Bailey v. Jones

CourtDistrict Court, E.D. New York
DecidedSeptember 3, 2021
Docket1:17-cv-03944
StatusUnknown

This text of Bailey v. Jones (Bailey v. Jones) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. Jones, (E.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -----------------------------------------------------x RALIK BAILEY, Petitioner, MEMORANDUM & ORDER -against- 17 CV 3944 (RJD) SUPERINTENDENT GERALD JONES,

Respondent. -----------------------------------------------------x DEARIE, District Judge. Before the Court is the application of petitioner Ralik Bailey for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. As a result of his role in the armed robbery of a small Brooklyn insurance agency, petitioner was convicted in November 1995, after trial in absentia in Supreme Court, Kings County, of three counts of Robbery in the First Degree (N.Y. Penal Law § 160.15[4]), adjudicated a second felony offender, and sentenced in absentia to two concurrent prison terms of 12 ½ years plus a third consecutive term of the same length. He remained a fugitive and did not begin serving that sentence until his arrest in 2001. In 2002, on his motion pursuant to C.P.L. § 440.10, the trial court reduced the sentence to a total of 12 ½ years by converting the consecutive term to a third concurrent term. Petitioner was paroled in August 2019. As grounds for habeas relief, petitioner asserts (1) that the pretrial line-up was unduly suggestive, the resulting identifications unreliable, and his trial therefore unfair, ECF No. 1 at 9; (2) that trial counsel rendered ineffective assistance by opening the door, through his cross- examination of a police witness, to the admission of inflammatory details of petitioner’s alleged involvement in uncharged robberies, ECF No. 1 at 5; (3) that he was denied a fair trial by the admission of his arrest photograph, other photograph-related evidence, testimony relating to his accomplice, and certain remarks of the prosecutor during summation, ECF No. 1 at 6; and (4) that the court’s alleged mishandling of one of the jury’s notes also deprived him of his right to a fair trial and of the right to counsel at that phase of the proceeding. ECF No. 1 at 8. Petitioner did not challenge on appeal, and does not challenge here, the decision to try and sentence him in his absence.1

As will be discussed, all four claims were presented to the Appellate Division, which rejected them on the merits, on procedural grounds, or both. People v. Bailey, 127 A.D.3d 1222 (2d Dep’t 2015), lv. app. denied, 27 N.Y.3d 991 (2016). For the reasons to be discussed, the standards for disturbing the state court’s decision have not been met. The application is therefore denied and the petition dismissed. BACKGROUND I. TRIAL EVIDENCE: THE COMMISSION OF THE ROBBERY ON OCTOBER 21, 1994 The principal evidence came from the crime’s victims, Brenda Thomas, the owner of the Bernstein Insurance Company in Brooklyn, and her employee Georgette Mendes. Their

1 At the start of petitioner’s Dunaway/Wade hearing on October 11, 1995, the court reinstated his release on $5,000 bail while issuing a warning, as required by People v. Parker, 57 N.Y.2d 136 (1982), that trial would occur in his absence if he failed to appear, and that if convicted in absentia, he would receive the maximum authorized prison sentence. ECF No. 10-2 at 2-5. Petitioner was present during jury selection and as his trial got underway, but left the courthouse during a break in the proceedings on October 27, 1995. ECF No. 10-4 at 139. The trial court initially declined to issue a bench warrant, allowing petitioner 48 hours to return. Upon application by the prosecution, who explained that the timing of petitioner’s disappearance corresponded with the disclosure to the defense of inculpatory telephone records, the court changed its mind and issued the warrant. ECF No. 10-4 at 141-47. On October 30, 1995, the trial court held a Parker hearing during which prosecutorial staff testified that searches for petitioner were conducted at all local hospitals and morgues and in all applicable judicial and corrections databases. At the close of the hearing, the court concluded that petitioner had voluntarily absented himself and that trial would proceed. ECF No. 10-4 at 157-75. 2 testimony established that several days before the robbery, petitioner had visited the office at least once and talked with Mendes, for longer than a minute, about the cost of car insurance, and that he came on a separate occasion to ask what time the office closed. He did not give his name. Just after closing time on October 21, 1994, at approximately 7:05 p.m., petitioner and his accomplice Darryl Bennett appeared at the office door. Thomas told Mendes not to let the

men in after hours, but Mendes said she recognized petitioner from his previous visit. Thomas then authorized her to buzz the men in. Upon entry, petitioner pulled out a pistol and held it to Thomas’s head while Bennett grabbed Mendes. Both women were then forced into a back room. There, petitioner pushed Thomas down to the floor while Bennet directed Mendes to lie face-down on top of her. Petitioner stood at the door to the back room while Bennett stole what cash he could find in the main office. At one point, petitioner dragged Mendes back into the main office demanding she show him the rest of the money. Returning Mendes to the back room, petitioner then ripped out her earring while Bennett took Thomas’s watch and wedding band. Petitioner threatened to tie

up the women but could not find any cords or rope. Bennett or petitioner then had the women undress. The robbers again pushed the women to the floor, directed them to remain there for thirty-minutes, and fled. The victims immediately telephoned 911. II. THE ISSUE OF IDENTIFICATION: THE PRE-TRIAL HEARING Because Brenda Thomas had twice made an inaccurate identification before the positive identification at a lineup, the reliability of the identification evidence became the focus at trial, as it had been at the pre-trial suppression hearing, which is described here first before returning to the trial evidence. At the pre-trial hearing, Detective Charles Platt testified that he picked up the paperwork 3 on the case on October 24, 1994, three days after the crime occurred. He learned that the two robbers were described as black males, one tall and stocky, the other shorter and lighter-skinned. Platt also learned that several hours after the crime, Thomas and Mendes viewed photograph books at the police precinct. Mendes picked out two different photographs of petitioner—an arrest photograph from 1990, and a Polaroid taken by a precinct detective. Thomas picked out a

photograph of the man she believed was the tall and stocky robber; the man was a Texas inmate, not petitioner, but Thomas was not told this fact.2 With this information, Platt interviewed Mendes by telephone. She described petitioner as clean-shaven, dark-skinned, approximately 22 years old, 6’3’’ tall, and 230 pounds. (Petitioner was in fact 19 years old at the time of the crimes). Later that same day (October 24, 1994), Platt and his partner Detective Mark Del Pino brought two arrays of six photographs each to the insurance company office. One included a more recent photograph of petitioner than was in the books at the precinct. Shown the arrays, Mendes pointed to petitioner’s photograph and identified him as the larger of the two robbers. Thomas did not initially identify anyone, and upon a second viewing, pointed to a photograph of a filler, not petitioner.3

Three months later, on January 24, 1995, petitioner was arrested and Del Pino conducted a line-up. Del Pino went to a local shelter to find fillers who resembled petitioner. He was not

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Bailey v. Jones, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-jones-nyed-2021.