Canteen v. Smith

555 F. Supp. 2d 407, 2008 U.S. Dist. LEXIS 39472, 2008 WL 2115245
CourtDistrict Court, S.D. New York
DecidedMay 14, 2008
Docket05 Civ. 4580 (KMW)(DFE)
StatusPublished
Cited by6 cases

This text of 555 F. Supp. 2d 407 (Canteen v. Smith) 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
Canteen v. Smith, 555 F. Supp. 2d 407, 2008 U.S. Dist. LEXIS 39472, 2008 WL 2115245 (S.D.N.Y. 2008).

Opinion

OPINION AND ORDER

KIMBA M. WOOD, District Judge:

Petitioner Arthur Canteen (“Petitioner”) brings this pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 (“Section 2254”). Petitioner asserts that: (1) certain statements he made to the police should have been suppressed because they were made involuntarily (the “Involuntary Statement Claim”); (2) he was prejudiced when he was precluded from cross-examining a government witness concerning her arrest (the “Right to Cross-Examine Claim”); (3) the indictment was defective (the “Defective Indictment Claim”); (4) the trial court erred by not submitting an accomplice charge to the jury (the “Accomplice Charge Claim”); (5) the trial court erred by not submitting an intoxication charge to the jury (the “Intoxication Charge Claim”); (6) the trial court erred by submitting an improper intent charge to the jury (the “Intent Charge Claim”); (7) the line-up identification should have been suppressed because the police lacked probable cause for the arrest (the “Line-Up Identification Claim”); and (8) the trial court erred by submitting the charge of depraved indifference murder to the jury (the “Twin Theories Claim”) (collectively, the “Claims”).

I. PROCEDURAL HISTORY

On March 13, 2000, following a jury trial, the New York State Supreme Court, Bronx County (“Supreme Court”), rendered judgment (1) convicting Petitioner of murder in the second degree, criminal use of a firearm in the first degree, criminal possession of a weapon in the second degree, and assault in the second degree; and (2) sentencing Petitioner, as a second felony offender, to an aggregate term of 45 years to life. People v. Canteen, 295 A.D.2d 256, 256, 744 N.Y.S.2d 380 (N.Y.App.Div.2002).

Petitioner appealed his conviction to the New York State Appellate Division, First Department (“Appellate Division”), raising, inter alia, the Involuntary Statement Claim, the Accomplice Charge Claim, the Intent Charge Claim, and the Line-Up Identification Claim. (Rong Aff. Exs. 2, 4; Docket Entry 11.) On June 25, 2002, the Appellate Division unanimously affirmed Petitioner’s conviction. People v. Canteen, 295 A.D.2d 256, 256-57, 744 N.Y.S.2d 380 (N.Y.App.Div.2002). The Appellate Division rejected the Involuntary Statement Claim because Petitioner “never requested that the court reopen the suppression hearing, his claim that his trial testimony established the involuntariness of his statements is unpreserved, and we decline to review it in the interest of justice.” Id. at 256, 744 N.Y.S.2d 380. The Appellate Division also rejected the Accomplice Charge Claim, the Intent Charge Claim, and the Line-Up Identification Claim stating that “[w]e have considered and rejected [Petitioner’s] remaining claims.” Id. at 257, *410 744 N.Y.S.2d 380. Petitioner then applied for leave to appeal to the New York State Court of Appeals (“Court of Appeals”). (Rong Aff. Ex. 5.) On September 27, 2002, the Court of Appeals denied Petitioner’s application. People v. Canteen, 98 N.Y.2d 729, 749 N.Y.S.2d 479, 779 N.E.2d 190 (2002).

On December 4, 2002, Petitioner moved pro se for a writ of error coram nobis arguing ineffective assistance of appellate counsel for failure to raise, inter alia, the Involuntary Statement Claim and the Defective Indictment Claim. (Rong Aff. Ex. 6.) On July 10, 2003, the Appellate Division denied Petitioner’s motion. People v. Canteen, 307 A.D.2d 782, 764 N.Y.S.2d 59 (N.Y.App.Div.2003). Petitioner then applied for leave to appeal to the Court of Appeals. On December 2, 2003, the Court of Appeals denied Petitioner’s application. People v. Canteen, 1 N.Y.3d 569, 775 N.Y.S.2d 786, 807 N.E.2d 899 (2003).

On June 9, 2004, Petitioner moved pro se to vacate the judgment of conviction pursuant to New York Criminal Procedure Law (“CPL”) § 440.10, raising, inter alia, the Right to Cross-Examine Claim. (Rong Aff. Ex. 7.) On October 21, 2004, the Supreme Court denied this motion. (Rong Aff. Ex. 8.) The Supreme Court found that the Right to Cross-Examine Claim “is grounded in the record,” but was not raised on direct appeal. Therefore, the Supreme Court held that it was “foreclosed from considering” the claim. (Id. at 4.) Petitioner then applied for leave to appeal to the Appellate Division. On March 15, 2005 the Appellate Division denied Petitioner’s application. (Rong Aff. ¶ 16.)

The Court hereby summarizes the Claims that Petitioner raised on direct appeal and collateral review: On direct appeal, Petitioner raised the Involuntary Statement Claim, the Accomplice Charge Claim, the Intent Charge Claim, and the Line-Up Identification Claim. In his motion for a writ of error coram nobis, Petitioner argued ineffective assistance of appellate counsel for failure to raise the Involuntary Statement Claim and the Defective Indictment Claim. In his CPL § 440.10 motion, Petitioner raised the Right to Cross-Examine Claim.

On April 14, 2005, Petitioner timely filed a pro se habeas petition. (Docket Entry I.) On May 11, 2005, Judge Michael B. Mukasey, then Chief Judge, ordered Petitioner to file an amended petition to clarify the grounds for the requested relief. (Docket Entry 3.) On July 7, 2005, Petitioner filed an amended petition raising the Claims. (Docket Entry 4.)

By report and recommendation dated December 26, 2007 (the “Report”), familiarity with which is assumed, Magistrate Judge Douglas F. Eaton recommended that the habeas petition be denied. (Docket Entry 31.) Respondent Joseph Smith (“Respondent”) agreed with the Report’s recommendation, but filed timely written objections to the Report’s analysis of five of the Claims. (Docket Entries 32, 33.) Petitioner did not file any objections to the Report and did not respond to Respondent’s objections.

For the reasons stated below, the Court denies the habeas petition.

II. DISCUSSION

A. STANDARD OF REVIEW OF A MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION

The Court must review de novo those portions of the magistrate judge’s report and recommendation to which timely written objections have been filed. 28 U.S.C. § 636(b)(1)(C); Fed.R.Civ.P. 72(b)(3). In its discretion, the Court may also undertake de novo review of those portions of *411 the magistrate judge’s report and recommendation to which no timely written objections have been filed. See Thomas v. Arn, 474 U.S. 140, 154, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985). Respondent filed objections to the Report’s analysis of five claims. The Court thus reviews de novo those five claims and undertakes de novo

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Bluebook (online)
555 F. Supp. 2d 407, 2008 U.S. Dist. LEXIS 39472, 2008 WL 2115245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/canteen-v-smith-nysd-2008.