
confrontation.â Davis v. Washington, 547 U.S. 813, 833 (2006). Thus, a defendant waives his
right to confront a witness against him when he âengage[s] . . . in wrongdoing that was intended
to, and did, procure the unavailability of a witness.â Giles v. California, 554 U.S. 353, 367 (2008);
see Crawford v. Washington, 541 U.S. 36, 62 (2004) (â[T]he rule of forfeiture by wrongdoing
(which we accept) extinguishes confrontation claims on essentially equitable grounds.â).
The Supreme Court has yet to clarify the boundaries of the âwaiver-by-misconductâ rule,
but in the Second Circuit, the prosecution need only prove by a preponderance of the evidence that
the defendant was responsible for a witnessâs unavailability. Mastrangelo, 693 F.2d at 272, 274;
order, such as âaffirmedâ or âdeniedâ), a âfederal court should âlook throughâ the unexplained
decision to the last related state-court decision that does provide a relevant rationale. It should
then presume that the unexplained decision adopted the same reasoning.â Wilson v. Sellers, 138
S. Ct. 1188, 1192 (2018); see also Scrimo v. Lee, 935 F.3d 103, 111â12 (2d Cir. 2019) (looking
through appellate courtâs denial of claim as âwithout meritâ and âtherefore consider[ing] the
rulings and explanations of the trial judgeâ).
Perkins v. Herbert, 596 F.3d 161, 173 n.9 (2d Cir. 2010). In New York, courts apply a more
exacting standard, where the prosecution must prove that the defendant caused the witnessâs
unavailability, by clear and convincing evidence. People v. Geraci, 85 N.Y.2d 359, 362 (N.Y.
1995) (holding that whether defendant rendered witness unavailable to testify âmust be established
by no less than âclear and convincing evidenceââ); Perkins, 596 F.3d at 173 n.9 (noting differences
between the standards). Therefore, a courtâs âfinding of admissibility after a Sirois hearing
applying [New Yorkâs] higher standard[,] . . . if correct, would also satisfy the [federal]
constitutional standard.â Francis v. Duncan, No. 03-CV-4959, 2004 WL 1878796, at *17
(S.D.N.Y. Aug. 23, 2004). Accordingly, the trial courtâs finding âmay be overturned on habeas
review only if (1)[ ] petitioner presents clear and convincing evidence that the court erred in its
determination or (2) it was based on an unreasonable application of the facts.â McClarin v. Smith,
No. 05-CV-2478, 2007 WL 2323592, at *9 (E.D.N.Y. Aug. 10, 2007) (quoting Francis, 2004 WL
1878796, at *18).
Petitioner fails to identify how the state courtâs decision regarding the Sirois issue was
contrary to or an unreasonable application of federal law. Surpassing the standard required by
federal law, the state court found by clear and convincing evidence that Petitioner procured
Rodriguezâs unavailability to testify and thus waived his Confrontation Clause rights. Bernazard,
136 N.Y.S.3d at 401. Contrary to Petitionerâs argument that âthere is absolutely no proof petitioner
caused Ms. Rodriguez not to testify,â (Reply, Dkt. 15, at 18), the state court held a Sirois hearing
where âoverwhelmingâ evidence was presented establishing that Petitioner improperly caused
Rodriguezâs unavailability. (See generally Sirois Tr., Dkt. 11-4, at ECF 392â490); see also Turner
v. Graham, No. 18 Civ. 492, 2021 WL 1026384, at *11 (S.D.N.Y. Mar. 17, 2021).
