Calaff v. Capra

215 F. Supp. 3d 245, 2016 U.S. Dist. LEXIS 144481, 2016 WL 6094110
CourtDistrict Court, S.D. New York
DecidedOctober 18, 2016
Docket15 Civ. 7868 (RWS)
StatusPublished
Cited by4 cases

This text of 215 F. Supp. 3d 245 (Calaff v. Capra) 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
Calaff v. Capra, 215 F. Supp. 3d 245, 2016 U.S. Dist. LEXIS 144481, 2016 WL 6094110 (S.D.N.Y. 2016).

Opinion

OPINION

Sweet, D.J.

Petitioner Ivan Calaff (“Petitioner” or “Calaff”) has petitioned for a writ of habe-[248]*248as corpus pursuant to 28 U.S.C. § 2254, alleging that the New York criminal procedure requiring indigent defendants to apply for appellate counsel violated his constitutional right to counsel. For the reasons set forth below, the petition is denied.

The Petitioner seeks habeas relief based on his loss of his constitutional right to appointed counsel and consequent loss of his right to appeal a 1993 conviction. The State seeks denial of the writ because the Petitioner is not in custody under his 1993 conviction, the state court did not violate established Supreme Court precedent, and the Petitioner failed for 19 years to prosecute his appeal.

The issues presented are unique and significant. It is concluded that the State’s procedures unreasonably apply the constitutional right to counsel, that the Petitioner is in custody under Lackawanna Cty. Dist. Attorney v. Coss, 532 U.S. 394, 121 S.Ct. 1567, 149 L.Ed.2d 608 (2001), and that the state court decision that Petitioner failed to prosecute his appeal did not constitute a constitutional violation.

I. Prior Proceedings

Petitioner’s state custody arises from a 2004 conviction for second-degree burglary. Petitioner’s sentence for this conviction was enhanced because it was Petitioner’s third violent felony conviction, and he was sentenced to a term of 16 years to life imprisonment as a persistent violent felony offender, in part, based on a 1993 conviction for attempted second-degree burglary to which he pled guilty.

On February 24, 1993, Petitioner pled guilty to an attempted-second degree burglary that took place on January 14, 1993. According to the criminal complaint, the resident of an apartment came home and discovered two burglars in her apartment, who then ran out of the apartment with cash and jewelry. (Respondent’s Appendix (“RA”), Ex. A.) Petitioner and a co-defendant, William Martinez, were apprehended within blocks of the apartment only 10 minutes after the burglary took place. (RA, Ex. E at 1.) The victim identified both men in a “show-up” at the scene. Each of the defendants were in possession of jewelry belonging to the victim. (RA, Ex. A.)

Petitioner pled not guilty to second-degree burglary at his arraignment on February 9, 1993. (Defendant’s New York Court of Appeals Appendix “A” — 107-108.) Robert Dorff, Esq. appeared as Petitioner’s appointed counsel. (A-107.) At the next court appearance on February 24, 1993, Mr. Dorff was not present. (A-110). The Court asked if anyone had seen or heard from Mr. Dorff. (A-110.) When a court officer told the Court, “I haven’t see [sic] Mr. Dorf [sic], Your Honor,” the trial judge assigned Bruce Klang, Esq. (“Klang”) to represent Calaff. (A-110.) No one objected to the substitution. (A-110.) The case was then adjourned for a second call, at which point Calaff accepted the People’s plea deal to a reduced charge of attempted second degree burglary. (A-6, 8-11,16-18.)

Calaff was sentenced one month later. At his sentencing the trial judge instructed Klang to advise Calaff of his “Appellate rights and advise me that you have done so.” (A-26.) On the record, Klang stated that he was “handing my client written notice of his right to appeal, which indicates th[e] steps he can take to perfect that appeal.” Id. Klang thereafter timely filed a notice of appeal on Petitioner’s behalf. (A-30.)

The appellate Notice of Right to Appeal (“Rights Notice”) that Klang handed to Calaff at his sentencing requires the Court to give the form to the defense attorney and stated as follows:

[249]*249The defense attorney must then give it to his/her client and state on the record that the defendant has been given written notice of his/her right to appeal. (A-29.)

The Rights Notice explained, “You have a right to appeal a conviction” and that “you must file a notice of appeal within 30 days.” (A-29.) The Rights Notice provided Petitioner with the option of have his “present attorney” file the notice, then provided “[i]f you have appeared pro se ...” which described how pro se litigants could file a notice of appeal without counsel. (A-29.) The Rights Notice further stated “If you are without funds, after the notice of appeal has been filed, you must write to the Appellate Division requesting that counsel be assigned to you for the purpose of the appeal” and this letter should “request that you be granted permission to appeal upon the original record” and “mention that you are without funds with which to retain counsel or to purchase a transcript of the proceedings.” (A-29.) The Rights Notice instructed that, ‘You must write this letter yourself.” (A-29.) The Rights Notice did not include information about whether a “present attorney” would be involved in the filing of such a letter with the Appellate Division.

On September 30, 2004, Petitioner was convicted in a new case of burglary in the second degree. At his sentencing for the 2004 conviction, Petitioner was adjudicated a violent persistent felony offender, based in part on his 1993 conviction and was sentenced to 16 years to life imprisonment.

Petitioner obtained counsel and appealed his 2004 conviction. In 2006, the Appellate Division, First Department, affirmed Petitioner’s conviction of his 2004 conviction, and on August 15, 2006, the New York Court of Appeals denied leave for that 2004 conviction. People v. Calaff, 30 A.D.3d 193, 815 N.Y.S.2d 824 (1st Dep’t 2006), lv. denied, 7 N.Y.3d 810, 822 N.Y.S.2d 485, 855 N.E.2d 801 (2006).

In 2012, Petitioner with the help of the Center for Appellate Litigation, challenged his 1993 conviction on the grounds that the trial Justice had improperly replaced Ca-laff s assigned counsel and appointed new counsel. The People argued that after 19 years, Calaff had abandoned his appeal and that the appeal also failed on the merits. The appeal was unanimously dismissed on February 19, 2013 by the Appellate Division, First Department. People v. Calaff, 103 A.D.3d 500, 959 N.Y.S.2d 427 (1st Dep’t 2013). Petitioner sought leave to the Court of Appeals, which was granted on September 6, 2013. People v. Calaff, 21 N.Y.3d 1072, 974 N.Y.S.2d 321, 997 N.E.2d 146 (2013). The Court of Appeals decided four consolidated cases and affirmed the Appellate Division’s dismissal of Calaffs appeal. People v. Perez et al., 23 N.Y.3d 89, 989 N.Y.S.2d 418, 12 N.E.3d 416 (2014).

Petitioner sought a writ of certiorari to the United States Supreme Court, which was denied on October 6, 2014. Calaff v. New York, — U.S. -, 135 S.Ct. 273, 190 L.Ed.2d 201 (2014).

On October 2, 2015, Petitioner filed this petition for a writ of habeas corpus. The petition was heard and marked fully submitted on April 21, 2016.

II. Standard of Review

Section 2254 of the 1996 Antiter-rorism and Effective Death Penalty Act (“AEDPA”) provides a federal remedy for state prisoners if their continued custody is in violation of federal law. Pub.L. No. 104-132, 100 Stat. 1214, codified at 28 U.S.C § 2254(a); see Chandler v. Florida, 449 U.S. 560

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Bluebook (online)
215 F. Supp. 3d 245, 2016 U.S. Dist. LEXIS 144481, 2016 WL 6094110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calaff-v-capra-nysd-2016.