Busiello v. McGinnis

235 F. Supp. 2d 179, 2002 U.S. Dist. LEXIS 24426, 2002 WL 31854888
CourtDistrict Court, E.D. New York
DecidedDecember 13, 2002
DocketCIV.A. 98-403(DRH)
StatusPublished

This text of 235 F. Supp. 2d 179 (Busiello v. McGinnis) 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
Busiello v. McGinnis, 235 F. Supp. 2d 179, 2002 U.S. Dist. LEXIS 24426, 2002 WL 31854888 (E.D.N.Y. 2002).

Opinion

MEMORANDUM AND ORDER .

WILLIAM G. YOUNG, District Judge, sitting by designation. 1

I. INTRODUCTION

Thomas Busiello (“Busiello”) petitions this Court to issue a writ of habeas corpus pursuant to 28 U.S.C. § 2254. In his petition, Busiello asserts that various defects in his trial for first degree assault render his conviction contrary to various provi *182 sions of the United States Constitution, and hence void.

A. Facts

Kristin Juliano (“Kristin”) was engaged to Busiello. Pet’r.’s Mem. at 3. On March 23, 1994, Kristin went to her parents’ house in Shelter Island. Resp.’s Opp. at 10. While there, she got into an argument with her father, James Juliano, Sr. (“Juli-ano”). Id. The dispute culminated in Juli-ano’s physical assault of his daughter. He hit her, dragged her by her hair, and gave her a bloody nose and lip. Id. at 10-11. Kristin subsequently escaped from the house and went to Busiello’s parents’ house in Sag Harbor. Id. at 11-12.

The next morning, Busiello and Kristin drove to Juliano’s business, Village Coach Works. Pet’r.’s Mem. at 3. The two waited in their car until Juliano arrived at approximately 8:15 a.m., with his son James Juliano, Jr. (“James”) in the car. Id. As the father and son got out of the car, Kristin and Busiello began screaming at them and a fight ensued. Id. at 3-4. After the fight started, Busiello took a baseball bat from his car and struck Juli-ano with it, breaking his legs. Id.

Busiello was subsequently indicted on two counts of first degree assault. The central issue at trial was whether Busiello was engaged in self-defense when he struck Juliano, as he so testified. Knowing this, Busiello came prepared to offer several witnesses who would testify to Juli-ano’s violent and unpredictable disposition. Pet’r.’s Rep. Mem. at 13-17. More importantly, when called as a prosecution witness, Juliano himself 2 testified that he had initiated the fight and that Busiello only took up the baseball bat against him in response. Pet’r.’s Mem. at 5. Juliano also testified that his earlier grand jury testimony — in which he stated that Busiello was the aggressor — was erroneous, as were his sworn statements given to the police regarding the incident. Id. at 6. The prosecution used those prior inconsistent statements to impeach Juliano on the stand. Id. In addition, the prosecution presented the testimony of William Con-don (“Condon”), an employee of Juliano who had witnessed the entire altercation and had summoned the police. Id. at 4. Condon testified that Busiello, not Juliano, had started the fight. Id. The jury subsequently found Busiello guilty of assault in the first degree. Id. at 10.

B. Appeals and Collateral Attack

Busiello was sentenced to an indeterminate prison term of one and one-half years to four and one-half years. Id. at 2. This sentence, however, was stayed pending Busiello’s appeal. Id. Busiello’s appeal was denied, People v. Busiello, 234 A.D.2d 557, 651 N.Y.S.2d 909 (2nd Dep’t.1996), and on May 20, 1997, the Court of Appeals denied his subsequent application for review, 89 N.Y.2d 1089, 660 N.Y.S.2d 383, 682 N.E.2d 984 (1997).

Busiello commenced his sentence in June, 1997. Pet’r.’s Mem. at 2. He subsequently moved the County Court, pursuant to New York Criminal Procedure Law § 440, to vacate the judgment entered against him and to reconsider a prior argument that the indictment ought be dismissed in the best interests of justice. Resp.’s Opp. at 16. This motion was denied in its entirety on November 17, 1997. Id. Busiello then applied to the Appellate Division for permission to appeal, which was denied on January 14, 1998. Id. Bu- *183 siello at once brought this petition for ha-beas corpus on January 23,1998. 3

In his petition, Busiello asserts nine defects in his trial which constitute constitutional violations. He argues that several actions of the trial judge, both individually and collectively, denied him the right to a fair trial. First, Busiello argues that it was constitutional error to permit the prosecutor to impeach its own witness— Juliano — with his prior statements identifying Busiello as the attacker, given that the prosecutor already knew before calling Juliano that he had recanted those statements. Pet’r.’s Mem. at 20. Second, Bu-siello asserts that the trial court erred by expressing opinions as to the veracity of Juliano’s trial testimony when it (1) advised Juliano to retain an attorney if he intended to testify in a manner contrary to his grand jury testimony and (2) subsequently admonished Juliano, within the jury’s hearing, that “I think you are deliberately trying to sabotage this process.” Id. at 25-26. Third, he argues that the prosecutor, in impeaching Juliano with his prior testimony, went beyond the bound of propriety by asking questions implying that Juliano had contacted the chief prosecution witness, William Condon, seeking to persuade him not to testify or to testify falsely. Id. at 29-30. Fourth, Busiello argues that the trial court improperly prevented him from presenting evidence of Juliano’s prior specific acts of violence, which would have bolstered his self-defense case. Id. at 28. Fifth, Busiello argues that the cumulative effect of these trial rulings was to prevent him from adequately presenting to the jury his defense of self-defense. Id. at 30.

Busiello also asserts several arguments that do not flow directly from Juliano’s testimony. As his sixth claim, he argues that the trial court lacked jurisdiction over his offense. Id. at 31. Seventh, Busiello argues that the prosecutor committed a Brady violation by failing to disclose evidence that a third party had witnessed an assault committed by Juliano and Condon against Busiello. Id. at 33. Eighth, Bu-siello argues that the indictment should have been dismissed because it was based in part on perjurious testimony. Id. at 39. Ninth, and last, Busiello has moved to amend his petition to include the additional claim that the ineffective assistance of his appellate counsel deprived him of his right to counsel.

II. DISCUSSION

A. Impeachment of Juliano

Busiello’s first argument is that the trial judge impermissibly permitted the prosecutor to impeach Juliano at trial. As discussed above, Juliano changed his story after testifying to the grand jury. In his grand jury testimony, Juliano stated that he did not provoke Busiello’s assault on him. At trial, however, Juliano asserted that he did provoke the assault, thus bolstering Busiello’s claim that he acted in self-defense.

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Bluebook (online)
235 F. Supp. 2d 179, 2002 U.S. Dist. LEXIS 24426, 2002 WL 31854888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/busiello-v-mcginnis-nyed-2002.