Davis v. Royce

CourtDistrict Court, E.D. New York
DecidedFebruary 22, 2024
Docket1:20-cv-03178
StatusUnknown

This text of Davis v. Royce (Davis v. Royce) 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
Davis v. Royce, (E.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK mrt nr tr rrr rrr me errr ere weer en eee iw KH HX LASHAWN DAVIS, Petitioner, MEMORANDUM DECISION

-v- 20-CV-03178 (DC) MARK ROYCE, Superintendent of the Green: Haven Correctional Facility, Respondent. rr rw ew ee er eee rt eer rr ete er er re wr HK HX APPEARANCES: LASHAWN DAVIS Petitioner Pro Se DIN 14-A-2737 Green Haven Correctional Facility . , P.O. Box 4000 594 Route 216 Stormville, NY 12582 LETITIA JAMES, Esq. Attorney General of the State of New York By: Nikki Kowalski, Esq. Deputy Solicitor General for Criminal Matters Lisa E. Fleischmann, Esq. Assistant Attorney General 28 Liberty Street New York, New York 10005 Attorneys for Respondent

CHIN, Circuit Judge: On June 6, 2014, following a jury trial, Petitioner Lashawn Davis was convicted in the Supreme Court of the State of New York, Queens County (Lopresto, J.), of two counts of first-degree burglary, one count of first-degree attempted robbery, one

count of second-degree attempted robbery, and one count of second-degree assault. Dkt. 12-2 at SR 12; Dkt. 12-4 at 2, 15. On June 6, 2014, the court sentenced Davis principally to concurrent, indeterminate prison terms of 22 years to life on each count. Dkt. 12-2 at SR 12; Dkt. 12-4 at 15. On April 24, 2019, the Appellate Division, Second Department unanimously affirmed Davis’s conviction, People v. Davis, 96 N.Y.S.3d 886 (Mem) (2d Dep't 2019) ("Davis I"). On July 11, 2019, the New York Court of Appeals denied leave to appeal. People v. Davis, 130 N.E.3d 1287 (Table) (N.Y. 2019) (Garcia, J.) ("Davis II"), Dkt. 12-4 at 15-17. On July 13, 2020, proceeding pro se, Davis filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 in this Court (the "Petition"). Dkt. 1. Davis contends that his rights under the Sixth Amendment's Confrontation Clause were violated because the trial court allowed "a criminalist who did not take part in the DNA

testing, and who served only as a conduit for the conclusions of other analysts with whom she ‘agreed to agree’ to introduce the DNA reports into evidence and to testify about the results of the testing.” Dkt. 1 at 2. Respondent Mark Royce, represented by the New York State Attorney General's Office, filed his opposition memorandum on

February 2, 2021. Dkt. 12-4. Davis did not reply. On October 25, 2023, the case was reassigned to the undersigned. For the reasons that follow, the Petition is DENIED. STATEMENT OF THE CASE A. The Facts* The evidence at trial established the following: In June 2011, Carmen Cruz encountered Davis, a tall, heavy-set, African American man, while watering the plants in front of her house. Dkt. 12-1 at 419-20, 458- 62. Davis was smoking a cigarette and carrying a green towel and what appeared to be

a "toolbox." Id. at 419-20, 463-64. Cruz asked Davis, "[C]an I help you?" In response, Davis asked Cruz for water. Id. at 419, 460-62. As Cruz gave Davis a drink of water, she noticed a young Hispanic male hiding behind a tree in front of her property. Id. at 419-20, 433, 463-65. Alarmed and uneasy, Cruz entered her home and tried to shut the door "as quick as she could." Id. at 420-21, 466. But Davis pressed his way in and stopped her from closing the door. Id. at 466. In the ensuing struggle, Davis gave Cruz

a "good push," which injured Cruz's thumb. Id. at 421. Now inside Cruz's foyer, Davis dropped the cigarette, "toolbox," and green towel he had been holding. Id. at 421-22, 468, 471-72. The accomplice, whom Cruz had spotted behind a tree, eventually joined

