Diaz v. Bell

District Court, S.D. New York·Decided August 16, 2022·No. 1:18-cv-10121·Unknown

Opinion

UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT ELECTRONICALLY FILED JOSEPH DIAZ, DOC #: . DATE FILED: _ 8/16/2022 Petitioner, -against- 18 Civ. 10121 (AT) (DF) SUPERINTENDENT EARL BELL, ORDER Respondent. ANALISA TORRES, District Judge: Petitioner, Joseph Diaz, filed an application under 28 U.S.C. § 2254 challenging his New York state court conviction for manslaughter in the first degree. Pet., ECF No. 1. Before the Court are Respondent’s objections to the report and recommendation of the Honorable Deborah C. Freeman (the “R&R”) recommending that the petition be granted. See R&R, ECF No. 19; Resp. Obj., ECF No. 24. For the reasons stated below, the R&R is ADOPTED in part, and REJECTED in part, and the petition is DENIED. BACKGROUND! Petitioner was convicted in the New York Supreme Court, Bronx County, of manslaughter in the first degree, for the 2009 shooting of Aisha Santiago, who was killed during a shooting that involved multiple participants. R&R at 2. At trial, the prosecution presented the testimony of several witnesses, including eyewitnesses, a paramedic, a medical examiner, a ballistics expert, and New York City Police Department (“NYPD”) officers. Jd. at 3. The

1 The Court presumes familiarity with the facts, which are set forth in the R&R, and, therefore, only briefly summarizes them here. See R&R at 2-14. Where Respondent has raised specific objections to the R&R’s characterization of the facts. the Court has conducted a de novo review of the trial court record. And, where Respondent has not raised specific objections to the R&R’s characterization of the facts, the Court has taken the facts set forth therein as true. See Roberts ex rel. Phillip v. Happiness Is Camping, Inc., No. 10 Civ. 4548, 2012 WL 844331, at *1 (S.D.N.Y. Mar. 13, 2012). The Court has also included additional details from the trial court record as it deems necessary.

defense called one witness, an off-duty police officer who was in the neighborhood at the time of the shooting. Id. I. Eyewitnesses Orlando Soto testified at trial that the shooting involved two groups of men: one group,

which included three or four black and Hispanic men, facing west, towards Willis Avenue, and another group, which included four or five Hispanic men, facing east, towards Brook Avenue. See id. at 5; see also Trial Tr. II at 257–59, ECF No. 13-5. Soto stated that he saw a Hispanic man from the east-facing group, who was wearing a red shirt, blue jeans, and a baseball cap, shooting a silver gun east, towards Brook Avenue. See Trial Tr. II at 252, 260–63, 269. Soto also recalled a member of the west-facing group shooting towards Willis Avenue from 409 East 146th Street. See id. at 252, 264–65, 267. The day after the shooting, Soto viewed a lineup and identified Petitioner as the shooter. See id. at 270, 273; Trial Tr. IV at 710, ECF No. 13-7. At trial, Soto claimed that he could not identify Petitioner as the shooter because he was “not good with faces after a certain amount of years,” but he testified that he “was certain” Petitioner was

the shooter when he made his initial identification. Trial Tr. II at 268–69, 278. Another witness, Michael Jones, testified that at the time of the shooting he saw a Hispanic man wearing a red shirt, but no hat, holding a gun at the corner near Willis Avenue and 146th Street. See Trial Tr. III at 509–10, 515–16, ECF No. 13-6; Trial Tr. IV at 534. Jones, who is 5’10”, described the man as a “little taller than [him].” Trial Tr. IV at 526; see also Trial Tr. III at 507–08. Petitioner is 6’2”. R&R at 8. Jones testified that he heard gun shots and saw the man pointing the gun down the street away from Willis Avenue. See Trial Tr. III at 509; Trial Tr. IV at 534. He also described the man in the red shirt passing a gun to a man in a white shirt after the shooting concluded. See Trial Tr. III at 509–10. The hand-off of the gun was captured by surveillance video footage. See id. at 513–14. Five days after the shooting, Jones reviewed a photo array and identified Petitioner as the man in the red shirt who was holding the gun during the shooting. See Trial Tr. IV at 521, 565–67. At trial, Jones also identified Petitioner as the man in the red shirt with the gun. See id. at 516–17.

A third witness, Susana Castro, testified that she saw a different man shooting from Willis Avenue towards a group of men standing at 409 East 146th Street, in the direction of Brook Avenue. See Trial Tr. IV at 621, 625, 627, 655, 663–75. She stated that the shooter was standing with a group of four other Hispanic men. See id. at 621, 634. Castro also stated that two of the other men in the group had guns. See id. at 650. Witnesses testified that, during the shooting, Santiago, the victim, had been standing in front of her building at 445 East 146th Street near the corner of Brook Avenue. See Trial Tr. II at 266–67; Trial Tr. V at 748–49, ECF No. 13-8. Her son, Anthony Flores, testified that he heard shots and looked towards Willis Avenue, where he saw people scattering. See Trial Tr. V at 748–50. He then looked back towards his mother, who had collapsed. See id.

Witnesses testified that other shots were fired from 409 East 146th Street towards Willis Avenue. See, e.g., Trial Tr. II at 252, 264–65, 267–68; Trial Tr. IV at 591, 594–96, 628–30. 409 East 146th Street sits between the corner of Willis Avenue and 445 East 146th Street. See R&R at 5. II. The Admission of the Disputed Documents Detective Paul Brown testified that the lead detective in the investigation, Detective Glenn Jacklitsch, arrived at the scene two hours after the shooting, processed the scene, and collected evidence according to protocol. See Trial Tr. I at 63–69, 88, 100, ECF No. 13-4; Trial Tr. II at 193. Brown stated that Jacklitsch was the one who prepared the crime scene reports, took photographs, and created a diagram depicting where he had collected the evidence that was recovered at the scene. See Trial Tr. I at 63–69, 88, 100. During his testimony, Brown explained that “all of [the] information in the case c[a]me from Jacklitsch’s reports.” Trial Tr. II at 125. Jacklitsch did not testify at trial because he had retired. R&R at 12. Brown testified in his place.

See Trial Tr. I at 64. During Brown’s testimony, several exhibits were admitted as business records. These included (1) the crime scene photographs Jacklitsch took, (2) Jacklitsch’s crime scene reports, which included descriptions of the evidence, where he found it, and what he believed it to be, (3) the diagram Jacklitsch prepared that showed where he found the evidence, and (4) a diagram Brown created that was intended to duplicate and correct errors in Jacklitsch’s diagram. See, e.g., id. at 65, 97–101, 103–04, 106–09, 112. In addition to forming the basis for Brown’s testimony, these documents were also used during the testimony of the ballistics expert, Detective Jonathan Fox, who specifically referenced them when discussing how a .45 caliber cartridge casing was found on the corner of Willis

Avenue, and a .45 caliber copper-jacketed bullet was found in a car near Santiago’s building. See Trial Tr. III at 328–29, 334–38, 344–47. Numerous eyewitnesses also referenced Brown’s diagram to illustrate their locations during the shooting, and, during the trial, the court allowed the jury to visit the crime scene and bring Brown’s diagram. See, e.g., Trial Tr. II at 254–56; Trial Tr. III at 374–76, 457; Trial Tr. IV at 530–32. Furthermore, during its summation, the prosecution relied on the ballistics evidence as described in Brown’s diagram to urge the jury that Petitioner was the shooter who killed Santiago. See Trial Tr. VI at 947–50, 958, 990–91, ECF No. 13–9.

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