At the hearing, the court heard evidence that Rodriguez had fully cooperated with the
prosecution up until the point when Petitioner began calling Rodriguez repeatedly and telling her,
inter alia, not to âsay anything thatâs gonna be towardsâ him, to âstay awayâ from the prosecutor,
and that Rodriguez was his most important witnessâwhile simultaneously flattering her with
declarations of loveâwhich caused Rodriguez to change her mind about cooperating with the
prosecution and to refuse to testify against Petitioner by the time she met with ADA Espinal on
October 21, 2013. See Bernazard, 136 N.Y.S.3d at 401; (Reply, Dkt. 15, at 6â13). Although
Petitioner argues that Rodriguez made her own decision to help Petitioner because it was âthe right
thing to do,â (Reply, Dkt. 15, at 11), the state courtâs determination that Petitioner nevertheless
procured her unavailability was a reasonable application of the facts, see McClarin, 2007 WL
2323592, at *10â11. Specifically, Petitionerâs repeated exhortations to Rodriguez were clear and
convincing evidenceâindeed, direct evidenceâthat Petitioner procured Rodriguezâs eventual
refusal to testify and that he did so in blatant violation of an ongoing protective order. See
Ridgeway v. Conway, No. 10-CV-6037, 2011 WL 3651147, at *10 (W.D.N.Y. Aug. 18, 2011)
(holding that state court determination that petitioner prevented witnessâs testimony, based on both
direct and circumstantial evidence of his motivation to do so, was reasonable); Wilson v. Capra,
No. 20-4140-pr, 2023 WL 7179268, at *5 (2d Cir. Nov. 1, 2023) (summary order) (approving of
circumstantial evidence as sufficient to demonstrate a petitionerâs intent to render a witness
unavailable); Tatum v. Lempke, 481 F. Appâx 659, 661 (2d Cir. 2012) (summary order) (same).
Based on the evidence presented at the Sirois hearing, the trial court reasonably determined
that Petitioner used his relationship with Rodriguez as leverage to procure Rodriguezâs
cooperation. See Nelson v. Bell, No. 19-CV-870 (TJM) (DJS), 2020 WL 10897535, at *4
(N.D.N.Y. Sept. 21, 2020) (agreeing that state court reasonably held that defendant waived right
to confront witness after he used his close relationship with her to manipulate her into changing
her testimony); Byrd v. Brown, No. 09-CV-5755, 2010 WL 6764702 (GBD) (JCF), at *10
(S.D.N.Y. Oct. 25, 2010) (âIt was not unreasonable for the trial court to determine that the
petitionerâs numerous phone callsâall in violation of an order of protectionâas well as his visits
to the [complainant], when viewed in the context of the abusive history between the petitioner and
[complainant], were misconduct that procured [complainantâs] unavailability at trial.â), R. & R.
adopted, 2011 WL 2162140 (S.D.N.Y. June 1, 2011). Petitionerâs Confrontation Clause claim is
accordingly meritless, and the Court denies relief on this basis.
III. Fair Trial Under Fourteenth Amendmentâs Due Process Clause
Petitioner also argues that the admission of Rodriguezâs sworn interview and grand jury
testimony violated his Fourteenth Amendment Due Process Clause right to a fair and unbiased
trial.10 (Pet., Dkt. 1, at 6.) Petitioner raised this claim, through counsel, on direct appeal. (App.
Div. Br., Dkt. 11-2, at SR 047 (referencing âU.S. Const. Amends. VI, XIVâ); see Ct. App. Br.,
Dkt. 11-2, at SR 186 (seeking âleave to appeal . . . [on] all state and federal constitutional issues
raised in [Petitionerâs] appeal to the Appellate Division . . . [s]ee U.S. Const., Amend. V, VIII,
XIVâ)); Reid v. Senkowski, 961 F.2d 374, 376 (2d Cir. 1992) (stating that even âa minimal
reference to the Fourteenth Amendment,â such as citation to the Fourteenth Amendment in a point
10 Although Respondentâs opposition brief discusses Petitionerâs âfair trialâ claim as
distinct from his Confrontation Clause and Due Process Clause claims, the Court construes
Petitionerâs fair trial arguments as subsumed by those two claims. (See Pet., Dkt. 1, at 6 (alleging,
in support of Confrontation Clause claim, that the denial of Petitionerâs âopportunity to confront
[Rodriguez] . . . den[ied] Petitioner a fair trialâ; id. (alleging, in support of due process claim, that
âallowing prejudicial evidence to be submitted . . . that should have been precludedâ denied
Petitioner the âopportunity to have a fair and unbiased trialâ); Reply, Dkt. 15, at 18â19 (discussing
preclusion only of Rodriguezâs testimony).) To the extent that Petitioner advances a different âfair
trialâ claim, (cf. Opp., Dkt. 10-1, at 29), it is procedurally defaulted, and Petitioner offers no cause
to consider it. See OâSullivan, 526 U.S. at 848; Hawthorne, 695 F.3d at 197.
heading of petitionerâs brief, âsatisfies the exhaustion requirementâ for habeas review purposes);
Gonzalez v. Sullivan, 934 F.2d 419, 423 (2d Cir. 1991) (acknowledging that although âit would be
better practice . . . when relying on a broad constitutional doctrine like the Fourteenth Amendment
to support the claim with a factual premise and by citation to federal cases,â citation to the
Fourteenth Amendment fulfills the exhaustion requirement and allows for federal habeas review
of such a claim).
