August Kennaugh v. David H. Miller, Superintendent of Eastern Correctional Facility

289 F.3d 36, 2002 U.S. App. LEXIS 6843, 2002 WL 769444
CourtCourt of Appeals for the Second Circuit
DecidedApril 12, 2002
DocketDocket 01-2281
StatusPublished
Cited by103 cases

This text of 289 F.3d 36 (August Kennaugh v. David H. Miller, Superintendent of Eastern Correctional Facility) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
August Kennaugh v. David H. Miller, Superintendent of Eastern Correctional Facility, 289 F.3d 36, 2002 U.S. App. LEXIS 6843, 2002 WL 769444 (2d Cir. 2002).

Opinion

CALABRESI, Circuit Judge:

Petitioner August Kennaugh appeals from an order of the United States District Court for the Eastern District of New York (Korman, J.) denying his habeas petition. Kennaugh was convicted in the Supreme Court of the State of New York, Queens County, of second degree murder, as well as on two counts of first degree robbery. His conviction arose out of a robbery and murder committed by three men on October 5, 1979. During the course of the robbery, the owner of the restaurant, Guelfo Nelo Terzi, was stabbed to death. Petitioner was arrested four months later. After a jury trial, he was sentenced to concurrent indeterminate terms of 25 years to fife for the murder conviction and 8 1/3 to 25 years on each of *39 the robbery convictions. The Appellate Division affirmed his conviction without opinion, People v. Kennaugh, 92 A.D.2d 1090, 459 N.Y.S.2d 953 (2d Dep’t 1983), and leave to appeal to the New York Court of Appeals was denied, 59 N.Y.2d 677, 463 N.Y.S.2d 1036, 450 N.E.2d 259 (1983), as was reconsideration of that denial, 60 N.Y.2d 592, 467 N.Y.S.2d 1038, 454 N.E.2d 133 (1983).

Petitioner seeks habeas relief on two grounds. See Kennaugh v. Miller, 150 F.Supp.2d 421 (E.D.N.Y.2001). First, he claims that the District Attorney failed to disclose that two restaurant patrons had observed the perpetrators shortly before the crime and were unable, a year later, to identify petitioner in a lineup. The state court’s rejection of his Brady claim, he argues, “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(2). He also asserts that the state court rulings were contrary to or an unreasonable application of Brady. Second, Kennaugh contends that the state court admitted in-court identification testimony that was given under impermissibly suggestive circumstances and that the testimony should have been excluded as unreliable under Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977).

BACKGROUND

In the early hours of October 5, 1979, three young men, two of whom were carrying guns, forced their way into a restaurant after closing and demanded money from the cash register. During the course of the robbery, Guelfo Terzi was stabbed to death while Mrs. Gemma Terzi, Guelfo’s wife, and Elio Rusnjak, the bartender, were thrown to the floor, tied up, and guarded by the men. As the robbers fled the restaurant, one man, whom Mrs. Terzi much later identified as the petitioner, pointed a gun at Mrs. Terzi and told her she should not speak with the police or remember his face. After the robbers left, Mrs. Terzi and Rusnjak freed themselves and discovered Mr. Terzi’s body.

Kennaugh was arrested on February 3, 1980. At trial, the government presented evidence of Kennaugh’s fingerprint on the cash register drawer, his statements to police at the time of his arrest, and eyewitness identifications. Kennaugh did not dispute that the fingerprint belonged to him, but instead attempted to offer an innocent explanation for its presence. The identification testimony was offered by Irving Silver, a 'restaurant customer, and by Mrs. Terzi. Silver stated that he observed the petitioner in the area of the restaurant approximately an hour before the crime. He also discussed his identification of Kennaugh in a July 1980 lineup and provided an in-court identification of petitioner as the individual whom he had observed the night of the crime.

Mrs. Terzi made an unexpected, in-court identification of Kennaugh as the man who had pointed his gun at her and threatened her when the robbers fled. Approximately seven months prior to trial, Mrs. Terzi had failed to recognize petitioner in a line-up and in several photo arrays. When she began her testimony, she started to cry and the trial court held a recess. The petitioner was seated at the defense counsel’s table and Mrs. Terzi may have observed him being taken from the courtroom by court officers after the recess was called. During the recess, Mrs. Terzi informed the District Attorney that she recognized petitioner as the robber who had pointed the gun at her. The trial judge held a conference in his chambers in the course of which the District Attorney told the court and defense counsel that Mrs. Terzi was prepared to make an in-court *40 identification. Defense counsel requested a Wade hearing to determine whether this testimony should be admitted in light of the suggestive setting out of which it arose. United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967). The judge denied the motion and, when the trial resumed, Mrs. Terzi identified the petitioner.

After the jury convicted petitioner, his attorney discovered police reports containing information that two patrons of the restaurant had observed a group of men at the restaurant door buying cigarettes from Mr. Terzi around 1:00 am the night of the robbery and that when the patrons left the restaurant at 1:30 am, they saw the same three men on a nearby street corner. The reports discussed the patrons’ inability to identify the petitioner in a photo array and in a lineup in October of 1980. The reports also stated that the patrons told the police that they would be able to identify the men who purchased the cigarettes if they saw them again in person.

Based upon these police reports, Ken-naugh filed a motion to vacate his conviction pursuant to New York Criminal Procedure Law § 440.10. He claimed that the failure to disclose this allegedly exculpatory material violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and People v. Rosario, 9 N.Y.2d 286, 213 N.Y.S.2d 448, 173 N.E.2d 881 (1961). After an evidentiary hearing, the state court denied the motion. The court concluded that the defense counsel was aware that the October 1980 lineup had occurred and that he, therefore, had a duty to inquire about the results of the identification attempt. Additionally, it found that the police reports were not material under Brady because the information did not create a reasonable probability that the outcome of the trial would have been different. The patrons were not eyewitnesses to the crime and no evidence linked the men whom the patrons observed to the men who committed the robbery.

At some point after the denial of petitioner’s motion, petitioner’s mother found two additional police reports discussing interviews with Mrs. Terzi and Rusnjak. In these reports, Mrs. Terzi and Rusnjak each stated that the young men who had bought the cigarettes were the same men who committed the robbery and murder. Although the nature of the state proceeding is not altogether clear, Kennaugh moved to reargue his earlier motion to vacate. He claimed that the new police reports, by connecting the two groups of men, resolved the question of the materiality of the restaurant patrons’ failure to identify Kennaugh.

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Bluebook (online)
289 F.3d 36, 2002 U.S. App. LEXIS 6843, 2002 WL 769444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/august-kennaugh-v-david-h-miller-superintendent-of-eastern-correctional-ca2-2002.