DeBURGO v. ST. AMAND

587 F.3d 61, 2009 U.S. App. LEXIS 25398, 2009 WL 3856182
CourtCourt of Appeals for the First Circuit
DecidedNovember 19, 2009
Docket09-1145
StatusPublished
Cited by9 cases

This text of 587 F.3d 61 (DeBURGO v. ST. AMAND) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DeBURGO v. ST. AMAND, 587 F.3d 61, 2009 U.S. App. LEXIS 25398, 2009 WL 3856182 (1st Cir. 2009).

Opinion

STAHL, Circuit Judge.

Daniel DeBurgo seeks habeas review of his 2003 Massachusetts state conviction on two counts of armed assault with intent to murder and assault and battery by means of a dangerous weapon. The district court denied DeBurgo’s habeas petition but granted a certificate of appealability as to two issues. For the following reasons, we affirm the district court’s denial of the petition.

I. Background

A. The Underlying State Crime

We relate the facts of the underlying crime as found by the Appeals Court of Massachusetts, 1 “supplemented with other facts from the record that are consistent with the [state court’s] findings.” Lynch v. Ficco, 438 F.3d 35, 39 (1st Cir.2006). We are bound to “ ‘accept the state court findings of fact unless [DeBurgo] convinces us, by clear and convincing evidence, that they are in error.’ ” Id. (quoting McCambridge v. Hall, 303 F.3d 24, 26 (1st Cir.2002) (en banc) (citing 28 U.S.C. § 2254(e)(1))).

On the evening of October 24, 2002, Carlos Frometa and Santino DiGaetano were sitting on the back porch of an apartment in New Bedford, Massachusetts. The apartment was shared by DiGaetano, his sister Desiree Duarte, and her two children. That evening, two men, Daniel DeBurgo (the appellant) and Anthony Douglas, approached the back porch and began to argue with Frometa and DiGaetano. Apparently Frometa had had several previous altercations with the two men. Indeed, a few weeks earlier DeBurgo, Douglas, and another man had visited Frometa’s apartment and DeBurgo had *63 challenged Frometa to come outside and “shoot a fair one,” meaning he wanted Frometa to fight with him. Frometa declined the invitation and closed the door.

Returning our narrative to the evening of October 24, at some point during the confrontation on the back porch, DeBurgo put his right hand on his waist, as if to conceal something, and said, “What’s up now?” DiGaetano attempted to withdraw from the argument by knocking on the door to the apartment, but Duarte — who was inside — did not answer the door. DiGaetano then forced the door open, entered the apartment and slammed the door shut behind him. Frometa turned toward the door to retreat as well and as he did, he heard several gun shots. Injured, Frometa fell onto the door, forcing the door open, and then fell on top of DiGaetano, who had been trying to lock the door from the inside. At that point, DiGaetano was also hit by bullets.

Duarte, who was upstairs in her bedroom at the time of the shooting, testified that after the shooting she could see Anthony Douglas standing near the porch and DeBurgo, wearing a dark sweatshirt, running away with a gun in his right hand. On cross-examination, Duarte admitted that she initially told police she did not see anyone with a gun and could not describe the person who shot Frometa and DiGaetano.

Three neighbors testified at trial as to what they saw after the shooting. With some minor variation, they all said they saw two men in hooded sweatshirts running from the porch to a teal-colored car in the parking lot. One witness reported that one of the men, for whom she provided a physical description, was carrying what looked to be a chrome gun.

Frometa and DiGaetano were seriously injured in the shooting. While hospitalized, DiGaetano met with investigators and was able to identify DeBurgo and Douglas as the two men who approached him and Frometa on the porch. However, he was unable to identify the shooter. Similarly, while at a rehabilitation hospital recovering from his injuries, Frometa told investigators he could not remember much about the shooting itself, but did remember that he had feuded with DeBurgo and Douglas shortly before the shooting. Later, having recovered some of his memory of the incident, Frometa was able to testify at trial that DeBurgo had placed his hand on his waist and stated “What’s up now?” But Frometa was still unable to say who fired the shots.

At trial, DeBurgo called just one witness, a state trooper who testified that the only latent fingerprints she identified from the teal-colored car belonged to Douglas, not DeBurgo. DeBurgo also tried to suggest that another man, Manuel “Junior” Lopes, may have been the real shooter. DeBurgo sought to introduce evidence of the recovery of a silver semiautomatic handgun from Lopes during a January 2003 arrest by the New Bedford police. DeBurgo’s theory was that the Lopes handgun matched the neighbor’s description of the gun involved in DeBurgo’s case (“chrome”). DeBurgo also sought to admit photographs of Lopes that would have shown that he and DeBurgo were similar in appearance and build. The judge did not admit the evidence regarding Lopes, but the jury did hear DeBurgo’s attorney question a police officer about his knowledge of someone named Lopes who was arrested with a firearm. The questioning, however, did not elicit any useful information about the firearm. 2

*64 B. The Post-Trial Hearing

After a three-day jury trial, the jury returned a verdict of guilt on all counts. Four days after the verdict was rendered, the trial judge received word from the District Attorney’s office that a juror— LC — had contacted the DA with a concern that “someone on the jury had a conflict of interest.” LC had informed the DA that this concern was sparked when a fellow juror — MM—told her after the verdict that “she either knew Mr. DeBurgo or his girlfriend ... and that she couldn’t stand him.” 3

After the verdict was rendered, the trial judge also received a second report of potential juror bias, this one from a court officer. The officer had been assigned to escort several jurors out to their cars after the verdict was read. The officer stated in a written memorandum that:

The same female juror then stated that she knew someone that she had some dealings with at work, who was in some way related to Mr. DeBurgo or a similar statement. This juror further voiced some concern that she did not want any of the family of DeBurgo or his relatives to watch them get in their cars or take down any license plate numbers.

According to the trial judge, the juror who was the subject of the officer’s report matched the description of juror MM, who was the subject of LC’s report.

The trial judge promptly convened a post-trial hearing spanning three days in November 2003. During the hearing, the

judge interviewed all twelve jurors about the allegation of bias. Jurór LC, the original complainant, testified that after the verdict was announced and the jury had retired to the jury room, she became upset and started to cry. In response, according to LC, juror MM asked to speak with her in the restroom, where MM told LC that she “knew of the defendant, Mr. DeBurgo, and that she couldn’t stand him and she was glad that he was off the street.” Juror LC further testified that MM said that DeBurgo “was ...

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Faria v. Harleysville Worcester Insurance Co.
852 F.3d 87 (First Circuit, 2017)
Bly v. St. Amand
9 F. Supp. 3d 137 (D. Massachusetts, 2014)
Sampson v. United States
724 F.3d 150 (First Circuit, 2013)
Holmes v. Spencer
685 F.3d 51 (First Circuit, 2012)
King v. MacEachern
665 F.3d 247 (First Circuit, 2011)
United States v. Sampson
820 F. Supp. 2d 151 (D. Massachusetts, 2011)
Tash v. Roden
626 F.3d 15 (First Circuit, 2010)
Norton v. Spencer
351 F.3d 1 (First Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
587 F.3d 61, 2009 U.S. App. LEXIS 25398, 2009 WL 3856182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deburgo-v-st-amand-ca1-2009.