For the reasons articulated above, the state courtâs decision to admit Rodriguezâs sworn
interview and grand jury testimony was not contrary to or an unreasonable application of federal
law, and the Court rejects Petitionerâs argument for relief on that basis. Supra Discussion Section
IV (discussing Sirois hearing).
Given that there was clear and convincing evidence that Petitioner improperly procured
Rodriguezâs unavailability, see id., Petitionerâs due process claim is without merit.
IV. Unduly Harsh, Excessive, and Vindictive Sentence Under the Eighth Amendment
Petitioner further argues that the state court violated his Eighth Amendment right to be free
from cruel and unusual punishment when it sentenced Petitioner to consecutive sentences. (Pet.,
Dkt. 1, at 6.) Petitioner raised this claim, through counsel, on direct appeal. (See App. Div. Br.,
Dkt. 11-2, at SR 063â065; Ct. App. Br., Dkt. 11-2, at SR 186.)
Petitionerâs claims are not cognizable on federal habeas review. A petitioner may not
obtain federal habeas relief by challenging his sentence as excessive when the sentence is permitted
by state law. See White v. Keane, 969 F. 2d 1381, 1383 (2d Cir. 1992); Diaz v. Herbert, 317 F.
Supp. 2d 462, 479â80 (E.D.N.Y. 2004) (citing White, 969 F. 2d at 1383); Pina v. Kuhlmann, 239
F. Supp. 2d 285, 288 (E.D.N.Y. 2003) (same); accord Thompson v. Lamanna, No. 18-CV-3540
(BMC), 2018 WL 4054874, at *2 (E.D.N.Y. Aug. 24, 2018). Nor does Petitioner contend that his
modified aggregate sentence of 35 years falls outside the range permitted by state law. (See
generally Pet., Dkt. 6; Reply, Dkt. 15.)
Here, the court was permitted by New York law to impose consecutive sentences because
it found that Petitionerâs convictions arose out of separate and distinct criminal acts. See N.Y.
Penal Law §§ 70.25(1) (stating that generally, âsentences imposed by the court shall run either
concurrently or consecutively . . . in such manner as the court directs at the time of the sentenceâ),
70.25(2) (requiring only sentences âfor two or more offenses committed through a single act or
omissionâ to run concurrently) (as amended Feb. 19, 2016). Furthermore, âthere is âno
constitutionally cognizable right to concurrent, rather than consecutive, sentences.ââ United States
v. McLean, 287 F.3d 127, 136 (2d Cir. 2002) (quoting United States v. White, 240 F.3d 127, 135
(2d Cir. 2001)). Accordingly, the state courtâs imposition of consecutive sentences was not
contrary to, nor an unreasonable application of, clearly established federal law. See 28 U.S.C. §
2254(d)(1); Diaz, 317 F. Supp. 2d at 479â80 (â[T]here is no federal constitutional violation to
warrant habeas relief from the trial courtâs imposition of consecutive sentences because the
sentences do not violate state law.â (citing White, 969 F. 2d at 1383)).
As for Petitionerâs claim that the state court was âvindictive,â that claim provides no basis
for habeas relief for the same reasons. See Wright v. Bell, No. 18-CV-2222 (PKC), 2021 WL
3634778, at *4 (E.D.N.Y. Aug. 17, 2021) (â[I]t is well settled that no federal constitutional issue
is presented where the sentence [of a state prisoner] is within the range prescribed by state law.â).
This claim was squarely presented to the state court, and Petitioner fails to overcome the AEDPA
deference accorded to the state courtâs ruling on the merits. (See App. Div. Br., Dkt. 11-2, at SR
063â65 (arguing that â[t]he courtâs imposition of consecutive sentences . . . was unduly harsh,
excessive, and vindictiveâ (emphasis added)); see also id. at SR 186 (seeking leave to appeal to
Court of Appeals on âall . . . issues raised in [Petitionerâs] appeal to the Appellate Division,
including the legality and excessiveness of his sentenceâ)); Golb v. Attây Gen. of N.Y., 870 F.3d
89, 97 (2d Cir. 2017) (â[W]hen a state court denies a claim that was squarely presented, there is a
strong presumption that the denial is âon the merits.ââ). Petitioner has presented no record evidence
of vindictive sentencing, and, having reviewed the sentencing transcript, the Court finds no such
statements by the trial court either. (See generally Tr. 2, Dkt. 11-5, at ECF 2005:1â2038:7.)
