Doe v. Greiner

662 F. Supp. 2d 355, 2009 U.S. Dist. LEXIS 126971
CourtDistrict Court, S.D. New York
DecidedSeptember 15, 2009
StatusPublished
Cited by8 cases

This text of 662 F. Supp. 2d 355 (Doe v. Greiner) 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
Doe v. Greiner, 662 F. Supp. 2d 355, 2009 U.S. Dist. LEXIS 126971 (S.D.N.Y. 2009).

Opinion

OPINION & ORDER

DENISE COTE, District Judge:

Petitioner John Doe (“Petitioner”) seeks an order 1) amending the caption in the above matter to read “Anonymous v. Fischer ”; 2) removing all references to his name in an Opinion issued in 2009 that denied his petition for a writ of habeas corpus, Doe v. Greiner (the “2009 Opinion”), and in the 2008 Report and Recommendation issued by the Honorable Andrew J. Peck, Doe v. Greiner (the “Report”); and 3) sealing the record in this matter and removing the 2009 Opinion and the Report from any publications. Petitioner’s requests stem from brief references in the 2009 Opinion and the Report to his trial testimony that he had worked as an informant. For the reasons below, his request is denied.

BACKGROUND

Petitioner was convicted at trial in state court in 1996 of committing two robberies in Manhattan in 1995. Petitioner testified on his own behalf and was cross-examined about his prior convictions. Petitioner explained that they stemmed from his work as a confidential informant for the federal government. Petitioner’s federal habeas petition attacking his conviction claims, inter alia, that the prosecutor committed reversible errors in his summation comments on Petitioner’s criminal record.

Upon request of Petitioner’s appellate counsel, proceedings in his direct appeal were captioned anonymously. His conviction was upheld by both the Appellate Division and the Court of Appeals. In a dissent to the Appellate Division’s affirmance of the conviction, Justice Ernst H. Rosenberger described Petitioner’s testimony about his work as an informant as follows: “All of his convictions were misdemeanors or youthful offender adjudications and none involved weapons or violence against another person. To attempt to explain or minimize this record, and also to show how the instant offense was not consistent with his profile, defendant testified that he had only become involved in these crimes in connection with his undercover work as a confidential informant and *357 therefore had been given favorable plea bargains.” The brief memorandum opinion of the New York Court of Appeals made no reference to Petitioner’s testimony regarding his informant status.

What follows is a description of Petitioner’s use of his own name and his requests to proceed anonymously while pursuing collateral relief in federal court. Petitioner filed his petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 on July 24, 2002 under his own name (the “2002 caption”). As a result, all of the captions on the court orders and Petitioner’s filed submissions during 2002 and 2003 carried his name. The petition was referred to Judge Peck on August 15, 2002 for a Report and Recommendation. Judge Peck recommended later that year that the petition be denied so that Petitioner could return to state court and exhaust his claims. An Order filed in January 2003 dismissed the petition and advised Petitioner that he could re-file the petition within 91 days of the date the state court adjudicated a motion he had filed pursuant to § 440.10 of the New York Criminal Procedure Law (C.P.L.). Neither the Report and Recommendation nor the January 2003 Order addressed the substance of the petition or discussed Petitioners trial testimony.

Petitioner returned to federal court over four years later. He asserts that he filed a new habeas petition on February 23, 2007 “depicting the SEALED caption of ANONYMOUS V. BRIAN FISCHER,” but that it was returned to him with instructions on how to file a motion. He contends that he returned the petition on March 23, 2007 with a letter explaining why the caption using the name Anonymous should be accepted. 1 He explains that he followed up with letters of July 17 and August 16. 2 After being informed through a November 5 letter that the new petition “was not filed,” 3 on November 22, 2007, in a submission bearing the 2002 caption with his name, Petitioner requested reinstatement of the 2002 petition or, in the alternative, leave to file “the renewed petition of February 2007 (depicting Petitioner within caption as ANONYMOUS), nunc pro tunc.” Petitioner also requested extensive discovery from the respondents and submitted a proposed order with the 2002 caption. In January 2008, this Court reopened the 2002 case and referred the matter once again to Judge Peck, with the observation that the date the state court had decided the C.P.L. § 440 motion was unclear. The Order and all subsequent orders issued by this Court and Judge Peck used the 2002 caption.

Through an Order of January 22, 2008, Judge Peck denied Petitioner’s requests for discovery and directed him to file an amended petition by February 22, 2008 that asserted only claims that had been fully exhausted. On February 15, Petitioner submitted a letter to Judge Peck under a caption using his own name, primarily requesting an extension of time within which to file an amended petition. Petitioner sent a letter to Judge Peck on April 2, 2008 complaining about miseon *358 duct by the District Attorney’s Office during the litigation of his C.P.L. § 440 motion; the letter listed the 2002 caption and did not mention his wish to proceed anonymously. Petitioner next filed an amended petition, dated April 28, 2008, which was accepted as the operative petition in the case on May 13. The amended petition bears the caption “Anonymous v. Brian Fischer, Commissioner of the Department of Correctional Services, Inc., of the State of New York.” Petitioner signed the document on behalf of himself and “Anonymous.”

Petitioner used the caption “Anonymous v. Fischer” in some but not all of the correspondence that he sent after he filed the amended petition. 4 Petitioner’s letter to Judge Peck on August 28, 2008 reflected concern about the timeliness of his return to federal court to renew his petition and requested more time to file a submission responsive to the papers filed in opposition to his petition. The traverse attached to the letter asserted that the 2002 caption was incorrect but did not request that the caption be amended. Judge Peck held a conference call with the parties on September 8 and explained to Petitioner that he risked having his petition dismissed as time barred if he sought to return again to state court.

Judge Peck issued the Report recommending denial of the petition in September 2008. The Report made reference to Petitioner’s claim at trial that he worked as an informant: “despite the certificates of conviction relating to [Petitioner]^ convictions on October 29,1986, November 14, 1988, November 16, 1989, December 6, 1990, July 8, 1991, June 17, 1992 and May 19, 1993, [Petitioner] testified that all his prior arrests stemmed from his work as a confidential informant for the DEA.”

In a letter received on October 9, Petitioner requested an extension of time to file his response to the Report, and protested that

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

Related

Anonymous v. Miller
S.D. New York, 2024
Arreola v. United States
S.D. New York, 2023
Henderson v. Popp
N.D. New York, 2022
S.D. v. Genalo
S.D. New York, 2022

Cite This Page — Counsel Stack

Bluebook (online)
662 F. Supp. 2d 355, 2009 U.S. Dist. LEXIS 126971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-greiner-nysd-2009.