Bowen v. Phillips

572 F. Supp. 2d 412, 2008 U.S. Dist. LEXIS 65637, 2008 WL 3914893
CourtDistrict Court, S.D. New York
DecidedAugust 26, 2008
Docket05 Civ. 6706(RJH)(DFE)
StatusPublished
Cited by5 cases

This text of 572 F. Supp. 2d 412 (Bowen v. Phillips) 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
Bowen v. Phillips, 572 F. Supp. 2d 412, 2008 U.S. Dist. LEXIS 65637, 2008 WL 3914893 (S.D.N.Y. 2008).

Opinion

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge.

*415 Petitioner Gary Bowen (“Petitioner”) 1 brings this petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging his March 15, 2001 conviction in New York County Supreme Court for murder in the second degree (two counts), attempted murder in the second degree, assault in the first degree, criminal use of a weapon in the first degree, criminal possession of a weapon in the second degree, and reckless endangerment. On November 13, 2007, Magistrate Judge Douglas F. Eaton issued a Report and Recommendation (“Report”) recommending that the petition be dismissed. 2 Timely objections were filed by petitioner’s appellate counsel and by petitioner pro se. Having reviewed the Report, the objections, and the record, the Court adopts the Report and denies the petition for the reasons given below.

I. Background

A. Procedural and Factual Background

Petitioner and his co-defendant Tyreek Page (“Page”) headed a group of cocaine dealers operating in New York City. On April 29, 1999, William Magwood (“Mag-wood”), the head of a rival group of drug dealers, robbed Petitioner’s “drug spot” with the aid of Lefone Bangs (“Bangs”). On May 2, 1999, Petitioner and Page came upon Magwood and several others smoking marijuana on the steps of 360 West 127th Street and a gun battle ensued. Magwood and a bystander, Clarence “C.J.” Sims, were shot. Sims died at Harlem Hospital a short time later. Page was swiftly apprehended and Petitioner was arrested in Harrisburg, Pennsylvania on August 17, 1999.

Before trial, both Petitioner and Page argued unsuccessfully before Justice Michael Obus that they were entitled to separate trials. A trial was then held by Justice Ronald Zwiebel. At trial, the evidence against Petitioner included the testimony of twenty witnesses including Magwood and Elvio Lauria (“Lauria”), both eyewitnesses to the shooting. Petitioner did not offer any testimony in his defense. (Report 4-5.) Both Magwood and Lauria testified (1) that Petitioner was a drug dealer, and (2) that the shooting was, at least in part, revenge for the earlier robbery of Petitioner’s “drug spot.” (Id. at 4-5, 15-16.)

During the direct examination of Detective Gisele Moyano, the prosecution introduced into evidence a redacted statement made by Page shortly after his arrest, in which he admitted that he was present at the shooting and that the shooting was a response to the robbery of Petitioner’s “spot,” but denied taking part in the killing. (Id. at 5, 12.) By agreement of the parties, Page’s statement had been redacted to remove any incriminating references to Petitioner. 3 Justice Zwiebel instructed the jury to consider a defendant’s statement only as evidence against the defendant who made the statement. (Id. at 18.)

The primary arguments asserted in the instant petition relate to three references to Page’s statement during trial, which Petitioner alleges violated his Sixth Amendment right to confrontation. First, Detective Moyano’s testimony that Page, in his statement, had “indicated that some *416 one got robbed.” (Id at 13-15.) Second, the prosecution’s statement during summation that Page’s statement corroborated the testimony of the eyewitnesses and that Page had admitted his “motive for the shooting.” (Id. at 16-17.) Third, Justice Zwiebel’s disclosure to the jury that Page’s statement had been redacted. (Id. at 18-19.)

Petitioner also objects to allegedly improper communications between a court officer and the jury. Briefly, at the end of jury deliberations one day, the jury objected to turning over to the court officer a partially completed verdict form. (Id. at 24-25.) When the officer entered the jury room, he found that the verdict form had been torn into pieces and thrown away. (Id.) The form was recovered from the garbage can, sealed in an envelope, and preserved as a court exhibit. (Id.) When questioned by the court, the jury claimed the court officer had instructed them to tear up the form; the officer denied doing so. (Id.) Petitioner moved for a mistrial based on the communications between the officer and the jury. (Id. at 25.) Justice Zwiebel denied the motion and allowed the jury to continue deliberations. (Id.) Later that day, the jury returned guilty verdicts against Petitioner on all counts. (Id. at 26.)

Petitioner appealed his conviction to the Appellate Division, First Department. The appeal was denied. The New York Court of Appeals denied further review on December 30, 2003, 4 and Petitioner’s conviction became final on March 29, 2004. Petitioner timely filed the instant petition on July 13, 2005.

The Report divides the claims raised in the petition into four broad categories: (1) that the trial court violated Petitioner’s Sixth Amendment right to confrontation by failing to effectively redact and/or exclude those portions of Page’s statements that inculpated Petitioner, (2) that the trial court erred by refusing to sever the trials of Petitioner and his co-defendant Page, (3) that the court officer’s allegedly improper instructions to the jury denied Petitioner his Constitutional right to judicial supervision of the jury, and (4) that he was impermissibly charged with both intentional murder and murder based on depraved indifference. (Id. at 1-2.) 5

The Report concluded that the state court’s rulings with respect to Page’s statement were not “contrary to, or ... an unreasonable application of, federal law,” and that, in any event, Petitioner’s Confrontation Clause claims concerned only “minor aspects of his trial,” and therefore any error would have been harmless. (Id. at 21-22 (citations omitted).) The Report further found that Petitioner was not entitled to a separate trial (id. at 23-24), that the Appellate Division’s decision regarding the court officer’s alleged communications with the jury raised only state law questions that are not reviewable in a federal habeas petition (id. at 24-26), and that *417 Petitioner’s conviction on theories of both intentional murder and depraved indifference was permitted under New York state law and did not violate due process (id. at 26-27). Therefore, the Report recommended that the petition be dismissed. (Id. at 27.)

B. Petitioner’s Objections

Petitioner raises four objections to the Report’s conclusion that no Confrontation Clause violation occurred during the trial. 6

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Bluebook (online)
572 F. Supp. 2d 412, 2008 U.S. Dist. LEXIS 65637, 2008 WL 3914893, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowen-v-phillips-nysd-2008.