Carter v. Perlman

425 F. Supp. 2d 343, 2006 U.S. Dist. LEXIS 16928, 2006 WL 891089
CourtDistrict Court, E.D. New York
DecidedApril 6, 2006
Docket2:03-cv-04200
StatusPublished

This text of 425 F. Supp. 2d 343 (Carter v. Perlman) 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
Carter v. Perlman, 425 F. Supp. 2d 343, 2006 U.S. Dist. LEXIS 16928, 2006 WL 891089 (E.D.N.Y. 2006).

Opinion

MEMORANDUM OF DECISIONS AND ORDER

SPATT, District Judge.

John Carter (the “petitioner”) petitions this Court for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 (“Section 2254”). The petitioner seeks to vacate the judgment of conviction and sentence, imposed following trial by jury in the County Court of Suffolk County, for two counts of Criminal Sale of a Controlled Substance in the Third Degree and two counts of Criminal Possession of a Controlled Substance in the Third Degree.

I. BACKGROUND

A. The Petitioner’s Arrest

In August 1999, acting on information provided by a confidential informant, Suffolk County Police Department Detective Timothy Sheehan initiated an investigation into the activities of an alleged drug dealer known as “running man.” At that time, Detective Sheehan was an eleven year veteran officer with four years of experience investigating narcotics crimes. Based on a combination of the informant’s information and his own independent investigation, Detective Sheehan determined that “running man” was John Carter of Wyandanch, New York. Detective Sheehan had his informant contact Carter for the purpose of arranging a controlled purchase of $100.00 worth of crack cocaine.

On August 31, 1999 and September 1, 1999, Detective Sheehan purchased $100 worth of crack cocaine from the petitioner. On both occasions Detective Sheehan used pre-recorded United States currency and wore an audio recording device. Detective Sheehan was aware that the investigation into the “running man” was to close following the September 1, 1999 transaction. After the conclusion of the second controlled purchase on September 1, 1999, the police arrested Carter and took him into custody on a charge unrelated to the drug transactions. However, the police recovered the marked currency from Carter’s possession that night.

Also on September 1,1999, approximately an hour and a half after Carter’s arrest, while waiting in a holding room at the Suffolk County Police Department’s First Precinct, Detective Sheehan identified *346 Carter through a two-way mirror as the person from whom he purchased narcotics on August 31, 1999 and September 1,1999.

On September 24, 1999, the State of New York formally charged the petitioner under an indictment with four drug-related offenses stemming from Detective Shee-han’s August 31, 1999 and September 1, 1999 investigation. The petitioner was still in custody on the unrelated charge at this time. On September 25, 1999, the petitioner was arraigned on two counts of Criminal Possession of a Controlled Substance in the Third Degree and two counts of Criminal Sale of a Controlled Substance in the Third Degree pursuant to New York Penal Law § 220.16 and § 220.39, respectively.

B. Detective Sheehan’s Testimony

At the trial before the Honorable Anthony R. Corso, County Court of Suffolk County, the prosecution introduced in evidence and played the recordings of the August 31, 1999 and September 1, 1999 narcotics sales for the jury. Detective Sheehan testified as to the identification of the petitioner’s voice on the audiotapes. Detective Sheehan testified that he purchased crack cocaine from the petitioner during the two controlled sales. Detective Sheehan also testified that the location where the transactions was well lit; he got a “clear look” at the face of the person he purchased the drugs from; that on August 31, 1999 he purchased the drugs from a person in a white Dodge Stealth; a white Dodge Stealth was registered to the petitioner at his current address

On cross-examination, the petitioner’s attorney asked Detective Sheehan about the delay between the petitioner’s arrest on September 1, 1999, and his arraignment on narcotics charges on September 25, 1999. The prosecution objected on the ground that the jury might infer that the petitioner was held in custody for three weeks without justification, and that such an inference would prejudice the State’s case. After consultation with the court, defense counsel did not discuss this issue any further, but the prosecution sought an explanation for the delay on re-direct examination. As a result, in response to the prosecutor’s question, Detective Sheehan testified that the petitioner was initially arrested for an unrelated charge, but did not specify what that other charge was. The petitioner’s attorney did not object.

C. The Jury Charge

At the conclusion of the trial, Judge Corso instructed the jury as follows:

The Court received in evidence, a tape recording of the conversation between the defendant, Detective Sheehan and a confidential informant on August 31, 1999, and also a telephone conversation between Detective Sheehan and Johnny Carter on September 1st, 1999, and the transaction of September 1st, 1999, between the defendant and Johnny Carter [sic] ...
[I]t will be for you and you alone, to draw the conclusions and as to what was actually said and who said it....
It will be for you and you, alone, to determine what was said and who said it, and you must make such determinations from what you hear on the tape recordings and not from what you read from the typewritten transcripts ...
Thus, you should listen to and consider these tape recordings exactly as you would listen to any trial witness and you should assess and evaluate what you hear, just as you would any testimony or evidence taken from the witness stand and in the final analysis, it will be for you to determine both the credibility, what you heard and the property [sic] weight to be given to it.

*347 The petitioner’s attorney objected to that portion of the charge that identified the petitioner as one of the voices on the recordings.

D. Sentencing

On June 20, 2000, the petitioner was convicted on all four charges. The petitioner was sentenced on September 12, 2000. At the sentencing hearing, the petitioner’s trial attorney conceded that the petitioner had a history of drug use, and asked the trial court for a lenient sentence of three to six years. The petitioner’s trial attorney further explained that, before trial, the petitioner was offered the opportunity to plead guilty to the four offenses for which he was convicted in exchange for four concurrent indeterminate prison sentences of three to six years. The petitioner rejected the deal because it was contingent on his willingness to also plead guilty to a robbery charge that Carter maintained he did not commit. The prosecution dismissed the robbery charge at the conclusion of the sentencing.

In response, the prosecution conceded that it planned to dismiss the robbery charge, but also urged the trial court to sentence the petitioner to four indeterminate sentences of twelve-and-a-half to twenty-five years in prison for the offenses arising from Detective Sheehan’s investigation. Judge Corso sentenced the petitioner to concurrent indeterminate terms of six to twelve years in prison for each count.

E. Post-trial Proceedings

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Bluebook (online)
425 F. Supp. 2d 343, 2006 U.S. Dist. LEXIS 16928, 2006 WL 891089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-perlman-nyed-2006.