1 The facts are derived from the transcript of Davis's jury trial. Dkt. 12-1.

Davis inside of the home. Id. at 422, 468-72. Neither man was wearing gloves or a face covering. Id. at 480. Together, Davis and his accomplice carried Cruz upstairs into her second- floor bedroom. Id. at 422-25, 469-70, 472. Davis's accomplice held Cruz down in a recliner while Davis demanded that she tell them where she kept her money. Id. at 423, 474-76. Cruz tried to raise her voice to wake her adult daughter, who was sleeping upstairs in the house. Id. at 423-24, 427. Upset that Cruz raised her voice, Davis pulled a gun from his waistband and struck Cruz in the face (along her right cheekbone). Id. at 423-25. The men then tied Cruz's hands together with the straps from a purse in her

room and covered her mouth with a t-shirt as they continued searching for money. Id.

at 424-26. After sensing movement in the house, Davis and his accomplice fled without

any of Cruz's property. Cruz's daughter chased after the men, but she did not catch up to them. While outside, she was met by the police, whom Cruz's neighbor had called. The men were not apprehended. Id. at 426-29, 450-51, 481-82, 513-14. Around 11 a.m., Detective Sean Roche interviewed Cruz, received descriptions of the intruders, and spoke with the 911 callers. Id. at 503-13, 527-28. About two hours later, Police Officer Gaetano Emmolo and his partner arrived at Cruz's house to photograph the scene, collect and secure any evidence, and dust for fingerprints. Emmolo did not find fingerprints, but he vouchered the green towel,

cigarette, and "toolbox" left in the foyer. Id. at 572-74, 575-80, 590-92, 660-62, 708-10, 713-

15, 720, 738. He collected the purse strap used to tie Cruz's hands together and the t-shirt used to cover Cruz's mouth; he also collected spots of blood that, according to Cruz, belonged to one of the perpetrators and an elimination swab of DNA from Cruz. Emmolo submitted all the items to the Office of the Chief Medical Examiner (the "OCME") for DNA testing. Id. at 578, 586-87, 654-56, 668-75, 706-08. On July 18, 2011, the investigation and case were closed. Id. at 514-16. In November 2011, however, the investigation and case were reopened after a DNA "hit" from the green towel and cigarette left at the crime scene. The investigation was subsequently reassigned to Detective Roche. Id. at 516. On February 8, 2012, Detective Roche arrested Davis and brought him to the 109th Precinct. That

same day, Detective Roche conducted a lineup that included Davis and five others. Cruz viewed the lineup; however, she failed to identify Davis. Id. at 516-22, 544-64. Six months later, on August 21, 2012, Detective Roche took a DNA swab (buccal swab) from Davis. Detective Roche then placed the swab inside a sealed envelope and brought it back to the precinct. Id. at 522-24. The precinct then sent the swab to the OCME for testing. Id. at 714. The OCME tested the swab and was able to develop a complete DNA profile. It then compared the DNA profile from the swab with the DNA profiles found on the green towel and cigarette at the crime scene; it also compared the DNA profiles found on the green towel and cigarette at the crime scene

with a "known specimen number 9969815A from the New York State DNA data bank." Id. at 715. The DNA profiles were the same: a match to Davis. Each comparison was "made within a reasonable degree of scientific certainty.” Id. at 714-16. On October 29, 2012, Hurricane Sandy flooded the storage facility where the DNA evidence from the cigarette and green towel was being stored -- as a result, the DNA evidence was contaminated and never retrieved for further examination or presentation at trial. Id. at 684-95. B. Procedural History 1. State-Court Proceedings a. The Trial Court A Queens County grand jury charged Davis with three counts of first- degree burglary, one count of attempted first-degree robbery, one count of second- degree burglary, one count of attempted second-degree robbery, one count of second- degree assault, and one count of fourth-degree weapon possession. Dkt. 12-4 at 2. The trial commenced on March 25, 2014.

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