Arce v. Smith

710 F. Supp. 920, 1989 U.S. Dist. LEXIS 2761, 1989 WL 28618
CourtDistrict Court, S.D. New York
DecidedMarch 17, 1989
Docket83 CIV 0135 (KC)
StatusPublished
Cited by10 cases

This text of 710 F. Supp. 920 (Arce v. Smith) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arce v. Smith, 710 F. Supp. 920, 1989 U.S. Dist. LEXIS 2761, 1989 WL 28618 (S.D.N.Y. 1989).

Opinion

MEMORANDUM OPINION AND ORDER

CONBOY, District Judge:

The Court, having received the Report and Recommendation (“Report”) of Magistrate Grubin, and the objections thereto of petitioner, and having conducted a de novo review of the record, accepts and adopts the Magistrate’s' Report.

The application for a writ is denied. The Clerk of the Court is directed to enter judgment dismissing the Petition with prejudice. A certificate of probable cause is granted.

SO ORDERED.

REPORT AND RECOMMENDATION TO THE HONORABLE KENNETH CONBOY

SHARON E. GRUBIN, United States Magistrate:

Petitioner George Arce seeks a writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging his convictions after a jury trial in the County Court of Rockland County of two counts of murder in the second degree (N.Y. Penal Law § 125.25) and one count of conspiracy in the first degree (N.Y. Penal Law § 105.15). He was sentenced to concurrent terms of incarceration of 25 years to life on the murder counts and 5 to 15 years on the conspiracy count. The Second Department Appellate Division affirmed the convictions without opinion over one justice’s dissent. People v. Arce, 51 A.D.2d 1043, 381 N.Y.S.2d 328 (2d Dep’t 1976). The New York Court of Appeals also affirmed the convictions in a unanimous opinion written by Judge Fuchs-berg. People v. Arce, 42 N.Y.2d 179, 397 N.Y.S.2d 619, 366 N.E.2d 279 (1977). Peti *922 tioner then filed a petition for a writ of habeas corpus in this court which was denied by Judge Sweet. Arce v. Henderson, 477 F.Supp. 71 (S.D.N.Y.1979), aff'd 636 F.2d 1200 (2d Cir.), cert. denied, 451 U.S. 914, 101 S.Ct. 1989, 68 L.Ed.2d 305 (1980). Thereafter, petitioner apparently filed at least four post-conviction motions pursuant to Article 440 of the New York Criminal Procedure Law. Petitioner's co-defendant at trial, Efrain Camara, also filed a habeas petition in this court which was denied by Judge Carter in 1985. Camara v. Scully, 624 F.Supp. 106 (S.D.N.Y.1985). 1

FACTUAL BACKGROUND

The facts adduced by the prosecution at the trial of petitioner and co-defendant Efrain Camara disclosed an uncomplicated scheme of murder for hire. According to Rafael Perez, who pled guilty to first degree manslaughter, he first met petitioner on the night of April 29, 1973 in the Bronx where Camara, Perez’ neighbor, introduced them. Perez testified that at petitioner’s request, he agreed to use his car to drive Camara to a diner in Rockland County the following morning where they would meet petitioner. Camara informed Perez that petitioner was going to pay Camara $10,-000 “to eliminate somebody,” and Camara, in turn, would give Perez $4,000 for driving the getaway car. The following morning between 6:00 and 7:00 a.m., Perez and Ca-mara arrived at the diner where they found petitioner, and shortly thereafter petitioner indicated the driver of a blue Ford Mustang as the intended victim. Perez and Camara followed the Mustang, leaving petitioner at the diner, and Perez rammed the Mustang in the rear with his automobile at Camara’s direction. As the driver, John Morales, was inspecting the damage to his car, Camara shot him. Fleeing the scene, Manuel Carrero, who had been a passenger in Morales’ car, was shot by Perez at Ca-mara’s direction with a gun that Camara had given to him just before the collision.

Camara took the witness stand on his own behalf and testified to a different version of events. He stated that he was in Perez’ car that morning because Perez had offered to drive him to a factory in Rock-land County where he hoped to find a job. He testified that Perez had been speeding and collided into the rear of Morales’ car which had suddenly slowed in front of them. In the course of an argument that *923 ensued between Perez and Morales after the collision, Morales had drawn a gun and when Perez struggled with him, the gun went off “two or three times.” Perez then also shot the passenger of Morales’ car. Camara denied that he ever met petitioner until after they were arrested, and his version of the story thus did not implicate petitioner at all. The unanimous opinion of the New York Court of Appeals affirming the convictions of petitioner and Camara noted some inherent difficulties with Ca-mara’s story and succinctly set forth a good summary of the remainder of the relevant evidence:

In short, according to Camara, he had possessed no gun, planned no murder, shot no one and the episode, so far as he was concerned, was a completely unexpected event for which he was blameless. His defense consisted solely of his testimony. He offered no explanation of why, if the shooting had indeed been precipitated by Morales’ resort to a gun, Perez, who had already involved Arce and obtained the District Attorney’s consent to his plea to a lesser offense, should have found it necessary not only to implicate Camara but to relate a false version contrary to his own self-interest.
Be that as it may, Camara’s main difficulty was that, aside from any inherent improbabilities in his story, there was overwhelming proof to contradict it. For one thing, Henry Goldman, a motorist in the immediate vicinity of the events, testified that he observed that Morales was not engaged in a fight but merely inspecting the rear of his car when a shot rang out and Morales’ body convulsed “as if hit by gunfire.” Another and equally disinterested motorist, Rocco Marino, provided confirmatory testimony. Two witnesses other than Perez testified that they too had seen Camara with Arce the evening before the homicides. One of them, Feliz Burgos, a friend of Arce’s for about 10 years, related that he had seen Arce, Perez and Camara together the night before, as had his fiancee, Minerva Cuadros, an employee at the fast food place where the three men went to purchase chicken. Burgos had driven to the fast food place to take her home from work that night. The car in which Camara was seen by them, a Chevelle Malibu, was later identified as a vehicle rented by Arce.

42 N.Y.2d at 184-85, 397 N.Y.S.2d at 622-23, 366 N.E.2d at 282.

In addition, Feliz Burgos testified that petitioner had told him several months before the shootings that he was “going to get” Morales. The prosecution also presented proof from a firearms company and from an acquaintance of petitioner who lived in Maryland that the gun with which Morales had been shot had been purchased by petitioner and delivered to him through the friend’s address in Maryland.

PETITIONER’S CLAIMS

Petitioner originally submitted this case pro se,

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Cite This Page — Counsel Stack

Bluebook (online)
710 F. Supp. 920, 1989 U.S. Dist. LEXIS 2761, 1989 WL 28618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arce-v-smith-nysd-1989.