Petitioner has not met his burden of proving that the state court acted contrary to or unreasonably
applied federal law and is not entitled to habeas relief on this ground.
V. Ineffective Assistance of Appellate Counsel
Lastly, in his reply brief, Petitioner asserts a new and unexhausted claim of ineffective
assistance of appellate counsel. Petitioner alleges that:
Petitionerâs appellate counsel argued on direct appeal the sufficiency of evidence
but purposely caused prejudice by not requesting a review of the sufficiency of
evidence in totality that would show the evidence before the jury was not sufficient
to support the charged crimes or conviction. . . . The failures of counsel during
state [appellate] proceedings amounted to ineffective assistance . . . .
(Reply, Dkt. 15, at 16â17.) Petitioner concedes that this claim is unexhausted. (Id.) It is thus
procedurally defaulted. Hawthorne, 695 F.3d at 197. Petitioner offers no independent argument
of cause and prejudice to excuse his procedural default with respect to this claim. See DiSimone
v. Phillips, 461 F.3d 181, 191 (2d Cir. 2006) (âThe Supreme Court has held that ineffective
assistance of appellate counsel claims cannot constitute âcauseâ for procedural default unless first
presented in state court as an independent constitutional claim. In New York, this can be done by
petitioning for a writ of coram nobis, which [Petitioner] has not done.â (citations omitted)); see
also Collins, 2009 WL 2633636, at *9.
Regardless, the Court construes this argument as an attempt to amend his habeas petition
pursuant to Federal Rule of Civil Procedure 15, and denies the amendment as time-barred. Soto
v. Conway, 565 F. Supp. 2d 429, 439 (E.D.N.Y. 2008). Because Petitionerâs claim of
ineffectiveness âasserts a new ground for relief supported by facts that differ in both time and type
from those the original [petition] set forth,â it does not ârelate backâ and thus is barred by
AEDPAâs one-year time limit. Mayle v. Felix, 545 U.S. 644, 650 (2005); accord Soto, 565 F.
Supp. 2d at 439; Porter v. Greiner, No. 00-CV-6047, 2005 WL 3344828, at *9â10 (E.D.N.Y. Nov.
18, 2005). Even if it were not, an applicant is not deemed to have exhausted his state remedies if
he has the right under state law to raise, âby any available procedure, the question presented.â 28
U.S.C. § 2254(c) (emphasis added). Petitioner did not raise his ineffective assistance of appellate
counsel claim by coram nobis to the Appellate Division as permitted under New York law. See
Clemente v. Lee, 72 F.4th 466, 478 (2d Cir. 2023); Monroe v. Griffin, No. 16-CV-04788 (DC),
2023 WL 4665792, at *5 (E.D.N.Y. July 20, 2023). Consequently, Petitionerâs claim for habeas
corpus relief based on ineffective assistance of counsel is denied.
CONCLUSION
For the reasons set forth above, the petition for a writ of habeas corpus, pursuant to 28
U.S.C. § 2254, is denied. Petitioner is denied a certificate of appealability, as he has failed to make
a âsubstantial showing of the denial of a constitutional right.â 28 U.S.C. § 2253(c)(2); see
Middleton v. Attâys Gen. of N.Y., Pa., 396 F.3d 207, 209 (2d Cir. 2005) (denying certificate of
appealability where petitioner had not shown that âreasonable 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 furtherâ (internal quotation marks omitted) (quoting Slack v.
McDaniel, 529 U.S. 473, 475 (2000)). 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, 444â45 (1962). The Clerk of Court is therefore respectfully directed to enter judgment and
close this case.
SO ORDERED.
/s/ Pamela K. Chen
Pamela K. Chen
United States District Judge
Dated: March 15, 2024
Brooklyn, New York Case Information
- Court
- E.D.N.Y
- Decision Date
- March 15, 2024
- Status
- Precedential